UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of Registered Management Investment Company
Investment Company Act file number: 811-08629
Hartford SERIES Fund, Inc.
(Exact name of registrant as specified in charter)
5 Radnor Corporate Center, Suite 300, 100 Matsonford Road, Radnor, Pennsylvania 19087
(Address of Principal Executive Offices) (Zip Code)
Alice A. Pellegrino
Hartford Funds Management Company, LLC
5 Radnor Corporate Center, Suite 300
100 Matsonford Road
Radnor, Pennsylvania 19087
(Name and Address of Agent for Service)
Registrant’s telephone number, including area code: (610) 386-1844
Date of fiscal year end: December 31
Date of reporting period: July 1, 2015 - June 30, 2016
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 (§§ 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 30b1-4 thereunder (17 CFR 270.30b1-4). 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. § 3507.
Item 1. Proxy Voting Record
Fund Name : Hartford Balanced HLS Fund ________________________________________________________________________________ 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Robert J. Ulrich Mgmt For For For 12 Elect Patricia A. Mgmt For For For Woertz 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of the 2016 Mgmt For For For Long-Term Incentive Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Special Meetings 17 Shareholder Proposal ShrHoldr Against Against For Regarding Excluding Share Repurchases in Executive Compensation ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. Mgmt For For For McGarvie 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 Wulf von Mgmt For For For Schimmelmann 12 Elect Frank K. Tang Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2010 Mgmt For For For Share Incentive Plan 15 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan 16 Ratification of KPMG Mgmt For For For 17 Article Amendment for Mgmt For For For Proxy Access 18 Amendment to Articles Mgmt For For For of Association 19 Amendments to Mgmt For For For Memorandum of Association 20 Plurality Voting in a Mgmt For For For Contested Election 21 Set Board Size Mgmt For For For 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Mgmt For For For Repurchase Shares 25 Issuance of Treasury Mgmt For For For Shares ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nesli Basgoz Mgmt For For For 1.2 Elect Paul M. Bisaro Mgmt For For For 1.3 Elect James H. Bloem Mgmt For For For 1.4 Elect Christopher W. Mgmt For For For Bodine 1.5 Elect Christopher J. Mgmt For For For Coughlin 1.6 Elect Michael R. Mgmt For For For Gallagher 1.7 Elect Catherine M. Mgmt For For For Klema 1.8 Elect Peter J. Mgmt For For For McDonnell 1.9 Elect Patrick J. Mgmt For For For O'Sullivan 1.10 Elect Brenton L. Mgmt For For For Saunders 1.11 Elect Ronald R. Taylor Mgmt For For For 1.12 Elect Fred G. Weiss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Mgmt For For For Auditor and Authority to Set Fees 4 Amendment to the Mgmt For For For Memorandum of Association to Make Certain Administrative Amendments 5 Amendment to the Mgmt For For For Articles of Association to make Certain Administrative Amendments 6 Provide for a Mgmt For For For Plurality Voting Standard in the Event of a Contested Election 7 Sole Authority of Mgmt For For For Board to Determine Board Size 8 Reduction of Company Mgmt For For For Capital 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect Samuel J. Mgmt For For For Merksamer 8 Elect George L. Miles, Mgmt For For For Jr. 9 Elect Henry S. Miller Mgmt For For For 10 Elect Robert S. Miller Mgmt For For For 11 Elect Linda A. Mills Mgmt For For For 12 Elect Suzanne Nora Mgmt For For For Johnson 13 Elect John A. Paulson Mgmt For For For 14 Elect Ronald A. Mgmt For For For Rittenmeyer 15 Elect Douglas M. Mgmt For For For Steenland 16 Elect Theresa M. Stone Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Mgmt For For For Cracchiolo 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. Mgmt For For For Sharpe, Jr. 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Robert A. Eckert Mgmt For For For 6 Elect Greg C. Garland Mgmt For For For 7 Elect Fred Hassan Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Mgmt For For For Herringer 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Sean Gourley Mgmt For For For 9 Elect Mark C. McKinley Mgmt For For For 10 Elect Eric D. Mullins Mgmt For For For 11 Elect R. A. Walker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For For For Omnibus Incentive Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Carbon Asset Risk Report ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect Richard M. Beyer Mgmt For For For 4 Elect James A. Champy Mgmt For For For 5 Elect Bruce R. Evans Mgmt For For For 6 Elect Edward H. Frank Mgmt For For For 7 Elect John C. Hodgson Mgmt For For For 8 Elect Neil S. Novich Mgmt For For For 9 Elect Kenton J. Mgmt For For For Sicchitano 10 Elect Lisa T. Su Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CUSIP 03524A108 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Ratification of Board Mgmt For For For Acts 3 Ratification of Mgmt For For For Auditor's Acts 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Remuneration Report Mgmt For For For 6 Stock Options for Mgmt For For For Directors 7 Change of Control Mgmt For For For Clause (2010 Senior Facilities Agreement) 8 Change of Control Mgmt For For For Clause (2015 Senior Facilities Agreement) 9 Authority to Cancel Mgmt For For For VVPR-strips 10 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Arthur D. Mgmt For For For Levinson 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Susan L. Wagner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of Amended Mgmt For For For and Restated 2014 Employee Stock Plan 12 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions 13 Shareholder Proposal ShrHoldr Against Against For Regarding Racial Diversity of Board and Management 14 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas F. Chen Mgmt For For For 2 Elect John D. Forsyth Mgmt For For For 3 Elect Michael F. Mgmt For For For Mahoney 4 Elect Carole J. Mgmt For For For Shapazian 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Repeal of Classified Mgmt For For For Board 8 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Mgmt For For For Demchak 5 Elect Jessica P. Mgmt For For For Einhorn 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 David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Gordon M. Nixon Mgmt For For For 15 Elect Thomas H. O'Brien Mgmt For For For 16 Elect Ivan G. Mgmt For For For Seidenberg 17 Elect Marco Antonio Mgmt For For For Slim Domit 18 Elect John S. Varley Mgmt For For For 19 Elect Susan L. Wagner Mgmt For For For 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Implement Proxy Access Mgmt For For For 23 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Voting Practices ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Peter J. Arduini Mgmt For For For 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Laurie H. Mgmt For For For Glimcher 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/27/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Policy) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Elect Richard Burrows Mgmt For For For 8 Elect Nicandro Durante Mgmt For For For 9 Elect Susan J. Farr Mgmt For For For 10 Elect Ann Godbehere Mgmt For For For 11 Elect Savio Kwan Mgmt For For For 12 Elect Pedro Sampaio Mgmt For For For Malan 13 Elect Christine Mgmt For For For Morin-Postel 14 Elect Gerard Murphy Mgmt For For For 15 Elect Dimitri Mgmt For For For Panayotopoulos 16 Elect Kieran Poynter Mgmt For For For 17 Elect Ben Stevens Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares 21 Long-term Incentive Mgmt For For For Plan 22 Sharesave Scheme Mgmt For For For 23 Authorisation of Mgmt For For For Political Donations 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander B. Mgmt For Abstain Against Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf 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 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Amendment to Mgmt For For For Non-Employee Directors' Equity Compensation and Deferral Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 17 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Reserve Replacements 19 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 22 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special meeting ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For For For 7 Elect Kristina M. Mgmt For For For Johnson 8 Elect Roderick C. Mgmt For For For McGeary 9 Elect Charles H. Mgmt For For For Robbins 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Ellen M. Costello Mgmt For For For 3 Elect Duncan P. Hennes Mgmt For For For 4 Elect Peter B. Henry Mgmt For For For 5 Elect Franz B. Humer Mgmt For For For 6 Elect Renee J. James Mgmt For For For 7 Elect Eugene M. McQuade Mgmt For For For 8 Elect Michael E. Mgmt For For For O'Neill 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Judith Rodin Mgmt For For For 11 Elect Anthony M. Mgmt For For For Santomero 12 Elect Joan E. Spero Mgmt For For For 13 Elect Diana L. Taylor Mgmt For For For 14 Elect William S. Mgmt For For For Thompson, Jr. 15 Elect James S. Turley Mgmt For For For 16 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 20 Amendment to the 2011 Mgmt For For For Executive Performance Plan 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 22 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 23 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee 24 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 25 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Botin Mgmt For For For 5 Elect Howard G. Buffett Mgmt For For For 6 Elect Richard M. Daley Mgmt For For For 7 Elect Barry Diller Mgmt For For For 8 Elect Helene D. Gayle Mgmt For For For 9 Elect Evan G. Greenberg Mgmt For For For 10 Elect Alexis M. Herman Mgmt For For For 11 Elect Muhtar Kent Mgmt For For For 12 Elect Robert A. Kotick Mgmt For For For 13 Elect Maria Elena Mgmt For For For Lagomasino 14 Elect Sam Nunn Mgmt For For For 15 Elect David B. Weinberg Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Amendment to the Mgmt For For For Performance Incentive Plan 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 20 Shareholder Proposal ShrHoldr Against Against For Regarding Unvested Restricted Stock Awards 21 Shareholder Proposal ShrHoldr Against Against For Regarding Corporate Values in Political Spending ________________________________________________________________________________ Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Maureen Mgmt For For For Breakiron-Evans 3 Elect Jonathan Mgmt For For For Chadwick 4 Elect Francisco D'Souza Mgmt For For For 5 Elect John N. Fox, Jr. Mgmt For For For 6 Elect John E. Klein Mgmt For For For 7 Elect Leo S. Mackay, Mgmt For For For Jr. 8 Elect Lakshmi Narayanan Mgmt For For For 9 Elect Michael Mgmt For For For Patsalos-Fox 10 Elect Robert E. Mgmt For For For Weissman 11 Elect Thomas M. Wendel Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Madeline S. Bell Mgmt For For For 1.3 Elect Sheldon M. Mgmt For For For Bonovitz 1.4 Elect Edward D. Breen Mgmt For For For 1.5 Elect Joseph J. Collins Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For For For 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Johnathan A. Mgmt For For For Rodgers 1.11 Elect Judith Rodin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amend 2002 Restricted Mgmt For For For Stock Plan 4 Amend 2003 Stock Mgmt For For For Option Plan 5 Amend 2002 Employee Mgmt For For For Stock Purchase Plan 6 Amend 2011 Employee Mgmt For For For Stock Purchase Plan 7 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 9 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 10 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 12/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Conversion of Class A Mgmt For For For Special Common Stock Into Class A Common Stock ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Mgmt For For For Bracken 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For DeParle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Mgmt For For For Millon 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporating Values in Political Spending 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay ________________________________________________________________________________ Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Mgmt For For For Calbert 3 Elect Sandra B. Cochran Mgmt For For For 4 Elect Patricia Mgmt For For For Fili-Krushel 5 Elect Paula A. Price Mgmt For For For 6 Elect William C. Mgmt For For For Rhodes III 7 Elect David B. Rickard Mgmt For For For 8 Elect Todd J. Vasos Mgmt For For For 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Mark Loughridge Mgmt For For For 8 Elect Raymond J. Mgmt For For For Milchovich 9 Elect Robert S. Miller Mgmt For For For 10 Elect Paul Polman Mgmt For For For 11 Elect Dennis H. Reilley Mgmt For For For 12 Elect James M. Ringler Mgmt For For For 13 Elect Ruth G. Shaw Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For For For 3 Elect Christopher M. Mgmt For For For Connor 4 Elect Michael J. Mgmt For For For Critelli 5 Elect Alexander M. Mgmt For For For Cutler 6 Elect Richard H. Fearon Mgmt For For For 7 Elect Charles E. Golden Mgmt For For For 8 Elect Linda A. Hill Mgmt For For For 9 Elect Arthur E. Johnson Mgmt For For For 10 Elect Ned C. Lautenbach Mgmt For For For 11 Elect Deborah L. McCoy Mgmt For For For 12 Elect Gregory R. Page Mgmt For For For 13 Elect Sandra Pianalto Mgmt For For For 14 Elect Gerald B. Smith Mgmt For For For 15 Approving Certain Mgmt For For For Administrative Amendments to Articles of Association 16 Approving Certain Mgmt For For For Administrative Amendments to the Memorandum of Association 17 Amendment to Articles Mgmt For For For Clarifying Board Size 18 Ratification of Auditor Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation 20 Authority to Mgmt For For For Repurchase Overseas Market Shares ________________________________________________________________________________ Eisai Company Limited Ticker Security ID: Meeting Date Meeting Status 4523 CINS J12852117 06/17/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Haruo Naitoh Mgmt For For For 3 Elect Nobuo Deguchi Mgmt For For For 4 Elect Graham Fry Mgmt For For For 5 Elect Tohru Yamashita Mgmt For For For 6 Elect Ikuo Nishikawa Mgmt For For For 7 Elect Noboru Naoe Mgmt For For For 8 Elect Eiichiroh Suhara Mgmt For For For 9 Elect Yasuhiko Katoh Mgmt For For For 10 Elect Hirokazu Kanai Mgmt For For For 11 Elect Tamaki Kakizaki Mgmt For For For 12 Elect Daiken Tsunoda Mgmt For For For ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect H. Leighton Mgmt For For For Steward 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rose Marie Bravo Mgmt For For For 2 Elect Paul J. Fribourg Mgmt For For For 3 Elect Mellody Hobson Mgmt For For For 4 Elect Irvine O. Mgmt For For For Hockaday, Jr. 5 Elect Barry S. Mgmt For For For Sternlicht 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Amended and Restated Mgmt For For For 2002 Share Incentive Plan 9 Amendment to the Mgmt For For For Non-Employee Director Share Incentive Plan ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Ursula M. Burns Mgmt For For For 1.5 Elect Larry R. Faulkner Mgmt For For For 1.6 Elect Jay S. Fishman Mgmt For For For 1.7 Elect Henrietta H. Fore Mgmt For For For 1.8 Elect Kenneth C. Mgmt For For For Frazier 1.9 Elect Douglas R. Mgmt For For For Oberhelman 1.10 Elect Samuel J. Mgmt For For For Palmisano 1.11 Elect Steven S Mgmt For For For Reinemund 1.12 Elect Rex W. Tillerson Mgmt For For For 1.13 Elect William C. Weldon Mgmt For For For 1.14 Elect Darren W. Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sale of Company 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 8 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 11 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Policy and Commitment 12 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk 13 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Reserve Replacements 14 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing ________________________________________________________________________________ Ford Motor Company Ticker Security ID: Meeting Date Meeting Status F CUSIP 345370860 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Mgmt For For For Casiano 3 Elect Anthony F. Mgmt For For For Earley, Jr. 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For For For 6 Elect William Clay Mgmt For For For Ford, Jr. 7 Elect James H. Hance, Mgmt For For For Jr. 8 Elect William W. Mgmt For For For Helman IV 9 Elect Jon M. Huntsman, Mgmt For For For Jr. 10 Elect William E. Mgmt For For For Kennard 11 Elect John C. Mgmt For For For Lechleiter 12 Elect Ellen R. Marram Mgmt For For For 13 Elect Gerald L. Shaheen Mgmt For For For 14 Elect John L. Thornton Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Amendment to Tax Mgmt For For For Benefit Preservation Plan 18 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Fortune Brands Home and Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan S. Kilsby Mgmt For For For 2 Elect Christopher J. Mgmt For For For Klein 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Genpact Limited Ticker Security ID: Meeting Date Meeting Status G CUSIP G3922B107 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 James C. Madden Mgmt For For For 7 Elect Alex Mandl Mgmt For For For 8 Elect Cecelia Morken Mgmt For For For 9 Elect Mark Nunnelly Mgmt For For For 10 Elect Hanspeter Spek Mgmt For For For 11 Elect Mark Verdi Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Cogan Mgmt For For For 2 Elect Kevin E. Lofton Mgmt For For For 3 Elect John W. Madigan Mgmt For For For 4 Elect John C. Martin Mgmt For For For 5 Elect John F. Milligan Mgmt For For For 6 Elect Nicholas G. Moore Mgmt For For For 7 Elect Richard J. Mgmt For For For Whitley 8 Elect Gayle E. Wilson Mgmt For For For 9 Elect Per Wold-Olsen Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the Code Mgmt For For For Section 162(m) Bonus Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Goldman Sachs Group Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd C. Mgmt For For For Blankfein 2 Elect M. Michele Burns Mgmt For For For 3 Elect Gary D. Cohn Mgmt For For For 4 Elect Mark Flaherty Mgmt For For For 5 Elect William W. George Mgmt For For For 6 Elect James A. Johnson Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Mgmt For For For Ogunlesi 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect Debora L. Spar Mgmt For For For 11 Elect Mark E. Tucker Mgmt For For For 12 Elect David A. Viniar Mgmt For For For 13 Elect Mark O. Winkelman Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Chairman ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect Alan M. Bennett Mgmt For For For 3 Elect James R. Boyd Mgmt For For For 4 Elect Milton Carroll Mgmt For For For 5 Elect Nance K. Dicciani Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Jose C. Grubisich Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hilton Worldwide Holdings Inc Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A104 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher J. Mgmt For For For Nassetta 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Jon M. Huntsman, Mgmt For For For Jr. 1.4 Elect Judith A. McHale Mgmt For For For 1.5 Elect John Schreiber Mgmt For For For 1.6 Elect Elizabeth A. Mgmt For For For Smith 1.7 Elect Douglas M. Mgmt For For For Steenland 1.8 Elect William J. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ingersoll-Rand Plc Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann C. Berzin Mgmt For For For 2 Elect John Bruton Mgmt For For For 3 Elect Elaine L. Chao Mgmt For For For 4 Elect Jared L. Cohon Mgmt For For For 5 Elect Gary D. Forsee Mgmt For For For 6 Elect Constance J. Mgmt For For For Horner 7 Elect Linda P. Hudson Mgmt For For For 8 Elect Michael Lamach Mgmt For For For 9 Elect Myles P. Lee Mgmt For For For 10 Elect John P. Surma Mgmt For For For 11 Elect Richard J. Swift Mgmt For For For 12 Elect Tony L. White Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Authority to Issue Mgmt For For For Shares with Preemptive Rights 16 Authority to Issue Mgmt For For For Shares Without Preemptive Rights 17 Authority to Set Price Mgmt For For For Range for the Issuance of Treasury Shares 18 Amendment to Articles Mgmt For For For to Implement Proxy Access 19 Amendments to Articles Mgmt For For For (Irish Companies Act 2014) 20 Amendments to Mgmt For For For Memorandum (Irish Companies Act 2014) 21 Plurality Voting Mgmt For For For Standard for Contested Elections 22 Grant the Board Sole Mgmt For For For Authority to Determine Board Size ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect John J. Donahoe Mgmt For For For 5 Elect Reed E. Hundt Mgmt For For For 6 Elect Brian M. Krzanich Mgmt For For For 7 Elect James D. Plummer Mgmt For For For 8 Elect David S. Pottruck Mgmt For For For 9 Elect Frank D. Yeary Mgmt For For For 10 Elect David B. Yoffie Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet C. Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Joan E. Spero Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Mgmt For For For Townsend, III 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 Mgmt For For For Executive Compensation ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Canion Mgmt For For For 2 Elect Martin L. Mgmt For For For Flanagan 3 Elect C. Robert Mgmt For For For Henrikson 4 Elect Ben F. Johnson Mgmt For For For III 5 Elect Edward P. Mgmt For For For Lawrence 6 Elect Sir Nigel Mgmt For For For Sheinwald 7 Elect Phoebe A. Wood Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 2016 Global Equity Mgmt For For For Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Mgmt For For For Jackson, Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 17 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Social Factors ________________________________________________________________________________ Kraft Foods Group Inc. Ticker Security ID: Meeting Date Meeting Status KRFT CUSIP 50076Q106 07/01/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Kraft Heinz Company Ticker Security ID: Meeting Date Meeting Status KHC CUSIP 500754106 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Jeanne P. Jackson Mgmt For For For 7 Elect Jorge Paulo Mgmt For For For Lemann 8 Elect Mackey J. Mgmt For For For McDonald 9 Elect John C. Pope Mgmt For For For 10 Elect Marcel Herrmann Mgmt For For For Telles 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of 2016 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ M and T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brent D. Baird Mgmt For For For 1.2 Elect C. Angela Mgmt For For For Bontempo 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Mgmt For For For Cunningham, III 1.5 Elect Mark J. Czarnecki Mgmt For For For 1.6 Elect Gary N. Geisel Mgmt For For For 1.7 Elect Richard A. Grossi Mgmt For For For 1.8 Elect John D. Hawke Jr. Mgmt For For For 1.9 Elect Patrick W. E. Mgmt For For For Hodgson 1.10 Elect Richard G. King Mgmt For For For 1.11 Elect Newton P.S. Mgmt For For For Merrill 1.12 Elect Melinda R. Rich Mgmt For For For 1.13 Elect Robert E. Mgmt For For For Sadler, Jr. 1.14 Elect Denis J. Salamone Mgmt For For For 1.15 Elect Herbert L. Mgmt For For For Washington 1.16 Elect Robert G. Wilmers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gaurdie E. Mgmt For For For Banister, Jr. 2 Elect Gregory H. Boyce Mgmt For For For 3 Elect Chadwick C. Mgmt For For For Deaton 4 Elect Marcela E. Mgmt For For For Donadio 5 Elect Philip Lader Mgmt For For For 6 Elect Michael E.J. Mgmt For For For Phelps 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 Mgmt For For For Executive Compensation 11 Approval of the 2016 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Fanjul Mgmt For For For Martin 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Elaine La Roche Mgmt For For For 5 Elect Maria Silvia Mgmt For For For Bastos Marques 6 Elect Steven A. Mills Mgmt For For For 7 Elect Bruce P. Nolop Mgmt For For For 8 Elect Marc D. Oken Mgmt For For For 9 Elect Morton O. Mgmt For For For Schapiro 10 Elect Lloyd M. Yates Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Maxim Integrated Products, Inc. Ticker Security ID: Meeting Date Meeting Status MXIM CUSIP 57772K101 11/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect B. Kipling Mgmt For For For Hagopian 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect James R. Bergman Mgmt For For For 1.4 Elect Joseph R. Bronson Mgmt For For For 1.5 Elect Robert E. Grady Mgmt For For For 1.6 Elect William D. Mgmt For For For Watkins 1.7 Elect A.R. Frank Wazzan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to the 1996 Mgmt For For For Stock Incentive Plan 5 Elimination of Mgmt For For For Cumulative Voting 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Walter E. Massey Mgmt For For For 9 Elect John Mulligan Mgmt For For For 10 Elect Sheila A. Penrose Mgmt For For For 11 Elect John W. Rogers, Mgmt For For For Jr. 12 Elect Miles D. White Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 18 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending (1) 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending (2) ________________________________________________________________________________ Medtronic, plc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For For For 12 Elect Robert C. Pozen Mgmt For For For 13 Elect Preetha Reddy Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Mgmt For For For Represas 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Take-Back Programs for Unused Medicines ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Mgmt For For For Reynolds 9 Elect Irene B. Mgmt For For For Rosenfeld 10 Elect Christiana Shi Mgmt For For For 11 Elect Patrick T. Mgmt For For For Siewert 12 Elect Ruth J. Simmons Mgmt For For For 13 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 17 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 18 Shareholder Proposal ShrHoldr Against Against For Regarding Mediation of Alleged Human Rights Violations ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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. Mgmt For For For Gursahaney 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. Mgmt For For For Swanson 12 Elect Hansel E. Tookes Mgmt For For For II 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Reapproval of material Mgmt For For For terms of the 2011 Long Term Incentive Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For on Sea Level Rise Risks Report ________________________________________________________________________________ Nielsen Holdings plc Ticker Security ID: Meeting Date Meeting Status NLSN CUSIP G6518L108 06/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Mgmt For For For Attwood, Jr. 2 Elect Dwight Mitch Mgmt For For For Barns 3 Elect David L. Calhoun Mgmt For For For 4 Elect Karen M. Hoguet Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Harish M. Manwani Mgmt For For For 7 Elect Kathryn V. Mgmt For For For Marinello 8 Elect Robert C. Pozen Mgmt For For For 9 Elect Vivek Y. Ranadive Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Lauren Zalaznick Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Election of Statutory Mgmt For For For Auditors 14 Statutory Auditors' Mgmt For For For Fees 15 Approval of the 2016 Mgmt For For For Employee Share Purchase Plan 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Remuneration Report Mgmt For For For (Advisory) 18 Remuneration Policy Mgmt For For For (Binding) ________________________________________________________________________________ Nordstrom, Inc. Ticker Security ID: Meeting Date Meeting Status JWN CUSIP 655664100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Tanya L. Domier Mgmt For For For 3 Elect Enrique Mgmt For For For Hernandez, Jr. 4 Elect Blake W. Mgmt For For For Nordstrom 5 Elect Erik B. Nordstrom Mgmt For For For 6 Elect Peter E. Mgmt For For For Nordstrom 7 Elect Philip G. Satre Mgmt For For For 8 Elect Brad D. Smith Mgmt For For For 9 Elect Gordon A. Smith Mgmt For For For 10 Elect Bradley D. Tilden Mgmt For For For 11 Elect B. Kevin Turner Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Mgmt For For For Executive Management Bonus Plan ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steve Martinez Mgmt For For For 2 Elect Frank J. Del Rio Mgmt For For For 3 Elect Chad A. Leat Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2013 Mgmt For For For Performance Incentive Plan ________________________________________________________________________________ Nucor Corporation Ticker Security ID: Meeting Date Meeting Status NUE CUSIP 670346105 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Ferriola Mgmt For For For 1.2 Elect Gregory J. Hayes Mgmt For For For 1.3 Elect Victoria F. Mgmt For For For Haynes 1.4 Elect Bernard L. Mgmt For For For Kasriel 1.5 Elect Christopher J. Mgmt For For For Kearney 1.6 Elect Laurette T. Mgmt For For For Koellner 1.7 Elect Raymond J. Mgmt For For For Milchovich 1.8 Elect John H. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Bundled Amendments to Mgmt For For For the Certificate of Incorporation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect John E. Feick Mgmt For For For 6 Elect Margaret M. Foran Mgmt For For For 7 Elect Carlos M. Mgmt For For For Gutierrez 8 Elect Vicki A. Hollub Mgmt For For For 9 Elect William R. Klesse Mgmt For For For 10 Elect Avedick B. Mgmt For For For Poladian 11 Elect Elisse B. Walter Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Membership in Lobbying Organizations 15 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 17 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions And Flaring Reporting and Reduction Targets ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Mgmt For For For Bingham 1.3 Elect Michael J. Boskin Mgmt For For For 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For For For 1.6 Elect George H. Mgmt For For For Conrades 1.7 Elect Lawrence J. Mgmt For For For Ellison 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For For For 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Leon E. Panetta Mgmt For For For 1.12 Elect Naomi O. Seligman Mgmt For For For 2 Re-approval of the Mgmt For For For Material Terms of the Executive Bonus Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Sourcing 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 8 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Engagement 9 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 10 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ PVH Corp. Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 693656100 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Henry Nasella Mgmt For For For 9 Elect Edward R. Mgmt For For For Rosenfeld 10 Elect Craig W. Rydin Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Symantec Corporation Ticker Security ID: Meeting Date Meeting Status SYMC CUSIP 871503108 11/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Brown Mgmt For For For 2 Elect Frank E. Dangeard Mgmt For For For 3 Elect Geraldine B. Mgmt For For For Laybourne 4 Elect David Mahoney Mgmt For For For 5 Elect Robert S. Miller Mgmt For For For 6 Elect Anita Sands Mgmt For For For 7 Elect Daniel H. Mgmt For For For Schulman 8 Elect V. Paul Unruh Mgmt For For For 9 Elect Suzanne Vautrinot Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding International Policy Committee ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerard J. Arpey Mgmt For For For 2 Elect Ari Bousbib Mgmt For For For 3 Elect Gregory D. Mgmt For For For Brenneman 4 Elect J. Frank Brown Mgmt For For For 5 Elect Albert P. Carey Mgmt For For For 6 Elect Armando Codina Mgmt For For For 7 Elect Helena B. Foulkes Mgmt For For For 8 Elect Linda R. Gooden Mgmt For For For 9 Elect Wayne M. Hewett Mgmt For For For 10 Elect Karen Katen Mgmt For For For 11 Elect Craig A. Menear Mgmt For For For 12 Elect Mark Vadon Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ The PNC Financial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Marjorie Rodgers Mgmt For For For Cheshire 3 Elect William S. Mgmt For For For Demchak 4 Elect Andrew T. Mgmt For For For Feldstein 5 Elect Daniel R. Hesse Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Jane G. Pepper Mgmt For For For 9 Elect Donald J. Shepard Mgmt For For For 10 Elect Lorene K. Steffes Mgmt For For For 11 Elect Dennis F. Strigl Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect Gregory D. Wasson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 2016 Incentive Award Mgmt For For For Plan 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Thomson Reuters Corporation Ticker Security ID: Meeting Date Meeting Status TRI CUSIP 884903105 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David K.R. Mgmt For For For Thomson 1.2 Elect James C. Smith Mgmt For For For 1.3 Elect Sheila C. Bair Mgmt For For For 1.4 Elect David W. Binet Mgmt For For For 1.5 Elect Mary A. Cirillo Mgmt For For For 1.6 Elect W. Edmund Clark Mgmt For For For 1.7 Elect Michael E. Mgmt For For For Daniels 1.8 Elect P. Thomas Jenkins Mgmt For For For 1.9 Elect Kenneth Olisa Mgmt For For For 1.10 Elect Vance K. Opperman Mgmt For For For 1.11 Elect Barry Salzberg Mgmt For For For 1.12 Elect Peter J. Thomson Mgmt For For For 1.13 Elect Wulf von Mgmt For For For Schimmelmann 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Resolution on Mgmt For For For Executive Compensation ________________________________________________________________________________ UCB SA Ticker Security ID: Meeting Date Meeting Status UCB CINS B93562120 04/28/2016 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting 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 Allocation of Profits/Dividends 7 Remuneration Report Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Mgmt For For For Auditor's Acts 10 Elect Harriet Edelman Mgmt For For For to the Board of Directors 11 Ratify Independence of Mgmt For For For Harriet Edelman 12 Elect Charles Antoine Mgmt For For For Janssen to the Board of Directors 13 Elect Ulf Wiinberg to Mgmt For For For the Board of Directors 14 Ratify Independence of Mgmt For For For Ulf Wiinberg 15 Elect Pierre Gurdjian Mgmt For For For to the Board of Directors 16 Ratify Independence of Mgmt For For For Pierre Gurdjian 17 Adoption of Mgmt For For For Performance Stock Plan 18 Change of Control Mgmt For For For Clause (EMTN Program) 19 Change of Control Mgmt For For For Clause (EIB Loan Facility) 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Increase in Authorized Mgmt For For For Capital 22 Authority to Mgmt For For For Repurchase Shares 23 Amendments to Articles Mgmt For For For 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 ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew H. Card, Mgmt For For For Jr. 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Charles C. Krulak Mgmt For For For 6 Elect Jane H. Lute Mgmt For For For 7 Elect Michael R. Mgmt For For For McCarthy 8 Elect Michael W. Mgmt For For For McConnell 9 Elect Thomas F. Mgmt For For For McLarty III 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Mgmt For For For Villarreal 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John V. Faraci Mgmt For For For 2 Elect Jean-Pierre Mgmt For For For Garnier 3 Elect Gregory J. Hayes Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect Ellen J. Kullman Mgmt For For For 6 Elect Marshall O. Mgmt For For For Larsen 7 Elect Harold W. McGraw Mgmt For For For III 8 Elect Richard B. Myers Mgmt For For For 9 Elect Fredric G. Mgmt For For For Reynolds 10 Elect Brian C. Rogers Mgmt For For For 11 Elect H. Patrick Mgmt For For For Swygert 12 Elect Andre Villeneuve Mgmt For For For 13 Elect Christine Todd Mgmt For For For Whitman 14 Ratification of Auditor Mgmt For For For 15 Elimination of Mgmt For For For Cumulative Voting 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Mgmt For For For Darretta 5 Elect Stephen J. Mgmt For For For Hemsley 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Theodore H. Mgmt For For For Bunting, Jr. 2 Elect E. Michael Mgmt For For For Caulfield 3 Elect Joseph J. Mgmt For For For Echevarria 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. Mgmt For For For McKenney 10 Elect Edward J. Muhl Mgmt For For For 11 Elect Ronald. P. Mgmt For For For O'Hanley 12 Elect Francis J. Shammo Mgmt For For For 13 Elect Thomas R. Watjen Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Savings-Related Share Mgmt For For For Option Scheme 2016 ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Mgmt For For For Carrion 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Karl-Ludwig Kley Mgmt For For For 7 Elect Lowell C. McAdam Mgmt For For For 8 Elect Donald T. Mgmt For For For Nicolaisen 9 Elect Clarence Otis, Mgmt For For For Jr. 10 Elect Rodney E. Slater Mgmt For For For 11 Elect Kathryn A. Tesija Mgmt For For For 12 Elect Gregory D. Wasson Mgmt For For For 13 Elect Gregory G. Weaver Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Indirect Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Severance Approval Policy 21 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joshua Boger Mgmt For For For 1.2 Elect Terrence C. Mgmt For For For Kearney 1.3 Elect Yuchun Lee Mgmt For For For 1.4 Elect Elaine S. Ullian Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board 5 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 6 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 7 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability ________________________________________________________________________________ Walt Disney Co. Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For Against Against 4 Elect Robert A. Iger Mgmt For For For 5 Elect Maria Elena Mgmt For For For Langomasino 6 Elect Fred H. Mgmt For For For Langhammer 7 Elect Aylwin B. Lewis Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Mark G. Parker Mgmt For For For 10 Elect Sheryl Sandberg Mgmt For For For 11 Elect Orin C. Smith Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Elimination of Mgmt For For For Supermajority Voting Requirement 15 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Wells Fargo and Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Mgmt For For For Hernandez, Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Mgmt For For For Milligan 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Stephen W. Sanger Mgmt For For For 13 Elect John G. Stumpf Mgmt For For For 14 Elect Susan G. Swenson Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report
Fund Name : Hartford Capital Appreciation HLS Fund ________________________________________________________________________________ 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Robert J. Ulrich Mgmt For For For 12 Elect Patricia A. Mgmt For For For Woertz 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of the 2016 Mgmt For For For Long-Term Incentive Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Special Meetings 17 Shareholder Proposal ShrHoldr Against Against For Regarding Excluding Share Repurchases in Executive Compensation ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 03/03/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William F. Grieco Mgmt For For For 1.2 Elect Joey A. Jacobs Mgmt For For For 1.3 Elect Reeve B. Waud Mgmt For For For 2 Amendment to the Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. Mgmt For For For McGarvie 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 Wulf von Mgmt For For For Schimmelmann 12 Elect Frank K. Tang Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2010 Mgmt For For For Share Incentive Plan 15 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan 16 Ratification of KPMG Mgmt For For For 17 Article Amendment for Mgmt For For For Proxy Access 18 Amendment to Articles Mgmt For For For of Association 19 Amendments to Mgmt For For For Memorandum of Association 20 Plurality Voting in a Mgmt For For For Contested Election 21 Set Board Size Mgmt For For For 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Mgmt For For For Repurchase Shares 25 Issuance of Treasury Mgmt For For For Shares ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CUSIP H0023R105 10/22/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase in Authorized Mgmt For For For Share Capital 2 Company Name Change Mgmt For For For 3 Merger/Acquisition Mgmt For For For 4 Elect Sheila P. Burke Mgmt For For For 5 Elect James I. Cash, Mgmt For For For Jr. 6 Elect Lawrence W. Mgmt For For For Kellner 7 Elect James M. Mgmt For For For Zimmerman 8 Board Compensation Mgmt For For For 9 Additional or ShrHoldr For Against Against Miscellanious Proposals ________________________________________________________________________________ Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Corti Mgmt For For For 2 Elect Hendrik Hartong Mgmt For For For III 3 Elect Brian G. Kelly Mgmt For For For 4 Elect Robert A. Kotick Mgmt For For For 5 Elect Barry Meyer Mgmt For For For 6 Elect Robert J. Morgado Mgmt For For For 7 Elect Peter Nolan Mgmt For For For 8 Elect Casey Wasserman Mgmt For For For 9 Elect Elaine P. Wynn Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Robert K. Burgess Mgmt For For For 4 Elect Frank A. Mgmt For For For Calderoni 5 Elect James E. Daley Mgmt For For For 6 Elect Laura B. Desmond Mgmt For Against Against 7 Elect Charles M. Mgmt For For For Geschke 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Daniel Rosensweig Mgmt For For For 10 Elect John E. Warnock Mgmt For For For 11 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 12 Approval of the 2016 Mgmt For For For Executive Cash Performance Bonus Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Advance Auto Parts, Inc. Ticker Security ID: Meeting Date Meeting Status AAP CUSIP 00751Y106 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Bergstrom Mgmt For For For 1.2 Elect John C. Mgmt For For For Brouillard 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 Mgmt For For For Karaboutis 1.8 Elect Eugene I. Lee Jnr Mgmt For For For 1.9 Elect William S. Mgmt For For For Oglesby 1.10 Elect Robert E. Slone Mgmt For For For 1.11 Elect Jeffrey C. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Eliminate One Year Mgmt For For For Holding Period Requirement for Shareholders to Call a Special Meeting 5 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Aercap Holdings N.V. Ticker Security ID: Meeting Date Meeting Status AER CUSIP N00985106 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Release of Director Mgmt For For For Liability 3 Elect Walter McLallen Mgmt For For For 4 Designation of CFO as Mgmt For For For Person Temporarily Responsible for Management 5 Appointment of Auditor Mgmt For For For 6 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Authority to Mgmt For For For Repurchase Shares 10 Authority to Mgmt For For For Repurchase Shares 11 Reduction of Capital Mgmt For For For through Cancellation 12 Amendments to Articles Mgmt For For For 13 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Agrium Inc. Ticker Security ID: Meeting Date Meeting Status AGU CUSIP 008916108 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Maura J. Clark Mgmt For For For 1.2 Elect David C. Everitt Mgmt For For For 1.3 Elect Russell K. Mgmt For For For Girling 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 1.10 Elect William S. Simon Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Rights Plan Mgmt For For For ________________________________________________________________________________ Air Asia Berhad Ticker Security ID: Meeting Date Meeting Status AIRASIA CINS Y0029V101 12/15/2015 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Mgmt For For For Repurchase Shares 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Airbus Group NV Ticker Security ID: Meeting Date Meeting Status AIR CINS N0280E105 04/28/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For non-Executive Directors' Acts 10 Ratification of Mgmt For For For Executive Directors' Acts 11 Appointment of Auditor Mgmt For For For 12 Amendments to Mgmt For For For Compensation Policy 13 Elect Denis Ranque to Mgmt For For For the Board of Directors 14 Elect Thomas Enders to Mgmt For For For the Board of Directors 15 Elect Ralph D. Crosby, Mgmt For For For Jr. to the Board of Directors 16 Elect Hans-Peter Mgmt For For For Keitel to the Board of Directors 17 Elect Hermann-Josef Mgmt For For For Lamberti to the Board of Directors 18 Elect Lakshmi N. Mgmt For For For Mittal to the Board of Directors 19 Elect Sir John Parker Mgmt For For For to the Board of Directors 20 Elect Jean-Claude Mgmt For For For Trichet to the Board of Directors 21 Elect Catherine Mgmt For For For Guillouard to the Board of Directors 22 Elect Claudia Nemat to Mgmt For For For the Board of Directors 23 Elect Carlos Tavares Mgmt For For For to the Board of Directors 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Stock Plans) 25 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 26 Authority to Mgmt For For For Repurchase Shares 27 Authority to Cancel Mgmt For For For Shares 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pamela J. Craig Mgmt For For For 2 Elect Jonathan F. Mgmt For For For Miller 3 Elect Paul Sagan Mgmt For For For 4 Elect Naomi O. Seligman Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alaska Air Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALK CUSIP 011659109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia M. Mgmt For For For Bedient 2 Elect Marion C. Blakey Mgmt For For For 3 Elect Phyllis J. Mgmt For For For Campbell 4 Elect Dhiren Fonseca Mgmt For For For 5 Elect Jessie J. Mgmt For For For Knight, Jr. 6 Elect Dennis F. Madsen Mgmt For For For 7 Elect Helvi K. Sandvik Mgmt For For For 8 Elect Katherine Savitt Mgmt For For For 9 Elect J. Kenneth Mgmt For For For Thompson 10 Elect Bradley D. Tilden Mgmt For For For 11 Elect Eric K. Yeaman Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2016 Mgmt For For For Performance Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alder BioPharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status ALDR CUSIP 014339105 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul R. Carter Mgmt For For For 1.2 Elect Deepa R. Mgmt For For For Pakianathan 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Tsai Mgmt For Against Against 2 Elect Jonathan LU Mgmt For For For Zhaoxi 3 Elect J. Michael Evans Mgmt For Against Against 4 Elect Borje E. Ekholm Mgmt For For For 5 Elect Wan Ling Martello Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Alkermes plc Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP G01767105 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Anstice Mgmt For For For 2 Elect Robert A. Breyer Mgmt For For For 3 Elect Wendy L. Dixon Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Mgmt For For For Auditor and Authority to Set Fees 6 Amendment to the 2011 Mgmt For For For Stock Option and Incentive Plan 7 Authority to Issue Mgmt For For For Shares with or without Preemptive Rights 8 Amendments to Articles Mgmt For For For Regarding Irish Companies Act 2014 9 Amendments to Mgmt For For For Memorandum Regarding Irish Companies Act 2014 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nesli Basgoz Mgmt For For For 1.2 Elect Paul M. Bisaro Mgmt For For For 1.3 Elect James H. Bloem Mgmt For For For 1.4 Elect Christopher W. Mgmt For For For Bodine 1.5 Elect Christopher J. Mgmt For For For Coughlin 1.6 Elect Michael R. Mgmt For For For Gallagher 1.7 Elect Catherine M. Mgmt For For For Klema 1.8 Elect Peter J. Mgmt For For For McDonnell 1.9 Elect Patrick J. Mgmt For For For O'Sullivan 1.10 Elect Brenton L. Mgmt For For For Saunders 1.11 Elect Ronald R. Taylor Mgmt For For For 1.12 Elect Fred G. Weiss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Mgmt For For For Auditor and Authority to Set Fees 4 Amendment to the Mgmt For For For Memorandum of Association to Make Certain Administrative Amendments 5 Amendment to the Mgmt For For For Articles of Association to make Certain Administrative Amendments 6 Provide for a Mgmt For For For Plurality Voting Standard in the Event of a Contested Election 7 Sole Authority of Mgmt For For For Board to Determine Board Size 8 Reduction of Company Mgmt For For For Capital 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS CUSIP 018581108 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect D. Keith Cobb Mgmt For For For 4 Elect E. Linn Draper, Mgmt For For For Jr. 5 Elect Edward J. Mgmt For For For Heffernan 6 Elect Kenneth R. Jensen Mgmt For For For 7 Elect Robert A. Mgmt For For For Minicucci 8 Elect Laurie A. Tucker Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to Mgmt For For For Certificate of Incorporation Regarding Removal of Directors 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For For For 1.7 Elect Ann Mather Mgmt For Withhold Against 1.8 Elect Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For Withhold Against 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Amendment to Google Mgmt For For For Inc.'s Certificate of Incorporation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 6 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 7 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 8 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 9 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 10 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Judith A McGrath Mgmt For For For 7 Elect Jonathan J. Mgmt For For For Rubinstein 8 Elect Thomas O. Ryder Mgmt For For For 9 Elect Patricia Q. Mgmt For For For Stonesifer 10 Elect Wendell P. Weeks Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 13 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ American Airlines Group Ticker Security ID: Meeting Date Meeting Status AAL CUSIP 02376R102 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James F. Albaugh Mgmt For For For 2 Elect Jeffrey D. Mgmt For For For Benjamin 3 Elect John T. Cahill Mgmt For For For 4 Elect Michael J. Embler Mgmt For For For 5 Elect Matthew J. Hart Mgmt For For For 6 Elect Alberto Ibarguen Mgmt For For For 7 Elect Richard C. Mgmt For For For Kraemer 8 Elect Susan D. Kronick Mgmt For For For 9 Elect Martin H. Nesbitt Mgmt For For For 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect W. Douglas Parker Mgmt For For For 12 Elect Ray M. Robinson Mgmt For For For 13 Elect Richard P. Mgmt For For For Schifter 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Peter Chernin Mgmt For For For 5 Elect Ralph de la Vega Mgmt For For For 6 Elect Anne L. Mgmt For For For Lauvergeon 7 Elect Micheal O. Mgmt For For For Leavitt 8 Elect Theodore J. Mgmt For For For Leonsis 9 Elect Richard C. Levin Mgmt For For For 10 Elect Samuel J. Mgmt For For For Palmisano 11 Elect Daniel L. Vasella Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Elect Ronald A. Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of the 2016 Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Privacy and Data Security 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 21 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect Samuel J. Mgmt For For For Merksamer 8 Elect George L. Miles, Mgmt For For For Jr. 9 Elect Henry S. Miller Mgmt For For For 10 Elect Robert S. Miller Mgmt For For For 11 Elect Linda A. Mills Mgmt For For For 12 Elect Suzanne Nora Mgmt For For For Johnson 13 Elect John A. Paulson Mgmt For For For 14 Elect Ronald A. Mgmt For For For Rittenmeyer 15 Elect Douglas M. Mgmt For For For Steenland 16 Elect Theresa M. Stone Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Robert D. Hormats Mgmt For For For 3 Elect Carolyn Katz Mgmt For For For 4 Elect Gustavo Lara Mgmt For For For Cantu 5 Elect Craig Macnab Mgmt For For For 6 Elect JoAnn A. Reed Mgmt For For For 7 Elect Pamela D.A. Reeve Mgmt For For For 8 Elect David E. Sharbutt Mgmt For For For 9 Elect James D. Mgmt For For For Taiclet, Jr. 10 Elect Samme L. Thompson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald 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 Randall D. Mgmt For For For Ledford 6 Elect Martin H. Mgmt For For For Loeffler 7 Elect John R. Lord Mgmt For For For 8 Elect R. Adam Norwitt Mgmt For For For 9 Elect Diana G. Reardon Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Certificate Amendment Mgmt For For For Regarding the Removal of Directors ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Sean Gourley Mgmt For For For 9 Elect Mark C. McKinley Mgmt For For For 10 Elect Eric D. Mullins Mgmt For For For 11 Elect R. A. Walker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For For For Omnibus Incentive Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Carbon Asset Risk Report ________________________________________________________________________________ Anglo American plc Ticker Security ID: Meeting Date Meeting Status AAL CINS G03764134 04/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Tony O'Neill Mgmt For For For 3 Elect Mark Cutifani Mgmt For For For 4 Elect Judy Dlamini Mgmt For For For 5 Elect Byron E. Grote Mgmt For For For 6 Elect Sir Philip Mgmt For For For Hampton 7 Elect Rene Medori Mgmt For For For 8 Elect Ray O'Rourke Mgmt For For For 9 Elect Sir John Parker Mgmt For For For 10 Elect Mphu Ramatlapeng Mgmt For For For 11 Elect Jim Rutherford Mgmt For For For 12 Elect Anne L. Stevens Mgmt For For For 13 Elect Jack E. Thompson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Remuneration Report Mgmt For For For (Advisory) 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Mgmt For For For Repurchase Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 21 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Arthur D. Mgmt For For For Levinson 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Susan L. Wagner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of Amended Mgmt For For For and Restated 2014 Employee Stock Plan 12 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions 13 Shareholder Proposal ShrHoldr Against Against For Regarding Racial Diversity of Board and Management 14 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 03/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Willem P. Mgmt For For For Roelandts 2 Elect Eric Chen Mgmt For For For 3 Elect Aart J. de Geus Mgmt For For For 4 Elect Gary E. Dickerson Mgmt For For For 5 Elect Stephen R. Mgmt For For For Forrest 6 Elect Thomas J. Mgmt For For For Iannotti 7 Elect Susan M. James Mgmt For For For 8 Elect Alexander A. Mgmt For For For Karsner 9 Elect Adrianna Ma Mgmt For For For 10 Elect Dennis D. Powell Mgmt For For For 11 Elect Robert H. Swan Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Arista Networks, Inc. Ticker Security ID: Meeting Date Meeting Status ANET CUSIP 040413106 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles H. Mgmt For For For Giancarlo 1.2 Elect Ann Mather Mgmt For For For 1.3 Elect Daniel Scheinman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arris Group, Inc. Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP 04270V106 10/21/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ ARRIS International plc Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP G0551A103 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alex B. Best Mgmt For For For 2 Elect J. Timothy Bryan Mgmt For For For 3 Elect James A. Chiddix Mgmt For For For 4 Elect Andrew T. Heller Mgmt For For For 5 Elect Jeong Kim Mgmt For For For 6 Elect Robert J. Mgmt For For For Stanzione 7 Elect Doreen A. Toben Mgmt For For For 8 Elect Debora J. Wilson Mgmt For For For 9 Elect David A. Woodle Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Ratification of U.K. Mgmt For For For Statutory Auditor 12 Authority to Set U.K. Mgmt For For For Auditor's Fees 13 2016 Stock Incentive Mgmt For For For Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approve Accounts and Mgmt For For For Reports 16 Amendment to Articles Mgmt For For For of Association ________________________________________________________________________________ Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect William L. Bax Mgmt For For For 3 Elect D. John Coldman Mgmt For For For 4 Elect Frank E. English Mgmt For For For Jr. 5 Elect J. Patrick Mgmt For For For Gallagher, Jr. 6 Elect Elbert O. Hand Mgmt For For For 7 Elect David S. Johnson Mgmt For For For 8 Elect Kay W. McCurdy Mgmt For For For 9 Elect Ralph J. Mgmt For For For Nicoletti 10 Elect Norman L. Mgmt For For For Rosenthal 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Asics Corporation Ticker Security ID: Meeting Date Meeting Status 7936 CINS J03234150 03/25/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Motoi Oyama Mgmt For For For 5 Elect Katsumi Katoh Mgmt For For For 6 Elect Isao Katoh Mgmt For For For 7 Elect Manabu Nishimae 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 Tadashi Inoue Mgmt For For For 13 Elect Keiji Miyakawa Mgmt For For For 14 Elect Hideaki Mihara Mgmt For For For 15 Elect Yuko Mitsuya Mgmt For For For 16 Elect Hirofumi Ohnishi Mgmt For For For as Alternate Statutory Auditor ________________________________________________________________________________ Assicurazioni Generali S.p.A. Ticker Security ID: Meeting Date Meeting Status G CINS T05040109 04/26/2016 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Board Size Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List of Directors Mgmt For N/A N/A Presented by Mediobanca S.p.A 8 List of Directors Mgmt For For For Presented by Group of Institutional Investors Representing 1.692% of Share Capital 9 Directors' Fees Mgmt For For For 10 Remuneration Report Mgmt For For For 11 Group LTIP 2016 Mgmt For For For 12 Authority to Mgmt For For For Repurchase and Reissue Shares 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Amendments to Article Mgmt For For For 9 (Share Capital) 15 Amendments to Article Mgmt For For For 28 (Board Size) ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CINS G0593M107 04/29/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dev Ittycheria Mgmt For For For 1.2 Elect John A. Kane Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Atwood Oceanics, Inc. Ticker Security ID: Meeting Date Meeting Status ATW CUSIP 050095108 02/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deborah A. Beck Mgmt For For For 1.2 Elect George S. Dotson Mgmt For For For 1.3 Elect Jack E. Golden Mgmt For For For 1.4 Elect Hans Helmerich Mgmt For For For 1.5 Elect Jeffrey A. Miller Mgmt For For For 1.6 Elect James R. Montague Mgmt For For For 1.7 Elect Robert J. Saltiel Mgmt For For For 1.8 Elect Phil D. Wedemeyer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2013 Mgmt For For For Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen R. Alemany Mgmt For For For 1.2 Elect Peter Bisson Mgmt For For For 1.3 Elect Richard T. Clark Mgmt For For For 1.4 Elect Eric C. Fast Mgmt For For For 1.5 Elect Linda R. Gooden Mgmt For For For 1.6 Elect Michael P. Mgmt For For For Gregoire 1.7 Elect R. Glenn Hubbard Mgmt For For For 1.8 Elect John P. Jones Mgmt For For For 1.9 Elect Carlos A. Mgmt For For For Rodriguez 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AvalonBay Communities, Inc Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glyn F. Aeppel Mgmt For For For 1.2 Elect Terry S. Brown Mgmt For For For 1.3 Elect Alan B. Buckelew Mgmt For For For 1.4 Elect Ronald L. Mgmt For For For Havner, Jr. 1.5 Elect Timothy J. Mgmt For For For Naughton 1.6 Elect Lance R. Primis Mgmt For For For 1.7 Elect Peter S. Rummell Mgmt For For For 1.8 Elect H. Jay Sarles Mgmt For For For 1.9 Elect W. Edward Walter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Avangrid Inc Ticker Security ID: Meeting Date Meeting Status AGR CUSIP 05351W103 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ignacio Sanchez Mgmt For For For Galan 1.2 Elect John E. Baldacci Mgmt For For For 1.3 Elect Pedro Azagra Mgmt For For For Blazquez 1.4 Elect Arnold L. Chase Mgmt For For For 1.5 Elect Alfredo Elias Mgmt For For For Ayub 1.6 Elect Carol L. Folt Mgmt For For For 1.7 Elect John L. Lahey Mgmt For For For 1.8 Elect Santiago Mgmt For For For Martinez Garrido 1.9 Elect Juan Carlos Mgmt For For For Rebollo Liceaga 1.10 Elect Jose Sainz Armada Mgmt For For For 1.11 Elect Alan D. Solomont Mgmt For For For 1.12 Elect James P. Mgmt For For For Torgerson 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Avis Budget Group, Inc. Ticker Security ID: Meeting Date Meeting Status CAR CUSIP 053774105 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald L. Nelson Mgmt For For For 2 Elect Alun Cathcart Mgmt For For For 3 Elect Brian J. Choi Mgmt For For For 4 Elect Mary C. Choksi Mgmt For For For 5 Elect Leonard S. Mgmt For For For Coleman 6 Elect Larry D. De Shon Mgmt For For For 7 Elect Jeffrey H. Fox Mgmt For For For 8 Elect John D. Hardy, Mgmt For For For Jr. 9 Elect Lynn Krominga Mgmt For For For 10 Elect Eduardo G. Mestre Mgmt For For For 11 Elect F. Robert Salerno Mgmt For For For 12 Elect Stender E. Mgmt For For For Sweeney 13 Elect Sanoke Mgmt For For For Viswanathan 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of the Mgmt For For For Amended and Restated Equity and Incentive Plan ________________________________________________________________________________ Banca Generali S.p.A. Ticker Security ID: Meeting Date Meeting Status BGN CINS T3000G115 04/21/2016 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 4 Remuneration Report Mgmt For For For 5 Maximum Variable Pay Mgmt For For For Ratio 6 Authority to Mgmt For For For Repurchase and Reissue Shares 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 List of Alternate Mgmt For For For Statutory Auditors Presented by Assicurazioni Generali S.p.A. 9 List of Alternate Mgmt For N/A N/A Statutory Auditors Presented by Group of Institutional Investors Representing 1.063% of Share Capital ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505617 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Mgmt For For For Bovender, Jr. 4 Elect Frank P. Mgmt For For For Bramble, Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 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 Mgmt For For For III 12 Elect Thomas D. Woods Mgmt For For For 13 Elect R. David Yost Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505617 09/22/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratification of Bylaw Mgmt For For For Permitting Board to Appoint a Non-Independent Chairman ________________________________________________________________________________ Becton, Dickinson and Company Ticker Security ID: Meeting Date Meeting Status BDX CUSIP 075887109 01/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Catherine M. Mgmt For For For Burzik 3 Elect Vincent A. Mgmt For For For Forlenza 4 Elect Claire M. Fraser Mgmt For For For 5 Elect Christopher Jones Mgmt For For For 6 Elect Marshall O. Mgmt For For For Larsen 7 Elect Gary A. Mgmt For For For Mecklenburg 8 Elect James F. Orr Mgmt For For For 9 Elect Willard J. Mgmt For For For Overlock, Jr. 10 Elect Claire Pomeroy Mgmt For For For 11 Elect Rebecca W. Rimel Mgmt For For For 12 Elect Bertram L. Scott Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2004 Mgmt For For For Employee and Director Equity-Based Compensation Plan ________________________________________________________________________________ Beiersdorf AG Ticker Security ID: Meeting Date Meeting Status BEI CINS D08792109 03/31/2016 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Mgmt For TNA N/A Management Board Acts 7 Ratification of Mgmt For TNA N/A Supervisory Board Acts 8 Appointment of Auditor Mgmt For TNA N/A 9 Elect Frederic Pflanz Mgmt For TNA N/A as Supervisory Board Member ________________________________________________________________________________ Bemis Company, Inc. Ticker Security ID: Meeting Date Meeting Status BMS CUSIP 081437105 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William 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. Mgmt For For For Manganello 1.6 Elect William L. Mgmt For For For Mansfield 1.7 Elect Arun Nayar Mgmt For For For 1.8 Elect Edward N. Perry Mgmt For For For 1.9 Elect David T. Szczupak Mgmt For For For 1.10 Elect Holly A. Van Mgmt For For For Deursen 1.11 Elect Philip G. Weaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mgmt For For For Mulligan 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Stephen A. Mgmt For For For Sherwin 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Blackhawk Network Holdings Inc Ticker Security ID: Meeting Date Meeting Status HAWK CUSIP 09238E104 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Bard Mgmt For For For 1.2 Elect Steven A. Burd Mgmt For For For 1.3 Elect Robert L. Edwards Mgmt For For For 1.4 Elect William Y. Mgmt For For For Tauscher 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Blackrock Provident Institutional Fund Ticker Security ID: Meeting Date Meeting Status MUCXX CUSIP 09248U619 03/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David O. Beim Mgmt For For For 1.2 Elect Susan J. Carter Mgmt For For For 1.3 Elect Collette Chilton Mgmt For For For 1.4 Elect Neil A. Cotty Mgmt For For For 1.5 Elect Matina S. Horner Mgmt For For For 1.6 Elect Rodney D. Johnson Mgmt For For For 1.7 Elect Cynthia A. Mgmt For For For Montgomery 1.8 Elect Joseph P. Platt Mgmt For For For 1.9 Elect Robert C. Robb, Mgmt For For For Jr. 1.10 Elect Mark Stalnecker Mgmt For For For 1.11 Elect Kenneth L. Urish Mgmt For For For 1.12 Elect Claire A. Walton Mgmt For For For 1.13 Elect Frederick W. Mgmt For For For Winter 1.14 Elect Barbara G. Novick Mgmt For For For 1.15 Elect John M. Perlowski Mgmt For For For ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Mgmt For For For Demchak 5 Elect Jessica P. Mgmt For For For Einhorn 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 David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Gordon M. Nixon Mgmt For For For 15 Elect Thomas H. O'Brien Mgmt For For For 16 Elect Ivan G. Mgmt For For For Seidenberg 17 Elect Marco Antonio Mgmt For For For Slim Domit 18 Elect John S. Varley Mgmt For For For 19 Elect Susan L. Wagner Mgmt For For For 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Implement Proxy Access Mgmt For For For 23 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Voting Practices ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Mgmt For For For Dockendorff 3 Elect Donna A. James Mgmt For For For 4 Elect Kristina M. Mgmt For For For Johnson 5 Elect Edward J. Ludwig Mgmt For For For 6 Elect Stephen P. Mgmt For For For MacMillan 7 Elect Michael F. Mgmt For For For Mahoney 8 Elect David J. Roux Mgmt For For For 9 Elect John E. Sununu Mgmt For For For 10 Elect Ellen M. Zane Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Braas Monier Building GR Ticker Security ID: Meeting Date Meeting Status BMSA CINS L1R07U102 05/11/2016 Take No Action Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Consolidated Accounts Mgmt For TNA N/A and Reports 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A Acts 6 Elect Christopher Mgmt For TNA N/A Davies 7 Elect Emmanuelle Picard Mgmt For TNA N/A 8 Approve Remuneration Mgmt For TNA N/A of Christopher Davies 9 Approve Remuneration Mgmt For TNA N/A of Emmanuelle Picard 10 Approve Remuneration Mgmt For TNA N/A of Francis Carpenter 11 Approve Remuneration Mgmt For TNA N/A of Jean-Pierre Clavel 12 Approve Remuneration Mgmt For TNA N/A of Pierre-Marie De Leener 13 Approve Remuneration Mgmt For TNA N/A of Werner Paschke 14 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Peter J. Arduini Mgmt For For For 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Laurie H. Mgmt For For For Glimcher 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/27/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Policy) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Elect Richard Burrows Mgmt For For For 8 Elect Nicandro Durante Mgmt For For For 9 Elect Susan J. Farr Mgmt For For For 10 Elect Ann Godbehere Mgmt For For For 11 Elect Savio Kwan Mgmt For For For 12 Elect Pedro Sampaio Mgmt For For For Malan 13 Elect Christine Mgmt For For For Morin-Postel 14 Elect Gerard Murphy Mgmt For For For 15 Elect Dimitri Mgmt For For For Panayotopoulos 16 Elect Kieran Poynter Mgmt For For For 17 Elect Ben Stevens Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares 21 Long-term Incentive Mgmt For For For Plan 22 Sharesave Scheme Mgmt For For For 23 Authorisation of Mgmt For For For Political Donations 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Broadcom Ltd. Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y09827109 04/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hock E. Tan Mgmt For For For 2 Elect James V. Diller, Mgmt For For For Sr. 3 Elect Lewis C. Mgmt For For For Eggebrecht 4 Elect Kenneth Y. Hao Mgmt For For For 5 Elect Eddy W. Mgmt For For For Hartenstein 6 Elect Justine Lien Mgmt For For For 7 Elect Donald Macleod Mgmt For For For 8 Elect Peter J. Marks Mgmt For For For 9 Elect Dr. Henry S. Mgmt For For For Samueli 10 Elect Lucien Y.K. Wong Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For For For Ordinary and Special Preference Shares 13 Directors' Fees Mgmt For For For ________________________________________________________________________________ Builders FirstSource, Inc. Ticker Security ID: Meeting Date Meeting Status BLDR CUSIP 12008R107 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel Agroskin Mgmt For For For 1.2 Elect Kevin J. Kruse Mgmt For For For 1.3 Elect Floyd F. Sherman Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roderick C.G. Mgmt For For For MacLeod 2 Elect Sue H. Rataj Mgmt For For For 3 Elect Matthias L. Mgmt For For For Wolfgruber 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approve 2016 Mgmt For For For Short-Term Incentive Compensation Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Oil and Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dorothy M. Ables Mgmt For For For 2 Elect Rhys J. Best Mgmt For For For 3 Elect Robert S. Boswell Mgmt For For For 4 Elect Dan O. Dinges Mgmt For For For 5 Elect Robert Kelley Mgmt For For For 6 Elect W. Matt Ralls Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Corporate Political Spending 10 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ CaixaBank SA Ticker Security ID: Meeting Date Meeting Status CABK CINS E2427M123 04/28/2016 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Board Size Mgmt For For For 7 Ratify Co-option and Mgmt For For For Elect Fundacion Cajasol (Guillermo Sierra Molina) 8 Ratify Co-option and Mgmt For For For Elect Maria Veronica Fisas Verges 9 Authority to Cancel Mgmt For For For Treasury Shares and Reduce Capital 10 Amendments to Articles Mgmt For For For 14 and 15 11 Amendments to Articles Mgmt For For For 19, 21, 22 and 23 12 Amendments to Article Mgmt For For For 40 13 Amendments to General Mgmt For For For Meeting Regulation Articles 8 and 10 14 Amendments to General Mgmt For For For Meeting Regulation Article 12 15 Scrip Dividend Mgmt For For For 16 Authority to Transfer Mgmt For For For Shares Pursuant to Incentive Plan 17 Maximum Variable Mgmt For For For Remuneration 18 Authority to Issue Mgmt For For For Convertible Debt Instruments 19 Authority to Mgmt For For For Repurchase Shares 20 Authorisation of Legal Mgmt For For For Formalities 21 Remuneration Report Mgmt For For For 22 Authority to Set the Mgmt For Against Against General Meeting Notice Period at 15 Days 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 26 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CUSIP 136375102 04/26/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald J. Carty Mgmt For For For 1.2 Elect Gordon D. Giffin Mgmt For For For 1.3 Elect Edith E. Holiday Mgmt For For For 1.4 Elect V. Maureen Mgmt For For For Kempston Darkes 1.5 Elect Denis Losier Mgmt For For For 1.6 Elect Kevin G. Lynch Mgmt For For For 1.7 Elect Claude Mongeau Mgmt For Withhold Against 1.8 Elect James E. O'Connor Mgmt For For For 1.9 Elect Robert Pace Mgmt For For For 1.10 Elect Robert L. Mgmt For For For Phillips 1.11 Elect Laura Stein Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Auditor Tendering Process ________________________________________________________________________________ Canadian Natural Resources Limited Ticker Security ID: Meeting Date Meeting Status CNQ CUSIP 136385101 05/05/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Catherine M. Best Mgmt For For For 1.2 Elect N. Murray Edwards Mgmt For For For 1.3 Elect Timothy W. Mgmt For For For Faithfull 1.4 Elect Gary A. Filmon Mgmt For For For 1.5 Elect Christopher L. Mgmt For For For Fong 1.6 Elect Gordon D. Giffin Mgmt For For For 1.7 Elect Wilfred A. Gobert Mgmt For For For 1.8 Elect Steve W. Laut Mgmt For For For 1.9 Elect Frank J. McKenna Mgmt For For For 1.10 Elect David A. Tuer Mgmt For For For 1.11 Elect Annette Mgmt For For For Verschuren 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan Mgmt For For For Renewal 4 Return of Capital and Mgmt For For For Reduction in Stated Capital 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Capstone Turbine Corporation Ticker Security ID: Meeting Date Meeting Status CPST CUSIP 14067D102 08/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary D. Simon Mgmt For For For 1.2 Elect Richard K. Mgmt For For For Atkinson 1.3 Elect Darren R. Jamison Mgmt For For For 1.4 Elect Noam Lotan Mgmt For For For 1.5 Elect Gary J. Mayo Mgmt For For For 1.6 Elect Eliot G. Protsch Mgmt For For For 1.7 Elect Holly A. Van Mgmt For For For Deursen 1.8 Elect Darrell J. Wilk Mgmt For For For 2 Reverse Stock Split Mgmt For For For 3 Amendment to the 2000 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 A. Mgmt For For For Hemingway Hall 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 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CarMax, Inc. Ticker Security ID: Meeting Date Meeting Status KMX CUSIP 143130102 06/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald E. Mgmt For For For Blaylock 2 Elect Alan B. Colberg Mgmt For For For 3 Elect Thomas J. Mgmt For For For Folliard 4 Elect Rakesh Gangwal Mgmt For For For 5 Elect Jeffrey E. Garten Mgmt For For For 6 Elect Shira D. Goodman Mgmt For For For 7 Elect W. Robert Grafton Mgmt For For For 8 Elect Edgar H. Grubb Mgmt For For For 9 Elect Marcella Shinder Mgmt For For For 10 Elect Mitchell D. Mgmt For For For Steenrod 11 Elect William R. Tiefel Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2002 Mgmt For For For Stock Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Castellum AB Ticker Security ID: Meeting Date Meeting Status CAST CINS W2084X107 03/17/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Mgmt For For For Profits/Dividends 12 Ratification of Board Mgmt For For For and Management Acts 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Election of Directors Mgmt For For For 17 Nomination Committee Mgmt For For For 18 Compensation Guidelines Mgmt For For For 19 Long-term Incentive Mgmt For For For Plan 20 Authority to Mgmt For For For Repurchase Shares and to Issue Treasury Shares 21 Non-Voting Meeting Note 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 ________________________________________________________________________________ Castellum AB Ticker Security ID: Meeting Date Meeting Status CAST CINS W2084X107 05/20/2016 Voted Meeting Type Country of Trade Special Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Rights Issue Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights Pursuant Acquisition ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT CUSIP 149123101 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Mgmt For For For Dickinson 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Mgmt For For For Jr. 5 Elect Jon M. Huntsman, Mgmt For For For Jr. 6 Elect Dennis A. Mgmt For For For Muilenburg 7 Elect Douglas R. Mgmt For For For Oberhelman 8 Elect William A. Osborn Mgmt For For For 9 Elect Debra L. Reed Mgmt For For For 10 Elect Edward B. Rust, Mgmt For For For Jr. 11 Elect Susan C. Schwab Mgmt For For For 12 Elect Miles D. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Cavium Inc Ticker Security ID: Meeting Date Meeting Status CAVM CUSIP 14964U108 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Syed Ali Mgmt For For For 1.2 Elect Anthony S. Mgmt For For For Thornley 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2016 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ CDW Corporation Ticker Security ID: Meeting Date Meeting Status CDW CUSIP 12514G108 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas E. Mgmt For For For Richards 1.2 Elect Lyndia M. Clarizo Mgmt For For For 1.3 Elect Michael J. Mgmt For For For Dominguez 1.4 Elect Robin P. Selati Mgmt For For For 1.5 Elect Joseph R. Swedish Mgmt For For For 2 Adopt a majority vote Mgmt For For For standard for director elections 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approve the Material Mgmt For For For Terms of the Performance Measures Under the 2013 Senior Management Incentive Plan 5 Amendment to the 2013 Mgmt For For For Long-Term Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE CUSIP 150870103 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathryn M. Hill Mgmt For For For 2 Elect William M. Brown Mgmt For For For 3 Elect Jay V. Ihlenfeld Mgmt For For For 4 Elect Mark C. Rohr Mgmt For For For 5 Elect Farah M. Walters Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Declassify the Board Mgmt For For For of Directors ________________________________________________________________________________ Centrica plc Ticker Security ID: Meeting Date Meeting Status CNA CINS G2018Z143 04/18/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jeff Bell Mgmt For For For 5 Elect Mark Hodges Mgmt For For For 6 Elect Richard Mgmt For For For Haythornthwaite 7 Elect Iain C. Conn Mgmt For For For 8 Elect Margherita Della Mgmt For For For Valle 9 Elect Mark Hanafin Mgmt For For For 10 Elect Lesley Knox Mgmt For For For 11 Elect Mike Linn Mgmt For For For 12 Elect Ian K. Meakins Mgmt For For For 13 Elect Carlos Pascual Mgmt For For For 14 Elect Steve Pusey Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 RATIFICATION OF Mgmt For For For TECHNICAL BREACH OF BORROWING LIMIT 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Mgmt For For For Repurchase Shares 22 Increase in Borrowing Mgmt For For For Powers 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Cepheid Ticker Security ID: Meeting Date Meeting Status CPHD CUSIP 15670R107 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas L. Mgmt For For For Gutshall 2 Elect Cristina H. Mgmt For For For Kepner 3 Elect David H. Persing Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald E. Mgmt For For For Bisbee, Jr. 2 Elect Denis A. Cortese Mgmt For For For 3 Elect Linda M. Dillman Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the Mgmt For For For Performance-Based Compensation Plan ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander B. Mgmt For Abstain Against Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf 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 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Amendment to Mgmt For For For Non-Employee Directors' Equity Compensation and Deferral Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 17 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Reserve Replacements 19 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 22 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special meeting ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 0939 CINS Y1397N101 06/17/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 2016 Fixed Asset Mgmt For For For Investment Plan 8 Directors' Fees Mgmt For For For 9 Supervisors' Fees Mgmt For For For 10 Elect ZHANG Long as Mgmt For For For Director 11 Elect Timpson CHUNG Mgmt For For For Shui Ming as Director 12 Elect WIM Kok as Mgmt For For For Director 13 Elect Murray Horn as Mgmt For For For Director 14 Elect LIU Jin as Mgmt For For For Supervisor 15 Elect LI Xiaoling as Mgmt For For For Supervisor 16 Elect BAI Jianjun as Mgmt For For For Supervisor 17 Appointment of Auditor Mgmt For For For and Authority to Set Fees 18 Amendment to the Mgmt For For For Impact of Dilution Immediate Return from the Issuance of Preference Shares and Remedial Measures 19 Elect GUO Yanpeng as Mgmt For For For Director ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 0939 CINS Y1397N101 10/28/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Carl Walter Mgmt For For For 3 Elect Anita FUNG Yuen Mgmt For For For Mei ________________________________________________________________________________ China Life Insurance Company Ltd. Ticker Security ID: Meeting Date Meeting Status 2628 CINS Y1477R204 05/30/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' and Mgmt For For For Supervisors' Fees 7 Elect Elsie LEUNG Oi Mgmt For For For Sie 8 Authority to Set Mgmt For For For Auditor's Fees for 2015 9 Appointment of Auditor Mgmt For For For for 2016 10 Charitable Donations Mgmt For For For 11 Amendments to Mgmt For For For Procedural Rules 12 Authority to Issue H Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ China Life Insurance Company Ltd. Ticker Security ID: Meeting Date Meeting Status 2628 CINS Y1477R204 12/29/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect TANG Xin Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Entrusted Investment Mgmt For For For and Management Agreement 5 Capital Debt Financing Mgmt For For For 6 Overseas Issue of Mgmt For For For Senior Bonds 7 Change of Business Mgmt For For For Scope 8 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 05/31/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Final Financial Mgmt For For For Accounts 6 Allocation of Mgmt For For For Profits/Dividends 7 2016 Financial Budget Mgmt For For For 8 Directors' and Mgmt For For For Supervisors' Fees 9 Appointment of PRC Mgmt For For For Auditor and Authority to Set Fees 10 Appointment of Mgmt For For For International Auditor and Authority to Set Fees 11 Registration and Issue Mgmt For For For of Debt Instruments 12 Authority to Issue Mgmt For For For Domestic and/or H Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For For For Debt Instruments ________________________________________________________________________________ China Longyuan Power Group Limited Ticker Security ID: Meeting Date Meeting Status 0916 CINS Y1501T101 07/09/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect QIAO Baoping Mgmt For For For 3 Elect WANG Baole Mgmt For For For 4 Elect SHAO Guoyong Mgmt For For For 5 Elect CHEN Jingdong Mgmt For For For 6 Elect LI Enyi Mgmt For For For 7 Elect HUANG Qun Mgmt For For For 8 Elect ZHANG Songyi Mgmt For For For 9 Elect MENG Yan Mgmt For For For 10 Elect HAN Dechang Mgmt For For For 11 Elect XIE Changjun as Mgmt For For For Supervisor 12 Elect YU Yongping as Mgmt For For For Supervisor ________________________________________________________________________________ Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert S. Mgmt For Withhold Against Baldocchi 1.2 Elect Darlene J. Mgmt For For For Friedman 1.3 Elect John S. Mgmt For For For Charlesworth 1.4 Elect Kimbal Musk Mgmt For For For 1.5 Elect Montgomery F. Mgmt For For For Moran 1.6 Elect Neil W. Mgmt For For For Flanzraich 1.7 Elect Patrick J. Flynn Mgmt For For For 1.8 Elect Stephen E. Mgmt For For For Gillett 1.9 Elect Steve Ells Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to Mgmt For For For Certificate of Incorporation to Provide the Right to Call Special Meetings 5 Adoption of Proxy Mgmt For Against Against Access 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 8 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 9 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability ________________________________________________________________________________ Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CUSIP H1467J104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Election of Statutory Mgmt For For For Auditors 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Mgmt For For For Jr. 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Mgmt For For For Connors 15 Elect John A. Edwardson Mgmt For For For 16 Elect Lawrence W. Mgmt For For For Kellner 17 Elect Leo F. Mullin Mgmt For For For 18 Elect Kimberly Ross Mgmt For For For 19 Elect Robert W. Scully Mgmt For For For 20 Elect Eugene B. Mgmt For For For Shanks, Jr. 21 Elect Theodore Shasta Mgmt For For For 22 Elect David H. Sidwell Mgmt For For For 23 Elect Olivier Steimer Mgmt For For For 24 Elect James M. Mgmt For For For Zimmerman 25 Elect Evan G. Mgmt For For For Greenberg as Chairman of the Board 26 Elect Michael P. Mgmt For For For Connors 27 Elect Mary A. Cirillo Mgmt For For For 28 Elect Robert M. Mgmt For For For Hernandez 29 Elect Robert W. Scully Mgmt For For For 30 Elect James M. Mgmt For For For Zimmerman 31 ELECTION OF HOMBURGER Mgmt For For For AG AS INDEPENDENT PROXY 32 Increase in Authorized Mgmt For For For Share Capital for General Purposes 33 Approval of the 2016 Mgmt For For For Long-Term Incentive Plan 34 Compensation of the Mgmt For For For Board until the Next AGM 35 Executive Compensation Mgmt For For For 36 Advisory Vote on Mgmt For For For Executive Compensation 37 Additional or Mgmt For Against Against Miscellaneous Proposals ________________________________________________________________________________ CIGNA Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Cordani Mgmt For For For 2 Elect Isaiah Harris, Mgmt For For For Jr. 3 Elect Jane E. Henney Mgmt For For For 4 Elect Donna F. Zarcone Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CIGNA Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 12/03/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For For For 7 Elect Kristina M. Mgmt For For For Johnson 8 Elect Roderick C. Mgmt For For For McGeary 9 Elect Charles H. Mgmt For For For Robbins 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Ellen M. Costello Mgmt For For For 3 Elect Duncan P. Hennes Mgmt For For For 4 Elect Peter B. Henry Mgmt For For For 5 Elect Franz B. Humer Mgmt For For For 6 Elect Renee J. James Mgmt For For For 7 Elect Eugene M. McQuade Mgmt For For For 8 Elect Michael E. Mgmt For For For O'Neill 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Judith Rodin Mgmt For For For 11 Elect Anthony M. Mgmt For For For Santomero 12 Elect Joan E. Spero Mgmt For For For 13 Elect Diana L. Taylor Mgmt For For For 14 Elect William S. Mgmt For For For Thompson, Jr. 15 Elect James S. Turley Mgmt For For For 16 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 20 Amendment to the 2011 Mgmt For For For Executive Performance Plan 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 22 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 23 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee 24 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 25 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ Clean Harbors, Inc. Ticker Security ID: Meeting Date Meeting Status CLH CUSIP 184496107 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea Robertson Mgmt For For For 1.2 Elect James M. Rutledge Mgmt For For For 1.3 Elect Lauren C. States Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cobalt International Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CIE CUSIP 19075F106 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph H. Bryant Mgmt For For For 1.2 Elect Jack E. Golden Mgmt For For For 1.3 Elect Jon A. Marshall Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to Mgmt For For For Non-Employee Director Compensation Plan ________________________________________________________________________________ Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Botin Mgmt For For For 5 Elect Howard G. Buffett Mgmt For For For 6 Elect Richard M. Daley Mgmt For For For 7 Elect Barry Diller Mgmt For For For 8 Elect Helene D. Gayle Mgmt For For For 9 Elect Evan G. Greenberg Mgmt For For For 10 Elect Alexis M. Herman Mgmt For For For 11 Elect Muhtar Kent Mgmt For For For 12 Elect Robert A. Kotick Mgmt For For For 13 Elect Maria Elena Mgmt For For For Lagomasino 14 Elect Sam Nunn Mgmt For For For 15 Elect David B. Weinberg Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Amendment to the Mgmt For For For Performance Incentive Plan 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 20 Shareholder Proposal ShrHoldr Against Against For Regarding Unvested Restricted Stock Awards 21 Shareholder Proposal ShrHoldr Against Against For Regarding Corporate Values in Political Spending ________________________________________________________________________________ Colgate-Palmolive Company Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Bilbrey Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Helene D. Gayle Mgmt For For For 5 Elect Ellen M. Hancock Mgmt For For For 6 Elect C. Martin Harris Mgmt For For For 7 Elect Richard J. Kogan Mgmt For For For 8 Elect Lorrie M. Mgmt For For For Norrington 9 Elect Michael B. Polk Mgmt For For For 10 Elect Stephen I. Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Columbia Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status CXP CUSIP 198287203 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carmen M. Bowser Mgmt For For For 1.2 Elect Charles R. Brown Mgmt For For For 1.3 Elect Richard W. Mgmt For For For Carpenter 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 Mgmt For For For Executive Compensation ________________________________________________________________________________ Community Health Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CYH CUSIP 203668108 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Larry Cash Mgmt For For For 2 Elect John A. Clerico Mgmt For For For 3 Elect James S. Ely III Mgmt For For For 4 Elect John A. Fry Mgmt For For For 5 Elect William Norris Mgmt For For For Jennings 6 Elect Julia B. North Mgmt For For For 7 Elect Wayne T. Smith Mgmt For For For 8 Elect H. Mitchell Mgmt For For For Watson, Jr. 9 Elect H. James Williams Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 2009 Stock Option and Mgmt For For For Award Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Constellium NV Ticker Security ID: Meeting Date Meeting Status CSTM CUSIP N22035104 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Equity Mgmt For For For Incentive Plan 2 Accounts and Reports Mgmt For For For 3 Ratification of Mgmt For For For Executive Board Members Acts 4 Ratification of Mgmt For For For Non-Executive Board Members Acts 5 Authority to Mgmt For For For Repurchase Shares 6 Elect Pierre Vareille Mgmt For For For 7 Elect Jean-Marc Germain Mgmt For For For 8 Elect Richard B. Evans Mgmt For For For 9 Elect Peter F. Hartman Mgmt For For For 10 Elect Michiel Brandjes Mgmt For For For 11 Elect Philippe Mgmt For For For Guillemot 12 Elect John Ormerod Mgmt For For For 13 Elect Lori A. Walker Mgmt For For For 14 Elect Martha Brooks Mgmt For For For 15 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Corindus Vascular Robotics, Inc. Ticker Security ID: Meeting Date Meeting Status CVRS CUSIP 218730109 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reincorporation from Mgmt For For For Nevada to Delaware 2 Adoption of Classified Mgmt For Against Against Board 3 Elimination of Written Mgmt For For For Consent 4 Adoption of Mgmt For Against Against Supermajority Requirement 5.1 Elect Hillel Bachrach Mgmt For For For 5.2 Elect David R. White Mgmt For For For 5.3 Elect Gerard Winkels Mgmt For For For 5.4 Elect Jeffrey G. Gold Mgmt For For For 5.5 Elect Campbell D. Mgmt For For For Rogers 5.6 Elect Jeffrey C. Mgmt For For For Lightcap 5.7 Elect Michael Y. Mgmt For For For Mashaal 5.8 Elect Mark J. Toland Mgmt For For For 6 Amendment to the 2014 Mgmt For For For Stock Award Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Costar Group, Inc. Ticker Security ID: Meeting Date Meeting Status CSGP CUSIP 22160N109 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael R. Klein Mgmt For For For 2 Elect Andrew C. Mgmt For For For Florance 3 Elect Michael J. Mgmt For For For Glosserman 4 Elect Warren H. Haber Mgmt For For For 5 Elect John W. Hill Mgmt For For For 6 Elect Laura Cox Kaplan Mgmt For For For 7 Elect Christopher J. Mgmt For For For Nassetta 8 Elect David J. Mgmt For For For Steinberg 9 Approval of the 2016 Mgmt For For For Stock Incentive Plan 10 Approval of the 2016 Mgmt For For For Cash Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hamilton E. James Mgmt For For For 1.2 Elect W. Craig Jelinek Mgmt For For For 1.3 Elect John W. Stanton Mgmt For For For 1.4 Elect Maggie Mgmt For For For Wilderotter 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Cree, Inc. Ticker Security ID: Meeting Date Meeting Status CREE CUSIP 225447101 10/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles M. Mgmt For For For Swoboda 1.2 Elect Clyde R. Hosein Mgmt For For For 1.3 Elect Robert A. Ingram Mgmt For For For 1.4 Elect C. Howard Nye Mgmt For For For 1.5 Elect Franco Plastina Mgmt For For For 1.6 Elect John B. Replogle Mgmt For For For 1.7 Elect Robert L. Tillman Mgmt For For For 1.8 Elect Thomas H. Werner Mgmt For For For 1.9 Elect Anne C. Whitaker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John B. Breaux Mgmt For For For 3 Elect Pamela L. Carter Mgmt For For For 4 Elect Steven T. Mgmt For For For Halverson 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect John D. McPherson Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Timothy T. Mgmt For For For O'Toole 9 Elect David M. Mgmt For For For Ratcliffe 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Michael J. Ward Mgmt For For For 12 Elect J. Steven Whisler Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cypress Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status CY CUSIP 232806109 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect T.J. Rodgers Mgmt For For For 1.2 Elect W. Steve Albrecht Mgmt For For For 1.3 Elect Eric A. Benhamou Mgmt For For For 1.4 Elect H. Raymond Mgmt For For For Bingham 1.5 Elect John H. Kispert Mgmt For For For 1.6 Elect O.C. Kwon Mgmt For For For 1.7 Elect Wilbert van den Mgmt For For For Hoek 1.8 Elect Michael S. Mgmt For For For Wishart 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ D.R. Horton, Inc. Ticker Security ID: Meeting Date Meeting Status DHI CUSIP 23331A109 01/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald R. Horton Mgmt For For For 2 Elect Barbara K. Allen Mgmt For For For 3 Elect Bradley S. Mgmt For For For Anderson 4 Elect Michael R. Mgmt For For For Buchanan 5 Elect Michael W. Hewatt Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Daito Trust Construction Company Limited Ticker Security ID: Meeting Date Meeting Status 1878 CINS J11151107 06/28/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Takeshi Nakagawa Mgmt For For For as Director 5 Elect Kazumitsu Futami Mgmt For For For as Statutory Auditor ________________________________________________________________________________ Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald J. Ehrlich Mgmt For For For 2 Elect Linda P. Hefner Mgmt For For For Filler 3 Elect Thomas P. Joyce, Mgmt For For For Jr. 4 Elect Teri List-Stoll Mgmt For For For 5 Elect Walter G. Lohr, Mgmt For For For Jr. 6 Elect Mitchell P. Rales Mgmt For For For 7 Elect Steven M. Rales Mgmt For For For 8 Elect John T. Mgmt For For For Schwieters 9 Elect Alan G. Spoon Mgmt For For For 10 Elect Elias A. Zerhouni Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Delphi Automotive PLC Ticker Security ID: Meeting Date Meeting Status DLPH CUSIP G27823106 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph S. Cantie Mgmt For For For 2 Elect Kevin P. Clark Mgmt For For For 3 Elect Gary L. Cowger Mgmt For For For 4 Elect Nicholas M. Mgmt For For For Donofrio 5 Elect Mark P. Frissora Mgmt For For For 6 Elect Rajiv L. Gupta Mgmt For For For 7 Elect J. Randall Mgmt For For For MacDonald 8 Elect Sean O. Mahoney Mgmt For For For 9 Elect Timothy M. Mgmt For For For Manganello 10 Elect Bethany J. Mayer Mgmt For For For 11 Elect Thomas W. Sidlik Mgmt For For For 12 Elect Bernd Wiedemann Mgmt For For For 13 Elect Lawrence A. Mgmt For For For Zimmerman 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Delta Lloyd Group NV Ticker Security ID: Meeting Date Meeting Status DL CINS N25633103 03/16/2016 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Rights Issue Mgmt For For For 5 Authority to Suppress Mgmt For For For Preemptive Rights 6 Increase in Authorised Mgmt For For For Share Capital 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 Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Delta Lloyd Group NV Ticker Security ID: Meeting Date Meeting Status DL CINS N25633103 05/19/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting 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 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 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 Elect John Lister to Mgmt For For For the Supervisory Board 14 Elect Paul Nijhof to Mgmt For For For the Supervisory Board 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 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Suppress Mgmt For For For Preemptive Rights 19 Authority to Mgmt For For For Repurchase Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ DENTSPLY International Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 249030107 01/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Amendments to Mgmt For For For Certificate of Incorporation to Reflect Merger 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 2016 Omnibus Incentive Mgmt For For For Plan 5 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ DENTSPLY Sirona Inc Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 24906P109 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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. Mgmt For For For Coleman 5 Elect Willie A. Deese Mgmt For For For 6 Elect Thomas Jetter Mgmt For For For 7 Elect Arthur D. Mgmt For For For Kowaloff 8 Elect Harry M. Jansen Mgmt For For For Kraemer, Jr. 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 Mgmt For For For Executive Compensation ________________________________________________________________________________ Deutsche Post AG Ticker Security ID: Meeting Date Meeting Status DPW CINS D19225107 05/18/2016 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Mgmt For TNA N/A Profits/Dividends 7 Ratification of Mgmt For TNA N/A Management Board Acts 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Appointment of Auditor Mgmt For TNA N/A 10 Appointment of Auditor Mgmt For TNA N/A for Interim Statements for First Quarter of 2017 11 Elect Katja Windt Mgmt For TNA N/A 12 Elect Werner Gatzer Mgmt For TNA N/A 13 Elect Ingrid Deltenre Mgmt For TNA N/A 14 Elect Nikolaus von Mgmt For TNA N/A Bomhard 15 Amendment to Mgmt For TNA N/A Previously Approved Profit-and-Loss Transfer Agreement ________________________________________________________________________________ DexCom, Inc. Ticker Security ID: Meeting Date Meeting Status DXCM CUSIP 252131107 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven R. Altman Mgmt For For For 2 Elect Barbara E. Kahn Mgmt For For For 3 Elect Jay S. Skyler Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/23/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Peggy Bruzelius Mgmt For For For 5 Elect Lord Mervyn Mgmt For For For Davies 6 Elect HO Kwon Ping Mgmt For For For 7 Elect Betsey D. Holden Mgmt For For For 8 Elect Franz B. Humer Mgmt For For For 9 Elect Deirdre Mahlan Mgmt For For For 10 Elect Nicola Mendelsohn Mgmt For For For 11 Elect Ivan Menezes Mgmt For For For 12 Elect Philip Scott Mgmt For For For 13 Elect Alan Stewart Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authorisation of Mgmt For For For Political Donations ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For For For 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 Amendment to the 2016 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH CUSIP 25470M109 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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. Mgmt For For For Goodbarn 1.6 Elect Charles M. Lillis Mgmt For For For 1.7 Elect Afshin Mohebbi Mgmt For For For 1.8 Elect David K. Mgmt For For For Moskowitz 1.9 Elect Tom A. Ortolf Mgmt For For For 1.10 Elect Carl E. Vogel Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dominion Resources, Inc. Ticker Security ID: Meeting Date Meeting Status D CUSIP 25746U109 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Mgmt For For For Jr. 4 Elect Thomas F. Mgmt For For For Farrell II 5 Elect John W. Harris Mgmt For For For 6 Elect Mark J. Kington Mgmt For For For 7 Elect Pamela L. Royal Mgmt For For For 8 Elect Robert H. Mgmt For For For Spilman, Jr. 9 Elect Michael E. Mgmt For For For Szymanczyk 10 Elect David A. Wollard Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Financial Analysis of North Ana 3 Construction 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 17 Shareholder Proposal ShrHoldr Against Against For Regarding Financial Risks of Climate Change 18 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on Company Climate Change Policies and Technological Advances ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Mark Loughridge Mgmt For For For 8 Elect Raymond J. Mgmt For For For Milchovich 9 Elect Robert S. Miller Mgmt For For For 10 Elect Paul Polman Mgmt For For For 11 Elect Dennis H. Reilley Mgmt For For For 12 Elect James M. Ringler Mgmt For For For 13 Elect Ruth G. Shaw Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Edward D. Breen Mgmt For For For 3 Elect Robert A. Brown Mgmt For For For 4 Elect Alexander M. Mgmt For For For Cutler 5 Elect Eleuthere I. du Mgmt For For For Pont 6 Elect James L. Gallogly Mgmt For For For 7 Elect Marillyn A. Mgmt For For For Hewson 8 Elect Lois D. Juliber Mgmt For For For 9 Elect Ulf M. Schneider Mgmt For For For 10 Elect Lee M. Thomas Mgmt For For For 11 Elect Patrick J. Ward Mgmt For For For 12 Amendment to the Mgmt For For For Equity and Incentive Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Employee Board Advisory Position 16 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainable Forestry Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Accident Risk Reduction Report ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For For For 3 Elect Christopher M. Mgmt For For For Connor 4 Elect Michael J. Mgmt For For For Critelli 5 Elect Alexander M. Mgmt For For For Cutler 6 Elect Richard H. Fearon Mgmt For For For 7 Elect Charles E. Golden Mgmt For For For 8 Elect Linda A. Hill Mgmt For For For 9 Elect Arthur E. Johnson Mgmt For For For 10 Elect Ned C. Lautenbach Mgmt For For For 11 Elect Deborah L. McCoy Mgmt For For For 12 Elect Gregory R. Page Mgmt For For For 13 Elect Sandra Pianalto Mgmt For For For 14 Elect Gerald B. Smith Mgmt For For For 15 Approving Certain Mgmt For For For Administrative Amendments to Articles of Association 16 Approving Certain Mgmt For For For Administrative Amendments to the Memorandum of Association 17 Amendment to Articles Mgmt For For For Clarifying Board Size 18 Ratification of Auditor Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation 20 Authority to Mgmt For For For Repurchase Overseas Market Shares ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jagjeet S. Bindra Mgmt For For For 2 Elect Vanessa C.L. Mgmt For For For Chang 3 Elect Theodore F. Mgmt For For For Craver, Jr. 4 Elect James T. Morris Mgmt For For For 5 Elect Richard T. Mgmt For For For Schlosberg, III 6 Elect Linda G. Stuntz Mgmt For For For 7 Elect William P. Mgmt For For For Sullivan 8 Elect Ellen O. Tauscher Mgmt For For For 9 Elect Peter J. Taylor Mgmt For For For 10 Elect Brett White Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2007 Mgmt For For For Performance Incentive Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Edwards Lifesciences Corporation Ticker Security ID: Meeting Date Meeting Status EW CUSIP 28176E108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Mussallem 2 Elect John T. Cardis Mgmt For For For 3 Elect Kieran T. Mgmt For For For Gallahue 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Mgmt For For For Loranger 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Mgmt For For For Schack 8 Elect Nicholas J. Mgmt For For For Valeriani 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Long-Term Stock Incentive Compensation Program 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eisai Company Limited Ticker Security ID: Meeting Date Meeting Status 4523 CINS J12852117 06/17/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Haruo Naitoh Mgmt For For For 3 Elect Nobuo Deguchi Mgmt For For For 4 Elect Graham Fry Mgmt For For For 5 Elect Tohru Yamashita Mgmt For For For 6 Elect Ikuo Nishikawa Mgmt For For For 7 Elect Noboru Naoe Mgmt For For For 8 Elect Eiichiroh Suhara Mgmt For For For 9 Elect Yasuhiko Katoh Mgmt For For For 10 Elect Hirokazu Kanai Mgmt For For For 11 Elect Tamaki Kakizaki Mgmt For For For 12 Elect Daiken Tsunoda Mgmt For For For ________________________________________________________________________________ Endo International plc Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP G30401106 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger H. Kimmel Mgmt For For For 2 Elect Rajiv De Silva Mgmt For For For 3 Elect Shane M. Cooke Mgmt For For For 4 Elect Arthur J. Higgins Mgmt For For For 5 Elect Nancy J. Hutson Mgmt For For For 6 Elect Michael Hyatt Mgmt For For For 7 Elect William P. Mgmt For For For Montague 8 Elect Jill D. Smith Mgmt For For For 9 Elect William F. Mgmt For For For Spengler 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Technical Amendments Mgmt For For For to the Company's Memorandum of Association 13 Amendments to the Mgmt For For For Company's Articles of Association 14 Amendment to the 2015 Mgmt For For For Stock Incentive Plan 15 Elect Douglas S. Ingram Mgmt For For For 16 Elect Todd B. Sisitsky Mgmt For For For ________________________________________________________________________________ Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect T. Michael Mgmt For For For Goodrich 2 Elect Jay Grinney Mgmt For For For 3 Elect Frances Powell Mgmt For For For Hawes 4 Ratification of Auditor Mgmt For For For 5 Amendment to the Stock Mgmt For For For Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Monitoring and Managing Methane Emissions ________________________________________________________________________________ Envestnet, Inc. Ticker Security ID: Meeting Date Meeting Status ENV CUSIP 29404K106 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Judson Bergman Mgmt For For For 1.2 Elect Anil Arora Mgmt For For For 1.3 Elect Luis Aguilar Mgmt For For For 1.4 Elect Gayle Crowell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Envision Healthcare Holdings Inc. Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29413U103 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William A. Sanger Mgmt For For For 1.2 Elect Michael L. Smith Mgmt For For For 1.3 Elect Ronald A. Mgmt For For For Williams 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect H. Leighton Mgmt For For For Steward 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Mgmt For For For Copeland, Jr. 2 Elect Robert D. Daleo Mgmt For For For 3 Elect Walter W. Mgmt For For For Driver, Jr. 4 Elect Mark L. Feidler 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 Mark B. Templeton Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Equinix, Inc. Ticker Security ID: Meeting Date Meeting Status EQIX CUSIP 29444U700 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Nanci Caldwell Mgmt For For For 1.3 Elect Gary F. Hromadko Mgmt For For For 1.4 Elect John Hughes Mgmt For For For 1.5 Elect Scott Kriens Mgmt For For For 1.6 Elect William Luby Mgmt For For For 1.7 Elect Irving F. Lyons Mgmt For For For III 1.8 Elect Christopher B. Mgmt For For For Paisley 1.9 Elect Stephen M. Smith Mgmt For For For 1.10 Elect Peter F. Van Camp Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Essilor International Ticker Security ID: Meeting Date Meeting Status EI CINS F31668100 05/11/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Ratification of the Mgmt For For For Co-option of Juliette Favre 9 Elect Maureen Cavanagh Mgmt For For For to the Board of Directors 10 Elect Henrietta H. Mgmt For For For Fore to the Board of Directors 11 Elect Annette Messemer Mgmt For For For to the Board of Directors 12 Remuneration of Hubert Mgmt For For For Sagnieres, Chairman and CEO 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Cancel Mgmt For For For Shares and Reduce Capital 15 Employee Stock Mgmt For For For Purchase Plan 16 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 19 Greenshoe Mgmt For For For 20 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 21 Authority to Set Mgmt For For For Offering Price 22 Global Ceiling on Mgmt For For For Capital Increases 23 Authority to Increase Mgmt For For For Capital Through Capitalisations 24 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rose Marie Bravo Mgmt For For For 2 Elect Paul J. Fribourg Mgmt For For For 3 Elect Mellody Hobson Mgmt For For For 4 Elect Irvine O. Mgmt For For For Hockaday, Jr. 5 Elect Barry S. Mgmt For For For Sternlicht 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Amended and Restated Mgmt For For For 2002 Share Incentive Plan 9 Amendment to the Mgmt For For For Non-Employee Director Share Incentive Plan ________________________________________________________________________________ Eversource Energy Ticker Security ID: Meeting Date Meeting Status ES CUSIP 30040W108 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John S. Clarkeson Mgmt For For For 1.2 Elect Cotton M. Mgmt For For For Cleveland 1.3 Elect Sanford Cloud, Mgmt For For For Jr. 1.4 Elect James S. DiStasio Mgmt For For For 1.5 Elect Francis A. Doyle Mgmt For For For 1.6 Elect Charles K. Mgmt For For For Gifford 1.7 Elect Paul A. La Camera Mgmt For For For 1.8 Elect Kenneth R. Mgmt For For For Leibler 1.9 Elect Thomas J. May Mgmt For For For 1.10 Elect William C. Van Mgmt For For For Faasen 1.11 Elect Frederica M. Mgmt For For For Williams 1.12 Elect Dennis R. Wraase Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Ann C. Berzin Mgmt For For For 3 Elect Christopher M. Mgmt For For For Crane 4 Elect Yves C. de Mgmt For For For Balmann 5 Elect Nicholas Mgmt For For For DeBenedictis 6 Elect Nancy L. Gioia Mgmt For For For 7 Elect Linda P. Jojo Mgmt For For For 8 Elect Paul L. Joskow Mgmt For For For 9 Elect Robert J. Lawless Mgmt For For For 10 Elect Richard W. Mies Mgmt For For For 11 Elect John W. Rogers, Mgmt For For For Jr. 12 Elect Mayo A. Shattuck Mgmt For For For III 13 Elect Stephen D. Mgmt For For For Steinour 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Adoption of Proxy Mgmt For For For Access ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc L. Mgmt For For For Andreessen 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Mgmt For For For Sandberg 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of 2013 Mgmt For For For Grants to Non-Employee Directors 5 Ratification of 2014 Mgmt For For For and 2015 Grants to Non-Employee Directors 6 Annual Compensation Mgmt For For For Program for Non-Employee Directors 7 Approve Establishment Mgmt For Against Against of Class C Stock and Associated Rights 8 Increase the Number of Mgmt For Against Against Class A Stock from 5,000,000,000 to 20,000,000,000 9 Provide Equal Mgmt For For For Treatment of Stock Classes in Transactions and Dividends 10 Provide for Conversion Mgmt For For For Events of Class B Stock 11 Amendment to the 2012 Mgmt For Against Against Equity Incentive Plan 12 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 13 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of International Public Policy Committee 16 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Fairfax Financial Holdings Limited Ticker Security ID: Meeting Date Meeting Status FFH CUSIP 303901102 08/24/2015 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Articles Mgmt For Against Against Regarding Dual Class Stock ________________________________________________________________________________ Fastenal Company Ticker Security ID: Meeting Date Meeting Status FAST CUSIP 311900104 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Willard D. Mgmt For For For Oberton 2 Elect Michael J. Ancius Mgmt For For For 3 Elect Michael J. Dolan Mgmt For For For 4 Elect Stephen L. Mgmt For For For Eastman 5 Elect Daniel L. Mgmt For For For Florness 6 Elect Rita J. Heise Mgmt For For For 7 Elect Darren R. Jackson Mgmt For For For 8 Elect Scott A. Mgmt For For For Satterlee 9 Elect Reyne K. Wisecup Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Mgmt For For For Barksdale 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For Against Against 4 Elect Kimberly A. Jabal Mgmt For For For 5 Elect Shirley Ann Mgmt For For For Jackson 6 Elect Gary W. Loveman Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua C. Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Mgmt For For For Smith 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Payments on Restricted Stock Awards 17 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending ________________________________________________________________________________ Fiat Chrysler Automobiles N.V. Ticker Security ID: Meeting Date Meeting Status FCA CINS N31738102 04/15/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Ratification of Board Mgmt For For For Acts 7 Elect John Elkann Mgmt For For For 8 Elect Sergio Marchionne Mgmt For For For 9 Elect Ronald L. Mgmt For For For Thompson 10 Elect Andrea Agnelli Mgmt For For For 11 Elect Tiberto Mgmt For For For Brandolini d'Adda 12 Elect Glenn Earle Mgmt For For For 13 Elect Valerie A. Mars Mgmt For Against Against 14 Elect Ruth J. Simmons Mgmt For For For 15 Elect Baroness Mgmt For For For Wheatcroft 16 Elect Stephen M. Wolf Mgmt For Against Against 17 Elect Ermenegildo Zegna Mgmt For Against Against 18 Appointment of Auditor Mgmt For For For 19 Authority to Mgmt For For For Repurchase Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Demerger Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Fiat Chrysler Automobiles N.V. Ticker Security ID: Meeting Date Meeting Status FCA CINS N31738102 12/03/2015 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Demerger Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ First Solar, Inc. Ticker Security ID: Meeting Date Meeting Status FSLR CUSIP 336433107 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Ahearn Mgmt For For For 2 Elect Sharon L. Allen Mgmt For For For 3 Elect Richard D. Mgmt For For For Chapman 4 Elect George A. Hambro Mgmt For For For 5 Elect James A. Hughes Mgmt For For For 6 Elect Craig Kennedy Mgmt For For For 7 Elect James F. Nolan Mgmt For For For 8 Elect William J. Post Mgmt For For For 9 Elect J. Thomas Presby Mgmt For For For 10 Elect Paul H. Stebbins Mgmt For For For 11 Elect Michael T. Mgmt For For For Sweeney 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fortescue Metals Group Limited Ticker Security ID: Meeting Date Meeting Status FMG CINS Q39360104 11/11/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For Against Against 3 Re-elect Cao Huiquan Mgmt For Against Against 4 Elect Jean Mgmt For For For Baderschneider 5 Performance Rights Plan Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Neville Power and Executive Director Peter Meurs) ________________________________________________________________________________ Freshpet Inc Ticker Security ID: Meeting Date Meeting Status FRPT CUSIP 358039105 09/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher B. Mgmt For For For Harned 1.2 Elect Daryl G. Brewster Mgmt For For For 1.3 Elect Robert C. King Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FTI Consulting, Inc. Ticker Security ID: Meeting Date Meeting Status FCN CUSIP 302941109 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brenda J. Bacon Mgmt For For For 2 Elect Mark S. Bartlett Mgmt For For For 3 Elect Claudio Mgmt For For For Costamagna 4 Elect Vernon Ellis Mgmt For For For 5 Elect Nicholas C. Mgmt For For For Fanandakis 6 Elect Steven H. Gunby Mgmt For For For 7 Elect Gerard E. Mgmt For For For Holthaus 8 Elect Laureen E. Seeger Mgmt For For For 9 Approval of the Mgmt For For For Incentive Compensation Plan for Purposes of Section 162(M) 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gas Natural SDG S.A. Ticker Security ID: Meeting Date Meeting Status GAS CINS E5499B123 05/04/2016 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For (Individual) 2 Accounts and Reports Mgmt For For For (Consolidated) 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Election of Directors Mgmt For For For 6 Elect Salvador Gabarro Mgmt For For For Serra 7 Elect Helena Herrero Mgmt For For For Starkie 8 Elect Juan Rosell Mgmt For For For Lastortras 9 Remuneration Report Mgmt For For For 10 Authorisation of Legal Mgmt For For For Formalities 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 ________________________________________________________________________________ GCL Poly-Energy Holdings Limited Ticker Security ID: Meeting Date Meeting Status 3800 CINS G3774X108 11/26/2015 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Divestiture (Non-Solar Mgmt For For For Power Generation Business) 4 Amendment to Deed of Mgmt For For For Non-Competition 5 Elect SHEN Wenzhong Mgmt For For For 6 Refreshment of Share Mgmt For For For Option Scheme ________________________________________________________________________________ Generac Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GNRC CUSIP 368736104 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Bowlin Mgmt For For For 1.2 Elect Aaron Jagdfeld Mgmt For For For 1.3 Elect Andrew G. Mgmt For For For Lampereur 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ General Motors Co. Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph J. Ashton Mgmt For For For 2 Elect Mary T. Barra Mgmt For For For 3 Elect Linda R. Gooden Mgmt For For For 4 Elect Joseph Jimenez Mgmt For For For 5 Elect Kathryn V. Mgmt For For For Marinello 6 Elect Jane L. Mendillo Mgmt For For For 7 Elect Michael G. Mullen Mgmt For For For 8 Elect James J. Mulva Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Thomas M. Schoewe Mgmt For For For 11 Elect Theodore M. Solso Mgmt For For For 12 Elect Carol M. Mgmt For For For Stephenson 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Genesee & Wyoming Inc. Ticker Security ID: Meeting Date Meeting Status GWR CUSIP 371559105 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Bott Mgmt For For For 1.2 Elect Oivind Lorentzen Mgmt For For For III 1.3 Elect Mark A. Scudder Mgmt For For For 1.4 Elect Albert J. Mgmt For For For Neupaver 1.5 Elect Joseph H. Pyne Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Genpact Limited Ticker Security ID: Meeting Date Meeting Status G CUSIP G3922B107 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 James C. Madden Mgmt For For For 7 Elect Alex Mandl Mgmt For For For 8 Elect Cecelia Morken Mgmt For For For 9 Elect Mark Nunnelly Mgmt For For For 10 Elect Hanspeter Spek Mgmt For For For 11 Elect Mark Verdi Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Cogan Mgmt For For For 2 Elect Kevin E. Lofton Mgmt For For For 3 Elect John W. Madigan Mgmt For For For 4 Elect John C. Martin Mgmt For For For 5 Elect John F. Milligan Mgmt For For For 6 Elect Nicholas G. Moore Mgmt For For For 7 Elect Richard J. Mgmt For For For Whitley 8 Elect Gayle E. Wilson Mgmt For For For 9 Elect Per Wold-Olsen Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the Code Mgmt For For For Section 162(m) Bonus Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Gogo Inc Ticker Security ID: Meeting Date Meeting Status GOGO CUSIP 38046C109 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Mgmt For For For Crandall 1.2 Elect Christopher D. Mgmt For For For Payne 1.3 Elect Charles C. Mgmt For For For Townsend 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the Mgmt For For For performance goals under the Annual Incentive Plan 4 Approval of the 2016 Mgmt For For For Omnibus Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Goldcorp Inc. Ticker Security ID: Meeting Date Meeting Status G CUSIP 380956409 04/28/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Beverley A. Mgmt For For For Briscoe 1.2 Elect Peter J. Dey Mgmt For For For 1.3 Elect Margot A. Mgmt For For For Franssen 1.4 Elect David Garofalo Mgmt For For For 1.5 Elect Clement A. Mgmt For For For Pelletier 1.6 Elect P. Randy Reifel 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. Mgmt For For For Williamson 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Mgmt For For For Restricted Share Unit Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ H and M Hennes and Mauritz AB Ticker Security ID: Meeting Date Meeting Status HM-B CINS W41422101 05/03/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Accounts and Reports Mgmt For For For 16 Allocation of Mgmt For For For Profits/Dividends 17 Ratification of Board Mgmt For For For and CEO Acts 18 Board Size Mgmt For For For 19 Directors and Mgmt For For For Auditors' Fees 20 Election of Directors Mgmt For For For 21 Nomination Committee Mgmt For Against Against 22 Remuneration Guidelines Mgmt For Against Against 23 Amendments to Articles Mgmt For For For 24 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Anorexia Zero Vision 25 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Anorexia Working Group 26 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Anorexia Report 27 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Gender Equality 28 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Implementation of Gender Equality 29 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Gender Equality Report 30 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders' Association 31 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Directors' Fees 32 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Directors' Fees Petition 33 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Nomination Committee Instructions 34 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Politician Recruitment Petition 35 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Small and Medium-sized Shareholders 36 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Unequal Voting Rights Petition 37 Shareholder Proposal ShrHoldr N/A For N/A Regarding Unequal Voting Rights 38 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Recruitment of Politicians 39 Non-Voting Agenda Item N/A N/A N/A N/A 40 Non-Voting Meeting Note N/A N/A N/A N/A 41 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect Alan M. Bennett Mgmt For For For 3 Elect James R. Boyd Mgmt For For For 4 Elect Milton Carroll Mgmt For For For 5 Elect Nance K. Dicciani Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Jose C. Grubisich Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Elect Edward H. Meyer Mgmt For For For 5 Elect Robert Nail Mgmt For For For 6 Elect Dinesh C. Paliwal Mgmt For For For 7 Elect Abraham N. Mgmt For For For Reichental 8 Elect Kenneth M. Reiss Mgmt For For For 9 Elect Hellene S. Mgmt For For For Runtagh 10 Elect Frank Sklarsky Mgmt For For For 11 Elect Gary G. Steel Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For For For Stock Option and Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HCA Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCA CUSIP 40412C101 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Milton Johnson Mgmt For For For 2 Elect Robert J. Dennis Mgmt For For For 3 Elect Nancy-Ann DeParle Mgmt For For For 4 Elect Thomas F. Frist Mgmt For For For III 5 Elect William R. Frist Mgmt For For For 6 Elect Charles O. Mgmt For For For Holliday 7 Elect Ann H. Lamont Mgmt For For For 8 Elect Jay O. Light Mgmt For For For 9 Elect Geoffrey G. Mgmt For For For Meyers 10 Elect Michael W. Mgmt For For For Michelson 11 Elect Wayne J. Riley Mgmt For For For 12 Elect John W. Rowe Mgmt For For For 13 Re-Approval of 2006 Mgmt For For For Stock Incentive Plan for Key Employees for the Purposes of Section 162(m) 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William L. Mgmt For For For Armstrong 2 Elect Randy A. Foutch Mgmt For For For 3 Elect Hans Helmerich Mgmt For For For 4 Elect John W. Lindsay Mgmt For For For 5 Elect Paula Marshall Mgmt For For For 6 Elect Thomas A. Petrie Mgmt For For For 7 Elect Donald F. Mgmt For For For Robillard, Jr. 8 Elect Francis Rooney Mgmt For For For 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect John D. Zeglis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2016 Omnibus Incentive Mgmt For For For Plan ________________________________________________________________________________ Henderson Group Plc Ticker Security ID: Meeting Date Meeting Status HGG CINS G4474Y198 04/28/2016 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Sarah Arkle Mgmt For For For 5 Elect Kalpana Desai Mgmt For For For 6 Elect Kevin Dolan Mgmt For For For 7 Elect Andrew Formica Mgmt For For For 8 Elect Richard Mgmt For For For Gillingwater 9 Elect Tim How Mgmt For For For 10 Elect Robert Jeens Mgmt For For For 11 Elect Angela Mgmt For For For Seymour-Jackson 12 Elect Roger Thompson Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Mgmt For For For Repurchase CHESS Depositary Interests via Contingent Purchase Contract 19 Authority to Mgmt For For For Repurchase CHESS Depositary Interests Directly ________________________________________________________________________________ Herman Miller, Inc. Ticker Security ID: Meeting Date Meeting Status MLHR CUSIP 600544100 10/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Brandon Mgmt For For For 1.2 Elect Douglas D. French Mgmt For For For 1.3 Elect John R. Hoke III Mgmt For For For 1.4 Elect Heidi Manheimer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hertz Global Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HTZ CUSIP 42805T105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carolyn N. Mgmt For For For Everson 2 Elect Samuel J. Mgmt For For For Merksamer 3 Elect Daniel A. Mgmt For For For Ninivaggi 4 Elect David A. Barnes Mgmt For For For 5 Elect Carl T. Berquist Mgmt For For For 6 Elect Henry R. Keizer Mgmt For For For 7 Elect Linda Fayne Mgmt For For For Levinson 8 Elect John P. Tague Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Reverse Stock Split Mgmt For For For 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hertz Global Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HTZ CUSIP 42805T105 10/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl T. Berquist Mgmt For Against Against 2 Elect Henry R. Keizer Mgmt For For For 3 Elect Michael F. Mgmt For For For Koehler 4 Elect Linda Fayne Mgmt For For For Levinson 5 Elect John P. Tague Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Re-approval of 2008 Mgmt For For For Omnibus Plan Goals 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Hikma Pharmaceuticals Plc Ticker Security ID: Meeting Date Meeting Status HIK CINS G4576K104 05/12/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Jochen Gann Mgmt For For For 6 Elect John Castellani Mgmt For For For 7 Elect Said Darwazah Mgmt For For For 8 Elect Mazen Darwazah Mgmt For For For 9 Elect Robert Pickering Mgmt For For For 10 Elect Ali Al-Husry Mgmt For For For 11 Elect Michael Ashton Mgmt For For For 12 Elect Ronald Goode Mgmt For For For 13 Elect Pat Butler Mgmt For For For 14 Elect Pamela J. Kirby Mgmt For For For 15 Remuneration Report Mgmt For For For (Advisory) 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Hilton Worldwide Holdings Inc Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A104 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher J. Mgmt For For For Nassetta 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Jon M. Huntsman, Mgmt For For For Jr. 1.4 Elect Judith A. McHale Mgmt For For For 1.5 Elect John Schreiber Mgmt For For For 1.6 Elect Elizabeth A. Mgmt For For For Smith 1.7 Elect Douglas M. Mgmt For For For Steenland 1.8 Elect William J. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HollyFrontier Corporation Ticker Security ID: Meeting Date Meeting Status HFC CUSIP 436106108 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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. Mgmt For For For Jennings 6 Elect Robert J. Mgmt For For For Kostelnik 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 Elect Tommy A. Valenta Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Mgmt For For For Long-Term Incentive Plan 14 Approval of the Mgmt For For For Material Terms of the Long-Term Incentive Plan ________________________________________________________________________________ Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan Mgmt For For For Christodoro 1.2 Elect Sally W. Crawford Mgmt For For For 1.3 Elect Scott T. Garrett Mgmt For For For 1.4 Elect Nancy L. Leaming Mgmt For For For 1.5 Elect Lawrence M. Levy Mgmt For For For 1.6 Elect Stephen P. Mgmt For For For MacMillan 1.7 Elect Samuel J. Mgmt For For For Merksamer 1.8 Elect Christina Mgmt For For For Stamoulis 1.9 Elect Elaine S. Ullian Mgmt For For For 1.10 Elect Christopher J. Mgmt For For For Coughlin 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William S. Ayer Mgmt For For For 2 Elect Kevin Burke Mgmt For For For 3 Elect Jaime Chico Pardo Mgmt For For For 4 Elect David M. Cote Mgmt For For For 5 Elect D. Scott Davis Mgmt For For For 6 Elect Linnet F. Deily Mgmt For For For 7 Elect Judd Gregg Mgmt For For For 8 Elect Clive Hollick Mgmt For For For 9 Elect Grace D. Lieblein Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect Bradley T. Mgmt For For For Sheares 12 Elect Robin L. Mgmt For For For Washington 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2016 Stock Incentive Mgmt For For For Plan 16 Approval of 2016 Stock Mgmt For For For Plan for Non-Employee Directors 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Host Hotels and Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary L. Baglivo Mgmt For For For 2 Elect Sheila C. Bair Mgmt For For For 3 Elect Terence C. Golden Mgmt For For For 4 Elect Ann McLaughlin Mgmt For For For Korologos 5 Elect Richard E. Mgmt For For For Marriott 6 Elect John B. Morse, Mgmt For For For Jr. 7 Elect Walter C. Mgmt For For For Rakowich 8 Elect Gordon H. Smith Mgmt For For For 9 Elect W. Edward Walter Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to Charter Mgmt For For For Providing Shareholder to Amend Bylaws 13 Amendment to Charter Mgmt For For For Reducing the Special Meeting Threshold 14 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ HSBC Holdings plc Ticker Security ID: Meeting Date Meeting Status HSBA CINS G4634U169 04/22/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Henri de Castries Mgmt For For For 5 Elect Irene LEE Yun Mgmt For For For Lien 6 Elect Pauline van der Mgmt For For For Meer Mohr 7 Elect Paul S. Walsh Mgmt For For For 8 Elect Phillip Ameen Mgmt For For For 9 Elect Kathleen Casey Mgmt For For For 10 Elect Laura CHA May Mgmt For For For Lung 11 Elect Lord Evans of Mgmt For For For Weardale 12 Elect Joachim Faber Mgmt For For For 13 Elect Douglas J. Flint Mgmt For For For 14 Elect Stuart T. Mgmt For For For Gulliver 15 Elect Sam H. Laidlaw Mgmt For For For 16 Elect John P. Lipsky Mgmt For For For 17 Elect Rachel Lomax Mgmt For For For 18 Elect Iain J. Mackay Mgmt For For For 19 Elect Heidi G. Miller Mgmt For For For 20 Elect Marc Moses Mgmt For For For 21 Elect Jonathan Symonds Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Authority to Set Mgmt For For For Auditor's Fees 24 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 25 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 26 Authority to Issue Mgmt For For For Repurchased Shares 27 Authority to Mgmt For For For Repurchase Shares 28 Authority to Issue Mgmt For For For Contingent Convertible Securities w/ Preemptive Rights 29 Authority to Issue Mgmt For For For Contingent Convertible Securities w/o Preemptive Rights 30 Scrip Dividend Mgmt For For For 31 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Huntsman Corporation Ticker Security ID: Meeting Date Meeting Status HUN CUSIP 447011107 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nolan D. Mgmt For For For Archibald 1.2 Elect M. Anthony Burns Mgmt For For For 1.3 Elect Peter R. Huntsman Mgmt For For For 1.4 Elect Robert J. Mgmt For For For Margetts 1.5 Elect Wayne A. Reaud Mgmt For For For 1.6 Elect Alvin V. Mgmt For For For Shoemaker 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2016 Stock Incentive Mgmt For For For Plan 5 Right to Call a Mgmt For For For Special Meeting 6 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 7 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Icade Ticker Security ID: Meeting Date Meeting Status ICAD CINS F4931M119 05/23/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Insurance Plan Mgmt For For For Benefits of Olivier Wigniolle, CEO 8 Severance Agreement of Mgmt For For For Olivier Wigniolle, CEO 9 Elect Cecile Mgmt For For For Daubignard to the Board of Directors 10 Elect Marie-Christine Mgmt For For For Lambert to the Board of Directors 11 Elect Benoit Maes to Mgmt For For For the Board of Directors 12 Elect Frederic Thomas Mgmt For For For to the Board of Directors 13 Elect Georges Ralli to Mgmt For For For the Board of Directors 14 Elect Florence Mgmt For For For Peronnau to the Board of Directors 15 Directors' Fees Mgmt For For For 16 Remuneration of Serge Mgmt For For For Grzybowski, Former Chairman and CEO 17 Remuneration of Mgmt For For For Nathalie Palladitcheff, Interim CEO 18 Remuneration of Andre Mgmt For For For Martinez, Chairman 19 Remuneration of Mgmt For For For Olivier Wigniolle, CEO 20 Authority to Mgmt For For For Repurchase Shares 21 Authority to Cancel Mgmt For For For Shares and Reduce Capital 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 24 Employee Stock Mgmt For For For Purchase Plan 25 Authority to Issue Mgmt For For For Restricted Shares 26 Amendments to Articles Mgmt For Against Against Regarding Share Ownership Disclosure (Withholding Tax) 27 Amendments to Articles Mgmt For For For Regarding Dividend Payments 28 Merger by Absorption Mgmt For For For of HoldCo SIIC 29 Authority to Increase Mgmt For For For Capital Related to the Merger by Absorption 30 Authority to Cancel Mgmt For For For Shares and Reduce Capital Related to the Merger by Absorption 31 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Icon Plc Ticker Security ID: Meeting Date Meeting Status ICLR CUSIP G4705A100 07/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ciaran Murray Mgmt For For For 2 Elect Ronan Lambe Mgmt For For For 3 Elect Declan McKeon Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Mgmt For For For Repurchase Shares 9 Authority to Set Price Mgmt For For For Range for the Issuance of Treasury Shares ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frances Arnold Mgmt For For For 2 Elect Francis deSouza Mgmt For For For 3 Elect Karin Eastham Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratify the Retention Mgmt For For For of the Company's Supermajority Requirements ________________________________________________________________________________ Imperial Oil Limited Ticker Security ID: Meeting Date Meeting Status IMO CUSIP 453038408 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 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. Mgmt For For For Sutherland 2.5 Elect D.G. Wascom Mgmt For For For 2.6 Elect Sheelagh D. Mgmt For For For Whittaker 2.7 Elect Victor L. Young Mgmt For For For ________________________________________________________________________________ IMS Health Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status IMS CUSIP 44970B109 04/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John G. Danhakl Mgmt For For For 2 Elect Karen L. Katen Mgmt For For For 3 Elect Bryan M. Taylor Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Mgmt For For For Bienaime 1.3 Elect Paul A. Brooke Mgmt For For For 1.4 Elect Paul J. Clancy Mgmt For For For 1.5 Elect Wendy L. Dixon Mgmt For For For 1.6 Elect Paul A. Friedman Mgmt For For For 1.7 Elect Herve Hoppenot Mgmt For For For 2 Amendment to the Stock Mgmt For For For Incentive Plan 3 Amendment to the Stock Mgmt For For For Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insulet Corporation Ticker Security ID: Meeting Date Meeting Status PODD CUSIP 45784P101 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jessica Hopfield Mgmt For For For 1.2 Elect David A. Lemoine Mgmt For For For 1.3 Elect Patrick J. Mgmt For For For Sullivan 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect John J. Donahoe Mgmt For For For 5 Elect Reed E. Hundt Mgmt For For For 6 Elect Brian M. Krzanich Mgmt For For For 7 Elect James D. Plummer Mgmt For For For 8 Elect David S. Pottruck Mgmt For For For 9 Elect Frank D. Yeary Mgmt For For For 10 Elect David B. Yoffie Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Jean-Marc Forneri Mgmt For For For 3 Elect Lord Hague of Mgmt For For For Richmond 4 Elect Fred W. Hatfield Mgmt For For For 5 Elect Frederic V. Mgmt For For For Salerno 6 Elect Jeffrey C. Mgmt For For For Sprecher 7 Elect Judith A. Mgmt For For For Sprieser 8 Elect Vincent Tese Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet C. Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Joan E. Spero Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Mgmt For For For Townsend, III 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 Mgmt For For For Executive Compensation ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig H. Barratt Mgmt For For For 1.2 Elect Michael A. Mgmt For For For Friedman 1.3 Elect Gary S. Guthart Mgmt For For For 1.4 Elect Amal M. Johnson Mgmt For For For 1.5 Elect Keith R. Mgmt For For For Leonard, Jr. 1.6 Elect Alan J. Levy Mgmt For For For 1.7 Elect Mark J. Rubash Mgmt For For For 1.8 Elect Lonnie M. Smith Mgmt For For For 1.9 Elect George Stalk Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2010 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Canion Mgmt For For For 2 Elect Martin L. Mgmt For For For Flanagan 3 Elect C. Robert Mgmt For For For Henrikson 4 Elect Ben F. Johnson Mgmt For For For III 5 Elect Edward P. Mgmt For For For Lawrence 6 Elect Sir Nigel Mgmt For For For Sheinwald 7 Elect Phoebe A. Wood Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 2016 Global Equity Mgmt For For For Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ionis Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IONS CUSIP 462222100 06/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stanley T. Crooke Mgmt For For For 1.2 Elect Joseph Klein, III Mgmt For For For 1.3 Elect Joseph Loscalzo Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ivanhoe Mines Ltd Ticker Security ID: Meeting Date Meeting Status IVN CUSIP 46579R104 05/19/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Robert M. Mgmt For For For Friedland 2.2 Elect Ian D. Cockerill Mgmt For For For 2.3 Elect Markus Faber Mgmt For For For 2.4 Elect William T. 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 For For 2.8 Elect Guy de Selliers Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Jack in the Box Inc. Ticker Security ID: Meeting Date Meeting Status JACK CUSIP 466367109 02/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Kleiner 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 Mgmt For For For Executive Compensation 11 Approval of the Mgmt For For For Performance Incentive Plan ________________________________________________________________________________ Japan Exchange Group, Inc. Ticker Security ID: Meeting Date Meeting Status 8697 CINS J2740B106 06/21/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Hiroki Tsuda Mgmt For For For 4 Elect Akira Kiyota Mgmt For For For 5 Elect Kohichiroh Mgmt For For For Miyahara 6 Elect Hiromi Yamaji Mgmt For For For 7 Elect Christina Mgmt For For For Ahmadjian 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 Masayuki Hirose Mgmt For For For 13 Elect Katsuhiko Honda Mgmt For For For 14 Elect Kimitaka Mori Mgmt For For For 15 Elect Tsuyoshi Yoneda Mgmt For For For ________________________________________________________________________________ Jiangsu Expressway Company Limited Ticker Security ID: Meeting Date Meeting Status 0177 CINS Y4443L103 02/25/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect CHANG Qing Mgmt For For For 4 Elect SHANG Hong Mgmt For For For 5 Elect CHEN Xiang Hui Mgmt For For For 6 Elect PAN Ye Mgmt For For For 7 Elect REN Zhou Hua Mgmt For For For ________________________________________________________________________________ Jiangsu Expressway Company Limited Ticker Security ID: Meeting Date Meeting Status 0177 CINS Y4443L103 06/02/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Auditors' Report Mgmt For For For 6 Final Financial Report Mgmt For For For 7 Financial Budget Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Appointment of Mgmt For For For Internal Control Auditor and Authority to Set Fees 11 Authority to Issue Mgmt For For For Ultra-Short Term Financial Bills 12 Elect LIN Hui Mgmt For For For ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Mgmt For For For Lindquist 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Mgmt For For For Williams 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Giving Preference to Share Repurchases 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Take-Back Programs for Unused Medicines ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Mgmt For For For Jackson, Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 17 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Social Factors ________________________________________________________________________________ Julius Baer Group Ltd. Ticker Security ID: Meeting Date Meeting Status BAER CINS H4414N103 04/13/2016 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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; Mgmt For TNA N/A Dividends from Reserves 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Board Compensation Mgmt For TNA N/A 7 Executive Compensation Mgmt For TNA N/A (Variable Cash-Based) 8 Executive Compensation Mgmt For TNA N/A (Variable Share-Based) 9 Executive Compensation Mgmt For TNA N/A (Fixed) 10 Elect Daniel J. Sauter Mgmt For TNA N/A 11 Elect Gilbert Achermann Mgmt For TNA N/A 12 Elect Andreas Amschwand Mgmt For TNA N/A 13 Elect Heinrich Baumann Mgmt For TNA N/A 14 Elect Paul CHOW Man Yiu Mgmt For TNA N/A 15 Elect Claire Giraut Mgmt For TNA N/A 16 Elect Gareth Penny Mgmt For TNA N/A 17 Elect Charles Stonehill Mgmt For TNA N/A 18 Elect Ann Almeida Mgmt For TNA N/A 19 Elect Daniel J. Sauter Mgmt For TNA N/A as Chairman 20 Elect Ann Almeida as Mgmt For TNA N/A Compensation Committee Member 21 Elect Gilbert Mgmt For TNA N/A Achermann as Compensation Committee Member 22 Elect Heinrich Baumann Mgmt For TNA N/A as Compensation Committee Member 23 Elect Gareth Penny as Mgmt For TNA N/A Compensation Committee Member 24 Appointment of Auditor Mgmt For TNA N/A 25 Appointment of Mgmt For TNA N/A Independent Proxy ________________________________________________________________________________ Kansas City Southern Ticker Security ID: Meeting Date Meeting Status KSU CUSIP 485170302 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lu M. Cordova Mgmt For For For 2 Elect Terrence P. Dunn Mgmt For For For 3 Elect Antonio O. Mgmt For For For Garza, Jr. 4 Elect David Francisco Mgmt For For For Garza-Santos 5 Elect Thomas A. Mgmt For For For McDonnell 6 Elect David L. Starling Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Approval of the Annual Mgmt For For For Incentive Plan for Purposes of IRS Code Section 162(m) 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Karoon Gas Australia Limited Ticker Security ID: Meeting Date Meeting Status KAR CINS Q5210P101 10/22/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect David Klingner Mgmt For For For 4 Re-elect Clark Davey Mgmt For For For 5 Re-elect Jose Coutinho Mgmt For For For Barbosa 6 Equity Grant (MD/CEO Mgmt For For For Robert Hosking) 7 Equity Grant Mgmt For For For (Exploration director Mark Smith) 8 Approve Increase in Mgmt For For For NEDs' Fee Cap ________________________________________________________________________________ Kate Spade & Company Ticker Security ID: Meeting Date Meeting Status KATE CUSIP 485865109 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence S. Mgmt For For For Benjamin 2 Elect Raul J. Fernandez Mgmt For For For 3 Elect Kenneth B. Gilman Mgmt For For For 4 Elect Nancy J. Karch Mgmt For For For 5 Elect Kenneth P. Mgmt For For For Kopelman 6 Elect Craig A. Leavitt Mgmt For For For 7 Elect Deborah J. Lloyd Mgmt For For For 8 Elect Douglas Mack Mgmt For For For 9 Elect Jan Singer Mgmt For For For 10 Elect Doreen A. Toben Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Adoption of Proxy Mgmt For For For Access 14 Adoption of Advance Mgmt For For For Notice Requirement 15 Amendment to Remove Mgmt For For For the "For Cause" Language for Director Removal 16 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ KLX Inc Ticker Security ID: Meeting Date Meeting Status KLXI CUSIP 482539103 08/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Amin J. Khoury Mgmt For For For 1.2 Elect John T. Collins Mgmt For For For 1.3 Elect Peter V. Del Mgmt For For For Presto 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the Mgmt For For For Performance Goals and Grant Limitations of the Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kraft Foods Group Inc. Ticker Security ID: Meeting Date Meeting Status KRFT CUSIP 50076Q106 07/01/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ L Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LB CUSIP 501797104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis S. Hersch Mgmt For For For 2 Elect David T. Kollat Mgmt For For For 3 Elect Leslie H. Wexner Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Elimination of Mgmt For For For Supermajority Requirement 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ LafargeHolcim Limited Ticker Security ID: Meeting Date Meeting Status LHN CINS H4768E105 05/12/2016 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For TNA N/A and Management Acts 5 Allocation of Profits Mgmt For TNA N/A 6 Dividend from Reserves Mgmt For TNA N/A 7 Elect Beat Hess as Mgmt For TNA N/A Chairman 8 Elect Bertrand P. Mgmt For TNA N/A Collomb 9 Elect Philippe P. Mgmt For TNA N/A Dauman 10 Elect Paul Desmarais, Mgmt For TNA N/A Jr. 11 Elect Oscar Fanjul Mgmt For TNA N/A 12 Elect Alexander Gut Mgmt For TNA N/A 13 Elect Bruno Lafont Mgmt For TNA N/A 14 Elect Gerard Lamarche Mgmt For TNA N/A 15 Elect Adrian Loader Mgmt For TNA N/A 16 Elect Nassef Sawiris Mgmt For TNA N/A 17 Elect Thomas Mgmt For TNA N/A Schmidheiny 18 Elect Hanne Birgitte Mgmt For TNA N/A Breinbjerg Sorensen 19 Elect Dieter Spalti Mgmt For TNA N/A 20 Elect Jurg Oleas Mgmt For TNA N/A 21 Elect Paul Desmarais, Mgmt For TNA N/A Jr. as Nominating, Compensation, and Governance Committee Member 22 Elect Oscar Fanjul as Mgmt For TNA N/A Nominating, Compensation, and Governance Committee Member 23 Elect Adrian Loader as Mgmt For TNA N/A Nominating, Compensation, and Governance Committee Member 24 Elect Nassef Sawiris Mgmt For TNA N/A as Nominating, Compensation, and Governance Committee Member 25 Elect Hanne Birgitte Mgmt For TNA N/A Breinbjerg Sorensen as Nominating, Compensation, and Governance Committee Member 26 Appointment of Auditor Mgmt For TNA N/A 27 Appointment of Mgmt For TNA N/A Independent Proxy 28 Board Compensation Mgmt For TNA N/A 29 Executive Compensation Mgmt For TNA N/A ________________________________________________________________________________ Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony J. Mgmt For For For Orlando 1.2 Elect Homaira Akbari Mgmt For For For 1.3 Elect Diana M. Murphy Mgmt For For For 1.4 Elect Larry J. Thoele Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2013 Mgmt For For For Directors Stock Compensation Plan 5 Re-approval of the Mgmt For For For 2011 Equity Incentive Plan for the Purposes of Section 162(m) ________________________________________________________________________________ Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS CUSIP 517834107 06/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sheldon G. Mgmt For For For Adelson 1.2 Elect Irwin Chafetz Mgmt For For For 1.3 Elect Robert G. Mgmt For For For Goldstein 1.4 Elect Charles A. Mgmt For For For Koppelman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Legg Mason, Inc. Ticker Security ID: Meeting Date Meeting Status LM CUSIP 524901105 07/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Mgmt For For For Angelica 1.2 Elect Carol Anthony Mgmt For For For Davidson 1.3 Elect Barry W. Huff Mgmt For For For 1.4 Elect Dennis M. Kass Mgmt For For For 1.5 Elect Cheryl G. Mgmt For For For Krongard 1.6 Elect John V. Murphy Mgmt For For For 1.7 Elect John H. Myers Mgmt For For For 1.8 Elect W. Allen Reed Mgmt For For For 1.9 Elect Margaret Milner Mgmt For For For Richardson 1.10 Elect Kurt L. Schmoke Mgmt For For For 1.11 Elect Joseph A. Mgmt For For For Sullivan 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LendingClub Corporation Ticker Security ID: Meeting Date Meeting Status LC CUSIP 52603A109 06/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Mack Mgmt For For For 1.2 Elect Mary Meeker Mgmt For For For 1.3 Elect John C. (Hans) Mgmt For For For Morris 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN CUSIP 526057302 04/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For For For 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Mgmt For For For Hudson 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 J. Mgmt For For For Olivera 1.9 Elect Jeffrey A. Mgmt For For For Sonnenfeld 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2016 Equity Incentive Mgmt For For For Plan 5 2016 Incentive Mgmt For For For Compensation Plan 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ LifeLock Inc. Ticker Security ID: Meeting Date Meeting Status LOCK CUSIP 53224V100 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Todd Davis Mgmt For For For 1.2 Elect David Cowan Mgmt For For For 1.3 Elect Jaynie Miller Mgmt For For For Studenmund 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the Senior Mgmt For For For Executive Bonus Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lockheed Martin Corporation Ticker Security ID: Meeting Date Meeting Status LMT CUSIP 539830109 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Mgmt For For For Archibald 3 Elect Rosalind G. Mgmt For For For Brewer 4 Elect David B. Burritt Mgmt For For For 5 Elect Bruce A. Carlson Mgmt For For For 6 Elect James O. Ellis, Mgmt For For For Jr. 7 Elect Thomas J. Falk Mgmt For For For 8 Elect Marillyn A. Mgmt For For For Hewson 9 Elect James M. Loy Mgmt For For For 10 Elect Joseph W. Ralston Mgmt For For For 11 Elect Anne L. Stevens Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Re-approval of the Mgmt For For For 2011 Incentive Performance Award Plan for the Purposes of Section 162(m) 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tracy Embree Mgmt For For For 2 Elect Lizanne C. Mgmt For For For Gottung 3 Elect Dustan E. McCoy Mgmt For For For 4 Elect Colin D. Watson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Sandra B. Cochran Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Robert L. Johnson Mgmt For For For 1.7 Elect Marshall O. Mgmt For For For Larsen 1.8 Elect James H Morgan Mgmt For For For 1.9 Elect Robert A. Niblock Mgmt For For For 1.10 Elect Bertram L. Scott Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Approval of the 2016 Mgmt For For For Annual Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Luxottica Group S.p.A. Ticker Security ID: Meeting Date Meeting Status LUX CINS T6444Z110 04/29/2016 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Authority to Mgmt For For For Repurchase and Reissue Shares 4 Remuneration Report Mgmt For Against Against 5 Elect Francesco Milleri Mgmt For For For 6 Amendments to Articles Mgmt For For For ________________________________________________________________________________ M and T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brent D. Baird Mgmt For For For 1.2 Elect C. Angela Mgmt For For For Bontempo 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Mgmt For For For Cunningham, III 1.5 Elect Mark J. Czarnecki Mgmt For For For 1.6 Elect Gary N. Geisel Mgmt For For For 1.7 Elect Richard A. Grossi Mgmt For For For 1.8 Elect John D. Hawke Jr. Mgmt For For For 1.9 Elect Patrick W. E. Mgmt For For For Hodgson 1.10 Elect Richard G. King Mgmt For For For 1.11 Elect Newton P.S. Mgmt For For For Merrill 1.12 Elect Melinda R. Rich Mgmt For For For 1.13 Elect Robert E. Mgmt For For For Sadler, Jr. 1.14 Elect Denis J. Salamone Mgmt For For For 1.15 Elect Herbert L. Mgmt For For For Washington 1.16 Elect Robert G. Wilmers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Macquarie Infrastructure Corporation Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 55608B105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Norman H. Brown, Mgmt For For For Jr. 2 Elect George W. Mgmt For For For Carmany, III 3 Elect H. E. Lentz Mgmt For For For 4 Elect Ouma Sananikone Mgmt For For For 5 Elect William H. Webb Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 2016 Omnibus Employee Mgmt For For For Incentive Plan ________________________________________________________________________________ Magna International Inc. Ticker Security ID: Meeting Date Meeting Status MG CUSIP 559222401 05/05/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott B. Bonham Mgmt For For For 1.2 Elect Peter Guy Bowie Mgmt For For For 1.3 Elect J. Trevor Eyton Mgmt For For For 1.4 Elect Barbara Judge Mgmt For For For 1.5 Elect Kurt J. Lauk Mgmt For For For 1.6 Elect Cynthia A. Mgmt For For For Niekamp 1.7 Elect Indira V. Mgmt For For For Samarasekera 1.8 Elect Donald J. Walker Mgmt For For For 1.9 Elect Lawrence D. Mgmt For For For Worrall 1.10 Elect William L. Young Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendments to Articles Mgmt For For For to Remove Corporate Constitution 5 Adoption of New Bylaws Mgmt For For For ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gaurdie E. Mgmt For For For Banister, Jr. 2 Elect Gregory H. Boyce Mgmt For For For 3 Elect Chadwick C. Mgmt For For For Deaton 4 Elect Marcela E. Mgmt For For For Donadio 5 Elect Philip Lader Mgmt For For For 6 Elect Michael E.J. Mgmt For For For Phelps 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 Mgmt For For For Executive Compensation 11 Approval of the 2016 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Markel Corporation Ticker Security ID: Meeting Date Meeting Status MKL CUSIP 570535104 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Alfred Mgmt For For For Broaddus, Jr. 2 Elect K. Bruce Connell Mgmt For For For 3 Elect Douglas C. Eby Mgmt For For For 4 Elect Stewart M. Kasen Mgmt For For For 5 Elect Alan I. Kirshner Mgmt For For For 6 Elect Lemuel E. Lewis Mgmt For For For 7 Elect Anthony F. Markel Mgmt For For For 8 Elect Steven A. Markel Mgmt For For For 9 Elect Darrell D. Martin Mgmt For For For 10 Elect Michael O'Reilly Mgmt For For For 11 Elect Michael J. Mgmt For For For Schewel 12 Elect Jay M. Weinberg Mgmt For For For 13 Elect Debora J. Wilson Mgmt For For For 14 Approval of the 2016 Mgmt For For For Equity Incentive Compensation Plan 15 Approval of the 2016 Mgmt For For For Employee Stock Purchase and Bonus Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Markit Limited Ticker Security ID: Meeting Date Meeting Status MRKT CUSIP G58249106 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy J.A. Mgmt For For For Frost 1.2 Elect James A. Mgmt For For For Rosenthal 1.3 Elect Anne Walker Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Fanjul Mgmt For For For Martin 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Elaine La Roche Mgmt For For For 5 Elect Maria Silvia Mgmt For For For Bastos Marques 6 Elect Steven A. Mills Mgmt For For For 7 Elect Bruce P. Nolop Mgmt For For For 8 Elect Marc D. Oken Mgmt For For For 9 Elect Morton O. Mgmt For For For Schapiro 10 Elect Lloyd M. Yates Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Masonite International Corp. Ticker Security ID: Meeting Date Meeting Status DOOR CUSIP 575385109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick J. Mgmt For For For Lynch 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. Mgmt For For For Dachowski 1.5 Elect Jonathan F. Mgmt For For For Foster 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. Mgmt For For For Scricco 1.9 Elect John C. Wills Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Maxim Integrated Products, Inc. Ticker Security ID: Meeting Date Meeting Status MXIM CUSIP 57772K101 11/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect B. Kipling Mgmt For For For Hagopian 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect James R. Bergman Mgmt For For For 1.4 Elect Joseph R. Bronson Mgmt For For For 1.5 Elect Robert E. Grady Mgmt For For For 1.6 Elect William D. Mgmt For For For Watkins 1.7 Elect A.R. Frank Wazzan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to the 1996 Mgmt For For For Stock Incentive Plan 5 Elimination of Mgmt For For For Cumulative Voting 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Walter E. Massey Mgmt For For For 9 Elect John Mulligan Mgmt For For For 10 Elect Sheila A. Penrose Mgmt For For For 11 Elect John W. Rogers, Mgmt For For For Jr. 12 Elect Miles D. White Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 18 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending (1) 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending (2) ________________________________________________________________________________ McGraw Hill Financial, Inc. Ticker Security ID: Meeting Date Meeting Status MHFI CUSIP 580645109 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sir Winfried Mgmt For For For Bischoff 2 Elect William D. Green Mgmt For For For 3 Elect Charles E. Mgmt For For For Haldeman, Jr. 4 Elect Rebecca Jacoby Mgmt For For For 5 Elect Hilda Mgmt For For For Ochoa-Brillembourg 6 Elect Douglas L. Mgmt For For For Peterson 7 Elect Sir Michael Rake Mgmt For For For 8 Elect Edward B. Rust, Mgmt For For For Jr. 9 Elect Kurt L. Schmoke Mgmt For For For 10 Elect Richard E. Mgmt For For For Thornburgh 11 Company Name Change Mgmt For For For 12 Reduce the Required Mgmt For For For Minimum Number of Directors from 12 Members to 8 Members. 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Mgmt For For For Hammergren 5 Elect Alton F. Irby III Mgmt For For For 6 Elect M. Christine Mgmt For For For Jacobs 7 Elect Donald R. Knauss Mgmt For For For 8 Elect Marie L. Knowles Mgmt For For For 9 Elect David M. Lawrence Mgmt For For For 10 Elect Edward A. Mueller Mgmt For For For 11 Elect Susan R. Salka Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Reapproval of the Mgmt For For For Management Cash Incentive Plan 15 Adoption of Proxy Mgmt For For For Access Bylaw 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Mednax, Inc. Ticker Security ID: Meeting Date Meeting Status MD CUSIP 58502B106 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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. Mgmt For For For Fernandez 1.5 Elect Paul G. Gabos Mgmt For For For 1.6 Elect Pascal J. Mgmt For For For Goldschmidt 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 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Medtronic, plc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For For For 12 Elect Robert C. Pozen Mgmt For For For 13 Elect Preetha Reddy Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Mellanox Technologies, Ltd. Ticker Security ID: Meeting Date Meeting Status MLNX CUSIP M51363113 05/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eyal Waldman Mgmt For For For 2 Elect Irwin Federman Mgmt For For For 3 Elect Dov Baharav Mgmt For For For 4 Elect Glenda M Dorchak Mgmt For For For 5 Elect Thomas Mgmt For For For Weatherford 6 Elect Shai Cohen Mgmt For For For 7 Elect Amal M. Johnson Mgmt For For For 8 Elect Thomas J. Riordan Mgmt For For For 9 Declaration of Mgmt N/A Against N/A Material Interest 10 Salary and Bonus of CEO Mgmt For For For 11 Declaration of Mgmt N/A Against N/A Material Interest 12 Approval of the Grant Mgmt For For For of Restricted Share Units to the CEO 13 Declaration of Mgmt N/A Against N/A Material Interest 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Mgmt For For For Global Share Option Incentive Plan (2006) 16 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 17 Indemnification of Mgmt For For For Directors/Officers 18 Declaration of Mgmt N/A Against N/A Material Interest 19 Approval of Mgmt For For For Compensation Philosophy 20 Declaration of Mgmt N/A Against N/A Material Interest 21 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Mgmt For For For Represas 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Take-Back Programs for Unused Medicines ________________________________________________________________________________ Methanex Corporation Ticker Security ID: Meeting Date Meeting Status MX CUSIP 59151K108 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Aitken Mgmt For For For 1.2 Elect Howard Balloch Mgmt For For For 1.3 Elect Phillip Cook Mgmt For For For 1.4 Elect John Floren Mgmt For For For 1.5 Elect Thomas Hamilton Mgmt For For For 1.6 Elect Robert J. Mgmt For For For Kostelnik 1.7 Elect Douglas Mahaffy Mgmt For For For 1.8 Elect A. Terence Poole Mgmt For For For 1.9 Elect Janice G. Rennie Mgmt For For For 1.10 Elect Margaret Walker Mgmt For For For 1.11 Elect Benita Warmbold Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Methanex Corporation Ticker Security ID: Meeting Date Meeting Status MX CUSIP 59151K108 04/28/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Aitken Mgmt For For For 1.2 Elect Howard Balloch Mgmt For For For 1.3 Elect Phillip Cook Mgmt For For For 1.4 Elect John Floren Mgmt For For For 1.5 Elect Thomas Hamilton Mgmt For For For 1.6 Elect Robert J. Mgmt For For For Kostelnik 1.7 Elect Douglas Mahaffy Mgmt For For For 1.8 Elect A. Terence Poole Mgmt For For For 1.9 Elect Janice G. Rennie Mgmt For For For 1.10 Elect Margaret Walker Mgmt For For For 1.11 Elect Benita Warmbold Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Mgmt For For For Gutierrez 3 Elect R. Glenn Hubbard Mgmt For For For 4 Elect Steven A. Mgmt For For For Kandarian 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Edward J. Kelly, Mgmt For For For III 7 Elect William E. Mgmt For For For Kennard 8 Elect James M. Kilts Mgmt For For For 9 Elect Catherine R. Mgmt For For For Kinney 10 Elect Denise M. Mgmt For For For Morrison 11 Elect Kenton J. Mgmt For For For Sicchitano 12 Elect Lulu C. Wang Mgmt For For For 13 Adoption of Exclusive Mgmt For For For Forum Provision 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Mettler-Toledo International Inc. Ticker Security ID: Meeting Date Meeting Status MTD CUSIP 592688105 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Spoerry Mgmt For For For 2 Elect CHU Wah Hui Mgmt For For For 3 Elect Francis A. Mgmt For For For Contino 4 Elect Olivier A. Mgmt For For For Filliol 5 Elect Richard Francis Mgmt For For For 6 Elect Constance L. Mgmt For For For Harvey 7 Elect Michael A. Kelly Mgmt For For For 8 Elect Hans Ulrich Mgmt For For For Maerki 9 Elect Thomas P. Salice Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Re-Approval of the Mgmt For For For POBS Plus Incentive System for Group Management 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Michael Kors Holdings Limited Ticker Security ID: Meeting Date Meeting Status KORS CUSIP G60754101 07/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. W. Benedetto Mgmt For For For 2 Elect Stephen F. Mgmt For For For Reitman 3 Elect Jean Tomlin Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Mercedes Johnson Mgmt For For For 6 Elect Lawrence N. Mgmt For For For Mondry 7 Elect Robert E. Switz Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Millicom International Cellular SA Ticker Security ID: Meeting Date Meeting Status MICSDB CINS L6388F128 05/17/2016 Take No Action Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Presiding Mgmt For TNA N/A Chairman 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Allocation of Dividends Mgmt For TNA N/A 6 Ratification of Board Mgmt For TNA N/A Acts 7 Board Size Mgmt For TNA N/A 8 Elect Tomas Eliasson Mgmt For TNA N/A 9 Elect Lorenzo Grabau Mgmt For TNA N/A 10 Elect Alejandro Santo Mgmt For TNA N/A Domingo 11 Elect Odilon Almeida Mgmt For TNA N/A 12 Elect Thomas A. Mgmt For TNA N/A Boardman 13 Elect Janet G. Davidson Mgmt For TNA N/A 14 Elect Jose Miguel Mgmt For TNA N/A Garcia Fernandez 15 Elect Simon Duffy Mgmt For TNA N/A 16 Elect Thomas Boardman Mgmt For TNA N/A as Chairman 17 Directors' Fees Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Authority to Set Mgmt For TNA N/A Auditor's Fees 20 Nomination Committee Mgmt For TNA N/A 21 Authority to Mgmt For TNA N/A Repurchase Shares 22 Remuneration Guidelines Mgmt For TNA N/A 23 Non-Voting Meeting Note N/A N/A TNA N/A 24 Non-Voting Meeting Note N/A N/A TNA N/A 25 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Millicom International Cellular SA Ticker Security ID: Meeting Date Meeting Status MICSDB CINS L6388F128 05/17/2016 Take No Action Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Election of Presiding Mgmt For TNA N/A Chairman 5 Amendments to Articles Mgmt For TNA N/A Regarding Meeting Date 6 Amendments to Articles Mgmt For TNA N/A Regarding Minutes of Meetings ________________________________________________________________________________ Mobileye NV Ticker Security ID: Meeting Date Meeting Status MBLY CUSIP N51488117 06/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Acts 3 Elect Eyal Desheh Mgmt For For For 4 Elect Peter Seth Mgmt For For For Neustadter 5 Authority to Issue Mgmt For Against Against Shares and to Limit or Exclude Preemptive Rights 6 Authority to Mgmt For For For Repurchase Shares 7 Appointment of Auditor Mgmt For For For 8 Amendment to the 2014 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP CUSIP 60871R209 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Mgmt For For For Herington 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Mgmt For For For Reynolds 9 Elect Irene B. Mgmt For For For Rosenfeld 10 Elect Christiana Shi Mgmt For For For 11 Elect Patrick T. Mgmt For For For Siewert 12 Elect Ruth J. Simmons Mgmt For For For 13 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 17 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 18 Shareholder Proposal ShrHoldr Against Against For Regarding Mediation of Alleged Human Rights Violations ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Mgmt For For For Schlosberg 1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Norman C. Epstein Mgmt For For For 1.5 Elect Gary P. Fayard Mgmt For For For 1.6 Elect Benjamin M. Polk Mgmt For For For 1.7 Elect Sydney Selati Mgmt For For For 1.8 Elect Harold C. Taber, Mgmt For For For Jr. 1.9 Elect Kathy N. Waller Mgmt For For For 1.10 Elect Mark S. Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Re-approval of the Mgmt For For For Material Terms under the 2011 Omnibus Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 08/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Mgmt For For For Schlosberg 1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Norman C. Epstein Mgmt For For For 1.5 Elect Gary P. Fayard Mgmt For For For 1.6 Elect Benjamin M. Polk Mgmt For For For 1.7 Elect Sydney Selati Mgmt For For For 1.8 Elect Harold C. Taber, Mgmt For For For Jr. 1.9 Elect Kathy N. Waller Mgmt For For For 1.10 Elect Mark S. Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Motorola Solutions Inc. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 620076307 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Kenneth C. Mgmt For For For Dahlberg 3 Elect Egon P. Durban Mgmt For For For 4 Elect Michael V. Hayden Mgmt For For For 5 Elect Clayton M. Jones Mgmt For For For 6 Elect Judy C. Lewent Mgmt For For For 7 Elect Gregory K. Mondre Mgmt For For For 8 Elect Anne R. Mgmt For For For Pramaggiore 9 Elect Samuel C. Scott Mgmt For For For III 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Henry A. Mgmt For For For Fernandez 2 Elect Robert G. Ashe Mgmt For For For 3 Elect Benjamin F. Mgmt For For For duPont 4 Elect Wayne Edmunds Mgmt For For For 5 Elect D. Robert Hale Mgmt For For For 6 Elect Alice W. Handy Mgmt For For For 7 Elect Catherine R. Mgmt For For For Kinney 8 Elect Wendy E. Lane Mgmt For For For 9 Elect Linda H. Riefler Mgmt For For For 10 Elect George W. Siguler Mgmt For For For 11 Elect Patrick Tierney Mgmt For For For 12 Elect Rodolphe M. Mgmt For For For Vallee 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2016 Mgmt For For For Omnibus Incentive Plan 15 Approval of the 2016 Mgmt For For For Non-Employee Directors Compensation Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 01/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Redemption of Mgmt For For For Preferred Stock ________________________________________________________________________________ Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 06/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Heather Bresch Mgmt For For For 2 Elect Wendy Cameron Mgmt For For For 3 Elect Robert J. Mgmt For For For Cindrich 4 Elect Robert J. Coury Mgmt For For For 5 Elect JoEllen Lyons Mgmt For For For Dillon 6 Elect Neil F. Dimick Mgmt For For For 7 Elect Melina Higgins Mgmt For For For 8 Elect Douglas J. Leech Mgmt For For For 9 Elect Rajiv Malik Mgmt For For For 10 Elect Joseph C. Maroon Mgmt For For For 11 Elect Mark Parrish Mgmt For For For 12 Elect Rodney L. Piatt Mgmt For For For 13 Elect Randall L. Mgmt For For For Vanderveen 14 Adoption of the Dutch Mgmt For For For Annual Accounts 15 Ratification of Auditor Mgmt For For For 16 Appointment of Auditor Mgmt For For For for the Dutch Annual Accounts 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Re-Approval of 2003 Mgmt For For For Long-Term Incentive Plan 19 Authorization for Mgmt For For For Board to Acquire Ordinary and Preferred Shares ________________________________________________________________________________ Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 08/28/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ National Grid Plc Ticker Security ID: Meeting Date Meeting Status NG CINS G6375K151 07/21/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Sir Peter Gershon Mgmt For For For 4 Elect Steven Holliday Mgmt For For For 5 Elect Andrew Bonfield Mgmt For For For 6 Elect John Pettigrew Mgmt For For For 7 Elect Dean Seavers 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 Mgmt For For For Auditor's Fees 16 Remuneration Report Mgmt For For For (Advisory) 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Mgmt For For For Repurchase Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clay C. Williams Mgmt For For For 2 Elect Greg L. Armstrong Mgmt For For For 3 Elect Marcela E. Mgmt For For For Donadio 4 Elect Ben A. Guill Mgmt For For For 5 Elect James T. Hackett Mgmt For For For 6 Elect David D. Harrison Mgmt For For For 7 Elect Roger L. Jarvis Mgmt For For For 8 Elect Eric L. Mattson Mgmt For For For 9 Elect William R. Thomas Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Long Mgmt For For For Term Incentive Plan ________________________________________________________________________________ New Relic Inc Ticker Security ID: Meeting Date Meeting Status NEWR CUSIP 64829B100 08/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sarah Friar Mgmt For For For 1.2 Elect Adam Messinger Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newell Rubbermaid, Inc. Ticker Security ID: Meeting Date Meeting Status NWL CUSIP 651229106 04/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Elect Thomas E. Clarke Mgmt For For For 4 Elect Kevin C. Conroy Mgmt For For For 5 Elect Scott S. Cowen Mgmt For For For 6 Elect Michael T. Cowhig Mgmt For For For 7 Elect Domenico De Sole Mgmt For For For 8 Elect Michael B. Polk Mgmt For For For 9 Elect Steven J. Strobel Mgmt For For For 10 Elect Michael A. Todman Mgmt For For For 11 Elect Raymond G. Viault Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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. Mgmt For For For Gursahaney 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. Mgmt For For For Swanson 12 Elect Hansel E. Tookes Mgmt For For For II 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Reapproval of material Mgmt For For For terms of the 2011 Long Term Incentive Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For on Sea Level Rise Risks Report ________________________________________________________________________________ Nintendo Co Ltd Ticker Security ID: Meeting Date Meeting Status 7974 CINS J51699106 06/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Tatsumi Kimishima Mgmt For For For 5 Elect Genyoh Takeda Mgmt For For For 6 Elect Shigeru Miyamoto Mgmt For For For 7 Elect Shinya Takahashi Mgmt For For For 8 Elect Shuntaroh Mgmt For For For Furukawa 9 Elect Naoki Noguchi Mgmt For For For 10 Elect Naoki Mizutani Mgmt For For For 11 Elect Yoshimi Mitamura Mgmt For For For 12 Elect Katsuhiro Umeyama Mgmt For For For 13 Non-Audit Committee Mgmt For For For Directors' Fees 14 Audit Committee Mgmt For For For Directors' Fees ________________________________________________________________________________ Nippon Telegraph And Telephone Corporation Ticker Security ID: Meeting Date Meeting Status 9432 CINS J59396101 06/24/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Satoshi Miura Mgmt For For For 4 Elect Hiroo Unoura Mgmt For For For 5 Elect Hiromichi Mgmt For For For Shinohara 6 Elect Jun Sawada Mgmt For For For 7 Elect Mitsuyoshi Mgmt For For For Kobayashi 8 Elect Akira Shimada Mgmt For For For 9 Elect Tsunehisa Okuno Mgmt For For For 10 Elect Hiroki Kuriyama Mgmt For For For 11 Elect Takashi Hiroi Mgmt For For For 12 Elect Eiichi Sakamoto Mgmt For For For 13 Elect Katsuhiko Shirai Mgmt For For For 14 Elect Sadayuki Mgmt For For For Sakakibara 15 Elect Takao Maezawa as Mgmt For For For Statutory Auditor ________________________________________________________________________________ Norbord Inc. Ticker Security ID: Meeting Date Meeting Status OSB CUSIP 65548P403 04/29/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack L. Cockwell Mgmt For For For 1.2 Elect Pierre Dupuis Mgmt For Withhold Against 1.3 Elect Paul E. Gagne Mgmt For For For 1.4 Elect J. Peter Gordon Mgmt For For For 1.5 Elect Paul A. Houston Mgmt For For For 1.6 Elect J. Barrie Mgmt For For For Shineton 1.7 Elect Denis A. Turcotte Mgmt For For For 1.8 Elect Peter C. Mgmt For For For Wijnbergen 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nordea Bank AB Ticker Security ID: Meeting Date Meeting Status NDA CINS W57996105 03/17/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Mgmt For For For Profits/Dividends 12 Ratification of Board Mgmt For For For and CEO Acts 13 Board Size Mgmt For For For 14 Number of Auditors Mgmt For For For 15 Directors and Mgmt For For For Auditor's Fees 16 Election of Directors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Nomination Committee Mgmt For For For 19 Authority to Issue Mgmt For For For Convertible Debt Instruments 20 Authority to Mgmt For For For Repurchase Shares 21 Compensation Guidelines Mgmt For For For 22 Merger by Absorption Mgmt For For For of Nordea Bank Danmark A/S 23 Merger by Absorption Mgmt For For For of Nordea Bank Finland ABP 24 Merger by Absorption Mgmt For For For of Nordea Bank Norge ASA 25 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 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas D. Bell, Mgmt For For For Jr. 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Steven F. Leer Mgmt For For For 7 Elect Michael D. Mgmt For For For Lockhart 8 Elect Amy E. Miles Mgmt For For For 9 Elect Martin H. Nesbitt Mgmt For For For 10 Elect James A. Squires Mgmt For For For 11 Elect John R. Thompson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steve Martinez Mgmt For For For 2 Elect Frank J. Del Rio Mgmt For For For 3 Elect Chad A. Leat Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2013 Mgmt For For For Performance Incentive Plan ________________________________________________________________________________ Novavax, Inc. Ticker Security ID: Meeting Date Meeting Status NVAX CUSIP 670002104 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gail K. Boudreaux Mgmt For For For 1.2 Elect Michael A. Mgmt For For For McManus, Jr. 1.3 Elect James F. Young Mgmt For For For 2 Amendment to the 2015 Mgmt For For For Stock Incentive Plan 3 Amendment to the 2013 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NTT DoCoMo Incorporated Ticker Security ID: Meeting Date Meeting Status 9437 CINS J59399121 06/16/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kazuhiro Mgmt For For For Yoshizawa 4 Elect Hiroyasu Asami Mgmt For For For 5 Elect Toshiki Nakayama Mgmt For For For 6 Elect Akira Terasaki Mgmt For For For 7 Elect Seizoh Onoe Mgmt For For For 8 Elect Hirotaka Satoh Mgmt For For For 9 Elect Kiyohiro Mgmt For For For Ohmatsuzawa 10 Elect Hiroshi Tsujigami Mgmt For For For 11 Elect Kohji Furukawa Mgmt For For For 12 Elect Kyohji Murakami Mgmt For For For 13 Elect Seiji Maruyama Mgmt For For For 14 Elect Kaoru Katoh Mgmt For For For 15 Elect Teruyasu Murakami Mgmt For For For 16 Elect Noriko Endoh Mgmt For For For 17 Elect Shinichiroh Ueno Mgmt For For For 18 Elect Tohru Kobayashi Mgmt For For For as Statutory Auditor ________________________________________________________________________________ Nucor Corporation Ticker Security ID: Meeting Date Meeting Status NUE CUSIP 670346105 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Ferriola Mgmt For For For 1.2 Elect Gregory J. Hayes Mgmt For For For 1.3 Elect Victoria F. Mgmt For For For Haynes 1.4 Elect Bernard L. Mgmt For For For Kasriel 1.5 Elect Christopher J. Mgmt For For For Kearney 1.6 Elect Laurette T. Mgmt For For For Koellner 1.7 Elect Raymond J. Mgmt For For For Milchovich 1.8 Elect John H. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Bundled Amendments to Mgmt For For For the Certificate of Incorporation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3 Elect Richard L. Mgmt For For For Clemmer 4 Elect Peter Leahy Mgmt For For For Bonfield 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Mgmt For For For Goldman 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For For For 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 Elect Rick Lih-Shyng Mgmt For For For Tsai 15 Committee Member Fees Mgmt For For For 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Supress Mgmt For For For Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Cancel Mgmt For For For Repurchased Shares in the Company's Capital ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 07/02/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Elect Gregory L. Summe Mgmt For For For 3 Elect Peter Smitham Mgmt For For For ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect John E. Feick Mgmt For For For 6 Elect Margaret M. Foran Mgmt For For For 7 Elect Carlos M. Mgmt For For For Gutierrez 8 Elect Vicki A. Hollub Mgmt For For For 9 Elect William R. Klesse Mgmt For For For 10 Elect Avedick B. Mgmt For For For Poladian 11 Elect Elisse B. Walter Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Membership in Lobbying Organizations 15 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 17 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions And Flaring Reporting and Reduction Targets ________________________________________________________________________________ Oge Energy Corp. Ticker Security ID: Meeting Date Meeting Status OGE CUSIP 670837103 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank A. Bozich Mgmt For For For 1.2 Elect James H. Brandi Mgmt For For For 1.3 Elect Luke R. Corbett Mgmt For For For 1.4 Elect John D. Groendyke Mgmt For For For 1.5 Elect David L. Hauser Mgmt For For For 1.6 Elect Kirk Humphreys Mgmt For For For 1.7 Elect Robert O. Lorenz Mgmt For For For 1.8 Elect Judy R. Mgmt For For For McReynolds 1.9 Elect Sheila G. Talton Mgmt For For For 1.10 Elect Sean Trauschke Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Elimination of Mgmt For For For Supermajority Requirements 5 Shareholder Proposal ShrHoldr Against Against For Regarding Distributed Generation ________________________________________________________________________________ OneMain Holdings Inc Ticker Security ID: Meeting Date Meeting Status OMF CUSIP 68268W103 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wesley R. Edens Mgmt For Withhold Against 1.2 Elect Ronald M. Lott Mgmt For For For 2 Amendment to the 2013 Mgmt For Against Against Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Optimal Payments Plc Ticker Security ID: Meeting Date Meeting Status OPAY CINS G6770D109 09/28/2015 Voted Meeting Type Country of Trade Special ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change of Company Name Mgmt For For For 2 Amendments to Mgmt For For For Memorandum and Articles ________________________________________________________________________________ Owens Corning Ticker Security ID: Meeting Date Meeting Status OC CUSIP 690742101 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Brian Ferguson Mgmt For For For 1.2 Elect Ralph F. Hake Mgmt For For For 1.3 Elect F. Philip Handy Mgmt For For For 1.4 Elect James J. Mgmt For For For McMonagle 1.5 Elect W. Howard Morris Mgmt For For For 1.6 Elect Suzanne P. Mgmt For For For Nimocks 1.7 Elect Michael H. Thaman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2016 Mgmt For For For Stock Plan 5 Approval of the Mgmt For For For Corporate Incentive Plan 6 Technical Amendments Mgmt For For For to Certificate of Incorporation to Eliminate Asbestos Personal Injury Trust and Bankruptcy Related Language 7 Amendments to Bylaws Mgmt For For For to Eliminate Unnecessary Language and Eliminate Supermajority Requirement 8 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ Panera Bread Company Ticker Security ID: Meeting Date Meeting Status PNRA CUSIP 69840W108 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry J. Franklin Mgmt For For For 1.2 Elect Diane Hessan Mgmt For For For 1.3 Elect William W. Mgmt For For For Moreton 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pattern Energy Group Inc. Ticker Security ID: Meeting Date Meeting Status PEGI CUSIP 70338P100 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan Batkin Mgmt For For For 2 Elect Patricia Mgmt For For For Bellinger 3 Elect Lord Browne of Mgmt For For For Madingley 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 Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Perrigo Company plc Ticker Security ID: Meeting Date Meeting Status PRGO CUSIP G97822103 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laurie Brlas Mgmt For For For 2 Elect Gary M. Cohen Mgmt For For For 3 Elect Marc Coucke Mgmt For For For 4 Elect Ellen R. Hoffing Mgmt For For For 5 Elect Michael J. Mgmt For For For Jandernoa 6 Elect Gary K. Kunkle, Mgmt For For For Jr. 7 Elect Herman Morris, Mgmt For For For Jr. 8 Elect Donal O'Connor Mgmt For For For 9 Elect Joseph C. Papa Mgmt For For For 10 Elect Shlomo Yanai Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Authority to Mgmt For For For Repurchase Shares 14 Price Range for Mgmt For For For Reissuance of Treasury Shares ________________________________________________________________________________ Perrigo Company plc Ticker Security ID: Meeting Date Meeting Status PRGO CUSIP G97822103 11/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laurie Brlas Mgmt For For For 2 Elect Gary M. Cohen Mgmt For For For 3 Elect Marc Coucke Mgmt For For For 4 Elect Jacqualyn A. Mgmt For For For Fouse 5 Elect Ellen R. Hoffing Mgmt For For For 6 Elect Michael J. Mgmt For For For Jandernoa 7 Elect Gary K. Kunkle, Mgmt For For For Jr. 8 Elect Herman Morris, Mgmt For For For Jr. 9 Elect Donal O'Connor Mgmt For For For 10 Elect Joseph C. Papa Mgmt For For For 11 Elect Shlomo Yanai Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Authority to Mgmt For For For Repurchase Shares 15 Price Range for Mgmt For For For Reissuance of Treasury Stock 16 Approve Amendments to Mgmt For For For Memorandum of Association 17 Adopt Revised Articles Mgmt For For For of Association ________________________________________________________________________________ Persimmon plc Ticker Security ID: Meeting Date Meeting Status PSN CINS G70202109 04/14/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Nicholas Wrigley Mgmt For For For 4 Elect Jeff Fairburn Mgmt For For For 5 Elect Mike Killoran Mgmt For For For 6 Elect David Jenkinson Mgmt For For For 7 Elect Jonathan Davie Mgmt For For For 8 Elect Marion Sears Mgmt For For For 9 Elect Rachel Kentleton Mgmt For For For 10 Elect Nigel Mills Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Mgmt For For For Repurchase Shares 15 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ PG&E Corporation Ticker Security ID: Meeting Date Meeting Status PCG CUSIP 69331C108 05/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Mgmt For For For Earley, Jr. 3 Elect Fred J. Fowler Mgmt For For For 4 Elect Maryellen C. Mgmt For For For Herringer 5 Elect Richard C. Kelly Mgmt For For For 6 Elect Roger H. Kimmel Mgmt For For For 7 Elect Richard A. Mgmt For For For Meserve 8 Elect Forrest E. Miller Mgmt For For For 9 Elect Rosendo G. Parra Mgmt For For For 10 Elect Barbara L. Rambo Mgmt For For For 11 Elect Anne Shen Smith Mgmt For For For 12 Elect Barry Lawson Mgmt For For For Williams 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edison C. Mgmt For For For Buchanan 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Mgmt For For For Sheffield 10 Elect Mona K. Sutphen Mgmt For For For 11 Elect J. Kenneth Mgmt For For For Thompson 12 Elect Phoebe A. Wood Mgmt For For For 13 Elect Michael D. Mgmt For For For Wortley 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan 17 Approval of Mgmt For For For performance goals under the 2006 Long-Term Incentive Plan ________________________________________________________________________________ Planet Fitness Inc Ticker Security ID: Meeting Date Meeting Status PLNT CUSIP 72703H101 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Esserman Mgmt For For For 1.2 Elect Pierre LeComte Mgmt For For For 1.3 Elect Michael Layman Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Platform Specialty Products Corporation Ticker Security ID: Meeting Date Meeting Status PAH CUSIP 72766Q105 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin E. Mgmt For For For Franklin 2 Elect Rakesh Sachdev Mgmt For For For 3 Elect Ian G.H. Ashken Mgmt For For For 4 Elect Nicolas Berggruen Mgmt For For For 5 Elect Michael F. Goss Mgmt For For For 6 Elect Ryan Israel Mgmt For For For 7 Elect E. Stanley O'Neal Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Portola Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PTLA CUSIP 737010108 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laura Brege Mgmt For For For 1.2 Elect Hollings C. Mgmt For For For Renton 1.3 Elect William Lis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Power Assets Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 0006 CINS Y7092Q109 05/12/2016 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHAN Loi Shun Mgmt For For For 6 Elect Frank J. Sixt Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 9 Authority to Mgmt For For For Repurchase Shares 10 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ Praxair, Inc. Ticker Security ID: Meeting Date Meeting Status PX CUSIP 74005P104 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Oscar de Paula Mgmt For For For Bernardes Neto 3 Elect Nance K. Dicciani Mgmt For For For 4 Elect Edward G. Galante Mgmt For For For 5 Elect Ira D. Hall Mgmt For For For 6 Elect Raymond W. Mgmt For For For LeBoeuf 7 Elect Larry D. McVay Mgmt For For For 8 Elect Denise L. Ramos Mgmt For For For 9 Elect Martin H. Mgmt For For For Richenhagen 10 Elect Wayne T. Smith Mgmt For For For 11 Elect Robert L. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of 162(m) Mgmt For For For Performance Measures 15 Shareholder Proposal ShrHoldr Against Against For Regarding Giving Preference to Share Repurchases ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy M. Mgmt For For For Armstrong 1.2 Elect Jeffrey H. Boyd Mgmt For For For 1.3 Elect Jan L. Docter Mgmt For For For 1.4 Elect Jeffrey E. Mgmt For For For Epstein 1.5 Elect James M. Guyette Mgmt For For For 1.6 Elect Charles H. Noski Mgmt For For For 1.7 Elect Nancy B. Mgmt For For For Peretsman 1.8 Elect Thomas E. Rothman Mgmt For For For 1.9 Elect Craig W. Rydin Mgmt For For For 1.10 Elect Lynn M. Vojvodich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Principal Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status PFG CUSIP 74251V102 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael T. Dan Mgmt For For For 2 Elect C. Daniel Gelatt Mgmt For For For 3 Elect Sandra L. Helton Mgmt For For For 4 Elect Blair C. Mgmt For For For Pickerell 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Mgmt For For For Baltimore, Jr. 2 Elect Gilbert F. Mgmt For For For Casellas 3 Elect James G. Cullen Mgmt For For For 4 Elect Mark B. Grier Mgmt For For For 5 Elect Martina Mgmt For For For Hund-Mejean 6 Elect Karl J. Krapek Mgmt For For For 7 Elect Peter R. Lighte Mgmt For For For 8 Elect George Paz Mgmt For For For 9 Elect Sandra Pianalto Mgmt For For For 10 Elect Christine A. Poon Mgmt For For For 11 Elect Douglas A. Mgmt For For For Scovanner 12 Elect John R. Mgmt For For For Strangfeld 13 Elect Michael A. Todman Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of the 2016 Mgmt For For For Omnibus Incentive Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian P. Anderson Mgmt For For For 1.2 Elect Bryce Blair Mgmt For For For 1.3 Elect Richard W. Mgmt For For For Dreiling 1.4 Elect Richard J. Mgmt For For For Dugas, Jr. 1.5 Elect Thomas J. Mgmt For For For Folliard 1.6 Elect Cheryl W. Grise Mgmt For For For 1.7 Elect Andre J. Hawaux Mgmt For For For 1.8 Elect Debra J. Mgmt For For For Kelly-Ennis 1.9 Elect Patrick J. Mgmt For For For O'Leary 1.10 Elect James J. Postl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Extension of Section Mgmt For For For 382 Rights Agreement 5 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Pure Storage Inc Ticker Security ID: Meeting Date Meeting Status PSTG CUSIP 74624M102 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Colgrove Mgmt For For For 1.2 Elect Scott Dietzen Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QEP Resources Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Julie A. Dill Mgmt For For For 2 Elect M.W. Scoggins Mgmt For For For 3 Elect William L. Mgmt For For For Thacker 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Elimination of Mgmt For For For Supermajority Requirement 7 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Raymond V. Mgmt For For For Dittamore 3 Elect Jeffry W. Mgmt For For For Henderson 4 Elect Thomas W. Horton Mgmt For For For 5 Elect Paul E. Jacobs Mgmt For For For 6 Elect Harish M. Manwani Mgmt For For For 7 Elect Mark D. Mgmt For For For McLaughlin 8 Elect Steven M. Mgmt For For For Mollenkopf 9 Elect Clark T. Randt, Mgmt For For For Jr. 10 Elect Francisco Ros Mgmt For For For 11 Elect Jonathan J. Mgmt For For For Rubinstein 12 Elect Anthony J. Mgmt For For For Vinciquerra 13 Ratification of Auditor Mgmt For For For 14 Long-Term Incentive Mgmt For For For Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Quebecor Inc. Ticker Security ID: Meeting Date Meeting Status QBR.A CUSIP 748193208 05/12/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christian Dube Mgmt For For For 1.2 Elect Robert Pare Mgmt For For For 1.3 Elect Normand Provost Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Diversity Policy ________________________________________________________________________________ Quotient Technology Inc. Ticker Security ID: Meeting Date Meeting Status QUOT CUSIP 749119103 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Boal Mgmt For For For 1.2 Elect Dawn G. Lepore Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Raymond James Financial, Inc. Ticker Security ID: Meeting Date Meeting Status RJF CUSIP 754730109 02/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles von Mgmt For For For Arentschildt 2 Elect Shelley G. Mgmt For For For Broader 3 Elect Jeffrey N. Mgmt For For For Edwards 4 Elect Benjamin C. Esty Mgmt For For For 5 Elect Francis S. Mgmt For For For Godbold 6 Elect Thomas A. James Mgmt For For For 7 Elect Gordon L. Johnson Mgmt For For For 8 Elect Rodrick C. Mgmt For For For McGeary 9 Elect Paul C. Reilly Mgmt For For For 10 Elect Robert P. Mgmt For For For Saltzman 11 Elect Susan N. Story Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Raytheon Company Ticker Security ID: Meeting Date Meeting Status RTN CUSIP 755111507 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect Robert E. Mgmt For For For Beauchamp 3 Elect James E. Mgmt For For For Cartwright 4 Elect Vernon E. Clark Mgmt For For For 5 Elect Stephen J. Hadley Mgmt For For For 6 Elect Thomas A. Kennedy Mgmt For For For 7 Elect Letitia A Long Mgmt For For For 8 Elect George R. Oliver Mgmt For For For 9 Elect Michael C. Mgmt For For For Ruettgers 10 Elect William R. Spivey Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Adoption of an Mgmt For For For Exclusive Forum Provision 14 Shareholder Proposal ShrHoldr Against Against For Regarding Giving Preference to Share Repurchases 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael S. Brown Mgmt For For For 2 Elect Leonard S. Mgmt For For For Schleifer 3 Elect George D. Mgmt For For For Yancopoulos 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah J Anderson Mgmt For For For 2 Elect John G. Figueroa Mgmt For For For 3 Elect Thomas W. Gimbel Mgmt For For For 4 Elect David H. Hannah Mgmt For For For 5 Elect Douglas M. Hayes Mgmt For For For 6 Elect Mark V. Kaminski Mgmt For For For 7 Elect Robert A. McEvoy Mgmt For For For 8 Elect Gregg J. Mollins Mgmt For For For 9 Elect Andrew G. Mgmt For For For Sharkey III 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Restoration Hardware Holdings Inc. Ticker Security ID: Meeting Date Meeting Status RH CUSIP 761283100 06/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Demilio Mgmt For For For 1.2 Elect Leonard Mgmt For For For Schlesinger 1.3 Elect Eri Chaya Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rexel SA Ticker Security ID: Meeting Date Meeting Status RXL CINS F7782J366 07/27/2015 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Issue Mgmt For For For Performance Shares 5 Authority to Issue Mgmt For For For Restricted Shares Under Employee Savings Plans 6 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Royal Dutch Shell Plc Ticker Security ID: Meeting Date Meeting Status RDSB CINS G7690A118 01/27/2016 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For ________________________________________________________________________________ Royal Dutch Shell Plc Ticker Security ID: Meeting Date Meeting Status RDSB CINS G7690A118 05/24/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Ben Van Beurden Mgmt For For For 4 Elect Guy Elliott Mgmt For For For 5 Elect Euleen GOH Yiu Mgmt For For For Kiang 6 Elect Simon Henry Mgmt For For For 7 Elect Charles O. Mgmt For For For Holliday, Jr. 8 Elect Gerard Mgmt For For For Kleisterlee 9 Elect Sir Nigel Mgmt For For For Sheinwald 10 Elect Linda G. Stuntz Mgmt For For For 11 Elect Hans Wijers Mgmt For For For 12 Elect Patricia A. Mgmt For For For Woertz 13 Elect Gerrit Zalm Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Shareholder Resolution ShrHoldr Against Against For Regarding Company Business Strategy ________________________________________________________________________________ RWE AG Ticker Security ID: Meeting Date Meeting Status RWE CINS D6629K109 04/20/2016 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Mgmt For TNA N/A Management Board Acts 7 Ratification of Mgmt For TNA N/A Supervisory Board Acts 8 Appointment of Auditor Mgmt For TNA N/A 9 Appointment of Auditor Mgmt For TNA N/A for Interim Statements for First Half of 2016 10 Appointment of Auditor Mgmt For TNA N/A for Quarterly Financial Statements 11 Elect Werner Brandt Mgmt For TNA N/A 12 Elect Maria van der Mgmt For TNA N/A Hoeven 13 Elect Hans-Peter Keitel Mgmt For TNA N/A 14 Elect Martina Koederitz Mgmt For TNA N/A 15 Elect Dagmar Muhlenfeld Mgmt For TNA N/A 16 Elect Peter Ottmann Mgmt For TNA N/A 17 Elect Gunther Schartz Mgmt For TNA N/A 18 Elect Erhard Mgmt For TNA N/A Schipporeit 19 Elect Wolfgang Schussel Mgmt For TNA N/A 20 Elect Ullrich Sierau Mgmt For TNA N/A ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Mgmt For For For Hassenfeld 5 Elect Neelie Kroes Mgmt For For For 6 Elect Colin L. Powell Mgmt For For For 7 Elect Sanford R. Mgmt For For For Robertson 8 Elect John V. Roos Mgmt For For For 9 Elect Lawrence J. Mgmt For For For Tomlinson 10 Elect Robin L. Mgmt For For For Washington 11 Elect Maynard G. Webb Mgmt For For For 12 Elect Susan D. Wojcicki Mgmt For For For 13 Certificate Amendment Mgmt For For For Regarding Removal of Directors Without Cause 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against Against For Regarding Equity Retention ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/11/2016 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Abstain Against Allocation of Profits/Dividends 2 Elect LEE In Ho Mgmt For For For 3 Elect SONG Kwang Soo Mgmt For For For 4 Elect PARK Jae Wan Mgmt For For For 5 Elect YOON Boo Keun Mgmt For For For 6 Elect SHIN Jong Kyun Mgmt For For For 7 Elect LEE Sang Hoon Mgmt For For For 8 Election of Audit Mgmt For For For Committee Member: LEE In Ho 9 Election of Audit Mgmt For For For Committee Member: SONG Kwang Soo 10 Directors' 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 ________________________________________________________________________________ Sands China Limited Ticker Security ID: Meeting Date Meeting Status 1928 CINS G7800X107 02/19/2016 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment to the Mgmt For For For Equity Award Plan ________________________________________________________________________________ Sands China Limited Ticker Security ID: Meeting Date Meeting Status 1928 CINS G7800X107 05/27/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect WONG Ying Wai Mgmt For Against Against 6 Elect Robert Glen Mgmt For For For Goldstein 7 Elect Charles Daniel Mgmt For For For Forman 8 Elect Steven Zygmunt Mgmt For For For Strasser 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For For For Repurchased Shares 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Santander Consumer USA Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SC CUSIP 80283M101 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jose Doncel Mgmt For For For Razola 1.2 Elect Stephen A. Mgmt For For For Ferriss 1.3 Elect Brian Gunn Mgmt For For For 1.4 Elect Victor Hill Mgmt For For For 1.5 Elect Mark P. Hurley Mgmt For For For 1.6 Elect Jason A. Kulas Mgmt For For For 1.7 Elect Javier Maldonado Mgmt For For For 1.8 Elect Robert J. Mgmt For For For McCarthy 1.9 Elect Blythe Masters Mgmt For For For 1.10 Elect Gerald P. Plush Mgmt For For For 1.11 Elect William Rainer Mgmt For For For 1.12 Elect Wolfgang Mgmt For For For Schoellkopf 1.13 Elect Heidi J. Mgmt For For For Ueberroth 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Sanwa Holdings Corporation Ticker Security ID: Meeting Date Meeting Status 5929 CINS J6858G104 06/28/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Toshitaka Mgmt For For For Takayama 5 Elect Tamotsu Mgmt For For For Minamimoto 6 Elect Kazuhiko Mgmt For For For Kinoshita 7 Elect Yasushi Takayama Mgmt For For For 8 Elect Hiroatsu Fujisawa Mgmt For For For 9 Elect Wadami Tanimoto Mgmt For For For 10 Elect Masahiro Fukuda Mgmt For For For 11 Elect Makoto Yasuda Mgmt For For For 12 Elect Teikoh Zaima Mgmt For For For 13 Elect Tsunekatsu Mgmt For For For Yonezawa 14 Elect Akira Gokita Mgmt For For For 15 Elect Makoto Yasuda as Mgmt For For For Alternate Audit Committee Director 16 Non-Audit Committee Mgmt For For For Directors' Fees 17 Audit Committee Mgmt For For For Directors' Fees ________________________________________________________________________________ Sberbank Ticker Security ID: Meeting Date Meeting Status SBER CINS 80585Y308 05/27/2016 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Esko Tapani Aho Mgmt N/A For N/A 8 Elect Martin G. Gilman Mgmt N/A For N/A 9 Elect Herman O. Gref Mgmt N/A For N/A 10 Elect Nadezhda Y. Mgmt N/A For N/A Ivanova 11 Elect Sergey M. Mgmt N/A For N/A Ignatyev 12 Elect Alexey L. Kudrin Mgmt N/A For N/A 13 Elect Georgy I. Mgmt N/A For N/A Luntovsky 14 Elect Vladimir A. Mau Mgmt N/A For N/A 15 Elect Gennady G. Mgmt N/A For N/A Melikyan 16 Elect Alessandro Mgmt N/A For N/A Profumo 17 Elect Anton G. Siluanov Mgmt N/A For N/A 18 Elect Sergey G. Mgmt N/A For N/A Sinelnikov-Murylev 19 Elect Dmitry Tulin Mgmt N/A For N/A 20 Elect Nadia Wells Mgmt N/A For N/A 21 Elect Sergei A. Mgmt N/A For N/A Shvetsov 22 Elect Natalya P. Mgmt For For For Borodina 23 Elect Vladimir M. Mgmt For For For Volkov 24 Elect Irina Litvinova Mgmt For For For 25 Elect Tatiana A. Mgmt For For For Domanskaya 26 Elect Yulia Y. Mgmt For For For Isakhanova 27 Elect Alexei E. Mgmt For For For Minenko 28 Elect Natalia V. Revina Mgmt For For For 29 Amendments to Articles Mgmt For For For 30 D&O Insurance Mgmt For For For 31 Directors' Fees Mgmt For For For 32 Non-Voting Agenda Item N/A N/A N/A N/A 33 Declaration of Mgmt N/A For N/A Shareholder Type 34 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Schneider Electric SA Ticker Security ID: Meeting Date Meeting Status SU CINS F86921107 04/25/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts Mgmt For For For and Reports 5 Allocation of Losses Mgmt For For For 6 Related Party Mgmt For For For Transactions 7 Remuneration of Mgmt For For For Jean-Pascal Tricoire, Chairman and CEO 8 Remuneration of Mgmt For For For Emmanuel Babeau, Deputy CEO 9 Elect Cecile Cabanis Mgmt For For For to the Board of Directors 10 Elect Fred Kindle to Mgmt For For For the Board of Directors 11 Elect Leo Apotheker to Mgmt For For For the Board of Directors 12 Elect Xavier Fontanet Mgmt For For For to the Board of Directors 13 Elect Antoine Mgmt For For For Gosset-Grainville to the Board of Directors 14 Elect Willy R. Mgmt For For For Kissling to the Board of Directors 15 Directors' Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For (Ernst & Young) 17 Appointment of Mgmt For For For Alternate Auditor (Auditex) 18 Appointment of Auditor Mgmt For For For (Mazars) 19 Appointment of Mgmt For For For Alternate Auditor (M. Blanchetier) 20 Authority to Mgmt For For For Repurchase Shares 21 Authority to Issue Mgmt For For For Restricted Shares 22 Authority to Grant Mgmt For For For Stock Options 23 Employee Stock Mgmt For For For Purchase Plan 24 Employee Stock Mgmt For For For Purchase Plan for Overseas Employees 25 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Scorpio Bulkers Inc Ticker Security ID: Meeting Date Meeting Status SALT CUSIP Y7546A106 12/23/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Stock Split Mgmt For For For 2 Decrease of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ ServiceNow Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul V. Barber Mgmt For For For 2 Elect Ronald E. F. Codd Mgmt For For For 3 Elect Frank Slootman Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SES SA Ticker Security ID: Meeting Date Meeting Status 28734 CINS L8300G135 04/07/2016 Take No Action Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Non-Voting Agenda Item 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 Accounts and Reports Mgmt For TNA N/A 9 Approval of Dividends Mgmt For TNA N/A 10 Allocation of Profits Mgmt For TNA N/A 11 Ratification of Board Mgmt For TNA N/A Acts 12 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 13 Authority to Mgmt For TNA N/A Repurchase Shares 14 Elect Romain Bausch Mgmt For TNA N/A 15 Elect Victor Casier Mgmt For TNA N/A 16 Elect Tsega Gebreyes Mgmt For TNA N/A 17 Elect Francois Tesch Mgmt For TNA N/A 18 Elect Jean-Claude Finck Mgmt For TNA N/A 19 Elect Pascale Toussing Mgmt For TNA N/A 20 Elect Jean-Paul Mgmt For TNA N/A Senninger 21 Directors' Fees Mgmt For TNA N/A 22 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ SES SA Ticker Security ID: Meeting Date Meeting Status 28734 CINS L8300G135 04/07/2016 Take No Action Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Increase in Authorized Mgmt For TNA N/A Capital 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Seven & I Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status 3382 CINS J7165H108 05/26/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ryuichi Isaka Mgmt For For For 4 Elect Katsuhiro Gotoh Mgmt For For For 5 Elect Junroh Itoh Mgmt For For For 6 Elect Kunio Takahashi Mgmt For For For 7 Elect Akihiko Shimizu Mgmt For For For 8 Elect Yasuhiro Suzuki Mgmt For For For 9 Elect Kazuki Furuya Mgmt For For For 10 Elect Takashi Anzai Mgmt For For For 11 Elect Zenkoh Ohtaka Mgmt For For For 12 Elect Joseph Michael Mgmt For For For Depinto 13 Elect Scott Trevor Mgmt For For For Davis 14 Elect Yoshio Tsukio Mgmt For For For 15 Elect Kunio Itoh Mgmt For For For 16 Elect Toshiroh Yonemura Mgmt For For For 17 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ Siemens AG Ticker Security ID: Meeting Date Meeting Status SIE CINS D69671218 01/26/2016 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Mgmt For TNA N/A Management Board Acts 7 Ratification of Mgmt For TNA N/A Supervisory Board Acts 8 Appointment of Auditor Mgmt For TNA N/A 9 Elect Nicola Mgmt For TNA N/A Leibinger-Kammuller 10 Elect Jim Hagemann Mgmt For TNA N/A Snabe 11 Elect Werner Wenning Mgmt For TNA N/A 12 Increase in Authorised Mgmt For TNA N/A Capital for Employee Share Purchase Plan 13 Spin-off and Transfer Mgmt For TNA N/A Agreement ________________________________________________________________________________ Signet Jewelers Limited Ticker Security ID: Meeting Date Meeting Status SIG CUSIP G81276100 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Todd Stitzer Mgmt For For For 2 Elect Virginia Drosos Mgmt For For For 3 Elect Dale W. Hilpert Mgmt For For For 4 Elect Mark Light Mgmt For For For 5 Elect Helen McCluskey Mgmt For For For 6 Elect Marianne Miller Mgmt For For For Parrs 7 Elect Thomas G. Mgmt For For For Plaskett 8 Elect Robert Stack Mgmt For For For 9 Elect Eugenia Ulasewicz Mgmt For For For 10 Elect Russell Walls Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SK Hynix Inc. Ticker Security ID: Meeting Date Meeting Status 000660 CINS Y8085F100 03/18/2016 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For For For Allocation of Profits/Dividends 2 Elect KIM Jun Ho Mgmt For For For 3 Elect PARK Jung Ho Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Amendments to Mgmt For For For Executive Officer Retirement Allowance Policy ________________________________________________________________________________ Sky Plc Ticker Security ID: Meeting Date Meeting Status SKY CINS G8212B105 11/04/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Nicholas Ferguson Mgmt For For For 5 Elect Jeremy Darroch Mgmt For For For 6 Elect Andrew Griffith Mgmt For For For 7 Elect Tracy Clarke Mgmt For For For 8 Elect Martin J. Gilbert Mgmt For For For 9 Elect Adine Grate Mgmt For For For 10 Elect David Lewis Mgmt For For For 11 Elect Matthieu Pigasse Mgmt For Against Against 12 Elect Andy Sukawaty Mgmt For For For 13 Elect Chase Carey Mgmt For For For 14 Elect James Murdoch Mgmt For For For 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Balakrishnan S. Mgmt For For For Iyer 5 Elect Christine King Mgmt For For For 6 Elect David P. McGlade Mgmt For For For 7 Elect David J. Mgmt For For For McLachlan 8 Elect Robert A. Mgmt For For For Schriesheim 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Elimination of Mgmt For For For Supermajority Requirement to Amend Bylaws 12 Elimination of Mgmt For For For Supermajority Requirement to Approve Certain Actions 13 Elimination of Mgmt For For For Supermajority Requirement to Approve Business Combinations with Any Related Person 14 Elimination of Mgmt For For For Supermajority Requirement to Amend Charter Provisions Governing Directors 15 Elimination of Mgmt For For For Supermajority Requirement to Amend Charter Provisions Governing Action by Stockholders ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CINS J76379106 06/17/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kazuo Hirai Mgmt For For For 3 Elect Kenichiroh Mgmt For For For Yoshida 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 Johichi Itoh Mgmt For For For 8 Elect Tim Schaaff Mgmt For For For 9 Elect Kazuo Matsunaga Mgmt For For For 10 Elect Kohichi Miyata Mgmt For For For 11 Elect John V. Roos Mgmt For For For 12 Elect Eriko Sakurai Mgmt For For For 13 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Mgmt For For For Biggins 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Thomas W. Mgmt For For For Gilligan 7 Elect Gary C. Kelly Mgmt For For For 8 Elect Grace D. Lieblein Mgmt For For For 9 Elect Nancy B. Loeffler Mgmt For For For 10 Elect John T. Montford Mgmt For For For 11 Elect Ron Ricks Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Kenneth R. Mgmt For For For Mourton 5 Elect Elliott Pew Mgmt For For For 6 Elect Terry W. Rathert Mgmt For For For 7 Elect Alan H. Stevens Mgmt For For For 8 Elect William J. Way Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2013 Mgmt For For For Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SS&C Technologies Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SSNC CUSIP 78467J100 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Smita Conjeevaram Mgmt For For For 1.2 Elect Michael E. Mgmt For For For Daniels 1.3 Elect William C. Stone Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stericycle, Inc. Ticker Security ID: Meeting Date Meeting Status SRCL CUSIP 858912108 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark C. Miller Mgmt For For For 2 Elect Jack W. Schuler Mgmt For For For 3 Elect Charles A. Alutto Mgmt For For For 4 Elect Lynn D. Bleil Mgmt For For For 5 Elect Thomas D. Brown Mgmt For For For 6 Elect Thomas F. Chen Mgmt For For For 7 Elect Rod F. Dammeyer Mgmt For For For 8 Elect William K. Hall Mgmt For For For 9 Elect John Patience Mgmt For For For 10 Elect Mike S. Mgmt For For For Zafirovski 11 Canadian Employee Mgmt For For For Stock Purchase Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ STORE Capital Corporation Ticker Security ID: Meeting Date Meeting Status STOR CUSIP 862121100 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Morton H. Mgmt For For For Fleischer 1.2 Elect Christopher H. Mgmt For For For Volk 1.3 Elect Joseph M. Donovan Mgmt For For For 1.4 Elect William F. Hipp Mgmt For For For 1.5 Elect Einar A. Seadler Mgmt For For For 1.6 Elect Rajath Shourie Mgmt For For For 1.7 Elect Derek Smith Mgmt For For For 1.8 Elect Quentin P. Smith Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Stratasys, Ltd. Ticker Security ID: Meeting Date Meeting Status SSYS CUSIP M85548101 10/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elchanan Jaglom Mgmt For For For 2 Elect S. Scott Crump Mgmt For For For 3 Elect David Reis Mgmt For For For 4 Elect Edward J. Fierko Mgmt For For For 5 Elect Ilan Levin Mgmt For For For 6 Elect John J. McEleney Mgmt For For For 7 Elect Ziva Patir Mgmt For For For 8 Elect Clifford H. Mgmt For For For Schwieter 9 Approval of a Cash Mgmt For For For Bonus to be Paid to CEO David Reis 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Sulzer Holding AG Ticker Security ID: Meeting Date Meeting Status SUN CINS H83580284 04/07/2016 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For TNA N/A 2 Compensation Report Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Board Compensation Mgmt For TNA N/A 6 Executive Compensation Mgmt For TNA N/A 7 Elect Peter Loscher as Mgmt For TNA N/A Chairman 8 Elect Matthias Bichsel Mgmt For TNA N/A 9 Elect Thomas Glanzmann Mgmt For TNA N/A 10 Elect Jill Lee Mgmt For TNA N/A 11 Elect Marco Musetti Mgmt For TNA N/A 12 Elect Gerhard Roiss Mgmt For TNA N/A 13 Elect Axel C. Heitmann Mgmt For TNA N/A 14 Elect Mikhail Lifshitz Mgmt For TNA N/A 15 Elect Thomas Glanzmann Mgmt For TNA N/A Compensation Committee Member 16 Elect Jill Lee Mgmt For TNA N/A Compensation Committee Member 17 Elect Marco Musetti Mgmt For TNA N/A Committee Member 18 Appointment of Auditor Mgmt For TNA N/A 19 Appointment of Mgmt For TNA N/A Independent Proxy 20 Non-Voting Meeting Note N/A N/A TNA N/A 21 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Sumco Corp. Ticker Security ID: Meeting Date Meeting Status 3436 CINS J76896109 03/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Mayuki Hashimoto Mgmt For For For 5 Elect Michiharu Takii Mgmt For For For 6 Elect Harumitsu Endoh Mgmt For For For 7 Elect Hisashi Furuya Mgmt For For For 8 Elect Kazuo Hiramoto Mgmt For For For 9 Elect Fumio Inoue Mgmt For For For 10 Elect Shiroh Mokudai Mgmt For For For 11 Elect Susumu Maekawa Mgmt For For For 12 Elect Hiroshi Yoshikawa Mgmt For For For 13 Elect Hisashi Katahama Mgmt For For For 14 Elect Hitoshi Tanaka Mgmt For For For 15 Elect Masahiro Mitomi Mgmt For For For 16 Elect Shinichiroh Ohta Mgmt For For For 17 Elect Kohhei Nakanishi Mgmt For For For 18 Non-Audit Committee Mgmt For For For Directors' Fees 19 Audit Committee Mgmt For For For Directors' Fees ________________________________________________________________________________ Suncor Energy Inc. Ticker Security ID: Meeting Date Meeting Status SU CUSIP 867224107 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patricia M. Mgmt For For For Bedient 1.2 Elect Mel E. Benson Mgmt For For For 1.3 Elect Jacynthe Cote Mgmt For For For 1.4 Elect Dominic Mgmt For For For D'Alessandro 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. Mgmt For For For O'Brien 1.9 Elect James W. Simpson Mgmt For For For 1.10 Elect Eira Thomas Mgmt For For For 1.11 Elect Steven W. Mgmt For For For Williams 1.12 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Sunedison Semiconductor Limited Ticker Security ID: Meeting Date Meeting Status SEMI CUSIP Y8213L102 07/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Antonia R. Mgmt For For For Alvarez 2 Elect Gideon Argov Mgmt For For For 3 Elect Michael F. Mgmt For For For Bartholomeusz 4 Elect Jeffery A. Beck Mgmt For For For 5 Elect Justine F. Lien Mgmt For For For 6 Elect Shaker Sadasivam Mgmt For For For 7 Elect Abdul Jabbar Bin Mgmt For Against Against Karam Din 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Directors' Fees Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ SunPower Corporation Ticker Security ID: Meeting Date Meeting Status SPWR CUSIP 867652406 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bernard Clement Mgmt For For For 1.2 Elect Denis Giorno Mgmt For For For 1.3 Elect Catherine Lesjak Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Svenska Handelsbanken AB Ticker Security ID: Meeting Date Meeting Status SHB-A CINS W9112U104 03/16/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting 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 Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Authority to Mgmt For For For Repurchase Shares and to Issue Treasury Shares 16 Authority to Trade in Mgmt For For For Company Stock 17 Authority to Issue Mgmt For For For Convertible Debt Instruments 18 Board Size Mgmt For For For 19 Number of Auditors Mgmt For For For 20 Directors' and Mgmt For For For Auditors' Fees 21 Elect Jon Frederik Mgmt For For For Baksaas 22 Elect Par Boman Mgmt For Against Against 23 Elect Tommy Bylund Mgmt For For For 24 Elect Ole Johansson Mgmt For For For 25 Elect Lise Kaae Mgmt For For For 26 Elect Fredrik Lundberg Mgmt For For For 27 Elect Bente Rathe Mgmt For For For 28 Elect Charlotte Skog Mgmt For For For 29 Elect Frank Vang-Jensen Mgmt For For For 30 Elect Karin Apelman Mgmt For For For 31 Elect Kerstin Hessius Mgmt For For For 32 Election of Chairman Mgmt For Against Against 33 Appointment of Auditor Mgmt For For For 34 Compensation Guidelines Mgmt For For For 35 Appointment of Mgmt For For For Auditors in Foundations 36 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Swift Transportation Co. Ticker Security ID: Meeting Date Meeting Status SWFT CUSIP 87074U101 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerry Moyes Mgmt For For For 1.2 Elect Richard H. Dozer Mgmt For Withhold Against 1.3 Elect David Vander Mgmt For Withhold Against Ploeg 1.4 Elect Glenn Brown Mgmt For Withhold Against 1.5 Elect Jose A. Cardenas Mgmt For Withhold Against 1.6 Elect William F. Mgmt For For For Riley, III 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Symantec Corporation Ticker Security ID: Meeting Date Meeting Status SYMC CUSIP 871503108 11/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Brown Mgmt For For For 2 Elect Frank E. Dangeard Mgmt For For For 3 Elect Geraldine B. Mgmt For For For Laybourne 4 Elect David Mahoney Mgmt For For For 5 Elect Robert S. Miller Mgmt For For For 6 Elect Anita Sands Mgmt For For For 7 Elect Daniel H. Mgmt For For For Schulman 8 Elect V. Paul Unruh Mgmt For For For 9 Elect Suzanne Vautrinot Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding International Policy Committee ________________________________________________________________________________ T-Mobile US, Inc. Ticker Security ID: Meeting Date Meeting Status TMUS CUSIP 872590104 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Michael Barnes Mgmt For For For 1.2 Elect Thomas Mgmt For For For Dannenfeldt 1.3 Elect Srikant M. Datar Mgmt For For For 1.4 Elect Lawrence H. Mgmt For For For Guffey 1.5 Elect Timotheus Hottges Mgmt For For For 1.6 Elect Bruno Mgmt For For For Jacobfeuerborn 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. Mgmt For For For Westbrook 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 4 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 5 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses ________________________________________________________________________________ Telenor ASA Ticker Security ID: Meeting Date Meeting Status TEL CINS R21882106 05/11/2016 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Agenda Mgmt For TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Accounts and Reports; Mgmt For TNA N/A Distribution of Profits/Dividends 8 Authority to Mgmt For TNA N/A Distribute Dividends 9 Authority to Set Mgmt For TNA N/A Auditor's Fees 10 Non-Voting Agenda Item N/A N/A TNA N/A 11 Remuneration Mgmt For TNA N/A Guidelines (Advisory) 12 Remuneration Mgmt For TNA N/A Guidelines (Binding) 13 Elect Anne Kvam Mgmt For TNA N/A 14 Elect Maalfrid Brath Mgmt For TNA N/A (First Deputy Member) 15 Governing Bodies' Fees Mgmt For TNA N/A 16 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Tesaro Inc. Ticker Security ID: Meeting Date Meeting Status TSRO CUSIP 881569107 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leon O. Moulder, Mgmt For For For Jr. 1.2 Elect Mary Lynne Hedley Mgmt For For For 1.3 Elect David Mott Mgmt For For For 1.4 Elect Lawrence M. Mgmt For For For Alleva 1.5 Elect James O. Armitage Mgmt For For For 1.6 Elect Earl M. Collier, Mgmt For For For Jr. 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 Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 2015 Director Stock Mgmt For For For Incentive Plan ________________________________________________________________________________ Teva Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TEVA CUSIP 881624209 04/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yitzhak Peterburg Mgmt For For For 2 Elect Arie S. Mgmt For For For Belldegrun 3 Elect Amir Elstein Mgmt For For For 4 Amendment of Mgmt For For For Compensation Policy 5 Declaration of Mgmt N/A Against N/A Material Interest 6 Salary Increase of CEO Mgmt For For For 7 Amendment of CEO's Mgmt For For For Bonus Scheme 8 Amendment of CEO's Mgmt For For For Annual Equity Grants 9 Amendment of 2015 Mgmt For For For Long-Term Equity-Based Incentive Plan 10 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ The Goodyear Tire and Rubber Company Ticker Security ID: Meeting Date Meeting Status GT CUSIP 382550101 04/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Conaty Mgmt For For For 2 Elect James A. Mgmt For For For Firestone 3 Elect Werner Geissler Mgmt For For For 4 Elect Peter S. Hellman Mgmt For For For 5 Elect Laurette T. Mgmt For For For Koellner 6 Elect Richard J. Kramer Mgmt For For For 7 Elect W. Alan Mgmt For For For McCollough 8 Elect John E. McGlade Mgmt For For For 9 Elect Michael J. Morell Mgmt For For For 10 Elect Roderick A. Mgmt For For For Palmore 11 Elect Stephanie A. Mgmt For For For Streeter 12 Elect Thomas H. Mgmt For For For Weidemeyer 13 Elect Michael R. Wessel Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerard J. Arpey Mgmt For For For 2 Elect Ari Bousbib Mgmt For For For 3 Elect Gregory D. Mgmt For For For Brenneman 4 Elect J. Frank Brown Mgmt For For For 5 Elect Albert P. Carey Mgmt For For For 6 Elect Armando Codina Mgmt For For For 7 Elect Helena B. Foulkes Mgmt For For For 8 Elect Linda R. Gooden Mgmt For For For 9 Elect Wayne M. Hewett Mgmt For For For 10 Elect Karen Katen Mgmt For For For 11 Elect Craig A. Menear Mgmt For For For 12 Elect Mark Vadon Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ The Middleby Corporation Ticker Security ID: Meeting Date Meeting Status MIDD CUSIP 596278101 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Selim A. Bassoul Mgmt For For For 1.2 Elect Sarah Palisi Mgmt For For For Chapin 1.3 Elect Robert B. Lamb Mgmt For For For 1.4 Elect Cathy L. McCarthy Mgmt For For For 1.5 Elect John R. Miller Mgmt For For For III 1.6 Elect Gordon O'Brien Mgmt For For For 1.7 Elect Philip G. Putnam Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Re-Approval of the Mgmt For For For Performance Goals Under the 2011 Long-Term Incentive Plan 5 Re-Approval of the Mgmt For For For Performance Goals Under the Value Creation Incentive Plan ________________________________________________________________________________ The PNC Financial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Marjorie Rodgers Mgmt For For For Cheshire 3 Elect William S. Mgmt For For For Demchak 4 Elect Andrew T. Mgmt For For For Feldstein 5 Elect Daniel R. Hesse Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Jane G. Pepper Mgmt For For For 9 Elect Donald J. Shepard Mgmt For For For 10 Elect Lorene K. Steffes Mgmt For For For 11 Elect Dennis F. Strigl Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect Gregory D. Wasson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 2016 Incentive Award Mgmt For For For Plan 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Ernie Herrman Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect John F. O'Brien Mgmt For For For 10 Elect Willow B. Shire Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Diversity Metrics 14 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay ________________________________________________________________________________ TherapeuticsMD Inc Ticker Security ID: Meeting Date Meeting Status TXMD CUSIP 88338N107 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tommy G. Thompson Mgmt For For For 1.2 Elect Robert G. Finizio Mgmt For For For 1.3 Elect John C.K. Mgmt For For For Milligan, IV 1.4 Elect Brian Bernick Mgmt For For For 1.5 Elect J. Martin Carroll Mgmt For For For 1.6 Elect Cooper C. Collins Mgmt For For For 1.7 Elect Robert V. Mgmt For For For LaPenta, Jr. 1.8 Elect Jules A. Musing Mgmt For For For 1.9 Elect Angus C. Russell Mgmt For For For 1.10 Elect Nicholas Segal Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew E. Graves Mgmt For For For 1.2 Elect Alan Siegel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tokio Marine Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8766 CINS J86298106 06/27/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Shuzoh Sumi Mgmt For For For 4 Elect Tsuyoshi Nagano Mgmt For For For 5 Elect Ichiroh Ishii Mgmt For For For 6 Elect Hirokazu Fujita Mgmt For For For 7 Elect Takayuki Yuasa Mgmt For For For 8 Elect Shinichi Hirose Mgmt For For For 9 Elect Akio Mimura Mgmt For For For 10 Elect Mikio Sasaki Mgmt For For For 11 Elect Masako Egawa Mgmt For For For 12 Elect Toshifumi Mgmt For For For Kitazawa 13 Elect Kunihiko Fujii Mgmt For For For 14 Elect Yasuyuki Higuchi Mgmt For For For ________________________________________________________________________________ Torchmark Corporation Ticker Security ID: Meeting Date Meeting Status TMK CUSIP 891027104 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Adair Mgmt For For For 2 Elect Marilyn A. Mgmt For For For Alexander 3 Elect David L. Boren Mgmt For For For 4 Elect M. Jane Buchan Mgmt For For For 5 Elect Gary L. Coleman Mgmt For For For 6 Elect Larry M. Mgmt For For For Hutchison 7 Elect Robert W. Ingram Mgmt For For For 8 Elect Lloyd W. Newton Mgmt For For For 9 Elect Darren M. Rebelez Mgmt For For For 10 Elect Lamar C. Smith Mgmt For For For 11 Elect Paul J. Zucconi Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CINS F92124100 05/24/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends; Scrip Dividend Option 7 Scrip Dividend Option Mgmt For For For for Interim Dividends 8 Authority to Mgmt For For For Repurchase Shares 9 Elect Gerard Lamarche Mgmt For For For to the Board of Directors 10 Elect Maria van der Mgmt For For For Hoeven to the Board of Directors 11 Elect Jean Lemierre to Mgmt For For For the Board of Directors 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect Renata Perycz as Mgmt For For For Employee Shareholder Representative to the Board of Directors 14 Elect Charles Keller Mgmt Against Against For as Employee Shareholder Representative to the Board of Directors 15 Elect Werner Guyot as Mgmt Against Against For Employee Shareholder Representative to the Board of Directors 16 Appointment of Auditor Mgmt For For For (Ernst & Young) 17 Appointment of Auditor Mgmt For For For (KPMG) 18 Appointment of Mgmt For For For Alternate Auditor (Auditex) 19 Appointment of Mgmt For For For Alternate Auditor (Salustro Reydel) 20 Related Party Mgmt For For For Transactions (Thierry Desmarest) 21 Related Party Mgmt For For For Transactions (Patrick Pouyanne) 22 Remuneration of Mgmt For For For Thierry Desmarest, Chairman 23 Remuneration of Mgmt For For For Patrick Pouyanne, CEO 24 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights; Authority to Increase Capital Through Capitalisations 25 Authority to Issue Mgmt For For For Shares or Convertible Securities w/o Preemptive Rights 26 Authority to Issue Mgmt For For For Shares and Convertible Securities Through Private Placement 27 Greenshoe Mgmt For For For 28 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 29 Employee Stock Mgmt For For For Purchase Plan 30 Authority to Issue Mgmt For For For Performance Shares 31 Authority to Grant Mgmt For For For Stock Options 32 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Transdigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 03/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Dries Mgmt For For For 1.2 Elect Mervin Dunn Mgmt For For For 1.3 Elect Michael Graff Mgmt For For For 1.4 Elect W. Nicholas Mgmt For For For Howley 1.5 Elect Raymond Mgmt For For For Laubenthal 1.6 Elect Robert J Small Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TCW CUSIP 895945103 05/05/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Kenneth M. Bagan Mgmt For For For 2.2 Elect Allen Brooks Mgmt For For For 2.3 Elect Murray L. Cobbe Mgmt For For For 2.4 Elect Dale Dusterhoft Mgmt For For For 2.5 Elect Donald R. Luft Mgmt For For For 2.6 Elect Kevin Nugent Mgmt For For For 2.7 Elect Alexander J. Mgmt For For For Pourbaix 2.8 Elect Douglas F. Mgmt For For For Robinson 2.9 Elect Dean E. Taylor Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Stock Option Plan Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TripAdvisor, Inc. Ticker Security ID: Meeting Date Meeting Status TRIP CUSIP 896945201 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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. Mgmt For For For Rascoff 1.6 Elect Albert E. Mgmt For For For Rosenthaler 1.7 Elect Sukhinder Singh Mgmt For For For Cassidy 1.8 Elect Robert S. Mgmt For For For Wiesenthal 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Tuesday Morning Corporation Ticker Security ID: Meeting Date Meeting Status TUES CUSIP 899035505 12/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Becker Mgmt For For For 1.2 Elect Terry Burman Mgmt For For For 1.3 Elect Frank M. Hamlin Mgmt For For For 1.4 Elect William Montalto Mgmt For For For 1.5 Elect Sherry M. Smith Mgmt For For For 1.6 Elect Jimmie L. Wade Mgmt For For For 1.7 Elect Richard S. Willis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew H. Card, Mgmt For For For Jr. 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Charles C. Krulak Mgmt For For For 6 Elect Jane H. Lute Mgmt For For For 7 Elect Michael R. Mgmt For For For McCarthy 8 Elect Michael W. Mgmt For For For McConnell 9 Elect Thomas F. Mgmt For For For McLarty III 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Mgmt For For For Villarreal 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect William R. Mgmt For For For Johnson 5 Elect Candace Kendle Mgmt For For For 6 Elect Ann M. Livermore Mgmt For For For 7 Elect Rudy H.P. Markham Mgmt For For For 8 Elect Clark T. Randt, Mgmt For For For Jr. 9 Elect John T. Stankey Mgmt For For For 10 Elect Carol B. Tome Mgmt For For For 11 Elect Kevin M. Warsh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 14 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 15 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John V. Faraci Mgmt For For For 2 Elect Jean-Pierre Mgmt For For For Garnier 3 Elect Gregory J. Hayes Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect Ellen J. Kullman Mgmt For For For 6 Elect Marshall O. Mgmt For For For Larsen 7 Elect Harold W. McGraw Mgmt For For For III 8 Elect Richard B. Myers Mgmt For For For 9 Elect Fredric G. Mgmt For For For Reynolds 10 Elect Brian C. Rogers Mgmt For For For 11 Elect H. Patrick Mgmt For For For Swygert 12 Elect Andre Villeneuve Mgmt For For For 13 Elect Christine Todd Mgmt For For For Whitman 14 Ratification of Auditor Mgmt For For For 15 Elimination of Mgmt For For For Cumulative Voting 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Mgmt For For For Darretta 5 Elect Stephen J. Mgmt For For For Hemsley 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Theodore H. Mgmt For For For Bunting, Jr. 2 Elect E. Michael Mgmt For For For Caulfield 3 Elect Joseph J. Mgmt For For For Echevarria 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. Mgmt For For For McKenney 10 Elect Edward J. Muhl Mgmt For For For 11 Elect Ronald. P. Mgmt For For For O'Hanley 12 Elect Francis J. Shammo Mgmt For For For 13 Elect Thomas R. Watjen Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Savings-Related Share Mgmt For For For Option Scheme 2016 ________________________________________________________________________________ Veeva Systems Inc Ticker Security ID: Meeting Date Meeting Status VEEV CUSIP 922475108 06/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald E. F. Codd Mgmt For For For 1.2 Elect Peter P. Gassner Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VeriSign, Inc. Ticker Security ID: Meeting Date Meeting Status VRSN CUSIP 92343E102 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect D. James Bidzos Mgmt For For For 1.2 Elect Kathleen A. Cote Mgmt For For For 1.3 Elect Thomas F. Frist, Mgmt For For For III 1.4 Elect Jamie S. Gorelick Mgmt For For For 1.5 Elect Roger H. Moore Mgmt For For For 1.6 Elect Louis A. Simpson Mgmt For For For 1.7 Elect Timothy Tomlinson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 4 Certificate Amendment Mgmt For For For to Provide Board Authority to Amend Bylaws 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Mgmt For For For Carrion 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Karl-Ludwig Kley Mgmt For For For 7 Elect Lowell C. McAdam Mgmt For For For 8 Elect Donald T. Mgmt For For For Nicolaisen 9 Elect Clarence Otis, Mgmt For For For Jr. 10 Elect Rodney E. Slater Mgmt For For For 11 Elect Kathryn A. Tesija Mgmt For For For 12 Elect Gregory D. Wasson Mgmt For For For 13 Elect Gregory G. Weaver Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Indirect Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Severance Approval Policy 21 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ Vonovia SE Ticker Security ID: Meeting Date Meeting Status VNA CINS D9581T100 05/12/2016 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Mgmt For TNA N/A Profits/Dividends 7 Ratification of Mgmt For TNA N/A Management Board Acts 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Appointment of Auditor Mgmt For TNA N/A 10 Appointment of Auditor Mgmt For TNA N/A for Interim Financial Statements (FY2017) 11 Elect Ariane Reinhart Mgmt For TNA N/A 12 Elect Ute M. Mgmt For TNA N/A Geipel-Faber 13 Increase in Authorized Mgmt For TNA N/A Capital 14 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital ________________________________________________________________________________ Vonovia SE Ticker Security ID: Meeting Date Meeting Status VNA CINS D1764R100 11/30/2015 Take No Action Meeting Type Country of Trade Special Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Increase in Authorized Mgmt For TNA N/A Capital Against Contributions in Kind to Effect Transaction 5 Increase in Authorized Mgmt For TNA N/A Capital Against Cash Contributions 6 Authority to Increase Mgmt For TNA N/A Authorized Capital ________________________________________________________________________________ WABCO Holdings Inc. Ticker Security ID: Meeting Date Meeting Status WBC CUSIP 92927K102 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jacques Esculier Mgmt For For For 1.2 Elect Henry R. Keizer Mgmt For For For 1.3 Elect Thomas R. Gross Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wacker Chemie AG Ticker Security ID: Meeting Date Meeting Status WCH CINS D9540Z106 05/20/2016 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Mgmt For TNA N/A Management Board Acts 7 Ratification of Mgmt For TNA N/A Supervisory Board Acts 8 Appointment of Auditor Mgmt For TNA N/A 9 Supervisory Board Fees Mgmt For TNA N/A ________________________________________________________________________________ Waste Connections, Inc. Ticker Security ID: Meeting Date Meeting Status WCN CUSIP 941053100 05/26/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Mgmt For For For Merger/Acquisition 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Wells Fargo and Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Mgmt For For For Hernandez, Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Mgmt For For For Milligan 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Stephen W. Sanger Mgmt For For For 13 Elect John G. Stumpf Mgmt For For For 14 Elect Susan G. Swenson Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Wesco International, Inc. Ticker Security ID: Meeting Date Meeting Status WCC CUSIP 95082P105 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sandra Beach Lin Mgmt For For For 1.2 Elect John J. Engel Mgmt For For For 1.3 Elect James L. O'Brien Mgmt For For For 1.4 Elect Steven A. Raymund Mgmt For For For 1.5 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Western Digital Corp. Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 03/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Acquisition 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin I. Cole Mgmt For For For 2 Elect Kathleen A. Cote Mgmt For For For 3 Elect Henry T. DeNero Mgmt For For For 4 Elect Michael D. Mgmt For For For Lambert 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Mgmt For For For Massengill 7 Elect Stephen D. Mgmt For For For Milligan 8 Elect Paula A. Price Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2004 Mgmt For For For Performance Incentive Plan 11 Amendment to the 2005 Mgmt For For For Employee Stock Purchase Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 02/12/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Whole Foods Market, Inc. Ticker Security ID: Meeting Date Meeting Status WFM CUSIP 966837106 09/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Elstrott Mgmt For For For 1.2 Elect Shahid Hassan Mgmt For For For 1.3 Elect Stephanie Mgmt For For For Kugelman 1.4 Elect John Mackey Mgmt For For For 1.5 Elect Walter Robb Mgmt For For For 1.6 Elect Jonathan Seiffer Mgmt For For For 1.7 Elect Morris Siegel Mgmt For For For 1.8 Elect Jonathan Sokoloff Mgmt For For For 1.9 Elect Ralph Sorenson Mgmt For For For 1.10 Elect Gabrielle Mgmt For For For Sulzberger 1.11 Elect William Tindell, Mgmt For For For III 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Increase of Authorized Mgmt For Against Against Common Stock 5 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ WisdomTree Investments, Inc. Ticker Security ID: Meeting Date Meeting Status WETF CUSIP 97717P104 06/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Begleiter Mgmt For For For 1.2 Elect Win Neuger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2016 Equity Plan Mgmt For For For ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. George (Skip) Mgmt For For For Battle 1.2 Elect Michael M. Mgmt For For For McNamara 1.3 Elect Jerry Yang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2012 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Wyndham Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status WYN CUSIP 98310W108 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen P. Holmes Mgmt For For For 1.2 Elect Myra J. Biblowit 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 Brian Mulroney Mgmt For For For 1.6 Elect Pauline D.E. Mgmt For For For Richards 1.7 Elect Michael H. Mgmt For For For Wargotz 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ XPO Logistics Inc. Ticker Security ID: Meeting Date Meeting Status XPO CUSIP 983793100 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bradley S. Jacobs Mgmt For For For 2 Elect Gena L. Ashe Mgmt For For For 3 Elect Louis DeJoy Mgmt For For For 4 Elect Michael G. Mgmt For For For Jesselson 5 Elect Adrian P. Mgmt For For For Kingshott 6 Elect Jason D. Mgmt For For For Papastavrou 7 Elect Oren G. Shaffer Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Zegona Communications Plc Ticker Security ID: Meeting Date Meeting Status ZEG CINS G7605F103 04/15/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Murray Scott Mgmt For For For 5 Elect Richard Williams Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Mgmt For For For Auditor's Fees 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Electronic Mgmt For For For Communications 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Cancellation of Share Mgmt For For For Premium Account ________________________________________________________________________________ Zegona Communications Plc Ticker Security ID: Meeting Date Meeting Status ZEG CINS G7605F103 08/13/2015 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ Zendesk Inc Ticker Security ID: Meeting Date Meeting Status ZEN CUSIP 98936J101 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carl Bass Mgmt For For For 1.2 Elect Peter Fenton Mgmt For For For 1.3 Elect Dana Stalder Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Zillow Group, Inc. Ticker Security ID: Meeting Date Meeting Status Z CUSIP 98954M101 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard N. Barton Mgmt For For For 1.2 Elect Lloyd D. Frink Mgmt For For For 2 Amendment to the 2011 Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zimmer Biomet Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZBH CUSIP 98956P102 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher B. Mgmt For For For Begley 2 Elect Betsy J. Bernard Mgmt For For For 3 Elect Paul M. Bisaro Mgmt For For For 4 Elect Gail K. Boudreaux Mgmt For For For 5 Elect David C. Dvorak Mgmt For For For 6 Elect Michael J. Mgmt For For For Farrell 7 Elect Larry C. Mgmt For For For Glasscock 8 Elect Robert A. Mgmt For For For Hagemann 9 Elect Arthur J. Higgins Mgmt For For For 10 Elect Michael W. Mgmt For For For Michelson 11 Elect Cecil B. Pickett Mgmt For For For 12 Elect Jeffrey K. Rhodes Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Amendment to the 2009 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Zoetis Inc. Ticker Security ID: Meeting Date Meeting Status ZTS CUSIP 98978V103 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Juan Ramon Alaix Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect Michael B. Mgmt For For For McCallister 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zurich Insurance Group AG Ticker Security ID: Meeting Date Meeting Status ZURN CINS H9870Y105 03/30/2016 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration 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 Mgmt For TNA N/A and Management Acts 7 Elect Tom de Swaan as Mgmt For TNA N/A Chairman 8 Elect Joan L. Amble Mgmt For TNA N/A 9 Elect Susan S. Bies Mgmt For TNA N/A 10 Elect Alison J. Mgmt For TNA N/A Carnwath 11 Elect Christoph Franz Mgmt For TNA N/A 12 Elect Fred Kindle Mgmt For TNA N/A 13 Elect Monica Machler Mgmt For TNA N/A 14 Elect Kishore Mahbubani Mgmt For TNA N/A 15 Elect Jeffrey L. Hayman Mgmt For TNA N/A 16 Elect David Nish Mgmt For TNA N/A 17 Elect Tom De Swaan as Mgmt For TNA N/A Compensation Committee Member 18 Elect Christoph Franz Mgmt For TNA N/A as Compensation Committee Member 19 Elect Fred Kindle as Mgmt For TNA N/A Compensation Committee Member 20 Elect Kishore Mgmt For TNA N/A Mahbubani as Compensation Committee Member 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A 23 Board Compensation Mgmt For TNA N/A 24 Executive Compensation Mgmt For TNA N/A 25 Increase in Authorised Mgmt For TNA N/A Capital 26 Non-Voting Meeting Note N/A N/A TNA N/A
Fund Name : Hartford Disciplined Equity HLS Fund ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. Mgmt For For For McGarvie 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 Wulf von Mgmt For For For Schimmelmann 12 Elect Frank K. Tang Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2010 Mgmt For For For Share Incentive Plan 15 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan 16 Ratification of KPMG Mgmt For For For 17 Article Amendment for Mgmt For For For Proxy Access 18 Amendment to Articles Mgmt For For For of Association 19 Amendments to Mgmt For For For Memorandum of Association 20 Plurality Voting in a Mgmt For For For Contested Election 21 Set Board Size Mgmt For For For 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Mgmt For For For Repurchase Shares 25 Issuance of Treasury Mgmt For For For Shares ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CUSIP H0023R105 10/22/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase in Authorized Mgmt For For For Share Capital 2 Company Name Change Mgmt For For For 3 Merger/Acquisition Mgmt For For For 4 Elect Sheila P. Burke Mgmt For For For 5 Elect James I. Cash, Mgmt For For For Jr. 6 Elect Lawrence W. Mgmt For For For Kellner 7 Elect James M. Mgmt For For For Zimmerman 8 Board Compensation Mgmt For For For 9 Additional or ShrHoldr For Against Against Miscellanious Proposals ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Mgmt For For For Jr. 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For For For 6 Elect Roger N. Farah Mgmt For For For 7 Elect Jeffrey E. Garten Mgmt For For For 8 Elect Ellen M. Hancock Mgmt For For For 9 Elect Richard J. Mgmt For For For Harrington 10 Elect Edward J. Ludwig Mgmt For For For 11 Elect Joseph P. Mgmt For For For Newhouse 12 Elect Olympia J. Snowe Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2016 Mgmt For For For Employee Stock Purchase Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Indirect Political Spending ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 10/19/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Airgas, Inc. Ticker Security ID: Meeting Date Meeting Status ARG CUSIP 009363102 08/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James W. Hovey Mgmt For Withhold Against 1.2 Elect Michael L. Mgmt For For For Molinini 1.3 Elect Paula A. Sneed Mgmt For Withhold Against 1.4 Elect David M. Stout Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nesli Basgoz Mgmt For For For 1.2 Elect Paul M. Bisaro Mgmt For For For 1.3 Elect James H. Bloem Mgmt For For For 1.4 Elect Christopher W. Mgmt For For For Bodine 1.5 Elect Christopher J. Mgmt For For For Coughlin 1.6 Elect Michael R. Mgmt For For For Gallagher 1.7 Elect Catherine M. Mgmt For For For Klema 1.8 Elect Peter J. Mgmt For For For McDonnell 1.9 Elect Patrick J. Mgmt For For For O'Sullivan 1.10 Elect Brenton L. Mgmt For For For Saunders 1.11 Elect Ronald R. Taylor Mgmt For For For 1.12 Elect Fred G. Weiss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Mgmt For For For Auditor and Authority to Set Fees 4 Amendment to the Mgmt For For For Memorandum of Association to Make Certain Administrative Amendments 5 Amendment to the Mgmt For For For Articles of Association to make Certain Administrative Amendments 6 Provide for a Mgmt For For For Plurality Voting Standard in the Event of a Contested Election 7 Sole Authority of Mgmt For For For Board to Determine Board Size 8 Reduction of Company Mgmt For For For Capital 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS CUSIP 018581108 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect D. Keith Cobb Mgmt For For For 4 Elect E. Linn Draper, Mgmt For For For Jr. 5 Elect Edward J. Mgmt For For For Heffernan 6 Elect Kenneth R. Jensen Mgmt For For For 7 Elect Robert A. Mgmt For For For Minicucci 8 Elect Laurie A. Tucker Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to Mgmt For For For Certificate of Incorporation Regarding Removal of Directors 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For For For 1.7 Elect Ann Mather Mgmt For Withhold Against 1.8 Elect Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For Withhold Against 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Amendment to Google Mgmt For For For Inc.'s Certificate of Incorporation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 6 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 7 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 8 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 9 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 10 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen Mgmt For For For III 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Mgmt For For For Farrell II 6 Elect Thomas W. Jones Mgmt For For For 7 Elect Debra J. Mgmt For For For Kelly-Ennis 8 Elect W. Leo Kiely III Mgmt For For For 9 Elect Kathryn B. Mgmt For For For McQuade 10 Elect George Munoz Mgmt For For For 11 Elect Nabil Y. Sakkab Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder proposal ShrHoldr Against Against For regarding report on tobacco ingredients 15 Shareholder Proposal ShrHoldr Against Against For Regarding Mediation of Alleged Human Rights Violations ________________________________________________________________________________ American Electric Power Company, Inc. Ticker Security ID: Meeting Date Meeting Status AEP CUSIP 025537101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Mgmt For For For Beasley, Jr. 4 Elect Ralph D. Crosby, Mgmt For For For Jr. 5 Elect Linda A. Mgmt For For For Goodspeed 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Mgmt For For For Notebaert 9 Elect Lionel L. Nowell Mgmt For For For III 10 Elect Stephen S. Mgmt For For For Rasmussen 11 Elect Oliver G. Mgmt For For For Richard, III 12 Elect Sara Martinez Mgmt For For For Tucker 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ruby R. Chandy Mgmt For For For 2 Elect Steven W. Mgmt For For For Kohlhagen 3 Approval of The Mgmt For For For Performance Goals in 2011 Omnibus Incentive Compensation Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Arthur D. Mgmt For For For Levinson 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Susan L. Wagner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of Amended Mgmt For For For and Restated 2014 Employee Stock Plan 12 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions 13 Shareholder Proposal ShrHoldr Against Against For Regarding Racial Diversity of Board and Management 14 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen R. Alemany Mgmt For For For 1.2 Elect Peter Bisson Mgmt For For For 1.3 Elect Richard T. Clark Mgmt For For For 1.4 Elect Eric C. Fast Mgmt For For For 1.5 Elect Linda R. Gooden Mgmt For For For 1.6 Elect Michael P. Mgmt For For For Gregoire 1.7 Elect R. Glenn Hubbard Mgmt For For For 1.8 Elect John P. Jones Mgmt For For For 1.9 Elect Carlos A. Mgmt For For For Rodriguez 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Mgmt For For For Goodspeed 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Mgmt For For For Jr. 5 Elect Enderson Mgmt For For For Guimaraes 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. Mgmt For For For Mrkonic, Jr. 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Mgmt For For For Rhodes III 12 Ratification of Auditor Mgmt For For For 13 Amendment to 2011 Mgmt For For For Equity Incentive Award Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Larry D. Brady Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect Clarence P. Mgmt For For For Cazalot, Jr. 4 Elect Martin S. Mgmt For For For Craighead 5 Elect William H. Mgmt For For For Easter III 6 Elect Lynn L. Elsenhans Mgmt For For For 7 Elect Anthony G. Mgmt For For For Fernandes 8 Elect Claire W. Mgmt For For For Gargalli 9 Elect Pierre H. Jungels Mgmt For For For 10 Elect James A. Lash Mgmt For For For 11 Elect J. Larry Nichols Mgmt For For For 12 Elect James W. Stewart Mgmt For For For 13 Elect Charles L. Watson Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505617 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Mgmt For For For Bovender, Jr. 4 Elect Frank P. Mgmt For For For Bramble, Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 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 Mgmt For For For III 12 Elect Thomas D. Woods Mgmt For For For 13 Elect R. David Yost Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505617 09/22/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratification of Bylaw Mgmt For For For Permitting Board to Appoint a Non-Independent Chairman ________________________________________________________________________________ Blackrock Provident Institutional Fund Ticker Security ID: Meeting Date Meeting Status MUCXX CUSIP 09248U619 03/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David O. Beim Mgmt For For For 1.2 Elect Susan J. Carter Mgmt For For For 1.3 Elect Collette Chilton Mgmt For For For 1.4 Elect Neil A. Cotty Mgmt For For For 1.5 Elect Matina S. Horner Mgmt For For For 1.6 Elect Rodney D. Johnson Mgmt For For For 1.7 Elect Cynthia A. Mgmt For For For Montgomery 1.8 Elect Joseph P. Platt Mgmt For For For 1.9 Elect Robert C. Robb, Mgmt For For For Jr. 1.10 Elect Mark Stalnecker Mgmt For For For 1.11 Elect Kenneth L. Urish Mgmt For For For 1.12 Elect Claire A. Walton Mgmt For For For 1.13 Elect Frederick W. Mgmt For For For Winter 1.14 Elect Barbara G. Novick Mgmt For For For 1.15 Elect John M. Perlowski Mgmt For For For ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Peter J. Arduini Mgmt For For For 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Laurie H. Mgmt For For For Glimcher 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald E. Mgmt For For For Bisbee, Jr. 2 Elect Denis A. Cortese Mgmt For For For 3 Elect Linda M. Dillman Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the Mgmt For For For Performance-Based Compensation Plan ________________________________________________________________________________ Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CUSIP H1467J104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Election of Statutory Mgmt For For For Auditors 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Mgmt For For For Jr. 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Mgmt For For For Connors 15 Elect John A. Edwardson Mgmt For For For 16 Elect Lawrence W. Mgmt For For For Kellner 17 Elect Leo F. Mullin Mgmt For For For 18 Elect Kimberly Ross Mgmt For For For 19 Elect Robert W. Scully Mgmt For For For 20 Elect Eugene B. Mgmt For For For Shanks, Jr. 21 Elect Theodore Shasta Mgmt For For For 22 Elect David H. Sidwell Mgmt For For For 23 Elect Olivier Steimer Mgmt For For For 24 Elect James M. Mgmt For For For Zimmerman 25 Elect Evan G. Mgmt For For For Greenberg as Chairman of the Board 26 Elect Michael P. Mgmt For For For Connors 27 Elect Mary A. Cirillo Mgmt For For For 28 Elect Robert M. Mgmt For For For Hernandez 29 Elect Robert W. Scully Mgmt For For For 30 Elect James M. Mgmt For For For Zimmerman 31 ELECTION OF HOMBURGER Mgmt For For For AG AS INDEPENDENT PROXY 32 Increase in Authorized Mgmt For For For Share Capital for General Purposes 33 Approval of the 2016 Mgmt For For For Long-Term Incentive Plan 34 Compensation of the Mgmt For For For Board until the Next AGM 35 Executive Compensation Mgmt For For For 36 Advisory Vote on Mgmt For For For Executive Compensation 37 Additional or Mgmt For Against Against Miscellaneous Proposals ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For For For 7 Elect Kristina M. Mgmt For For For Johnson 8 Elect Roderick C. Mgmt For For For McGeary 9 Elect Charles H. Mgmt For For For Robbins 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Ellen M. Costello Mgmt For For For 3 Elect Duncan P. Hennes Mgmt For For For 4 Elect Peter B. Henry Mgmt For For For 5 Elect Franz B. Humer Mgmt For For For 6 Elect Renee J. James Mgmt For For For 7 Elect Eugene M. McQuade Mgmt For For For 8 Elect Michael E. Mgmt For For For O'Neill 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Judith Rodin Mgmt For For For 11 Elect Anthony M. Mgmt For For For Santomero 12 Elect Joan E. Spero Mgmt For For For 13 Elect Diana L. Taylor Mgmt For For For 14 Elect William S. Mgmt For For For Thompson, Jr. 15 Elect James S. Turley Mgmt For For For 16 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 20 Amendment to the 2011 Mgmt For For For Executive Performance Plan 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 22 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 23 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee 24 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 25 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Maureen Mgmt For For For Breakiron-Evans 3 Elect Jonathan Mgmt For For For Chadwick 4 Elect Francisco D'Souza Mgmt For For For 5 Elect John N. Fox, Jr. Mgmt For For For 6 Elect John E. Klein Mgmt For For For 7 Elect Leo S. Mackay, Mgmt For For For Jr. 8 Elect Lakshmi Narayanan Mgmt For For For 9 Elect Michael Mgmt For For For Patsalos-Fox 10 Elect Robert E. Mgmt For For For Weissman 11 Elect Thomas M. Wendel Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Colgate-Palmolive Company Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Bilbrey Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Helene D. Gayle Mgmt For For For 5 Elect Ellen M. Hancock Mgmt For For For 6 Elect C. Martin Harris Mgmt For For For 7 Elect Richard J. Kogan Mgmt For For For 8 Elect Lorrie M. Mgmt For For For Norrington 9 Elect Michael B. Polk Mgmt For For For 10 Elect Stephen I. Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Madeline S. Bell Mgmt For For For 1.3 Elect Sheldon M. Mgmt For For For Bonovitz 1.4 Elect Edward D. Breen Mgmt For For For 1.5 Elect Joseph J. Collins Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For For For 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Johnathan A. Mgmt For For For Rodgers 1.11 Elect Judith Rodin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amend 2002 Restricted Mgmt For For For Stock Plan 4 Amend 2003 Stock Mgmt For For For Option Plan 5 Amend 2002 Employee Mgmt For For For Stock Purchase Plan 6 Amend 2011 Employee Mgmt For For For Stock Purchase Plan 7 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 9 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 10 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N200 12/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Conversion of Class A Mgmt For For For Special Common Stock Into Class A Common Stock ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary A. Merriman Mgmt For For For 1.2 Elect Ray M. Poage Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hamilton E. James Mgmt For For For 1.2 Elect W. Craig Jelinek Mgmt For For For 1.3 Elect John W. Stanton Mgmt For For For 1.4 Elect Maggie Mgmt For For For Wilderotter 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Crown Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCK CUSIP 228368106 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jenne K. Britell Mgmt For For For 1.2 Elect John W. Conway Mgmt For For For 1.3 Elect Timothy J. Mgmt For For For Donahue 1.4 Elect Arnold W. Donald Mgmt For For For 1.5 Elect William G. Little Mgmt For For For 1.6 Elect Hans J. Loliger Mgmt For For For 1.7 Elect James H. Miller Mgmt For For For 1.8 Elect Josef M. Muller Mgmt For For For 1.9 Elect Thomas A. Ralph Mgmt For For For 1.10 Elect Caesar F. Mgmt For For For Sweitzer 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 Mgmt For For For Executive Compensation ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Mgmt For For For Bracken 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For DeParle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Mgmt For For For Millon 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporating Values in Political Spending 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay ________________________________________________________________________________ Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Gregory M. Mgmt For For For Bridgeford 3 Elect Macon F. Brock, Mgmt For For For Jr. 4 Elect Mary Anne Citrino Mgmt For For For 5 Elect H. Ray Compton Mgmt For For For 6 Elect Conrad M. Hall Mgmt For For For 7 Elect Lemuel E. Lewis Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Mgmt For For For Saunders III 10 Elect Thomas E. Whiddon Mgmt For For For 11 Elect Carl P. Zeithaml Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approval of the Mgmt For For For Material Terms under the Omnibus Incentive Plan ________________________________________________________________________________ Ecolab Inc. Ticker Security ID: Meeting Date Meeting Status ECL CUSIP 278865100 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Mgmt For For For Baker, Jr. 2 Elect Barbara J. Beck Mgmt For For For 3 Elect Leslie S. Biller Mgmt For For For 4 Elect Carl M. Casale Mgmt For For For 5 Elect Stephen I. Chazen Mgmt For For For 6 Elect Jeffrey M. Mgmt For For For Ettinger 7 Elect Jerry A. Mgmt For For For Grundhofer 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Michael Larson Mgmt For For For 10 Elect Jerry W. Levin Mgmt For For For 11 Elect David W. Mgmt For For For MacLennan 12 Elect Tracy B. McKibben Mgmt For For For 13 Elect Victoria J. Reich Mgmt For For For 14 Elect Suzanne M. Mgmt For For For Vautrinot 15 Elect John J. Zillmer Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2001 Mgmt For For For Non-Employee Director Stock Option and Deferred Compensation Plan 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph Alvarez Mgmt For For For 2 Elect R. David Hoover Mgmt For For For 3 Elect Juan R. Luciano Mgmt For For For 4 Elect Franklyn G. Mgmt For For For Prendergast 5 Elect Kathi P. Seifert Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines ________________________________________________________________________________ Envision Healthcare Holdings Inc. Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29413U103 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William A. Sanger Mgmt For For For 1.2 Elect Michael L. Smith Mgmt For For For 1.3 Elect Ronald A. Mgmt For For For Williams 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect H. Leighton Mgmt For For For Steward 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Mgmt For For For Copeland, Jr. 2 Elect Robert D. Daleo Mgmt For For For 3 Elect Walter W. Mgmt For For For Driver, Jr. 4 Elect Mark L. Feidler 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 Mark B. Templeton Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rose Marie Bravo Mgmt For For For 2 Elect Paul J. Fribourg Mgmt For For For 3 Elect Mellody Hobson Mgmt For For For 4 Elect Irvine O. Mgmt For For For Hockaday, Jr. 5 Elect Barry S. Mgmt For For For Sternlicht 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Amended and Restated Mgmt For For For 2002 Share Incentive Plan 9 Amendment to the Mgmt For For For Non-Employee Director Share Incentive Plan ________________________________________________________________________________ EverBank Financial Corp. Ticker Security ID: Meeting Date Meeting Status EVER CUSIP 29977G102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert M. Mgmt For For For Clements 1.2 Elect W. Blake Wilson Mgmt For For For 1.3 Elect Joseph D. Hinkel Mgmt For For For 1.4 Elect Merrick R. Mgmt For For For Kleeman 1.5 Elect W. Radford Mgmt For For For Lovett, II 1.6 Elect Arrington H. Mgmt For For For Mixon 1.7 Elect Robert J. Mylod, Mgmt For For For Jr. 1.8 Elect Russell B. Mgmt For For For Newton, III 1.9 Elect William Sanford Mgmt For For For 1.10 Elect Richard P. Mgmt For For For Schifter 1.11 Elect Scott M. Stuart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Omnibus Equity Incentive Plan 5 Approval of Amendment Mgmt For For For to the Executive Incentive Plan ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc L. Mgmt For For For Andreessen 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Mgmt For For For Sandberg 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of 2013 Mgmt For For For Grants to Non-Employee Directors 5 Ratification of 2014 Mgmt For For For and 2015 Grants to Non-Employee Directors 6 Annual Compensation Mgmt For For For Program for Non-Employee Directors 7 Approve Establishment Mgmt For Against Against of Class C Stock and Associated Rights 8 Increase the Number of Mgmt For Against Against Class A Stock from 5,000,000,000 to 20,000,000,000 9 Provide Equal Mgmt For For For Treatment of Stock Classes in Transactions and Dividends 10 Provide for Conversion Mgmt For For For Events of Class B Stock 11 Amendment to the 2012 Mgmt For Against Against Equity Incentive Plan 12 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 13 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of International Public Policy Committee 16 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Mgmt For For For Barksdale 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For Against Against 4 Elect Kimberly A. Jabal Mgmt For For For 5 Elect Shirley Ann Mgmt For For For Jackson 6 Elect Gary W. Loveman Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua C. Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Mgmt For For For Smith 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Payments on Restricted Stock Awards 17 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending ________________________________________________________________________________ Fiserv, Inc. Ticker Security ID: Meeting Date Meeting Status FISV CUSIP 337738108 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alison Davis Mgmt For For For 1.2 Elect Christopher M. Mgmt For For For Flink 1.3 Elect Daniel P. Kearney Mgmt For For For 1.4 Elect Dennis F. Lynch Mgmt For For For 1.5 Elect Denis J. O'Leary Mgmt For For For 1.6 Elect Glenn M. Renwick Mgmt For For For 1.7 Elect Kim M. Robak Mgmt For For For 1.8 Elect J.D. Sherman Mgmt For For For 1.9 Elect Doyle R. Simons Mgmt For For For 1.10 Elect Thomas C. Mgmt For For For Wertheimer 1.11 Elect Jeffery W. Yabuki Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Fortune Brands Home and Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan S. Kilsby Mgmt For For For 2 Elect Christopher J. Mgmt For For For Klein 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Genpact Limited Ticker Security ID: Meeting Date Meeting Status G CUSIP G3922B107 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 James C. Madden Mgmt For For For 7 Elect Alex Mandl Mgmt For For For 8 Elect Cecelia Morken Mgmt For For For 9 Elect Mark Nunnelly Mgmt For For For 10 Elect Hanspeter Spek Mgmt For For For 11 Elect Mark Verdi Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HCA Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCA CUSIP 40412C101 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Milton Johnson Mgmt For For For 2 Elect Robert J. Dennis Mgmt For For For 3 Elect Nancy-Ann DeParle Mgmt For For For 4 Elect Thomas F. Frist Mgmt For For For III 5 Elect William R. Frist Mgmt For For For 6 Elect Charles O. Mgmt For For For Holliday 7 Elect Ann H. Lamont Mgmt For For For 8 Elect Jay O. Light Mgmt For For For 9 Elect Geoffrey G. Mgmt For For For Meyers 10 Elect Michael W. Mgmt For For For Michelson 11 Elect Wayne J. Riley Mgmt For For For 12 Elect John W. Rowe Mgmt For For For 13 Re-Approval of 2006 Mgmt For For For Stock Incentive Plan for Key Employees for the Purposes of Section 162(m) 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William S. Ayer Mgmt For For For 2 Elect Kevin Burke Mgmt For For For 3 Elect Jaime Chico Pardo Mgmt For For For 4 Elect David M. Cote Mgmt For For For 5 Elect D. Scott Davis Mgmt For For For 6 Elect Linnet F. Deily Mgmt For For For 7 Elect Judd Gregg Mgmt For For For 8 Elect Clive Hollick Mgmt For For For 9 Elect Grace D. Lieblein Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect Bradley T. Mgmt For For For Sheares 12 Elect Robin L. Mgmt For For For Washington 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2016 Stock Incentive Mgmt For For For Plan 16 Approval of 2016 Stock Mgmt For For For Plan for Non-Employee Directors 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Richard H. Lenny Mgmt For For For 5 Elect Robert S. Mgmt For For For Morrison 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David B. Smith, Mgmt For For For Jr. 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Right to Call a Mgmt For For For Special Meeting 15 Re-approval of the Mgmt For For For 2011 Cash Incentive Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Excluding Share Repurchases in Executive Compensation ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eve Burton Mgmt For For For 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Suzanne Nora Mgmt For For For Johnson 6 Elect Dennis D. Powell Mgmt For For For 7 Elect Brad D. Smith Mgmt For For For 8 Elect Jeff Weiner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Jack Henry & Associates, Inc. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew C. Mgmt For For For Flanigan 1.2 Elect John F. Prim Mgmt For For For 1.3 Elect Thomas H. Mgmt For For For Wilson, Jr. 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 For For 1.7 Elect Shruti S. Mgmt For For For Miyashiro 1.8 Elect Wesley A. Brown Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Equity Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Mgmt For For For Jackson, Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 17 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Social Factors ________________________________________________________________________________ Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nora. A. Mgmt For For For Aufreiter 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Anne Gates Mgmt For For For 4 Elect Susan J. Kropf Mgmt For For For 5 Elect W. Rodney Mgmt For For For McMullen 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Clyde R. Moore Mgmt For For For 8 Elect Susan M. Phillips Mgmt For For For 9 Elect James A. Runde Mgmt For For For 10 Elect Ronald L. Sargent Mgmt For For For 11 Elect Bobby S. Mgmt For For For Shackouls 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Renewable Energy Sourcing 17 Shareholder Proposal ShrHoldr Against Against For Regarding Giving Preference to Share Repurchases ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Sandra B. Cochran Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Robert L. Johnson Mgmt For For For 1.7 Elect Marshall O. Mgmt For For For Larsen 1.8 Elect James H Morgan Mgmt For For For 1.9 Elect Robert A. Niblock Mgmt For For For 1.10 Elect Bertram L. Scott Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Approval of the 2016 Mgmt For For For Annual Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Fanjul Mgmt For For For Martin 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Elaine La Roche Mgmt For For For 5 Elect Maria Silvia Mgmt For For For Bastos Marques 6 Elect Steven A. Mills Mgmt For For For 7 Elect Bruce P. Nolop Mgmt For For For 8 Elect Marc D. Oken Mgmt For For For 9 Elect Morton O. Mgmt For For For Schapiro 10 Elect Lloyd M. Yates Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Mgmt For For For Freiberg 6 Elect Julius Mgmt For For For Genachowski 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Oki Matsumoto Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Mgmt For For For Reyes Lagunes 12 Elect Jackson P. Tai Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ McGraw Hill Financial, Inc. Ticker Security ID: Meeting Date Meeting Status MHFI CUSIP 580645109 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sir Winfried Mgmt For For For Bischoff 2 Elect William D. Green Mgmt For For For 3 Elect Charles E. Mgmt For For For Haldeman, Jr. 4 Elect Rebecca Jacoby Mgmt For For For 5 Elect Hilda Mgmt For For For Ochoa-Brillembourg 6 Elect Douglas L. Mgmt For For For Peterson 7 Elect Sir Michael Rake Mgmt For For For 8 Elect Edward B. Rust, Mgmt For For For Jr. 9 Elect Kurt L. Schmoke Mgmt For For For 10 Elect Richard E. Mgmt For For For Thornburgh 11 Company Name Change Mgmt For For For 12 Reduce the Required Mgmt For For For Minimum Number of Directors from 12 Members to 8 Members. 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Mgmt For For For Hammergren 5 Elect Alton F. Irby III Mgmt For For For 6 Elect M. Christine Mgmt For For For Jacobs 7 Elect Donald R. Knauss Mgmt For For For 8 Elect Marie L. Knowles Mgmt For For For 9 Elect David M. Lawrence Mgmt For For For 10 Elect Edward A. Mueller Mgmt For For For 11 Elect Susan R. Salka Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Reapproval of the Mgmt For For For Management Cash Incentive Plan 15 Adoption of Proxy Mgmt For For For Access Bylaw 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Mgmt For For For Represas 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Take-Back Programs for Unused Medicines ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP CUSIP 60871R209 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Mgmt For For For Herington 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Mgmt For For For Reynolds 9 Elect Irene B. Mgmt For For For Rosenfeld 10 Elect Christiana Shi Mgmt For For For 11 Elect Patrick T. Mgmt For For For Siewert 12 Elect Ruth J. Simmons Mgmt For For For 13 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 17 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 18 Shareholder Proposal ShrHoldr Against Against For Regarding Mediation of Alleged Human Rights Violations ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Mgmt For For For Schlosberg 1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Norman C. Epstein Mgmt For For For 1.5 Elect Gary P. Fayard Mgmt For For For 1.6 Elect Benjamin M. Polk Mgmt For For For 1.7 Elect Sydney Selati Mgmt For For For 1.8 Elect Harold C. Taber, Mgmt For For For Jr. 1.9 Elect Kathy N. Waller Mgmt For For For 1.10 Elect Mark S. Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Re-approval of the Mgmt For For For Material Terms under the 2011 Omnibus Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 08/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Mgmt For For For Schlosberg 1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Norman C. Epstein Mgmt For For For 1.5 Elect Gary P. Fayard Mgmt For For For 1.6 Elect Benjamin M. Polk Mgmt For For For 1.7 Elect Sydney Selati Mgmt For For For 1.8 Elect Harold C. Taber, Mgmt For For For Jr. 1.9 Elect Kathy N. Waller Mgmt For For For 1.10 Elect Mark S. Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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. Mgmt For For For Gursahaney 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. Mgmt For For For Swanson 12 Elect Hansel E. Tookes Mgmt For For For II 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Reapproval of material Mgmt For For For terms of the 2011 Long Term Incentive Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For on Sea Level Rise Risks Report ________________________________________________________________________________ Nielsen Holdings plc Ticker Security ID: Meeting Date Meeting Status NLSN CUSIP G6518L108 06/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Mgmt For For For Attwood, Jr. 2 Elect Dwight Mitch Mgmt For For For Barns 3 Elect David L. Calhoun Mgmt For For For 4 Elect Karen M. Hoguet Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Harish M. Manwani Mgmt For For For 7 Elect Kathryn V. Mgmt For For For Marinello 8 Elect Robert C. Pozen Mgmt For For For 9 Elect Vivek Y. Ranadive Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Lauren Zalaznick Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Election of Statutory Mgmt For For For Auditors 14 Statutory Auditors' Mgmt For For For Fees 15 Approval of the 2016 Mgmt For For For Employee Share Purchase Plan 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Remuneration Report Mgmt For For For (Advisory) 18 Remuneration Policy Mgmt For For For (Binding) ________________________________________________________________________________ Pinnacle West Capital Corporation Ticker Security ID: Meeting Date Meeting Status PNW CUSIP 723484101 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald E. Brandt Mgmt For For For 1.2 Elect Denis A. Cortese Mgmt For For For 1.3 Elect Richard P. Fox Mgmt For For For 1.4 Elect Michael L. Mgmt For For For Gallagher 1.5 Elect Roy A. Mgmt For For For Herberger, Jr. 1.6 Elect Dale E. Klein Mgmt For For For 1.7 Elect Humberto S. Lopez Mgmt For For For 1.8 Elect Kathryn L. Munro Mgmt For For For 1.9 Elect Bruce J. Mgmt For For For Nordstrom 1.10 Elect David Wagener Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending Report ________________________________________________________________________________ Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arthur F. Anton Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect David F. Hodnik Mgmt For For For 4 Elect Thomas G. Kadien Mgmt For For For 5 Elect Richard J. Kramer Mgmt For For For 6 Elect Susan J. Kropf Mgmt For For For 7 Elect John G. Morikis Mgmt For For For 8 Elect Christine A. Poon Mgmt For For For 9 Elect John M. Stropki, Mgmt For For For Jr. 10 Elect Matthew Thornton Mgmt For For For 11 Elect Steven H. Wunning Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2006 Mgmt For For For Stock Plan for Nonemployee Directors 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Signet Jewelers Limited Ticker Security ID: Meeting Date Meeting Status SIG CUSIP G81276100 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Todd Stitzer Mgmt For For For 2 Elect Virginia Drosos Mgmt For For For 3 Elect Dale W. Hilpert Mgmt For For For 4 Elect Mark Light Mgmt For For For 5 Elect Helen McCluskey Mgmt For For For 6 Elect Marianne Miller Mgmt For For For Parrs 7 Elect Thomas G. Mgmt For For For Plaskett 8 Elect Robert Stack Mgmt For For For 9 Elect Eugenia Ulasewicz Mgmt For For For 10 Elect Russell Walls Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Snap-on Incorporated Ticker Security ID: Meeting Date Meeting Status SNA CUSIP 833034101 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Karen L. Daniel Mgmt For For For 2 Elect Ruth Ann M. Mgmt For For For Gillis 3 Elect James P. Holden Mgmt For For For 4 Elect Nathan J. Jones Mgmt For For For 5 Elect Harry W. Knueppel Mgmt For For For 6 Elect W. Dudley Lehman Mgmt For For For 7 Elect Nicholas T. Mgmt For For For Pinchuk 8 Elect Gregg M. Sherrill Mgmt For For For 9 Elect Donald J. Mgmt For For For Stebbins 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Mgmt For For For Bradley 3 Elect Mary N. Dillon Mgmt For For For 4 Elect Robert M. Gates Mgmt For For For 5 Elect Mellody Hobson Mgmt For For For 6 Elect Kevin R. Johnson Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect James G. Mgmt For For For Shennan, Jr. 9 Elect Clara Shih Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Myron E. Ullman Mgmt For For For III 12 Elect Craig E. Mgmt For For For Weatherup 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the Mgmt For For For Executive Management Bonus Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Acess 17 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Review ________________________________________________________________________________ Synchrony Financial Ticker Security ID: Meeting Date Meeting Status SYF CUSIP 87165B103 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret M. Keane Mgmt For For For 2 Elect Paget L. Alves Mgmt For For For 3 Elect Arthur W. Mgmt For For For Coviello, Jr. 4 Elect William W. Mgmt For For For Graylin 5 Elect Roy A. Guthrie Mgmt For For For 6 Elect Richard C. Mgmt For For For Hartnack 7 Elect Jeffrey G. Naylor Mgmt For For For 8 Elect Laurel J. Richie Mgmt For For For 9 Elect Olympia J. Snowe Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The PNC Financial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Marjorie Rodgers Mgmt For For For Cheshire 3 Elect William S. Mgmt For For For Demchak 4 Elect Andrew T. Mgmt For For For Feldstein 5 Elect Daniel R. Hesse Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Jane G. Pepper Mgmt For For For 9 Elect Donald J. Shepard Mgmt For For For 10 Elect Lorene K. Steffes Mgmt For For For 11 Elect Dennis F. Strigl Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect Gregory D. Wasson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 2016 Incentive Award Mgmt For For For Plan 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Ernie Herrman Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect John F. O'Brien Mgmt For For For 10 Elect Willow B. Shire Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Diversity Metrics 14 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Mgmt For For For Darretta 5 Elect Stephen J. Mgmt For For For Hemsley 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Verisk Analytics, Inc. Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Lehman Mgmt For For For 2 Elect Andrew G. Mills Mgmt For For For 3 Elect Constantine P. Mgmt For For For Iordanou 4 Elect Scott G. Mgmt For For For Stephenson 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VF Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard T. Mgmt For For For Carucci 1.2 Elect Juliana L. Chugg Mgmt For For For 1.3 Elect Juan E. de Bedout Mgmt For For For 1.4 Elect Mark S. Mgmt For For For Hoplamazian 1.5 Elect Robert J. Hurst Mgmt For For For 1.6 Elect Laura W. Lang Mgmt For For For 1.7 Elect W. Alan Mgmt For For For McCollough 1.8 Elect W. Rodney Mgmt For For For McMullen 1.9 Elect Clarence Otis, Mgmt For For For Jr. 1.10 Elect Steven E. Rendle Mgmt For For For 1.11 Elect Matthew J. Mgmt For For For Shattock 1.12 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CUSIP G98290102 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ramani Ayer Mgmt For For For 2 Elect Stephen J.O. Mgmt For For For Catlin 3 Elect Dale R. Comey Mgmt For For For 4 Elect Claus-Michael Mgmt For For For Dill 5 Elect Robert R. Glauber Mgmt For For For 6 Elect Edward J. Kelly, Mgmt For For For III 7 Elect Suzanne B. Mgmt For For For Labarge 8 Elect Joseph Mauriello Mgmt For For For 9 Elect Eugene M. McQuade Mgmt For For For 10 Elect Michael S. Mgmt For For For McGavick 11 Elect Clayton S. Rose Mgmt For For For 12 Elect Anne L. Stevens Mgmt For For For 13 Elect John M. Vereker Mgmt For For For 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Amendment to the 1991 Mgmt For For For Performance Incentive Program ________________________________________________________________________________ XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CUSIP G98290102 06/23/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 EGM Scheme of Mgmt For For For Arrangement Proposal 2 Capital Reduction Mgmt For For For Proposal 3 Subsidiary Share Mgmt For For For Acquisition Proposal 4 Directors' Allotment Mgmt For For For Authority Proposal 5 Ireland Reserve Mgmt For For For Application Proposal 6 Ireland Memorandum Mgmt For For For Amendment Proposal 7 Ireland Articles Mgmt For For For Amendment Proposal 8 Bermuda Bye-Law Mgmt For For For Amendment Threshold Proposal 9 Bermuda Merger and Mgmt For For For Amalgamation Threshold Proposal 10 Bermuda Repurchase Mgmt For For For Right Proposal 11 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CUSIP G98290111 06/23/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Redomestication from Mgmt For For For Ireland to Bermuda 2 Right to Adjourn Mgmt For For For Meeting
Fund Name : Hartford Dividend and Growth HLS Fund ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. Mgmt For For For McGarvie 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 Wulf von Mgmt For For For Schimmelmann 12 Elect Frank K. Tang Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2010 Mgmt For For For Share Incentive Plan 15 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan 16 Ratification of KPMG Mgmt For For For 17 Article Amendment for Mgmt For For For Proxy Access 18 Amendment to Articles Mgmt For For For of Association 19 Amendments to Mgmt For For For Memorandum of Association 20 Plurality Voting in a Mgmt For For For Contested Election 21 Set Board Size Mgmt For For For 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Mgmt For For For Repurchase Shares 25 Issuance of Treasury Mgmt For For For Shares ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CUSIP H0023R105 10/22/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase in Authorized Mgmt For For For Share Capital 2 Company Name Change Mgmt For For For 3 Merger/Acquisition Mgmt For For For 4 Elect Sheila P. Burke Mgmt For For For 5 Elect James I. Cash, Mgmt For For For Jr. 6 Elect Lawrence W. Mgmt For For For Kellner 7 Elect James M. Mgmt For For For Zimmerman 8 Board Compensation Mgmt For For For 9 Additional or ShrHoldr For Against Against Miscellanious Proposals ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For For For 1.7 Elect Ann Mather Mgmt For Withhold Against 1.8 Elect Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For Withhold Against 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Amendment to Google Mgmt For For For Inc.'s Certificate of Incorporation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 6 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 7 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 8 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 9 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 10 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Peter Chernin Mgmt For For For 5 Elect Ralph de la Vega Mgmt For For For 6 Elect Anne L. Mgmt For For For Lauvergeon 7 Elect Micheal O. Mgmt For For For Leavitt 8 Elect Theodore J. Mgmt For For For Leonsis 9 Elect Richard C. Levin Mgmt For For For 10 Elect Samuel J. Mgmt For For For Palmisano 11 Elect Daniel L. Vasella Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Elect Ronald A. Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of the 2016 Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Privacy and Data Security 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 21 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Robert D. Hormats Mgmt For For For 3 Elect Carolyn Katz Mgmt For For For 4 Elect Gustavo Lara Mgmt For For For Cantu 5 Elect Craig Macnab Mgmt For For For 6 Elect JoAnn A. Reed Mgmt For For For 7 Elect Pamela D.A. Reeve Mgmt For For For 8 Elect David E. Sharbutt Mgmt For For For 9 Elect James D. Mgmt For For For Taiclet, Jr. 10 Elect Samme L. Thompson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Mgmt For For For Cracchiolo 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. Mgmt For For For Sharpe, Jr. 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Sean Gourley Mgmt For For For 9 Elect Mark C. McKinley Mgmt For For For 10 Elect Eric D. Mullins Mgmt For For For 11 Elect R. A. Walker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For For For Omnibus Incentive Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Carbon Asset Risk Report ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Arthur D. Mgmt For For For Levinson 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Susan L. Wagner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of Amended Mgmt For For For and Restated 2014 Employee Stock Plan 12 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions 13 Shareholder Proposal ShrHoldr Against Against For Regarding Racial Diversity of Board and Management 14 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Avnet, Inc. Ticker Security ID: Meeting Date Meeting Status AVT CUSIP 053807103 11/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect William J. Amelio Mgmt For For For 3 Elect J. Veronica Mgmt For For For Biggins 4 Elect Michael A. Mgmt For For For Bradley 5 Elect R. Kerry Clark Mgmt For For For 6 Elect Rick Hamada Mgmt For For For 7 Elect James A. Lawrence Mgmt For For For 8 Elect Avid Modjtabai Mgmt For For For 9 Elect Ray M. Robinson Mgmt For For For 10 Elect William H. Mgmt For For For Schumann III 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hanno C. Fiedler Mgmt For For For 1.2 Elect Georgia R. Nelson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505617 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Mgmt For For For Bovender, Jr. 4 Elect Frank P. Mgmt For For For Bramble, Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 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 Mgmt For For For III 12 Elect Thomas D. Woods Mgmt For For For 13 Elect R. David Yost Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505617 09/22/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratification of Bylaw Mgmt For For For Permitting Board to Appoint a Non-Independent Chairman ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas F. Chen Mgmt For For For 2 Elect John D. Forsyth Mgmt For For For 3 Elect Michael F. Mgmt For For For Mahoney 4 Elect Carole J. Mgmt For For For Shapazian 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Repeal of Classified Mgmt For For For Board 8 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Mgmt For For For Demchak 5 Elect Jessica P. Mgmt For For For Einhorn 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 David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Gordon M. Nixon Mgmt For For For 15 Elect Thomas H. O'Brien Mgmt For For For 16 Elect Ivan G. Mgmt For For For Seidenberg 17 Elect Marco Antonio Mgmt For For For Slim Domit 18 Elect John S. Varley Mgmt For For For 19 Elect Susan L. Wagner Mgmt For For For 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Implement Proxy Access Mgmt For For For 23 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Voting Practices ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Peter J. Arduini Mgmt For For For 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Laurie H. Mgmt For For For Glimcher 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CUSIP 136375102 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald J. Carty Mgmt For For For 1.2 Elect Gordon D. Giffin Mgmt For For For 1.3 Elect Edith E. Holiday Mgmt For For For 1.4 Elect V. Maureen Mgmt For For For Kempston Darkes 1.5 Elect Denis Losier Mgmt For For For 1.6 Elect Kevin G. Lynch Mgmt For For For 1.7 Elect Claude Mongeau Mgmt For Withhold Against 1.8 Elect James E. O'Connor Mgmt For For For 1.9 Elect Robert Pace Mgmt For For For 1.10 Elect Robert L. Mgmt For For For Phillips 1.11 Elect Laura Stein Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Auditor Tendering Process ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 A. Mgmt For For For Hemingway Hall 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 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT CUSIP 149123101 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Mgmt For For For Dickinson 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Mgmt For For For Jr. 5 Elect Jon M. Huntsman, Mgmt For For For Jr. 6 Elect Dennis A. Mgmt For For For Muilenburg 7 Elect Douglas R. Mgmt For For For Oberhelman 8 Elect William A. Osborn Mgmt For For For 9 Elect Debra L. Reed Mgmt For For For 10 Elect Edward B. Rust, Mgmt For For For Jr. 11 Elect Susan C. Schwab Mgmt For For For 12 Elect Miles D. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE CUSIP 150870103 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathryn M. Hill Mgmt For For For 2 Elect William M. Brown Mgmt For For For 3 Elect Jay V. Ihlenfeld Mgmt For For For 4 Elect Mark C. Rohr Mgmt For For For 5 Elect Farah M. Walters Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Declassify the Board Mgmt For For For of Directors ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander B. Mgmt For Abstain Against Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf 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 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Amendment to Mgmt For For For Non-Employee Directors' Equity Compensation and Deferral Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 17 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Reserve Replacements 19 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 22 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special meeting ________________________________________________________________________________ Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CUSIP H1467J104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Election of Statutory Mgmt For For For Auditors 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Mgmt For For For Jr. 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Mgmt For For For Connors 15 Elect John A. Edwardson Mgmt For For For 16 Elect Lawrence W. Mgmt For For For Kellner 17 Elect Leo F. Mullin Mgmt For For For 18 Elect Kimberly Ross Mgmt For For For 19 Elect Robert W. Scully Mgmt For For For 20 Elect Eugene B. Mgmt For For For Shanks, Jr. 21 Elect Theodore Shasta Mgmt For For For 22 Elect David H. Sidwell Mgmt For For For 23 Elect Olivier Steimer Mgmt For For For 24 Elect James M. Mgmt For For For Zimmerman 25 Elect Evan G. Mgmt For For For Greenberg as Chairman of the Board 26 Elect Michael P. Mgmt For For For Connors 27 Elect Mary A. Cirillo Mgmt For For For 28 Elect Robert M. Mgmt For For For Hernandez 29 Elect Robert W. Scully Mgmt For For For 30 Elect James M. Mgmt For For For Zimmerman 31 ELECTION OF HOMBURGER Mgmt For For For AG AS INDEPENDENT PROXY 32 Increase in Authorized Mgmt For For For Share Capital for General Purposes 33 Approval of the 2016 Mgmt For For For Long-Term Incentive Plan 34 Compensation of the Mgmt For For For Board until the Next AGM 35 Executive Compensation Mgmt For For For 36 Advisory Vote on Mgmt For For For Executive Compensation 37 Additional or Mgmt For Against Against Miscellaneous Proposals ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For For For 7 Elect Kristina M. Mgmt For For For Johnson 8 Elect Roderick C. Mgmt For For For McGeary 9 Elect Charles H. Mgmt For For For Robbins 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Botin Mgmt For For For 5 Elect Howard G. Buffett Mgmt For For For 6 Elect Richard M. Daley Mgmt For For For 7 Elect Barry Diller Mgmt For For For 8 Elect Helene D. Gayle Mgmt For For For 9 Elect Evan G. Greenberg Mgmt For For For 10 Elect Alexis M. Herman Mgmt For For For 11 Elect Muhtar Kent Mgmt For For For 12 Elect Robert A. Kotick Mgmt For For For 13 Elect Maria Elena Mgmt For For For Lagomasino 14 Elect Sam Nunn Mgmt For For For 15 Elect David B. Weinberg Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Amendment to the Mgmt For For For Performance Incentive Plan 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 20 Shareholder Proposal ShrHoldr Against Against For Regarding Unvested Restricted Stock Awards 21 Shareholder Proposal ShrHoldr Against Against For Regarding Corporate Values in Political Spending ________________________________________________________________________________ Colgate-Palmolive Company Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Bilbrey Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Helene D. Gayle Mgmt For For For 5 Elect Ellen M. Hancock Mgmt For For For 6 Elect C. Martin Harris Mgmt For For For 7 Elect Richard J. Kogan Mgmt For For For 8 Elect Lorrie M. Mgmt For For For Norrington 9 Elect Michael B. Polk Mgmt For For For 10 Elect Stephen I. Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Madeline S. Bell Mgmt For For For 1.3 Elect Sheldon M. Mgmt For For For Bonovitz 1.4 Elect Edward D. Breen Mgmt For For For 1.5 Elect Joseph J. Collins Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For For For 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Johnathan A. Mgmt For For For Rodgers 1.11 Elect Judith Rodin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amend 2002 Restricted Mgmt For For For Stock Plan 4 Amend 2003 Stock Mgmt For For For Option Plan 5 Amend 2002 Employee Mgmt For For For Stock Purchase Plan 6 Amend 2011 Employee Mgmt For For For Stock Purchase Plan 7 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 9 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 10 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 12/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Conversion of Class A Mgmt For For For Special Common Stock Into Class A Common Stock ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hamilton E. James Mgmt For For For 1.2 Elect W. Craig Jelinek Mgmt For For For 1.3 Elect John W. Stanton Mgmt For For For 1.4 Elect Maggie Mgmt For For For Wilderotter 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John B. Breaux Mgmt For For For 3 Elect Pamela L. Carter Mgmt For For For 4 Elect Steven T. Mgmt For For For Halverson 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect John D. McPherson Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Timothy T. Mgmt For For For O'Toole 9 Elect David M. Mgmt For For For Ratcliffe 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Michael J. Ward Mgmt For For For 12 Elect J. Steven Whisler Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Mgmt For For For Bracken 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For DeParle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Mgmt For For For Millon 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporating Values in Political Spending 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Edward H. Bastian Mgmt For For For 3 Elect Francis S. Blake Mgmt For For For 4 Elect Daniel A. Carp Mgmt For For For 5 Elect David G. DeWalt Mgmt For For For 6 Elect Thomas E. Donilon Mgmt For For For 7 Elect William H. Mgmt For For For Easter III 8 Elect Mickey P. Foret Mgmt For For For 9 Elect Shirley C. Mgmt For For For Franklin 10 Elect George N. Mattson Mgmt For For For 11 Elect Douglas R Ralph Mgmt For For For 12 Elect Sergio A. L. Rial Mgmt For For For 13 Elect Kathy N. Waller Mgmt For For For 14 Elect Kenneth B. Mgmt For For For Woodrow 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2007 Mgmt For For For Performance Compensation Plan 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ Dominion Resources, Inc. Ticker Security ID: Meeting Date Meeting Status D CUSIP 25746U109 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Mgmt For For For Jr. 4 Elect Thomas F. Mgmt For For For Farrell II 5 Elect John W. Harris Mgmt For For For 6 Elect Mark J. Kington Mgmt For For For 7 Elect Pamela L. Royal Mgmt For For For 8 Elect Robert H. Mgmt For For For Spilman, Jr. 9 Elect Michael E. Mgmt For For For Szymanczyk 10 Elect David A. Wollard Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Financial Analysis of North Ana 3 Construction 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 17 Shareholder Proposal ShrHoldr Against Against For Regarding Financial Risks of Climate Change 18 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on Company Climate Change Policies and Technological Advances ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For For For 3 Elect Christopher M. Mgmt For For For Connor 4 Elect Michael J. Mgmt For For For Critelli 5 Elect Alexander M. Mgmt For For For Cutler 6 Elect Richard H. Fearon Mgmt For For For 7 Elect Charles E. Golden Mgmt For For For 8 Elect Linda A. Hill Mgmt For For For 9 Elect Arthur E. Johnson Mgmt For For For 10 Elect Ned C. Lautenbach Mgmt For For For 11 Elect Deborah L. McCoy Mgmt For For For 12 Elect Gregory R. Page Mgmt For For For 13 Elect Sandra Pianalto Mgmt For For For 14 Elect Gerald B. Smith Mgmt For For For 15 Approving Certain Mgmt For For For Administrative Amendments to Articles of Association 16 Approving Certain Mgmt For For For Administrative Amendments to the Memorandum of Association 17 Amendment to Articles Mgmt For For For Clarifying Board Size 18 Ratification of Auditor Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation 20 Authority to Mgmt For For For Repurchase Overseas Market Shares ________________________________________________________________________________ EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fred D. Anderson Mgmt For For For Jr. 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Anthony J. Bates Mgmt For For For 4 Elect Bonnie S. Hammer Mgmt For For For 5 Elect Kathleen C. Mitic Mgmt For For For 6 Elect Pierre M. Omidyar Mgmt For For For 7 Elect Paul S. Pressler Mgmt For For For 8 Elect Robert H. Swan Mgmt For For For 9 Elect Thomas J. Tierney Mgmt For For For 10 Elect Perry M. Traquina Mgmt For For For 11 Elect Devin N. Wenig Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2008 Mgmt For For For Equity Incentive Award Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jagjeet S. Bindra Mgmt For For For 2 Elect Vanessa C.L. Mgmt For For For Chang 3 Elect Theodore F. Mgmt For For For Craver, Jr. 4 Elect James T. Morris Mgmt For For For 5 Elect Richard T. Mgmt For For For Schlosberg, III 6 Elect Linda G. Stuntz Mgmt For For For 7 Elect William P. Mgmt For For For Sullivan 8 Elect Ellen O. Tauscher Mgmt For For For 9 Elect Peter J. Taylor Mgmt For For For 10 Elect Brett White Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2007 Mgmt For For For Performance Incentive Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph Alvarez Mgmt For For For 2 Elect R. David Hoover Mgmt For For For 3 Elect Juan R. Luciano Mgmt For For For 4 Elect Franklyn G. Mgmt For For For Prendergast 5 Elect Kathi P. Seifert Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect H. Leighton Mgmt For For For Steward 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Ann C. Berzin Mgmt For For For 3 Elect Christopher M. Mgmt For For For Crane 4 Elect Yves C. de Mgmt For For For Balmann 5 Elect Nicholas Mgmt For For For DeBenedictis 6 Elect Nancy L. Gioia Mgmt For For For 7 Elect Linda P. Jojo Mgmt For For For 8 Elect Paul L. Joskow Mgmt For For For 9 Elect Robert J. Lawless Mgmt For For For 10 Elect Richard W. Mies Mgmt For For For 11 Elect John W. Rogers, Mgmt For For For Jr. 12 Elect Mayo A. Shattuck Mgmt For For For III 13 Elect Stephen D. Mgmt For For For Steinour 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Adoption of Proxy Mgmt For For For Access ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Ursula M. Burns Mgmt For For For 1.5 Elect Larry R. Faulkner Mgmt For For For 1.6 Elect Jay S. Fishman Mgmt For For For 1.7 Elect Henrietta H. Fore Mgmt For For For 1.8 Elect Kenneth C. Mgmt For For For Frazier 1.9 Elect Douglas R. Mgmt For For For Oberhelman 1.10 Elect Samuel J. Mgmt For For For Palmisano 1.11 Elect Steven S Mgmt For For For Reinemund 1.12 Elect Rex W. Tillerson Mgmt For For For 1.13 Elect William C. Weldon Mgmt For For For 1.14 Elect Darren W. Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sale of Company 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 8 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 11 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Policy and Commitment 12 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk 13 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Reserve Replacements 14 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Mgmt For For For Barksdale 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For Against Against 4 Elect Kimberly A. Jabal Mgmt For For For 5 Elect Shirley Ann Mgmt For For For Jackson 6 Elect Gary W. Loveman Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua C. Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Mgmt For For For Smith 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Payments on Restricted Stock Awards 17 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending ________________________________________________________________________________ Ford Motor Company Ticker Security ID: Meeting Date Meeting Status F CUSIP 345370860 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Mgmt For For For Casiano 3 Elect Anthony F. Mgmt For For For Earley, Jr. 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For For For 6 Elect William Clay Mgmt For For For Ford, Jr. 7 Elect James H. Hance, Mgmt For For For Jr. 8 Elect William W. Mgmt For For For Helman IV 9 Elect Jon M. Huntsman, Mgmt For For For Jr. 10 Elect William E. Mgmt For For For Kennard 11 Elect John C. Mgmt For For For Lechleiter 12 Elect Ellen R. Marram Mgmt For For For 13 Elect Gerald L. Shaheen Mgmt For For For 14 Elect John L. Thornton Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Amendment to Tax Mgmt For For For Benefit Preservation Plan 18 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sebastien Bazin Mgmt For For For 2 Elect W. Geoffrey Mgmt For For For Beattie 3 Elect John J. Brennan Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Peter B. Henry Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For For For 9 Elect Andrea Jung Mgmt For For For 10 Elect Robert W. Lane Mgmt For For For 11 Elect Rochelle B. Mgmt For For For Lazarus 12 Elect Lowell C. McAdam Mgmt For For For 13 Elect James J. Mulva Mgmt For For For 14 Elect James E. Rohr Mgmt For For For 15 Elect Mary L. Schapiro Mgmt For For For 16 Elect James S. Tisch Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 21 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 22 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 23 Shareholder Proposal ShrHoldr Against Against For Regarding Performance-Based Equity Compensation 24 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Review ________________________________________________________________________________ Goldman Sachs Group Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd C. Mgmt For For For Blankfein 2 Elect M. Michele Burns Mgmt For For For 3 Elect Gary D. Cohn Mgmt For For For 4 Elect Mark Flaherty Mgmt For For For 5 Elect William W. George Mgmt For For For 6 Elect James A. Johnson Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Mgmt For For For Ogunlesi 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect Debora L. Spar Mgmt For For For 11 Elect Mark E. Tucker Mgmt For For For 12 Elect David A. Viniar Mgmt For For For 13 Elect Mark O. Winkelman Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Chairman ________________________________________________________________________________ Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Mgmt For For For Checki 3 Elect John B. Hess Mgmt For For For 4 Elect Edith E. Holiday Mgmt For For For 5 Elect Risa Mgmt For For For Lavizzo-Mourey 6 Elect David McManus Mgmt For For For 7 Elect Kevin O. Meyers Mgmt For For For 8 Elect John H. Mullin, Mgmt For For For III 9 Elect James H. Quigley Mgmt For For For 10 Elect Fredric G. Mgmt For For For Reynolds 11 Elect William G. Mgmt For For For Schrader 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2016 Mgmt For For For Performance Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Stranded Asset Risk ________________________________________________________________________________ Hilton Worldwide Holdings Inc Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A104 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher J. Mgmt For For For Nassetta 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Jon M. Huntsman, Mgmt For For For Jr. 1.4 Elect Judith A. McHale Mgmt For For For 1.5 Elect John Schreiber Mgmt For For For 1.6 Elect Elizabeth A. Mgmt For For For Smith 1.7 Elect Douglas M. Mgmt For For For Steenland 1.8 Elect William J. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William S. Ayer Mgmt For For For 2 Elect Kevin Burke Mgmt For For For 3 Elect Jaime Chico Pardo Mgmt For For For 4 Elect David M. Cote Mgmt For For For 5 Elect D. Scott Davis Mgmt For For For 6 Elect Linnet F. Deily Mgmt For For For 7 Elect Judd Gregg Mgmt For For For 8 Elect Clive Hollick Mgmt For For For 9 Elect Grace D. Lieblein Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect Bradley T. Mgmt For For For Sheares 12 Elect Robin L. Mgmt For For For Washington 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2016 Stock Incentive Mgmt For For For Plan 16 Approval of 2016 Stock Mgmt For For For Plan for Non-Employee Directors 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Richard H. Lenny Mgmt For For For 5 Elect Robert S. Mgmt For For For Morrison 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David B. Smith, Mgmt For For For Jr. 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Right to Call a Mgmt For For For Special Meeting 15 Re-approval of the Mgmt For For For 2011 Cash Incentive Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Excluding Share Repurchases in Executive Compensation ________________________________________________________________________________ Imperial Oil Limited Ticker Security ID: Meeting Date Meeting Status IMO CUSIP 453038408 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 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. Mgmt For For For Sutherland 2.5 Elect D.G. Wascom Mgmt For For For 2.6 Elect Sheelagh D. Mgmt For For For Whittaker 2.7 Elect Victor L. Young Mgmt For For For ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect John J. Donahoe Mgmt For For For 5 Elect Reed E. Hundt Mgmt For For For 6 Elect Brian M. Krzanich Mgmt For For For 7 Elect James D. Plummer Mgmt For For For 8 Elect David S. Pottruck Mgmt For For For 9 Elect Frank D. Yeary Mgmt For For For 10 Elect David B. Yoffie Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet C. Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Joan E. Spero Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Mgmt For For For Townsend, III 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 Mgmt For For For Executive Compensation ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Mgmt For For For Lindquist 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Mgmt For For For Williams 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Giving Preference to Share Repurchases 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Take-Back Programs for Unused Medicines ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Mgmt For For For Jackson, Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 17 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Social Factors ________________________________________________________________________________ Lockheed Martin Corporation Ticker Security ID: Meeting Date Meeting Status LMT CUSIP 539830109 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Mgmt For For For Archibald 3 Elect Rosalind G. Mgmt For For For Brewer 4 Elect David B. Burritt Mgmt For For For 5 Elect Bruce A. Carlson Mgmt For For For 6 Elect James O. Ellis, Mgmt For For For Jr. 7 Elect Thomas J. Falk Mgmt For For For 8 Elect Marillyn A. Mgmt For For For Hewson 9 Elect James M. Loy Mgmt For For For 10 Elect Joseph W. Ralston Mgmt For For For 11 Elect Anne L. Stevens Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Re-approval of the Mgmt For For For 2011 Incentive Performance Award Plan for the Purposes of Section 162(m) 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Sandra B. Cochran Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Robert L. Johnson Mgmt For For For 1.7 Elect Marshall O. Mgmt For For For Larsen 1.8 Elect James H Morgan Mgmt For For For 1.9 Elect Robert A. Niblock Mgmt For For For 1.10 Elect Bertram L. Scott Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Approval of the 2016 Mgmt For For For Annual Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect B. Evan Bayh III Mgmt For For For 1.2 Elect Charles E. Bunch Mgmt For For For 1.3 Elect Frank M Semple Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 5 Shareholder Proposal ShrHoldr Against Against For Regarding Safety and Environmental Incidents 6 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Fanjul Mgmt For For For Martin 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Elaine La Roche Mgmt For For For 5 Elect Maria Silvia Mgmt For For For Bastos Marques 6 Elect Steven A. Mills Mgmt For For For 7 Elect Bruce P. Nolop Mgmt For For For 8 Elect Marc D. Oken Mgmt For For For 9 Elect Morton O. Mgmt For For For Schapiro 10 Elect Lloyd M. Yates Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medtronic, plc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For For For 12 Elect Robert C. Pozen Mgmt For For For 13 Elect Preetha Reddy Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Mgmt For For For Represas 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Take-Back Programs for Unused Medicines ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Mgmt For For For Gutierrez 3 Elect R. Glenn Hubbard Mgmt For For For 4 Elect Steven A. Mgmt For For For Kandarian 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Edward J. Kelly, Mgmt For For For III 7 Elect William E. Mgmt For For For Kennard 8 Elect James M. Kilts Mgmt For For For 9 Elect Catherine R. Mgmt For For For Kinney 10 Elect Denise M. Mgmt For For For Morrison 11 Elect Kenton J. Mgmt For For For Sicchitano 12 Elect Lulu C. Wang Mgmt For For For 13 Adoption of Exclusive Mgmt For For For Forum Provision 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Mgmt For For For Reynolds 9 Elect Irene B. Mgmt For For For Rosenfeld 10 Elect Christiana Shi Mgmt For For For 11 Elect Patrick T. Mgmt For For For Siewert 12 Elect Ruth J. Simmons Mgmt For For For 13 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 17 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 18 Shareholder Proposal ShrHoldr Against Against For Regarding Mediation of Alleged Human Rights Violations ________________________________________________________________________________ Motorola Solutions Inc. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 620076307 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Kenneth C. Mgmt For For For Dahlberg 3 Elect Egon P. Durban Mgmt For For For 4 Elect Michael V. Hayden Mgmt For For For 5 Elect Clayton M. Jones Mgmt For For For 6 Elect Judy C. Lewent Mgmt For For For 7 Elect Gregory K. Mondre Mgmt For For For 8 Elect Anne R. Mgmt For For For Pramaggiore 9 Elect Samuel C. Scott Mgmt For For For III 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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. Mgmt For For For Gursahaney 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. Mgmt For For For Swanson 12 Elect Hansel E. Tookes Mgmt For For For II 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Reapproval of material Mgmt For For For terms of the 2011 Long Term Incentive Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For on Sea Level Rise Risks Report ________________________________________________________________________________ Nielsen Holdings plc Ticker Security ID: Meeting Date Meeting Status NLSN CUSIP G6518L108 06/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Mgmt For For For Attwood, Jr. 2 Elect Dwight Mitch Mgmt For For For Barns 3 Elect David L. Calhoun Mgmt For For For 4 Elect Karen M. Hoguet Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Harish M. Manwani Mgmt For For For 7 Elect Kathryn V. Mgmt For For For Marinello 8 Elect Robert C. Pozen Mgmt For For For 9 Elect Vivek Y. Ranadive Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Lauren Zalaznick Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Election of Statutory Mgmt For For For Auditors 14 Statutory Auditors' Mgmt For For For Fees 15 Approval of the 2016 Mgmt For For For Employee Share Purchase Plan 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Remuneration Report Mgmt For For For (Advisory) 18 Remuneration Policy Mgmt For For For (Binding) ________________________________________________________________________________ Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Walker Mgmt For For For Bynoe 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Dipak C. Jain Mgmt For For For 5 Elect Jose Luis Prado Mgmt For For For 6 Elect Thomas E. Mgmt For For For Richards 7 Elect John W. Rowe Mgmt For For For 8 Elect Martin P. Slark Mgmt For For For 9 Elect David B. Smith, Mgmt For For For Jr. 10 Elect Donald Thompson Mgmt For For For 11 Elect Charles A. Mgmt For For For Tribbett III 12 Elect Frederick H. Mgmt For For For Waddell 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Mgmt For For For Bingham 1.3 Elect Michael J. Boskin Mgmt For For For 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For For For 1.6 Elect George H. Mgmt For For For Conrades 1.7 Elect Lawrence J. Mgmt For For For Ellison 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For For For 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Leon E. Panetta Mgmt For For For 1.12 Elect Naomi O. Seligman Mgmt For For For 2 Re-approval of the Mgmt For For For Material Terms of the Executive Bonus Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Sourcing 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 8 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Engagement 9 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 10 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Cesar Conde Mgmt For For For 4 Elect Ian M. Cook Mgmt For For For 5 Elect Dina Dublon Mgmt For For For 6 Elect Rona A. Fairhead Mgmt For For For 7 Elect Richard W. Fisher Mgmt For For For 8 Elect William R. Mgmt For For For Johnson 9 Elect Indra K. Nooyi Mgmt For For For 10 Elect David C. Page Mgmt For For For 11 Elect Robert C. Pohlad Mgmt For For For 12 Elect Lloyd G. Trotter Mgmt For For For 13 Elect Daniel Vasella Mgmt For For For 14 Elect Alberto Weisser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Amendment to the Mgmt For For For Long-Term Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 19 Shareholder Proposal ShrHoldr Against Against For Regarding Neonicotinoids 20 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 21 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Targets ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis A. Mgmt For For For Ausiello 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Joseph J. Mgmt For For For Echevarria 4 Elect Frances D. Mgmt For For For Fergusson 5 Elect Helen H. Hobbs Mgmt For For For 6 Elect James M. Kilts Mgmt For For For 7 Elect Shantanu Narayen Mgmt For For For 8 Elect Suzanne Nora Mgmt For For For Johnson 9 Elect Ian C. Read Mgmt For For For 10 Elect Stephen W. Sanger Mgmt For For For 11 Elect James C. Smith Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 SHAREHOLDER PROPOSAL ShrHoldr Against Against For REGARDING REPORT ON LOBBYING ACTIVITIES 15 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors 16 SHAREHOLDER PROPOSAL ShrHoldr Against Against For REGARDING RIGHT TO ACT BY WRITTEN CONSENT 17 SHAREHOLDER PROPOSAL ShrHoldr Against Against For REGARDING CERTAIN TAXABLE EVENTS ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Mgmt For For For Camilleri 4 Elect Werner Geissler Mgmt For For For 5 Elect Jennifer Li Mgmt For For For 6 Elect Jun Makihara Mgmt For For For 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Kalpana Morparia Mgmt For For For 9 Elect Lucio A. Noto Mgmt For For For 10 Elect Frederik Paulsen Mgmt For For For 11 Elect Robert B. Polet Mgmt For For For 12 Elect Stephen M. Wolf Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Policy 16 Shareholder Proposal ShrHoldr Against Against For Regarding Mediation of Alleged Human Rights Violations ________________________________________________________________________________ Praxair, Inc. Ticker Security ID: Meeting Date Meeting Status PX CUSIP 74005P104 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Oscar de Paula Mgmt For For For Bernardes Neto 3 Elect Nance K. Dicciani Mgmt For For For 4 Elect Edward G. Galante Mgmt For For For 5 Elect Ira D. Hall Mgmt For For For 6 Elect Raymond W. Mgmt For For For LeBoeuf 7 Elect Larry D. McVay Mgmt For For For 8 Elect Denise L. Ramos Mgmt For For For 9 Elect Martin H. Mgmt For For For Richenhagen 10 Elect Wayne T. Smith Mgmt For For For 11 Elect Robert L. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of 162(m) Mgmt For For For Performance Measures 15 Shareholder Proposal ShrHoldr Against Against For Regarding Giving Preference to Share Repurchases ________________________________________________________________________________ Principal Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status PFG CUSIP 74251V102 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael T. Dan Mgmt For For For 2 Elect C. Daniel Gelatt Mgmt For For For 3 Elect Sandra L. Helton Mgmt For For For 4 Elect Blair C. Mgmt For For For Pickerell 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Mgmt For For For Baltimore, Jr. 2 Elect Gilbert F. Mgmt For For For Casellas 3 Elect James G. Cullen Mgmt For For For 4 Elect Mark B. Grier Mgmt For For For 5 Elect Martina Mgmt For For For Hund-Mejean 6 Elect Karl J. Krapek Mgmt For For For 7 Elect Peter R. Lighte Mgmt For For For 8 Elect George Paz Mgmt For For For 9 Elect Sandra Pianalto Mgmt For For For 10 Elect Christine A. Poon Mgmt For For For 11 Elect Douglas A. Mgmt For For For Scovanner 12 Elect John R. Mgmt For For For Strangfeld 13 Elect Michael A. Todman Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of the 2016 Mgmt For For For Omnibus Incentive Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Raytheon Company Ticker Security ID: Meeting Date Meeting Status RTN CUSIP 755111507 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect Robert E. Mgmt For For For Beauchamp 3 Elect James E. Mgmt For For For Cartwright 4 Elect Vernon E. Clark Mgmt For For For 5 Elect Stephen J. Hadley Mgmt For For For 6 Elect Thomas A. Kennedy Mgmt For For For 7 Elect Letitia A Long Mgmt For For For 8 Elect George R. Oliver Mgmt For For For 9 Elect Michael C. Mgmt For For For Ruettgers 10 Elect William R. Spivey Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Adoption of an Mgmt For For For Exclusive Forum Provision 14 Shareholder Proposal ShrHoldr Against Against For Regarding Giving Preference to Share Repurchases 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Schlumberger N.V. (Schlumberger Limited) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect V. Maureen Mgmt For For For Kempston Darkes 3 Elect Paal Kibsgaard Mgmt For For For 4 Elect Nikolay Mgmt For For For Kudryavtsev 5 Elect Michael E. Marks Mgmt For For For 6 Elect Indra K. Nooyi Mgmt For For For 7 Elect Lubna S. Olayan Mgmt For For For 8 Elect Leo Rafael Reif Mgmt For For For 9 Elect Tore I. Sandvold Mgmt For For For 10 Elect Henri Seydoux Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of Financials Mgmt For For For Statements/Dividends 13 Ratification of Auditor Mgmt For For For 14 Amendments to Articles Mgmt For For For of Incorporation 15 Ratification of Board Mgmt For For For Size 16 Amendment to the Mgmt For For For French Sub Plan Under the 2010 Omnibus Stock Incentive Plan ________________________________________________________________________________ Synchrony Financial Ticker Security ID: Meeting Date Meeting Status SYF CUSIP 87165B103 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret M. Keane Mgmt For For For 2 Elect Paget L. Alves Mgmt For For For 3 Elect Arthur W. Mgmt For For For Coviello, Jr. 4 Elect William W. Mgmt For For For Graylin 5 Elect Roy A. Guthrie Mgmt For For For 6 Elect Richard C. Mgmt For For For Hartnack 7 Elect Jeffrey G. Naylor Mgmt For For For 8 Elect Laurel J. Richie Mgmt For For For 9 Elect Olympia J. Snowe Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Babb, Mgmt For For For Jr. 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect Janet F. Clark Mgmt For For For 5 Elect Carrie S. Cox Mgmt For For For 6 Elect Ronald Kirk Mgmt For For For 7 Elect Pamela H. Patsley Mgmt For For For 8 Elect Robert E. Sanchez Mgmt For For For 9 Elect Wayne R. Sanders Mgmt For For For 10 Elect Richard K. Mgmt For For For Templeton 11 Elect Christine Todd Mgmt For For For Whitman 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2009 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ The Bank of Nova Scotia Ticker Security ID: Meeting Date Meeting Status BNS CUSIP 064149107 04/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nora. A. Mgmt For For For Aufreiter 1.2 Elect Guillermo E. Mgmt For For For Babatz 1.3 Elect Scott B. Bonham Mgmt For For For 1.4 Elect Ronald A. Mgmt For For For Brenneman 1.5 Elect Charles H. Mgmt For For For Dallara 1.6 Elect William R. Fatt Mgmt For For For 1.7 Elect Tiff Macklem Mgmt For For For 1.8 Elect Thomas C. O'Neill Mgmt For For For 1.9 Elect Eduardo Pacheco Mgmt For For For 1.10 Elect Brian J. Porter Mgmt For For For 1.11 Elect Una M. Power Mgmt For For For 1.12 Elect Aaron W. Regent Mgmt For For For 1.13 Elect Indira V. Mgmt For For For Samarasekera 1.14 Elect Susan L. Segal Mgmt For For For 1.15 Elect Paul D. Sobey Mgmt For For For 1.16 Elect Barbara S. Thomas Mgmt For For For 1.17 Elect L. Scott Thomson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Simplifying Financial Statements 5 Shareholder Proposal ShrHoldr Against Against For Regarding Optimizing Quebec's Public Finances ________________________________________________________________________________ The PNC Financial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Marjorie Rodgers Mgmt For For For Cheshire 3 Elect William S. Mgmt For For For Demchak 4 Elect Andrew T. Mgmt For For For Feldstein 5 Elect Daniel R. Hesse Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Jane G. Pepper Mgmt For For For 9 Elect Donald J. Shepard Mgmt For For For 10 Elect Lorene K. Steffes Mgmt For For For 11 Elect Dennis F. Strigl Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect Gregory D. Wasson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 2016 Incentive Award Mgmt For For For Plan 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CUSIP 89151E109 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends; Scrip Dividend Option 4 Scrip Dividend Option Mgmt For For For for Interim Dividends 5 Authority to Mgmt For For For Repurchase Shares 6 Elect Gerard Lamarche Mgmt For For For to the Board of Directors 7 Elect Maria van der Mgmt For For For Hoeven to the Board of Directors 8 Elect Jean Lemierre to Mgmt For For For the Board of Directors 9 Elect Renata Perycz as Mgmt For For For Employee Shareholder Representative to the Board of Directors 10 Elect Charles Keller Mgmt Against Against For as Employee Shareholder Representative to the Board of Directors 11 Elect Werner Guyot as Mgmt Against Against For Employee Shareholder Representative to the Board of Directors 12 Appointment of Auditor Mgmt For For For (Ernst & Young) 13 Appointment of Auditor Mgmt For For For (KPMG) 14 Appointment of Mgmt For For For Alternate Auditor (Auditex) 15 Appointment of Mgmt For For For Alternate Auditor (Salustro Reydel) 16 Related Party Mgmt For For For Transactions (Thierry Desmarest) 17 Related Party Mgmt For For For Transactions (Patrick Pouyanne) 18 Remuneration of Mgmt For For For Thierry Desmarest, Chairman 19 Remuneration of Mgmt For For For Patrick Pouyanne, CEO 20 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights; Authority to Increase Capital Through Capitalisations 21 Authority to Issue Mgmt For For For Shares or Convertible Securities w/o Preemptive Rights 22 Authority to Issue Mgmt For For For Shares and Convertible Securities Through Private Placement 23 Greenshoe Mgmt For For For 24 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 25 Employee Stock Mgmt For For For Purchase Plan 26 Authority to Issue Mgmt For For For Performance Shares 27 Authority to Grant Mgmt For For For Stock Options ________________________________________________________________________________ U.S. Bancorp Ticker Security ID: Meeting Date Meeting Status USB CUSIP 902973304 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Mgmt For For For Baker, Jr. 2 Elect Warner L. Baxter Mgmt For For For 3 Elect Marc N. Casper Mgmt For For For 4 Elect Arthur D. Mgmt For For For Collins, Jr. 5 Elect Richard K. Davis Mgmt For For For 6 Elect Kimberly J. Mgmt For For For Harris 7 Elect Roland A. Mgmt For For For Hernandez 8 Elect Doreen Woo Ho Mgmt For For For 9 Elect Olivia F. Kirtley Mgmt For For For 10 Elect Karen S. Lynch Mgmt For For For 11 Elect David B. O'Maley Mgmt For For For 12 Elect O'dell M. Owens Mgmt For For For 13 Elect Craig D. Schnuck Mgmt For For For 14 Elect Scott W. Wine Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect William R. Mgmt For For For Johnson 5 Elect Candace Kendle Mgmt For For For 6 Elect Ann M. Livermore Mgmt For For For 7 Elect Rudy H.P. Markham Mgmt For For For 8 Elect Clark T. Randt, Mgmt For For For Jr. 9 Elect John T. Stankey Mgmt For For For 10 Elect Carol B. Tome Mgmt For For For 11 Elect Kevin M. Warsh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 14 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 15 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John V. Faraci Mgmt For For For 2 Elect Jean-Pierre Mgmt For For For Garnier 3 Elect Gregory J. Hayes Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect Ellen J. Kullman Mgmt For For For 6 Elect Marshall O. Mgmt For For For Larsen 7 Elect Harold W. McGraw Mgmt For For For III 8 Elect Richard B. Myers Mgmt For For For 9 Elect Fredric G. Mgmt For For For Reynolds 10 Elect Brian C. Rogers Mgmt For For For 11 Elect H. Patrick Mgmt For For For Swygert 12 Elect Andre Villeneuve Mgmt For For For 13 Elect Christine Todd Mgmt For For For Whitman 14 Ratification of Auditor Mgmt For For For 15 Elimination of Mgmt For For For Cumulative Voting 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Mgmt For For For Darretta 5 Elect Stephen J. Mgmt For For For Hemsley 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Mgmt For For For Carrion 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Karl-Ludwig Kley Mgmt For For For 7 Elect Lowell C. McAdam Mgmt For For For 8 Elect Donald T. Mgmt For For For Nicolaisen 9 Elect Clarence Otis, Mgmt For For For Jr. 10 Elect Rodney E. Slater Mgmt For For For 11 Elect Kathryn A. Tesija Mgmt For For For 12 Elect Gregory D. Wasson Mgmt For For For 13 Elect Gregory G. Weaver Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Indirect Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Severance Approval Policy 21 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ Wal-Mart Stores Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James I. Cash, Mgmt For Against Against Jr. 2 Elect Pamela J. Craig Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Thomas W. Horton Mgmt For For For 5 Elect Marissa A. Mayer Mgmt For For For 6 Elect C. Douglas Mgmt For For For McMillon 7 Elect Gregory B. Penner Mgmt For For For 8 Elect Steven S. Mgmt For For For Reinemund 9 Elect Kevin Y. Systrom Mgmt For For For 10 Elect S. Robson Walton Mgmt For For For 11 Elect Steuart Walton Mgmt For For For 12 Elect Linda S. Wolf Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 2016 Associate Stock Mgmt For For For Purchase Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 17 Shareholder Proposal ShrHoldr Against Against For Regarding Incentive Compensation Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines ________________________________________________________________________________ Walgreens Boots Alliance, Inc. Ticker Security ID: Meeting Date Meeting Status WBA CUSIP 931427108 01/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect William C. Foote Mgmt For For For 4 Elect Ginger L. Graham Mgmt For For For 5 Elect John A. Lederer Mgmt For For For 6 Elect Dominic P. Murphy Mgmt For For For 7 Elect Stefano Pessina Mgmt For For For 8 Elect Barry Rosenstein Mgmt For For For 9 Elect Leonard D. Mgmt For For For Schaeffer 10 Elect Nancy M. Mgmt For For For Schlichting 11 Elect James A. Skinner Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wells Fargo and Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Mgmt For For For Hernandez, Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Mgmt For For For Milligan 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Stephen W. Sanger Mgmt For For For 13 Elect John G. Stumpf Mgmt For For For 14 Elect Susan G. Swenson Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Western Digital Corp. Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 03/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Acquisition 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin I. Cole Mgmt For For For 2 Elect Kathleen A. Cote Mgmt For For For 3 Elect Henry T. DeNero Mgmt For For For 4 Elect Michael D. Mgmt For For For Lambert 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Mgmt For For For Massengill 7 Elect Stephen D. Mgmt For For For Milligan 8 Elect Paula A. Price Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2004 Mgmt For For For Performance Incentive Plan 11 Amendment to the 2005 Mgmt For For For Employee Stock Purchase Plan 12 Ratification of Auditor Mgmt For For For
Fund Name : Hartford Global Growth HLS Fund ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. Mgmt For For For McGarvie 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 Wulf von Mgmt For For For Schimmelmann 12 Elect Frank K. Tang Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2010 Mgmt For For For Share Incentive Plan 15 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan 16 Ratification of KPMG Mgmt For For For 17 Article Amendment for Mgmt For For For Proxy Access 18 Amendment to Articles Mgmt For For For of Association 19 Amendments to Mgmt For For For Memorandum of Association 20 Plurality Voting in a Mgmt For For For Contested Election 21 Set Board Size Mgmt For For For 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Mgmt For For For Repurchase Shares 25 Issuance of Treasury Mgmt For For For Shares ________________________________________________________________________________ Actelion Ltd. Ticker Security ID: Meeting Date Meeting Status ATLN CINS H0032X135 05/04/2016 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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; Mgmt For TNA N/A Dividends from Reserves 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Cancellation of Shares Mgmt For TNA N/A and Reduction in Share Capital 7 Increase in Authorised Mgmt For TNA N/A Capital 8 Elect Jean-Pierre Mgmt For TNA N/A Garnier 9 Elect Jean-Paul Clozel Mgmt For TNA N/A 10 Elect Juhani Anttila Mgmt For TNA N/A 11 Elect Robert J. Mgmt For TNA N/A Bertolini 12 Elect John J. Greisch Mgmt For TNA N/A 13 Elect Peter Gruss Mgmt For TNA N/A 14 Elect Michael Jacobi Mgmt For TNA N/A 15 Elect Jean Malo Mgmt For TNA N/A 16 Elect David M. Stout Mgmt For TNA N/A 17 Elect Herna Verhagen Mgmt For TNA N/A 18 Elect Jean-Pierre Mgmt For TNA N/A Garnier as Chairman 19 Elect Herna Verhagen Mgmt For TNA N/A as Compensation Committee Member 20 Elect Jean-Pierre Mgmt For TNA N/A Garnier as Compensation Committee Member 21 Elect John J. Greisch Mgmt For TNA N/A as Compensation Committee Member 22 Board Compensation Mgmt For TNA N/A 23 Executive Compensation Mgmt For TNA N/A 24 Appointment of Mgmt For TNA N/A Independent Proxy 25 Appointment of Auditor Mgmt For TNA N/A 26 Additional or ShrHoldr Abstain TNA N/A Miscellaneous Proposals ________________________________________________________________________________ Admiral Group plc Ticker Security ID: Meeting Date Meeting Status ADM CINS G0110T106 04/28/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Manning Rountree Mgmt For For For 5 Elect Owen Clarke Mgmt For For For 6 Elect Alastair D. Lyons Mgmt For For For 7 Elect Henry Engelhardt Mgmt For For For 8 Elect David Stevens Mgmt For For For 9 Elect Geraint Jones Mgmt For For For 10 Elect Colin P. Holmes Mgmt For For For 11 Elect Annette Court Mgmt For For For 12 Elect Jean Park Mgmt For For For 13 Elect Penny James Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Amendment to Mgmt For For For Discretionary Free Share Scheme 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Mgmt For For For Repurchase Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Robert K. Burgess Mgmt For For For 4 Elect Frank A. Mgmt For For For Calderoni 5 Elect James E. Daley Mgmt For For For 6 Elect Laura B. Desmond Mgmt For Against Against 7 Elect Charles M. Mgmt For For For Geschke 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Daniel Rosensweig Mgmt For For For 10 Elect John E. Warnock Mgmt For For For 11 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 12 Approval of the 2016 Mgmt For For For Executive Cash Performance Bonus Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 10/19/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Tsai Mgmt For Against Against 2 Elect Jonathan LU Mgmt For For For Zhaoxi 3 Elect J. Michael Evans Mgmt For Against Against 4 Elect Borje E. Ekholm Mgmt For For For 5 Elect Wan Ling Martello Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nesli Basgoz Mgmt For For For 1.2 Elect Paul M. Bisaro Mgmt For For For 1.3 Elect James H. Bloem Mgmt For For For 1.4 Elect Christopher W. Mgmt For For For Bodine 1.5 Elect Christopher J. Mgmt For For For Coughlin 1.6 Elect Michael R. Mgmt For For For Gallagher 1.7 Elect Catherine M. Mgmt For For For Klema 1.8 Elect Peter J. Mgmt For For For McDonnell 1.9 Elect Patrick J. Mgmt For For For O'Sullivan 1.10 Elect Brenton L. Mgmt For For For Saunders 1.11 Elect Ronald R. Taylor Mgmt For For For 1.12 Elect Fred G. Weiss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Mgmt For For For Auditor and Authority to Set Fees 4 Amendment to the Mgmt For For For Memorandum of Association to Make Certain Administrative Amendments 5 Amendment to the Mgmt For For For Articles of Association to make Certain Administrative Amendments 6 Provide for a Mgmt For For For Plurality Voting Standard in the Event of a Contested Election 7 Sole Authority of Mgmt For For For Board to Determine Board Size 8 Reduction of Company Mgmt For For For Capital 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen Mgmt For For For III 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Mgmt For For For Farrell II 6 Elect Thomas W. Jones Mgmt For For For 7 Elect Debra J. Mgmt For For For Kelly-Ennis 8 Elect W. Leo Kiely III Mgmt For For For 9 Elect Kathryn B. Mgmt For For For McQuade 10 Elect George Munoz Mgmt For For For 11 Elect Nabil Y. Sakkab Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder proposal ShrHoldr Against Against For regarding report on tobacco ingredients 15 Shareholder Proposal ShrHoldr Against Against For Regarding Mediation of Alleged Human Rights Violations ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Judith A McGrath Mgmt For For For 7 Elect Jonathan J. Mgmt For For For Rubinstein 8 Elect Thomas O. Ryder Mgmt For For For 9 Elect Patricia Q. Mgmt For For For Stonesifer 10 Elect Wendell P. Weeks Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 13 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect Samuel J. Mgmt For For For Merksamer 8 Elect George L. Miles, Mgmt For For For Jr. 9 Elect Henry S. Miller Mgmt For For For 10 Elect Robert S. Miller Mgmt For For For 11 Elect Linda A. Mills Mgmt For For For 12 Elect Suzanne Nora Mgmt For For For Johnson 13 Elect John A. Paulson Mgmt For For For 14 Elect Ronald A. Mgmt For For For Rittenmeyer 15 Elect Douglas M. Mgmt For For For Steenland 16 Elect Theresa M. Stone Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Robert D. Hormats Mgmt For For For 3 Elect Carolyn Katz Mgmt For For For 4 Elect Gustavo Lara Mgmt For For For Cantu 5 Elect Craig Macnab Mgmt For For For 6 Elect JoAnn A. Reed Mgmt For For For 7 Elect Pamela D.A. Reeve Mgmt For For For 8 Elect David E. Sharbutt Mgmt For For For 9 Elect James D. Mgmt For For For Taiclet, Jr. 10 Elect Samme L. Thompson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Robert A. Eckert Mgmt For For For 6 Elect Greg C. Garland Mgmt For For For 7 Elect Fred Hassan Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Mgmt For For For Herringer 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CINS B6399C107 04/27/2016 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting 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 Allocation of Profits/Dividends 7 Ratification of Board Mgmt For For For Acts 8 Ratification of Mgmt For For For Auditor's Acts 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Remuneration Report Mgmt For For For 11 Stock Options for Mgmt For For For Directors 12 Change of Control Mgmt For For For Clause (2010 Senior Facilities Agreement) 13 Change of Control Mgmt For For For Clause (2015 Senior Facilities Agreement) 14 Authority to Cancel Mgmt For For For VVPR-strips 15 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Aon plc Ticker Security ID: Meeting Date Meeting Status AON CUSIP G0408V102 06/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Fulvio Conti Mgmt For For For 4 Elect Cheryl Francis Mgmt For For For 5 Elect James W. Leng Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For 7 Elect Robert S. Mgmt For For For Morrison 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Mgmt For For For Notebaert 10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Remuneration Report Mgmt For For For (Advisory) 14 Accounts and Reports Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Ratification of Mgmt For For For Statutory Auditor 17 Authority to Set Mgmt For For For Auditor's Fees 18 Approval of Share Mgmt For For For Repurchase Contracts and Repurchase Counterparties 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authorization of Mgmt For For For Political Donations and Expenditures ________________________________________________________________________________ ARM Holdings plc Ticker Security ID: Meeting Date Meeting Status ARM CINS G0483X122 04/28/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Chris Kennedy Mgmt For For For 5 Elect Lawton W. Fitt Mgmt For For For 6 Elect Steve Pusey Mgmt For For For 7 Elect Stuart Chambers Mgmt For For For 8 Elect Simon Segars Mgmt For For For 9 Elect Andy Green Mgmt For For For 10 Elect Larry Hirst Mgmt For For For 11 Elect Mike Muller Mgmt For For For 12 Elect Janice Roberts Mgmt For For For 13 Elect John LIU Yun Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Employee Equity Plan Mgmt For For For 18 Employee Equity Plan Mgmt For For For (Overseas Plan) 19 U.S. Employee Stock Mgmt For For For Purchase Plan 20 Employee Stock Mgmt For For For Purchase Plan (Overseas Employees) 21 ARM Holdings Mgmt For For For Sharematch Plan 22 ARM Holdings Mgmt For For For Sharematch Plan (Overseas Plan) 23 Approve French Mgmt For For For Schedule to the Long-Term Incentive Plan 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 25 Authority to Mgmt For For For Repurchase Shares 26 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Assa Abloy AB Ticker Security ID: Meeting Date Meeting Status ASSA-B CINS W0817X204 04/27/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Accounts and Reports Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Ratification of Board Mgmt For For For and CEO Acts 17 Board Size Mgmt For For For 18 Directors and Mgmt For For For Auditors' Fees 19 Election of Directors; Mgmt For For For Appointment of Auditor 20 Nomination Committee Mgmt For For For 21 Remuneration Guidelines Mgmt For For For 22 Authority to Mgmt For For For Repurchase Shares and to Issue Treasury Shares 23 Long-Term Incentive Mgmt For For For Plan 2016 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 ________________________________________________________________________________ Assured Guaranty Ltd. Ticker Security ID: Meeting Date Meeting Status AGO CUSIP G0585R106 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francisco L. Mgmt For For For Borges 2 Elect G. Lawrence Buhl Mgmt For For For 3 Elect Dominic J. Mgmt For For For Frederico 4 Elect Bonnie L. Howard Mgmt For For For 5 Elect Thomas W. Jones Mgmt For For For 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 Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Elect Howard W. Albert Mgmt For For For 14 Elect Robert A. Mgmt For For For Bailenson 15 Elect Russell B. Mgmt For For For Brewer II 16 Elect Gary Burnet Mgmt For For For 17 Elect Stephen Mgmt For For For Donnarumma 18 Elect Dominic J. Mgmt For For For Frederico 19 Elect James M. Michener Mgmt For For For 20 Ratification of Mgmt For For For Subsidiary Auditor ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505617 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Mgmt For For For Bovender, Jr. 4 Elect Frank P. Mgmt For For For Bramble, Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 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 Mgmt For For For III 12 Elect Thomas D. Woods Mgmt For For For 13 Elect R. David Yost Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505617 09/22/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratification of Bylaw Mgmt For For For Permitting Board to Appoint a Non-Independent Chairman ________________________________________________________________________________ Bank of Ireland plc Ticker Security ID: Meeting Date Meeting Status BKIR CINS G49374146 04/28/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Fiona Muldoon Mgmt For For For 4 Elect Kent Atkinson Mgmt For For For 5 Elect Richie Boucher Mgmt For For For 6 Elect Pat Butler Mgmt For For For 7 Elect Patrick Haren Mgmt For For For 8 Elect Archie G. Kane Mgmt For For For 9 Elect Andrew Keating Mgmt For For For 10 Elect Patrick Kennedy Mgmt For For For 11 Elect Davida Marston Mgmt For For For 12 Elect Brad Martin Mgmt For For For 13 Elect Patrick Mulvihill Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Equity Convertible Notes w/ Preemptive RIghts 20 Authority to Issue Mgmt For For For Equity Convertible Notes w/o Preemptive Rights 21 Authority to Set Mgmt For Against Against General Court Notice Period at 14 Days 22 Amendments to Bye-Laws Mgmt For For For ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Mgmt For For For Demchak 5 Elect Jessica P. Mgmt For For For Einhorn 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 David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Gordon M. Nixon Mgmt For For For 15 Elect Thomas H. O'Brien Mgmt For For For 16 Elect Ivan G. Mgmt For For For Seidenberg 17 Elect Marco Antonio Mgmt For For For Slim Domit 18 Elect John S. Varley Mgmt For For For 19 Elect Susan L. Wagner Mgmt For For For 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Implement Proxy Access Mgmt For For For 23 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Voting Practices ________________________________________________________________________________ BNP Paribas Ticker Security ID: Meeting Date Meeting Status BNP CINS F1058Q238 05/26/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Non-Compete Agreement Mgmt For For For with Jean-Laurent Bonnafe, CEO 8 Authority to Mgmt For For For Repurchase Shares 9 Elect Jean-Laurent Mgmt For For For Bonnafe to the Board of Directors 10 Elect Marion Guillou Mgmt For For For to the Board of Directors 11 Elect Michel J. Mgmt For For For Tilmant to the Board of Directors 12 Elect Wouter de Ploey Mgmt For For For to the Board of Directors 13 Remuneration of Jean Mgmt For For For Lemierre, Chairman 14 Remuneration of Mgmt For For For Jean-Laurent Bonnafe, CEO 15 Remuneration of Mgmt For For For Philippe Bordenave, COO 16 Remuneration of Mgmt For For For Francois Villeroy de Galhau, Former COO (until April 2015) 17 Remuneration of Mgmt For For For Executives and Certain Categories of Employees 18 Directors' Fees Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 22 Global Ceiling on Mgmt For For For Capital Increases w/o Preemptive Rights 23 Authority to Increase Mgmt For For For Capital Through Capitalisations 24 Global Ceiling on Mgmt For For For Capital Increases 25 Employee Stock Mgmt For For For Purchase Plan 26 Authority to Cancel Mgmt For For For Shares and Reduce Capital 27 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Mgmt For For For Dockendorff 3 Elect Donna A. James Mgmt For For For 4 Elect Kristina M. Mgmt For For For Johnson 5 Elect Edward J. Ludwig Mgmt For For For 6 Elect Stephen P. Mgmt For For For MacMillan 7 Elect Michael F. Mgmt For For For Mahoney 8 Elect David J. Roux Mgmt For For For 9 Elect John E. Sununu Mgmt For For For 10 Elect Ellen M. Zane Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Peter J. Arduini Mgmt For For For 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Laurie H. Mgmt For For For Glimcher 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/27/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Policy) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Elect Richard Burrows Mgmt For For For 8 Elect Nicandro Durante Mgmt For For For 9 Elect Susan J. Farr Mgmt For For For 10 Elect Ann Godbehere Mgmt For For For 11 Elect Savio Kwan Mgmt For For For 12 Elect Pedro Sampaio Mgmt For For For Malan 13 Elect Christine Mgmt For For For Morin-Postel 14 Elect Gerard Murphy Mgmt For For For 15 Elect Dimitri Mgmt For For For Panayotopoulos 16 Elect Kieran Poynter Mgmt For For For 17 Elect Ben Stevens Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares 21 Long-term Incentive Mgmt For For For Plan 22 Sharesave Scheme Mgmt For For For 23 Authorisation of Mgmt For For For Political Donations 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. 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 Jacqualyn A. Mgmt For For For Fouse 1.8 Elect Michael A. Mgmt For For For Friedman 1.9 Elect Julia A. Haller Mgmt For For For 1.10 Elect Gilla Kaplan Mgmt For For For 1.11 Elect James J. Loughlin Mgmt For For For 1.12 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Exclusive Forum Mgmt For For For Provision 6 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CUSIP M22465104 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 For For 6 Elect Tal Shavit Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Compensation of CEO Mgmt For For For 9 Compensation Policy Mgmt For For For 10 Declaration of Mgmt N/A Against N/A Material Interest 11 Declaration of Mgmt N/A Against N/A Material Interest ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For For For 7 Elect Kristina M. Mgmt For For For Johnson 8 Elect Roderick C. Mgmt For For For McGeary 9 Elect Charles H. Mgmt For For For Robbins 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Maureen Mgmt For For For Breakiron-Evans 3 Elect Jonathan Mgmt For For For Chadwick 4 Elect Francisco D'Souza Mgmt For For For 5 Elect John N. Fox, Jr. Mgmt For For For 6 Elect John E. Klein Mgmt For For For 7 Elect Leo S. Mackay, Mgmt For For For Jr. 8 Elect Lakshmi Narayanan Mgmt For For For 9 Elect Michael Mgmt For For For Patsalos-Fox 10 Elect Robert E. Mgmt For For For Weissman 11 Elect Thomas M. Wendel Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Madeline S. Bell Mgmt For For For 1.3 Elect Sheldon M. Mgmt For For For Bonovitz 1.4 Elect Edward D. Breen Mgmt For For For 1.5 Elect Joseph J. Collins Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For For For 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Johnathan A. Mgmt For For For Rodgers 1.11 Elect Judith Rodin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amend 2002 Restricted Mgmt For For For Stock Plan 4 Amend 2003 Stock Mgmt For For For Option Plan 5 Amend 2002 Employee Mgmt For For For Stock Purchase Plan 6 Amend 2011 Employee Mgmt For For For Stock Purchase Plan 7 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 9 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 10 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 12/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Conversion of Class A Mgmt For For For Special Common Stock Into Class A Common Stock ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Mgmt For For For Bracken 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For DeParle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Mgmt For For For Millon 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporating Values in Political Spending 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay ________________________________________________________________________________ Davide Campari-Milano S.p.A. Ticker Security ID: Meeting Date Meeting Status CPR CINS T24091117 04/29/2016 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 List of Directors Mgmt For N/A N/A Presented by Alicros S.p.A 6 List of Directors Mgmt For N/A N/A Presented by Cedar Rock Capital Ltd. 7 List of Directors Mgmt For For For Presented by Group of Institutional Investors Representing 1.12% of Share Capital 8 Election of Chairman 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 List of Statutory Mgmt N/A Against N/A Auditors Presented by Alicros S.p.A. 12 List of Statutory Mgmt N/A Against N/A Auditors Presented by Cedar Rock Capital Ltd. 13 List of Statutory Mgmt N/A For N/A Auditors Presented by Group of Institutional Investors Representing 1.12% of Share Capital 14 Statutory Auditors' Mgmt For For For Fees 15 Remuneration Report Mgmt For Against Against 16 Stock Option Plan Mgmt For Against Against 17 Authority to Mgmt For For For Repurchase and Reissue Shares ________________________________________________________________________________ Edwards Lifesciences Corporation Ticker Security ID: Meeting Date Meeting Status EW CUSIP 28176E108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Mussallem 2 Elect John T. Cardis Mgmt For For For 3 Elect Kieran T. Mgmt For For For Gallahue 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Mgmt For For For Loranger 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Mgmt For For For Schack 8 Elect Nicholas J. Mgmt For For For Valeriani 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Long-Term Stock Incentive Compensation Program 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eisai Company Limited Ticker Security ID: Meeting Date Meeting Status 4523 CINS J12852117 06/17/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Haruo Naitoh Mgmt For For For 3 Elect Nobuo Deguchi Mgmt For For For 4 Elect Graham Fry Mgmt For For For 5 Elect Tohru Yamashita Mgmt For For For 6 Elect Ikuo Nishikawa Mgmt For For For 7 Elect Noboru Naoe Mgmt For For For 8 Elect Eiichiroh Suhara Mgmt For For For 9 Elect Yasuhiko Katoh Mgmt For For For 10 Elect Hirokazu Kanai Mgmt For For For 11 Elect Tamaki Kakizaki Mgmt For For For 12 Elect Daiken Tsunoda Mgmt For For For ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Mgmt For For For Copeland, Jr. 2 Elect Robert D. Daleo Mgmt For For For 3 Elect Walter W. Mgmt For For For Driver, Jr. 4 Elect Mark L. Feidler 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 Mark B. Templeton Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rose Marie Bravo Mgmt For For For 2 Elect Paul J. Fribourg Mgmt For For For 3 Elect Mellody Hobson Mgmt For For For 4 Elect Irvine O. Mgmt For For For Hockaday, Jr. 5 Elect Barry S. Mgmt For For For Sternlicht 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Amended and Restated Mgmt For For For 2002 Share Incentive Plan 9 Amendment to the Mgmt For For For Non-Employee Director Share Incentive Plan ________________________________________________________________________________ F5 Networks, Inc. Ticker Security ID: Meeting Date Meeting Status FFIV CUSIP 315616102 03/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. Gary Ames Mgmt For For For 2 Elect Sandra Bergeron Mgmt For For For 3 Elect Deborah L. Bevier Mgmt For For For 4 Elect Jonathan Mgmt For For For Chadwick 5 Elect Michael Dreyer Mgmt For For For 6 Elect Alan J. Higginson Mgmt For For For 7 Elect Peter Klein Mgmt For For For 8 Elect John McAdam Mgmt For For For 9 Elect Stephen Smith Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc L. Mgmt For For For Andreessen 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Mgmt For For For Sandberg 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of 2013 Mgmt For For For Grants to Non-Employee Directors 5 Ratification of 2014 Mgmt For For For and 2015 Grants to Non-Employee Directors 6 Annual Compensation Mgmt For For For Program for Non-Employee Directors 7 Approve Establishment Mgmt For Against Against of Class C Stock and Associated Rights 8 Increase the Number of Mgmt For Against Against Class A Stock from 5,000,000,000 to 20,000,000,000 9 Provide Equal Mgmt For For For Treatment of Stock Classes in Transactions and Dividends 10 Provide for Conversion Mgmt For For For Events of Class B Stock 11 Amendment to the 2012 Mgmt For Against Against Equity Incentive Plan 12 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 13 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of International Public Policy Committee 16 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Factset Research Systems Inc. Ticker Security ID: Meeting Date Meeting Status FDS CUSIP 303075105 12/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott A. Mgmt For For For Billeadeau 2 Elect Philip A. Hadley Mgmt For For For 3 Elect Laurie Siegal Mgmt For For For 4 Elect Phillip Snow Mgmt For For For 5 Elect Joseph R. Zimmel Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Mgmt For For For Barksdale 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For Against Against 4 Elect Kimberly A. Jabal Mgmt For For For 5 Elect Shirley Ann Mgmt For For For Jackson 6 Elect Gary W. Loveman Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua C. Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Mgmt For For For Smith 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Payments on Restricted Stock Awards 17 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending ________________________________________________________________________________ Fiserv, Inc. Ticker Security ID: Meeting Date Meeting Status FISV CUSIP 337738108 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alison Davis Mgmt For For For 1.2 Elect Christopher M. Mgmt For For For Flink 1.3 Elect Daniel P. Kearney Mgmt For For For 1.4 Elect Dennis F. Lynch Mgmt For For For 1.5 Elect Denis J. O'Leary Mgmt For For For 1.6 Elect Glenn M. Renwick Mgmt For For For 1.7 Elect Kim M. Robak Mgmt For For For 1.8 Elect J.D. Sherman Mgmt For For For 1.9 Elect Doyle R. Simons Mgmt For For For 1.10 Elect Thomas C. Mgmt For For For Wertheimer 1.11 Elect Jeffery W. Yabuki Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Fortune Brands Home and Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan S. Kilsby Mgmt For For For 2 Elect Christopher J. Mgmt For For For Klein 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fuji Heavy Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 7270 CINS J14406136 06/28/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yasuyuki Mgmt For For For Yoshinaga 5 Elect Jun Kondoh Mgmt For For For 6 Elect Naoto Mutoh Mgmt For For For 7 Elect Mitsuru Takahashi Mgmt For For For 8 Elect Takeshi Tachimori Mgmt For For For 9 Elect Masahiro Kasai Mgmt For For For 10 Elect Yoshinori Mgmt For For For Komamura 11 Elect Shigehiro Aoyama Mgmt For For For 12 Elect Shuzoh Haimoto Mgmt For For For 13 Elect Yasuyuki Abe Mgmt For For For 14 Elect Kenji Tamazawa Mgmt For For For as Alternate Statutory Auditor 15 Directors' Fees Mgmt For For For ________________________________________________________________________________ Galp Energia, SGPS, SA Ticker Security ID: Meeting Date Meeting Status GALP CINS X3078L108 05/05/2016 Take No Action Meeting Type Country of Trade Annual Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Shareholder Proposal Mgmt For TNA N/A Regarding Ratification of Board Acts 5 Shareholder Proposal Mgmt For TNA N/A Regarding Ratification of Supervisory Council Acts 6 Shareholder Proposal Mgmt For TNA N/A Regarding Ratification of Statutory Auditor Acts 7 Remuneration Policy Mgmt For TNA N/A 8 Authority to Trade in Mgmt For TNA N/A Company Stock and Debt Instruments ________________________________________________________________________________ Gartner, Inc. Ticker Security ID: Meeting Date Meeting Status IT CUSIP 366651107 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Bingle Mgmt For For For 2 Elect Richard J. Mgmt For For For Bressler 3 Elect Raul E. Cesan Mgmt For For For 4 Elect Karen E. Dykstra Mgmt For For For 5 Elect Anne Sutherland Mgmt For For For Fuchs 6 Elect William O. Grabe Mgmt For For For 7 Elect Eugene A. Hall Mgmt For For For 8 Elect Stephen G. Mgmt For For For Pagliuca 9 Elect James C. Smith Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Elect Edward H. Meyer Mgmt For For For 5 Elect Robert Nail Mgmt For For For 6 Elect Dinesh C. Paliwal Mgmt For For For 7 Elect Abraham N. Mgmt For For For Reichental 8 Elect Kenneth M. Reiss Mgmt For For For 9 Elect Hellene S. Mgmt For For For Runtagh 10 Elect Frank Sklarsky Mgmt For For For 11 Elect Gary G. Steel Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For For For Stock Option and Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HeidelbergCement AG Ticker Security ID: Meeting Date Meeting Status HEI CINS D31709104 05/04/2016 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratify Bernd Scheifele Mgmt For TNA N/A 7 Ratify Dominik von Mgmt For TNA N/A Achten 8 Ratify Daniel Gauthier Mgmt For TNA N/A 9 Ratify Andreas Kern Mgmt For TNA N/A 10 Ratify Lorenz Nager Mgmt For TNA N/A 11 Ratify Albert Scheuer Mgmt For TNA N/A 12 Ratify Fritz-Jurgen Mgmt For TNA N/A Heckmann 13 Ratify Heinz Schmitt Mgmt For TNA N/A 14 Ratify Josef Heumann Mgmt For TNA N/A 15 Ratify Gabriele Kailing Mgmt For TNA N/A 16 Ratify Hans G. Kraut Mgmt For TNA N/A 17 Ratify Ludwig Merckle Mgmt For TNA N/A 18 Ratify Tobias Merckle Mgmt For TNA N/A 19 Ratify Alan Murray Mgmt For TNA N/A 20 Ratify Jurgen M. Mgmt For TNA N/A Schneider 21 Ratify Werner Schraeder Mgmt For TNA N/A 22 Ratify Frank-Dirk Mgmt For TNA N/A Steininger 23 Ratify Marion Mgmt For TNA N/A Weissenberger-Eibl 24 Appointment of Auditor Mgmt For TNA N/A 25 Authority to Mgmt For TNA N/A Repurchase Shares 26 Amendments to Articles Mgmt For TNA N/A Regarding Supervisory Board Meetings ________________________________________________________________________________ Hoya Corporation Ticker Security ID: Meeting Date Meeting Status 7741 CINS J22848105 06/21/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect 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 ________________________________________________________________________________ IG Group Holdings plc Ticker Security ID: Meeting Date Meeting Status IGG CINS G4753Q106 10/15/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Andy Green Mgmt For For For 5 Elect Peter Mgmt For For For Hetherington 6 Elect Christopher Hill Mgmt For For For 7 Elect Stephen Hill Mgmt For For For 8 Elect Jim Newman Mgmt For For For 9 Elect Samantha Tymms Mgmt For For For 10 Elect June Felix Mgmt For For For 11 Elect Malcolm Le May Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Imperial Tobacco Group plc Ticker Security ID: Meeting Date Meeting Status IMT CINS G4721W102 02/03/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Alison Cooper Mgmt For For For 5 Elect David J. Haines Mgmt For For For 6 Elect Michael Herlihy Mgmt For For For 7 Elect Matthew Phillips Mgmt For For For 8 Elect Oliver Tant Mgmt For For For 9 Elect Mark Williamson Mgmt For For For 10 Elect Karen Witts Mgmt For For For 11 Elect Malcolm Wyman Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Change in Company Name Mgmt For For For 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Mgmt For For For Bienaime 1.3 Elect Paul A. Brooke Mgmt For For For 1.4 Elect Paul J. Clancy Mgmt For For For 1.5 Elect Wendy L. Dixon Mgmt For For For 1.6 Elect Paul A. Friedman Mgmt For For For 1.7 Elect Herve Hoppenot Mgmt For For For 2 Amendment to the Stock Mgmt For For For Incentive Plan 3 Amendment to the Stock Mgmt For For For Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Infineon Technologies AG Ticker Security ID: Meeting Date Meeting Status IFX CINS D35415104 02/18/2016 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Mgmt For TNA N/A Management Board Acts 7 Ratification of Mgmt For TNA N/A Supervisory Board Acts 8 Appointment of Auditor Mgmt For TNA N/A for Fiscal Year 2015/2016 9 Appointment of Auditor Mgmt For TNA N/A for First Quarter of Fiscal Year 2016/2017 10 Cancellation of Mgmt For TNA N/A Conditional Capital III 11 Performance Share Mgmt For TNA N/A Plan; Increase in Authorised Capital 12 Supervisory Board Mgmt For TNA N/A Members' Fees ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Jean-Marc Forneri Mgmt For For For 3 Elect Lord Hague of Mgmt For For For Richmond 4 Elect Fred W. Hatfield Mgmt For For For 5 Elect Frederic V. Mgmt For For For Salerno 6 Elect Jeffrey C. Mgmt For For For Sprecher 7 Elect Judith A. Mgmt For For For Sprieser 8 Elect Vincent Tese Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eve Burton Mgmt For For For 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Suzanne Nora Mgmt For For For Johnson 6 Elect Dennis D. Powell Mgmt For For For 7 Elect Brad D. Smith Mgmt For For For 8 Elect Jeff Weiner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Jack Henry & Associates, Inc. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew C. Mgmt For For For Flanigan 1.2 Elect John F. Prim Mgmt For For For 1.3 Elect Thomas H. Mgmt For For For Wilson, Jr. 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 For For 1.7 Elect Shruti S. Mgmt For For For Miyashiro 1.8 Elect Wesley A. Brown Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Equity Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ James Hardie Industries plc Ticker Security ID: Meeting Date Meeting Status JHX CINS G4253H119 08/14/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For 3 Elect Andrea G. Joosen Mgmt For For For 4 Re-elect Brian P. Mgmt For For For Anderson 5 Re-elect Alison Littley Mgmt For For For 6 Re-elect James R. Mgmt For For For Osborne 7 Authorise Board to Set Mgmt For For For Auditor's Fees 8 Renew Long Term Mgmt For For For Incentive Plan 9 Equity Grant (CEO Mgmt For For For Louis Gries) - ROCE RSUs 10 Equity Grant (CEO Mgmt For For For Louis Gries) - TSR RSUs 11 Amendments to Mgmt For For For Memorandum of Association 12 Amendments to Articles Mgmt For For For of Association 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Julius Baer Group Ltd. Ticker Security ID: Meeting Date Meeting Status BAER CINS H4414N103 04/13/2016 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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; Mgmt For TNA N/A Dividends from Reserves 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Board Compensation Mgmt For TNA N/A 7 Executive Compensation Mgmt For TNA N/A (Variable Cash-Based) 8 Executive Compensation Mgmt For TNA N/A (Variable Share-Based) 9 Executive Compensation Mgmt For TNA N/A (Fixed) 10 Elect Daniel J. Sauter Mgmt For TNA N/A 11 Elect Gilbert Achermann Mgmt For TNA N/A 12 Elect Andreas Amschwand Mgmt For TNA N/A 13 Elect Heinrich Baumann Mgmt For TNA N/A 14 Elect Paul CHOW Man Yiu Mgmt For TNA N/A 15 Elect Claire Giraut Mgmt For TNA N/A 16 Elect Gareth Penny Mgmt For TNA N/A 17 Elect Charles Stonehill Mgmt For TNA N/A 18 Elect Ann Almeida Mgmt For TNA N/A 19 Elect Daniel J. Sauter Mgmt For TNA N/A as Chairman 20 Elect Ann Almeida as Mgmt For TNA N/A Compensation Committee Member 21 Elect Gilbert Mgmt For TNA N/A Achermann as Compensation Committee Member 22 Elect Heinrich Baumann Mgmt For TNA N/A as Compensation Committee Member 23 Elect Gareth Penny as Mgmt For TNA N/A Compensation Committee Member 24 Appointment of Auditor Mgmt For TNA N/A 25 Appointment of Mgmt For TNA N/A Independent Proxy ________________________________________________________________________________ Legg Mason, Inc. Ticker Security ID: Meeting Date Meeting Status LM CUSIP 524901105 07/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Mgmt For For For Angelica 1.2 Elect Carol Anthony Mgmt For For For Davidson 1.3 Elect Barry W. Huff Mgmt For For For 1.4 Elect Dennis M. Kass Mgmt For For For 1.5 Elect Cheryl G. Mgmt For For For Krongard 1.6 Elect John V. Murphy Mgmt For For For 1.7 Elect John H. Myers Mgmt For For For 1.8 Elect W. Allen Reed Mgmt For For For 1.9 Elect Margaret Milner Mgmt For For For Richardson 1.10 Elect Kurt L. Schmoke Mgmt For For For 1.11 Elect Joseph A. Mgmt For For For Sullivan 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Sandra B. Cochran Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Robert L. Johnson Mgmt For For For 1.7 Elect Marshall O. Mgmt For For For Larsen 1.8 Elect James H Morgan Mgmt For For For 1.9 Elect Robert A. Niblock Mgmt For For For 1.10 Elect Bertram L. Scott Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Approval of the 2016 Mgmt For For For Annual Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Lululemon Athletica inc. Ticker Security ID: Meeting Date Meeting Status LULU CUSIP 550021109 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Bensoussan Mgmt For For For 2 Elect Kathryn Henry Mgmt For For For 3 Elect Jon McNeill Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. McVey Mgmt For For For 2 Elect Steven L. Mgmt For For For Begleiter 3 Elect Stephen P. Casper Mgmt For For For 4 Elect Jane Chwick Mgmt For For For 5 Elect William F. Cruger Mgmt For For For 6 Elect David G. Gomach Mgmt For For For 7 Elect Carlos M. Mgmt For For For Hernandez 8 Elect Ronald M. Hersch Mgmt For For For 9 Elect John Steinhardt Mgmt For For For 10 Elect James J. Sullivan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2012 Mgmt For For For Incentive Plan 14 Executive Performance Mgmt For For For Incentive Plan ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Fanjul Mgmt For For For Martin 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Elaine La Roche Mgmt For For For 5 Elect Maria Silvia Mgmt For For For Bastos Marques 6 Elect Steven A. Mills Mgmt For For For 7 Elect Bruce P. Nolop Mgmt For For For 8 Elect Marc D. Oken Mgmt For For For 9 Elect Morton O. Mgmt For For For Schapiro 10 Elect Lloyd M. Yates Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Mgmt For For For Freiberg 6 Elect Julius Mgmt For For For Genachowski 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Oki Matsumoto Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Mgmt For For For Reyes Lagunes 12 Elect Jackson P. Tai Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medtronic, plc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For For For 12 Elect Robert C. Pozen Mgmt For For For 13 Elect Preetha Reddy Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ MGM Resorts International Ticker Security ID: Meeting Date Meeting Status MGM CUSIP 552953101 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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. Mgmt For For For Grounds 1.5 Elect Alexis M. Herman Mgmt For For For 1.6 Elect Roland Hernandez Mgmt For For For 1.7 Elect Anthony Mandekic Mgmt For For For 1.8 Elect Rose E. Mgmt For For For McKinney-James 1.9 Elect James J. Murren Mgmt For For For 1.10 Elect Gregory M. Mgmt For For For Spierkel 1.11 Elect Daniel J. Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Reapproval of the Mgmt For For For Annual Incentive Plan for Executives for reasons of 162(m) deductions ________________________________________________________________________________ Mobileye NV Ticker Security ID: Meeting Date Meeting Status MBLY CUSIP N51488117 06/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Acts 3 Elect Eyal Desheh Mgmt For For For 4 Elect Peter Seth Mgmt For For For Neustadter 5 Authority to Issue Mgmt For Against Against Shares and to Limit or Exclude Preemptive Rights 6 Authority to Mgmt For For For Repurchase Shares 7 Appointment of Auditor Mgmt For For For 8 Amendment to the 2014 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Mgmt For For For Reynolds 9 Elect Irene B. Mgmt For For For Rosenfeld 10 Elect Christiana Shi Mgmt For For For 11 Elect Patrick T. Mgmt For For For Siewert 12 Elect Ruth J. Simmons Mgmt For For For 13 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 17 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 18 Shareholder Proposal ShrHoldr Against Against For Regarding Mediation of Alleged Human Rights Violations ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Mgmt For For For Schlosberg 1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Norman C. Epstein Mgmt For For For 1.5 Elect Gary P. Fayard Mgmt For For For 1.6 Elect Benjamin M. Polk Mgmt For For For 1.7 Elect Sydney Selati Mgmt For For For 1.8 Elect Harold C. Taber, Mgmt For For For Jr. 1.9 Elect Kathy N. Waller Mgmt For For For 1.10 Elect Mark S. Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Re-approval of the Mgmt For For For Material Terms under the 2011 Omnibus Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 08/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Mgmt For For For Schlosberg 1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Norman C. Epstein Mgmt For For For 1.5 Elect Gary P. Fayard Mgmt For For For 1.6 Elect Benjamin M. Polk Mgmt For For For 1.7 Elect Sydney Selati Mgmt For For For 1.8 Elect Harold C. Taber, Mgmt For For For Jr. 1.9 Elect Kathy N. Waller Mgmt For For For 1.10 Elect Mark S. Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Moody's Corporation Ticker Security ID: Meeting Date Meeting Status MCO CUSIP 615369105 04/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Jorge A. Bermudez Mgmt For For For 3 Elect Darrell Duffie Mgmt For For For 4 Elect Kathryn M. Hill Mgmt For For For 5 Elect Ewald Kist Mgmt For For For 6 Elect Raymond W. Mgmt For For For McDaniel, Jr. 7 Elect Henry A. Mgmt For For For McKinnell, Jr. 8 Elect Leslie F. Seidman Mgmt For For For 9 Elect Bruce Van Saun Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Henry A. Mgmt For For For Fernandez 2 Elect Robert G. Ashe Mgmt For For For 3 Elect Benjamin F. Mgmt For For For duPont 4 Elect Wayne Edmunds Mgmt For For For 5 Elect D. Robert Hale Mgmt For For For 6 Elect Alice W. Handy Mgmt For For For 7 Elect Catherine R. Mgmt For For For Kinney 8 Elect Wendy E. Lane Mgmt For For For 9 Elect Linda H. Riefler Mgmt For For For 10 Elect George W. Siguler Mgmt For For For 11 Elect Patrick Tierney Mgmt For For For 12 Elect Rodolphe M. Mgmt For For For Vallee 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2016 Mgmt For For For Omnibus Incentive Plan 15 Approval of the 2016 Mgmt For For For Non-Employee Directors Compensation Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Next plc Ticker Security ID: Meeting Date Meeting Status NXT CINS G6500M106 02/10/2016 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratification of Mgmt For For For Dividends ________________________________________________________________________________ Nidec Corporation Ticker Security ID: Meeting Date Meeting Status 6594 CINS J52968104 06/17/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shigenobu Mgmt For For For Nagamori 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 Kiyoto Ido Mgmt For For For 8 Elect Noriko Ishida Mgmt For For For 9 Elect Eisuke Nagatomo Mgmt For For For 10 Elect Junko Watanabe Mgmt For For For ________________________________________________________________________________ Nintendo Co Ltd Ticker Security ID: Meeting Date Meeting Status 7974 CINS J51699106 06/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Tatsumi Kimishima Mgmt For For For 5 Elect Genyoh Takeda Mgmt For For For 6 Elect Shigeru Miyamoto Mgmt For For For 7 Elect Shinya Takahashi Mgmt For For For 8 Elect Shuntaroh Mgmt For For For Furukawa 9 Elect Naoki Noguchi Mgmt For For For 10 Elect Naoki Mizutani Mgmt For For For 11 Elect Yoshimi Mitamura Mgmt For For For 12 Elect Katsuhiro Umeyama Mgmt For For For 13 Non-Audit Committee Mgmt For For For Directors' Fees 14 Audit Committee Mgmt For For For Directors' Fees ________________________________________________________________________________ Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Walker Mgmt For For For Bynoe 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Dipak C. Jain Mgmt For For For 5 Elect Jose Luis Prado Mgmt For For For 6 Elect Thomas E. Mgmt For For For Richards 7 Elect John W. Rowe Mgmt For For For 8 Elect Martin P. Slark Mgmt For For For 9 Elect David B. Smith, Mgmt For For For Jr. 10 Elect Donald Thompson Mgmt For For For 11 Elect Charles A. Mgmt For For For Tribbett III 12 Elect Frederick H. Mgmt For For For Waddell 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CINS H5820Q150 02/23/2016 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For TNA N/A and Management Acts 4 Cancellation of Shares Mgmt For TNA N/A and Reduction in Share Capital 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Authority to Mgmt For TNA N/A Repurchase Shares 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 Mgmt For TNA N/A as Chairman 11 Elect Nancy C. Andrews Mgmt For TNA N/A 12 Elect Dimitri Azar Mgmt For TNA N/A 13 Elect Srikant Datar Mgmt For TNA N/A 14 Elect Ann M. Fudge Mgmt For TNA N/A 15 Elect Pierre Landolt Mgmt For TNA N/A 16 Elect Andreas von Mgmt For TNA N/A Planta 17 Elect Charles L. Mgmt For TNA N/A Sawyers 18 Elect Enrico Vanni Mgmt For TNA N/A 19 Elect William T. Mgmt For TNA N/A Winters 20 Elect Ton Buchner Mgmt For TNA N/A 21 Elect Elizabeth Doherty Mgmt For TNA N/A 22 Elect Srikant Datar as Mgmt For TNA N/A Compensation Committee Member 23 Elect Ann Fudge as Mgmt For TNA N/A Compensation Committee Member 24 Elect Enrico Vanni as Mgmt For TNA N/A Compensation Committee Member 25 Elect William T. Mgmt For TNA N/A Winters as Compensation Committee Member 26 Appointment of Auditor Mgmt For TNA N/A 27 Appointment of Mgmt For TNA N/A Independent Proxy 28 Additional or ShrHoldr N/A TNA N/A Miscellaneous Proposals ________________________________________________________________________________ Novo Nordisk A/S Ticker Security ID: Meeting Date Meeting Status NOVO-B CINS K72807132 03/18/2016 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Directors' Fees for Mgmt For For For 2015 7 Directors' Fees for Mgmt For For For 2016 8 Allocation of Mgmt For For For Profits/Dividends 9 Elect Goran A. Ando Mgmt For For For 10 Elect Jeppe Mgmt For For For Christiansen 11 Elect Bruno Angelici Mgmt For For For 12 Elect Brian Daniels Mgmt For For For 13 Elect Sylvie Gregoire Mgmt For For For 14 Elect Liz Hewitt Mgmt For For For 15 Elect Mary T. Szela Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Cancellation of Shares Mgmt For For For 18 Amendments to Articles Mgmt For For For Regarding Bearer Shares 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares 21 Amendments to Articles Mgmt For For For Regarding Trademark 22 Amendments to Articles Mgmt For For For Regarding Executive Management Registration 23 Amendments to Articles Mgmt For For For Regarding Report Language 24 Amendment to Mgmt For For For Remuneration Guidelines 25 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3 Elect Richard L. Mgmt For For For Clemmer 4 Elect Peter Leahy Mgmt For For For Bonfield 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Mgmt For For For Goldman 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For For For 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 Elect Rick Lih-Shyng Mgmt For For For Tsai 15 Committee Member Fees Mgmt For For For 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Supress Mgmt For For For Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Cancel Mgmt For For For Repurchased Shares in the Company's Capital ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 07/02/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Elect Gregory L. Summe Mgmt For For For 3 Elect Peter Smitham Mgmt For For For ________________________________________________________________________________ Ono Pharmaceutical Company Ltd. Ticker Security ID: Meeting Date Meeting Status 4528 CINS J61546115 06/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect 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 Mgmt For For For Kawabata 7 Elect Isao Ono Mgmt For For For 8 Elect Yutaka Katoh Mgmt For For For 9 Elect Jun Kurihara Mgmt For For For 10 Elect Katsuyoshi Mgmt For For For Nishimura 11 Elect Yasuo Hishiyama Mgmt For For For ________________________________________________________________________________ Pandora A/S Ticker Security ID: Meeting Date Meeting Status PNDORA CINS K7681L102 03/16/2016 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Directors' Fees for Mgmt For For For 2015 8 Directors' Fees for Mgmt For For For 2016 9 Allocation of Mgmt For For For Profits/Dividends 10 Ratification of Board Mgmt For For For and Management Acts 11 Authority to Reduce Mgmt For For For Share Capital 12 Authority to Mgmt For For For Repurchase Shares 13 Amendments to Articles Mgmt For For For Regarding Bearer Shares 14 Amendments to Articles Mgmt For For For Regarding Meeting Notice 15 Authority to Carry Out Mgmt For For For Formalities 16 Elect Peder Tuborgh Mgmt For For For 17 Elect Christian Frigast Mgmt For For For 18 Elect Allan L. Leighton Mgmt For For For 19 Elect Andrea Dawn Alvey Mgmt For For For 20 Elect Ronica Wang Mgmt For For For 21 Elect Anders Mgmt For For For Boyer-Sogaard 22 Elect Bjorn Gulden Mgmt For For For 23 Elect Per Bank Mgmt For For For 24 Elect Michael Hauge Mgmt For For For Sorensen 25 Elect Birgitta Stymne Mgmt For For For Goransson 26 Appointment of Auditor Mgmt For For For 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 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 05/11/2016 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Compensation Report Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Amendments to Articles Mgmt For TNA N/A 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Peter Wuffli as Mgmt For TNA N/A Chairman 10 Elect Charles Dallara 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 Grace del Mgmt For TNA N/A Rosario-Castano 16 Elect Eric Strutz Mgmt For TNA N/A 17 Elect Patrick Ward Mgmt For TNA N/A 18 Elect Urs Wietlisbach Mgmt For TNA N/A 19 Elect Gracedel Mgmt For TNA N/A Rosario- Castano as Nominating and Compensation Committee Member 20 ElectSteffenMeister Mgmt For TNA N/A as Nominating and Compensation Committee Member 21 ElectPeterWuffli as Mgmt For TNA N/A Nominating and Compensation Committee Member 22 Appointment of Mgmt For TNA N/A Independent Proxy 23 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Cesar Conde Mgmt For For For 4 Elect Ian M. Cook Mgmt For For For 5 Elect Dina Dublon Mgmt For For For 6 Elect Rona A. Fairhead Mgmt For For For 7 Elect Richard W. Fisher Mgmt For For For 8 Elect William R. Mgmt For For For Johnson 9 Elect Indra K. Nooyi Mgmt For For For 10 Elect David C. Page Mgmt For For For 11 Elect Robert C. Pohlad Mgmt For For For 12 Elect Lloyd G. Trotter Mgmt For For For 13 Elect Daniel Vasella Mgmt For For For 14 Elect Alberto Weisser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Amendment to the Mgmt For For For Long-Term Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 19 Shareholder Proposal ShrHoldr Against Against For Regarding Neonicotinoids 20 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 21 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Targets ________________________________________________________________________________ Persimmon plc Ticker Security ID: Meeting Date Meeting Status PSN CINS G70202109 04/14/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Nicholas Wrigley Mgmt For For For 4 Elect Jeff Fairburn Mgmt For For For 5 Elect Mike Killoran Mgmt For For For 6 Elect David Jenkinson Mgmt For For For 7 Elect Jonathan Davie Mgmt For For For 8 Elect Marion Sears Mgmt For For For 9 Elect Rachel Kentleton Mgmt For For For 10 Elect Nigel Mills Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Mgmt For For For Repurchase Shares 15 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Mgmt For For For Camilleri 4 Elect Werner Geissler Mgmt For For For 5 Elect Jennifer Li Mgmt For For For 6 Elect Jun Makihara Mgmt For For For 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Kalpana Morparia Mgmt For For For 9 Elect Lucio A. Noto Mgmt For For For 10 Elect Frederik Paulsen Mgmt For For For 11 Elect Robert B. Polet Mgmt For For For 12 Elect Stephen M. Wolf Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Policy 16 Shareholder Proposal ShrHoldr Against Against For Regarding Mediation of Alleged Human Rights Violations ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edison C. Mgmt For For For Buchanan 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Mgmt For For For Sheffield 10 Elect Mona K. Sutphen Mgmt For For For 11 Elect J. Kenneth Mgmt For For For Thompson 12 Elect Phoebe A. Wood Mgmt For For For 13 Elect Michael D. Mgmt For For For Wortley 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan 17 Approval of Mgmt For For For performance goals under the 2006 Long-Term Incentive Plan ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy M. Mgmt For For For Armstrong 1.2 Elect Jeffrey H. Boyd Mgmt For For For 1.3 Elect Jan L. Docter Mgmt For For For 1.4 Elect Jeffrey E. Mgmt For For For Epstein 1.5 Elect James M. Guyette Mgmt For For For 1.6 Elect Charles H. Noski Mgmt For For For 1.7 Elect Nancy B. Mgmt For For For Peretsman 1.8 Elect Thomas E. Rothman Mgmt For For For 1.9 Elect Craig W. Rydin Mgmt For For For 1.10 Elect Lynn M. Vojvodich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Reckitt Benckiser Group Plc Ticker Security ID: Meeting Date Meeting Status RB CINS G74079107 05/05/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Adrian D.P. Mgmt For For For Bellamy 6 Elect Nicandro Durante Mgmt For For For 7 Elect Mary Harris Mgmt For For For 8 Elect Adrian Hennah Mgmt For For For 9 Elect Pamela J. Kirby Mgmt For For For 10 Elect Kenneth Hydon Mgmt For For For 11 Elect Rakesh Kapoor Mgmt For For For 12 Elect Andre Lacroix Mgmt For For For 13 Elect Christopher A. Mgmt For For For Sinclair 14 Elect Judith A. Mgmt For For For Sprieser 15 Elect Warren G. Tucker Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael S. Brown Mgmt For For For 2 Elect Leonard S. Mgmt For For For Schleifer 3 Elect George D. Mgmt For For For Yancopoulos 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Mgmt For For For Bjorklund 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Mgmt For For For Milligan 7 Elect George P. Orban Mgmt For For For 8 Elect Michael Mgmt For For For O'Sullivan 9 Elect Lawrence S. Mgmt For For For Peiros 10 Elect Gregory L. Mgmt For For For Quesnel 11 Elect Barbara Rentler Mgmt For For For 12 Second Amended and Mgmt For For For Restated Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Mgmt For For For Hassenfeld 5 Elect Neelie Kroes Mgmt For For For 6 Elect Colin L. Powell Mgmt For For For 7 Elect Sanford R. Mgmt For For For Robertson 8 Elect John V. Roos Mgmt For For For 9 Elect Lawrence J. Mgmt For For For Tomlinson 10 Elect Robin L. Mgmt For For For Washington 11 Elect Maynard G. Webb Mgmt For For For 12 Elect Susan D. Wojcicki Mgmt For For For 13 Certificate Amendment Mgmt For For For Regarding Removal of Directors Without Cause 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against Against For Regarding Equity Retention ________________________________________________________________________________ Sands China Limited Ticker Security ID: Meeting Date Meeting Status 1928 CINS G7800X107 02/19/2016 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment to the Mgmt For For For Equity Award Plan ________________________________________________________________________________ Sands China Limited Ticker Security ID: Meeting Date Meeting Status 1928 CINS G7800X107 05/27/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect WONG Ying Wai Mgmt For Against Against 6 Elect Robert Glen Mgmt For For For Goldstein 7 Elect Charles Daniel Mgmt For For For Forman 8 Elect Steven Zygmunt Mgmt For For For Strasser 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For For For Repurchased Shares 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ ServiceNow Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul V. Barber Mgmt For For For 2 Elect Ronald E. F. Codd Mgmt For For For 3 Elect Frank Slootman Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Seven & I Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status 3382 CINS J7165H108 05/26/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ryuichi Isaka Mgmt For For For 4 Elect Katsuhiro Gotoh Mgmt For For For 5 Elect Junroh Itoh Mgmt For For For 6 Elect Kunio Takahashi Mgmt For For For 7 Elect Akihiko Shimizu Mgmt For For For 8 Elect Yasuhiro Suzuki Mgmt For For For 9 Elect Kazuki Furuya Mgmt For For For 10 Elect Takashi Anzai Mgmt For For For 11 Elect Zenkoh Ohtaka Mgmt For For For 12 Elect Joseph Michael Mgmt For For For Depinto 13 Elect Scott Trevor Mgmt For For For Davis 14 Elect Yoshio Tsukio Mgmt For For For 15 Elect Kunio Itoh Mgmt For For For 16 Elect Toshiroh Yonemura Mgmt For For For 17 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ Sky Plc Ticker Security ID: Meeting Date Meeting Status SKY CINS G8212B105 11/04/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Nicholas Ferguson Mgmt For For For 5 Elect Jeremy Darroch Mgmt For For For 6 Elect Andrew Griffith Mgmt For For For 7 Elect Tracy Clarke Mgmt For For For 8 Elect Martin J. Gilbert Mgmt For For For 9 Elect Adine Grate Mgmt For For For 10 Elect David Lewis Mgmt For For For 11 Elect Matthieu Pigasse Mgmt For Against Against 12 Elect Andy Sukawaty Mgmt For For For 13 Elect Chase Carey Mgmt For For For 14 Elect James Murdoch Mgmt For For For 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ SMC Corporation Ticker Security ID: Meeting Date Meeting Status 6273 CINS J75734103 06/28/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshiyuki Takada Mgmt For For For 4 Elect Katsunori Mgmt For For For Maruyama 5 Elect Ikuji Usui Mgmt For For For 6 Elect Seiji Kosugi Mgmt For For For 7 Elect Masahiko Satake Mgmt For For For 8 Elect Osamu Kuwahara Mgmt For For For 9 Elect Yoshiki Takada Mgmt For For For 10 Elect Eiji Ohhashi Mgmt For For For 11 Elect Kohichi Shikakura Mgmt For For For 12 Elect Kohji Ogura Mgmt For For For 13 Elect Motoichi Kawada Mgmt For For For 14 Elect Susumu Takada Mgmt For For For 15 Elect Masanobu Kaizu Mgmt For For For 16 Elect Toshiharu Kagawa Mgmt For For For 17 Elect Eizoh Fujino as Mgmt For For For Statutory Auditor ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CINS J76379106 06/17/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kazuo Hirai Mgmt For For For 3 Elect Kenichiroh Mgmt For For For Yoshida 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 Johichi Itoh Mgmt For For For 8 Elect Tim Schaaff Mgmt For For For 9 Elect Kazuo Matsunaga Mgmt For For For 10 Elect Kohichi Miyata Mgmt For For For 11 Elect John V. Roos Mgmt For For For 12 Elect Eriko Sakurai Mgmt For For For 13 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ St. James's Place plc Ticker Security ID: Meeting Date Meeting Status STJ CINS G5005D124 05/04/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Sarah Bates Mgmt For For For 4 Elect David Bellamy Mgmt For For For 5 Elect Iain Cornish Mgmt For For For 6 Elect Andrew Croft Mgmt For For For 7 Elect Ian Gascoigne Mgmt For For For 8 Elect Simon Jeffreys Mgmt For For For 9 Elect David Lamb Mgmt For For For 10 Elect Patience Mgmt For For For Wheatcroft 11 Elect Roger Yates Mgmt For For For 12 Remuneration Report Mgmt For For For (Advisory) 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 20 Amendments to Articles Mgmt For For For (Solvency II) 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Mgmt For For For Bradley 3 Elect Mary N. Dillon Mgmt For For For 4 Elect Robert M. Gates Mgmt For For For 5 Elect Mellody Hobson Mgmt For For For 6 Elect Kevin R. Johnson Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect James G. Mgmt For For For Shennan, Jr. 9 Elect Clara Shih Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Myron E. Ullman Mgmt For For For III 12 Elect Craig E. Mgmt For For For Weatherup 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the Mgmt For For For Executive Management Bonus Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Acess 17 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Review ________________________________________________________________________________ T-Mobile US, Inc. Ticker Security ID: Meeting Date Meeting Status TMUS CUSIP 872590104 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Michael Barnes Mgmt For For For 1.2 Elect Thomas Mgmt For For For Dannenfeldt 1.3 Elect Srikant M. Datar Mgmt For For For 1.4 Elect Lawrence H. Mgmt For For For Guffey 1.5 Elect Timotheus Hottges Mgmt For For For 1.6 Elect Bruno Mgmt For For For Jacobfeuerborn 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. Mgmt For For For Westbrook 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 4 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 5 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS Y84629107 06/07/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/18/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Jacobus Petrus Mgmt For For For Bekker 6 Elect Ian C. Stone Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerard J. Arpey Mgmt For For For 2 Elect Ari Bousbib Mgmt For For For 3 Elect Gregory D. Mgmt For For For Brenneman 4 Elect J. Frank Brown Mgmt For For For 5 Elect Albert P. Carey Mgmt For For For 6 Elect Armando Codina Mgmt For For For 7 Elect Helena B. Foulkes Mgmt For For For 8 Elect Linda R. Gooden Mgmt For For For 9 Elect Wayne M. Hewett Mgmt For For For 10 Elect Karen Katen Mgmt For For For 11 Elect Craig A. Menear Mgmt For For For 12 Elect Mark Vadon Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ The PNC Financial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Marjorie Rodgers Mgmt For For For Cheshire 3 Elect William S. Mgmt For For For Demchak 4 Elect Andrew T. Mgmt For For For Feldstein 5 Elect Daniel R. Hesse Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Jane G. Pepper Mgmt For For For 9 Elect Donald J. Shepard Mgmt For For For 10 Elect Lorene K. Steffes Mgmt For For For 11 Elect Dennis F. Strigl Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect Gregory D. Wasson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 2016 Incentive Award Mgmt For For For Plan 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Ernie Herrman Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect John F. O'Brien Mgmt For For For 10 Elect Willow B. Shire Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Diversity Metrics 14 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay ________________________________________________________________________________ UBI Banca - Unione di Banche Italiane S.c.p.A. Ticker Security ID: Meeting Date Meeting Status UBI CINS T1681V104 10/09/2015 Take No Action Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Change of Legal Form Mgmt For TNA N/A 5 Amendments to Meeting Mgmt For TNA N/A Regulations 6 Non-Voting Meeting Note N/A N/A TNA N/A 7 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ UCB SA Ticker Security ID: Meeting Date Meeting Status UCB CINS B93562120 04/28/2016 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting 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 Allocation of Profits/Dividends 7 Remuneration Report Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Mgmt For For For Auditor's Acts 10 Elect Harriet Edelman Mgmt For For For to the Board of Directors 11 Ratify Independence of Mgmt For For For Harriet Edelman 12 Elect Charles Antoine Mgmt For For For Janssen to the Board of Directors 13 Elect Ulf Wiinberg to Mgmt For For For the Board of Directors 14 Ratify Independence of Mgmt For For For Ulf Wiinberg 15 Elect Pierre Gurdjian Mgmt For For For to the Board of Directors 16 Ratify Independence of Mgmt For For For Pierre Gurdjian 17 Adoption of Mgmt For For For Performance Stock Plan 18 Change of Control Mgmt For For For Clause (EMTN Program) 19 Change of Control Mgmt For For For Clause (EIB Loan Facility) 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Increase in Authorized Mgmt For For For Capital 22 Authority to Mgmt For For For Repurchase Shares 23 Amendments to Articles Mgmt For For For 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 ________________________________________________________________________________ Under Armour, Inc. Ticker Security ID: Meeting Date Meeting Status UA CUSIP 904311107 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin A. Plank Mgmt For For For 1.2 Elect Byron K. Adams, Mgmt For For For Jr. 1.3 Elect George W. Mgmt For For For Bodenheimer 1.4 Elect Douglas E. Mgmt For For For Coltharp 1.5 Elect Anthony W. Mgmt For For For Deering 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. Mgmt For For For McDermott 1.9 Elect Eric T. Olson Mgmt For For For 1.10 Elect Harvey L. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect William R. Mgmt For For For Johnson 5 Elect Candace Kendle Mgmt For For For 6 Elect Ann M. Livermore Mgmt For For For 7 Elect Rudy H.P. Markham Mgmt For For For 8 Elect Clark T. Randt, Mgmt For For For Jr. 9 Elect John T. Stankey Mgmt For For For 10 Elect Carol B. Tome Mgmt For For For 11 Elect Kevin M. Warsh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 14 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 15 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Mgmt For For For Darretta 5 Elect Stephen J. Mgmt For For For Hemsley 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vantiv Inc. Ticker Security ID: Meeting Date Meeting Status VNTV CUSIP 92210H105 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lee Adrean Mgmt For For For 1.2 Elect Mark L. Heimbouch Mgmt For For For 1.3 Elect Gary L. Lauer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Re-approval of the Mgmt For For For 2012 Equity Incentive Plan for the Purposes of Section 162(m) 4 Board Size Mgmt For For For 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VeriSign, Inc. Ticker Security ID: Meeting Date Meeting Status VRSN CUSIP 92343E102 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect D. James Bidzos Mgmt For For For 1.2 Elect Kathleen A. Cote Mgmt For For For 1.3 Elect Thomas F. Frist, Mgmt For For For III 1.4 Elect Jamie S. Gorelick Mgmt For For For 1.5 Elect Roger H. Moore Mgmt For For For 1.6 Elect Louis A. Simpson Mgmt For For For 1.7 Elect Timothy Tomlinson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 4 Certificate Amendment Mgmt For For For to Provide Board Authority to Amend Bylaws 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 02/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Mgmt For For For Fernandez-Carbajal 4 Elect Alfred F. Kelly, Mgmt For For For Jr. 5 Elect Robert W. Mgmt For For For Matschullat 6 Elect Cathy E. Minehan Mgmt For For For 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect David J. Pang Mgmt For For For 9 Elect Charles W. Scharf Mgmt For For For 10 Elect John A.C. Mgmt For For For Swainson 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2007 Mgmt For For For Equity Incentive Compensation Plan as Amended and Restated 14 Amendment to the Visa Mgmt For For For Inc. Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Walt Disney Co. Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For Against Against 4 Elect Robert A. Iger Mgmt For For For 5 Elect Maria Elena Mgmt For For For Langomasino 6 Elect Fred H. Mgmt For For For Langhammer 7 Elect Aylwin B. Lewis Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Mark G. Parker Mgmt For For For 10 Elect Sheryl Sandberg Mgmt For For For 11 Elect Orin C. Smith Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Elimination of Mgmt For For For Supermajority Voting Requirement 15 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Wells Fargo and Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Mgmt For For For Hernandez, Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Mgmt For For For Milligan 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Stephen W. Sanger Mgmt For For For 13 Elect John G. Stumpf Mgmt For For For 14 Elect Susan G. Swenson Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Worldpay Group plc Ticker Security ID: Meeting Date Meeting Status WPG CINS G97744109 05/10/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect John M. Allan Mgmt For For For 7 Elect James Brocklebank Mgmt For For For 8 Elect Philip Jansen Mgmt For For For 9 Elect Ron Khalifa Mgmt For For For 10 Elect Robin Marshall Mgmt For For For 11 Elect Rick Medlock Mgmt For For For 12 Elect Deanna W. Mgmt For For For Oppenheimer 13 Elect Sir Michael Rake Mgmt For For For 14 Elect Martin Scicluna Mgmt For For For 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Zalando SE Ticker Security ID: Meeting Date Meeting Status ZAL CINS D98423102 05/31/2016 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Ratification of Mgmt For TNA N/A Management Board Acts 6 Ratification of Mgmt For TNA N/A Supervisory Board Acts 7 Appointment of Auditor Mgmt For TNA N/A 8 Appointment of Auditor Mgmt For TNA N/A for Interim Financial Statements until 2017 AGM 9 Restricted Stock Plan; Mgmt For TNA N/A Increase in Conditional Capital 10 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with Metrigo GmbH 11 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with Zalando Media Solutions GmbH 12 Elect Jorgen Madsen Mgmt For TNA N/A Lindemann as Supervisory Board Member ________________________________________________________________________________ Zillow Group, Inc. Ticker Security ID: Meeting Date Meeting Status Z CUSIP 98954M101 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard N. Barton Mgmt For For For 1.2 Elect Lloyd D. Frink Mgmt For For For 2 Amendment to the 2011 Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zoetis Inc. Ticker Security ID: Meeting Date Meeting Status ZTS CUSIP 98978V103 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Juan Ramon Alaix Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect Michael B. Mgmt For For For McCallister 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For
Fund Name : Hartford Healthcare HLS Fund ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect W. James Farrell Mgmt For For For 1.5 Elect Edward M. Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For For For 1.7 Elect Phebe N. Mgmt For For For Novakovic 1.8 Elect William A. Osborn Mgmt For For For 1.9 Elect Samuel C. Scott Mgmt For For For III 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 03/03/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William F. Grieco Mgmt For For For 1.2 Elect Joey A. Jacobs Mgmt For For For 1.3 Elect Reeve B. Waud Mgmt For For For 2 Amendment to the Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Acorda Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ACOR CUSIP 00484M106 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peder K. Jensen Mgmt For For For 1.2 Elect John P. Kelley Mgmt For For For 1.3 Elect Sandra Panem Mgmt For For For 2 Amendment to Stock Mgmt For For For Option Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Mgmt For For For Jr. 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For For For 6 Elect Roger N. Farah Mgmt For For For 7 Elect Jeffrey E. Garten Mgmt For For For 8 Elect Ellen M. Hancock Mgmt For For For 9 Elect Richard J. Mgmt For For For Harrington 10 Elect Edward J. Ludwig Mgmt For For For 11 Elect Joseph P. Mgmt For For For Newhouse 12 Elect Olympia J. Snowe Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2016 Mgmt For For For Employee Stock Purchase Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Indirect Political Spending ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 10/19/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Agilent Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status A CUSIP 00846U101 03/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul N. Clark Mgmt For For For 2 Elect James G. Cullen Mgmt For For For 3 Elect Tadataka Yamada Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Al Noor Hospitals Ticker Security ID: Meeting Date Meeting Status ANH CINS G021A5106 08/24/2015 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Al Noor Hospitals Ticker Security ID: Meeting Date Meeting Status ANH CINS G021A5106 12/15/2015 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Issuance of Shares in Mgmt For For For Connection with Merger 3 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 4 Whitewash Waiver Mgmt For For For 5 Retention Bonus to Mgmt For For For Ronald Lavater 6 Appointment of Auditor Mgmt For For For 7 Remuneration Policy Mgmt For For For 8 Issuance of Shares in Mgmt For For For Remgro Subscription 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Special Dividend: Mgmt For For For Use/Transfer of Reserves - Allotment of Class A Shares 11 Special Dividend: Mgmt For For For Reduction in Authorized Capital - Cancellation of Class A shares 12 Special Dividend: Mgmt For For For Reduction in Share Premium Account 13 Cancellation of Mgmt For For For Tendered Shares 14 Change in Company Name Mgmt For For For 15 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Alder BioPharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status ALDR CUSIP 014339105 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul R. Carter Mgmt For For For 1.2 Elect Deepa R. Mgmt For For For Pakianathan 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alkermes plc Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP G01767105 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Anstice Mgmt For For For 2 Elect Robert A. Breyer Mgmt For For For 3 Elect Wendy L. Dixon Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Mgmt For For For Auditor and Authority to Set Fees 6 Amendment to the 2011 Mgmt For For For Stock Option and Incentive Plan 7 Authority to Issue Mgmt For For For Shares with or without Preemptive Rights 8 Amendments to Articles Mgmt For For For Regarding Irish Companies Act 2014 9 Amendments to Mgmt For For For Memorandum Regarding Irish Companies Act 2014 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nesli Basgoz Mgmt For For For 1.2 Elect Paul M. Bisaro Mgmt For For For 1.3 Elect James H. Bloem Mgmt For For For 1.4 Elect Christopher W. Mgmt For For For Bodine 1.5 Elect Christopher J. Mgmt For For For Coughlin 1.6 Elect Michael R. Mgmt For For For Gallagher 1.7 Elect Catherine M. Mgmt For For For Klema 1.8 Elect Peter J. Mgmt For For For McDonnell 1.9 Elect Patrick J. Mgmt For For For O'Sullivan 1.10 Elect Brenton L. Mgmt For For For Saunders 1.11 Elect Ronald R. Taylor Mgmt For For For 1.12 Elect Fred G. Weiss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Mgmt For For For Auditor and Authority to Set Fees 4 Amendment to the Mgmt For For For Memorandum of Association to Make Certain Administrative Amendments 5 Amendment to the Mgmt For For For Articles of Association to make Certain Administrative Amendments 6 Provide for a Mgmt For For For Plurality Voting Standard in the Event of a Contested Election 7 Sole Authority of Mgmt For For For Board to Determine Board Size 8 Reduction of Company Mgmt For For For Capital 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Allscripts Healthcare Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDRX CUSIP 01988P108 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul M. Black Mgmt For For For 2 Elect Greg Garrison Mgmt For For For 3 Elect Jonathan J. Judge Mgmt For For For 4 Elect Michael A. Klayko Mgmt For For For 5 Elect Yancey L. Spruill Mgmt For For For 6 Elect Dave B. Stevens Mgmt For For For 7 Elect David D. Stevens Mgmt For For For 8 Elect Ralph H. Thurman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven M. Paul Mgmt For For For 2 Elect Amy W. Schulman Mgmt For For For 3 Elect Kevin P. Starr Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Robert A. Eckert Mgmt For For For 6 Elect Greg C. Garland Mgmt For For For 7 Elect Fred Hassan Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Mgmt For For For Herringer 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Anacor Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ANAC CUSIP 032420101 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Berns Mgmt For For For 1.2 Elect Lucy Shapiro Mgmt For For For 1.3 Elect Wendell Wierenga Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Re-approval of the Mgmt For For For performance goals under the 2010 Equity Incentive Plan ________________________________________________________________________________ Arena Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ARNA CUSIP 040047102 06/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dominic P. Behan Mgmt For For For 1.2 Elect Donald D. Belcher Mgmt For For For 1.3 Elect Scott H. Bice Mgmt For For For 1.4 Elect Harry F. Hixson, Mgmt For For For Jr. 1.5 Elect Tina S. Nova Mgmt For For For 1.6 Elect Phillip M. Mgmt For For For Schneider 1.7 Elect Christine A. Mgmt For For For White 1.8 Elect Randall E. Woods Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dev Ittycheria Mgmt For For For 1.2 Elect John A. Kane Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AtriCure, Inc. Ticker Security ID: Meeting Date Meeting Status ATRC CUSIP 04963C209 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael H. Carrel Mgmt For For For 1.2 Elect Mark A. Collar Mgmt For For For 1.3 Elect Scott W. Drake Mgmt For For For 1.4 Elect Michael D. Hooven Mgmt For For For 1.5 Elect Richard M. Mgmt For For For Johnston 1.6 Elect Elizabeth D. Mgmt For For For Krell 1.7 Elect Mark R. Lanning Mgmt For For For 1.8 Elect Karen P. Robards Mgmt For For For 1.9 Elect Robert S. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Certificate of Incorporation to Permit the Removal of Directors With or Without Cause 5 Amendment to the 2014 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas F. Chen Mgmt For For For 2 Elect John D. Forsyth Mgmt For For For 3 Elect Michael F. Mgmt For For For Mahoney 4 Elect Carole J. Mgmt For For For Shapazian 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Repeal of Classified Mgmt For For For Board 8 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Becton, Dickinson and Company Ticker Security ID: Meeting Date Meeting Status BDX CUSIP 075887109 01/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Catherine M. Mgmt For For For Burzik 3 Elect Vincent A. Mgmt For For For Forlenza 4 Elect Claire M. Fraser Mgmt For For For 5 Elect Christopher Jones Mgmt For For For 6 Elect Marshall O. Mgmt For For For Larsen 7 Elect Gary A. Mgmt For For For Mecklenburg 8 Elect James F. Orr Mgmt For For For 9 Elect Willard J. Mgmt For For For Overlock, Jr. 10 Elect Claire Pomeroy Mgmt For For For 11 Elect Rebecca W. Rimel Mgmt For For For 12 Elect Bertram L. Scott Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2004 Mgmt For For For Employee and Director Equity-Based Compensation Plan ________________________________________________________________________________ BioCryst Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status BCRX CUSIP 09058V103 05/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred E. Cohen Mgmt For For For 1.2 Elect Kenneth B. Lee, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Incentive Plan ________________________________________________________________________________ bluebird bio, Inc. Ticker Security ID: Meeting Date Meeting Status BLUE CUSIP 09609G100 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wendy L. Dixon Mgmt For For For 1.2 Elect James Mandell Mgmt For For For 1.3 Elect David P. Mgmt For For For Schenkein 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Mgmt For For For Dockendorff 3 Elect Donna A. James Mgmt For For For 4 Elect Kristina M. Mgmt For For For Johnson 5 Elect Edward J. Ludwig Mgmt For For For 6 Elect Stephen P. Mgmt For For For MacMillan 7 Elect Michael F. Mgmt For For For Mahoney 8 Elect David J. Roux Mgmt For For For 9 Elect John E. Sununu Mgmt For For For 10 Elect Ellen M. Zane Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Peter J. Arduini Mgmt For For For 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Laurie H. Mgmt For For For Glimcher 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 A. Mgmt For For For Hemingway Hall 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 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. 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 Jacqualyn A. Mgmt For For For Fouse 1.8 Elect Michael A. Mgmt For For For Friedman 1.9 Elect Julia A. Haller Mgmt For For For 1.10 Elect Gilla Kaplan Mgmt For For For 1.11 Elect James J. Loughlin Mgmt For For For 1.12 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Exclusive Forum Mgmt For For For Provision 6 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Cepheid Ticker Security ID: Meeting Date Meeting Status CPHD CUSIP 15670R107 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas L. Mgmt For For For Gutshall 2 Elect Cristina H. Mgmt For For For Kepner 3 Elect David H. Persing Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald E. Mgmt For For For Bisbee, Jr. 2 Elect Denis A. Cortese Mgmt For For For 3 Elect Linda M. Dillman Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the Mgmt For For For Performance-Based Compensation Plan ________________________________________________________________________________ Community Health Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CYH CUSIP 203668108 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Larry Cash Mgmt For For For 2 Elect John A. Clerico Mgmt For For For 3 Elect James S. Ely III Mgmt For For For 4 Elect John A. Fry Mgmt For For For 5 Elect William Norris Mgmt For For For Jennings 6 Elect Julia B. North Mgmt For For For 7 Elect Wayne T. Smith Mgmt For For For 8 Elect H. Mitchell Mgmt For For For Watson, Jr. 9 Elect H. James Williams Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 2009 Stock Option and Mgmt For For For Award Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ ConforMIS Inc Ticker Security ID: Meeting Date Meeting Status CFMS CUSIP 20717E101 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Fallon Mgmt For For For III 1.2 Elect Richard Meelia Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Mgmt For For For Bracken 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For DeParle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Mgmt For For For Millon 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporating Values in Political Spending 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay ________________________________________________________________________________ Cytokinetics Inc. Ticker Security ID: Meeting Date Meeting Status CYTK CUSIP 23282W605 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Santo J. Costa Mgmt For For For 1.2 Elect John T. Henderson Mgmt For For For 1.3 Elect B. Lynne Parshall Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ Daiichi Sankyo Company Limited Ticker Security ID: Meeting Date Meeting Status 4568 CINS J11257102 06/20/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Johji Nakayama Mgmt For For For 4 Elect Kazunori Hirokawa Mgmt For For For 5 Elect Sunao Manabe Mgmt For For For 6 Elect Toshiaki Sai Mgmt For For For 7 Elect Noritaka Uji Mgmt For For For 8 Elect Hiroshi Toda Mgmt For For For 9 Elect Naoki Adachi Mgmt For For For 10 Elect Tsuguya Fukui Mgmt For For For 11 Elect Katsumi Fujimoto Mgmt For For For 12 Elect Toshiaki Tohjoh Mgmt For For For 13 Bonus Mgmt For For For ________________________________________________________________________________ DENTSPLY International Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 249030107 01/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Amendments to Mgmt For For For Certificate of Incorporation to Reflect Merger 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 2016 Omnibus Incentive Mgmt For For For Plan 5 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ DENTSPLY Sirona Inc Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 24906P109 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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. Mgmt For For For Coleman 5 Elect Willie A. Deese Mgmt For For For 6 Elect Thomas Jetter Mgmt For For For 7 Elect Arthur D. Mgmt For For For Kowaloff 8 Elect Harry M. Jansen Mgmt For For For Kraemer, Jr. 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 Mgmt For For For Executive Compensation ________________________________________________________________________________ Dicerna Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status DRNA CUSIP 253031108 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Mgmt For For For Fambrough III 2 Elect Brian K. Halak Mgmt For For For 3 Elect Stephen J. Mgmt For For For Hoffman 4 Elect Peter Kolchinsky Mgmt For For For 5 Elect Dennis H. Langer Mgmt For For For 6 Elect David M. Madden Mgmt For For For 7 Elect Bruce A. Peacock Mgmt For For For 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eisai Company Limited Ticker Security ID: Meeting Date Meeting Status 4523 CINS J12852117 06/17/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Haruo Naitoh Mgmt For For For 3 Elect Nobuo Deguchi Mgmt For For For 4 Elect Graham Fry Mgmt For For For 5 Elect Tohru Yamashita Mgmt For For For 6 Elect Ikuo Nishikawa Mgmt For For For 7 Elect Noboru Naoe Mgmt For For For 8 Elect Eiichiroh Suhara Mgmt For For For 9 Elect Yasuhiko Katoh Mgmt For For For 10 Elect Hirokazu Kanai Mgmt For For For 11 Elect Tamaki Kakizaki Mgmt For For For 12 Elect Daiken Tsunoda Mgmt For For For ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph Alvarez Mgmt For For For 2 Elect R. David Hoover Mgmt For For For 3 Elect Juan R. Luciano Mgmt For For For 4 Elect Franklyn G. Mgmt For For For Prendergast 5 Elect Kathi P. Seifert Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines ________________________________________________________________________________ EndoChoice Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status GI CUSIP 29272U103 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William R. Mgmt For For For Enquist 1.2 Elect David L. Kaufman Mgmt For For For 1.3 Elect David H. Mowry Mgmt For For For 2 Amendment to the Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Endologix, Inc. Ticker Security ID: Meeting Date Meeting Status ELGX CUSIP 29266S106 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory D. Waller Mgmt For For For 1.2 Elect Thomas C. Mgmt For For For Wilder, III 1.3 Elect Thomas F. Zenty Mgmt For For For III 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2015 Mgmt For For For Stock Incentive Plan 4 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 5 Increase of Authorized Mgmt For For For Common Stock 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Envision Healthcare Holdings Inc. Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29413U103 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William A. Sanger Mgmt For For For 1.2 Elect Michael L. Smith Mgmt For For For 1.3 Elect Ronald A. Mgmt For For For Williams 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Everyday Health, Inc. Ticker Security ID: Meeting Date Meeting Status EVDY CUSIP 300415106 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dana L. Evan Mgmt For For For 1.2 Elect Habib Kairouz Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Galapagos NV Ticker Security ID: Meeting Date Meeting Status GLPG CINS B44170106 04/26/2016 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Allocation of Profits 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 For For 8 Ratification of Board Mgmt For For For and Auditors' Acts 9 Directors' Fees Mgmt For For For 10 Warrant Plan Mgmt For Against Against 11 Report of the Board on Mgmt For For For the Proposed Increase in Authorized Capital 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 Increase in Authorized Mgmt For For For Capital 15 Increase in Authorized Mgmt For Against Against Capital (Specific Circumstances) 16 Increase in Authorized Mgmt For Against Against Capital (with Unanimous Consent) 17 Increase in Authorized Mgmt For Against Against Capital (Takeover Defence) ________________________________________________________________________________ Galapagos NV Ticker Security ID: Meeting Date Meeting Status GLPG CINS B44170106 12/22/2015 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Christine Mgmt For For For Mummery to the Board of Directors 4 Warrant Grant Mgmt For Against Against ________________________________________________________________________________ Georgia Healthcare Group Plc Ticker Security ID: Meeting Date Meeting Status GHG CINS G96874105 05/26/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Irakli Gilauri Mgmt For For For 5 Elect Nikoloz Mgmt For For For Gamkrelidze 6 Elect David Morrison Mgmt For For For 7 Elect Neil Janin Mgmt For For For 8 Elect Allan Hirst Mgmt For For For 9 Elect Ingeborg Oie Mgmt For For For 10 Elect Tim Elsigood Mgmt For For For 11 Elect Mike Anderson Mgmt For For For 12 Elect Jacques Richier Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Globus Medical, Inc. Ticker Security ID: Meeting Date Meeting Status GMED CUSIP 379577208 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David C. Paul Mgmt For For For 2 Elect Daniel T. Mgmt For For For Lemaitre 3 Elect Ann D. Rhoads Mgmt For For For 4 Approval of Material Mgmt For Against Against Terms of the 2012 Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ GlycoMimetics Inc Ticker Security ID: Meeting Date Meeting Status GLYC CUSIP 38000Q102 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Baldwin Mgmt For For For 1.2 Elect M. James Barrett Mgmt For For For 1.3 Elect John L. Magnani Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ GlycoMimetics Inc Ticker Security ID: Meeting Date Meeting Status GLYC CUSIP 38000Q102 07/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael A. Henos Mgmt For For For 1.2 Elect Rachel K. King Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HCA Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCA CUSIP 40412C101 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Milton Johnson Mgmt For For For 2 Elect Robert J. Dennis Mgmt For For For 3 Elect Nancy-Ann DeParle Mgmt For For For 4 Elect Thomas F. Frist Mgmt For For For III 5 Elect William R. Frist Mgmt For For For 6 Elect Charles O. Mgmt For For For Holliday 7 Elect Ann H. Lamont Mgmt For For For 8 Elect Jay O. Light Mgmt For For For 9 Elect Geoffrey G. Mgmt For For For Meyers 10 Elect Michael W. Mgmt For For For Michelson 11 Elect Wayne J. Riley Mgmt For For For 12 Elect John W. Rowe Mgmt For For For 13 Re-Approval of 2006 Mgmt For For For Stock Incentive Plan for Key Employees for the Purposes of Section 162(m) 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ HeartWare International, Inc. Ticker Security ID: Meeting Date Meeting Status HTWR CUSIP 422368100 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chadwick Cornell Mgmt For For For 1.2 Elect Douglas Godshall Mgmt For For For 1.3 Elect Seth Harrison Mgmt For For For 1.4 Elect Stephen N. Mgmt For For For Oesterle, M.D. 1.5 Elect Robert Stockman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frances Arnold Mgmt For For For 2 Elect Francis deSouza Mgmt For For For 3 Elect Karin Eastham Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratify the Retention Mgmt For For For of the Company's Supermajority Requirements ________________________________________________________________________________ Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Mgmt For For For Bienaime 1.3 Elect Paul A. Brooke Mgmt For For For 1.4 Elect Paul J. Clancy Mgmt For For For 1.5 Elect Wendy L. Dixon Mgmt For For For 1.6 Elect Paul A. Friedman Mgmt For For For 1.7 Elect Herve Hoppenot Mgmt For For For 2 Amendment to the Stock Mgmt For For For Incentive Plan 3 Amendment to the Stock Mgmt For For For Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Innate Pharma SA Ticker Security ID: Meeting Date Meeting Status IPH CINS F5277D100 06/02/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Bpifrance Mgmt For For For Participations as Censor 9 Supervisory Board Mgmt For For For Members' Fees 10 Remuneration of Herve Mgmt For For For Brailly, CEO 11 Remuneration of Mgmt For For For Catherine Moukheibir, Member of the Executive Board 12 Remuneration of Mgmt For For For Nicolai Wagtmann, Member of the Executive Board 13 Remuneration of Yannis Mgmt For For For Morel, Member of the Executive Board 14 Authority to Mgmt For For For Repurchase Shares 15 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 18 Authority to Set Mgmt For For For Offering Price of Shares 19 Greenshoe Mgmt For For For 20 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 21 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 22 Global Ceiling on Mgmt For For For Capital Increases 23 Authotity to Grant Mgmt For Against Against Warrants 24 Authority to Issue Mgmt For Against Against Restricted Shares 25 Authority to Issue Mgmt For For For Restricted Shares 26 Authority to Create a Mgmt For For For New Category of Preference Shares 27 Authority to Issue Mgmt For For For Preference Shares 28 Authority to Issue Mgmt For For For Preference Shares 29 Employee Stock Mgmt For For For Purchase Plan 30 Authority to Cancel Mgmt For For For Share and Reduce Capital 31 Amendments to Articles Mgmt For For For 32 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Inovalon Holdings Ticker Security ID: Meeting Date Meeting Status INOV CUSIP 45781D101 08/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith R. Dunleavy Mgmt For For For 1.2 Elect Denise K. Mgmt For For For Fletcher 1.3 Elect Andre S. Hoffmann Mgmt For For For 1.4 Elect Lee D. Roberts Mgmt For For For 1.5 Elect William J. Mgmt For For For Teuber, Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inovalon Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status INOV CUSIP 45781D101 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith R. Dunleavy Mgmt For For For 1.2 Elect Denise K. Mgmt For For For Fletcher 1.3 Elect Andre S. Hoffmann Mgmt For For For 1.4 Elect Lee D. Roberts Mgmt For For For 1.5 Elect William J. Mgmt For For For Teuber, Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intersect ENT Inc Ticker Security ID: Meeting Date Meeting Status XENT CUSIP 46071F103 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kieran T. Mgmt For For For Gallahue 1.2 Elect Lisa D. Earnhardt Mgmt For For For 1.3 Elect Cynthia L. Mgmt For For For Lucchese 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 Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Invuity Inc Ticker Security ID: Meeting Date Meeting Status IVTY CUSIP 46187J205 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philip Sawyer Mgmt For For For 1.2 Elect Gregory T. Lucier Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ironwood Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IRWD CUSIP 46333X108 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marsha H. Fanucci Mgmt For For For 1.2 Elect Terrance G. Mgmt For For For McGuire 1.3 Elect Edward P. Owens Mgmt For For For 1.4 Elect Christopher T. Mgmt For For For Walsh 2 Re-Approval of the Mgmt For For For Material Terms of the Performance Goals Under the 2010 Employee, Director and Consultant Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Mgmt For For For Lindquist 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Mgmt For For For Williams 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Giving Preference to Share Repurchases 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Take-Back Programs for Unused Medicines ________________________________________________________________________________ K2M Group Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KTWO CUSIP 48273J107 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brett P. Brodnax Mgmt For For For 1.2 Elect John P. Kostuik Mgmt For For For 1.3 Elect Sean M. Traynor Mgmt For For For 2 2016 Omnibus Incentive Mgmt For For For Plan ________________________________________________________________________________ LifePoint Health, Inc. Ticker Security ID: Meeting Date Meeting Status LPNT CUSIP 53219L109 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kermit R. Mgmt For For For Crawford 1.2 Elect Jane R. Schreuder Mgmt For For For 1.3 Elect Reed V. Tuckson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Loxo Oncology Ticker Security ID: Meeting Date Meeting Status LOXO CUSIP 548862101 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Bonita Mgmt For For For 1.2 Elect Keith T. Flaherty Mgmt For For For 1.3 Elect Lori Kunkel Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Mgmt For For For Hammergren 5 Elect Alton F. Irby III Mgmt For For For 6 Elect M. Christine Mgmt For For For Jacobs 7 Elect Donald R. Knauss Mgmt For For For 8 Elect Marie L. Knowles Mgmt For For For 9 Elect David M. Lawrence Mgmt For For For 10 Elect Edward A. Mueller Mgmt For For For 11 Elect Susan R. Salka Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Reapproval of the Mgmt For For For Management Cash Incentive Plan 15 Adoption of Proxy Mgmt For For For Access Bylaw 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ MediWound Ltd. Ticker Security ID: Meeting Date Meeting Status MDWD CUSIP M68830104 01/28/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Service Terms of Mgmt For For For Chairman 2 Stock Options Grant of Mgmt For For For CEO 3 One-Time Bonus of CEO Mgmt For For For ________________________________________________________________________________ MediWound Ltd. Ticker Security ID: Meeting Date Meeting Status MDWD CUSIP M68830104 06/09/2016 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aharon Yaari Mgmt For For For 2 Elect Ofer Gonen Mgmt For For For 3 Elect Meron Mann Mgmt For For For 4 Elect Marian Gorecki Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Bonus of CEO for 2015 Mgmt For For For 7 Declaration of Mgmt N/A Against N/A Material Interest 8 Extension of Exercise Mgmt For For For Period of CEO's Stock Options 9 Declaration of Mgmt N/A Against N/A Material Interest ________________________________________________________________________________ MediWound Ltd. Ticker Security ID: Meeting Date Meeting Status MDWD CUSIP M68830104 09/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ruben Krupik Mgmt For For For 2 Elect Ofer Gonen Mgmt For For For 3 Elect Meron Mann Mgmt For For For 4 Elect Marian Gorecki Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Amendment to the Mgmt For For For Employment Terms of the Chief Medical Technology Officer ________________________________________________________________________________ Medtronic, plc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For For For 12 Elect Robert C. Pozen Mgmt For For For 13 Elect Preetha Reddy Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Mgmt For For For Represas 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Take-Back Programs for Unused Medicines ________________________________________________________________________________ Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 01/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Redemption of Mgmt For For For Preferred Stock ________________________________________________________________________________ Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 06/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Heather Bresch Mgmt For For For 2 Elect Wendy Cameron Mgmt For For For 3 Elect Robert J. Mgmt For For For Cindrich 4 Elect Robert J. Coury Mgmt For For For 5 Elect JoEllen Lyons Mgmt For For For Dillon 6 Elect Neil F. Dimick Mgmt For For For 7 Elect Melina Higgins Mgmt For For For 8 Elect Douglas J. Leech Mgmt For For For 9 Elect Rajiv Malik Mgmt For For For 10 Elect Joseph C. Maroon Mgmt For For For 11 Elect Mark Parrish Mgmt For For For 12 Elect Rodney L. Piatt Mgmt For For For 13 Elect Randall L. Mgmt For For For Vanderveen 14 Adoption of the Dutch Mgmt For For For Annual Accounts 15 Ratification of Auditor Mgmt For For For 16 Appointment of Auditor Mgmt For For For for the Dutch Annual Accounts 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Re-Approval of 2003 Mgmt For For For Long-Term Incentive Plan 19 Authorization for Mgmt For For For Board to Acquire Ordinary and Preferred Shares ________________________________________________________________________________ Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 08/28/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ Ono Pharmaceutical Company Ltd. Ticker Security ID: Meeting Date Meeting Status 4528 CINS J61546115 06/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect 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 Mgmt For For For Kawabata 7 Elect Isao Ono Mgmt For For For 8 Elect Yutaka Katoh Mgmt For For For 9 Elect Jun Kurihara Mgmt For For For 10 Elect Katsuyoshi Mgmt For For For Nishimura 11 Elect Yasuo Hishiyama Mgmt For For For ________________________________________________________________________________ Portola Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PTLA CUSIP 737010108 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laura Brege Mgmt For For For 1.2 Elect Hollings C. Mgmt For For For Renton 1.3 Elect William Lis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PRA Health Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status PRAH CUSIP 69354M108 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ali J. Satvat Mgmt For For For 1.2 Elect Jeffrey T. Barber Mgmt For For For 1.3 Elect Linda S. Grais Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PTC Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status PTCT CUSIP 69366J200 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Allan Jacobson Mgmt For For For 1.2 Elect C. Geoffrey Mgmt For For For McDonough 1.3 Elect David P. Mgmt For For For Southwell 1.4 Elect Dawn Svoronos Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 2016 Employee Stock Mgmt For For For Purchase Plan 6 Shareholder Proposal ShrHoldr For For For Regarding Proxy Access ________________________________________________________________________________ Qualicorp SA Ticker Security ID: Meeting Date Meeting Status QUAL3 CINS P7S21H105 04/30/2016 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 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 Board Size; Election Mgmt For N/A N/A of Directors 9 Election of Board Mgmt For Against Against Member(s) Representative of Minority Shareholders 10 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Qualicorp SA Ticker Security ID: Meeting Date Meeting Status QUAL3 CINS P7S21H105 08/06/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Reduce Mgmt For For For Share Capital ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael S. Brown Mgmt For For For 2 Elect Leonard S. Mgmt For For For Schleifer 3 Elect George D. Mgmt For For For Yancopoulos 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Revance Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status RVNC CUSIP 761330109 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald W. Eastman Mgmt For Withhold Against 1.2 Elect Mark A. Mgmt For For For Prygocki, Sr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rigel Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status RIGL CUSIP 766559603 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter S. Ringrose Mgmt For For For 2 Elect Bradford S. Mgmt For For For Goodwin 3 Elect Keith A. Katkin Mgmt For For For 4 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 5 Amendment to the 2000 Mgmt For Against Against Non-Employee Directors' Stock Option Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shionogi & Co Ltd Ticker Security ID: Meeting Date Meeting Status 4507 CINS J74229105 06/23/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect 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 Shinichi Yokoyama Mgmt For For For 10 Elect Ikuo Katoh Mgmt For For For ________________________________________________________________________________ St. Jude Medical, Inc. Ticker Security ID: Meeting Date Meeting Status STJ CUSIP 790849103 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stuart M. Essig Mgmt For For For 2 Elect Barbara B. Hill Mgmt For For For 3 Elect Michael A. Rocca Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2016 Stock Incentive Mgmt For For For Plan 6 Repeal of Classified Mgmt For For For Board 7 Amend Bylaws to Mgmt For For For Implement proxy access 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote ________________________________________________________________________________ Stryker Corporation Ticker Security ID: Meeting Date Meeting Status SYK CUSIP 863667101 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard E. Cox, Mgmt For For For Jr. 2 Elect Srikant Datar Mgmt For For For 3 Elect Roch Doliveux Mgmt For For For 4 Elect Louise L. Mgmt For For For Francesconi 5 Elect Allan C. Golston Mgmt For For For 6 Elect Kevin A. Lobo Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect Andrew K Mgmt For For For Silvernail 9 Elect Ronda E. Stryker Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ T2 Biosystems, Inc. Ticker Security ID: Meeting Date Meeting Status TTOO CUSIP 89853L104 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joshua H. Mgmt For For For Bilenker 2 Elect Michael J. Cima Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2014 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ Team Health Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TMH CUSIP 87817A107 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Lynn Mgmt For For For Massingale 2 Elect Michael D Snow Mgmt For For For 3 Elect Edwin M. Crawford Mgmt For For For 4 Elect Scott Osfeld Mgmt For For For 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Teladoc, Inc. Ticker Security ID: Meeting Date Meeting Status TDOC CUSIP 87918A105 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason Gorevic Mgmt For For For 1.2 Elect Dana G. Mead, Jr. Mgmt For For For 1.3 Elect James Outland Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Teleflex Incorporated Ticker Security ID: Meeting Date Meeting Status TFX CUSIP 879369106 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia C. Mgmt For For For Barron 2 Elect W. Kim Foster Mgmt For For For 3 Elect Jeffrey A. Graves Mgmt For For For 4 2016 Executive Mgmt For For For Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tesaro Inc. Ticker Security ID: Meeting Date Meeting Status TSRO CUSIP 881569107 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leon O. Moulder, Mgmt For For For Jr. 1.2 Elect Mary Lynne Hedley Mgmt For For For 1.3 Elect David Mott Mgmt For For For 1.4 Elect Lawrence M. Mgmt For For For Alleva 1.5 Elect James O. Armitage Mgmt For For For 1.6 Elect Earl M. Collier, Mgmt For For For Jr. 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 Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 2015 Director Stock Mgmt For For For Incentive Plan ________________________________________________________________________________ Teva Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TEVA CUSIP 881624209 09/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger Abravanel Mgmt For For For 2 Elect Rosemary A. Crane Mgmt For For For 3 Elect Gerald M. Mgmt For For For Lieberman 4 Elect Galia Maor Mgmt For For For 5 Elect Gabrielle Mgmt For For For Greene-Sulzberger 6 Amendment to Mgmt For Against Against Compensation Policy 7 Declaration of Mgmt N/A Against N/A Material Interest 8 Remuneration of Mgmt For Against Against Directors 9 Remuneration of Mgmt For For For Chairman 10 Salary Increase of CEO Mgmt For For For 11 Special Bonus of CEO Mgmt For For For 12 2015 Long-Term Mgmt For For For Equity-Based Incentive Plan 13 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ The Advisory Board Company Ticker Security ID: Meeting Date Meeting Status ABCO CUSIP 00762W107 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sanju K. Bansal Mgmt For For For 1.2 Elect David L. Mgmt For For For Felsenthal 1.3 Elect Peter J. Grua Mgmt For For For 1.4 Elect Nancy Killefer Mgmt For For For 1.5 Elect Kelt Kindick Mgmt For For For 1.6 Elect Robert W. Mgmt For For For Musslewhite 1.7 Elect Mark R. Neaman Mgmt For For For 1.8 Elect Leon D. Shapiro Mgmt For For For 1.9 Elect LeAnne M. Zumwalt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Medicines Company Ticker Security ID: Meeting Date Meeting Status MDCO CUSIP 584688105 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William W. Crouse Mgmt For For For 2 Elect John C. Kelly Mgmt For For For 3 Elect Hiroaki Shigeta Mgmt For For For 4 Repeal of Classified Mgmt For For For Board 5 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 6 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Mgmt For For For Parrett 9 Elect Scott M. Sperling Mgmt For For For 10 Elect Elaine S. Ullian Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trevena, Inc. Ticker Security ID: Meeting Date Meeting Status TRVN CUSIP 89532E109 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Mgmt For For For Dougherty 1.2 Elect Leon O. Moulder, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TriVascular Technologies Inc Ticker Security ID: Meeting Date Meeting Status TRIV CUSIP 89685A102 02/03/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ UCB SA Ticker Security ID: Meeting Date Meeting Status UCB CINS B93562120 04/28/2016 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting 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 Allocation of Profits/Dividends 7 Remuneration Report Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Mgmt For For For Auditor's Acts 10 Elect Harriet Edelman Mgmt For For For to the Board of Directors 11 Ratify Independence of Mgmt For For For Harriet Edelman 12 Elect Charles Antoine Mgmt For For For Janssen to the Board of Directors 13 Elect Ulf Wiinberg to Mgmt For For For the Board of Directors 14 Ratify Independence of Mgmt For For For Ulf Wiinberg 15 Elect Pierre Gurdjian Mgmt For For For to the Board of Directors 16 Ratify Independence of Mgmt For For For Pierre Gurdjian 17 Adoption of Mgmt For For For Performance Stock Plan 18 Change of Control Mgmt For For For Clause (EMTN Program) 19 Change of Control Mgmt For For For Clause (EIB Loan Facility) 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Increase in Authorized Mgmt For For For Capital 22 Authority to Mgmt For For For Repurchase Shares 23 Amendments to Articles Mgmt For For For 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 ________________________________________________________________________________ Ultragenyx Pharmaceutical Inc Ticker Security ID: Meeting Date Meeting Status RARE CUSIP 90400D108 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Aliski Mgmt For For For 2 Elect Lars Ekman Mgmt For For For 3 Elect Matthew K. Fust Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Mgmt For For For Darretta 5 Elect Stephen J. Mgmt For For For Hemsley 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal Health Services, Inc. Ticker Security ID: Meeting Date Meeting Status UHS CUSIP 913903100 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert H. Hotz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Walgreens Boots Alliance, Inc. Ticker Security ID: Meeting Date Meeting Status WBA CUSIP 931427108 01/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect William C. Foote Mgmt For For For 4 Elect Ginger L. Graham Mgmt For For For 5 Elect John A. Lederer Mgmt For For For 6 Elect Dominic P. Murphy Mgmt For For For 7 Elect Stefano Pessina Mgmt For For For 8 Elect Barry Rosenstein Mgmt For For For 9 Elect Leonard D. Mgmt For For For Schaeffer 10 Elect Nancy M. Mgmt For For For Schlichting 11 Elect James A. Skinner Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Mgmt For For For Burdick 3 Elect Carol J. Burt Mgmt For For For 4 Elect Roel C. Campos Mgmt For For For 5 Elect Kevin F. Hickey Mgmt For For For 6 Elect Christian P. Mgmt For For For Michalik 7 Elect Glenn D. Steele, Mgmt For For For Jr. 8 Elect William L. Mgmt For For For Trubeck 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ WuXi PharmaTech (Cayman) Inc. Ticker Security ID: Meeting Date Meeting Status WX CUSIP 929352102 11/25/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Right to Adjourn Mgmt For For For Meeting 2 Acquisition Mgmt For For For 3 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Xenoport, Inc. Ticker Security ID: Meeting Date Meeting Status XNPT CUSIP 98411C100 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John G. Freund Mgmt For For For 1.2 Elect William J. Mgmt For For For Rieflin 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Zimmer Biomet Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZBH CUSIP 98956P102 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher B. Mgmt For For For Begley 2 Elect Betsy J. Bernard Mgmt For For For 3 Elect Paul M. Bisaro Mgmt For For For 4 Elect Gail K. Boudreaux Mgmt For For For 5 Elect David C. Dvorak Mgmt For For For 6 Elect Michael J. Mgmt For For For Farrell 7 Elect Larry C. Mgmt For For For Glasscock 8 Elect Robert A. Mgmt For For For Hagemann 9 Elect Arthur J. Higgins Mgmt For For For 10 Elect Michael W. Mgmt For For For Michelson 11 Elect Cecil B. Pickett Mgmt For For For 12 Elect Jeffrey K. Rhodes Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Amendment to the 2009 Mgmt For For For Stock Incentive Plan
Fund Name : Hartford High Yield HLS Fund ________________________________________________________________________________ NBC Universal Enterprise, Inc. Ticker Security ID: Meeting Date Meeting Status N/A CUSIP 63946CAE8 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernard C. Watson Mgmt For For For
Fund Name : Hartford International Opportunities HLS Fund ________________________________________________________________________________ Adidas AG Ticker Security ID: Meeting Date Meeting Status ADS CINS D0066B185 05/12/2016 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Mgmt For TNA N/A Profits/Dividends 7 Ratification of Mgmt For TNA N/A Management Board Acts 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Supervisory Board Size Mgmt For TNA N/A 10 Elect Ian Gallienne Mgmt For TNA N/A 11 Elect Nassef Sawiris Mgmt For TNA N/A 12 Approval of Mgmt For TNA N/A Profit-and-Loss Transfer Agreement with Adidas Anticipation GmbH 13 Employee Share Mgmt For TNA N/A Purchase Plan 14 Authority to Mgmt For TNA N/A Repurchase Shares 15 Authority to Mgmt For TNA N/A Repurchase Shares Using Equity Derivatives 16 Appointment of Auditor Mgmt For TNA N/A 17 Appointment of Auditor Mgmt For TNA N/A for Interim Statements 18 Appointment of Auditor Mgmt For TNA N/A for Condensed Interim Statements ________________________________________________________________________________ Aercap Holdings N.V. Ticker Security ID: Meeting Date Meeting Status AER CUSIP N00985106 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Release of Director Mgmt For For For Liability 3 Elect Walter McLallen Mgmt For For For 4 Designation of CFO as Mgmt For For For Person Temporarily Responsible for Management 5 Appointment of Auditor Mgmt For For For 6 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Authority to Mgmt For For For Repurchase Shares 10 Authority to Mgmt For For For Repurchase Shares 11 Reduction of Capital Mgmt For For For through Cancellation 12 Amendments to Articles Mgmt For For For 13 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Airbus Group NV Ticker Security ID: Meeting Date Meeting Status AIR CINS N0280E105 04/28/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For non-Executive Directors' Acts 10 Ratification of Mgmt For For For Executive Directors' Acts 11 Appointment of Auditor Mgmt For For For 12 Amendments to Mgmt For For For Compensation Policy 13 Elect Denis Ranque to Mgmt For For For the Board of Directors 14 Elect Thomas Enders to Mgmt For For For the Board of Directors 15 Elect Ralph D. Crosby, Mgmt For For For Jr. to the Board of Directors 16 Elect Hans-Peter Mgmt For For For Keitel to the Board of Directors 17 Elect Hermann-Josef Mgmt For For For Lamberti to the Board of Directors 18 Elect Lakshmi N. Mgmt For For For Mittal to the Board of Directors 19 Elect Sir John Parker Mgmt For For For to the Board of Directors 20 Elect Jean-Claude Mgmt For For For Trichet to the Board of Directors 21 Elect Catherine Mgmt For For For Guillouard to the Board of Directors 22 Elect Claudia Nemat to Mgmt For For For the Board of Directors 23 Elect Carlos Tavares Mgmt For For For to the Board of Directors 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Stock Plans) 25 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 26 Authority to Mgmt For For For Repurchase Shares 27 Authority to Cancel Mgmt For For For Shares 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Tsai Mgmt For Against Against 2 Elect Jonathan LU Mgmt For For For Zhaoxi 3 Elect J. Michael Evans Mgmt For Against Against 4 Elect Borje E. Ekholm Mgmt For For For 5 Elect Wan Ling Martello Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Alpha Eurobank Ticker Security ID: Meeting Date Meeting Status CINS X0085P155 06/30/2016 Voted Meeting Type Country of Trade Ordinary Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Mgmt For For For Directors' and Auditor's Acts 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Directors' Fees Mgmt For For For 6 Ratify Co-option of Mgmt For For For Jan Vanhevel 7 Board Transactions Mgmt For For For ________________________________________________________________________________ Altice S.A. Ticker Security ID: Meeting Date Meeting Status ATC CINS L0179Z104 08/06/2015 Take No Action Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Non-Voting Agenda Item 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 Transfer of Assets and Mgmt For TNA N/A Liabilities 7 Elect Jurgen van Mgmt For TNA N/A Breukelen to the Board of Directors 8 Authorization of Legal Mgmt For TNA N/A Formalities 9 Non-Voting Meeting Note N/A N/A TNA N/A 10 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Altice S.A. Ticker Security ID: Meeting Date Meeting Status ATC CINS L0179Z104 08/06/2015 Take No Action Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Non-Voting Agenda Item 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 Cross-Border Merger Mgmt For TNA N/A 7 Authorization of Legal Mgmt For TNA N/A Formalities 8 Non-Voting Meeting Note N/A N/A TNA N/A 9 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Anglo American plc Ticker Security ID: Meeting Date Meeting Status AAL CINS G03764134 04/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Tony O'Neill Mgmt For For For 3 Elect Mark Cutifani Mgmt For For For 4 Elect Judy Dlamini Mgmt For For For 5 Elect Byron E. Grote Mgmt For For For 6 Elect Sir Philip Mgmt For For For Hampton 7 Elect Rene Medori Mgmt For For For 8 Elect Ray O'Rourke Mgmt For For For 9 Elect Sir John Parker Mgmt For For For 10 Elect Mphu Ramatlapeng Mgmt For For For 11 Elect Jim Rutherford Mgmt For For For 12 Elect Anne L. Stevens Mgmt For For For 13 Elect Jack E. Thompson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Remuneration Report Mgmt For For For (Advisory) 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Mgmt For For For Repurchase Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 21 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting ________________________________________________________________________________ Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CINS B6399C107 04/27/2016 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting 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 Allocation of Profits/Dividends 7 Ratification of Board Mgmt For For For Acts 8 Ratification of Mgmt For For For Auditor's Acts 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Remuneration Report Mgmt For For For 11 Stock Options for Mgmt For For For Directors 12 Change of Control Mgmt For For For Clause (2010 Senior Facilities Agreement) 13 Change of Control Mgmt For For For Clause (2015 Senior Facilities Agreement) 14 Authority to Cancel Mgmt For For For VVPR-strips 15 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Asics Corporation Ticker Security ID: Meeting Date Meeting Status 7936 CINS J03234150 03/25/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Motoi Oyama Mgmt For For For 5 Elect Katsumi Katoh Mgmt For For For 6 Elect Isao Katoh Mgmt For For For 7 Elect Manabu Nishimae 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 Tadashi Inoue Mgmt For For For 13 Elect Keiji Miyakawa Mgmt For For For 14 Elect Hideaki Mihara Mgmt For For For 15 Elect Yuko Mitsuya Mgmt For For For 16 Elect Hirofumi Ohnishi Mgmt For For For as Alternate Statutory Auditor ________________________________________________________________________________ Assa Abloy AB Ticker Security ID: Meeting Date Meeting Status ASSA-B CINS W0817X204 04/27/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Accounts and Reports Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Ratification of Board Mgmt For For For and CEO Acts 17 Board Size Mgmt For For For 18 Directors and Mgmt For For For Auditors' Fees 19 Election of Directors; Mgmt For For For Appointment of Auditor 20 Nomination Committee Mgmt For For For 21 Remuneration Guidelines Mgmt For For For 22 Authority to Mgmt For For For Repurchase Shares and to Issue Treasury Shares 23 Long-Term Incentive Mgmt For For For Plan 2016 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 ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CINS G0593M107 04/29/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Axis Bank Ltd Ticker Security ID: Meeting Date Meeting Status AXISBANK CINS Y0487S137 07/24/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Usha Sangwan Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect S. Vishvanathan Mgmt For For For 7 Approval of Revised Mgmt For For For Remuneration of Sanjiv Misra 8 Appointment of Shikha Mgmt For For For Sharma (Managing Director and CEO); Approval of Remuneration 9 Approval of Revised Mgmt For For For Remuneration of V. Srinivasan 10 Elect Sanjeev Kumar Mgmt For For For Gupta 11 Appointment of Sanjeev Mgmt For For For Kumar Gupta (Executive Director (Corporate Centre) and CFO) 12 Approval of Revised Mgmt For For For Remuneration of Sanjeev Kumar Gupta 13 Amendment to Borrowing Mgmt For For For Powers 14 Authority to Issue Mgmt For For For Debt Instruments 15 Amendment to Foreign Mgmt For For For Investment Restriction ________________________________________________________________________________ Axis Bank Ltd Ticker Security ID: Meeting Date Meeting Status AXISBANK CINS Y0487S137 12/18/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Prasad R. Menon Mgmt For For For ________________________________________________________________________________ Banca Generali S.p.A. Ticker Security ID: Meeting Date Meeting Status BGN CINS T3000G115 04/21/2016 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 4 Remuneration Report Mgmt For For For 5 Maximum Variable Pay Mgmt For For For Ratio 6 Authority to Mgmt For For For Repurchase and Reissue Shares 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 List of Alternate Mgmt For For For Statutory Auditors Presented by Assicurazioni Generali S.p.A. 9 List of Alternate Mgmt For N/A N/A Statutory Auditors Presented by Group of Institutional Investors Representing 1.063% of Share Capital ________________________________________________________________________________ BB Seguridade Participacoes SA Ticker Security ID: Meeting Date Meeting Status BBSE3 CINS P1R1WJ103 04/20/2016 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Election of Mgmt For Abstain Against Supervisory Council 6 Elect Giorgio Bampi to Mgmt N/A For N/A Supervisory Council as Representative of Minority Shareholders 7 Supervisory Council Mgmt For For For Fees 8 Election of Director Mgmt For Against Against 9 Election of Board Mgmt N/A Against N/A Member(s) Representative of Minority Shareholders 10 Remuneration Policy 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 ________________________________________________________________________________ Beiersdorf AG Ticker Security ID: Meeting Date Meeting Status BEI CINS D08792109 03/31/2016 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Mgmt For TNA N/A Management Board Acts 7 Ratification of Mgmt For TNA N/A Supervisory Board Acts 8 Appointment of Auditor Mgmt For TNA N/A 9 Elect Frederic Pflanz Mgmt For TNA N/A as Supervisory Board Member ________________________________________________________________________________ Bharti Infratel Limited Ticker Security ID: Meeting Date Meeting Status INFRATEL CINS Y0R86J109 03/21/2016 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Variation in Use of Mgmt For For For Proceeds from IPO ________________________________________________________________________________ Bharti Infratel Limited Ticker Security ID: Meeting Date Meeting Status INFRATEL CINS Y0R86J109 06/10/2016 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Bharti Infratel Limited Ticker Security ID: Meeting Date Meeting Status INFRATEL CINS Y0R86J109 08/11/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Rakesh Bharti Mgmt For For For Mittal 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Rajiinder P. Mgmt For For For Singh 7 Adoption of New Mgmt For Against Against Articles 8 Related Party Mgmt For For For Transactions with Bharti Airtel Limited ________________________________________________________________________________ Blackrock Provident Institutional Fund Ticker Security ID: Meeting Date Meeting Status MUCXX CUSIP 09248U619 03/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David O. Beim Mgmt For For For 1.2 Elect Susan J. Carter Mgmt For For For 1.3 Elect Collette Chilton Mgmt For For For 1.4 Elect Neil A. Cotty Mgmt For For For 1.5 Elect Matina S. Horner Mgmt For For For 1.6 Elect Rodney D. Johnson Mgmt For For For 1.7 Elect Cynthia A. Mgmt For For For Montgomery 1.8 Elect Joseph P. Platt Mgmt For For For 1.9 Elect Robert C. Robb, Mgmt For For For Jr. 1.10 Elect Mark Stalnecker Mgmt For For For 1.11 Elect Kenneth L. Urish Mgmt For For For 1.12 Elect Claire A. Walton Mgmt For For For 1.13 Elect Frederick W. Mgmt For For For Winter 1.14 Elect Barbara G. Novick Mgmt For For For 1.15 Elect John M. Perlowski Mgmt For For For ________________________________________________________________________________ BNP Paribas Ticker Security ID: Meeting Date Meeting Status BNP CINS F1058Q238 05/26/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Non-Compete Agreement Mgmt For For For with Jean-Laurent Bonnafe, CEO 8 Authority to Mgmt For For For Repurchase Shares 9 Elect Jean-Laurent Mgmt For For For Bonnafe to the Board of Directors 10 Elect Marion Guillou Mgmt For For For to the Board of Directors 11 Elect Michel J. Mgmt For For For Tilmant to the Board of Directors 12 Elect Wouter de Ploey Mgmt For For For to the Board of Directors 13 Remuneration of Jean Mgmt For For For Lemierre, Chairman 14 Remuneration of Mgmt For For For Jean-Laurent Bonnafe, CEO 15 Remuneration of Mgmt For For For Philippe Bordenave, COO 16 Remuneration of Mgmt For For For Francois Villeroy de Galhau, Former COO (until April 2015) 17 Remuneration of Mgmt For For For Executives and Certain Categories of Employees 18 Directors' Fees Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 22 Global Ceiling on Mgmt For For For Capital Increases w/o Preemptive Rights 23 Authority to Increase Mgmt For For For Capital Through Capitalisations 24 Global Ceiling on Mgmt For For For Capital Increases 25 Employee Stock Mgmt For For For Purchase Plan 26 Authority to Cancel Mgmt For For For Shares and Reduce Capital 27 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Brenntag AG Ticker Security ID: Meeting Date Meeting Status BNR CINS D12459117 06/14/2016 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Mgmt For TNA N/A Profits/Dividends 7 Ratification of Mgmt For TNA N/A Management Board Acts 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Appointment of Auditor Mgmt For TNA N/A 10 Amendments to Mgmt For TNA N/A Remuneration Policy ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/27/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Policy) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Elect Richard Burrows Mgmt For For For 8 Elect Nicandro Durante Mgmt For For For 9 Elect Susan J. Farr Mgmt For For For 10 Elect Ann Godbehere Mgmt For For For 11 Elect Savio Kwan Mgmt For For For 12 Elect Pedro Sampaio Mgmt For For For Malan 13 Elect Christine Mgmt For For For Morin-Postel 14 Elect Gerard Murphy Mgmt For For For 15 Elect Dimitri Mgmt For For For Panayotopoulos 16 Elect Kieran Poynter Mgmt For For For 17 Elect Ben Stevens Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares 21 Long-term Incentive Mgmt For For For Plan 22 Sharesave Scheme Mgmt For For For 23 Authorisation of Mgmt For For For Political Donations 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ CaixaBank SA Ticker Security ID: Meeting Date Meeting Status CABK CINS E2427M123 04/28/2016 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Board Size Mgmt For For For 7 Ratify Co-option and Mgmt For For For Elect Fundacion Cajasol (Guillermo Sierra Molina) 8 Ratify Co-option and Mgmt For For For Elect Maria Veronica Fisas Verges 9 Authority to Cancel Mgmt For For For Treasury Shares and Reduce Capital 10 Amendments to Articles Mgmt For For For 14 and 15 11 Amendments to Articles Mgmt For For For 19, 21, 22 and 23 12 Amendments to Article Mgmt For For For 40 13 Amendments to General Mgmt For For For Meeting Regulation Articles 8 and 10 14 Amendments to General Mgmt For For For Meeting Regulation Article 12 15 Scrip Dividend Mgmt For For For 16 Authority to Transfer Mgmt For For For Shares Pursuant to Incentive Plan 17 Maximum Variable Mgmt For For For Remuneration 18 Authority to Issue Mgmt For For For Convertible Debt Instruments 19 Authority to Mgmt For For For Repurchase Shares 20 Authorisation of Legal Mgmt For For For Formalities 21 Remuneration Report Mgmt For For For 22 Authority to Set the Mgmt For Against Against General Meeting Notice Period at 15 Days 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 26 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CUSIP 136375102 04/26/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald J. Carty Mgmt For For For 1.2 Elect Gordon D. Giffin Mgmt For For For 1.3 Elect Edith E. Holiday Mgmt For For For 1.4 Elect V. Maureen Mgmt For For For Kempston Darkes 1.5 Elect Denis Losier Mgmt For For For 1.6 Elect Kevin G. Lynch Mgmt For For For 1.7 Elect Claude Mongeau Mgmt For Withhold Against 1.8 Elect James E. O'Connor Mgmt For For For 1.9 Elect Robert Pace Mgmt For For For 1.10 Elect Robert L. Mgmt For For For Phillips 1.11 Elect Laura Stein Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Auditor Tendering Process ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 0939 CINS Y1397N101 10/28/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Carl Walter Mgmt For For For 3 Elect Anita FUNG Yuen Mgmt For For For Mei ________________________________________________________________________________ China Life Insurance Company Ltd. Ticker Security ID: Meeting Date Meeting Status 2628 CINS Y1477R204 05/30/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' and Mgmt For For For Supervisors' Fees 7 Elect Elsie LEUNG Oi Mgmt For For For Sie 8 Authority to Set Mgmt For For For Auditor's Fees for 2015 9 Appointment of Auditor Mgmt For For For for 2016 10 Charitable Donations Mgmt For For For 11 Amendments to Mgmt For For For Procedural Rules 12 Authority to Issue H Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ China Life Insurance Company Ltd. Ticker Security ID: Meeting Date Meeting Status 2628 CINS Y1477R204 12/29/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect TANG Xin Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Entrusted Investment Mgmt For For For and Management Agreement 5 Capital Debt Financing Mgmt For For For 6 Overseas Issue of Mgmt For For For Senior Bonds 7 Change of Business Mgmt For For For Scope 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cnooc Ltd. Ticker Security ID: Meeting Date Meeting Status 0883 CINS Y1662W117 05/26/2016 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LI Fanrong Mgmt For For For 6 Elect LV Bo Mgmt For For For 7 Elect CHIU Sung Hong Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Compagnie Financiere Richemont S.A. Ticker Security ID: Meeting Date Meeting Status CFR CINS H25662182 09/16/2015 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A Acts 6 Elect Johann Rupert Mgmt For TNA N/A 7 Elect Jean-Blaise Mgmt For TNA N/A Eckert 8 Elect Bernard Fornas Mgmt For TNA N/A 9 Elect Yves-Andre Istel 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 Josua (Dillie) Mgmt For TNA N/A Malherbe 13 Elect Simon Murray Mgmt For TNA N/A 14 Elect Alain Dominique Mgmt For TNA N/A Perrin 15 Elect Guillaume Pictet Mgmt For TNA N/A 16 Elect Norbert Platt Mgmt For TNA N/A 17 Elect Alan G. Quasha Mgmt For TNA N/A 18 Elect Maria Ramos Mgmt For TNA N/A 19 Elect Lord Renwick of Mgmt For TNA N/A Clifton 20 Elect Jan Rupert Mgmt For TNA N/A 21 Elect Gary Saage Mgmt For TNA N/A 22 Elect Jurgen Schrempp Mgmt For TNA N/A 23 Elect The Duke of Mgmt For TNA N/A Wellington 24 Non-Voting Agenda Item N/A N/A TNA N/A 25 Elect Lord Renwick of Mgmt For TNA N/A Clifton as Compensation Committee Member 26 Elect Yves-Andre Istel Mgmt For TNA N/A as Compensation Committee Member 27 Elect the Duke of Mgmt For TNA N/A Wellington as Compensation Committee Member 28 Appointment of Auditor Mgmt For TNA N/A 29 Appointment of Mgmt For TNA N/A Independent Proxy 30 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 31 Board Compensation Mgmt For TNA N/A 32 Fixed Executive Mgmt For TNA N/A Compensation 33 Variable Executive Mgmt For TNA N/A Compensation ________________________________________________________________________________ Compass Group Plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296190 02/04/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Nelson Luiz Mgmt For For For Costa Silva 5 Elect Johnny Thomson Mgmt For For For 6 Elect Ireena Vittal Mgmt For For For 7 Elect Dominic Blakemore Mgmt For For For 8 Elect Richard Cousins Mgmt For For For 9 Elect Gary Green Mgmt For For For 10 Elect Carol Arrowsmith Mgmt For For For 11 Elect John G. Bason Mgmt For For For 12 Elect Susan E. Murray Mgmt For For For 13 Elect Don Robert Mgmt For For For 14 Elect Paul S. Walsh Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares 21 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Container Corporation of India Limited Ticker Security ID: Meeting Date Meeting Status CONCOR CINS Y1740A137 09/04/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Anil Kumar Gupta Mgmt For For For 5 Elect P. Alli Rani Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect N. Madhusudana Mgmt For For For Rao 8 Elect V. Kalyana Rama Mgmt For For For ________________________________________________________________________________ Continental AG Ticker Security ID: Meeting Date Meeting Status CON CINS D16212140 04/29/2016 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratify Elmar Degenhart Mgmt For TNA N/A 7 Ratify Jose A. Avila Mgmt For TNA N/A 8 Ratify Ralf Cramer Mgmt For TNA N/A 9 Ratify Hans-Jurgen Mgmt For TNA N/A Duensing 10 Ratify Frank Jourdan Mgmt For TNA N/A 11 Ratify Helmut Matschi Mgmt For TNA N/A 12 Ratify Ariane Reinhart Mgmt For TNA N/A 13 Ratify Wolfgang Schafer Mgmt For TNA N/A 14 Ratify Nikolai Setzer Mgmt For TNA N/A 15 Ratify Heinz-Gerhard Mgmt For TNA N/A Wente 16 Ratifiy Wolfgang Mgmt For TNA N/A Reitzle 17 Ratifiy Gunter Dunkel Mgmt For TNA N/A 18 Ratifiy Hans Fischl Mgmt For TNA N/A 19 Ratifiy Peter Gutzmer Mgmt For TNA N/A 20 Ratifiy Peter Hausmann Mgmt For TNA N/A 21 Ratifiy Michael Iglhaut Mgmt For TNA N/A 22 Ratifiy Klaus Mangold Mgmt For TNA N/A 23 Ratifiy Hartmut Meine Mgmt For TNA N/A 24 Ratify Sabine Neuss Mgmt For TNA N/A 25 Ratifiy Rolf Mgmt For TNA N/A Nonnenmacher 26 Ratifiy Dirk Nordmann Mgmt For TNA N/A 27 Ratify Artur Otto Mgmt For TNA N/A 28 Ratifiy Klaus Rosenfeld Mgmt For TNA N/A 29 Ratifiy Georg F. Mgmt For TNA N/A Schaeffler 30 Ratifiy Mgmt For TNA N/A Maria-Elisabeth Schaeffler-Thumann 31 Ratifiy Jorg Mgmt For TNA N/A Schonfelder 32 Ratifiy Stefan Scholz Mgmt For TNA N/A 33 Ratifiy Kirsten Vorkel Mgmt For TNA N/A 34 Ratifiy Elke Volkmann Mgmt For TNA N/A 35 Ratifiy Erwin Worle Mgmt For TNA N/A 36 Ratifiy Siegfried Wolf Mgmt For TNA N/A 37 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ CRH Plc Ticker Security ID: Meeting Date Meeting Status CRH CINS G25508105 04/28/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Increase in NEDs' Fee Mgmt For For For Cap 6 Elect Ernst Bartschi Mgmt For For For 7 Elect Maeve Carton Mgmt For For For 8 Elect Nicky Hartery Mgmt For For For 9 Elect Patrick J. Mgmt For For For Kennedy 10 Elect Rebecca A. Mgmt For For For McDonald 11 Elect Don McGovern Mgmt For For For 12 Elect Heather Ann Mgmt For For For McSharry 13 Elect Albert Manifold Mgmt For For For 14 Elect Senan Murphy Mgmt For For For 15 Elect Lucinda Riches Mgmt For For For 16 Elect Henk Rottinghuis Mgmt For For For 17 Elect William J. Mgmt For For For Teuber, Jr. 18 Elect Mark S. Towe Mgmt For For For 19 Authority to Set Mgmt For For For Auditor's Fees 20 Appointment of Auditor Mgmt For For For 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Mgmt For For For Repurchase Shares 24 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 25 Scrip Dividend Mgmt For For For ________________________________________________________________________________ Daito Trust Construction Company Limited Ticker Security ID: Meeting Date Meeting Status 1878 CINS J11151107 06/28/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Takeshi Nakagawa Mgmt For For For as Director 5 Elect Kazumitsu Futami Mgmt For For For as Statutory Auditor ________________________________________________________________________________ Daiwa House Industry Company Limited Ticker Security ID: Meeting Date Meeting Status 1925 CINS J11508124 06/28/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Takeo Higuchi Mgmt For For For 5 Elect Naotake Ohno Mgmt For For For 6 Elect Tamio Ishibashi Mgmt For For For 7 Elect Katsutomo Kawai Mgmt For For For 8 Elect Tatsushi Mgmt For For For Nishimura 9 Elect Takeshi Kohsokabe Mgmt For For For 10 Elect Takuya Ishibashi Mgmt For For For 11 Elect Osamu Fujitani Mgmt For For For 12 Elect Kazuto Tsuchida Mgmt For For For 13 Elect Fukujiroh Hori Mgmt For For For 14 Elect Keiichi Yoshii Mgmt For For For 15 Elect Takashi Hama Mgmt For For For 16 Elect Makoto Yamamoto Mgmt For For For 17 Elect Masahiro Kiguchi Mgmt For For For 18 Elect Yoshiaki Tanabe Mgmt For For For 19 Elect Hirotsugu Ohtomo Mgmt For For For 20 Elect Kazuyoshi Kimura Mgmt For For For 21 Elect Yutaka Shigemori Mgmt For For For 22 Elect Yukiko Yabu Mgmt For For For 23 Elect Yukinori Kuwano Mgmt For For For as Statutory Auditor 24 Bonus Mgmt For For For 25 Performance-Linked Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ Derwent London Plc Ticker Security ID: Meeting Date Meeting Status DLN CINS G27300105 05/13/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Robert A. Rayne Mgmt For For For 5 Elect John D. Burns Mgmt For For For 6 Elect Simon P. Silver Mgmt For For For 7 Elect Damian M.A. Mgmt For For For Wisniewski 8 Elect Nigel Q. George Mgmt For For For 9 Elect David G. Mgmt For For For Silverman 10 Elect Paul M. Williams Mgmt For For For 11 Elect Stuart A. Corbyn Mgmt For For For 12 Elect Stephen Young Mgmt For For For 13 Elect Simon Fraser Mgmt For For For 14 Elect Richard D.C. Mgmt For For For Dakin 15 Elect Claudia Arney Mgmt For For For 16 Elect Cilla Snowball Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 23 Scrip Dividend Mgmt For For For 24 Increase in NEDs' Fee Mgmt For For For Cap ________________________________________________________________________________ Deutsche Telekom AG Ticker Security ID: Meeting Date Meeting Status DTE CINS D2035M136 05/25/2016 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Mgmt For TNA N/A Profits/Dividends 7 Ratification of Mgmt For TNA N/A Management Board Acts 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Appointment of Auditor Mgmt For TNA N/A 10 Authority to Mgmt For TNA N/A Repurchase Shares 11 Authority to Mgmt For TNA N/A Repurchase Shares Using Equity Derivatives 12 Elect Helga Jung as Mgmt For TNA N/A Supervisory Board Member 13 Supervisory Board Mgmt For TNA N/A Members' Fees 14 Amendments to Articles Mgmt For TNA N/A ________________________________________________________________________________ Deutsche Wohnen AG Ticker Security ID: Meeting Date Meeting Status DWNI CINS D2046U176 06/22/2016 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Mgmt For TNA N/A Management Board Acts 7 Ratification of Mgmt For TNA N/A Supervisory Board Acts 8 Appointment of Auditor Mgmt For TNA N/A 9 Elect Florian Stetter Mgmt For TNA N/A as Supervisory Board Member ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/23/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Peggy Bruzelius Mgmt For For For 5 Elect Lord Mervyn Mgmt For For For Davies 6 Elect HO Kwon Ping Mgmt For For For 7 Elect Betsey D. Holden Mgmt For For For 8 Elect Franz B. Humer Mgmt For For For 9 Elect Deirdre Mahlan Mgmt For For For 10 Elect Nicola Mendelsohn Mgmt For For For 11 Elect Ivan Menezes Mgmt For For For 12 Elect Philip Scott Mgmt For For For 13 Elect Alan Stewart Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authorisation of Mgmt For For For Political Donations ________________________________________________________________________________ Divi's Laboratories Limited Ticker Security ID: Meeting Date Meeting Status DIVISLAB CINS Y2076F112 08/31/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Nimmagadda V. Mgmt For For For Ramana 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Divi's Laboratories Limited Ticker Security ID: Meeting Date Meeting Status DIVISLAB CINS Y2076F112 09/12/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Authorised Mgmt For For For Capital 3 Bonus Share Issuance Mgmt For For For ________________________________________________________________________________ Eisai Company Limited Ticker Security ID: Meeting Date Meeting Status 4523 CINS J12852117 06/17/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Haruo Naitoh Mgmt For For For 3 Elect Nobuo Deguchi Mgmt For For For 4 Elect Graham Fry Mgmt For For For 5 Elect Tohru Yamashita Mgmt For For For 6 Elect Ikuo Nishikawa Mgmt For For For 7 Elect Noboru Naoe Mgmt For For For 8 Elect Eiichiroh Suhara Mgmt For For For 9 Elect Yasuhiko Katoh Mgmt For For For 10 Elect Hirokazu Kanai Mgmt For For For 11 Elect Tamaki Kakizaki Mgmt For For For 12 Elect Daiken Tsunoda Mgmt For For For ________________________________________________________________________________ Eni S.p.A. Ticker Security ID: Meeting Date Meeting Status ENI CINS T3643A145 05/12/2016 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Alessandro Mgmt For For For Profumo 4 Remuneration Report 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 ________________________________________________________________________________ Essilor International Ticker Security ID: Meeting Date Meeting Status EI CINS F31668100 05/11/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Ratification of the Mgmt For For For Co-option of Juliette Favre 9 Elect Maureen Cavanagh Mgmt For For For to the Board of Directors 10 Elect Henrietta H. Mgmt For For For Fore to the Board of Directors 11 Elect Annette Messemer Mgmt For For For to the Board of Directors 12 Remuneration of Hubert Mgmt For For For Sagnieres, Chairman and CEO 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Cancel Mgmt For For For Shares and Reduce Capital 15 Employee Stock Mgmt For For For Purchase Plan 16 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 19 Greenshoe Mgmt For For For 20 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 21 Authority to Set Mgmt For For For Offering Price 22 Global Ceiling on Mgmt For For For Capital Increases 23 Authority to Increase Mgmt For For For Capital Through Capitalisations 24 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Finecobank Spa Ticker Security ID: Meeting Date Meeting Status FBK CINS T4R999104 04/12/2016 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For 4 Incentive System 2016 Mgmt For For For 5 2016 Incentive System Mgmt For For For for Personal Financial Advisors 6 Authority to Mgmt For For For Repurchase and Dispose of Shares 7 Statutory Auditors' Mgmt For For For Fees 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (2015 Incentive System) 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (2016 Incentive System) ________________________________________________________________________________ Glencore plc Ticker Security ID: Meeting Date Meeting Status GLEN CINS G39420107 05/19/2016 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Anthony B. Mgmt For For For Hayward 3 Elect Leonhard Fischer Mgmt For For For 4 Elect William E. Mgmt For For For Macaulay 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 For For 9 Elect Patrice E. Merrin Mgmt For For For 10 Remuneration Report Mgmt For For For (Advisory) 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Mgmt For For For Repurchase Shares 16 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting 17 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 09/22/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Eligibility For Mgmt For For For Non-Public A Share Issue 4 Feasibility Report on Mgmt For For For Use of Proceeds 5 Report on Use of Mgmt For For For Proceeds From Previous Fund Raising Exercise 2014 6 Profit Distribution Mgmt For For For Plan For 2015 - 2017 7 Report on Use of Mgmt For For For Proceeds From Previous Fund Raising Exercise 2015 8 Class and Nominal Value Mgmt For For For 9 Method of Issuance Mgmt For For For 10 Target Investors and Mgmt For For For Method of Subscription 11 Number of Shares Mgmt For For For 12 Price Determination Mgmt For For For and Pricing Principle 13 Valid Period Mgmt For For For 14 Lock-Up Arrangement Mgmt For For For 15 Use of Proceeds Mgmt For For For 16 Retained Profits Prior Mgmt For For For to Non-Public Issuance 17 Place of Listing Mgmt For For For 18 Proposal on Non-Public Mgmt For For For Issuance of A Shares 19 Board Authorization Mgmt For For For 20 Amendments to Mgmt For For For Articles: A Share Issue 21 Capitalization: Mgmt For For For Special Dividend and Bonus Share Issuance 22 Amendments to Mgmt For For For Articles: Capitalization 23 Absorption of Mgmt For For For Wholly-owned Subsidiaries 24 Amendments to Mgmt For For For Articles: Absorption 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 ________________________________________________________________________________ Groupe Eurotunnel SE Ticker Security ID: Meeting Date Meeting Status GET CINS F477AL114 04/27/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 4 Allocation of Mgmt For For For Profits/Dividends 5 Consolidated Accounts Mgmt For For For and Reports 6 Related Party Mgmt For For For Transactions 7 Authority to Mgmt For For For Repurchase Shares 8 Remuneration of Mgmt For For For Jacques Gounon, Chairman and CEO 9 Remuneration of Mgmt For For For Emmanuel Moulin, Deputy CEO 10 Elect Peter Levene to Mgmt For For For the Board of Directors 11 Elect Colette Lewiner Mgmt For For For to the Board of Directors 12 Elect Colette Mgmt For For For Neuville to the Board of Directors 13 Elect Perrette Rey to Mgmt For For For the Board of Directors 14 Elect Jean-Pierre Mgmt For For For Trotignon to the Board of Directors 15 Authority to Issue Mgmt For For For Restricted Shares 16 Authority to Issue Mgmt For For For Performance Shares 17 Authority to Cancel Mgmt For For For Shares and Reduce Capital 18 Amendments to Articles Mgmt For For For Regarding Corporate Purpose 19 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ H and M Hennes and Mauritz AB Ticker Security ID: Meeting Date Meeting Status HM-B CINS W41422101 03/08/2016 Voted Meeting Type Country of Trade Special Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Amendments to Articles Mgmt For For For Regarding Company Name; General Meeting Location 11 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ H and M Hennes and Mauritz AB Ticker Security ID: Meeting Date Meeting Status HM-B CINS W41422101 05/03/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Accounts and Reports Mgmt For For For 16 Allocation of Mgmt For For For Profits/Dividends 17 Ratification of Board Mgmt For For For and CEO Acts 18 Board Size Mgmt For For For 19 Directors and Mgmt For For For Auditors' Fees 20 Election of Directors Mgmt For For For 21 Nomination Committee Mgmt For Against Against 22 Remuneration Guidelines Mgmt For Against Against 23 Amendments to Articles Mgmt For For For 24 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Anorexia Zero Vision 25 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Anorexia Working Group 26 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Anorexia Report 27 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Gender Equality 28 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Implementation of Gender Equality 29 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Gender Equality Report 30 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders' Association 31 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Directors' Fees 32 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Directors' Fees Petition 33 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Nomination Committee Instructions 34 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Politician Recruitment Petition 35 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Small and Medium-sized Shareholders 36 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Unequal Voting Rights Petition 37 Shareholder Proposal ShrHoldr N/A For N/A Regarding Unequal Voting Rights 38 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Recruitment of Politicians 39 Non-Voting Agenda Item N/A N/A N/A N/A 40 Non-Voting Meeting Note N/A N/A N/A N/A 41 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ H. Lundbeck A/S Ticker Security ID: Meeting Date Meeting Status LUN CINS K4406L129 03/31/2016 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Lars Rasmussen Mgmt For For For 9 Elect Lene Skole Mgmt For For For 10 Elect Terrie Curran Mgmt For For For 11 Elect Lars Holmqvist Mgmt For For For 12 Elect Jesper Ovesen Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Remuneration Guidelines Mgmt For For For 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Carry Out Mgmt For For For Formalities 18 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Hikma Pharmaceuticals Plc Ticker Security ID: Meeting Date Meeting Status HIK CINS G4576K104 02/19/2016 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Issuance of Mgmt For For For Consideration Shares 3 Authority to Mgmt For For For Repurchase Shares from Boehringer 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hikma Pharmaceuticals Plc Ticker Security ID: Meeting Date Meeting Status HIK CINS G4576K104 05/12/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Jochen Gann Mgmt For For For 6 Elect John Castellani Mgmt For For For 7 Elect Said Darwazah Mgmt For For For 8 Elect Mazen Darwazah Mgmt For For For 9 Elect Robert Pickering Mgmt For For For 10 Elect Ali Al-Husry Mgmt For For For 11 Elect Michael Ashton Mgmt For For For 12 Elect Ronald Goode Mgmt For For For 13 Elect Pat Butler Mgmt For For For 14 Elect Pamela J. Kirby Mgmt For For For 15 Remuneration Report Mgmt For For For (Advisory) 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Hong Kong Exchanges And Clearing Limited Ticker Security ID: Meeting Date Meeting Status 0388 CINS Y3506N139 04/28/2016 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Apurv Bagri Mgmt For For For 7 Elect Edward CHIN Chi ShrHoldr Against Against For Kin (Shareholder Proposal) 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Mgmt For For For Repurchase Shares 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ ICICI Bank Limited Ticker Security ID: Meeting Date Meeting Status ICICIBANK CINS Y3860Z132 04/22/2016 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M.K. Sharma Mgmt For For For 2 Appoint M. K. Sharma Mgmt For For For (Non-executive Chairman); Approve Remuneration 3 Elect Vishakha V. Mulye Mgmt For For For 4 Appoint Vishakha Mgmt For For For Mulhye (Whole-time Director); Approval of Remuneration 5 AMENDMENT TO THE Mgmt For For For EMPLOYEES STOCK OPTION SCHEME 6 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 04/29/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 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. Mgmt For For For Sutherland 2.5 Elect D.G. Wascom Mgmt For For For 2.6 Elect Sheelagh D. Mgmt For For For Whittaker 2.7 Elect Victor L. Young Mgmt For For For ________________________________________________________________________________ Industria de Diseno Textil S.A. - INDITEX, S.A. Ticker Security ID: Meeting Date Meeting Status ITX CINS E6282J125 07/14/2015 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For (Individual) 5 Accounts and Reports Mgmt For For For (Consolidated); Ratification of Board Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Pablo Isla Mgmt For For For Alvarez de Tejera 8 Elect Amancio Ortega Mgmt For For For Gaona 9 Elect Emilio Saracho Mgmt For For For Rodriguez de Torres 10 Elect Jose Luis Duran Mgmt For For For Schulz 11 Amendments to Title I Mgmt For For For of Articles 12 Amendments to Title II Mgmt For For For of Articles 13 Amendments to Title Mgmt For For For III of Articles 14 Amendments to Titles Mgmt For For For IV, V and VI of Articles 15 Approval of Mgmt For For For Consolidated Text of Articles 16 Amendments to General Mgmt For For For Meeting Regulations 17 Appointment of Auditor Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Remuneration Report Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ International Consolidated Airlines Group, S.A. Ticker Security ID: Meeting Date Meeting Status IAG CINS E67674106 06/16/2016 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Final Dividend Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Mgmt For For For Auditor's Fees 8 Elect Antonio Vazquez Mgmt For For For Romero 9 Elect Willie Walsh Mgmt For For For 10 Elect Patrick Cescau Mgmt For For For 11 Elect Enrique Dupuy de Mgmt For For For Lome Chavarri 12 Elect Denise Kingsmill Mgmt For For For 13 Elect James A. Lawrence Mgmt For For For 14 Elect Maria Fernanda Mgmt For For For Mejia Campuzano 15 Elect Kieran Poynter Mgmt For For For 16 Elect Marjorie Scardino Mgmt For For For 17 Elect Alberto Miguel Mgmt For For For Terol Esteban 18 Elect Marc Bolland Mgmt For For For 19 Elect Emilio Saracho Mgmt For For For Rodriguez de Torres 20 Remuneration Report Mgmt For For For (Advisory) 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Convertible Debt Instruments 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 25 Authorisation of Legal Mgmt For For For Formalities 26 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Intesa Sanpaolo S.p.A. Ticker Security ID: Meeting Date Meeting Status ISP CINS T55067101 02/26/2016 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For Regarding the Adoption of One-Tier Board Structure ________________________________________________________________________________ Intesa Sanpaolo S.p.A. Ticker Security ID: Meeting Date Meeting Status ISP CINS T55067101 04/27/2016 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Board Size Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 List of Directors and Mgmt For N/A N/A Management Control Committee Members Presented by Compagnia San Paolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo and Fondazione Cassa di Risparmio in Bologna 6 List of Directors and Mgmt For For For Management Control Committee Members Presented by a Group of Institutional Investors Representing 2.403% of Share Capital 7 Election of Chairman Mgmt For For For and Vice Chairmen 8 Remuneration Report Mgmt For For For 9 Directors' Fees Mgmt For Against Against 10 Remuneration Policies Mgmt For For For (Employees & Staff) 11 Maximum Variable Pay Mgmt For For For Ratio 12 Incentive Plan; Mgmt For For For Authority to Repurchase and Reissue Shares 13 Severance-Related Mgmt For For For Provisions ________________________________________________________________________________ Japan Exchange Group, Inc. Ticker Security ID: Meeting Date Meeting Status 8697 CINS J2740B106 06/21/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Hiroki Tsuda Mgmt For For For 4 Elect Akira Kiyota Mgmt For For For 5 Elect Kohichiroh Mgmt For For For Miyahara 6 Elect Hiromi Yamaji Mgmt For For For 7 Elect Christina Mgmt For For For Ahmadjian 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 Masayuki Hirose Mgmt For For For 13 Elect Katsuhiko Honda Mgmt For For For 14 Elect Kimitaka Mori Mgmt For For For 15 Elect Tsuyoshi Yoneda Mgmt For For For ________________________________________________________________________________ Julius Baer Group Ltd. Ticker Security ID: Meeting Date Meeting Status BAER CINS H4414N103 04/13/2016 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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; Mgmt For TNA N/A Dividends from Reserves 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Board Compensation Mgmt For TNA N/A 7 Executive Compensation Mgmt For TNA N/A (Variable Cash-Based) 8 Executive Compensation Mgmt For TNA N/A (Variable Share-Based) 9 Executive Compensation Mgmt For TNA N/A (Fixed) 10 Elect Daniel J. Sauter Mgmt For TNA N/A 11 Elect Gilbert Achermann Mgmt For TNA N/A 12 Elect Andreas Amschwand Mgmt For TNA N/A 13 Elect Heinrich Baumann Mgmt For TNA N/A 14 Elect Paul CHOW Man Yiu Mgmt For TNA N/A 15 Elect Claire Giraut Mgmt For TNA N/A 16 Elect Gareth Penny Mgmt For TNA N/A 17 Elect Charles Stonehill Mgmt For TNA N/A 18 Elect Ann Almeida Mgmt For TNA N/A 19 Elect Daniel J. Sauter Mgmt For TNA N/A as Chairman 20 Elect Ann Almeida as Mgmt For TNA N/A Compensation Committee Member 21 Elect Gilbert Mgmt For TNA N/A Achermann as Compensation Committee Member 22 Elect Heinrich Baumann Mgmt For TNA N/A as Compensation Committee Member 23 Elect Gareth Penny as Mgmt For TNA N/A Compensation Committee Member 24 Appointment of Auditor Mgmt For TNA N/A 25 Appointment of Mgmt For TNA N/A Independent Proxy ________________________________________________________________________________ Koninklijke KPN N.V. Ticker Security ID: Meeting Date Meeting Status KPN CINS N4297B146 09/11/2015 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles 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 ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 015760 CINS Y48406105 02/22/2016 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect CHO Hwan Ik as Mgmt For For For CEO 2 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 03/22/2016 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Abstain Against Allocation of Profits/Dividends 2 Directors' Fees Mgmt For Against Against ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 015760 CINS Y48406105 04/25/2016 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LEE Sung Han Mgmt For Against Against 2 Election of Audit Mgmt For For For Committee Member: LEE Sung Han 3 Election of Audit Mgmt For For For Committee Member: JO Jeon Hyuk 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 08/27/2015 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect KIM Si Ho Mgmt For For For 3 Elect PARK Sung Chul Mgmt For For For 4 Elect HYUN Sang Kwon Mgmt For For For ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 015760 CINS Y48406105 12/10/2015 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect RYU Hyang Ryeol Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ LafargeHolcim Limited Ticker Security ID: Meeting Date Meeting Status LHN CINS H4768E105 05/12/2016 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For TNA N/A and Management Acts 5 Allocation of Profits Mgmt For TNA N/A 6 Dividend from Reserves Mgmt For TNA N/A 7 Elect Beat Hess as Mgmt For TNA N/A Chairman 8 Elect Bertrand P. Mgmt For TNA N/A Collomb 9 Elect Philippe P. Mgmt For TNA N/A Dauman 10 Elect Paul Desmarais, Mgmt For TNA N/A Jr. 11 Elect Oscar Fanjul Mgmt For TNA N/A 12 Elect Alexander Gut Mgmt For TNA N/A 13 Elect Bruno Lafont Mgmt For TNA N/A 14 Elect Gerard Lamarche Mgmt For TNA N/A 15 Elect Adrian Loader Mgmt For TNA N/A 16 Elect Nassef Sawiris Mgmt For TNA N/A 17 Elect Thomas Mgmt For TNA N/A Schmidheiny 18 Elect Hanne Birgitte Mgmt For TNA N/A Breinbjerg Sorensen 19 Elect Dieter Spalti Mgmt For TNA N/A 20 Elect Jurg Oleas Mgmt For TNA N/A 21 Elect Paul Desmarais, Mgmt For TNA N/A Jr. as Nominating, Compensation, and Governance Committee Member 22 Elect Oscar Fanjul as Mgmt For TNA N/A Nominating, Compensation, and Governance Committee Member 23 Elect Adrian Loader as Mgmt For TNA N/A Nominating, Compensation, and Governance Committee Member 24 Elect Nassef Sawiris Mgmt For TNA N/A as Nominating, Compensation, and Governance Committee Member 25 Elect Hanne Birgitte Mgmt For TNA N/A Breinbjerg Sorensen as Nominating, Compensation, and Governance Committee Member 26 Appointment of Auditor Mgmt For TNA N/A 27 Appointment of Mgmt For TNA N/A Independent Proxy 28 Board Compensation Mgmt For TNA N/A 29 Executive Compensation Mgmt For TNA N/A ________________________________________________________________________________ Luxottica Group S.p.A. Ticker Security ID: Meeting Date Meeting Status LUX CINS T6444Z110 04/29/2016 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Authority to Mgmt For For For Repurchase and Reissue Shares 4 Remuneration Report Mgmt For Against Against 5 Elect Francesco Milleri Mgmt For For For 6 Amendments to Articles Mgmt For For For ________________________________________________________________________________ LVMH Moet Hennessy Louis Vuitton SE Ticker Security ID: Meeting Date Meeting Status MC CINS F58485115 04/14/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts Mgmt For For For and Reports 5 Related Party Mgmt For Against Against Transactions 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Bernard Arnault Mgmt For For For to the Board of Directors 8 Elect Bernadette Mgmt For For For Chirac to the Board of Directors 9 Elect Charles de Mgmt For For For Croisset to the Board of Directors 10 Elect Hubert Vedrine Mgmt For For For to the Board of Directors 11 Elect Clara Gaymard to Mgmt For For For the Board of Directors 12 Elect Natacha Valla to Mgmt For For For the Board of Directors 13 Appointment of Auditor Mgmt For For For (Ernst and Young) 14 Appointment of Auditor Mgmt For For For (Mazars) 15 Appointment of Mgmt For For For Alternate Auditor (Philippe Castagnac) 16 Appointment of Mgmt For For For Alternate Auditor (Auditex) 17 Remuneration of Mgmt For Against Against Bernard Arnault, CEO 18 Remuneration of M. Mgmt For Against Against Antonio Belloni, Deputy-CEO 19 Authority to Mgmt For For For Repurchase Shares 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Authority to Issue Mgmt For Against Against Restricted Shares 22 Amendments to Article Mgmt For For For Regarding Company Duration 23 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 05/05/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott B. Bonham Mgmt For For For 1.2 Elect Peter Guy Bowie Mgmt For For For 1.3 Elect J. Trevor Eyton Mgmt For For For 1.4 Elect Barbara Judge Mgmt For For For 1.5 Elect Kurt J. Lauk Mgmt For For For 1.6 Elect Cynthia A. Mgmt For For For Niekamp 1.7 Elect Indira V. Mgmt For For For Samarasekera 1.8 Elect Donald J. Walker Mgmt For For For 1.9 Elect Lawrence D. Mgmt For For For Worrall 1.10 Elect William L. Young Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendments to Articles Mgmt For For For to Remove Corporate Constitution 5 Adoption of New Bylaws Mgmt For For For ________________________________________________________________________________ Markit Limited Ticker Security ID: Meeting Date Meeting Status MRKT CUSIP G58249106 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy J.A. Mgmt For For For Frost 1.2 Elect James A. Mgmt For For For Rosenthal 1.3 Elect Anne Walker Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Maruti Suzuki India Limited Ticker Security ID: Meeting Date Meeting Status MARUTI CINS Y7565Y100 09/04/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Toshiaki Hasuike Mgmt For For For 4 Elect Kinji Saito Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Toshihiro Suzuki Mgmt For Against Against 7 Elect Shigetoshi Torii Mgmt For For For 8 Appoint of Kazuhiko Mgmt For For For Ayabe (Whole-time Director); Approval of Remuneration 9 Authority to Set Cost Mgmt For For For Auditor's Remuneration 10 Amendment to Foreign Mgmt For For For Investor Restrictions ________________________________________________________________________________ Maruti Suzuki India Limited Ticker Security ID: Meeting Date Meeting Status MARUTI CINS Y7565Y100 12/15/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Mgmt For For For Transactions with Suzuki Motor Gujarat Private Limited ________________________________________________________________________________ NEC Corporation Ticker Security ID: Meeting Date Meeting Status 6701 CINS J48818124 06/22/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Nobuhiro Endoh Mgmt For For For 3 Elect Takashi Niino Mgmt For For For 4 Elect Takaaki Shimizu 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 Takeshi Kunibe Mgmt For For For 9 Elect Hitoshi Ogita Mgmt For For For 10 Elect Kaori Sasaki Mgmt For For For 11 Elect Motoyuki Oka Mgmt For For For 12 Elect Kunio Noji Mgmt For For For 13 Elect Kazuyasu Yamada Mgmt For For For as Statutory Auditor 14 Bonus Mgmt For For For ________________________________________________________________________________ Nippon Telegraph And Telephone Corporation Ticker Security ID: Meeting Date Meeting Status 9432 CINS J59396101 06/24/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Satoshi Miura Mgmt For For For 4 Elect Hiroo Unoura Mgmt For For For 5 Elect Hiromichi Mgmt For For For Shinohara 6 Elect Jun Sawada Mgmt For For For 7 Elect Mitsuyoshi Mgmt For For For Kobayashi 8 Elect Akira Shimada Mgmt For For For 9 Elect Tsunehisa Okuno Mgmt For For For 10 Elect Hiroki Kuriyama Mgmt For For For 11 Elect Takashi Hiroi Mgmt For For For 12 Elect Eiichi Sakamoto Mgmt For For For 13 Elect Katsuhiko Shirai Mgmt For For For 14 Elect Sadayuki Mgmt For For For Sakakibara 15 Elect Takao Maezawa as Mgmt For For For Statutory Auditor ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CINS H5820Q150 02/23/2016 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For TNA N/A and Management Acts 4 Cancellation of Shares Mgmt For TNA N/A and Reduction in Share Capital 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Authority to Mgmt For TNA N/A Repurchase Shares 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 Mgmt For TNA N/A as Chairman 11 Elect Nancy C. Andrews Mgmt For TNA N/A 12 Elect Dimitri Azar Mgmt For TNA N/A 13 Elect Srikant Datar Mgmt For TNA N/A 14 Elect Ann M. Fudge Mgmt For TNA N/A 15 Elect Pierre Landolt Mgmt For TNA N/A 16 Elect Andreas von Mgmt For TNA N/A Planta 17 Elect Charles L. Mgmt For TNA N/A Sawyers 18 Elect Enrico Vanni Mgmt For TNA N/A 19 Elect William T. Mgmt For TNA N/A Winters 20 Elect Ton Buchner Mgmt For TNA N/A 21 Elect Elizabeth Doherty Mgmt For TNA N/A 22 Elect Srikant Datar as Mgmt For TNA N/A Compensation Committee Member 23 Elect Ann Fudge as Mgmt For TNA N/A Compensation Committee Member 24 Elect Enrico Vanni as Mgmt For TNA N/A Compensation Committee Member 25 Elect William T. Mgmt For TNA N/A Winters as Compensation Committee Member 26 Appointment of Auditor Mgmt For TNA N/A 27 Appointment of Mgmt For TNA N/A Independent Proxy 28 Additional or ShrHoldr N/A TNA N/A Miscellaneous Proposals ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3 Elect Richard L. Mgmt For For For Clemmer 4 Elect Peter Leahy Mgmt For For For Bonfield 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Mgmt For For For Goldman 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For For For 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 Elect Rick Lih-Shyng Mgmt For For For Tsai 15 Committee Member Fees Mgmt For For For 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Supress Mgmt For For For Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Cancel Mgmt For For For Repurchased Shares in the Company's Capital ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 07/02/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Elect Gregory L. Summe Mgmt For For For 3 Elect Peter Smitham Mgmt For For For ________________________________________________________________________________ Olympus Corp. Ticker Security ID: Meeting Date Meeting Status 7733 CINS J61240107 06/28/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hiroyuki Sasa Mgmt For For For 5 Elect Yasuo Takeuchi Mgmt For For For 6 Elect Akihiro Taguchi Mgmt For For For 7 Elect Haruo Ogawa Mgmt For For For 8 Elect Kiichi Hirata Mgmt For For For 9 Elect Shiroh Hiruta Mgmt For For For 10 Elect Sumitaka Fujita Mgmt For For For 11 Elect Keiko Unotoro Mgmt For For For 12 Elect Takayuki Katayama Mgmt For For For 13 Elect Susumu Kaminaga Mgmt For For For 14 Elect Michijiroh Kikawa Mgmt For For For 15 Elect Takashi Saitoh Mgmt For For For 16 Elect Masashi Shimizu Mgmt For For For 17 Elect Katsuya Natori Mgmt For For For 18 Elect Atsushi Iwasaki Mgmt For For For 19 Elect Atsushi Teshima Mgmt For For For as Alternate Statutory Auditor ________________________________________________________________________________ Omron Corporation Ticker Security ID: Meeting Date Meeting Status 6645 CINS J61374120 06/23/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Fumio Tateishi Mgmt For For For 4 Elect Yoshihito Yamada Mgmt For For For 5 Elect Yoshinori Suzuki Mgmt For For For 6 Elect Akio Sakumiya Mgmt For For For 7 Elect Kohji Nitto Mgmt For For For 8 Elect Kazuhiko Toyama Mgmt For For For 9 Elect Eizoh Kobayashi Mgmt For For For 10 Elect Kuniko Nishikawa Mgmt For For For 11 Elect Hideyo Uchiyama Mgmt For For For as Statutory Auditor 12 Elect Tohru Watanabe Mgmt For For For as Alternate Statutory Auditor 13 Bonus Mgmt For For For ________________________________________________________________________________ Ono Pharmaceutical Company Ltd. Ticker Security ID: Meeting Date Meeting Status 4528 CINS J61546115 06/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect 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 Mgmt For For For Kawabata 7 Elect Isao Ono Mgmt For For For 8 Elect Yutaka Katoh Mgmt For For For 9 Elect Jun Kurihara Mgmt For For For 10 Elect Katsuyoshi Mgmt For For For Nishimura 11 Elect Yasuo Hishiyama Mgmt For For For ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 07/01/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Consolidation of Mgmt For For For Articles 3 Election of Alternate Mgmt For Abstain Against Members to the Board of Directors 4 Election of Alternate Mgmt N/A For N/A Member to the Board of Directors Representative of Minority Shareholders 5 Update Administrator's Mgmt For For For Aggregate Remuneration ________________________________________________________________________________ PICC Property & Casualty Company Limited Ticker Security ID: Meeting Date Meeting Status 2328 CINS Y6975Z103 06/24/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' Fees Mgmt For For For 8 Supervisors' Fees Mgmt For For For 9 Elect CHU Bende Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue H Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For For For Debt Instruments ________________________________________________________________________________ Power Grid Corporation of India Limited Ticker Security ID: Meeting Date Meeting Status POWERGRID CINS Y7028N105 09/15/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Ravi P. Singh Mgmt For For For 5 Elect R.P. Sasmal Mgmt For For For 6 Authority to Set Mgmt For Against Against Auditor's Fees 7 Authority to Set Cost Mgmt For For For Auditor's Remuneration 8 Amendment to Borrowing Mgmt For For For Powers 9 Authority to Issue Mgmt For For For Non-Convertible Bonds ________________________________________________________________________________ RWE AG Ticker Security ID: Meeting Date Meeting Status RWE CINS D6629K109 04/20/2016 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Mgmt For TNA N/A Management Board Acts 7 Ratification of Mgmt For TNA N/A Supervisory Board Acts 8 Appointment of Auditor Mgmt For TNA N/A 9 Appointment of Auditor Mgmt For TNA N/A for Interim Statements for First Half of 2016 10 Appointment of Auditor Mgmt For TNA N/A for Quarterly Financial Statements 11 Elect Werner Brandt Mgmt For TNA N/A 12 Elect Maria van der Mgmt For TNA N/A Hoeven 13 Elect Hans-Peter Keitel Mgmt For TNA N/A 14 Elect Martina Koederitz Mgmt For TNA N/A 15 Elect Dagmar Muhlenfeld Mgmt For TNA N/A 16 Elect Peter Ottmann Mgmt For TNA N/A 17 Elect Gunther Schartz Mgmt For TNA N/A 18 Elect Erhard Mgmt For TNA N/A Schipporeit 19 Elect Wolfgang Schussel Mgmt For TNA N/A 20 Elect Ullrich Sierau Mgmt For TNA N/A ________________________________________________________________________________ Sberbank Ticker Security ID: Meeting Date Meeting Status SBER CINS 80585Y308 05/27/2016 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Esko Tapani Aho Mgmt N/A For N/A 8 Elect Martin G. Gilman Mgmt N/A For N/A 9 Elect Herman O. Gref Mgmt N/A For N/A 10 Elect Nadezhda Y. Mgmt N/A For N/A Ivanova 11 Elect Sergey M. Mgmt N/A For N/A Ignatyev 12 Elect Alexey L. Kudrin Mgmt N/A For N/A 13 Elect Georgy I. Mgmt N/A For N/A Luntovsky 14 Elect Vladimir A. Mau Mgmt N/A For N/A 15 Elect Gennady G. Mgmt N/A For N/A Melikyan 16 Elect Alessandro Mgmt N/A For N/A Profumo 17 Elect Anton G. Siluanov Mgmt N/A For N/A 18 Elect Sergey G. Mgmt N/A For N/A Sinelnikov-Murylev 19 Elect Dmitry Tulin Mgmt N/A For N/A 20 Elect Nadia Wells Mgmt N/A For N/A 21 Elect Sergei A. Mgmt N/A For N/A Shvetsov 22 Elect Natalya P. Mgmt For For For Borodina 23 Elect Vladimir M. Mgmt For For For Volkov 24 Elect Irina Litvinova Mgmt For For For 25 Elect Tatiana A. Mgmt For For For Domanskaya 26 Elect Yulia Y. Mgmt For For For Isakhanova 27 Elect Alexei E. Mgmt For For For Minenko 28 Elect Natalia V. Revina Mgmt For For For 29 Amendments to Articles Mgmt For For For 30 D&O Insurance Mgmt For For For 31 Directors' Fees Mgmt For For For 32 Non-Voting Agenda Item N/A N/A N/A N/A 33 Declaration of Mgmt N/A For N/A Shareholder Type 34 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Schneider Electric SA Ticker Security ID: Meeting Date Meeting Status SU CINS F86921107 04/25/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts Mgmt For For For and Reports 5 Allocation of Losses Mgmt For For For 6 Related Party Mgmt For For For Transactions 7 Remuneration of Mgmt For For For Jean-Pascal Tricoire, Chairman and CEO 8 Remuneration of Mgmt For For For Emmanuel Babeau, Deputy CEO 9 Elect Cecile Cabanis Mgmt For For For to the Board of Directors 10 Elect Fred Kindle to Mgmt For For For the Board of Directors 11 Elect Leo Apotheker to Mgmt For For For the Board of Directors 12 Elect Xavier Fontanet Mgmt For For For to the Board of Directors 13 Elect Antoine Mgmt For For For Gosset-Grainville to the Board of Directors 14 Elect Willy R. Mgmt For For For Kissling to the Board of Directors 15 Directors' Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For (Ernst & Young) 17 Appointment of Mgmt For For For Alternate Auditor (Auditex) 18 Appointment of Auditor Mgmt For For For (Mazars) 19 Appointment of Mgmt For For For Alternate Auditor (M. Blanchetier) 20 Authority to Mgmt For For For Repurchase Shares 21 Authority to Issue Mgmt For For For Restricted Shares 22 Authority to Grant Mgmt For For For Stock Options 23 Employee Stock Mgmt For For For Purchase Plan 24 Employee Stock Mgmt For For For Purchase Plan for Overseas Employees 25 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Seven & I Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status 3382 CINS J7165H108 05/26/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ryuichi Isaka Mgmt For For For 4 Elect Katsuhiro Gotoh Mgmt For For For 5 Elect Junroh Itoh Mgmt For For For 6 Elect Kunio Takahashi Mgmt For For For 7 Elect Akihiko Shimizu Mgmt For For For 8 Elect Yasuhiro Suzuki Mgmt For For For 9 Elect Kazuki Furuya Mgmt For For For 10 Elect Takashi Anzai Mgmt For For For 11 Elect Zenkoh Ohtaka Mgmt For For For 12 Elect Joseph Michael Mgmt For For For Depinto 13 Elect Scott Trevor Mgmt For For For Davis 14 Elect Yoshio Tsukio Mgmt For For For 15 Elect Kunio Itoh Mgmt For For For 16 Elect Toshiroh Yonemura Mgmt For For For 17 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ SK Hynix Inc. Ticker Security ID: Meeting Date Meeting Status 000660 CINS Y8085F100 03/18/2016 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For For For Allocation of Profits/Dividends 2 Elect KIM Jun Ho Mgmt For For For 3 Elect PARK Jung Ho Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Amendments to Mgmt For For For Executive Officer Retirement Allowance Policy ________________________________________________________________________________ Sky Plc Ticker Security ID: Meeting Date Meeting Status SKY CINS G8212B105 11/04/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Nicholas Ferguson Mgmt For For For 5 Elect Jeremy Darroch Mgmt For For For 6 Elect Andrew Griffith Mgmt For For For 7 Elect Tracy Clarke Mgmt For For For 8 Elect Martin J. Gilbert Mgmt For For For 9 Elect Adine Grate Mgmt For For For 10 Elect David Lewis Mgmt For For For 11 Elect Matthieu Pigasse Mgmt For Against Against 12 Elect Andy Sukawaty Mgmt For For For 13 Elect Chase Carey Mgmt For For For 14 Elect James Murdoch Mgmt For For For 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Smith & Nephew plc Ticker Security ID: Meeting Date Meeting Status SN CINS G82343164 04/14/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Vinita Bali Mgmt For For For 5 Elect Ian E. Barlow Mgmt For For For 6 Elect Olivier Bohuon Mgmt For For For 7 Elect Virginia Mgmt For For For Bottomley 8 Elect Julie Brown Mgmt For For For 9 Elect Erik Engstrom Mgmt For For For 10 Elect Robin Freestone Mgmt For For For 11 Elect Michael A. Mgmt For For For Friedman 12 Elect Brian Larcombe 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 Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Mgmt For For For Repurchase Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Standard Chartered plc Ticker Security ID: Meeting Date Meeting Status STAN CINS G84228157 05/04/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect David P. Conner Mgmt For For For 5 Elect William T. Mgmt For For For Winters 6 Elect Om Prakesh Bhatt Mgmt For For For 7 Elect Kurt Campbell Mgmt For For For 8 Elect Louis CHEUNG Chi Mgmt For For For Yan 9 Elect Byron E. Grote Mgmt For For For 10 Elect Andy Halford Mgmt For For For 11 Elect HAN Seung-Soo Mgmt For For For 12 Elect Christine Hodgson Mgmt For For For 13 Elect Gay Huey Evans Mgmt For For For 14 Elect Naguib Kheraj Mgmt For For For 15 Elect Simon J. Lowth Mgmt For Against Against 16 Elect John Peace Mgmt For For For 17 Elect Jasmine Whitbread Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Mgmt For For For Auditor's Fees 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Repurchased Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Equity Convertible Additional Tier 1 Securities w/ Preemptive Rights 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 25 Authority to Issue Mgmt For For For Equity Convertible Additional Tier 1 Securities w/o Preemptive Rights 26 Authority to Mgmt For For For Repurchase Ordinary Shares 27 Authority to Mgmt For For For Repurchase Preference Shares 28 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ State Bank of India Limited Ticker Security ID: Meeting Date Meeting Status SBI CINS Y8155P103 02/26/2016 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 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 Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ State Bank of India Limited Ticker Security ID: Meeting Date Meeting Status SBI CINS Y8155P103 07/02/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For ________________________________________________________________________________ State Bank of India Limited Ticker Security ID: Meeting Date Meeting Status SBI CINS Y8155P103 09/24/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Sumco Corp. Ticker Security ID: Meeting Date Meeting Status 3436 CINS J76896109 03/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Mayuki Hashimoto Mgmt For For For 5 Elect Michiharu Takii Mgmt For For For 6 Elect Harumitsu Endoh Mgmt For For For 7 Elect Hisashi Furuya Mgmt For For For 8 Elect Kazuo Hiramoto Mgmt For For For 9 Elect Fumio Inoue Mgmt For For For 10 Elect Shiroh Mokudai Mgmt For For For 11 Elect Susumu Maekawa Mgmt For For For 12 Elect Hiroshi Yoshikawa Mgmt For For For 13 Elect Hisashi Katahama Mgmt For For For 14 Elect Hitoshi Tanaka Mgmt For For For 15 Elect Masahiro Mitomi Mgmt For For For 16 Elect Shinichiroh Ohta Mgmt For For For 17 Elect Kohhei Nakanishi Mgmt For For For 18 Non-Audit Committee Mgmt For For For Directors' Fees 19 Audit Committee Mgmt For For For Directors' Fees ________________________________________________________________________________ Sumitomo Mitsui Financial Group Inc Ticker Security ID: Meeting Date Meeting Status 8316 CINS J7771X109 06/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kohichi Miyata Mgmt For For For 5 Elect Jun Ohta Mgmt For For For 6 Elect Kohichi Noda Mgmt For For For 7 Elect Tetsuya Kubo Mgmt For For For 8 Elect Yoshinori Mgmt For For For Yokoyama 9 Elect Toshiyuki Mgmt For For For Teramoto 10 Elect Rokuroh Tsuruta Mgmt For For For ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS Y84629107 06/07/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ Takeda Pharmaceutical Company Ticker Security ID: Meeting Date Meeting Status 4502 CINS J8129E108 06/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yasuchika Mgmt For For For Hasegawa 5 Elect Christophe Weber Mgmt For For For 6 Elect Shinji Honda Mgmt For For For 7 Elect Masato Iwasaki Mgmt For For For 8 Elect Andrew Plump Mgmt For For For 9 Elect Fumio Sudo Mgmt For For For 10 Elect Masahiro Sakane Mgmt For For For 11 Elect Michel Orsinger Mgmt For For For 12 Elect Toshiyuki Shiga Mgmt For For For 13 Elect Emiko Higashi Mgmt For For For 14 Elect Yoshiaki Fujimori Mgmt For For For 15 Elect Yasuhiko Yamanaka Mgmt For For For 16 Elect Shiroh Kuniya Mgmt For For For 17 Elect Kohji Hatsukawa Mgmt For For For 18 Elect Jean-Luc Butel Mgmt For For For 19 Non-Audit Committee Mgmt For For For Directors' Fees 20 Audit Committee Mgmt For For For Directors' Fees 21 Equity Compensation Mgmt For For For Plan for Non-Audit Committee Directors 22 Equity Compensation Mgmt For For For Plan for Audit Committee Directors 23 Bonus Mgmt For For For ________________________________________________________________________________ Tata Consultancy Services Ltd. Ticker Security ID: Meeting Date Meeting Status TCS CINS Y85279100 06/17/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ishaat Hussain Mgmt For Against Against 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Appointment of Branch Mgmt For For For Auditor 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Technip Ticker Security ID: Meeting Date Meeting Status TEC CINS F90676101 04/28/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Scrip Dividend Mgmt For For For 7 Consolidated Accounts Mgmt For For For and Reports 8 Related Party Mgmt For For For Transactions 9 Non-Compete Agreement Mgmt For For For and Supplementary Retirement Benefits for Chairman and CEO 10 Remuneration of Mgmt For For For Thierry Pilenko, Chairman and CEO 11 Ratification of the Mgmt For For For Co-option of Didier Houssin to the Board of Directors 12 Appointment of Auditor Mgmt For For For (Ernst & Young) 13 Appointment of Auditor Mgmt For For For (PricewaterhouseCooper s) 14 Appointment of Mgmt For For For Alternate Auditor (Auditex) 15 Appointment of Mgmt For For For Alternate Auditor (Jean-Christophe Georghiou) 16 Directors' Fees Mgmt For For For 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights but w/Priority Subscription Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights Through Private Placement 21 Authority to Issue Mgmt For For For Performance Shares 22 Authority to Issue Mgmt For For For Performance Shares 23 Authority to Grant Mgmt For For For Stock Options 24 Authority to Grant Mgmt For For For Stock Options 25 Employee Stock Mgmt For For For Purchase Plan 26 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Tokio Marine Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8766 CINS J86298106 06/27/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Shuzoh Sumi Mgmt For For For 4 Elect Tsuyoshi Nagano Mgmt For For For 5 Elect Ichiroh Ishii Mgmt For For For 6 Elect Hirokazu Fujita Mgmt For For For 7 Elect Takayuki Yuasa Mgmt For For For 8 Elect Shinichi Hirose Mgmt For For For 9 Elect Akio Mimura Mgmt For For For 10 Elect Mikio Sasaki Mgmt For For For 11 Elect Masako Egawa Mgmt For For For 12 Elect Toshifumi Mgmt For For For Kitazawa 13 Elect Kunihiko Fujii Mgmt For For For 14 Elect Yasuyuki Higuchi Mgmt For For For ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CINS F92124100 05/24/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends; Scrip Dividend Option 7 Scrip Dividend Option Mgmt For For For for Interim Dividends 8 Authority to Mgmt For For For Repurchase Shares 9 Elect Gerard Lamarche Mgmt For For For to the Board of Directors 10 Elect Maria van der Mgmt For For For Hoeven to the Board of Directors 11 Elect Jean Lemierre to Mgmt For For For the Board of Directors 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect Renata Perycz as Mgmt For For For Employee Shareholder Representative to the Board of Directors 14 Elect Charles Keller Mgmt Against Against For as Employee Shareholder Representative to the Board of Directors 15 Elect Werner Guyot as Mgmt Against Against For Employee Shareholder Representative to the Board of Directors 16 Appointment of Auditor Mgmt For For For (Ernst & Young) 17 Appointment of Auditor Mgmt For For For (KPMG) 18 Appointment of Mgmt For For For Alternate Auditor (Auditex) 19 Appointment of Mgmt For For For Alternate Auditor (Salustro Reydel) 20 Related Party Mgmt For For For Transactions (Thierry Desmarest) 21 Related Party Mgmt For For For Transactions (Patrick Pouyanne) 22 Remuneration of Mgmt For For For Thierry Desmarest, Chairman 23 Remuneration of Mgmt For For For Patrick Pouyanne, CEO 24 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights; Authority to Increase Capital Through Capitalisations 25 Authority to Issue Mgmt For For For Shares or Convertible Securities w/o Preemptive Rights 26 Authority to Issue Mgmt For For For Shares and Convertible Securities Through Private Placement 27 Greenshoe Mgmt For For For 28 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 29 Employee Stock Mgmt For For For Purchase Plan 30 Authority to Issue Mgmt For For For Performance Shares 31 Authority to Grant Mgmt For For For Stock Options 32 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ TransCanada Corporation Ticker Security ID: Meeting Date Meeting Status TRP CUSIP 89353D107 04/29/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin E. Benson Mgmt For For For 1.2 Elect Derek H. Burney Mgmt For For For 1.3 Elect Russell K. Mgmt For For For Girling 1.4 Elect S. Barry Jackson Mgmt For For For 1.5 Elect John E. Lowe Mgmt For For For 1.6 Elect Paula Rosput Mgmt For For For Reynolds 1.7 Elect John Richels Mgmt For For For 1.8 Elect Mary Pat Salomone Mgmt For For For 1.9 Elect Indira V. Mgmt For For For Samarasekera 1.10 Elect D. Michael G. Mgmt For For For Stewart 1.11 Elect Siim A. Vanaselja Mgmt For For For 1.12 Elect Richard E. Waugh Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Stock Mgmt For For For Option Plan 5 Shareholder Rights Mgmt For For For Plan Renewal ________________________________________________________________________________ UBS Group AG Ticker Security ID: Meeting Date Meeting Status UBSG CINS H892U1882 05/10/2016 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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; Mgmt For TNA N/A Dividend from Reserves 5 Special Dividend from Mgmt For TNA N/A Reserves 6 Ratification of Board Mgmt For TNA N/A and Management Acts 7 Executive Compensation Mgmt For TNA N/A (Variable) 8 Executive Compensation Mgmt For TNA N/A (Fixed) 9 Elect Axel A. Weber as Mgmt For TNA N/A Chairman 10 Elect Michel Demare Mgmt For TNA N/A 11 Elect David H. Sidwell Mgmt For TNA N/A 12 Elect Reto Francioni Mgmt For TNA N/A 13 Elect Ann Godbehere Mgmt For TNA N/A 14 Elect William G. Mgmt For TNA N/A Parrett 15 Elect Isabelle Romy Mgmt For TNA N/A 16 Elect Beatrice Weder Mgmt For TNA N/A di Mauro 17 Elect Joseph YAM Chi Mgmt For TNA N/A Kwong 18 Elect Robert W. Scully Mgmt For TNA N/A 19 Elect Dieter Wemmer Mgmt For TNA N/A 20 Elect Ann Godbehere as Mgmt For TNA N/A Compensation Committee Member 21 Elect Michel Demare as Mgmt For TNA N/A Compensation Committee Member 22 Elect Reto Francioni Mgmt For TNA N/A as Compensation Committee Member 23 Elect William G. Mgmt For TNA N/A Parrett as Compensation Committee Member 24 Board Compensation Mgmt For TNA N/A 25 Appointment of Mgmt For TNA N/A Independent Proxy 26 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Unibail-Rodamco Ticker Security ID: Meeting Date Meeting Status UL CINS F95094110 04/21/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts Mgmt For For For and Reports 5 Allocation of Mgmt For For For Profits/Dividends 6 Related Party Mgmt For For For Transactions 7 Remuneration of Mgmt For For For Christophe Cuvillier, Chairman and CEO 8 Remuneration of the Mgmt For For For Management Board 9 Remuneration of Mgmt For For For Armelle Carminati-Rabasse 10 Elect Jacques Stern to Mgmt For For For the Supervisory Board 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Greenshoe Mgmt For For For 16 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 17 Authority to Issue Mgmt For For For Performance Shares 18 Employee Stock Mgmt For For For Purchase Plan 19 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Unilever N.V. Ticker Security ID: Meeting Date Meeting Status UNA CINS N8981F271 04/21/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits 3 Ratification of Mgmt For For For Executive Directors' Acts 4 Ratification of Mgmt For For For Non-Executive Directors' Acts 5 Elect Nils Smedegaard Mgmt For For For Andersen 6 Elect Laura M. Cha Mgmt For For For 7 Elect Vittorio Colao Mgmt For For For 8 Elect Louise O. Fresco 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 Paul Polman Mgmt For For For 13 Elect John Rishton Mgmt For For For 14 Elect Feike Sijbesma Mgmt For For For 15 Elect Marijn E. Dekkers Mgmt For For For 16 Elect Strive T. Mgmt For For For Masiyiwa 17 Elect Youngme Moon Mgmt For For For 18 Elect Graeme D. Mgmt For For For Pitkethly 19 Appointment of Auditor Mgmt For For For 20 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Reduce Mgmt For For For Share Capital 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Vonovia SE Ticker Security ID: Meeting Date Meeting Status VNA CINS D9581T100 05/12/2016 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Mgmt For TNA N/A Profits/Dividends 7 Ratification of Mgmt For TNA N/A Management Board Acts 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Appointment of Auditor Mgmt For TNA N/A 10 Appointment of Auditor Mgmt For TNA N/A for Interim Financial Statements (FY2017) 11 Elect Ariane Reinhart Mgmt For TNA N/A 12 Elect Ute M. Mgmt For TNA N/A Geipel-Faber 13 Increase in Authorized Mgmt For TNA N/A Capital 14 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital ________________________________________________________________________________ Vonovia SE Ticker Security ID: Meeting Date Meeting Status VNA CINS D1764R100 11/30/2015 Take No Action Meeting Type Country of Trade Special Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Increase in Authorized Mgmt For TNA N/A Capital Against Contributions in Kind to Effect Transaction 5 Increase in Authorized Mgmt For TNA N/A Capital Against Cash Contributions 6 Authority to Increase Mgmt For TNA N/A Authorized Capital ________________________________________________________________________________ WPP Plc Ticker Security ID: Meeting Date Meeting Status WPP CINS G9788D103 06/08/2016 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For Against Against (Non-UK Issuer -- Advisory) 4 Advisory Vote on Mgmt For For For Sustainability Report 5 Elect Roberto Quarta Mgmt For For For 6 Elect Jacques Aigrain Mgmt For For For 7 Elect Ruigang Li Mgmt For Against Against 8 Elect Paul Richardson Mgmt For For For 9 Elect Hugo Shong Mgmt For For For 10 Elect Timothy Shriver 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. Mgmt For For For Trujillo 14 Elect John Hood Mgmt For For For 15 Elect Charlene T. Mgmt For For For Begley 16 Elect Nicole Seligman Mgmt For For For 17 Elect Daniela Riccardi Mgmt For For For 18 Appointment of Auditor Mgmt For For For and Authority to Set Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Zurich Insurance Group AG Ticker Security ID: Meeting Date Meeting Status ZURN CINS H9870Y105 03/30/2016 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration 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 Mgmt For TNA N/A and Management Acts 7 Elect Tom de Swaan as Mgmt For TNA N/A Chairman 8 Elect Joan L. Amble Mgmt For TNA N/A 9 Elect Susan S. Bies Mgmt For TNA N/A 10 Elect Alison J. Mgmt For TNA N/A Carnwath 11 Elect Christoph Franz Mgmt For TNA N/A 12 Elect Fred Kindle Mgmt For TNA N/A 13 Elect Monica Machler Mgmt For TNA N/A 14 Elect Kishore Mahbubani Mgmt For TNA N/A 15 Elect Jeffrey L. Hayman Mgmt For TNA N/A 16 Elect David Nish Mgmt For TNA N/A 17 Elect Tom De Swaan as Mgmt For TNA N/A Compensation Committee Member 18 Elect Christoph Franz Mgmt For TNA N/A as Compensation Committee Member 19 Elect Fred Kindle as Mgmt For TNA N/A Compensation Committee Member 20 Elect Kishore Mgmt For TNA N/A Mahbubani as Compensation Committee Member 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A 23 Board Compensation Mgmt For TNA N/A 24 Executive Compensation Mgmt For TNA N/A 25 Increase in Authorised Mgmt For TNA N/A Capital 26 Non-Voting Meeting Note N/A N/A TNA N/A
Fund Name : Hartford MidCap HLS Fund ________________________________________________________________________________ Advance Auto Parts, Inc. Ticker Security ID: Meeting Date Meeting Status AAP CUSIP 00751Y106 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Bergstrom Mgmt For For For 1.2 Elect John C. Mgmt For For For Brouillard 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 Mgmt For For For Karaboutis 1.8 Elect Eugene I. Lee Jnr Mgmt For For For 1.9 Elect William S. Mgmt For For For Oglesby 1.10 Elect Robert E. Slone Mgmt For For For 1.11 Elect Jeffrey C. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Eliminate One Year Mgmt For For For Holding Period Requirement for Shareholders to Call a Special Meeting 5 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Agios Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status AGIO CUSIP 00847X104 06/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David P. Mgmt For For For Schenkein 1.2 Elect Robert T. Nelsen Mgmt For For For 1.3 Elect Marc Mgmt For For For Tessier-Lavigne 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pamela J. Craig Mgmt For For For 2 Elect Jonathan F. Mgmt For For For Miller 3 Elect Paul Sagan Mgmt For For For 4 Elect Naomi O. Seligman Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alaska Air Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALK CUSIP 011659109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia M. Mgmt For For For Bedient 2 Elect Marion C. Blakey Mgmt For For For 3 Elect Phyllis J. Mgmt For For For Campbell 4 Elect Dhiren Fonseca Mgmt For For For 5 Elect Jessie J. Mgmt For For For Knight, Jr. 6 Elect Dennis F. Madsen Mgmt For For For 7 Elect Helvi K. Sandvik Mgmt For For For 8 Elect Katherine Savitt Mgmt For For For 9 Elect J. Kenneth Mgmt For For For Thompson 10 Elect Bradley D. Tilden Mgmt For For For 11 Elect Eric K. Yeaman Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2016 Mgmt For For For Performance Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alkermes plc Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP G01767105 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Anstice Mgmt For For For 2 Elect Robert A. Breyer Mgmt For For For 3 Elect Wendy L. Dixon Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Mgmt For For For Auditor and Authority to Set Fees 6 Amendment to the 2011 Mgmt For For For Stock Option and Incentive Plan 7 Authority to Issue Mgmt For For For Shares with or without Preemptive Rights 8 Amendments to Articles Mgmt For For For Regarding Irish Companies Act 2014 9 Amendments to Mgmt For For For Memorandum Regarding Irish Companies Act 2014 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Karen Brenner Mgmt For For For 2 Elect John G. Foos Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Allison Transmission Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ALSN CUSIP 01973R101 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David F. Denison Mgmt For For For 2 Elect David C. Everitt Mgmt For For For 3 Elect James A. Star Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven M. Paul Mgmt For For For 2 Elect Amy W. Schulman Mgmt For For For 3 Elect Kevin P. Starr Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amerco Ticker Security ID: Meeting Date Meeting Status UHAL CUSIP 023586100 06/08/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Articles Mgmt For Against Against to Increase the Authorized Serial Common Stock 2 Amendment to Articles Mgmt For Against Against to Increase the Authorized Common Stock 3 Amend the Company's Mgmt For Against Against Articles to Clarify that non-Directors may Serve on Board Committees 4 Amend the Company's Mgmt For For For Articles to Limit Director Liability to the Statutory Maximums 5 Approval of the 2016 Mgmt For Against Against Stock Option Plan ________________________________________________________________________________ Amerco Ticker Security ID: Meeting Date Meeting Status UHAL CUSIP 023586100 08/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Michael L. Mgmt For For For Gallagher 1.7 Elect Daniel R. Mullen Mgmt For For For 1.8 Elect Samuel J. Shoen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr For For For Regarding Ratification of Board and Management Acts 5 Shareholder Proposal ShrHoldr Against Against For Regarding a Spin-Off and REIT Conversion 6 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Nonvoting Share Dividend ________________________________________________________________________________ Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald 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 Randall D. Mgmt For For For Ledford 6 Elect Martin H. Mgmt For For For Loeffler 7 Elect John R. Lord Mgmt For For For 8 Elect R. Adam Norwitt Mgmt For For For 9 Elect Diana G. Reardon Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Certificate Amendment Mgmt For For For Regarding the Removal of Directors ________________________________________________________________________________ Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hanno C. Fiedler Mgmt For For For 1.2 Elect Georgia R. Nelson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 07/28/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ C.H. Robinson Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status CHRW CUSIP 12541W209 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott P. Anderson Mgmt For For For 2 Elect Robert Ezrilov Mgmt For For For 3 Elect Wayne M. Fortun Mgmt For For For 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect Jodee A. Kozlak Mgmt For For For 6 Elect ReBecca Koenig Mgmt For For For Roloff 7 Elect Brian P. Short Mgmt For For For 8 Elect James B. Stake Mgmt For For For 9 Elect John P. Wiehoff Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cadence Design Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CDNS CUSIP 127387108 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Mgmt For For For Sangiovanni-Vincentell i 5 Elect George M. Scalise Mgmt For For For 6 Elect John B. Shoven Mgmt For For For 7 Elect Roger S. Siboni Mgmt For For For 8 Elect Young K. Sohn Mgmt For For For 9 Elect Lip-Bu Tan Mgmt For For For 10 Amendment to the Mgmt For For For Omnibus Incentive plan 11 Senior Executive Bonus Mgmt For For For Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CarMax, Inc. Ticker Security ID: Meeting Date Meeting Status KMX CUSIP 143130102 06/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald E. Mgmt For For For Blaylock 2 Elect Alan B. Colberg Mgmt For For For 3 Elect Thomas J. Mgmt For For For Folliard 4 Elect Rakesh Gangwal Mgmt For For For 5 Elect Jeffrey E. Garten Mgmt For For For 6 Elect Shira D. Goodman Mgmt For For For 7 Elect W. Robert Grafton Mgmt For For For 8 Elect Edgar H. Grubb Mgmt For For For 9 Elect Marcella Shinder Mgmt For For For 10 Elect Mitchell D. Mgmt For For For Steenrod 11 Elect William R. Tiefel Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2002 Mgmt For For For Stock Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ CDW Corporation Ticker Security ID: Meeting Date Meeting Status CDW CUSIP 12514G108 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas E. Mgmt For For For Richards 1.2 Elect Lyndia M. Clarizo Mgmt For For For 1.3 Elect Michael J. Mgmt For For For Dominguez 1.4 Elect Robin P. Selati Mgmt For For For 1.5 Elect Joseph R. Swedish Mgmt For For For 2 Adopt a majority vote Mgmt For For For standard for director elections 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approve the Material Mgmt For For For Terms of the Performance Measures Under the 2013 Senior Management Incentive Plan 5 Amendment to the 2013 Mgmt For For For Long-Term Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Choice Hotels International, Inc. Ticker Security ID: Meeting Date Meeting Status CHH CUSIP 169905106 04/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Stewart Bainum, Mgmt For For For Jr. 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 Gordon A. Smith Mgmt For For For 10 Elect John P. Tague Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lisa A. Stewart Mgmt For For For 2 Elect Hans Helmerich Mgmt For For For 3 Elect Harold R. Logan, Mgmt For For For Jr. 4 Elect Monroe W. Mgmt For For For Robertson 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Clean Harbors, Inc. Ticker Security ID: Meeting Date Meeting Status CLH CUSIP 184496107 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea Robertson Mgmt For For For 1.2 Elect James M. Rutledge Mgmt For For For 1.3 Elect Lauren C. States Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cobalt International Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CIE CUSIP 19075F106 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph H. Bryant Mgmt For For For 1.2 Elect Jack E. Golden Mgmt For For For 1.3 Elect Jon A. Marshall Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to Mgmt For For For Non-Employee Director Compensation Plan ________________________________________________________________________________ Colfax Corporation Ticker Security ID: Meeting Date Meeting Status CFX CUSIP 194014106 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mitchell P. Rales Mgmt For For For 2 Elect Matthew L. Mgmt For For For Trerotola 3 Elect Patrick W. Mgmt For For For Allender 4 Elect Thomas S. Gayner Mgmt For For For 5 Elect Rhonda L. Jordan Mgmt For For For 6 Elect San W. Orr III Mgmt For For For 7 Elect A. Clayton Mgmt For For For Perfall 8 Elect Rajiv Vinnakota Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2016 Omnibus Incentive Mgmt For For For Plan ________________________________________________________________________________ Cullen/Frost Bankers, Inc. Ticker Security ID: Meeting Date Meeting Status CFR CUSIP 229899109 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Denny Mgmt For For For Alexander 2 Elect Carlos Alvarez Mgmt For For For 3 Elect Chris Avery Mgmt For For For 4 Elect Royce S. Caldwell Mgmt For For For 5 Elect Crawford H. Mgmt For For For Edwards 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. Mgmt For For For Haemisegger 10 Elect Karen E. Jennings Mgmt For For For 11 Elect Richard M. Mgmt For For For Kleberg III 12 Elect Charles W. Mgmt For For For Matthews 13 Elect Ida Clement Steen Mgmt For For For 14 Elect Horace Wilkins, Mgmt For For For Jr. 15 Elect Jack Wood Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ DENTSPLY Sirona Inc Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 24906P109 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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. Mgmt For For For Coleman 5 Elect Willie A. Deese Mgmt For For For 6 Elect Thomas Jetter Mgmt For For For 7 Elect Arthur D. Mgmt For For For Kowaloff 8 Elect Harry M. Jansen Mgmt For For For Kraemer, Jr. 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 Mgmt For For For Executive Compensation ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For For For 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 Amendment to the 2016 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ East West Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EWBC CUSIP 27579R104 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Estrada 1.4 Elect Paul H. Irving Mgmt For For For 1.5 Elect John M. Lee Mgmt For For For 1.6 Elect Herman Y. Li Mgmt For For For 1.7 Elect Jack C. Liu Mgmt For For For 1.8 Elect Dominic Ng Mgmt For For For 1.9 Elect Keith W. Renken Mgmt For For For 1.10 Elect Lester M. Sussman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2016 Stock Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect T. Michael Mgmt For For For Goodrich 2 Elect Jay Grinney Mgmt For For For 3 Elect Frances Powell Mgmt For For For Hawes 4 Ratification of Auditor Mgmt For For For 5 Amendment to the Stock Mgmt For For For Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Monitoring and Managing Methane Emissions ________________________________________________________________________________ Envision Healthcare Holdings Inc. Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29413U103 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William A. Sanger Mgmt For For For 1.2 Elect Michael L. Smith Mgmt For For For 1.3 Elect Ronald A. Mgmt For For For Williams 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Mgmt For For For Copeland, Jr. 2 Elect Robert D. Daleo Mgmt For For For 3 Elect Walter W. Mgmt For For For Driver, Jr. 4 Elect Mark L. Feidler 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 Mark B. Templeton Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eversource Energy Ticker Security ID: Meeting Date Meeting Status ES CUSIP 30040W108 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John S. Clarkeson Mgmt For For For 1.2 Elect Cotton M. Mgmt For For For Cleveland 1.3 Elect Sanford Cloud, Mgmt For For For Jr. 1.4 Elect James S. DiStasio Mgmt For For For 1.5 Elect Francis A. Doyle Mgmt For For For 1.6 Elect Charles K. Mgmt For For For Gifford 1.7 Elect Paul A. La Camera Mgmt For For For 1.8 Elect Kenneth R. Mgmt For For For Leibler 1.9 Elect Thomas J. May Mgmt For For For 1.10 Elect William C. Van Mgmt For For For Faasen 1.11 Elect Frederica M. Mgmt For For For Williams 1.12 Elect Dennis R. Wraase Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Factset Research Systems Inc. Ticker Security ID: Meeting Date Meeting Status FDS CUSIP 303075105 12/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott A. Mgmt For For For Billeadeau 2 Elect Philip A. Hadley Mgmt For For For 3 Elect Laurie Siegal Mgmt For For For 4 Elect Phillip Snow Mgmt For For For 5 Elect Joseph R. Zimmel Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fairfax Financial Holdings Limited Ticker Security ID: Meeting Date Meeting Status FFH CUSIP 303901102 04/14/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony F. Mgmt For For For Griffiths 1.2 Elect Robert J. Gunn Mgmt For For For 1.3 Elect Alan D. Horn Mgmt For For For 1.4 Elect John R.V. Palmer Mgmt For For For 1.5 Elect Timothy R. Price Mgmt For For For 1.6 Elect Brandon W. Mgmt For For For Sweitzer 1.7 Elect Benjamin P. Watsa Mgmt For For For 1.8 Elect V. Prem Watsa Mgmt For For For 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Fairfax Financial Holdings Limited Ticker Security ID: Meeting Date Meeting Status FFH CUSIP 303901102 08/24/2015 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Articles Mgmt For Against Against Regarding Dual Class Stock ________________________________________________________________________________ Fastenal Company Ticker Security ID: Meeting Date Meeting Status FAST CUSIP 311900104 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Willard D. Mgmt For For For Oberton 2 Elect Michael J. Ancius Mgmt For For For 3 Elect Michael J. Dolan Mgmt For For For 4 Elect Stephen L. Mgmt For For For Eastman 5 Elect Daniel L. Mgmt For For For Florness 6 Elect Rita J. Heise Mgmt For For For 7 Elect Darren R. Jackson Mgmt For For For 8 Elect Scott A. Mgmt For For For Satterlee 9 Elect Reyne K. Wisecup Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FEI Company Ticker Security ID: Meeting Date Meeting Status FEIC CUSIP 30241L109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Homa Bahrami Mgmt For For For 1.2 Elect Arie Huijser Mgmt For For For 1.3 Elect Don R. Kania Mgmt For For For 1.4 Elect Thomas F. Kelly Mgmt For For For 1.5 Elect Jan C. Lobbezoo Mgmt For For For 1.6 Elect Jami K. Mgmt For For For Nachtsheim 1.7 Elect James T. Mgmt For For For Richardson 1.8 Elect Richard H. Wills Mgmt For For For 2 Amendment to the 1995 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Mgmt For For For Alexander, Jr. 1.2 Elect Victor E. Bell Mgmt For For For III 1.3 Elect Peter M. Bristow Mgmt For For For 1.4 Elect Hope H. Bryant Mgmt For For For 1.5 Elect H. Lee Durham, Mgmt For For For Jr. 1.6 Elect Daniel L. Heavner Mgmt For For For 1.7 Elect Frank B. Mgmt For For For Holding, Jr. 1.8 Elect Robert R. Hoppe Mgmt For For For 1.9 Elect Lucius S. Jones Mgmt For For For 1.10 Elect Floyd L. Keels Mgmt For For For 1.11 Elect Robert E. Mason Mgmt For For For IV 1.12 Elect Robert T. Newcomb Mgmt For For For 1.13 Elect James M. Parker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Maximum Mgmt For For For Number of Directors 2 Elect James H. Mgmt For For For Herbert, II 3 Elect Katherine Mgmt For For For August-deWilde 4 Elect Thomas J. Mgmt For For For Barrack, Jr. 5 Elect Frank J. Mgmt For For For Fahrenkopf, Jr. 6 Elect L. Martin Gibbs Mgmt For For For 7 Elect Boris Groysberg Mgmt For For For 8 Elect Sandra R. Mgmt For For For Hernandez 9 Elect Pamela J. Joyner Mgmt For For For 10 Elect Reynold Levy Mgmt For For For 11 Elect Jody S. Lindell Mgmt For For For 12 Elect Duncan L. Mgmt For For For Niederauer 13 Elect George G. C. Mgmt For For For Parker 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ First Solar, Inc. Ticker Security ID: Meeting Date Meeting Status FSLR CUSIP 336433107 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Ahearn Mgmt For For For 2 Elect Sharon L. Allen Mgmt For For For 3 Elect Richard D. Mgmt For For For Chapman 4 Elect George A. Hambro Mgmt For For For 5 Elect James A. Hughes Mgmt For For For 6 Elect Craig Kennedy Mgmt For For For 7 Elect James F. Nolan Mgmt For For For 8 Elect William J. Post Mgmt For For For 9 Elect J. Thomas Presby Mgmt For For For 10 Elect Paul H. Stebbins Mgmt For For For 11 Elect Michael T. Mgmt For For For Sweeney 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Genesee & Wyoming Inc. Ticker Security ID: Meeting Date Meeting Status GWR CUSIP 371559105 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Bott Mgmt For For For 1.2 Elect Oivind Lorentzen Mgmt For For For III 1.3 Elect Mark A. Scudder Mgmt For For For 1.4 Elect Albert J. Mgmt For For For Neupaver 1.5 Elect Joseph H. Pyne Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Genpact Limited Ticker Security ID: Meeting Date Meeting Status G CUSIP G3922B107 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 James C. Madden Mgmt For For For 7 Elect Alex Mandl Mgmt For For For 8 Elect Cecelia Morken Mgmt For For For 9 Elect Mark Nunnelly Mgmt For For For 10 Elect Hanspeter Spek Mgmt For For For 11 Elect Mark Verdi Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 11/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William I. Jacobs Mgmt For For For 2 Elect Alan M. Mgmt For For For Silberstein 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Guidewire Software, Inc. Ticker Security ID: Meeting Date Meeting Status GWRE CUSIP 40171V100 12/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Gassner Mgmt For For For 1.2 Elect Paul Lavin Mgmt For For For 1.3 Elect Marcus S. Ryu Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Harley-Davidson, Inc. Ticker Security ID: Meeting Date Meeting Status HOG CUSIP 412822108 04/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. John Anderson Mgmt For For For 1.2 Elect Michael J. Cave Mgmt For For For 1.3 Elect Donald A. James Mgmt For For For 1.4 Elect Matthew S. Mgmt For For For Levatich 1.5 Elect Sara L. Levinson Mgmt For For For 1.6 Elect N. Thomas Mgmt For For For Linebarger 1.7 Elect George L. Miles, Mgmt For For For Jr. 1.8 Elect James A. Norling Mgmt For For For 1.9 Elect Jochen Zeitz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Elect Edward H. Meyer Mgmt For For For 5 Elect Robert Nail Mgmt For For For 6 Elect Dinesh C. Paliwal Mgmt For For For 7 Elect Abraham N. Mgmt For For For Reichental 8 Elect Kenneth M. Reiss Mgmt For For For 9 Elect Hellene S. Mgmt For For For Runtagh 10 Elect Frank Sklarsky Mgmt For For For 11 Elect Gary G. Steel Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For For For Stock Option and Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Idex Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ernest J. Mrozek Mgmt For For For 1.2 Elect David C. Parry Mgmt For For For 1.3 Elect Livingston Mgmt For For For Satterthwaite 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IMS Health Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status IMS CUSIP 44970B109 04/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John G. Danhakl Mgmt For For For 2 Elect Karen L. Katen Mgmt For For For 3 Elect Bryan M. Taylor Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Canion Mgmt For For For 2 Elect Martin L. Mgmt For For For Flanagan 3 Elect C. Robert Mgmt For For For Henrikson 4 Elect Ben F. Johnson Mgmt For For For III 5 Elect Edward P. Mgmt For For For Lawrence 6 Elect Sir Nigel Mgmt For For For Sheinwald 7 Elect Phoebe A. Wood Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 2016 Global Equity Mgmt For For For Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ironwood Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IRWD CUSIP 46333X108 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marsha H. Fanucci Mgmt For For For 1.2 Elect Terrance G. Mgmt For For For McGuire 1.3 Elect Edward P. Owens Mgmt For For For 1.4 Elect Christopher T. Mgmt For For For Walsh 2 Re-Approval of the Mgmt For For For Material Terms of the Performance Goals Under the 2010 Employee, Director and Consultant Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ J.B. Hunt Transport Services, Inc. Ticker Security ID: Meeting Date Meeting Status JBHT CUSIP 445658107 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas G. Duncan Mgmt For For For 2 Elect Francesca M. Mgmt For For For Edwardson 3 Elect Wayne Garrison Mgmt For For For 4 Elect Sharilyn S. Mgmt For For For Gasaway 5 Elect Gary C. George Mgmt For For For 6 Elect Bryan Hunt Mgmt For For For 7 Elect Coleman H. Mgmt For For For Peterson 8 Elect John N. Roberts Mgmt For For For III 9 Elect James L. Robo Mgmt For For For 10 Elect Kirk Thompson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against For Against Regarding Adopting Sexual Orientation and Gender Identity and Expression Anti-Bias Policy ________________________________________________________________________________ Jacobs Engineering Group Inc. Ticker Security ID: Meeting Date Meeting Status JEC CUSIP 469814107 01/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Bronson Mgmt For For For 2 Elect Juan Jose Suarez Mgmt For For For Coppel 3 Elect Robert C. Mgmt For For For Davidson, Jr. 4 Elect Steven J. Mgmt For For For Demetriou 5 Elect Ralph E. Eberhart Mgmt For For For 6 Elect Dawne S. Hickton Mgmt For For For 7 Elect Peter J. Mgmt For For For Robertson 8 Elect Noel G. Watson Mgmt For For For 9 Amendment to the 1999 Mgmt For For For Outside Director Stock Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Jazz Pharmaceuticals plc Ticker Security ID: Meeting Date Meeting Status JAZZ CUSIP G50871105 07/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Gray Mgmt For For For 2 Elect Kenneth W. Mgmt For For For O'Keefe 3 Elect Elmar Schnee Mgmt For For For 4 Elect Catherine A. Sohn Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Authority to Mgmt For For For Repurchase Shares 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ JetBlue Airways Corporation Ticker Security ID: Meeting Date Meeting Status JBLU CUSIP 477143101 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Boneparth Mgmt For For For 2 Elect David Checketts Mgmt For For For 3 Elect Virginia Gambale Mgmt For For For 4 Elect Stephan Gemkow Mgmt For For For 5 Elect Robin Hayes Mgmt For For For 6 Elect Ellen Jewett Mgmt For For For 7 Elect Stanley Mgmt For For For McChrystal 8 Elect Joel Peterson Mgmt For For For 9 Elect Frank Sica Mgmt For For For 10 Elect Thomas Winkelmann Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendments to Mgmt For For For Company's Certificate of Incorporation ________________________________________________________________________________ Lennox International Inc. Ticker Security ID: Meeting Date Meeting Status LII CUSIP 526107107 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Todd M. Bluedorn Mgmt For For For 1.2 Elect Kim K.W. Rucker Mgmt For For For 1.3 Elect Terry D. Stinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ M and T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brent D. Baird Mgmt For For For 1.2 Elect C. Angela Mgmt For For For Bontempo 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Mgmt For For For Cunningham, III 1.5 Elect Mark J. Czarnecki Mgmt For For For 1.6 Elect Gary N. Geisel Mgmt For For For 1.7 Elect Richard A. Grossi Mgmt For For For 1.8 Elect John D. Hawke Jr. Mgmt For For For 1.9 Elect Patrick W. E. Mgmt For For For Hodgson 1.10 Elect Richard G. King Mgmt For For For 1.11 Elect Newton P.S. Mgmt For For For Merrill 1.12 Elect Melinda R. Rich Mgmt For For For 1.13 Elect Robert E. Mgmt For For For Sadler, Jr. 1.14 Elect Denis J. Salamone Mgmt For For For 1.15 Elect Herbert L. Mgmt For For For Washington 1.16 Elect Robert G. Wilmers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gina R. Boswell Mgmt For For For 2 Elect Cari M. Dominguez Mgmt For For For 3 Elect William A. Downe Mgmt For For For 4 Elect John F. Ferraro Mgmt For For For 5 Elect Patricia Mgmt For For For Hemingway Hall 6 Elect Roberto Mendoza Mgmt For For For 7 Elect Ulice Payne, Jr. Mgmt For For For 8 Elect Jonas Prising Mgmt For For For 9 Elect Paul Read Mgmt For For For 10 Elect Elizabeth P. Mgmt For For For Sartain 11 Elect John R. Walter Mgmt For For For 12 Elect Edward J. Zore Mgmt For For For 13 Senior Management Mgmt For For For Annual Incentive Pool Plan 14 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Markel Corporation Ticker Security ID: Meeting Date Meeting Status MKL CUSIP 570535104 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Alfred Mgmt For For For Broaddus, Jr. 2 Elect K. Bruce Connell Mgmt For For For 3 Elect Douglas C. Eby Mgmt For For For 4 Elect Stewart M. Kasen Mgmt For For For 5 Elect Alan I. Kirshner Mgmt For For For 6 Elect Lemuel E. Lewis Mgmt For For For 7 Elect Anthony F. Markel Mgmt For For For 8 Elect Steven A. Markel Mgmt For For For 9 Elect Darrell D. Martin Mgmt For For For 10 Elect Michael O'Reilly Mgmt For For For 11 Elect Michael J. Mgmt For For For Schewel 12 Elect Jay M. Weinberg Mgmt For For For 13 Elect Debora J. Wilson Mgmt For For For 14 Approval of the 2016 Mgmt For For For Equity Incentive Compensation Plan 15 Approval of the 2016 Mgmt For For For Employee Stock Purchase and Bonus Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mednax, Inc. Ticker Security ID: Meeting Date Meeting Status MD CUSIP 58502B106 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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. Mgmt For For For Fernandez 1.5 Elect Paul G. Gabos Mgmt For For For 1.6 Elect Pascal J. Mgmt For For For Goldschmidt 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 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mednax, Inc. Ticker Security ID: Meeting Date Meeting Status MD CUSIP 58502B106 11/03/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the Mgmt For For For Employee Stock Purchase Plan 2 Non-Qualified Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Mettler-Toledo International Inc. Ticker Security ID: Meeting Date Meeting Status MTD CUSIP 592688105 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Spoerry Mgmt For For For 2 Elect CHU Wah Hui Mgmt For For For 3 Elect Francis A. Mgmt For For For Contino 4 Elect Olivier A. Mgmt For For For Filliol 5 Elect Richard Francis Mgmt For For For 6 Elect Constance L. Mgmt For For For Harvey 7 Elect Michael A. Kelly Mgmt For For For 8 Elect Hans Ulrich Mgmt For For For Maerki 9 Elect Thomas P. Salice Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Re-Approval of the Mgmt For For For POBS Plus Incentive System for Group Management 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 08/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Mgmt For For For Schlosberg 1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Norman C. Epstein Mgmt For For For 1.5 Elect Gary P. Fayard Mgmt For For For 1.6 Elect Benjamin M. Polk Mgmt For For For 1.7 Elect Sydney Selati Mgmt For For For 1.8 Elect Harold C. Taber, Mgmt For For For Jr. 1.9 Elect Kathy N. Waller Mgmt For For For 1.10 Elect Mark S. Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Moody's Corporation Ticker Security ID: Meeting Date Meeting Status MCO CUSIP 615369105 04/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Jorge A. Bermudez Mgmt For For For 3 Elect Darrell Duffie Mgmt For For For 4 Elect Kathryn M. Hill Mgmt For For For 5 Elect Ewald Kist Mgmt For For For 6 Elect Raymond W. Mgmt For For For McDaniel, Jr. 7 Elect Henry A. Mgmt For For For McKinnell, Jr. 8 Elect Leslie F. Seidman Mgmt For For For 9 Elect Bruce Van Saun Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MSC Industrial Direct Co., Inc. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect David Sandler Mgmt For For For 1.3 Elect Erik Gershwind Mgmt For For For 1.4 Elect Jonathan Byrnes Mgmt For For For 1.5 Elect Roger Fradin Mgmt For For For 1.6 Elect Louise K. Goeser Mgmt For For For 1.7 Elect Michael Kaufmann Mgmt For For For 1.8 Elect Denis Kelly Mgmt For For For 1.9 Elect Steven Paladino Mgmt For For For 1.10 Elect Philip R. Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Henry A. Mgmt For For For Fernandez 2 Elect Robert G. Ashe Mgmt For For For 3 Elect Benjamin F. Mgmt For For For duPont 4 Elect Wayne Edmunds Mgmt For For For 5 Elect D. Robert Hale Mgmt For For For 6 Elect Alice W. Handy Mgmt For For For 7 Elect Catherine R. Mgmt For For For Kinney 8 Elect Wendy E. Lane Mgmt For For For 9 Elect Linda H. Riefler Mgmt For For For 10 Elect George W. Siguler Mgmt For For For 11 Elect Patrick Tierney Mgmt For For For 12 Elect Rodolphe M. Mgmt For For For Vallee 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2016 Mgmt For For For Omnibus Incentive Plan 15 Approval of the 2016 Mgmt For For For Non-Employee Directors Compensation Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Truchard Mgmt For For For 1.2 Elect John M. Berra Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nimble Storage Inc Ticker Security ID: Meeting Date Meeting Status NMBL CUSIP 65440R101 07/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Goetz Mgmt For For For 1.2 Elect William D. Mgmt For For For Jenkins Jr. 1.3 Elect Ping Li Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Walker Mgmt For For For Bynoe 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Dipak C. Jain Mgmt For For For 5 Elect Jose Luis Prado Mgmt For For For 6 Elect Thomas E. Mgmt For For For Richards 7 Elect John W. Rowe Mgmt For For For 8 Elect Martin P. Slark Mgmt For For For 9 Elect David B. Smith, Mgmt For For For Jr. 10 Elect Donald Thompson Mgmt For For For 11 Elect Charles A. Mgmt For For For Tribbett III 12 Elect Frederick H. Mgmt For For For Waddell 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR CUSIP 62944T105 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 For For 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Dwight C. Schar Mgmt For For For 12 Elect Paul W. Whetsell Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PACCAR Inc Ticker Security ID: Meeting Date Meeting Status PCAR CUSIP 693718108 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alison J. Mgmt For For For Carnwath 2 Elect Luiz Kaufmann Mgmt For For For 3 Elect John M. Pigott Mgmt For For For 4 Elect Gregory M. E. Mgmt For For For Spierkel 5 The Long Term Mgmt For For For Incentive Plan 6 The Senior Executive Mgmt For For For Yearly Incentive Compensation Plan 7 Repeal of Classified Mgmt For For For Board 8 Shareholder Proposal ShrHoldr Against For Against Regarding Eliminating Supermajority Provisions 9 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Packaging Corporation of America Ticker Security ID: Meeting Date Meeting Status PKG CUSIP 695156109 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Duane C. Mgmt For For For Farrington 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. Mgmt For For For Souleles 10 Elect Paul T. Stecko Mgmt For For For 11 Elect James D. Woodrum Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pall Corporation Ticker Security ID: Meeting Date Meeting Status PLL CUSIP 696429307 07/28/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Patterson Companies, Inc. Ticker Security ID: Meeting Date Meeting Status PDCO CUSIP 703395103 09/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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. Mgmt For For For Schrimsher 1.7 Elect Les C. Vinney Mgmt For For For 1.8 Elect James W. Wiltz Mgmt For For For 2 2015 Omnibus Incentive Mgmt For For For Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark S. Siegel Mgmt For For For 1.2 Elect Kenneth N. Berns Mgmt For For For 1.3 Elect Charles O. Mgmt For For For Buckner 1.4 Elect Michael W. Conlon 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 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edison C. Mgmt For For For Buchanan 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Mgmt For For For Sheffield 10 Elect Mona K. Sutphen Mgmt For For For 11 Elect J. Kenneth Mgmt For For For Thompson 12 Elect Phoebe A. Wood Mgmt For For For 13 Elect Michael D. Mgmt For For For Wortley 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan 17 Approval of Mgmt For For For performance goals under the 2006 Long-Term Incentive Plan ________________________________________________________________________________ PriceSmart, Inc. Ticker Security ID: Meeting Date Meeting Status PSMT CUSIP 741511109 02/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sherry S. Mgmt For For For Bahrambeygui 1.2 Elect Gonzalo Mgmt For For For Barrutieta 1.3 Elect Gordon H. Hanson Mgmt For For For 1.4 Elect Katherine L. Mgmt For For For Hensley 1.5 Elect Leon C. Janks Mgmt For For For 1.6 Elect Jose Luis Laparte Mgmt For For For 1.7 Elect Mitchell G. Lynn Mgmt For For For 1.8 Elect Pierre Mignault Mgmt For For For 1.9 Elect Robert E. Price Mgmt For For For 1.10 Elect Edgar A. Zurcher Mgmt For For For ________________________________________________________________________________ QEP Resources Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Julie A. Dill Mgmt For For For 2 Elect M.W. Scoggins Mgmt For For For 3 Elect William L. Mgmt For For For Thacker 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Elimination of Mgmt For For For Supermajority Requirement 7 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew S. Mgmt For For For Berwick, Jr. 1.2 Elect Harold M. Mgmt For For For Messmer, Jr. 1.3 Elect Marc H. Morial Mgmt For For For 1.4 Elect Barbara J. Mgmt For For For Novogradac 1.5 Elect Robert J. Pace Mgmt For For For 1.6 Elect Fredrick A. Mgmt For For For Richman 1.7 Elect M. Keith Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alfred P. West, Mgmt For For For Jr. 2 Elect William M. Doran Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ServiceNow Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul V. Barber Mgmt For For For 2 Elect Ronald E. F. Codd Mgmt For For For 3 Elect Frank Slootman Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arthur F. Anton Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect David F. Hodnik Mgmt For For For 4 Elect Thomas G. Kadien Mgmt For For For 5 Elect Richard J. Kramer Mgmt For For For 6 Elect Susan J. Kropf Mgmt For For For 7 Elect John G. Morikis Mgmt For For For 8 Elect Christine A. Poon Mgmt For For For 9 Elect John M. Stropki, Mgmt For For For Jr. 10 Elect Matthew Thornton Mgmt For For For 11 Elect Steven H. Wunning Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2006 Mgmt For For For Stock Plan for Nonemployee Directors 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Silgan Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SLGN CUSIP 827048109 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Philip Silver Mgmt For For For 1.2 Elect William C. Mgmt For For For Jennings 2 Re-approval of Mgmt For For For performance criteria under the Senior Executive Performance Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sirona Dental Systems, Inc. Ticker Security ID: Meeting Date Meeting Status SIRO CUSIP 82966C103 01/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Spirit Airlines, Inc. Ticker Security ID: Meeting Date Meeting Status SAVE CUSIP 848577102 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carlton D. Mgmt For For For Donaway 1.2 Elect David G. Elkins Mgmt For For For 1.3 Elect Myrna M. Soto Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SunPower Corporation Ticker Security ID: Meeting Date Meeting Status SPWR CUSIP 867652406 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bernard Clement Mgmt For For For 1.2 Elect Denis Giorno Mgmt For For For 1.3 Elect Catherine Lesjak Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Teleflex Incorporated Ticker Security ID: Meeting Date Meeting Status TFX CUSIP 879369106 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia C. Mgmt For For For Barron 2 Elect W. Kim Foster Mgmt For For For 3 Elect Jeffrey A. Graves Mgmt For For For 4 2016 Executive Mgmt For For For Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Mgmt For For For Kowalski 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary E. Costley Mgmt For For For 4 Elect Frederic P. Mgmt For For For Cumenal 5 Elect Lawrence K. Fish Mgmt For For For 6 Elect Abby F. Kohnstamm Mgmt For For For 7 Elect Charles K. Mgmt For For For Marquis 8 Elect Peter W. May Mgmt For For For 9 Elect William A. Mgmt For For For Shutzer 10 Elect Robert S. Singer Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Giving Preference to Share Repurchases ________________________________________________________________________________ Towers Watson and Co. Ticker Security ID: Meeting Date Meeting Status TW CUSIP 891894107 12/11/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ TransUnion Ticker Security ID: Meeting Date Meeting Status TRU CUSIP 89400J107 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George M. Awad Mgmt For For For 1.2 Elect Siddharth N. Mgmt For For For Mehta 1.3 Elect Andrew Prozes Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Trimble Navigation Limited Ticker Security ID: Meeting Date Meeting Status TRMB CUSIP 896239100 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven W. Mgmt For For For Berglund 1.2 Elect Merit E. Janow Mgmt For For For 1.3 Elect Ulf J. Johansson Mgmt For For For 1.4 Elect Meaghan Lloyd Mgmt For For For 1.5 Elect Ronald S. Mgmt For For For Nersesian 1.6 Elect Mark S. Peek Mgmt For For For 1.7 Elect Nickolas W. Mgmt For For For Vande Steeg 1.8 Elect Borje Ekholm Mgmt For For For 1.9 Elect Kaigham (Ken) Mgmt For For For Gabriel 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Reincorporation from Mgmt For For For California to Delaware ________________________________________________________________________________ TriNet Group Inc Ticker Security ID: Meeting Date Meeting Status TNET CUSIP 896288107 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin Babinec Mgmt For For For 1.2 Elect Paul Chamberlain Mgmt For For For 1.3 Elect Wayne B. Lowell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TripAdvisor, Inc. Ticker Security ID: Meeting Date Meeting Status TRIP CUSIP 896945201 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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. Mgmt For For For Rascoff 1.6 Elect Albert E. Mgmt For For For Rosenthaler 1.7 Elect Sukhinder Singh Mgmt For For For Cassidy 1.8 Elect Robert S. Mgmt For For For Wiesenthal 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Shawn Bort Mgmt For For For 2 Elect Richard W. Mgmt For For For Gochnauer 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Ernest E. Jones Mgmt For For For 5 Elect Anne Pol Mgmt For For For 6 Elect Marvin O. Mgmt For For For Schlanger 7 Elect James B. Mgmt For For For Stallings, Jr. 8 Elect Roger B. Vincent Mgmt For For For 9 Elect John L. Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal Health Services, Inc. Ticker Security ID: Meeting Date Meeting Status UHS CUSIP 913903100 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert H. Hotz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Vantiv Inc. Ticker Security ID: Meeting Date Meeting Status VNTV CUSIP 92210H105 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lee Adrean Mgmt For For For 1.2 Elect Mark L. Heimbouch Mgmt For For For 1.3 Elect Gary L. Lauer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Re-approval of the Mgmt For For For 2012 Equity Incentive Plan for the Purposes of Section 162(m) 4 Board Size Mgmt For For For 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Varian Medical Systems, Inc. Ticker Security ID: Meeting Date Meeting Status VAR CUSIP 92220P105 02/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Andrew Eckert Mgmt For For For 1.2 Elect Mark R. Laret Mgmt For For For 1.3 Elect Erich R. Mgmt For For For Reinhardt 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VeriSign, Inc. Ticker Security ID: Meeting Date Meeting Status VRSN CUSIP 92343E102 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect D. James Bidzos Mgmt For For For 1.2 Elect Kathleen A. Cote Mgmt For For For 1.3 Elect Thomas F. Frist, Mgmt For For For III 1.4 Elect Jamie S. Gorelick Mgmt For For For 1.5 Elect Roger H. Moore Mgmt For For For 1.6 Elect Louis A. Simpson Mgmt For For For 1.7 Elect Timothy Tomlinson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 4 Certificate Amendment Mgmt For For For to Provide Board Authority to Amend Bylaws 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ W. R. Berkley Corporation Ticker Security ID: Meeting Date Meeting Status WRB CUSIP 084423102 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Robert Mgmt For For For ("Rob") Berkley, Jr. 2 Elect Ronald E. Mgmt For For For Blaylock 3 Elect Mary C. Farrell Mgmt For For For 4 Elect Mark E. Brockbank Mgmt For For For 5 Amendment to the Mgmt For For For Annual Incentive Compensation Plan 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Waste Connections, Inc. Ticker Security ID: Meeting Date Meeting Status WCN CUSIP 941053100 05/26/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Mgmt For For For Merger/Acquisition 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Waters Corporation Ticker Security ID: Meeting Date Meeting Status WAT CUSIP 941848103 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Berendt 1.3 Elect Douglas A. Mgmt For For For Berthiaume 1.4 Elect Edward Conard Mgmt For For For 1.5 Elect Laurie H. Mgmt For For For Glimcher 1.6 Elect Christopher A. Mgmt For For For Kuebler 1.7 Elect William J. Miller Mgmt For For For 1.8 Elect Christopher Mgmt For For For J.O'Connell 1.9 Elect JoAnn A. Reed Mgmt For For For 1.10 Elect Thomas P. Salice Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ WEC Energy Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 92939U106 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Barbara L. Bowles Mgmt For For For 3 Elect William J. Mgmt For For For Brodsky 4 Elect Albert J. Mgmt For For For Budney, Jr. 5 Elect Patricia W. Mgmt For For For Chadwick 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 Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ WEX Inc. Ticker Security ID: Meeting Date Meeting Status WEX CUSIP 96208T104 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shikhar Ghosh Mgmt For For For 2 Elect Kirk P. Pond Mgmt For For For 3 Elect Melissa D. Smith Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ White Mountains Insurance Group, Ltd. Ticker Security ID: Meeting Date Meeting Status WTM CUSIP G9618E107 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Morgan W. Davis Mgmt For For For 2 Elect Lowndes A. Smith Mgmt For For For 3 Elect Gary C. Tolman Mgmt For For For 4 Elect Kevin Pearson Mgmt For For For 5 Elect Jennifer Pitts Mgmt For For For 6 Elect Christine Repasy Mgmt For For For 7 Elect John Sinkus Mgmt For For For 8 Elect Lysa Brown Mgmt For For For 9 Elect Kevin Pearson Mgmt For For For 10 Elect Jennifer Pitts Mgmt For For For 11 Elect Christine Repasy Mgmt For For For 12 Elect Raymond Barrette Mgmt For For For 13 Elect David Foy Mgmt For For For 14 Elect Kevin Pearson Mgmt For For For 15 Elect Jennifer Pitts Mgmt For For For 16 Elect Christopher Mgmt For For For Garrod 17 Elect Sarah Kolar Mgmt For For For 18 Elect Kevin Pearson Mgmt For For For 19 Elect John Treacy Mgmt For For For 20 Elect Sarah Kolar Mgmt For For For 21 Elect Johan Pfeffer Mgmt For For For 22 Elect Davinia Smith Mgmt For For For 23 Elect Sarah Kolar Mgmt For For For 24 Elect Paul McDonough Mgmt For For For 25 Elect Kevin Pearson Mgmt For For For 26 Elect John Treacy Mgmt For For For 27 Adoption of Majority Mgmt For For For Vote for Election of Directors 28 Advisory Vote on Mgmt For For For Executive Compensation 29 Appointment of Auditor Mgmt For For For and Authorization to Fix Remuneration ________________________________________________________________________________ Willis Towers Watson PLC Ticker Security ID: Meeting Date Meeting Status WLTW CUSIP G96629103 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dominic Casserley Mgmt For For For 2 Elect Anna C. Catalano Mgmt For For For 3 Elect Victor F. Ganzi Mgmt For For For 4 Elect John J. Haley Mgmt For For For 5 Elect Wendy E. Lane Mgmt For For For 6 Elect James F. McCann Mgmt For For For 7 Elect Brendan R. Mgmt For For For O'Neill 8 Elect Jaymin Patel Mgmt For For For 9 Elect Linda D. Rabbitt Mgmt For For For 10 Elect Paul Thomas Mgmt For For For 11 Elect Jeffrey W. Ubben Mgmt For For For 12 Elect Wilhelm Zeller Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2012 Mgmt For For For Equity Incentive Plan 16 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan 17 Authority to Issue Mgmt For For For Shares 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ World Fuel Services Corporation Ticker Security ID: Meeting Date Meeting Status INT CUSIP 981475106 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Myles Klein Mgmt For For For 1.6 Elect John L. Manley Mgmt For For For 1.7 Elect J. Thomas Presby Mgmt For For For 1.8 Elect Stephen K. Mgmt For For For Roddenberry 1.9 Elect Paul H. Stebbins Mgmt For For For 2 Approval of the 2016 Mgmt For For For Omnibus Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wynn Resorts, Limited Ticker Security ID: Meeting Date Meeting Status WYNN CUSIP 983134107 04/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ray R. Irani Mgmt For For For 1.2 Elect Alvin V. Mgmt For For For Shoemaker 1.3 Elect Stephen A. Wynn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Zillow Group, Inc. Ticker Security ID: Meeting Date Meeting Status Z CUSIP 98954M101 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard N. Barton Mgmt For For For 1.2 Elect Lloyd D. Frink Mgmt For For For 2 Amendment to the 2011 Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Fund Name : Hartford MidCap Value HLS Fund ________________________________________________________________________________ Alliant Energy Corporation Ticker Security ID: Meeting Date Meeting Status LNT CUSIP 018802108 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael L. Mgmt For For For Bennett 1.2 Elect Deborah B. Dunie Mgmt For For For 1.3 Elect Darryl B. Hazel Mgmt For For For 1.4 Elect Thomas F. O'Toole Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Almirall S.A. Ticker Security ID: Meeting Date Meeting Status ALM CINS E0459H111 01/22/2016 Voted Meeting Type Country of Trade Special Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition (Poli Mgmt For For For Group Holding S.r.l.) 4 Authorization of Legal Mgmt For For For Formalities 5 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Almirall, S.A. Ticker Security ID: Meeting Date Meeting Status ALM CINS E0459H111 05/06/2016 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For (Individual) 4 Accounts and Reports Mgmt For For For (Consolidated) 5 Ratification of Board Mgmt For For For Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Remuneration Report Mgmt For Against Against 8 Board Size Mgmt For For For 9 Elect Seth Orlow Mgmt For For For 10 Elect David Endicott Mgmt For For For 11 Authorisation of Legal Mgmt For For For Formalities 12 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ American Assets Trust Inc. Ticker Security ID: Meeting Date Meeting Status AAT CUSIP 024013104 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 For For 1.4 Elect Thomas S. Olinger Mgmt For For For 1.5 Elect Robert S. Mgmt For For For Sullivan 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Argo Group International Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status AGII CUSIP G0464B107 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Sedgwick Mgmt For For For Browne 2 Elect Kathleen A. Mgmt For For For Nealon 3 Elect John H. Tonelli Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arris Group, Inc. Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP 04270V106 10/21/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ ARRIS International plc Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP G0551A103 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alex B. Best Mgmt For For For 2 Elect J. Timothy Bryan Mgmt For For For 3 Elect James A. Chiddix Mgmt For For For 4 Elect Andrew T. Heller Mgmt For For For 5 Elect Jeong Kim Mgmt For For For 6 Elect Robert J. Mgmt For For For Stanzione 7 Elect Doreen A. Toben Mgmt For For For 8 Elect Debora J. Wilson Mgmt For For For 9 Elect David A. Woodle Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Ratification of U.K. Mgmt For For For Statutory Auditor 12 Authority to Set U.K. Mgmt For For For Auditor's Fees 13 2016 Stock Incentive Mgmt For For For Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approve Accounts and Mgmt For For For Reports 16 Amendment to Articles Mgmt For For For of Association ________________________________________________________________________________ Arrow Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status ARW CUSIP 042735100 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry W. Perry Mgmt For For For 1.2 Elect Philip K. Mgmt For For For Asherman 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.F. (Fran) 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. Mgmt For For For Patrick 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ BankUnited Inc. Ticker Security ID: Meeting Date Meeting Status BKU CUSIP 06652K103 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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. Mgmt For For For Dowling 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 3 Amendments to Mgmt For For For Certificate of Incorporation 4 Shareholder Proposal ShrHoldr N/A For N/A Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Bemis Company, Inc. Ticker Security ID: Meeting Date Meeting Status BMS CUSIP 081437105 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William 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. Mgmt For For For Manganello 1.6 Elect William L. Mgmt For For For Mansfield 1.7 Elect Arun Nayar Mgmt For For For 1.8 Elect Edward N. Perry Mgmt For For For 1.9 Elect David T. Szczupak Mgmt For For For 1.10 Elect Holly A. Van Mgmt For For For Deursen 1.11 Elect Philip G. Weaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Blackstone Mortgage Trust, Inc. Ticker Security ID: Meeting Date Meeting Status BXMT CUSIP 09257W100 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Nash Mgmt For For For 1.2 Elect Steven D. Plavin Mgmt For For For 1.3 Elect Leonard W. Cotton Mgmt For For For 1.4 Elect Thomas E. Mgmt For For For Dobrowski 1.5 Elect Martin L. Edelman Mgmt For For For 1.6 Elect Henry N. Nassau Mgmt For For For 1.7 Elect Jonathan Pollack Mgmt For For For 1.8 Elect Lynne B. Sagalyn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2016 Mgmt For For For Stock Incentive Plan 4 Approval of the 2016 Mgmt For For For Manager Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bloomin' Brands, Inc. Ticker Security ID: Meeting Date Meeting Status BLMN CUSIP 094235108 04/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tara Walpert Mgmt For For For Levy 1.2 Elect Elizabeth A. Mgmt For For For Smith 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2016 Omnibus Incentive Mgmt For For For Compensation Plan ________________________________________________________________________________ Booz Allen Hamilton Holding Corporation Ticker Security ID: Meeting Date Meeting Status BAH CUSIP 099502106 07/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Horacio D. Mgmt For For For Rozanski 1.2 Elect Gretchen W. Mgmt For For For McClain 1.3 Elect Ian Fujiyama Mgmt For For For 1.4 Elect Mark E. Gaumond Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brookdale Senior Living Inc. Ticker Security ID: Meeting Date Meeting Status BKD CUSIP 112463104 06/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jackie M. Clegg Mgmt For For For 2 Elect William G. Petty Mgmt For For For Jr. 3 Elect James R. Seward Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roderick C.G. Mgmt For For For MacLeod 2 Elect Sue H. Rataj Mgmt For For For 3 Elect Matthias L. Mgmt For For For Wolfgruber 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approve 2016 Mgmt For For For Short-Term Incentive Compensation Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE CUSIP 150870103 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathryn M. Hill Mgmt For For For 2 Elect William M. Brown Mgmt For For For 3 Elect Jay V. Ihlenfeld Mgmt For For For 4 Elect Mark C. Rohr Mgmt For For For 5 Elect Farah M. Walters Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Declassify the Board Mgmt For For For of Directors ________________________________________________________________________________ CIT Group Inc. Ticker Security ID: Meeting Date Meeting Status CIT CUSIP 125581801 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ellen R. Alemany Mgmt For For For 2 Elect Michael A. Mgmt For For For Carpenter 3 Elect Alan Frank Mgmt For For For 4 Elect William M. Mgmt For For For Freeman 5 Elect Steven T. Mnuchin Mgmt For For For 6 Elect R. Brad Oates Mgmt For For For 7 Elect John J. Oros 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 Peter J. Tobin Mgmt For For For 13 Elect Laura S. Unger Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of the 2016 Mgmt For For For Omnibus Incentive Plan 17 Elimination of Mgmt For For For Supermajority Requirement Regarding Removal of Directors 18 Amendment to Articles Mgmt For For For to Remove NOL Provision ________________________________________________________________________________ CNO Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status CNO CUSIP 12621E103 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward J. Bonach Mgmt For For For 2 Elect Ellyn L. Brown Mgmt For For For 3 Elect Robert C. Greving Mgmt For For For 4 Elect Mary R. Henderson Mgmt For For For 5 Elect Charles J. Mgmt For For For Jacklin 6 Elect Daniel R. Maurer Mgmt For For For 7 Elect Neal C. Schneider Mgmt For For For 8 Elect Frederick J. Mgmt For For For Sievert 9 Elect Michael T. Tokarz Mgmt For For For 10 Amendment to NOL Mgmt For For For Shareholder Rights Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cobalt International Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CIE CUSIP 19075F106 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph H. Bryant Mgmt For For For 1.2 Elect Jack E. Golden Mgmt For For For 1.3 Elect Jon A. Marshall Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to Mgmt For For For Non-Employee Director Compensation Plan ________________________________________________________________________________ Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Babb, Mgmt For For For Jr. 2 Elect Roger A. Cregg Mgmt For For For 3 Elect T. Kevin DeNicola Mgmt For For For 4 Elect Jacqueline P. Mgmt For For For Kane 5 Elect Richard G. Mgmt For For For Lindner 6 Elect Alfred A. Mgmt For For For Piergallini 7 Elect Robert S. Taubman Mgmt For For For 8 Elect Reginald M. Mgmt For For For Turner, Jr. 9 Elect Nina G. Vaca Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Approval of the 2016 Mgmt For For For Management Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Adams Mgmt For For For 1.2 Elect Dean M. Flatt Mgmt For For For 1.3 Elect S. Marce Fuller Mgmt For For For 1.4 Elect Rita J. Heise Mgmt For For For 1.5 Elect Allen A. Kozinski Mgmt For For For 1.6 Elect John R. Myers Mgmt For For For 1.7 Elect John B. Nathman Mgmt For For For 1.8 Elect Robert J. Rivet Mgmt For For For 1.9 Elect Albert E. Smith Mgmt For For For 1.10 Elect Peter C. Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ D.R. Horton, Inc. Ticker Security ID: Meeting Date Meeting Status DHI CUSIP 23331A109 01/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald R. Horton Mgmt For For For 2 Elect Barbara K. Allen Mgmt For For For 3 Elect Bradley S. Mgmt For For For Anderson 4 Elect Michael R. Mgmt For For For Buchanan 5 Elect Michael W. Hewatt Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For For For 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 Amendment to the 2016 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elaine J. Mgmt For For For Eisenman 1.2 Elect Joanna T. Lau Mgmt For For For 1.3 Elect Joseph A. Mgmt For For For Schottenstein 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Endo International plc Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP G30401106 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger H. Kimmel Mgmt For For For 2 Elect Rajiv De Silva Mgmt For For For 3 Elect Shane M. Cooke Mgmt For For For 4 Elect Arthur J. Higgins Mgmt For For For 5 Elect Nancy J. Hutson Mgmt For For For 6 Elect Michael Hyatt Mgmt For For For 7 Elect William P. Mgmt For For For Montague 8 Elect Jill D. Smith Mgmt For For For 9 Elect William F. Mgmt For For For Spengler 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Technical Amendments Mgmt For For For to the Company's Memorandum of Association 13 Amendments to the Mgmt For For For Company's Articles of Association 14 Amendment to the 2015 Mgmt For For For Stock Incentive Plan 15 Elect Douglas S. Ingram Mgmt For For For 16 Elect Todd B. Sisitsky Mgmt For For For ________________________________________________________________________________ Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect T. Michael Mgmt For For For Goodrich 2 Elect Jay Grinney Mgmt For For For 3 Elect Frances Powell Mgmt For For For Hawes 4 Ratification of Auditor Mgmt For For For 5 Amendment to the Stock Mgmt For For For Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Monitoring and Managing Methane Emissions ________________________________________________________________________________ Envision Healthcare Holdings Inc. Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29413U103 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William A. Sanger Mgmt For For For 1.2 Elect Michael L. Smith Mgmt For For For 1.3 Elect Ronald A. Mgmt For For For Williams 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Equity LifeStyle Properties, Inc. Ticker Security ID: Meeting Date Meeting Status ELS CUSIP 29472R108 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 E. Mgmt For For For Dobrowski 1.4 Elect Thomas P. Mgmt For For For Heneghan 1.5 Elect Tao Huang Mgmt For For For 1.6 Elect Marguerite Nader Mgmt For For For 1.7 Elect Sheli Z. Mgmt For For For Rosenberg 1.8 Elect Howard Walker 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 Mgmt For For For Executive Compensation ________________________________________________________________________________ Esterline Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ESL CUSIP 297425100 02/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul V. Haack Mgmt For For For 2 Elect Scott E. Kuechle Mgmt For For For 3 Elect Curtis C. Reusser Mgmt For For For 4 Elect Michael J. Cave Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EverBank Financial Corp. Ticker Security ID: Meeting Date Meeting Status EVER CUSIP 29977G102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert M. Mgmt For For For Clements 1.2 Elect W. Blake Wilson Mgmt For For For 1.3 Elect Joseph D. Hinkel Mgmt For For For 1.4 Elect Merrick R. Mgmt For For For Kleeman 1.5 Elect W. Radford Mgmt For For For Lovett, II 1.6 Elect Arrington H. Mgmt For For For Mixon 1.7 Elect Robert J. Mylod, Mgmt For For For Jr. 1.8 Elect Russell B. Mgmt For For For Newton, III 1.9 Elect William Sanford Mgmt For For For 1.10 Elect Richard P. Mgmt For For For Schifter 1.11 Elect Scott M. Stuart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Omnibus Equity Incentive Plan 5 Approval of Amendment Mgmt For For For to the Executive Incentive Plan ________________________________________________________________________________ Extra Space Storage Inc. Ticker Security ID: Meeting Date Meeting Status EXR CUSIP 30225T102 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth M. Mgmt For For For Woolley 2 Elect Spencer F. Kirk Mgmt For For For 3 Elect Karl Haas Mgmt For For For 4 Elect Diane Olmstead Mgmt For For For 5 Elect Roger B. Porter Mgmt For For For 6 Withdrawn Director Mgmt For Abstain Against 7 Elect K. Fred Skousen Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Elect Dennis J. Letham Mgmt For For For ________________________________________________________________________________ Forest City Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status FCE.A CUSIP 345550107 10/20/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 REIT Reorganization Mgmt For For For 2 Article Amendment Mgmt For For For Related to Dividends 3 Charter Amendment Mgmt For Against Against Related to Authorized Shares 4 Charter Amendment Mgmt For Against Against Related to Bylaw Amendments 5 Bylaw Amendment Mgmt For Against Against Related to Special Meetings 6 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Forest City Realty Trust Inc Ticker Security ID: Meeting Date Meeting Status FCE.A CUSIP 345605109 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur F. Anton Mgmt For For For 1.2 Elect Scott S. Cowen Mgmt For Withhold Against 1.3 Elect Michael P. Mgmt For For For Esposito, Jr. 1.4 Elect Stan Ross Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Generac Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GNRC CUSIP 368736104 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Bowlin Mgmt For For For 1.2 Elect Aaron Jagdfeld Mgmt For For For 1.3 Elect Andrew G. Mgmt For For For Lampereur 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Genesee & Wyoming Inc. Ticker Security ID: Meeting Date Meeting Status GWR CUSIP 371559105 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Bott Mgmt For For For 1.2 Elect Oivind Lorentzen Mgmt For For For III 1.3 Elect Mark A. Scudder Mgmt For For For 1.4 Elect Albert J. Mgmt For For For Neupaver 1.5 Elect Joseph H. Pyne Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Great Plains Energy Incorporated Ticker Security ID: Meeting Date Meeting Status GXP CUSIP 391164100 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terry Bassham Mgmt For For For 1.2 Elect David L. Bodde Mgmt For For For 1.3 Elect Randall C. Mgmt For For For Ferguson, Jr. 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 James A. Mitchell Mgmt For For For 1.8 Elect Ann D. Murtlow Mgmt For For For 1.9 Elect John J. Sherman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hertz Global Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HTZ CUSIP 42805T105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carolyn N. Mgmt For For For Everson 2 Elect Samuel J. Mgmt For For For Merksamer 3 Elect Daniel A. Mgmt For For For Ninivaggi 4 Elect David A. Barnes Mgmt For For For 5 Elect Carl T. Berquist Mgmt For For For 6 Elect Henry R. Keizer Mgmt For For For 7 Elect Linda Fayne Mgmt For For For Levinson 8 Elect John P. Tague Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Reverse Stock Split Mgmt For For For 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HollyFrontier Corporation Ticker Security ID: Meeting Date Meeting Status HFC CUSIP 436106108 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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. Mgmt For For For Jennings 6 Elect Robert J. Mgmt For For For Kostelnik 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 Elect Tommy A. Valenta Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Mgmt For For For Long-Term Incentive Plan 14 Approval of the Mgmt For For For Material Terms of the Long-Term Incentive Plan ________________________________________________________________________________ Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUB.A CUSIP 443510607 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Senior Executive Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUB.A CUSIP 443510201 12/23/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elimination of Dual Mgmt For For For Class Stock 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ IBERIABANK Corporation Ticker Security ID: Meeting Date Meeting Status IBKC CUSIP 450828108 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elaine D. Abell Mgmt For For For 1.2 Elect Angus R. Cooper Mgmt For For For II 1.3 Elect William H. Mgmt For For For Fenstermaker 1.4 Elect Rick E. Maples Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2016 Stock Incentive Mgmt For For For Plan ________________________________________________________________________________ Ingredion Inc. Ticker Security ID: Meeting Date Meeting Status INGR CUSIP 457187102 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Luis Mgmt For For For Aranguren-Trellez 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 Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Interpublic Group of Companies, Inc. Ticker Security ID: Meeting Date Meeting Status IPG CUSIP 460690100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jocelyn E. Mgmt For For For Carter-Miller 2 Elect Deborah G. Mgmt For For For Ellinger 3 Elect H. John Greeniaus Mgmt For For For 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect Dawn E. Hudson Mgmt For For For 6 Elect William T. Kerr Mgmt For For For 7 Elect Henry S. Miller Mgmt For For For 8 Elect Jonathan F. Mgmt For For For Miller 9 Elect Michael I. Roth Mgmt For For For 10 Elect David M. Thomas Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the Mgmt For For For Employee Stock Purchase Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Kapstone Paper and Packaging Corporation Ticker Security ID: Meeting Date Meeting Status KS CUSIP 48562P103 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Bahash Mgmt For For For 1.2 Elect David G. Gabriel Mgmt For For For 1.3 Elect Brian R. Gamache Mgmt For For For 1.4 Elect David P. Storch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2016 Mgmt For For For Incentive Plan ________________________________________________________________________________ Knight Transportation, Inc. Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499064103 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin P. Knight Mgmt For For For 1.2 Elect Michael Mgmt For For For Garnreiter 1.3 Elect David A. Jackson Mgmt For For For 1.4 Elect Robert E. Mgmt For For For Synowicki, Jr. 2 Elect Roberta Roberts Mgmt For For For Shank 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Approval of Mgmt For For For Management's Proxy Access Proposal 6 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ LaSalle Hotel Properties Ticker Security ID: Meeting Date Meeting Status LHO CUSIP 517942108 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Denise M. Coll Mgmt For For For 1.2 Elect Jeffrey T Foland Mgmt For For For 1.3 Elect Darryl Mgmt For For For Hartley-Leonard 1.4 Elect Stuart L. Scott Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN CUSIP 526057302 04/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For For For 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Mgmt For For For Hudson 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 J. Mgmt For For For Olivera 1.9 Elect Jeffrey A. Mgmt For For For Sonnenfeld 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2016 Equity Incentive Mgmt For For For Plan 5 2016 Incentive Mgmt For For For Compensation Plan 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tracy Embree Mgmt For For For 2 Elect Lizanne C. Mgmt For For For Gottung 3 Elect Dustan E. McCoy Mgmt For For For 4 Elect Colin D. Watson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Markit Limited Ticker Security ID: Meeting Date Meeting Status MRKT CUSIP G58249106 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy J.A. Mgmt For For For Frost 1.2 Elect James A. Mgmt For For For Rosenthal 1.3 Elect Anne Walker Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Methanex Corporation Ticker Security ID: Meeting Date Meeting Status MX CUSIP 59151K108 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Aitken Mgmt For For For 1.2 Elect Howard Balloch Mgmt For For For 1.3 Elect Phillip Cook Mgmt For For For 1.4 Elect John Floren Mgmt For For For 1.5 Elect Thomas Hamilton Mgmt For For For 1.6 Elect Robert J. Mgmt For For For Kostelnik 1.7 Elect Douglas Mahaffy Mgmt For For For 1.8 Elect A. Terence Poole Mgmt For For For 1.9 Elect Janice G. Rennie Mgmt For For For 1.10 Elect Margaret Walker Mgmt For For For 1.11 Elect Benita Warmbold Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microsemi Corporation Ticker Security ID: Meeting Date Meeting Status MSCC CUSIP 595137100 02/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Peterson Mgmt For For For 2 Elect Dennis R. Leibel Mgmt For For For 3 Elect Thomas R. Mgmt For For For Anderson 4 Elect William E. Mgmt For For For Bendush 5 Elect Paul F. Folino Mgmt For For For 6 Elect William L. Healey Mgmt For For For 7 Elect Matthew E. Mgmt For For For Massengill 8 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 9 Amendment to the 2008 Mgmt For For For Performance Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Millicom International Cellular SA Ticker Security ID: Meeting Date Meeting Status MICSDB CINS L6388F128 05/17/2016 Take No Action Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Presiding Mgmt For TNA N/A Chairman 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Allocation of Dividends Mgmt For TNA N/A 6 Ratification of Board Mgmt For TNA N/A Acts 7 Board Size Mgmt For TNA N/A 8 Elect Tomas Eliasson Mgmt For TNA N/A 9 Elect Lorenzo Grabau Mgmt For TNA N/A 10 Elect Alejandro Santo Mgmt For TNA N/A Domingo 11 Elect Odilon Almeida Mgmt For TNA N/A 12 Elect Thomas A. Mgmt For TNA N/A Boardman 13 Elect Janet G. Davidson Mgmt For TNA N/A 14 Elect Jose Miguel Mgmt For TNA N/A Garcia Fernandez 15 Elect Simon Duffy Mgmt For TNA N/A 16 Elect Thomas Boardman Mgmt For TNA N/A as Chairman 17 Directors' Fees Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Authority to Set Mgmt For TNA N/A Auditor's Fees 20 Nomination Committee Mgmt For TNA N/A 21 Authority to Mgmt For TNA N/A Repurchase Shares 22 Remuneration Guidelines Mgmt For TNA N/A 23 Non-Voting Meeting Note N/A N/A TNA N/A 24 Non-Voting Meeting Note N/A N/A TNA N/A 25 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Millicom International Cellular SA Ticker Security ID: Meeting Date Meeting Status MICSDB CINS L6388F128 05/17/2016 Take No Action Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Election of Presiding Mgmt For TNA N/A Chairman 5 Amendments to Articles Mgmt For TNA N/A Regarding Meeting Date 6 Amendments to Articles Mgmt For TNA N/A Regarding Minutes of Meetings ________________________________________________________________________________ MOOG Inc. Ticker Security ID: Meeting Date Meeting Status MOG.A CUSIP 615394202 01/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Bradley Mgmt For For For Lawrence 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Henry A. Mgmt For For For Fernandez 2 Elect Robert G. Ashe Mgmt For For For 3 Elect Benjamin F. Mgmt For For For duPont 4 Elect Wayne Edmunds Mgmt For For For 5 Elect D. Robert Hale Mgmt For For For 6 Elect Alice W. Handy Mgmt For For For 7 Elect Catherine R. Mgmt For For For Kinney 8 Elect Wendy E. Lane Mgmt For For For 9 Elect Linda H. Riefler Mgmt For For For 10 Elect George W. Siguler Mgmt For For For 11 Elect Patrick Tierney Mgmt For For For 12 Elect Rodolphe M. Mgmt For For For Vallee 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2016 Mgmt For For For Omnibus Incentive Plan 15 Approval of the 2016 Mgmt For For For Non-Employee Directors Compensation Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newell Rubbermaid, Inc. Ticker Security ID: Meeting Date Meeting Status NWL CUSIP 651229106 04/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Elect Thomas E. Clarke Mgmt For For For 4 Elect Kevin C. Conroy Mgmt For For For 5 Elect Scott S. Cowen Mgmt For For For 6 Elect Michael T. Cowhig Mgmt For For For 7 Elect Domenico De Sole Mgmt For For For 8 Elect Michael B. Polk Mgmt For For For 9 Elect Steven J. Strobel Mgmt For For For 10 Elect Michael A. Todman Mgmt For For For 11 Elect Raymond G. Viault Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steve Martinez Mgmt For For For 2 Elect Frank J. Del Rio Mgmt For For For 3 Elect Chad A. Leat Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2013 Mgmt For For For Performance Incentive Plan ________________________________________________________________________________ Ono Pharmaceutical Company Ltd. Ticker Security ID: Meeting Date Meeting Status 4528 CINS J61546115 06/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect 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 Mgmt For For For Kawabata 7 Elect Isao Ono Mgmt For For For 8 Elect Yutaka Katoh Mgmt For For For 9 Elect Jun Kurihara Mgmt For For For 10 Elect Katsuyoshi Mgmt For For For Nishimura 11 Elect Yasuo Hishiyama Mgmt For For For ________________________________________________________________________________ Orbital ATK Inc Ticker Security ID: Meeting Date Meeting Status OA CUSIP 68557N103 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin P. Chilton Mgmt For For For 2 Elect Roxanne Decyk Mgmt For For For 3 Elect Martin C. Faga Mgmt For For For 4 Elect Lennard A. Fisk Mgmt For For For 5 Elect Ronald R. Mgmt For For For Fogleman 6 Elect Robert M. Hanisee Mgmt For For For 7 Elect Ronald Kadish Mgmt For For For 8 Elect Tig H. Krekel Mgmt For For For 9 Elect Douglas L. Maine Mgmt For For For 10 Elect Roman Martinez IV Mgmt For For For 11 Elect Janice I. Mgmt For For For Obuchowski 12 Elect James G. Roche Mgmt For For For 13 Elect Harrison H. Mgmt For For For Schmitt 14 Elect David W. Thompson Mgmt For For For 15 Elect Scott L. Webster Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Executive Officer Mgmt For For For Incentive Plan 18 2016 Employee Stock Mgmt For For For Purchase Plan 19 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Orbital ATK Inc Ticker Security ID: Meeting Date Meeting Status OA CUSIP 68557N103 08/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter P. Chilton Mgmt For For For 2 Elect Roxanne Decyk Mgmt For For For 3 Elect Mark W. DeYoung Mgmt For For For 4 Elect Martin C. Faga Mgmt For For For 5 Elect Lennard A. Fisk Mgmt For For For 6 Elect Ronald R. Mgmt For For For Fogleman 7 Elect Robert M. Hanisee Mgmt For For For 8 Elect Ronald T. Kadish Mgmt For For For 9 Elect Tig H. Krekel Mgmt For For For 10 Elect Douglas L. Maine Mgmt For For For 11 Elect Roman Martinez IV Mgmt For For For 12 Elect Janice I. Mgmt For For For Obuchowski 13 Elect James G. Roche Mgmt For For For 14 Elect Harrison H. Mgmt For For For Schmitt 15 Elect David W. Thompson Mgmt For For For 16 Elect Scott L. Webster Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Approval of 2015 Stock Mgmt For For For Incentive Plan 19 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Packaging Corporation of America Ticker Security ID: Meeting Date Meeting Status PKG CUSIP 695156109 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Duane C. Mgmt For For For Farrington 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. Mgmt For For For Souleles 10 Elect Paul T. Stecko Mgmt For For For 11 Elect James D. Woodrum Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Performance Sports Group Limited Ticker Security ID: Meeting Date Meeting Status PSG CUSIP 71377G100 10/14/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Karyn O. Barsa Mgmt For For For 1.2 Elect Kevin Davis Mgmt For For For 1.3 Elect Joan T. Dea Mgmt For For For 1.4 Elect C. Michael Jacobi Mgmt For For For 1.5 Elect Paul A. Lavoie Mgmt For Withhold Against 1.6 Elect Larry Lucchino Mgmt For For For 1.7 Elect Matthew M. Mgmt For For For Mannelly 1.8 Elect Bernard McDonell Mgmt For For For 1.9 Elect Bob Nicholson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Omnibus Equity Mgmt For For For Incentive Plan 4 Amendment to Articles Mgmt For For For Regarding Quorum 5 Remove References to Mgmt For For For Proportionate Voting Shares 6 Notice-and-Access Mgmt For For For Provision 7 Amendments to Advance Mgmt For For For Notice Provisions 8 Amendment to Mgmt For For For Indemnification Provisions ________________________________________________________________________________ Portland General Electric Company Ticker Security ID: Meeting Date Meeting Status POR CUSIP 736508847 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Mgmt For For For Ballantine 2 Elect Rodney L. Brown, Mgmt For For For Jr. 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. Mgmt For For For Jackson 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. Mgmt For For For Shivery 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Provident Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status PFS CUSIP 74386T105 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas W. Berry Mgmt For For For 1.2 Elect Frank L. Fekete Mgmt For For For 1.3 Elect Matthew K. Mgmt For For For Harding 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PS Business Parks, Inc. Ticker Security ID: Meeting Date Meeting Status PSB CUSIP 69360J107 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald L. Mgmt For For For Havner, Jr. 1.2 Elect Joseph D. Mgmt For For For Russell, Jr. 1.3 Elect Jennifer Holden Mgmt For For For Dunbar 1.4 Elect James H. Kropp Mgmt For For For 1.5 Elect Sara Mgmt For For For Grootwassink Lewis 1.6 Elect Gary E. Pruitt Mgmt For For For 1.7 Elect Robert S. Rollo Mgmt For For For 1.8 Elect Peter Schultz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian P. Anderson Mgmt For For For 1.2 Elect Bryce Blair Mgmt For For For 1.3 Elect Richard W. Mgmt For For For Dreiling 1.4 Elect Richard J. Mgmt For For For Dugas, Jr. 1.5 Elect Thomas J. Mgmt For For For Folliard 1.6 Elect Cheryl W. Grise Mgmt For For For 1.7 Elect Andre J. Hawaux Mgmt For For For 1.8 Elect Debra J. Mgmt For For For Kelly-Ennis 1.9 Elect Patrick J. Mgmt For For For O'Leary 1.10 Elect James J. Postl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Extension of Section Mgmt For For For 382 Rights Agreement 5 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ QEP Resources Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Julie A. Dill Mgmt For For For 2 Elect M.W. Scoggins Mgmt For For For 3 Elect William L. Mgmt For For For Thacker 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Elimination of Mgmt For For For Supermajority Requirement 7 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Qorvo Inc Ticker Security ID: Meeting Date Meeting Status QRVO CUSIP 74736K101 08/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralph G. Quinsey Mgmt For For For 1.2 Elect Robert A. Mgmt For For For Bruggeworth 1.3 Elect Daniel A. DiLeo Mgmt For For For 1.4 Elect Jeffery R. Mgmt For For For Gardner 1.5 Elect Charles Scott Mgmt For For For Gibson 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. Mgmt For For For Nelson 1.9 Elect Dr. Walden C. Mgmt For For For Rhines 1.10 Elect Walter H. Mgmt For For For Wilkinson, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quebecor Inc. Ticker Security ID: Meeting Date Meeting Status QBR.A CUSIP 748193208 05/12/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christian Dube Mgmt For For For 1.2 Elect Robert Pare Mgmt For For For 1.3 Elect Normand Provost Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Diversity Policy ________________________________________________________________________________ Raymond James Financial, Inc. Ticker Security ID: Meeting Date Meeting Status RJF CUSIP 754730109 02/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles von Mgmt For For For Arentschildt 2 Elect Shelley G. Mgmt For For For Broader 3 Elect Jeffrey N. Mgmt For For For Edwards 4 Elect Benjamin C. Esty Mgmt For For For 5 Elect Francis S. Mgmt For For For Godbold 6 Elect Thomas A. James Mgmt For For For 7 Elect Gordon L. Johnson Mgmt For For For 8 Elect Rodrick C. Mgmt For For For McGeary 9 Elect Paul C. Reilly Mgmt For For For 10 Elect Robert P. Mgmt For For For Saltzman 11 Elect Susan N. Story Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reinsurance Group of America, Incorporated Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351604 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anna Manning Mgmt For For For 1.2 Elect William J. Mgmt For For For Bartlett 1.3 Elect Christine R. Mgmt For For For Detrick 1.4 Elect Alan C. Henderson Mgmt For For For 1.5 Elect Joyce A. Phillips Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rexel SA Ticker Security ID: Meeting Date Meeting Status RXL CINS F7782J366 07/27/2015 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Issue Mgmt For For For Performance Shares 5 Authority to Issue Mgmt For For For Restricted Shares Under Employee Savings Plans 6 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Samsonite International SA Ticker Security ID: Meeting Date Meeting Status 1910 CINS L80308106 03/03/2016 Take No Action Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reduction of Mgmt For TNA N/A Authorized Share Capital; Renewal of Share Capital Authorization; Amendments to Articles ________________________________________________________________________________ Samsonite International SA Ticker Security ID: Meeting Date Meeting Status 1910 CINS L80308106 06/02/2016 Take No Action Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Results Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Elect Timothy C Parker Mgmt For TNA N/A 7 Elect Paul Kenneth Mgmt For TNA N/A Etchells 8 Elect Bruce Hardy Mgmt For TNA N/A McLain 9 Appointment of Mgmt For TNA N/A Approved Statutory Auditor 10 Appointment of Mgmt For TNA N/A External Auditor 11 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights 12 Authority to Mgmt For TNA N/A Repurchase Shares 13 Grant of Discharge for Mgmt For TNA N/A Directors and Auditors for Exercise of Their Mandates 14 Directors' Fees Mgmt For TNA N/A 15 Authority to Set Mgmt For TNA N/A Auditor's Fees ________________________________________________________________________________ Sanwa Holdings Corporation Ticker Security ID: Meeting Date Meeting Status 5929 CINS J6858G104 06/28/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Toshitaka Mgmt For For For Takayama 5 Elect Tamotsu Mgmt For For For Minamimoto 6 Elect Kazuhiko Mgmt For For For Kinoshita 7 Elect Yasushi Takayama Mgmt For For For 8 Elect Hiroatsu Fujisawa Mgmt For For For 9 Elect Wadami Tanimoto Mgmt For For For 10 Elect Masahiro Fukuda Mgmt For For For 11 Elect Makoto Yasuda Mgmt For For For 12 Elect Teikoh Zaima Mgmt For For For 13 Elect Tsunekatsu Mgmt For For For Yonezawa 14 Elect Akira Gokita Mgmt For For For 15 Elect Makoto Yasuda as Mgmt For For For Alternate Audit Committee Director 16 Non-Audit Committee Mgmt For For For Directors' Fees 17 Audit Committee Mgmt For For For Directors' Fees ________________________________________________________________________________ Sensata Technologies Holding N.V. Ticker Security ID: Meeting Date Meeting Status ST CUSIP N7902X106 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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. Mgmt For For For Heppelman 1.5 Elect Michael J. Mgmt For For For Jacobson 1.6 Elect Charles W. Peffer Mgmt For For For 1.7 Elect Kirk P. Pond 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 Mgmt For For For (Dutch Statutory) 4 Discharge of Members Mgmt For For For of the Board of Directors from Certain Liabilities 5 Authority to Mgmt For For For Repurchase Shares 6 AMEND THE ARTICLES OF Mgmt For For For ASSOCIATION TO INCLUDE A DERIVATIVE DISCLOSURE REQUIREMENT 7 Advisory Vote on Mgmt For For For Executive Compensation 8 AMEND THE DIRECTOR Mgmt For For For REMUNERATION POLICY AND IMPLEMENT A DIRECTOR STOCK OWNERSHIP REQUIREMENT ________________________________________________________________________________ South State Corp. Ticker Security ID: Meeting Date Meeting Status SSB CUSIP 840441109 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jimmy E. Addison Mgmt For For For 1.2 Elect Robert H. Mgmt For For For Demere, Jr. 1.3 Elect Robert R. Horger Mgmt For For For 1.4 Elect James W. Mgmt For For For Roquemore 1.5 Elect Richard W. Mgmt For For For Salmons 1.6 Elect B. Ed Shelley, Mgmt For For For Jr. 1.7 Elect John W. Mgmt For For For Williamson, III 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sovran Self Storage, Inc. Ticker Security ID: Meeting Date Meeting Status SSS CUSIP 84610H108 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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. Mgmt For For For Rusmisel 1.5 Elect Arthur L. Mgmt For For For Havener, Jr. 1.6 Elect Mark G. Barberio Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ STORE Capital Corporation Ticker Security ID: Meeting Date Meeting Status STOR CUSIP 862121100 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Morton H. Mgmt For For For Fleischer 1.2 Elect Christopher H. Mgmt For For For Volk 1.3 Elect Joseph M. Donovan Mgmt For For For 1.4 Elect William F. Hipp Mgmt For For For 1.5 Elect Einar A. Seadler Mgmt For For For 1.6 Elect Rajath Shourie Mgmt For For For 1.7 Elect Derek Smith Mgmt For For For 1.8 Elect Quentin P. Smith Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Synaptics Incorporated Ticker Security ID: Meeting Date Meeting Status SYNA CUSIP 87157D109 10/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey D. Mgmt For For For Buchanan 2 Elect Keith B. Geeslin Mgmt For For For 3 Elect James L. Whims Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2010 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ The Goodyear Tire and Rubber Company Ticker Security ID: Meeting Date Meeting Status GT CUSIP 382550101 04/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Conaty Mgmt For For For 2 Elect James A. Mgmt For For For Firestone 3 Elect Werner Geissler Mgmt For For For 4 Elect Peter S. Hellman Mgmt For For For 5 Elect Laurette T. Mgmt For For For Koellner 6 Elect Richard J. Kramer Mgmt For For For 7 Elect W. Alan Mgmt For For For McCollough 8 Elect John E. McGlade Mgmt For For For 9 Elect Michael J. Morell Mgmt For For For 10 Elect Roderick A. Mgmt For For For Palmore 11 Elect Stephanie A. Mgmt For For For Streeter 12 Elect Thomas H. Mgmt For For For Weidemeyer 13 Elect Michael R. Wessel Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ The Hanover Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status THG CUSIP 410867105 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael P. Mgmt For For For Angelini 2 Elect Karen C. Francis Mgmt For For For 3 Elect Richard H. Booth Mgmt For For For 4 Elect Joseph R. Ramrath Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Toll Brothers, Inc. Ticker Security ID: Meeting Date Meeting Status TOL CUSIP 889478103 03/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert I. Toll Mgmt For For For 1.2 Elect Bruce E. Toll Mgmt For Withhold Against 1.3 Elect Douglas C. Mgmt For For For Yearley, Jr. 1.4 Elect Robert S. Blank Mgmt For For For 1.5 Elect Edward G. Boehne Mgmt For For For 1.6 Elect Richard J. Mgmt For For For Braemer 1.7 Elect Christine N. Mgmt For For For Garvey 1.8 Elect Carl B. Marbach Mgmt For For For 1.9 Elect John A. Mclean Mgmt For For For 1.10 Elect Stephen Novick Mgmt For For For 1.11 Elect Paul E. Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Stock Incentive Plan Mgmt For For For for Non-Executive Directors 5 Amendment to Mgmt For For For Certificate of Incorporation Regarding Removal of Directors ________________________________________________________________________________ Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TCW CUSIP 895945103 05/05/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Kenneth M. Bagan Mgmt For For For 2.2 Elect Allen Brooks Mgmt For For For 2.3 Elect Murray L. Cobbe Mgmt For For For 2.4 Elect Dale Dusterhoft Mgmt For For For 2.5 Elect Donald R. Luft Mgmt For For For 2.6 Elect Kevin Nugent Mgmt For For For 2.7 Elect Alexander J. Mgmt For For For Pourbaix 2.8 Elect Douglas F. Mgmt For For For Robinson 2.9 Elect Dean E. Taylor Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Stock Option Plan Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Shawn Bort Mgmt For For For 2 Elect Richard W. Mgmt For For For Gochnauer 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Ernest E. Jones Mgmt For For For 5 Elect Anne Pol Mgmt For For For 6 Elect Marvin O. Mgmt For For For Schlanger 7 Elect James B. Mgmt For For For Stallings, Jr. 8 Elect Roger B. Vincent Mgmt For For For 9 Elect John L. Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Theodore H. Mgmt For For For Bunting, Jr. 2 Elect E. Michael Mgmt For For For Caulfield 3 Elect Joseph J. Mgmt For For For Echevarria 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. Mgmt For For For McKenney 10 Elect Edward J. Muhl Mgmt For For For 11 Elect Ronald. P. Mgmt For For For O'Hanley 12 Elect Francis J. Shammo Mgmt For For For 13 Elect Thomas R. Watjen Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Savings-Related Share Mgmt For For For Option Scheme 2016 ________________________________________________________________________________ Verint Systems Inc. Ticker Security ID: Meeting Date Meeting Status VRNT CUSIP 92343X100 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dan Bodner Mgmt For For For 1.2 Elect Victor A. Mgmt For For For DeMarines 1.3 Elect John Egan Mgmt For For For 1.4 Elect Larry Myers Mgmt For For For 1.5 Elect Richard Mgmt For For For Nottenburg 1.6 Elect Howard Safir Mgmt For For For 1.7 Elect Earl Shanks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wesco International, Inc. Ticker Security ID: Meeting Date Meeting Status WCC CUSIP 95082P105 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sandra Beach Lin Mgmt For For For 1.2 Elect John J. Engel Mgmt For For For 1.3 Elect James L. O'Brien Mgmt For For For 1.4 Elect Steven A. Raymund Mgmt For For For 1.5 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westar Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WR CUSIP 95709T100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard L. Hawley Mgmt For For For 1.2 Elect B. Anthony Isaac Mgmt For For For 1.3 Elect S. Carl Mgmt For For For Soderstrom, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Long Term Incentive Mgmt For For For and Share Award Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Distributed Generation ________________________________________________________________________________ WuXi PharmaTech (Cayman) Inc. Ticker Security ID: Meeting Date Meeting Status WX CUSIP 929352102 11/25/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Right to Adjourn Mgmt For For For Meeting 2 Acquisition Mgmt For For For 3 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CUSIP G98290102 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ramani Ayer Mgmt For For For 2 Elect Stephen J.O. Mgmt For For For Catlin 3 Elect Dale R. Comey Mgmt For For For 4 Elect Claus-Michael Mgmt For For For Dill 5 Elect Robert R. Glauber Mgmt For For For 6 Elect Edward J. Kelly, Mgmt For For For III 7 Elect Suzanne B. Mgmt For For For Labarge 8 Elect Joseph Mauriello Mgmt For For For 9 Elect Eugene M. McQuade Mgmt For For For 10 Elect Michael S. Mgmt For For For McGavick 11 Elect Clayton S. Rose Mgmt For For For 12 Elect Anne L. Stevens Mgmt For For For 13 Elect John M. Vereker Mgmt For For For 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Amendment to the 1991 Mgmt For For For Performance Incentive Program ________________________________________________________________________________ XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CUSIP G98290102 06/23/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 EGM Scheme of Mgmt For For For Arrangement Proposal 2 Capital Reduction Mgmt For For For Proposal 3 Subsidiary Share Mgmt For For For Acquisition Proposal 4 Directors' Allotment Mgmt For For For Authority Proposal 5 Ireland Reserve Mgmt For For For Application Proposal 6 Ireland Memorandum Mgmt For For For Amendment Proposal 7 Ireland Articles Mgmt For For For Amendment Proposal 8 Bermuda Bye-Law Mgmt For For For Amendment Threshold Proposal 9 Bermuda Merger and Mgmt For For For Amalgamation Threshold Proposal 10 Bermuda Repurchase Mgmt For For For Right Proposal 11 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CUSIP G98290111 06/23/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Redomestication from Mgmt For For For Ireland to Bermuda 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Zions Bancorporation Ticker Security ID: Meeting Date Meeting Status ZION CUSIP 989701107 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect Patricia Frobes 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 L. E. Simmons Mgmt For For For 11 Elect Shelley Thomas Mgmt For For For Williams 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2017 Mgmt For For For Management Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman
Fund Name : Hartford Small Company HLS Fund, Inc. ________________________________________________________________________________ AAON, Inc. Ticker Security ID: Meeting Date Meeting Status AAON CUSIP 000360206 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul K. Lackey, Mgmt For For For Jr. 2 Elect A. H. McElroy II Mgmt For For For 3 Elect Angela E. Kouplen Mgmt For For For 4 Approval of the 2016 Mgmt For For For Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 03/03/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William F. Grieco Mgmt For For For 1.2 Elect Joey A. Jacobs Mgmt For For For 1.3 Elect Reeve B. Waud Mgmt For For For 2 Amendment to the Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William F. Grieco Mgmt For For For 1.2 Elect Joey A. Jacobs Mgmt For For For 1.3 Elect Reeve B. Waud Mgmt For For For 2 Amendment to the Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Acorda Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ACOR CUSIP 00484M106 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peder K. Jensen Mgmt For For For 1.2 Elect John P. Kelley Mgmt For For For 1.3 Elect Sandra Panem Mgmt For For For 2 Amendment to Stock Mgmt For For For Option Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aerie Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status AERI CUSIP 00771V108 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald D. Cagle Mgmt For For For 1.2 Elect Richard Croarkin Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Agios Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status AGIO CUSIP 00847X104 06/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David P. Mgmt For For For Schenkein 1.2 Elect Robert T. Nelsen Mgmt For For For 1.3 Elect Marc Mgmt For For For Tessier-Lavigne 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alder BioPharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status ALDR CUSIP 014339105 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul R. Carter Mgmt For For For 1.2 Elect Deepa R. Mgmt For For For Pakianathan 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Altra Industrial Motion Corp Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edmund M. Mgmt For For For Carpenter 1.2 Elect Carl R. Mgmt For For For Christenson 1.3 Elect Lyle G. Ganske Mgmt For For For 1.4 Elect Michael S. Mgmt For For For Lipscomb 1.5 Elect Larry McPherson Mgmt For For For 1.6 Elect Thomas W. Mgmt For For For Swidarski 1.7 Elect James H. Mgmt For For For Woodward, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Amerisafe Inc Ticker Security ID: Meeting Date Meeting Status AMSF CUSIP 03071H100 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jared A. Morris Mgmt For For For 1.2 Elect Teri Fontenot Mgmt For For For 1.3 Elect Daniel Phillips Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment of the Mgmt For For For Non-Employee Director Restricted Stock Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amicus Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status FOLD CUSIP 03152W109 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Crowley Mgmt For For For 1.2 Elect Margaret G. Mgmt For For For McGlynn 1.3 Elect Michael Raab Mgmt For For For 1.4 Elect Glenn P. Mgmt For For For Sblendorio 2 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 3 Issuance of Common Mgmt For For For Stock 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Anacor Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ANAC CUSIP 032420101 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Berns Mgmt For For For 1.2 Elect Lucy Shapiro Mgmt For For For 1.3 Elect Wendell Wierenga Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Re-approval of the Mgmt For For For performance goals under the 2010 Equity Incentive Plan ________________________________________________________________________________ Anika Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ANIK CUSIP 035255108 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond J. Land Mgmt For For For 1.2 Elect Glenn R. Larsen Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Apigee Corp Ticker Security ID: Meeting Date Meeting Status APIC CUSIP 03765N108 01/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Promod Haque Mgmt For For For 1.2 Elect Chet Kapoor Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aratana Therapeutics Ticker Security ID: Meeting Date Meeting Status PETX CUSIP 03874P101 06/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David L. Brinkley Mgmt For For For 1.2 Elect Robert P. Roche Mgmt For For For 1.3 Elect Steven St. Peter Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arctic Cat Inc. Ticker Security ID: Meeting Date Meeting Status ACAT CUSIP 039670104 08/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kim A. Brink Mgmt For For For 2 Elect Joseph F. Puishys Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arista Networks, Inc. Ticker Security ID: Meeting Date Meeting Status ANET CUSIP 040413106 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles H. Mgmt For For For Giancarlo 1.2 Elect Ann Mather Mgmt For For For 1.3 Elect Daniel Scheinman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aspen Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AZPN CUSIP 045327103 12/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary E. Haroian Mgmt For For For 1.2 Elect Antonio Pietri Mgmt For For For 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION ________________________________________________________________________________ Associated Banc-Corp Ticker Security ID: Meeting Date Meeting Status ASB CUSIP 045487105 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Bergstrom Mgmt For For For 1.2 Elect Ruth M. Crowley Mgmt For For For 1.3 Elect Philip B. Flynn Mgmt For For For 1.4 Elect R. Jay Gerken Mgmt For For For 1.5 Elect William R. Mgmt For For For Hutchinson 1.6 Elect Robert A. Jeffe Mgmt For For For 1.7 Elect Eileen A. Mgmt For For For Kamerick 1.8 Elect Richard T. Lommen Mgmt For For For 1.9 Elect Cory L. Nettles Mgmt For For For 1.10 Elect Karen T. Van Lith Mgmt For For For 1.11 Elect John B. Williams Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Assurant, Inc. Ticker Security ID: Meeting Date Meeting Status AIZ CUSIP 04621X108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Elyse Douglas Mgmt For For For 6 Elect Lawrence V. Mgmt For For For Jackson 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Mgmt For For For Montupet 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr For For For Regarding Simple Majority Vote ________________________________________________________________________________ Astronics Corporation Ticker Security ID: Meeting Date Meeting Status ATRO CUSIP 046433207 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond W. Mgmt For For For Boushie 1.2 Elect Robert T. Brady Mgmt For For For 1.3 Elect John B. Drenning Mgmt For For For 1.4 Elect Peter J. Mgmt For For For Gundermann 1.5 Elect Kevin T. Keane Mgmt For For For 1.6 Elect Robert J. McKenna Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For Against Against Class B Stock ________________________________________________________________________________ Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger F. Stebbing Mgmt For For For 1.2 Elect John P. Stupp, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AZZ Incorporated Ticker Security ID: Meeting Date Meeting Status AZZ CUSIP 002474104 07/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel E. Berce Mgmt For For For 1.2 Elect Martin C. Bowen Mgmt For For For 1.3 Elect H. Kirk Downey Mgmt For For For 1.4 Elect Daniel R. Feehan Mgmt For For For 1.5 Elect Thomas E. Mgmt For For For Ferguson 1.6 Elect Peter A. Hegedus Mgmt For For For 1.7 Elect Kevern R. Joyce Mgmt For For For 1.8 Elect Stephan E. Pirnat Mgmt For For For 2 Amendment to the Mgmt For For For Company's Name 3 Amendment to the Mgmt For For For Senior Management Bonus Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BioCryst Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status BCRX CUSIP 09058V103 05/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred E. Cohen Mgmt For For For 1.2 Elect Kenneth B. Lee, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Incentive Plan ________________________________________________________________________________ Blackrock Provident Institutional Fund Ticker Security ID: Meeting Date Meeting Status MUCXX CUSIP 09248U619 03/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David O. Beim Mgmt For For For 1.2 Elect Susan J. Carter Mgmt For For For 1.3 Elect Collette Chilton Mgmt For For For 1.4 Elect Neil A. Cotty Mgmt For For For 1.5 Elect Matina S. Horner Mgmt For For For 1.6 Elect Rodney D. Johnson Mgmt For For For 1.7 Elect Cynthia A. Mgmt For For For Montgomery 1.8 Elect Joseph P. Platt Mgmt For For For 1.9 Elect Robert C. Robb, Mgmt For For For Jr. 1.10 Elect Mark Stalnecker Mgmt For For For 1.11 Elect Kenneth L. Urish Mgmt For For For 1.12 Elect Claire A. Walton Mgmt For For For 1.13 Elect Frederick W. Mgmt For For For Winter 1.14 Elect Barbara G. Novick Mgmt For For For 1.15 Elect John M. Perlowski Mgmt For For For ________________________________________________________________________________ Bloomin' Brands, Inc. Ticker Security ID: Meeting Date Meeting Status BLMN CUSIP 094235108 04/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tara Walpert Mgmt For For For Levy 1.2 Elect Elizabeth A. Mgmt For For For Smith 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2016 Omnibus Incentive Mgmt For For For Compensation Plan ________________________________________________________________________________ Blue Hills Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BHBK CUSIP 095573101 09/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian G. Leary Mgmt For For For 1.2 Elect Ronald K. Perry Mgmt For For For 1.3 Elect Anthony (Bud) Mgmt For For For LaCava 2 2015 Equity Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ bluebird bio, Inc. Ticker Security ID: Meeting Date Meeting Status BLUE CUSIP 09609G100 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wendy L. Dixon Mgmt For For For 1.2 Elect James Mandell Mgmt For For For 1.3 Elect David P. Mgmt For For For Schenkein 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boise Cascade Company Ticker Security ID: Meeting Date Meeting Status BCC CUSIP 09739D100 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Karen E. Gowland Mgmt For For For 2 Elect David H. Hannah Mgmt For For For 3 Elect Steven C. Cooper Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Approval of the 2016 Mgmt For For For Omnibus Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brinker International, Inc. Ticker Security ID: Meeting Date Meeting Status EAT CUSIP 109641100 10/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elaine M. Boltz Mgmt For For For 2 Elect Joseph 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 Jon L. Luther Mgmt For For For 8 Elect George R. Mgmt For For For Mrkonic, Jr. 9 Elect Jose Luis Prado Mgmt For For For 10 Elect Wyman T. Roberts Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Reapproval of the Mgmt For For For Profit Sharing Plan ________________________________________________________________________________ Burlington Stores Inc Ticker Security ID: Meeting Date Meeting Status BURL CUSIP 122017106 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tricia Patrick Mgmt For For For 1.2 Elect Paul J. Sullivan Mgmt For For For 1.3 Elect John J. Mahoney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Burlington Stores Inc Ticker Security ID: Meeting Date Meeting Status BURL CUSIP 122017106 07/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Mgmt For For For Kingsbury 1.2 Elect Frank Cooper, III Mgmt For For For 1.3 Elect William P. Mgmt For For For McNamara 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CACI International Inc Ticker Security ID: Meeting Date Meeting Status CACI CUSIP 127190304 11/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Asbury Mgmt For For For 1.2 Elect Michael A. Mgmt For For For Daniels 1.3 Elect James S. Gilmore Mgmt For For For III 1.4 Elect William L. Jews Mgmt For For For 1.5 Elect Gregory G. Mgmt For For For Johnson 1.6 Elect J.P. London Mgmt For For For 1.7 Elect James L. Pavitt Mgmt For For For 1.8 Elect Warren R. Mgmt For For For Phillips 1.9 Elect Charles P. Mgmt For For For Revoile 1.10 Elect William S. Mgmt For For For Wallace 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Calamp Corp. Ticker Security ID: Meeting Date Meeting Status CAMP CUSIP 128126109 07/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 R. Mgmt For For For Gardner 1.5 Elect Amal Johnson Mgmt For For For 1.6 Elect Jorge L. Titinger Mgmt For For For 1.7 Elect Larry Wolfe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Cardiovascular Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSII CUSIP 141619106 11/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott Bartos Mgmt For For For 2 Elect Edward M. Brown Mgmt For For For 3 Elect Augustine Lawlor Mgmt For For For 4 2015 Employee Stock Mgmt For For For Purchase Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cardtronics, Inc. Ticker Security ID: Meeting Date Meeting Status CATM CUSIP 14161H108 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Julie Gardner Mgmt For For For 2 Elect Stephen A. Mgmt For For For Rathgaber 3 Elect Mark Rossi Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cardtronics, Inc. Ticker Security ID: Meeting Date Meeting Status CATM CUSIP 14161H108 06/28/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reincorporation Mgmt For For For 2 Approval of Mandatory Mgmt For For For Offer Provisions 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Casey's General Stores, Inc. Ticker Security ID: Meeting Date Meeting Status CASY CUSIP 147528103 09/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terry W. Handley Mgmt For For For 1.2 Elect William C. Mgmt For For For Kimball 1.3 Elect Richard A. Wilkey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cass Information Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CASS CUSIP 14808P109 04/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralph W. Clermont Mgmt For For For 1.2 Elect Lawrence A. Mgmt For For For Collett 1.3 Elect James J. Mgmt For For For Lindemann 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cavium Inc Ticker Security ID: Meeting Date Meeting Status CAVM CUSIP 14964U108 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Syed Ali Mgmt For For For 1.2 Elect Anthony S. Mgmt For For For Thornley 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2016 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ CDW Corporation Ticker Security ID: Meeting Date Meeting Status CDW CUSIP 12514G108 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas E. Mgmt For For For Richards 1.2 Elect Lyndia M. Clarizo Mgmt For For For 1.3 Elect Michael J. Mgmt For For For Dominguez 1.4 Elect Robin P. Selati Mgmt For For For 1.5 Elect Joseph R. Swedish Mgmt For For For 2 Adopt a majority vote Mgmt For For For standard for director elections 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approve the Material Mgmt For For For Terms of the Performance Measures Under the 2013 Senior Management Incentive Plan 5 Amendment to the 2013 Mgmt For For For Long-Term Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Celadon Group, Inc. Ticker Security ID: Meeting Date Meeting Status CGI CUSIP 150838100 12/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Russell Mgmt For Withhold Against 1.2 Elect Catherine A. Mgmt For For For Langham 1.3 Elect Michael Miller Mgmt For For For 1.4 Elect Paul A. Will Mgmt For For For 1.5 Elect Robert Long Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Cepheid Ticker Security ID: Meeting Date Meeting Status CPHD CUSIP 15670R107 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas L. Mgmt For For For Gutshall 2 Elect Cristina H. Mgmt For For For Kepner 3 Elect David H. Persing Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Ciena Corporation Ticker Security ID: Meeting Date Meeting Status CIEN CUSIP 171779309 03/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawton W. Fitt Mgmt For For For 2 Elect Patrick H. Mgmt For For For Nettles 3 Elect Michael J. Rowny Mgmt For For For 4 Amendment to the 2008 Mgmt For For For Omnibus Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ClubCorp Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MYCC CUSIP 18948M108 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric L. Affeldt Mgmt For For For 1.2 Elect John A. Beckert Mgmt For For For 1.3 Elect Douglas H. Brooks Mgmt For For For 1.4 Elect William E. Mgmt For For For Sullivan 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Coherent, Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 02/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John 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 Mgmt For For For Executive Compensation ________________________________________________________________________________ Comscore Inc. Ticker Security ID: Meeting Date Meeting Status SCOR CUSIP 20564W105 01/28/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Shares for Mgmt For For For Acquisition 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ comScore, Inc. Ticker Security ID: Meeting Date Meeting Status SCOR CUSIP 20564W105 07/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Mgmt For For For Henderson 1.2 Elect Ronald J. Korn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Core-Mark Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Robert G. Gross Mgmt For For For 5 Elect Thomas B. Perkins Mgmt For For For 6 Elect Harvey L. Tepner Mgmt For For For 7 Elect Randolph I. Mgmt For For For Thornton 8 Elect J. Michael Walsh Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CoreSite Realty Corporation Ticker Security ID: Meeting Date Meeting Status COR CUSIP 21870Q105 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert G. Stuckey Mgmt For For For 1.2 Elect Thomas M. Ray Mgmt For For For 1.3 Elect James A. Mgmt For For For Attwood, Jr. 1.4 Elect Michael R. Mgmt For For For Koehler 1.5 Elect Paul E. Szurek 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 Mgmt For For For Executive Compensation ________________________________________________________________________________ Costar Group, Inc. Ticker Security ID: Meeting Date Meeting Status CSGP CUSIP 22160N109 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael R. Klein Mgmt For For For 2 Elect Andrew C. Mgmt For For For Florance 3 Elect Michael J. Mgmt For For For Glosserman 4 Elect Warren H. Haber Mgmt For For For 5 Elect John W. Hill Mgmt For For For 6 Elect Laura Cox Kaplan Mgmt For For For 7 Elect Christopher J. Mgmt For For For Nassetta 8 Elect David J. Mgmt For For For Steinberg 9 Approval of the 2016 Mgmt For For For Stock Incentive Plan 10 Approval of the 2016 Mgmt For For For Cash Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cyberonics, Inc. Ticker Security ID: Meeting Date Meeting Status CYBX CUSIP 23251P102 09/22/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Cynosure, Inc. Ticker Security ID: Meeting Date Meeting Status CYNO CUSIP 232577205 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marina Mgmt For For For Hatsopoulos 2 Elect William O. Mgmt For For For Flannery 3 Repeal of Classified Mgmt For For For Board 4 Removal of Directors Mgmt For For For Upon Declassification 5 Elimination of Mgmt For For For Supermajority Requirements 6 Removal of Inoperative Mgmt For For For Provisions Regarding Dual-Class Stock Capital Structure and a Former Controlling Shareholder 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Del Frisco's Restaurant Group Inc. Ticker Security ID: Meeting Date Meeting Status DFRG CUSIP 245077102 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ian R. Carter Mgmt For For For 1.2 Elect Richard L. Davis Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Deluxe Corporation Ticker Security ID: Meeting Date Meeting Status DLX CUSIP 248019101 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald C. Baldwin Mgmt For For For 1.2 Elect Charles A. Mgmt For For For Haggerty 1.3 Elect Don J. McGrath Mgmt For For For 1.4 Elect Cheryl Mayberry Mgmt For For For McKissack 1.5 Elect Neil J. Metviner Mgmt For For For 1.6 Elect Stephen P. Mgmt For For For Nachtsheim 1.7 Elect Mary Ann O'Dwyer Mgmt For For For 1.8 Elect Thomas J. Reddin Mgmt For For For 1.9 Elect Martyn R. Mgmt For For For Redgrave 1.10 Elect Lee J. Schram Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Demandware, Inc. Ticker Security ID: Meeting Date Meeting Status DWRE CUSIP 24802Y105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas D. Ebling Mgmt For For For 1.2 Elect Jitendra S. Mgmt For For For Saxena 1.3 Elect Leonard Mgmt For For For Schlesinger 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2012 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ DexCom, Inc. Ticker Security ID: Meeting Date Meeting Status DXCM CUSIP 252131107 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven R. Altman Mgmt For For For 2 Elect Barbara E. Kahn Mgmt For For For 3 Elect Jay S. Skyler Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Diamond Resorts International Inc Ticker Security ID: Meeting Date Meeting Status DRII CUSIP 25272T104 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen J. Mgmt For For For Cloobeck 1.2 Elect Robert T. Wolf Mgmt For For For 1.3 Elect Frankie Sue Del Mgmt For For For Papa 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For For For 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 Amendment to the 2016 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dick's Sporting Goods Inc Ticker Security ID: Meeting Date Meeting Status DKS CUSIP 253393102 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark J. Mgmt For For For Barrenechea 2 Elect Emanuel Chirico Mgmt For For For 3 Elect Allen R. Weiss Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elaine J. Mgmt For For For Eisenman 1.2 Elect Joanna T. Lau Mgmt For For For 1.3 Elect Joseph A. Mgmt For For For Schottenstein 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Dunkin' Brands Group, Inc. Ticker Security ID: Meeting Date Meeting Status DNKN CUSIP 265504100 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect Anthony DiNovi Mgmt For For For 1.3 Elect Nigel Travis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Entegris, Inc. Ticker Security ID: Meeting Date Meeting Status ENTG CUSIP 29362U104 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Bradley 2 Elect Marvin D. Burkett Mgmt For For For 3 Elect R. Nicholas Burns Mgmt For For For 4 Elect Daniel W. Mgmt For For For Christman 5 Elect James F. Mgmt For For For Gentilcore 6 Elect James P. Lederer Mgmt For For For 7 Elect Bertrand Loy Mgmt For For For 8 Elect Paul L.H. Olson Mgmt For For For 9 Elect Brian F. Sullivan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Envestnet, Inc. Ticker Security ID: Meeting Date Meeting Status ENV CUSIP 29404K106 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Judson Bergman Mgmt For For For 1.2 Elect Anil Arora Mgmt For For For 1.3 Elect Luis Aguilar Mgmt For For For 1.4 Elect Gayle Crowell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Envision Healthcare Holdings Inc. Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29413U103 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William A. Sanger Mgmt For For For 1.2 Elect Michael L. Smith Mgmt For For For 1.3 Elect Ronald A. Mgmt For For For Williams 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EPAM Systems Inc. Ticker Security ID: Meeting Date Meeting Status EPAM CUSIP 29414B104 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Karl Robb Mgmt For For For 1.2 Elect Richard M. Mgmt For For For Mayoras 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ePlus Inc. Ticker Security ID: Meeting Date Meeting Status PLUS CUSIP 294268107 09/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Faulders, III 1.4 Elect Terrence Mgmt For For For O'Donnell 1.5 Elect Lawrence S. Mgmt For For For Herman 1.6 Elect Ira A. Hunt 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 Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ePlus Inc. Ticker Security ID: Meeting Date Meeting Status PLUS CUSIP 294268107 09/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Mgmt For For For Faulders, III 1.4 Elect Terrence Mgmt For For For O'Donnell 1.5 Elect Lawrence S. Mgmt For For For Herman 1.6 Elect Ira A. Hunt 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 Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Esterline Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ESL CUSIP 297425100 02/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul V. Haack Mgmt For For For 2 Elect Scott E. Kuechle Mgmt For For For 3 Elect Curtis C. Reusser Mgmt For For For 4 Elect Michael J. Cave Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EverBank Financial Corp. Ticker Security ID: Meeting Date Meeting Status EVER CUSIP 29977G102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert M. Mgmt For For For Clements 1.2 Elect W. Blake Wilson Mgmt For For For 1.3 Elect Joseph D. Hinkel Mgmt For For For 1.4 Elect Merrick R. Mgmt For For For Kleeman 1.5 Elect W. Radford Mgmt For For For Lovett, II 1.6 Elect Arrington H. Mgmt For For For Mixon 1.7 Elect Robert J. Mylod, Mgmt For For For Jr. 1.8 Elect Russell B. Mgmt For For For Newton, III 1.9 Elect William Sanford Mgmt For For For 1.10 Elect Richard P. Mgmt For For For Schifter 1.11 Elect Scott M. Stuart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Omnibus Equity Incentive Plan 5 Approval of Amendment Mgmt For For For to the Executive Incentive Plan ________________________________________________________________________________ Evercore Partners Inc. Ticker Security ID: Meeting Date Meeting Status EVR CUSIP 29977A105 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger C. Altman Mgmt For For For 1.2 Elect Richard I. Mgmt For For For Beattie 1.3 Elect Francois de Mgmt For For For Saint Phalle 1.4 Elect Gail B. Harris Mgmt For For For 1.5 Elect Curtis A. Hessler Mgmt For For For 1.6 Elect Robert B. Millard Mgmt For For For 1.7 Elect Willard J. Mgmt For For For Overlock, Jr. 1.8 Elect Ralph L. Mgmt For For For Schlosstein 1.9 Elect William Wheeler Mgmt For For For 2 Approval of the 2016 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Everyday Health, Inc. Ticker Security ID: Meeting Date Meeting Status EVDY CUSIP 300415106 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dana L. Evan Mgmt For For For 1.2 Elect Habib Kairouz Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ExlService Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EXLS CUSIP 302081104 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rohit Kapoor Mgmt For For For 1.2 Elect Anne E. Minto Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Exponent, Inc. Ticker Security ID: Meeting Date Meeting Status EXPO CUSIP 30214U102 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael R. Gaulke Mgmt For For For 2 Elect Paul R. Johnston Mgmt For For For 3 Elect Karen A. Mgmt For For For Richardson 4 Elect Stephen C. Mgmt For For For Riggins 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 Mgmt For For For Executive Compensation ________________________________________________________________________________ Fair Isaac Corporation Ticker Security ID: Meeting Date Meeting Status FICO CUSIP 303250104 02/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. George Battle Mgmt For For For 2 Elect Greg G. Gianforte Mgmt For For For 3 Elect Braden R Kelly Mgmt For For For 4 Elect James D. Kirsner Mgmt For For For 5 Elect William J. Mgmt For For For Lansing 6 Elect Marc F. McMorris Mgmt For For For 7 Elect Joanna Rees Mgmt For For For 8 Elect David A. Rey Mgmt For For For 9 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FCB Financial Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status FCB CUSIP 30255G103 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Berkinow Mgmt For For For 1.2 Elect Thomas E. Mgmt For For For Constance 1.3 Elect William L. Mack Mgmt For For For 1.4 Elect Frederic V. Mgmt For For For Salerno 2 Ratification of Auditor Mgmt For For For 3 2016 Stock Incentive Mgmt For For For Plan 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ FEI Company Ticker Security ID: Meeting Date Meeting Status FEIC CUSIP 30241L109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Homa Bahrami Mgmt For For For 1.2 Elect Arie Huijser Mgmt For For For 1.3 Elect Don R. Kania Mgmt For For For 1.4 Elect Thomas F. Kelly Mgmt For For For 1.5 Elect Jan C. Lobbezoo Mgmt For For For 1.6 Elect Jami K. Mgmt For For For Nachtsheim 1.7 Elect James T. Mgmt For For For Richardson 1.8 Elect Richard H. Wills Mgmt For For For 2 Amendment to the 1995 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ First American Financial Corporation Ticker Security ID: Meeting Date Meeting Status FAF CUSIP 31847R102 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony K. Mgmt For For For Anderson 1.2 Elect Parker S. Kennedy Mgmt For For For 1.3 Elect Mark. C. Oman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Merchants Corporation Ticker Security ID: Meeting Date Meeting Status FRME CUSIP 320817109 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect F. Howard Mgmt For For For Halderman 1.2 Elect Michael C. Rechin Mgmt For For For 1.3 Elect Charles E. Mgmt For For For Schalliol 1.4 Elect Terry L. Walker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Solar, Inc. Ticker Security ID: Meeting Date Meeting Status FSLR CUSIP 336433107 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Ahearn Mgmt For For For 2 Elect Sharon L. Allen Mgmt For For For 3 Elect Richard D. Mgmt For For For Chapman 4 Elect George A. Hambro Mgmt For For For 5 Elect James A. Hughes Mgmt For For For 6 Elect Craig Kennedy Mgmt For For For 7 Elect James F. Nolan Mgmt For For For 8 Elect William J. Post Mgmt For For For 9 Elect J. Thomas Presby Mgmt For For For 10 Elect Paul H. Stebbins Mgmt For For For 11 Elect Michael T. Mgmt For For For Sweeney 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Five Below Inc. Ticker Security ID: Meeting Date Meeting Status FIVE CUSIP 33829M101 06/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Catherine E. Mgmt For For For Buggeln 2 Elect Michael F. Mgmt For For For Devine, III 3 Elect Ronald L. Sargent Mgmt For For For 4 Elect Daniel J. Kaufman Mgmt For For For 5 Elect Richard L. Markee Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Amendment to the Mgmt For For For Equity Incentive Plan 8 Approval of the 2016 Mgmt For For For Performance Bonus Plan 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Five Prime Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status FPRX CUSIP 33830X104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Franklin M. Mgmt For For For Berger 2 Elect William R. Ringo Mgmt For For For 3 Elect Lewis T. Williams Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Five9 Inc Ticker Security ID: Meeting Date Meeting Status FIVN CUSIP 338307101 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack Acosta Mgmt For For For 1.2 Elect David G. DeWalt Mgmt For For For 1.3 Elect David Welsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fleetmatics Group PLC Ticker Security ID: Meeting Date Meeting Status FLTX CUSIP G35569105 08/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James F. Kelliher Mgmt For For For 2 Elect James M. Travers Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Directors' Fees Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of Advisory Mgmt For For For Vote on Executive Compensation Every Year ________________________________________________________________________________ Flexion Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status FLXN CUSIP 33938J106 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott A. Canute Mgmt For For For 1.2 Elect Samuel D. Colella Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Flushing Financial Corporation Ticker Security ID: Meeting Date Meeting Status FFIC CUSIP 343873105 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Buran Mgmt For For For 2 Elect James D. Bennett Mgmt For For For 3 Elect Alfred A. Mgmt For For For DelliBovi 4 Elect Thomas S. Gulotta Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Freshpet Inc Ticker Security ID: Meeting Date Meeting Status FRPT CUSIP 358039105 09/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher B. Mgmt For For For Harned 1.2 Elect Daryl G. Brewster Mgmt For For For 1.3 Elect Robert C. King Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ G-III Apparel Group, Ltd. Ticker Security ID: Meeting Date Meeting Status GIII CUSIP 36237H101 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 For For 1.7 Elect Laura H. Mgmt For For For Pomerantz 1.8 Elect Allen E. Sirkin Mgmt For For For 1.9 Elect Willem van Mgmt For For For Bokhorst 1.10 Elect Cheryl Vitali Mgmt For For For 1.11 Elect Richard D. White Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Galapagos NV Ticker Security ID: Meeting Date Meeting Status GLPG CUSIP 36315X101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Profits 2 Remuneration Report Mgmt For For For 3 Ratification of Board Mgmt For For For and Auditors' Acts 4 Directors' Fees Mgmt For For For 5 Warrant Plan Mgmt For Against Against 6 Change in Control Mgmt For For For Clause 7 Increase in Authorized Mgmt For For For Capital 8 Increase in Authorized Mgmt For Against Against Capital (Specific Circumstances) 9 Increase in Authorized Mgmt For Against Against Capital (with Unanimous Consent) 10 Increase in Authorized Mgmt For Against Against Capital (Takeover Defence) ________________________________________________________________________________ Galapagos NV Ticker Security ID: Meeting Date Meeting Status GLPG CUSIP 36315X101 12/22/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christine Mgmt For For For Mummery to the Board of Directors 2 Warrant Grant Mgmt For Against Against ________________________________________________________________________________ Generac Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GNRC CUSIP 368736104 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Bowlin Mgmt For For For 1.2 Elect Aaron Jagdfeld Mgmt For For For 1.3 Elect Andrew G. Mgmt For For For Lampereur 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Globus Medical, Inc. Ticker Security ID: Meeting Date Meeting Status GMED CUSIP 379577208 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David C. Paul Mgmt For For For 2 Elect Daniel T. Mgmt For For For Lemaitre 3 Elect Ann D. Rhoads Mgmt For For For 4 Approval of Material Mgmt For Against Against Terms of the 2012 Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ GlycoMimetics Inc Ticker Security ID: Meeting Date Meeting Status GLYC CUSIP 38000Q102 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Baldwin Mgmt For For For 1.2 Elect M. James Barrett Mgmt For For For 1.3 Elect John L. Magnani Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ GlycoMimetics Inc Ticker Security ID: Meeting Date Meeting Status GLYC CUSIP 38000Q102 07/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael A. Henos Mgmt For For For 1.2 Elect Rachel K. King Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Godaddy Inc Ticker Security ID: Meeting Date Meeting Status GDDY CUSIP 380237107 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Blake J. Irving Mgmt For For For 1.2 Elect Charles J. Robel Mgmt For For For 1.3 Elect John I. Park Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ GP Strategies Corporation Ticker Security ID: Meeting Date Meeting Status GPX CUSIP 36225V104 06/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harvey P. Eisen Mgmt For For For 2 Elect Daniel M. Mgmt For For For Friedberg 3 Elect Marshall S. Mgmt For For For Geller 4 Elect Scott N. Mgmt For For For Greenberg 5 Elect Laura L. Gurski Mgmt For For For 6 Elect Steven E. Koonin Mgmt For For For 7 Elect Richard C. Mgmt For For For Pfenniger, Jr. 8 Elect A. Marvin Strait Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2011 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Graphic Packaging Holding Company Ticker Security ID: Meeting Date Meeting Status GPK CUSIP 388689101 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David D. Campbell Mgmt For For For 1.2 Elect Robert A. Mgmt For For For Hagemann 1.3 Elect Harold R. Logan, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Great Western Bancorp Inc Ticker Security ID: Meeting Date Meeting Status GWB CUSIP 391416104 02/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Spies Mgmt For For For 1.2 Elect Ken Karels Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Greencore Group Plc Ticker Security ID: Meeting Date Meeting Status GNC CINS G40866124 01/26/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect P. Gary Kennedy Mgmt For For For 4 Elect Patrick F. Mgmt For For For Coveney 5 Elect Alan Williams Mgmt For For For 6 Elect Sly Bailey Mgmt For For For 7 Elect Heather Ann Mgmt For For For McSharry 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 Mgmt For For For Auditor's Fees 12 Remuneration Report Mgmt For For For (Advisory) 13 Approve Directors' Fee Mgmt For For For Cap 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 18 Appointment of Auditor Mgmt For For For 19 Scrip Dividend Mgmt For For For 20 Amendments to Mgmt For For For Memorandum (Companies Act 2014) 21 Amendments to Articles Mgmt For For For (Companies Act 2014) ________________________________________________________________________________ Guidewire Software, Inc. Ticker Security ID: Meeting Date Meeting Status GWRE CUSIP 40171V100 12/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Gassner Mgmt For For For 1.2 Elect Paul Lavin Mgmt For For For 1.3 Elect Marcus S. Ryu Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hannon Armstrong Sustainable Infrastructure Capital, Inc. Ticker Security ID: Meeting Date Meeting Status HASI CUSIP 41068X100 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey W. Eckel Mgmt For For For 1.2 Elect Teresa M. Brenner Mgmt For For For 1.3 Elect Mark J. Cirilli Mgmt For For For 1.4 Elect Charles M. O'Neil Mgmt For For For 1.5 Elect Richard J. Mgmt For For For Osborne 1.6 Elect Steve G. Osgood Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Headwaters Incorporated Ticker Security ID: Meeting Date Meeting Status HW CUSIP 42210P102 02/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Sam Mgmt For For For Christensen 2 Elect Malyn K. Malquist Mgmt For For For 3 Elect Sylvia Summers Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Heartland Payment Systems, Inc. Ticker Security ID: Meeting Date Meeting Status HPY CUSIP 42235N108 04/21/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ HeartWare International, Inc. Ticker Security ID: Meeting Date Meeting Status HTWR CUSIP 422368100 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chadwick Cornell Mgmt For For For 1.2 Elect Douglas Godshall Mgmt For For For 1.3 Elect Seth Harrison Mgmt For For For 1.4 Elect Stephen N. Mgmt For For For Oesterle, M.D. 1.5 Elect Robert Stockman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806208 03/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Culligan 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Samuel L. Mgmt For For For Higginbottom 1.4 Elect Mark H. Mgmt For For For Hildebrandt 1.5 Elect Wolfgang Mgmt For For For Mayrhuber 1.6 Elect Eric A. Mendelson Mgmt For For For 1.7 Elect Laurans A. Mgmt For For For Mendelson 1.8 Elect Victor H. Mgmt For For For Mendelson 1.9 Elect Julie Neitzel Mgmt For For For 1.10 Elect Alan Schriesheim Mgmt For For For 1.11 Elect Frank J. Mgmt For For For Schwitter 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HFF, Inc. Ticker Security ID: Meeting Date Meeting Status HF CUSIP 40418F108 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deborah H. Mgmt For For For McAneny 1.2 Elect Steven E. Wheeler Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2016 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HSN, Inc. Ticker Security ID: Meeting Date Meeting Status HSNI CUSIP 404303109 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Costello Mgmt For For For 1.2 Elect James M. Follo Mgmt For For For 1.3 Elect Mindy Grossman Mgmt For For For 1.4 Elect Stephanie Mgmt For For For Kugelman 1.5 Elect Arthur C. Mgmt For For For Martinez 1.6 Elect Thomas J. Mgmt For For For McInerney 1.7 Elect Matthew E. Rubel Mgmt For For For 1.8 Elect Ann Sarnoff Mgmt For For For 1.9 Elect Courtnee Ulrich Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hubspot, Inc. Ticker Security ID: Meeting Date Meeting Status HUBS CUSIP 443573100 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lorrie Norrington Mgmt For For For 1.2 Elect Dharmesh Shah Mgmt For For For 1.3 Elect David Skok Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ICU Medical, Inc. Ticker Security ID: Meeting Date Meeting Status ICUI CUSIP 44930G107 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vivek Jain Mgmt For For For 1.2 Elect George A. Lopez Mgmt For For For 1.3 Elect Joseph R. Saucedo Mgmt For For For 1.4 Elect Richard H. Mgmt For For For Sherman 1.5 Elect Robert S. Swinney Mgmt For For For 1.6 Elect David C. Mgmt For For For Greenberg 1.7 Elect Elisha W. Finney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Infinera Corporation Ticker Security ID: Meeting Date Meeting Status INFN CUSIP 45667G103 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Daane Mgmt For For For 2 Elect Marcel Gani Mgmt For For For 3 Elect Mark A. Mgmt For For For Wegleitner 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of 2016 Mgmt For For For Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insulet Corporation Ticker Security ID: Meeting Date Meeting Status PODD CUSIP 45784P101 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jessica Hopfield Mgmt For For For 1.2 Elect David A. Lemoine Mgmt For For For 1.3 Elect Patrick J. Mgmt For For For Sullivan 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intersect ENT Inc Ticker Security ID: Meeting Date Meeting Status XENT CUSIP 46071F103 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kieran T. Mgmt For For For Gallahue 1.2 Elect Lisa D. Earnhardt Mgmt For For For 1.3 Elect Cynthia L. Mgmt For For For Lucchese 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 Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ironwood Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IRWD CUSIP 46333X108 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marsha H. Fanucci Mgmt For For For 1.2 Elect Terrance G. Mgmt For For For McGuire 1.3 Elect Edward P. Owens Mgmt For For For 1.4 Elect Christopher T. Mgmt For For For Walsh 2 Re-Approval of the Mgmt For For For Material Terms of the Performance Goals Under the 2010 Employee, Director and Consultant Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ j2 Global Communications, Inc. Ticker Security ID: Meeting Date Meeting Status JCOM CUSIP 48123V102 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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. Mgmt For For For Miller 5 Elect Richard S. Mgmt For For For Ressler 6 Elect Stephen Ross Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Jack in the Box Inc. Ticker Security ID: Meeting Date Meeting Status JACK CUSIP 466367109 02/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Kleiner 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 Mgmt For For For Executive Compensation 11 Approval of the Mgmt For For For Performance Incentive Plan ________________________________________________________________________________ James River Group Holdings Ticker Security ID: Meeting Date Meeting Status JRVR CUSIP G5005R107 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerry R. Masters Mgmt For For For 2 Elect Janet Cowell Mgmt For For For 3 Elect Ollie L. Sherman Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kapstone Paper and Packaging Corporation Ticker Security ID: Meeting Date Meeting Status KS CUSIP 48562P103 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Bahash Mgmt For For For 1.2 Elect David G. Gabriel Mgmt For For For 1.3 Elect Brian R. Gamache Mgmt For For For 1.4 Elect David P. Storch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2016 Mgmt For For For Incentive Plan ________________________________________________________________________________ Kate Spade & Company Ticker Security ID: Meeting Date Meeting Status KATE CUSIP 485865109 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence S. Mgmt For For For Benjamin 2 Elect Raul J. Fernandez Mgmt For For For 3 Elect Kenneth B. Gilman Mgmt For For For 4 Elect Nancy J. Karch Mgmt For For For 5 Elect Kenneth P. Mgmt For For For Kopelman 6 Elect Craig A. Leavitt Mgmt For For For 7 Elect Deborah J. Lloyd Mgmt For For For 8 Elect Douglas Mack Mgmt For For For 9 Elect Jan Singer Mgmt For For For 10 Elect Doreen A. Toben Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Adoption of Proxy Mgmt For For For Access 14 Adoption of Advance Mgmt For For For Notice Requirement 15 Amendment to Remove Mgmt For For For the "For Cause" Language for Director Removal 16 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Kennedy-Wilson Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KW CUSIP 489398107 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cathy Hendrickson Mgmt For For For 1.2 Elect Stanley R. Zax Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Knight Transportation, Inc. Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499064103 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin P. Knight Mgmt For For For 1.2 Elect Michael Mgmt For For For Garnreiter 1.3 Elect David A. Jackson Mgmt For For For 1.4 Elect Robert E. Mgmt For For For Synowicki, Jr. 2 Elect Roberta Roberts Mgmt For For For Shank 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Approval of Mgmt For For For Management's Proxy Access Proposal 6 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ La Quinta Holdings Inc Ticker Security ID: Meeting Date Meeting Status LQ CUSIP 50420D108 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Mgmt For For For Abrahamson 1.2 Elect Glenn Alba Mgmt For For For 1.3 Elect Scott O. Bergren Mgmt For For For 1.4 Elect Alan J. Bowers Mgmt For For For 1.5 Elect Henry G. Cisneros Mgmt For For For 1.6 Elect Keith A. Cline Mgmt For For For 1.7 Elect Giovanni Cutaia Mgmt For For For 1.8 Elect Brian Kim Mgmt For For For 1.9 Elect Mitesh B. Shah Mgmt For For For 1.10 Elect Gary M. Sumers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony J. Mgmt For For For Orlando 1.2 Elect Homaira Akbari Mgmt For For For 1.3 Elect Diana M. Murphy Mgmt For For For 1.4 Elect Larry J. Thoele Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2013 Mgmt For For For Directors Stock Compensation Plan 5 Re-approval of the Mgmt For For For 2011 Equity Incentive Plan for the Purposes of Section 162(m) ________________________________________________________________________________ Lennox International Inc. Ticker Security ID: Meeting Date Meeting Status LII CUSIP 526107107 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Todd M. Bluedorn Mgmt For For For 1.2 Elect Kim K.W. Rucker Mgmt For For For 1.3 Elect Terry D. Stinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LifePoint Health, Inc. Ticker Security ID: Meeting Date Meeting Status LPNT CUSIP 53219L109 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kermit R. Mgmt For For For Crawford 1.2 Elect Jane R. Schreuder Mgmt For For For 1.3 Elect Reed V. Tuckson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LivaNova PLC Ticker Security ID: Meeting Date Meeting Status LIVN CUSIP G5509L 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Appointment of Auditor Mgmt For For For (UK) 5 Ratification of Mgmt For For For Auditor (U.S.) 6 Authority to Set Mgmt For For For Auditor's Fees 7 Authority to Mgmt For For For Repurchase Shares (NASDAQ) 8 Authority to Mgmt For For For Repurchase Shares (London Stock Exchange) 9 Electronic Mgmt For For For Communications 10 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Manhattan Associates, Inc. Ticker Security ID: Meeting Date Meeting Status MANH CUSIP 562750109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Huntz, Mgmt For For For Jr. 2 Elect Thomas E. Noonan Mgmt For For For 3 Elect John H. Heyman Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Approval of the Mgmt For For For Performance Criteria Under the 2007 Stock Incentive Plan 7 Approval of the 2016 Mgmt For For For Annual Cash Bonus Plan ________________________________________________________________________________ MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. McVey Mgmt For For For 2 Elect Steven L. Mgmt For For For Begleiter 3 Elect Stephen P. Casper Mgmt For For For 4 Elect Jane Chwick Mgmt For For For 5 Elect William F. Cruger Mgmt For For For 6 Elect David G. Gomach Mgmt For For For 7 Elect Carlos M. Mgmt For For For Hernandez 8 Elect Ronald M. Hersch Mgmt For For For 9 Elect John Steinhardt Mgmt For For For 10 Elect James J. Sullivan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2012 Mgmt For For For Incentive Plan 14 Executive Performance Mgmt For For For Incentive Plan ________________________________________________________________________________ Marketo Inc Ticker Security ID: Meeting Date Meeting Status MKTO CUSIP 57063L107 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phillip M. Mgmt For For For Fernandez 1.2 Elect Cambria Dunaway Mgmt For For For 1.3 Elect Tae Hea Nahm Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marriott Vacations Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status VAC CUSIP 57164Y107 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond L. Mgmt For For For Gellein, Jr. 1.2 Elect Thomas J. Mgmt For For For Hutchison III 1.3 Elect Dianna F. Morgan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Marten Transport, Ltd. Ticker Security ID: Meeting Date Meeting Status MRTN CUSIP 573075108 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randolph L. Mgmt For For For Marten 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. Mgmt For For For Demorest 1.6 Elect G. Larry Owens Mgmt For For For 1.7 Elect Ronald R. Booth Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Masonite International Corp. Ticker Security ID: Meeting Date Meeting Status DOOR CUSIP 575385109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick J. Mgmt For For For Lynch 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. Mgmt For For For Dachowski 1.5 Elect Jonathan F. Mgmt For For For Foster 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. Mgmt For For For Scricco 1.9 Elect John C. Wills Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul R. Lederer Mgmt For For For 2 Elect Peter B. Pond Mgmt For For For 3 Elect James R. Mgmt For For For Thompson, Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mellanox Technologies, Ltd. Ticker Security ID: Meeting Date Meeting Status MLNX CUSIP M51363113 05/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eyal Waldman Mgmt For For For 2 Elect Irwin Federman Mgmt For For For 3 Elect Dov Baharav Mgmt For For For 4 Elect Glenda M Dorchak Mgmt For For For 5 Elect Thomas Mgmt For For For Weatherford 6 Elect Shai Cohen Mgmt For For For 7 Elect Amal M. Johnson Mgmt For For For 8 Elect Thomas J. Riordan Mgmt For For For 9 Declaration of Mgmt N/A Against N/A Material Interest 10 Salary and Bonus of CEO Mgmt For For For 11 Declaration of Mgmt N/A Against N/A Material Interest 12 Approval of the Grant Mgmt For For For of Restricted Share Units to the CEO 13 Declaration of Mgmt N/A Against N/A Material Interest 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Mgmt For For For Global Share Option Incentive Plan (2006) 16 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 17 Indemnification of Mgmt For For For Directors/Officers 18 Declaration of Mgmt N/A Against N/A Material Interest 19 Approval of Mgmt For For For Compensation Philosophy 20 Declaration of Mgmt N/A Against N/A Material Interest 21 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MGIC Investment Corporation Ticker Security ID: Meeting Date Meeting Status MTG CUSIP 552848103 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel A. Mgmt For For For Arrigoni 1.2 Elect Cassandra C. Carr Mgmt For For For 1.3 Elect C. Edward Chaplin Mgmt For For For 1.4 Elect Curt S. Culver Mgmt For For For 1.5 Elect Timothy A. Holt Mgmt For For For 1.6 Elect Kenneth M. Mgmt For For For Jastrow II 1.7 Elect Michael E. Lehman Mgmt For For For 1.8 Elect Donald T. Mgmt For For For Nicolaisen 1.9 Elect Gary A. Poliner Mgmt For For For 1.10 Elect Patrick Sinks Mgmt For For For 1.11 Elect Mark M. Zandi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Adoption of Amended Mgmt For For For and Restated Shareholder Rights Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard S. Chute Mgmt For For For 1.2 Elect Peter R. Hanley Mgmt For For For 1.3 Elect Jacqueline F. Mgmt For For For Moloney 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MOOG Inc. Ticker Security ID: Meeting Date Meeting Status MOG.A CUSIP 615394202 01/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Bradley Mgmt For For For Lawrence 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Natural Grocers by Vitamin Cottage Inc. Ticker Security ID: Meeting Date Meeting Status NGVC CUSIP 63888U108 03/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth Isely Mgmt For For For 1.2 Elect Richard Halle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ NetScout Systems, Inc. Ticker Security ID: Meeting Date Meeting Status NTCT CUSIP 64115T104 09/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Victor A. Mgmt For For For DeMarines 1.2 Elect Vincent J. Mgmt For For For Mullarkey 1.3 Elect James A. Lico Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Neurocrine Biosciences, Inc. Ticker Security ID: Meeting Date Meeting Status NBIX CUSIP 64125C109 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Corinne H. Mgmt For For For Nevinny 1.2 Elect Richard F. Pops Mgmt For For For 1.3 Elect Stephen A. Mgmt For For For Sherwin 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nimble Storage Inc Ticker Security ID: Meeting Date Meeting Status NMBL CUSIP 65440R101 07/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Goetz Mgmt For For For 1.2 Elect William D. Mgmt For For For Jenkins Jr. 1.3 Elect Ping Li Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Novavax, Inc. Ticker Security ID: Meeting Date Meeting Status NVAX CUSIP 670002104 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gail K. Boudreaux Mgmt For For For 1.2 Elect Michael A. Mgmt For For For McManus, Jr. 1.3 Elect James F. Young Mgmt For For For 2 Amendment to the 2015 Mgmt For For For Stock Incentive Plan 3 Amendment to the 2013 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Omnicell, Inc. Ticker Security ID: Meeting Date Meeting Status OMCL CUSIP 68213N109 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James T. Judson Mgmt For For For 1.2 Elect Gary S. Mgmt For For For Petersmeyer 1.3 Elect Bruce D. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Omnova Solutions Inc. Ticker Security ID: Meeting Date Meeting Status OMN CUSIP 682129101 03/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. D'Antoni Mgmt For For For 1.2 Elect Steven W. Percy Mgmt For For For 1.3 Elect Allan R. Rothwell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Amend the Code of Mgmt For For For Regulations to Allow the Board to Amend the Code of Regulations w/o Shareholder Approval 6 Approval of Employee Mgmt For For For Share Purchase Plan ________________________________________________________________________________ On Assignment, Inc. Ticker Security ID: Meeting Date Meeting Status ASGN CUSIP 682159108 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William E. Brock Mgmt For For For 1.2 Elect Brian J. Mgmt For For For Callaghan 1.3 Elect Edwin A. Mgmt For For For Sheridan, IV 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ophthotech Corporation Ticker Security ID: Meeting Date Meeting Status OPHT CUSIP 683745103 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David R. Guyer Mgmt For For For 1.2 Elect Thomas Dyrberg Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2016 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Otonomy Inc Ticker Security ID: Meeting Date Meeting Status OTIC CUSIP 68906L105 06/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chau Q. Khuong Mgmt For For For 1.2 Elect Jay Lichter, Ph.D Mgmt For For For 1.3 Elect Theodore R. Mgmt For For For Schroeder 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oxford Industries, Inc. Ticker Security ID: Meeting Date Meeting Status OXM CUSIP 691497309 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Helen Ballard Mgmt For For For 2 Elect Thomas C. Mgmt For For For Gallagher 3 Elect Virginia A. Mgmt For For For Hepner 4 Elect E. Jenner Wood Mgmt For For For III 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Panera Bread Company Ticker Security ID: Meeting Date Meeting Status PNRA CUSIP 69840W108 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry J. Franklin Mgmt For For For 1.2 Elect Diane Hessan Mgmt For For For 1.3 Elect William W. Mgmt For For For Moreton 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Papa John's International, Inc. Ticker Security ID: Meeting Date Meeting Status PZZA CUSIP 698813102 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher L. Mgmt For For For Coleman 2 Elect Olivia F. Kirtley Mgmt For For For 3 Elect Laurette T. Mgmt For For For Koellner 4 Elect Sonya E. Medina Mgmt For For For 5 Elect W. Kent Taylor Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Reapproval of 2011 Mgmt For For For Omnibus Incentive Plan 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PAREXEL International Corporation Ticker Security ID: Meeting Date Meeting Status PRXL CUSIP 699462107 12/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eduard E. Mgmt For For For Holdener 1.2 Elect Richard L. Love Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Stock Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark S. Siegel Mgmt For For For 1.2 Elect Kenneth N. Berns Mgmt For For For 1.3 Elect Charles O. Mgmt For For For Buckner 1.4 Elect Michael W. Conlon 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 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Paycom Software Inc Ticker Security ID: Meeting Date Meeting Status PAYC CUSIP 70432V102 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason D. Clark Mgmt For For For 1.2 Elect Chad Richison Mgmt For For For 1.3 Elect Sanjay Swani Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Platform Specialty Products Corporation Ticker Security ID: Meeting Date Meeting Status PAH CUSIP 72766Q105 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin E. Mgmt For For For Franklin 2 Elect Rakesh Sachdev Mgmt For For For 3 Elect Ian G.H. Ashken Mgmt For For For 4 Elect Nicolas Berggruen Mgmt For For For 5 Elect Michael F. Goss Mgmt For For For 6 Elect Ryan Israel Mgmt For For For 7 Elect E. Stanley O'Neal Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PolyOne Corporation Ticker Security ID: Meeting Date Meeting Status POL CUSIP 73179P106 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Fearon Mgmt For For For 1.2 Elect Gregory J. Goff Mgmt For For For 1.3 Elect William R. Mgmt For For For Jellison 1.4 Elect Sandra Beach Lin Mgmt For For For 1.5 Elect Richard A. Mgmt For For For Lorraine 1.6 Elect Robert M. Mgmt For For For Patterson 1.7 Elect William H. Powell Mgmt For For For 1.8 Elect Kerry J. Preete Mgmt For For For 1.9 Elect Farah M. Walters Mgmt For For For 1.10 Elect William A. Mgmt For For For Wulfsohn 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Portola Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PTLA CUSIP 737010108 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laura Brege Mgmt For For For 1.2 Elect Hollings C. Mgmt For For For Renton 1.3 Elect William Lis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Post Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status POST CUSIP 737446104 01/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory L. Curl Mgmt For For For 1.2 Elect David P. Skarie Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2016 Long-Term Mgmt For For For Incentive Plan ________________________________________________________________________________ PriceSmart, Inc. Ticker Security ID: Meeting Date Meeting Status PSMT CUSIP 741511109 02/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sherry S. Mgmt For For For Bahrambeygui 1.2 Elect Gonzalo Mgmt For For For Barrutieta 1.3 Elect Gordon H. Hanson Mgmt For For For 1.4 Elect Katherine L. Mgmt For For For Hensley 1.5 Elect Leon C. Janks Mgmt For For For 1.6 Elect Jose Luis Laparte Mgmt For For For 1.7 Elect Mitchell G. Lynn Mgmt For For For 1.8 Elect Pierre Mignault Mgmt For For For 1.9 Elect Robert E. Price Mgmt For For For 1.10 Elect Edgar A. Zurcher Mgmt For For For ________________________________________________________________________________ Privatebancorp, Inc. Ticker Security ID: Meeting Date Meeting Status PVTB CUSIP 742962103 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Diane M. Aigotti Mgmt For For For 1.2 Elect Norman R. Bobins Mgmt For For For 1.3 Elect Michelle L. Mgmt For For For Collins 1.4 Elect James M. Guyette Mgmt For For For 1.5 Elect Cheryl Mayberry Mgmt For For For McKissack 1.6 Elect James B. Mgmt For For For Nicholson 1.7 Elect Richard S. Price Mgmt For For For 1.8 Elect Edward W. Rabin Mgmt For For For 1.9 Elect Larry D. Richman Mgmt For For For 1.10 Elect William R. Rybak Mgmt For For For 1.11 Elect Alejandro Silva Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PTC Inc. Ticker Security ID: Meeting Date Meeting Status PTC CUSIP 69370C100 03/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Janice D. Chaffin Mgmt For For For 1.2 Elect Donald K. Mgmt For For For Grierson 1.3 Elect James E. Mgmt For For For Heppelmann 1.4 Elect Klaus Hoehn Mgmt For For For 1.5 Elect Paul A. Lacy Mgmt For For For 1.6 Elect Robert P. Mgmt For For For Schechter 1.7 Elect Renato Zambonini Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2000 Mgmt For For For Equity Incentive Plan 4 Re-approval of Mgmt For For For Material Terms of the 2000 Equity Incentive Plan 5 Approval of 2016 Mgmt For For For Employee Stock Purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PTC Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status PTCT CUSIP 69366J200 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Allan Jacobson Mgmt For For For 1.2 Elect C. Geoffrey Mgmt For For For McDonough 1.3 Elect David P. Mgmt For For For Southwell 1.4 Elect Dawn Svoronos Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 2016 Employee Stock Mgmt For For For Purchase Plan 6 Shareholder Proposal ShrHoldr For For For Regarding Proxy Access ________________________________________________________________________________ Puma Biotechnology, Inc. Ticker Security ID: Meeting Date Meeting Status PBYI CUSIP 74587V107 01/06/2016 Unvoted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Bylaw Mgmt N/A N/A N/A Amendments 2 Removal of Director(s) Mgmt N/A N/A N/A 3 Change in Board Size Mgmt N/A N/A N/A 4.1 Elect Frederic N. Mgmt N/A N/A N/A Eshelman 4.2 Elect James M. Daly Mgmt N/A N/A N/A 4.3 Elect Seth A. Rudnick Mgmt N/A N/A N/A 4.4 Elect Kenneth B. Lee, Mgmt N/A N/A N/A Jr. ________________________________________________________________________________ Puma Biotechnology, Inc. Ticker Security ID: Meeting Date Meeting Status PBYI CUSIP 74587V107 01/06/2016 Unvoted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Bylaw Mgmt N/A N/A N/A Amendments 2 Removal of Director(s) Mgmt N/A N/A N/A 3 Change in Board Size Mgmt N/A N/A N/A 4.1 Elect Frederic N. Mgmt N/A N/A N/A Eshelman 4.2 Elect James M. Daly Mgmt N/A N/A N/A 4.3 Elect Seth A. Rudnick Mgmt N/A N/A N/A 4.4 Elect Kenneth B. Lee, Mgmt N/A N/A N/A Jr. ________________________________________________________________________________ Puma Biotechnology, Inc. Ticker Security ID: Meeting Date Meeting Status PBYI CUSIP 74587V107 01/06/2016 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Revoke Consent for the Mgmt For For For Repeal of Bylaw Amendments 2 Revoke Consent for the Mgmt For For For Removal of Director(s) 3 Revoke Consent for an Mgmt For For For Increase in Board Size 4.1 Revoke Consent for the Mgmt For For For Election of Frederic N. Esh 4.2 Revoke Consent for the Mgmt For For For Election of James M. Daly 4.3 Revoke Consent for the Mgmt For For For Election of Seth A. Rudnick 4.4 Revoke Consent for the Mgmt For For For Election of Kenneth B. Lee, ________________________________________________________________________________ Puma Biotechnology, Inc. Ticker Security ID: Meeting Date Meeting Status PBYI CUSIP 74587V107 01/06/2016 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Revoke Consent for the Mgmt For For For Repeal of Bylaw Amendments 2 Revoke Consent for the Mgmt For For For Removal of Director(s) 3 Revoke Consent for an Mgmt For For For Increase in Board Size 4.1 Revoke Consent for the Mgmt For For For Election of Frederic N. Esh 4.2 Revoke Consent for the Mgmt For For For Election of James M. Daly 4.3 Revoke Consent for the Mgmt For For For Election of Seth A. Rudnick 4.4 Revoke Consent for the Mgmt For For For Election of Kenneth B. Lee, ________________________________________________________________________________ Pure Storage Inc Ticker Security ID: Meeting Date Meeting Status PSTG CUSIP 74624M102 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Colgrove Mgmt For For For 1.2 Elect Scott Dietzen Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Q2 Holdings Inc Ticker Security ID: Meeting Date Meeting Status QTWO CUSIP 74736L109 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mgmt For For For Maples, Sr. 1.2 Elect James R. Mgmt For For For Offerdahl 1.3 Elect R. H. Seale, III Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QEP Resources Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Julie A. Dill Mgmt For For For 2 Elect M.W. Scoggins Mgmt For For For 3 Elect William L. Mgmt For For For Thacker 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Elimination of Mgmt For For For Supermajority Requirement 7 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Qorvo Inc Ticker Security ID: Meeting Date Meeting Status QRVO CUSIP 74736K101 08/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralph G. Quinsey Mgmt For For For 1.2 Elect Robert A. Mgmt For For For Bruggeworth 1.3 Elect Daniel A. DiLeo Mgmt For For For 1.4 Elect Jeffery R. Mgmt For For For Gardner 1.5 Elect Charles Scott Mgmt For For For Gibson 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. Mgmt For For For Nelson 1.9 Elect Dr. Walden C. Mgmt For For For Rhines 1.10 Elect Walter H. Mgmt For For For Wilkinson, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Relypsa, Inc. Ticker Security ID: Meeting Date Meeting Status RLYP CUSIP 759531106 06/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Butler Mgmt For For For 1.2 Elect Paul J. Hastings Mgmt For For For 1.3 Elect Thomas J. Schuetz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rogers Corporation Ticker Security ID: Meeting Date Meeting Status ROG CUSIP 775133101 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 William E. Mgmt For For For Mitchell 1.6 Elect Ganesh Moorthy Mgmt For For For 1.7 Elect Helene Simonet Mgmt For For For 1.8 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rosetta Resources, Inc. Ticker Security ID: Meeting Date Meeting Status ROSE CUSIP 777779307 07/20/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ RSP Permian Inc Ticker Security ID: Meeting Date Meeting Status RSPP CUSIP 74978Q105 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph B. Armes Mgmt For For For 1.2 Elect Matthew S. Ramsey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Samsonite International SA Ticker Security ID: Meeting Date Meeting Status 1910 CINS L80308106 03/03/2016 Take No Action Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reduction of Mgmt For TNA N/A Authorized Share Capital; Renewal of Share Capital Authorization; Amendments to Articles ________________________________________________________________________________ Sandy Spring Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SASR CUSIP 800363103 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mona Abutaleb Mgmt For For For 1.2 Elect Robert E. Henel, Mgmt For For For Jr. 1.3 Elect Gary G. Nakamoto Mgmt For For For 1.4 Elect Dennis A. Mgmt For For For Starliper 1.5 Elect James J Maiwurm Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Silgan Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SLGN CUSIP 827048109 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Philip Silver Mgmt For For For 1.2 Elect William C. Mgmt For For For Jennings 2 Re-approval of Mgmt For For For performance criteria under the Senior Executive Performance Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Skechers U.S.A., Inc. Ticker Security ID: Meeting Date Meeting Status SKX CUSIP 830566105 09/24/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Class A and Class B Common Stock ________________________________________________________________________________ SS&C Technologies Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SSNC CUSIP 78467J100 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Smita Conjeevaram Mgmt For For For 1.2 Elect Michael E. Mgmt For For For Daniels 1.3 Elect William C. Stone Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sterling Bancorp Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85917A100 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Abrams Mgmt For For For 1.2 Elect John P. Cahill Mgmt For For For 1.3 Elect Louis J. Cappelli Mgmt For For For 1.4 Elect James F. Deutsch Mgmt For For For 1.5 Elect Navy E. Djonovic Mgmt For For For 1.6 Elect Fernando Ferrer Mgmt For For For 1.7 Elect William F. Helmer Mgmt For For For 1.8 Elect Thomas G. Kahn Mgmt For For For 1.9 Elect Jack L. Kopnisky Mgmt For For For 1.10 Elect James J. Landy Mgmt For For For 1.11 Elect Robert W. Lazar Mgmt For For For 1.12 Elect John C. Millman Mgmt For For For 1.13 Elect Richard O'Toole Mgmt For For For 1.14 Elect Burt Steinberg Mgmt For For For 1.15 Elect Craig S. Thompson Mgmt For For For 1.16 Elect William E. Mgmt For For For Whiston 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward R. Mgmt For For For Rosenfeld 1.2 Elect Rose Peabody Mgmt For For For Lynch 1.3 Elect Peter Migliorini Mgmt For For For 1.4 Elect Richard P. Mgmt For For For Randall 1.5 Elect Ravi Sachdev Mgmt For For For 1.6 Elect Thomas H. Mgmt For For For Schwartz 1.7 Elect Robert Smith Mgmt For For For 1.8 Elect Amelia Newton Mgmt For For For Varela 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Re-approval of Mgmt For For For Material Terms of Performance Goals Under 2006 Stock Incentive Plan ________________________________________________________________________________ Sunedison Semiconductor Limited Ticker Security ID: Meeting Date Meeting Status SEMI CUSIP Y8213L102 07/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Antonia R. Mgmt For For For Alvarez 2 Elect Gideon Argov Mgmt For For For 3 Elect Michael F. Mgmt For For For Bartholomeusz 4 Elect Jeffery A. Beck Mgmt For For For 5 Elect Justine F. Lien Mgmt For For For 6 Elect Shaker Sadasivam Mgmt For For For 7 Elect Abdul Jabbar Bin Mgmt For Against Against Karam Din 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Directors' Fees Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ SunPower Corporation Ticker Security ID: Meeting Date Meeting Status SPWR CUSIP 867652406 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bernard Clement Mgmt For For For 1.2 Elect Denis Giorno Mgmt For For For 1.3 Elect Catherine Lesjak Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sunstone Hotel Investors, Inc. Ticker Security ID: Meeting Date Meeting Status SHO CUSIP 867892101 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John V Arabia Mgmt For For For 1.2 Elect Blake W. Baird Mgmt For For For 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 Mgmt For For For Jr. 1.6 Elect Keith M. Locker Mgmt For For For 1.7 Elect Murray J. McCabe Mgmt For For For 1.8 Elect Douglas M. Mgmt For For For Pasquale 1.9 Elect Keith P. Russell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Team Health Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TMH CUSIP 87817A107 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Lynn Mgmt For For For Massingale 2 Elect Michael D Snow Mgmt For For For 3 Elect Edwin M. Crawford Mgmt For For For 4 Elect Scott Osfeld Mgmt For For For 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Crocker Mgmt For For For 1.2 Elect Robert Mehrabian Mgmt For For For 1.3 Elect Jane C. Sherburne Mgmt For For For 1.4 Elect Michael T. Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tenneco, Inc. Ticker Security ID: Meeting Date Meeting Status TEN CUSIP 880349105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas C. Freyman Mgmt For For For 2 Elect Dennis J. Letham Mgmt For For For 3 Elect James S. Metcalf Mgmt For For For 4 Elect Roger B. Porter Mgmt For For For 5 Elect David B. Price, Mgmt For For For Jr. 6 Elect Gregg M. Sherrill Mgmt For For For 7 Elect Paul T. Stecko Mgmt For For For 8 Elect Jane L. Warner Mgmt For For For 9 Elect Roger J. Wood Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tesaro Inc. Ticker Security ID: Meeting Date Meeting Status TSRO CUSIP 881569107 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leon O. Moulder, Mgmt For For For Jr. 1.2 Elect Mary Lynne Hedley Mgmt For For For 1.3 Elect David Mott Mgmt For For For 1.4 Elect Lawrence M. Mgmt For For For Alleva 1.5 Elect James O. Armitage Mgmt For For For 1.6 Elect Earl M. Collier, Mgmt For For For Jr. 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 Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 2015 Director Stock Mgmt For For For Incentive Plan ________________________________________________________________________________ Texas Roadhouse, Inc. Ticker Security ID: Meeting Date Meeting Status TXRH CUSIP 882681109 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory N. Moore Mgmt For For For 1.2 Elect James F. Parker Mgmt For For For 1.3 Elect Kathleen M. Mgmt For For For Widmer 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Certificate of Incorporation to Declassify the Board of Directors ________________________________________________________________________________ Textura Corporation Ticker Security ID: Meeting Date Meeting Status TXTR CUSIP 883211104 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kristi Ross 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 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sanju K. Bansal Mgmt For For For 1.2 Elect David L. Mgmt For For For Felsenthal 1.3 Elect Peter J. Grua Mgmt For For For 1.4 Elect Nancy Killefer Mgmt For For For 1.5 Elect Kelt Kindick Mgmt For For For 1.6 Elect Robert W. Mgmt For For For Musslewhite 1.7 Elect Mark R. Neaman Mgmt For For For 1.8 Elect Leon D. Shapiro Mgmt For For For 1.9 Elect LeAnne M. Zumwalt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Medicines Company Ticker Security ID: Meeting Date Meeting Status MDCO CUSIP 584688105 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William W. Crouse Mgmt For For For 2 Elect John C. Kelly Mgmt For For For 3 Elect Hiroaki Shigeta Mgmt For For For 4 Repeal of Classified Mgmt For For For Board 5 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 6 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Middleby Corporation Ticker Security ID: Meeting Date Meeting Status MIDD CUSIP 596278101 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Selim A. Bassoul Mgmt For For For 1.2 Elect Sarah Palisi Mgmt For For For Chapin 1.3 Elect Robert B. Lamb Mgmt For For For 1.4 Elect Cathy L. McCarthy Mgmt For For For 1.5 Elect John R. Miller Mgmt For For For III 1.6 Elect Gordon O'Brien Mgmt For For For 1.7 Elect Philip G. Putnam Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Re-Approval of the Mgmt For For For Performance Goals Under the 2011 Long-Term Incentive Plan 5 Re-Approval of the Mgmt For For For Performance Goals Under the Value Creation Incentive Plan ________________________________________________________________________________ The Toro Company Ticker Security ID: Meeting Date Meeting Status TTC CUSIP 891092108 03/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert C. Mgmt For For For Buhrmaster 1.2 Elect Richard M. Olson Mgmt For For For 1.3 Elect James C. O'Rourke Mgmt For For For 1.4 Elect Christopher A. Mgmt For For For Twomey 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Ultimate Software Group, Inc. Ticker Security ID: Meeting Date Meeting Status ULTI CUSIP 90385D107 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott Scherr Mgmt For For For 2 Elect Alois T. Leiter Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Amendment to the 2005 Mgmt For For For Equity and Incentive Plan ________________________________________________________________________________ TopBuild Corp Ticker Security ID: Meeting Date Meeting Status BLD CUSIP 89055F103 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis W. Archer Mgmt For For For 1.2 Elect Alec C. Covington Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approve 2015 Long Term Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ TreeHouse Foods, Inc. Ticker Security ID: Meeting Date Meeting Status THS CUSIP 89469A104 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George V. Bayly Mgmt For For For 2 Elect Gary D. Smith Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tyler Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TYL CUSIP 902252105 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald R. Mgmt For For For Brattain 2 Elect Glen A. Carter Mgmt For For For 3 Elect Brenda A. Cline Mgmt For For For 4 Elect J. Luther King, Mgmt For For For Jr. 5 Elect Larry D. Mgmt For For For Leinweber 6 Elect John S. Marr, Jr. Mgmt For For For 7 Elect Daniel M. Pope Mgmt For For For 8 Elect Dustin R. Womble Mgmt For For For 9 Elect John M. Yeaman Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Tyler Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TYL CUSIP 902252105 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald R. Mgmt For For For Brattain 2 Elect Glen A. Carter Mgmt For For For 3 Elect Brenda A. Cline Mgmt For For For 4 Elect J. Luther King, Mgmt For For For Jr. 5 Elect Larry D. Mgmt For For For Leinweber 6 Elect John S. Marr, Jr. Mgmt For For For 7 Elect Daniel M. Pope Mgmt For For For 8 Elect Dustin R. Womble Mgmt For For For 9 Elect John M. Yeaman Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ U.S. Physical Therapy, Inc. Ticker Security ID: Meeting Date Meeting Status USPH CUSIP 90337L108 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerald L. Pullins Mgmt For For For 1.2 Elect Christopher J. Mgmt For For For Reading 1.3 Elect Lawrance W. Mgmt For For For McAfee 1.4 Elect Mark J. Brookner Mgmt For For For 1.5 Elect Harry S. Chapman Mgmt For For For 1.6 Elect Bernard A. Mgmt For For For Harris, Jr. 1.7 Elect Marlin W. Mgmt For For For Johnston 1.8 Elect Edward L. Kuntz Mgmt For For For 1.9 Elect Reginald E. Mgmt For For For Swanson 1.10 Elect Clayton K. Trier Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2003 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ultragenyx Pharmaceutical Inc Ticker Security ID: Meeting Date Meeting Status RARE CUSIP 90400D108 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Aliski Mgmt For For For 2 Elect Lars Ekman Mgmt For For For 3 Elect Matthew K. Fust Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ United Community Banks, Inc. Ticker Security ID: Meeting Date Meeting Status UCBI CUSIP 90984P303 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert H. Blalock Mgmt For For For 1.2 Elect L. Cathy Cox Mgmt For For For 1.3 Elect Kenneth L. Mgmt For For For Daniels 1.4 Elect H. Lynn Harton Mgmt For For For 1.5 Elect W. C. Nelson, Jr. Mgmt For For For 1.6 Elect Thomas A. Mgmt For For For Richlovsky 1.7 Elect Jimmy C. Tallent Mgmt For For For 1.8 Elect Tim R. Wallis Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2000 Mgmt For For For Key Employee Stock Option Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vascular Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status VASC CUSIP 92231M109 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin J. Emerson Mgmt For For For 1.2 Elect John L. Erb Mgmt For For For 1.3 Elect Richard W. Kramp Mgmt For For For 1.4 Elect Richard Nigon Mgmt For For For 1.5 Elect Paul O'Connell Mgmt For For For 1.6 Elect Howard Root Mgmt For For For 1.7 Elect Jorge Saucedo Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Veeva Systems Inc Ticker Security ID: Meeting Date Meeting Status VEEV CUSIP 922475108 06/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald E. F. Codd Mgmt For For For 1.2 Elect Peter P. Gassner Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Verint Systems Inc. Ticker Security ID: Meeting Date Meeting Status VRNT CUSIP 92343X100 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dan Bodner Mgmt For For For 1.2 Elect Victor A. Mgmt For For For DeMarines 1.3 Elect John Egan Mgmt For For For 1.4 Elect Larry Myers Mgmt For For For 1.5 Elect Richard Mgmt For For For Nottenburg 1.6 Elect Howard Safir Mgmt For For For 1.7 Elect Earl Shanks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Virtusa Corporation Ticker Security ID: Meeting Date Meeting Status VRTU CUSIP 92827P102 09/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin Trust Mgmt For For For 1.2 Elect Izhar Armony Mgmt For For For 1.3 Elect Rowland T. Mgmt For For For Moriarty 2 Ratification of Auditor Mgmt For For For 3 2015 Stock Option and Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vista Outdoor Inc. Ticker Security ID: Meeting Date Meeting Status VSTO CUSIP 928377100 08/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Callahan Mgmt For For For 1.2 Elect Gary L. McArthur Mgmt For For For 1.3 Elect Robert M. Tarola Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vonage Holdings Corp. Ticker Security ID: Meeting Date Meeting Status VG CUSIP 92886T201 06/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan Masarek Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WageWorks, Inc. Ticker Security ID: Meeting Date Meeting Status WAGE CUSIP 930427109 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerome D. Mgmt For For For Gramaglia 1.2 Elect Robert L. Metzger Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WebMD Health Corp. Ticker Security ID: Meeting Date Meeting Status WBMD CUSIP 94770V102 10/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark J. Adler Mgmt For Withhold Against 1.2 Elect Neil F. Dimick Mgmt For For For 1.3 Elect James V. Manning Mgmt For For For 1.4 Elect Joseph E. Smith Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the 2005 Mgmt For For For Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Mgmt For For For Burdick 3 Elect Carol J. Burt Mgmt For For For 4 Elect Roel C. Campos Mgmt For For For 5 Elect Kevin F. Hickey Mgmt For For For 6 Elect Christian P. Mgmt For For For Michalik 7 Elect Glenn D. Steele, Mgmt For For For Jr. 8 Elect William L. Mgmt For For For Trubeck 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wesco International, Inc. Ticker Security ID: Meeting Date Meeting Status WCC CUSIP 95082P105 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sandra Beach Lin Mgmt For For For 1.2 Elect John J. Engel Mgmt For For For 1.3 Elect James L. O'Brien Mgmt For For For 1.4 Elect Steven A. Raymund Mgmt For For For 1.5 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WEX Inc. Ticker Security ID: Meeting Date Meeting Status WEX CUSIP 96208T104 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shikhar Ghosh Mgmt For For For 2 Elect Kirk P. Pond Mgmt For For For 3 Elect Melissa D. Smith Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wingstop Inc Ticker Security ID: Meeting Date Meeting Status WING CUSIP 974155103 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sidney J. Mgmt For For For Feltenstein 1.2 Elect Michael J. Hislop Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WisdomTree Investments, Inc. Ticker Security ID: Meeting Date Meeting Status WETF CUSIP 97717P104 06/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Begleiter Mgmt For For For 1.2 Elect Win Neuger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2016 Equity Plan Mgmt For For For ________________________________________________________________________________ WNS (Holdings) Limited Ticker Security ID: Meeting Date Meeting Status WNS CUSIP 92932M101 03/16/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ WNS (Holdings) Limited Ticker Security ID: Meeting Date Meeting Status WNS CUSIP 92932M101 09/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Elect Renu Sud Karnad Mgmt For For For 5 Elect Francoise Gri Mgmt For For For 6 Elect John Freeland Mgmt For For For 7 Directors' Fees Mgmt For For For ________________________________________________________________________________ Xenoport, Inc. Ticker Security ID: Meeting Date Meeting Status XNPT CUSIP 98411C100 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John G. Freund Mgmt For For For 1.2 Elect William J. Mgmt For For For Rieflin 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ XPO Logistics Inc. Ticker Security ID: Meeting Date Meeting Status XPO CUSIP 983793100 09/08/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Common Mgmt For For For Stock 2 Increase of Authorized Mgmt For For For Common Stock 3 Approval of XPO Equity Mgmt For For For Plan for Purposes of Macron Law Qualification in France 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Zebra Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ZBRA CUSIP 989207105 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chirantan J. Mgmt For For For Desai 1.2 Elect Frank B. Modruson Mgmt For For For 1.3 Elect Michael A. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zendesk Inc Ticker Security ID: Meeting Date Meeting Status ZEN CUSIP 98936J101 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carl Bass Mgmt For For For 1.2 Elect Peter Fenton Mgmt For For For 1.3 Elect Dana Stalder Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Zillow Group, Inc. Ticker Security ID: Meeting Date Meeting Status Z CUSIP 98954M101 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard N. Barton Mgmt For For For 1.2 Elect Lloyd D. Frink Mgmt For For For 2 Amendment to the 2011 Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Fund Name : Hartford Stock HLS Fund ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. Mgmt For For For McGarvie 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 Wulf von Mgmt For For For Schimmelmann 12 Elect Frank K. Tang Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2010 Mgmt For For For Share Incentive Plan 15 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan 16 Ratification of KPMG Mgmt For For For 17 Article Amendment for Mgmt For For For Proxy Access 18 Amendment to Articles Mgmt For For For of Association 19 Amendments to Mgmt For For For Memorandum of Association 20 Plurality Voting in a Mgmt For For For Contested Election 21 Set Board Size Mgmt For For For 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Mgmt For For For Repurchase Shares 25 Issuance of Treasury Mgmt For For For Shares ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CUSIP H0023R105 10/22/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase in Authorized Mgmt For For For Share Capital 2 Company Name Change Mgmt For For For 3 Merger/Acquisition Mgmt For For For 4 Elect Sheila P. Burke Mgmt For For For 5 Elect James I. Cash, Mgmt For For For Jr. 6 Elect Lawrence W. Mgmt For For For Kellner 7 Elect James M. Mgmt For For For Zimmerman 8 Board Compensation Mgmt For For For 9 Additional or ShrHoldr For Against Against Miscellanious Proposals ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Peter Chernin Mgmt For For For 5 Elect Ralph de la Vega Mgmt For For For 6 Elect Anne L. Mgmt For For For Lauvergeon 7 Elect Micheal O. Mgmt For For For Leavitt 8 Elect Theodore J. Mgmt For For For Leonsis 9 Elect Richard C. Levin Mgmt For For For 10 Elect Samuel J. Mgmt For For For Palmisano 11 Elect Daniel L. Vasella Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Elect Ronald A. Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of the 2016 Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Privacy and Data Security 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 21 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Robert A. Eckert Mgmt For For For 6 Elect Greg C. Garland Mgmt For For For 7 Elect Fred Hassan Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Mgmt For For For Herringer 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen R. Alemany Mgmt For For For 1.2 Elect Peter Bisson Mgmt For For For 1.3 Elect Richard T. Clark Mgmt For For For 1.4 Elect Eric C. Fast Mgmt For For For 1.5 Elect Linda R. Gooden Mgmt For For For 1.6 Elect Michael P. Mgmt For For For Gregoire 1.7 Elect R. Glenn Hubbard Mgmt For For For 1.8 Elect John P. Jones Mgmt For For For 1.9 Elect Carlos A. Mgmt For For For Rodriguez 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Mgmt For For For Demchak 5 Elect Jessica P. Mgmt For For For Einhorn 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 David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Gordon M. Nixon Mgmt For For For 15 Elect Thomas H. O'Brien Mgmt For For For 16 Elect Ivan G. Mgmt For For For Seidenberg 17 Elect Marco Antonio Mgmt For For For Slim Domit 18 Elect John S. Varley Mgmt For For For 19 Elect Susan L. Wagner Mgmt For For For 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Implement Proxy Access Mgmt For For For 23 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Voting Practices ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CUSIP 136375102 04/26/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald J. Carty Mgmt For For For 1.2 Elect Gordon D. Giffin Mgmt For For For 1.3 Elect Edith E. Holiday Mgmt For For For 1.4 Elect V. Maureen Mgmt For For For Kempston Darkes 1.5 Elect Denis Losier Mgmt For For For 1.6 Elect Kevin G. Lynch Mgmt For For For 1.7 Elect Claude Mongeau Mgmt For Withhold Against 1.8 Elect James E. O'Connor Mgmt For For For 1.9 Elect Robert Pace Mgmt For For For 1.10 Elect Robert L. Mgmt For For For Phillips 1.11 Elect Laura Stein Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Auditor Tendering Process ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 A. Mgmt For For For Hemingway Hall 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 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CUSIP H1467J104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Election of Statutory Mgmt For For For Auditors 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Mgmt For For For Jr. 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Mgmt For For For Connors 15 Elect John A. Edwardson Mgmt For For For 16 Elect Lawrence W. Mgmt For For For Kellner 17 Elect Leo F. Mullin Mgmt For For For 18 Elect Kimberly Ross Mgmt For For For 19 Elect Robert W. Scully Mgmt For For For 20 Elect Eugene B. Mgmt For For For Shanks, Jr. 21 Elect Theodore Shasta Mgmt For For For 22 Elect David H. Sidwell Mgmt For For For 23 Elect Olivier Steimer Mgmt For For For 24 Elect James M. Mgmt For For For Zimmerman 25 Elect Evan G. Mgmt For For For Greenberg as Chairman of the Board 26 Elect Michael P. Mgmt For For For Connors 27 Elect Mary A. Cirillo Mgmt For For For 28 Elect Robert M. Mgmt For For For Hernandez 29 Elect Robert W. Scully Mgmt For For For 30 Elect James M. Mgmt For For For Zimmerman 31 ELECTION OF HOMBURGER Mgmt For For For AG AS INDEPENDENT PROXY 32 Increase in Authorized Mgmt For For For Share Capital for General Purposes 33 Approval of the 2016 Mgmt For For For Long-Term Incentive Plan 34 Compensation of the Mgmt For For For Board until the Next AGM 35 Executive Compensation Mgmt For For For 36 Advisory Vote on Mgmt For For For Executive Compensation 37 Additional or Mgmt For Against Against Miscellaneous Proposals ________________________________________________________________________________ Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Botin Mgmt For For For 5 Elect Howard G. Buffett Mgmt For For For 6 Elect Richard M. Daley Mgmt For For For 7 Elect Barry Diller Mgmt For For For 8 Elect Helene D. Gayle Mgmt For For For 9 Elect Evan G. Greenberg Mgmt For For For 10 Elect Alexis M. Herman Mgmt For For For 11 Elect Muhtar Kent Mgmt For For For 12 Elect Robert A. Kotick Mgmt For For For 13 Elect Maria Elena Mgmt For For For Lagomasino 14 Elect Sam Nunn Mgmt For For For 15 Elect David B. Weinberg Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Amendment to the Mgmt For For For Performance Incentive Plan 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 20 Shareholder Proposal ShrHoldr Against Against For Regarding Unvested Restricted Stock Awards 21 Shareholder Proposal ShrHoldr Against Against For Regarding Corporate Values in Political Spending ________________________________________________________________________________ Colgate-Palmolive Company Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Bilbrey Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Helene D. Gayle Mgmt For For For 5 Elect Ellen M. Hancock Mgmt For For For 6 Elect C. Martin Harris Mgmt For For For 7 Elect Richard J. Kogan Mgmt For For For 8 Elect Lorrie M. Mgmt For For For Norrington 9 Elect Michael B. Polk Mgmt For For For 10 Elect Stephen I. Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hamilton E. James Mgmt For For For 1.2 Elect W. Craig Jelinek Mgmt For For For 1.3 Elect John W. Stanton Mgmt For For For 1.4 Elect Maggie Mgmt For For For Wilderotter 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Mgmt For For For Bracken 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For DeParle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Mgmt For For For Millon 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporating Values in Political Spending 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/23/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Peggy Bruzelius Mgmt For For For 5 Elect Lord Mervyn Mgmt For For For Davies 6 Elect HO Kwon Ping Mgmt For For For 7 Elect Betsey D. Holden Mgmt For For For 8 Elect Franz B. Humer Mgmt For For For 9 Elect Deirdre Mahlan Mgmt For For For 10 Elect Nicola Mendelsohn Mgmt For For For 11 Elect Ivan Menezes Mgmt For For For 12 Elect Philip Scott Mgmt For For For 13 Elect Alan Stewart Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authorisation of Mgmt For For For Political Donations ________________________________________________________________________________ Ecolab Inc. Ticker Security ID: Meeting Date Meeting Status ECL CUSIP 278865100 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Mgmt For For For Baker, Jr. 2 Elect Barbara J. Beck Mgmt For For For 3 Elect Leslie S. Biller Mgmt For For For 4 Elect Carl M. Casale Mgmt For For For 5 Elect Stephen I. Chazen Mgmt For For For 6 Elect Jeffrey M. Mgmt For For For Ettinger 7 Elect Jerry A. Mgmt For For For Grundhofer 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Michael Larson Mgmt For For For 10 Elect Jerry W. Levin Mgmt For For For 11 Elect David W. Mgmt For For For MacLennan 12 Elect Tracy B. McKibben Mgmt For For For 13 Elect Victoria J. Reich Mgmt For For For 14 Elect Suzanne M. Mgmt For For For Vautrinot 15 Elect John J. Zillmer Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2001 Mgmt For For For Non-Employee Director Stock Option and Deferred Compensation Plan 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Ursula M. Burns Mgmt For For For 1.5 Elect Larry R. Faulkner Mgmt For For For 1.6 Elect Jay S. Fishman Mgmt For For For 1.7 Elect Henrietta H. Fore Mgmt For For For 1.8 Elect Kenneth C. Mgmt For For For Frazier 1.9 Elect Douglas R. Mgmt For For For Oberhelman 1.10 Elect Samuel J. Mgmt For For For Palmisano 1.11 Elect Steven S Mgmt For For For Reinemund 1.12 Elect Rex W. Tillerson Mgmt For For For 1.13 Elect William C. Weldon Mgmt For For For 1.14 Elect Darren W. Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sale of Company 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 8 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 11 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Policy and Commitment 12 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk 13 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Reserve Replacements 14 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary T. Barra Mgmt For For For 2 Elect Nicholas D. Mgmt For For For Chabraja 3 Elect James S. Crown Mgmt For For For 4 Elect Rudy F. deLeon Mgmt For For For 5 Elect William P. Fricks Mgmt For For For 6 Elect John M. Keane Mgmt For For For 7 Elect Lester L. Lyles Mgmt For For For 8 Elect Mark M. Malcolm Mgmt For For For 9 Elect James N. Mattis Mgmt For For For 10 Elect Phebe N. Mgmt For For For Novakovic 11 Elect William A. Osborn Mgmt For For For 12 Elect Laura J. Mgmt For For For Schumacher 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Executive Annual Mgmt For For For Incentive Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Giving Preference to Share Repurchases ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William S. Ayer Mgmt For For For 2 Elect Kevin Burke Mgmt For For For 3 Elect Jaime Chico Pardo Mgmt For For For 4 Elect David M. Cote Mgmt For For For 5 Elect D. Scott Davis Mgmt For For For 6 Elect Linnet F. Deily Mgmt For For For 7 Elect Judd Gregg Mgmt For For For 8 Elect Clive Hollick Mgmt For For For 9 Elect Grace D. Lieblein Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect Bradley T. Mgmt For For For Sheares 12 Elect Robin L. Mgmt For For For Washington 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2016 Stock Incentive Mgmt For For For Plan 16 Approval of 2016 Stock Mgmt For For For Plan for Non-Employee Directors 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Mgmt For For For Lindquist 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Mgmt For For For Williams 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Giving Preference to Share Repurchases 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Take-Back Programs for Unused Medicines ________________________________________________________________________________ Lockheed Martin Corporation Ticker Security ID: Meeting Date Meeting Status LMT CUSIP 539830109 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Mgmt For For For Archibald 3 Elect Rosalind G. Mgmt For For For Brewer 4 Elect David B. Burritt Mgmt For For For 5 Elect Bruce A. Carlson Mgmt For For For 6 Elect James O. Ellis, Mgmt For For For Jr. 7 Elect Thomas J. Falk Mgmt For For For 8 Elect Marillyn A. Mgmt For For For Hewson 9 Elect James M. Loy Mgmt For For For 10 Elect Joseph W. Ralston Mgmt For For For 11 Elect Anne L. Stevens Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Re-approval of the Mgmt For For For 2011 Incentive Performance Award Plan for the Purposes of Section 162(m) 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Sandra B. Cochran Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Robert L. Johnson Mgmt For For For 1.7 Elect Marshall O. Mgmt For For For Larsen 1.8 Elect James H Morgan Mgmt For For For 1.9 Elect Robert A. Niblock Mgmt For For For 1.10 Elect Bertram L. Scott Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Approval of the 2016 Mgmt For For For Annual Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Fanjul Mgmt For For For Martin 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Elaine La Roche Mgmt For For For 5 Elect Maria Silvia Mgmt For For For Bastos Marques 6 Elect Steven A. Mills Mgmt For For For 7 Elect Bruce P. Nolop Mgmt For For For 8 Elect Marc D. Oken Mgmt For For For 9 Elect Morton O. Mgmt For For For Schapiro 10 Elect Lloyd M. Yates Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Walter E. Massey Mgmt For For For 9 Elect John Mulligan Mgmt For For For 10 Elect Sheila A. Penrose Mgmt For For For 11 Elect John W. Rogers, Mgmt For For For Jr. 12 Elect Miles D. White Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 18 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending (1) 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending (2) ________________________________________________________________________________ Medtronic, plc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For For For 12 Elect Robert C. Pozen Mgmt For For For 13 Elect Preetha Reddy Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Mgmt For For For Represas 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Take-Back Programs for Unused Medicines ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nike Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect John C. Mgmt For For For Lechleiter 1.3 Elect Michelle Peluso Mgmt For For For 1.4 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For Against Against Common Stock 4 Re-approval of the Mgmt For For For Executive Performance Sharing Plan 5 Amendment to the Stock Mgmt For For For Incentive Plan 6 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Northrop Grumman Corporation Ticker Security ID: Meeting Date Meeting Status NOC CUSIP 666807102 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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. Mgmt For For For Felsinger 5 Elect Ann M. Fudge Mgmt For For For 6 Elect Bruce S. Gordon Mgmt For For For 7 Elect William H. Mgmt For For For Hernandez 8 Elect Madeleine A. Mgmt For For For Kleiner 9 Elect Karl J. Krapek Mgmt For For For 10 Elect Richard B. Myers Mgmt For For For 11 Elect Gary Roughead Mgmt For For For 12 Elect Thomas M. Schoewe Mgmt For For For 13 Elect James S. Turley Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Mgmt For For For Bingham 1.3 Elect Michael J. Boskin Mgmt For For For 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For For For 1.6 Elect George H. Mgmt For For For Conrades 1.7 Elect Lawrence J. Mgmt For For For Ellison 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For For For 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Leon E. Panetta Mgmt For For For 1.12 Elect Naomi O. Seligman Mgmt For For For 2 Re-approval of the Mgmt For For For Material Terms of the Executive Bonus Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Sourcing 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 8 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Engagement 9 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 10 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Praxair, Inc. Ticker Security ID: Meeting Date Meeting Status PX CUSIP 74005P104 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Oscar de Paula Mgmt For For For Bernardes Neto 3 Elect Nance K. Dicciani Mgmt For For For 4 Elect Edward G. Galante Mgmt For For For 5 Elect Ira D. Hall Mgmt For For For 6 Elect Raymond W. Mgmt For For For LeBoeuf 7 Elect Larry D. McVay Mgmt For For For 8 Elect Denise L. Ramos Mgmt For For For 9 Elect Martin H. Mgmt For For For Richenhagen 10 Elect Wayne T. Smith Mgmt For For For 11 Elect Robert L. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of 162(m) Mgmt For For For Performance Measures 15 Shareholder Proposal ShrHoldr Against Against For Regarding Giving Preference to Share Repurchases ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald L. Mgmt For For For Havner, Jr. 2 Elect Tamara Hughes Mgmt For For For Gustavson 3 Elect Uri P. Harkham Mgmt For For For 4 Elect B. Wayne Hughes, Mgmt For For For Jr. 5 Elect Avedick B. Mgmt For For For Poladian 6 Elect Gary E. Pruitt Mgmt For For For 7 Elect Ronald P. Spogli Mgmt For For For 8 Elect Daniel C. Staton Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Approval of 2016 Mgmt For For For Equity and Performance-Based Incentive Compensation Plan ________________________________________________________________________________ Schlumberger N.V. (Schlumberger Limited) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect V. Maureen Mgmt For For For Kempston Darkes 3 Elect Paal Kibsgaard Mgmt For For For 4 Elect Nikolay Mgmt For For For Kudryavtsev 5 Elect Michael E. Marks Mgmt For For For 6 Elect Indra K. Nooyi Mgmt For For For 7 Elect Lubna S. Olayan Mgmt For For For 8 Elect Leo Rafael Reif Mgmt For For For 9 Elect Tore I. Sandvold Mgmt For For For 10 Elect Henri Seydoux Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of Financials Mgmt For For For Statements/Dividends 13 Ratification of Auditor Mgmt For For For 14 Amendments to Articles Mgmt For For For of Incorporation 15 Ratification of Board Mgmt For For For Size 16 Amendment to the Mgmt For For For French Sub Plan Under the 2010 Omnibus Stock Incentive Plan ________________________________________________________________________________ The Chubb Corporation Ticker Security ID: Meeting Date Meeting Status CB CUSIP 171232101 10/22/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ The PNC Financial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Marjorie Rodgers Mgmt For For For Cheshire 3 Elect William S. Mgmt For For For Demchak 4 Elect Andrew T. Mgmt For For For Feldstein 5 Elect Daniel R. Hesse Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Jane G. Pepper Mgmt For For For 9 Elect Donald J. Shepard Mgmt For For For 10 Elect Lorene K. Steffes Mgmt For For For 11 Elect Dennis F. Strigl Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect Gregory D. Wasson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 2016 Incentive Award Mgmt For For For Plan 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Procter and Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francis S. Blake Mgmt For For For 2 Elect Angela F. Braly Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Scott D. Cook Mgmt For For For 5 Elect Susan D. Mgmt For For For Desmond-Hellmann 6 Elect Alan G. Lafley Mgmt For For For 7 Elect Terry J. Lundgren Mgmt For For For 8 Elect W. James Mgmt For For For McNerney, Jr. 9 Elect David. S. Taylor Mgmt For For For 10 Elect Margaret C. Mgmt For For For Whitman 11 Elect Mary Agnes Mgmt For For For Wilderotter 12 Elect Patricia A. Mgmt For For For Woertz 13 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Ernie Herrman Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect John F. O'Brien Mgmt For For For 10 Elect Willow B. Shire Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Diversity Metrics 14 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew H. Card, Mgmt For For For Jr. 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Charles C. Krulak Mgmt For For For 6 Elect Jane H. Lute Mgmt For For For 7 Elect Michael R. Mgmt For For For McCarthy 8 Elect Michael W. Mgmt For For For McConnell 9 Elect Thomas F. Mgmt For For For McLarty III 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Mgmt For For For Villarreal 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect William R. Mgmt For For For Johnson 5 Elect Candace Kendle Mgmt For For For 6 Elect Ann M. Livermore Mgmt For For For 7 Elect Rudy H.P. Markham Mgmt For For For 8 Elect Clark T. Randt, Mgmt For For For Jr. 9 Elect John T. Stankey Mgmt For For For 10 Elect Carol B. Tome Mgmt For For For 11 Elect Kevin M. Warsh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 14 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 15 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John V. Faraci Mgmt For For For 2 Elect Jean-Pierre Mgmt For For For Garnier 3 Elect Gregory J. Hayes Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect Ellen J. Kullman Mgmt For For For 6 Elect Marshall O. Mgmt For For For Larsen 7 Elect Harold W. McGraw Mgmt For For For III 8 Elect Richard B. Myers Mgmt For For For 9 Elect Fredric G. Mgmt For For For Reynolds 10 Elect Brian C. Rogers Mgmt For For For 11 Elect H. Patrick Mgmt For For For Swygert 12 Elect Andre Villeneuve Mgmt For For For 13 Elect Christine Todd Mgmt For For For Whitman 14 Ratification of Auditor Mgmt For For For 15 Elimination of Mgmt For For For Cumulative Voting 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Mgmt For For For Darretta 5 Elect Stephen J. Mgmt For For For Hemsley 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VF Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard T. Mgmt For For For Carucci 1.2 Elect Juliana L. Chugg Mgmt For For For 1.3 Elect Juan E. de Bedout Mgmt For For For 1.4 Elect Mark S. Mgmt For For For Hoplamazian 1.5 Elect Robert J. Hurst Mgmt For For For 1.6 Elect Laura W. Lang Mgmt For For For 1.7 Elect W. Alan Mgmt For For For McCollough 1.8 Elect W. Rodney Mgmt For For For McMullen 1.9 Elect Clarence Otis, Mgmt For For For Jr. 1.10 Elect Steven E. Rendle Mgmt For For For 1.11 Elect Matthew J. Mgmt For For For Shattock 1.12 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Walgreens Boots Alliance, Inc. Ticker Security ID: Meeting Date Meeting Status WBA CUSIP 931427108 01/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect William C. Foote Mgmt For For For 4 Elect Ginger L. Graham Mgmt For For For 5 Elect John A. Lederer Mgmt For For For 6 Elect Dominic P. Murphy Mgmt For For For 7 Elect Stefano Pessina Mgmt For For For 8 Elect Barry Rosenstein Mgmt For For For 9 Elect Leonard D. Mgmt For For For Schaeffer 10 Elect Nancy M. Mgmt For For For Schlichting 11 Elect James A. Skinner Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Walt Disney Co. Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For Against Against 4 Elect Robert A. Iger Mgmt For For For 5 Elect Maria Elena Mgmt For For For Langomasino 6 Elect Fred H. Mgmt For For For Langhammer 7 Elect Aylwin B. Lewis Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Mark G. Parker Mgmt For For For 10 Elect Sheryl Sandberg Mgmt For For For 11 Elect Orin C. Smith Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Elimination of Mgmt For For For Supermajority Voting Requirement 15 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Wells Fargo and Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Mgmt For For For Hernandez, Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Mgmt For For For Milligan 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Stephen W. Sanger Mgmt For For For 13 Elect John G. Stumpf Mgmt For For For 14 Elect Susan G. Swenson Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report
Fund Name : Hartford Total Return Bond HLS Fund The Fund did not own any voting securities for which a proxy instruction for a meeting of security holders was given by such Funds or solicited from such Funds during the period covered by this report on Form N-PX.
Fund Name : Hartford Ultrashort Bond HLS Fund The Fund did not own any voting securities for which a proxy instruction for a meeting of security holders was given by such Funds or solicited from such Funds during the period covered by this report on Form N-PX.
Fund Name : Hartford Value HLS Fund ________________________________________________________________________________ 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Robert J. Ulrich Mgmt For For For 12 Elect Patricia A. Mgmt For For For Woertz 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of the 2016 Mgmt For For For Long-Term Incentive Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Special Meetings 17 Shareholder Proposal ShrHoldr Against Against For Regarding Excluding Share Repurchases in Executive Compensation ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CUSIP H0023R105 10/22/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase in Authorized Mgmt For For For Share Capital 2 Company Name Change Mgmt For For For 3 Merger/Acquisition Mgmt For For For 4 Elect Sheila P. Burke Mgmt For For For 5 Elect James I. Cash, Mgmt For For For Jr. 6 Elect Lawrence W. Mgmt For For For Kellner 7 Elect James M. Mgmt For For For Zimmerman 8 Board Compensation Mgmt For For For 9 Additional or ShrHoldr For Against Against Miscellanious Proposals ________________________________________________________________________________ Agrium Inc. Ticker Security ID: Meeting Date Meeting Status AGU CUSIP 008916108 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Maura J. Clark Mgmt For For For 1.2 Elect David C. Everitt Mgmt For For For 1.3 Elect Russell K. Mgmt For For For Girling 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 1.10 Elect William S. Simon Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Rights Plan Mgmt For For For ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nesli Basgoz Mgmt For For For 1.2 Elect Paul M. Bisaro Mgmt For For For 1.3 Elect James H. Bloem Mgmt For For For 1.4 Elect Christopher W. Mgmt For For For Bodine 1.5 Elect Christopher J. Mgmt For For For Coughlin 1.6 Elect Michael R. Mgmt For For For Gallagher 1.7 Elect Catherine M. Mgmt For For For Klema 1.8 Elect Peter J. Mgmt For For For McDonnell 1.9 Elect Patrick J. Mgmt For For For O'Sullivan 1.10 Elect Brenton L. Mgmt For For For Saunders 1.11 Elect Ronald R. Taylor Mgmt For For For 1.12 Elect Fred G. Weiss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Mgmt For For For Auditor and Authority to Set Fees 4 Amendment to the Mgmt For For For Memorandum of Association to Make Certain Administrative Amendments 5 Amendment to the Mgmt For For For Articles of Association to make Certain Administrative Amendments 6 Provide for a Mgmt For For For Plurality Voting Standard in the Event of a Contested Election 7 Sole Authority of Mgmt For For For Board to Determine Board Size 8 Reduction of Company Mgmt For For For Capital 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect Samuel J. Mgmt For For For Merksamer 8 Elect George L. Miles, Mgmt For For For Jr. 9 Elect Henry S. Miller Mgmt For For For 10 Elect Robert S. Miller Mgmt For For For 11 Elect Linda A. Mills Mgmt For For For 12 Elect Suzanne Nora Mgmt For For For Johnson 13 Elect John A. Paulson Mgmt For For For 14 Elect Ronald A. Mgmt For For For Rittenmeyer 15 Elect Douglas M. Mgmt For For For Steenland 16 Elect Theresa M. Stone Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Mgmt For For For Cracchiolo 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. Mgmt For For For Sharpe, Jr. 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Robert A. Eckert Mgmt For For For 6 Elect Greg C. Garland Mgmt For For For 7 Elect Fred Hassan Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Mgmt For For For Herringer 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Sean Gourley Mgmt For For For 9 Elect Mark C. McKinley Mgmt For For For 10 Elect Eric D. Mullins Mgmt For For For 11 Elect R. A. Walker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For For For Omnibus Incentive Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Carbon Asset Risk Report ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect Richard M. Beyer Mgmt For For For 4 Elect James A. Champy Mgmt For For For 5 Elect Bruce R. Evans Mgmt For For For 6 Elect Edward H. Frank Mgmt For For For 7 Elect John C. Hodgson Mgmt For For For 8 Elect Neil S. Novich Mgmt For For For 9 Elect Kenton J. Mgmt For For For Sicchitano 10 Elect Lisa T. Su Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas F. Chen Mgmt For For For 2 Elect John D. Forsyth Mgmt For For For 3 Elect Michael F. Mgmt For For For Mahoney 4 Elect Carole J. Mgmt For For For Shapazian 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Repeal of Classified Mgmt For For For Board 8 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Blackrock Provident Institutional Fund Ticker Security ID: Meeting Date Meeting Status MUCXX CUSIP 09248U619 03/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David O. Beim Mgmt For For For 1.2 Elect Susan J. Carter Mgmt For For For 1.3 Elect Collette Chilton Mgmt For For For 1.4 Elect Neil A. Cotty Mgmt For For For 1.5 Elect Matina S. Horner Mgmt For For For 1.6 Elect Rodney D. Johnson Mgmt For For For 1.7 Elect Cynthia A. Mgmt For For For Montgomery 1.8 Elect Joseph P. Platt Mgmt For For For 1.9 Elect Robert C. Robb, Mgmt For For For Jr. 1.10 Elect Mark Stalnecker Mgmt For For For 1.11 Elect Kenneth L. Urish Mgmt For For For 1.12 Elect Claire A. Walton Mgmt For For For 1.13 Elect Frederick W. Mgmt For For For Winter 1.14 Elect Barbara G. Novick Mgmt For For For 1.15 Elect John M. Perlowski Mgmt For For For ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Mgmt For For For Demchak 5 Elect Jessica P. Mgmt For For For Einhorn 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 David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Gordon M. Nixon Mgmt For For For 15 Elect Thomas H. O'Brien Mgmt For For For 16 Elect Ivan G. Mgmt For For For Seidenberg 17 Elect Marco Antonio Mgmt For For For Slim Domit 18 Elect John S. Varley Mgmt For For For 19 Elect Susan L. Wagner Mgmt For For For 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Implement Proxy Access Mgmt For For For 23 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Voting Practices ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Peter J. Arduini Mgmt For For For 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Laurie H. Mgmt For For For Glimcher 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/27/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Policy) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Elect Richard Burrows Mgmt For For For 8 Elect Nicandro Durante Mgmt For For For 9 Elect Susan J. Farr Mgmt For For For 10 Elect Ann Godbehere Mgmt For For For 11 Elect Savio Kwan Mgmt For For For 12 Elect Pedro Sampaio Mgmt For For For Malan 13 Elect Christine Mgmt For For For Morin-Postel 14 Elect Gerard Murphy Mgmt For For For 15 Elect Dimitri Mgmt For For For Panayotopoulos 16 Elect Kieran Poynter Mgmt For For For 17 Elect Ben Stevens Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares 21 Long-term Incentive Mgmt For For For Plan 22 Sharesave Scheme Mgmt For For For 23 Authorisation of Mgmt For For For Political Donations 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander B. Mgmt For Abstain Against Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf 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 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Amendment to Mgmt For For For Non-Employee Directors' Equity Compensation and Deferral Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 17 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Reserve Replacements 19 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 22 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special meeting ________________________________________________________________________________ Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CUSIP H1467J104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Election of Statutory Mgmt For For For Auditors 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Mgmt For For For Jr. 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Mgmt For For For Connors 15 Elect John A. Edwardson Mgmt For For For 16 Elect Lawrence W. Mgmt For For For Kellner 17 Elect Leo F. Mullin Mgmt For For For 18 Elect Kimberly Ross Mgmt For For For 19 Elect Robert W. Scully Mgmt For For For 20 Elect Eugene B. Mgmt For For For Shanks, Jr. 21 Elect Theodore Shasta Mgmt For For For 22 Elect David H. Sidwell Mgmt For For For 23 Elect Olivier Steimer Mgmt For For For 24 Elect James M. Mgmt For For For Zimmerman 25 Elect Evan G. Mgmt For For For Greenberg as Chairman of the Board 26 Elect Michael P. Mgmt For For For Connors 27 Elect Mary A. Cirillo Mgmt For For For 28 Elect Robert M. Mgmt For For For Hernandez 29 Elect Robert W. Scully Mgmt For For For 30 Elect James M. Mgmt For For For Zimmerman 31 ELECTION OF HOMBURGER Mgmt For For For AG AS INDEPENDENT PROXY 32 Increase in Authorized Mgmt For For For Share Capital for General Purposes 33 Approval of the 2016 Mgmt For For For Long-Term Incentive Plan 34 Compensation of the Mgmt For For For Board until the Next AGM 35 Executive Compensation Mgmt For For For 36 Advisory Vote on Mgmt For For For Executive Compensation 37 Additional or Mgmt For Against Against Miscellaneous Proposals ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For For For 7 Elect Kristina M. Mgmt For For For Johnson 8 Elect Roderick C. Mgmt For For For McGeary 9 Elect Charles H. Mgmt For For For Robbins 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Ellen M. Costello Mgmt For For For 3 Elect Duncan P. Hennes Mgmt For For For 4 Elect Peter B. Henry Mgmt For For For 5 Elect Franz B. Humer Mgmt For For For 6 Elect Renee J. James Mgmt For For For 7 Elect Eugene M. McQuade Mgmt For For For 8 Elect Michael E. Mgmt For For For O'Neill 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Judith Rodin Mgmt For For For 11 Elect Anthony M. Mgmt For For For Santomero 12 Elect Joan E. Spero Mgmt For For For 13 Elect Diana L. Taylor Mgmt For For For 14 Elect William S. Mgmt For For For Thompson, Jr. 15 Elect James S. Turley Mgmt For For For 16 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 20 Amendment to the 2011 Mgmt For For For Executive Performance Plan 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 22 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 23 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee 24 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 25 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Madeline S. Bell Mgmt For For For 1.3 Elect Sheldon M. Mgmt For For For Bonovitz 1.4 Elect Edward D. Breen Mgmt For For For 1.5 Elect Joseph J. Collins Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For For For 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Johnathan A. Mgmt For For For Rodgers 1.11 Elect Judith Rodin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amend 2002 Restricted Mgmt For For For Stock Plan 4 Amend 2003 Stock Mgmt For For For Option Plan 5 Amend 2002 Employee Mgmt For For For Stock Purchase Plan 6 Amend 2011 Employee Mgmt For For For Stock Purchase Plan 7 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 9 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 10 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 12/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Conversion of Class A Mgmt For For For Special Common Stock Into Class A Common Stock ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Mgmt For For For Bracken 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For DeParle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Mgmt For For For Millon 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporating Values in Political Spending 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CUSIP 25243Q205 09/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Peggy Bruzelius Mgmt For For For 5 Elect Lord Mervyn Mgmt For For For Davies 6 Elect HO Kwon Ping Mgmt For For For 7 Elect Betsey D. Holden Mgmt For For For 8 Elect Franz B. Humer Mgmt For For For 9 Elect Deirdre Mahlan Mgmt For For For 10 Elect Nicola Mendelsohn Mgmt For For For 11 Elect Ivan Menezes Mgmt For For For 12 Elect Philip Scott Mgmt For For For 13 Elect Alan Stewart Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authorisation of Mgmt For For For Political Donations ________________________________________________________________________________ Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Mgmt For For For Calbert 3 Elect Sandra B. Cochran Mgmt For For For 4 Elect Patricia Mgmt For For For Fili-Krushel 5 Elect Paula A. Price Mgmt For For For 6 Elect William C. Mgmt For For For Rhodes III 7 Elect David B. Rickard Mgmt For For For 8 Elect Todd J. Vasos Mgmt For For For 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dominion Resources, Inc. Ticker Security ID: Meeting Date Meeting Status D CUSIP 25746U109 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Mgmt For For For Jr. 4 Elect Thomas F. Mgmt For For For Farrell II 5 Elect John W. Harris Mgmt For For For 6 Elect Mark J. Kington Mgmt For For For 7 Elect Pamela L. Royal Mgmt For For For 8 Elect Robert H. Mgmt For For For Spilman, Jr. 9 Elect Michael E. Mgmt For For For Szymanczyk 10 Elect David A. Wollard Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Financial Analysis of North Ana 3 Construction 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 17 Shareholder Proposal ShrHoldr Against Against For Regarding Financial Risks of Climate Change 18 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on Company Climate Change Policies and Technological Advances ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Mark Loughridge Mgmt For For For 8 Elect Raymond J. Mgmt For For For Milchovich 9 Elect Robert S. Miller Mgmt For For For 10 Elect Paul Polman Mgmt For For For 11 Elect Dennis H. Reilley Mgmt For For For 12 Elect James M. Ringler Mgmt For For For 13 Elect Ruth G. Shaw Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For For For 3 Elect Christopher M. Mgmt For For For Connor 4 Elect Michael J. Mgmt For For For Critelli 5 Elect Alexander M. Mgmt For For For Cutler 6 Elect Richard H. Fearon Mgmt For For For 7 Elect Charles E. Golden Mgmt For For For 8 Elect Linda A. Hill Mgmt For For For 9 Elect Arthur E. Johnson Mgmt For For For 10 Elect Ned C. Lautenbach Mgmt For For For 11 Elect Deborah L. McCoy Mgmt For For For 12 Elect Gregory R. Page Mgmt For For For 13 Elect Sandra Pianalto Mgmt For For For 14 Elect Gerald B. Smith Mgmt For For For 15 Approving Certain Mgmt For For For Administrative Amendments to Articles of Association 16 Approving Certain Mgmt For For For Administrative Amendments to the Memorandum of Association 17 Amendment to Articles Mgmt For For For Clarifying Board Size 18 Ratification of Auditor Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation 20 Authority to Mgmt For For For Repurchase Overseas Market Shares ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jagjeet S. Bindra Mgmt For For For 2 Elect Vanessa C.L. Mgmt For For For Chang 3 Elect Theodore F. Mgmt For For For Craver, Jr. 4 Elect James T. Morris Mgmt For For For 5 Elect Richard T. Mgmt For For For Schlosberg, III 6 Elect Linda G. Stuntz Mgmt For For For 7 Elect William P. Mgmt For For For Sullivan 8 Elect Ellen O. Tauscher Mgmt For For For 9 Elect Peter J. Taylor Mgmt For For For 10 Elect Brett White Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2007 Mgmt For For For Performance Incentive Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect H. Leighton Mgmt For For For Steward 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Eversource Energy Ticker Security ID: Meeting Date Meeting Status ES CUSIP 30040W108 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John S. Clarkeson Mgmt For For For 1.2 Elect Cotton M. Mgmt For For For Cleveland 1.3 Elect Sanford Cloud, Mgmt For For For Jr. 1.4 Elect James S. DiStasio Mgmt For For For 1.5 Elect Francis A. Doyle Mgmt For For For 1.6 Elect Charles K. Mgmt For For For Gifford 1.7 Elect Paul A. La Camera Mgmt For For For 1.8 Elect Kenneth R. Mgmt For For For Leibler 1.9 Elect Thomas J. May Mgmt For For For 1.10 Elect William C. Van Mgmt For For For Faasen 1.11 Elect Frederica M. Mgmt For For For Williams 1.12 Elect Dennis R. Wraase Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Ursula M. Burns Mgmt For For For 1.5 Elect Larry R. Faulkner Mgmt For For For 1.6 Elect Jay S. Fishman Mgmt For For For 1.7 Elect Henrietta H. Fore Mgmt For For For 1.8 Elect Kenneth C. Mgmt For For For Frazier 1.9 Elect Douglas R. Mgmt For For For Oberhelman 1.10 Elect Samuel J. Mgmt For For For Palmisano 1.11 Elect Steven S Mgmt For For For Reinemund 1.12 Elect Rex W. Tillerson Mgmt For For For 1.13 Elect William C. Weldon Mgmt For For For 1.14 Elect Darren W. Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sale of Company 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 8 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 11 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Policy and Commitment 12 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk 13 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Reserve Replacements 14 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing ________________________________________________________________________________ Fortune Brands Home and Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan S. Kilsby Mgmt For For For 2 Elect Christopher J. Mgmt For For For Klein 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sebastien Bazin Mgmt For For For 2 Elect W. Geoffrey Mgmt For For For Beattie 3 Elect John J. Brennan Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Peter B. Henry Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For For For 9 Elect Andrea Jung Mgmt For For For 10 Elect Robert W. Lane Mgmt For For For 11 Elect Rochelle B. Mgmt For For For Lazarus 12 Elect Lowell C. McAdam Mgmt For For For 13 Elect James J. Mulva Mgmt For For For 14 Elect James E. Rohr Mgmt For For For 15 Elect Mary L. Schapiro Mgmt For For For 16 Elect James S. Tisch Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 21 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 22 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 23 Shareholder Proposal ShrHoldr Against Against For Regarding Performance-Based Equity Compensation 24 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Review ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Cogan Mgmt For For For 2 Elect Kevin E. Lofton Mgmt For For For 3 Elect John W. Madigan Mgmt For For For 4 Elect John C. Martin Mgmt For For For 5 Elect John F. Milligan Mgmt For For For 6 Elect Nicholas G. Moore Mgmt For For For 7 Elect Richard J. Mgmt For For For Whitley 8 Elect Gayle E. Wilson Mgmt For For For 9 Elect Per Wold-Olsen Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the Code Mgmt For For For Section 162(m) Bonus Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Goldman Sachs Group Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd C. Mgmt For For For Blankfein 2 Elect M. Michele Burns Mgmt For For For 3 Elect Gary D. Cohn Mgmt For For For 4 Elect Mark Flaherty Mgmt For For For 5 Elect William W. George Mgmt For For For 6 Elect James A. Johnson Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Mgmt For For For Ogunlesi 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect Debora L. Spar Mgmt For For For 11 Elect Mark E. Tucker Mgmt For For For 12 Elect David A. Viniar Mgmt For For For 13 Elect Mark O. Winkelman Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Chairman ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect Alan M. Bennett Mgmt For For For 3 Elect James R. Boyd Mgmt For For For 4 Elect Milton Carroll Mgmt For For For 5 Elect Nance K. Dicciani Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Jose C. Grubisich Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hilton Worldwide Holdings Inc Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A104 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher J. Mgmt For For For Nassetta 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Jon M. Huntsman, Mgmt For For For Jr. 1.4 Elect Judith A. McHale Mgmt For For For 1.5 Elect John Schreiber Mgmt For For For 1.6 Elect Elizabeth A. Mgmt For For For Smith 1.7 Elect Douglas M. Mgmt For For For Steenland 1.8 Elect William J. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Richard H. Lenny Mgmt For For For 5 Elect Robert S. Mgmt For For For Morrison 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David B. Smith, Mgmt For For For Jr. 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Right to Call a Mgmt For For For Special Meeting 15 Re-approval of the Mgmt For For For 2011 Cash Incentive Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Excluding Share Repurchases in Executive Compensation ________________________________________________________________________________ Ingersoll-Rand Plc Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann C. Berzin Mgmt For For For 2 Elect John Bruton Mgmt For For For 3 Elect Elaine L. Chao Mgmt For For For 4 Elect Jared L. Cohon Mgmt For For For 5 Elect Gary D. Forsee Mgmt For For For 6 Elect Constance J. Mgmt For For For Horner 7 Elect Linda P. Hudson Mgmt For For For 8 Elect Michael Lamach Mgmt For For For 9 Elect Myles P. Lee Mgmt For For For 10 Elect John P. Surma Mgmt For For For 11 Elect Richard J. Swift Mgmt For For For 12 Elect Tony L. White Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Authority to Issue Mgmt For For For Shares with Preemptive Rights 16 Authority to Issue Mgmt For For For Shares Without Preemptive Rights 17 Authority to Set Price Mgmt For For For Range for the Issuance of Treasury Shares 18 Amendment to Articles Mgmt For For For to Implement Proxy Access 19 Amendments to Articles Mgmt For For For (Irish Companies Act 2014) 20 Amendments to Mgmt For For For Memorandum (Irish Companies Act 2014) 21 Plurality Voting Mgmt For For For Standard for Contested Elections 22 Grant the Board Sole Mgmt For For For Authority to Determine Board Size ________________________________________________________________________________ Ingredion Inc. Ticker Security ID: Meeting Date Meeting Status INGR CUSIP 457187102 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Luis Mgmt For For For Aranguren-Trellez 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 Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect John J. Donahoe Mgmt For For For 5 Elect Reed E. Hundt Mgmt For For For 6 Elect Brian M. Krzanich Mgmt For For For 7 Elect James D. Plummer Mgmt For For For 8 Elect David S. Pottruck Mgmt For For For 9 Elect Frank D. Yeary Mgmt For For For 10 Elect David B. Yoffie Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Jean-Marc Forneri Mgmt For For For 3 Elect Lord Hague of Mgmt For For For Richmond 4 Elect Fred W. Hatfield Mgmt For For For 5 Elect Frederic V. Mgmt For For For Salerno 6 Elect Jeffrey C. Mgmt For For For Sprecher 7 Elect Judith A. Mgmt For For For Sprieser 8 Elect Vincent Tese Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet C. Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Joan E. Spero Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Mgmt For For For Townsend, III 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 Mgmt For For For Executive Compensation ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Canion Mgmt For For For 2 Elect Martin L. Mgmt For For For Flanagan 3 Elect C. Robert Mgmt For For For Henrikson 4 Elect Ben F. Johnson Mgmt For For For III 5 Elect Edward P. Mgmt For For For Lawrence 6 Elect Sir Nigel Mgmt For For For Sheinwald 7 Elect Phoebe A. Wood Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 2016 Global Equity Mgmt For For For Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Mgmt For For For Jackson, Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 17 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Social Factors ________________________________________________________________________________ Kraft Foods Group Inc. Ticker Security ID: Meeting Date Meeting Status KRFT CUSIP 50076Q106 07/01/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Kraft Heinz Company Ticker Security ID: Meeting Date Meeting Status KHC CUSIP 500754106 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Jeanne P. Jackson Mgmt For For For 7 Elect Jorge Paulo Mgmt For For For Lemann 8 Elect Mackey J. Mgmt For For For McDonald 9 Elect John C. Pope Mgmt For For For 10 Elect Marcel Herrmann Mgmt For For For Telles 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of 2016 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Sandra B. Cochran Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Robert L. Johnson Mgmt For For For 1.7 Elect Marshall O. Mgmt For For For Larsen 1.8 Elect James H Morgan Mgmt For For For 1.9 Elect Robert A. Niblock Mgmt For For For 1.10 Elect Bertram L. Scott Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Approval of the 2016 Mgmt For For For Annual Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ M and T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brent D. Baird Mgmt For For For 1.2 Elect C. Angela Mgmt For For For Bontempo 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Mgmt For For For Cunningham, III 1.5 Elect Mark J. Czarnecki Mgmt For For For 1.6 Elect Gary N. Geisel Mgmt For For For 1.7 Elect Richard A. Grossi Mgmt For For For 1.8 Elect John D. Hawke Jr. Mgmt For For For 1.9 Elect Patrick W. E. Mgmt For For For Hodgson 1.10 Elect Richard G. King Mgmt For For For 1.11 Elect Newton P.S. Mgmt For For For Merrill 1.12 Elect Melinda R. Rich Mgmt For For For 1.13 Elect Robert E. Mgmt For For For Sadler, Jr. 1.14 Elect Denis J. Salamone Mgmt For For For 1.15 Elect Herbert L. Mgmt For For For Washington 1.16 Elect Robert G. Wilmers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gaurdie E. Mgmt For For For Banister, Jr. 2 Elect Gregory H. Boyce Mgmt For For For 3 Elect Chadwick C. Mgmt For For For Deaton 4 Elect Marcela E. Mgmt For For For Donadio 5 Elect Philip Lader Mgmt For For For 6 Elect Michael E.J. Mgmt For For For Phelps 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 Mgmt For For For Executive Compensation 11 Approval of the 2016 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Fanjul Mgmt For For For Martin 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Elaine La Roche Mgmt For For For 5 Elect Maria Silvia Mgmt For For For Bastos Marques 6 Elect Steven A. Mills Mgmt For For For 7 Elect Bruce P. Nolop Mgmt For For For 8 Elect Marc D. Oken Mgmt For For For 9 Elect Morton O. Mgmt For For For Schapiro 10 Elect Lloyd M. Yates Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Maxim Integrated Products, Inc. Ticker Security ID: Meeting Date Meeting Status MXIM CUSIP 57772K101 11/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect B. Kipling Mgmt For For For Hagopian 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect James R. Bergman Mgmt For For For 1.4 Elect Joseph R. Bronson Mgmt For For For 1.5 Elect Robert E. Grady Mgmt For For For 1.6 Elect William D. Mgmt For For For Watkins 1.7 Elect A.R. Frank Wazzan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to the 1996 Mgmt For For For Stock Incentive Plan 5 Elimination of Mgmt For For For Cumulative Voting 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Medtronic, plc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For For For 12 Elect Robert C. Pozen Mgmt For For For 13 Elect Preetha Reddy Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Mgmt For For For Represas 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Take-Back Programs for Unused Medicines ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Mgmt For For For Gutierrez 3 Elect R. Glenn Hubbard Mgmt For For For 4 Elect Steven A. Mgmt For For For Kandarian 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Edward J. Kelly, Mgmt For For For III 7 Elect William E. Mgmt For For For Kennard 8 Elect James M. Kilts Mgmt For For For 9 Elect Catherine R. Mgmt For For For Kinney 10 Elect Denise M. Mgmt For For For Morrison 11 Elect Kenton J. Mgmt For For For Sicchitano 12 Elect Lulu C. Wang Mgmt For For For 13 Adoption of Exclusive Mgmt For For For Forum Provision 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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. Mgmt For For For Gursahaney 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. Mgmt For For For Swanson 12 Elect Hansel E. Tookes Mgmt For For For II 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Reapproval of material Mgmt For For For terms of the 2011 Long Term Incentive Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For on Sea Level Rise Risks Report ________________________________________________________________________________ Nielsen Holdings plc Ticker Security ID: Meeting Date Meeting Status NLSN CUSIP G6518L108 06/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Mgmt For For For Attwood, Jr. 2 Elect Dwight Mitch Mgmt For For For Barns 3 Elect David L. Calhoun Mgmt For For For 4 Elect Karen M. Hoguet Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Harish M. Manwani Mgmt For For For 7 Elect Kathryn V. Mgmt For For For Marinello 8 Elect Robert C. Pozen Mgmt For For For 9 Elect Vivek Y. Ranadive Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Lauren Zalaznick Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Election of Statutory Mgmt For For For Auditors 14 Statutory Auditors' Mgmt For For For Fees 15 Approval of the 2016 Mgmt For For For Employee Share Purchase Plan 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Remuneration Report Mgmt For For For (Advisory) 18 Remuneration Policy Mgmt For For For (Binding) ________________________________________________________________________________ Nordstrom, Inc. Ticker Security ID: Meeting Date Meeting Status JWN CUSIP 655664100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Tanya L. Domier Mgmt For For For 3 Elect Enrique Mgmt For For For Hernandez, Jr. 4 Elect Blake W. Mgmt For For For Nordstrom 5 Elect Erik B. Nordstrom Mgmt For For For 6 Elect Peter E. Mgmt For For For Nordstrom 7 Elect Philip G. Satre Mgmt For For For 8 Elect Brad D. Smith Mgmt For For For 9 Elect Gordon A. Smith Mgmt For For For 10 Elect Bradley D. Tilden Mgmt For For For 11 Elect B. Kevin Turner Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Mgmt For For For Executive Management Bonus Plan ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steve Martinez Mgmt For For For 2 Elect Frank J. Del Rio Mgmt For For For 3 Elect Chad A. Leat Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2013 Mgmt For For For Performance Incentive Plan ________________________________________________________________________________ Nucor Corporation Ticker Security ID: Meeting Date Meeting Status NUE CUSIP 670346105 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Ferriola Mgmt For For For 1.2 Elect Gregory J. Hayes Mgmt For For For 1.3 Elect Victoria F. Mgmt For For For Haynes 1.4 Elect Bernard L. Mgmt For For For Kasriel 1.5 Elect Christopher J. Mgmt For For For Kearney 1.6 Elect Laurette T. Mgmt For For For Koellner 1.7 Elect Raymond J. Mgmt For For For Milchovich 1.8 Elect John H. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Bundled Amendments to Mgmt For For For the Certificate of Incorporation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect John E. Feick Mgmt For For For 6 Elect Margaret M. Foran Mgmt For For For 7 Elect Carlos M. Mgmt For For For Gutierrez 8 Elect Vicki A. Hollub Mgmt For For For 9 Elect William R. Klesse Mgmt For For For 10 Elect Avedick B. Mgmt For For For Poladian 11 Elect Elisse B. Walter Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Membership in Lobbying Organizations 15 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 17 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions And Flaring Reporting and Reduction Targets ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis A. Mgmt For For For Ausiello 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Joseph J. Mgmt For For For Echevarria 4 Elect Frances D. Mgmt For For For Fergusson 5 Elect Helen H. Hobbs Mgmt For For For 6 Elect James M. Kilts Mgmt For For For 7 Elect Shantanu Narayen Mgmt For For For 8 Elect Suzanne Nora Mgmt For For For Johnson 9 Elect Ian C. Read Mgmt For For For 10 Elect Stephen W. Sanger Mgmt For For For 11 Elect James C. Smith Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 SHAREHOLDER PROPOSAL ShrHoldr Against Against For REGARDING REPORT ON LOBBYING ACTIVITIES 15 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors 16 SHAREHOLDER PROPOSAL ShrHoldr Against Against For REGARDING RIGHT TO ACT BY WRITTEN CONSENT 17 SHAREHOLDER PROPOSAL ShrHoldr Against Against For REGARDING CERTAIN TAXABLE EVENTS ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edison C. Mgmt For For For Buchanan 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Mgmt For For For Sheffield 10 Elect Mona K. Sutphen Mgmt For For For 11 Elect J. Kenneth Mgmt For For For Thompson 12 Elect Phoebe A. Wood Mgmt For For For 13 Elect Michael D. Mgmt For For For Wortley 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan 17 Approval of Mgmt For For For performance goals under the 2006 Long-Term Incentive Plan ________________________________________________________________________________ Principal Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status PFG CUSIP 74251V102 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael T. Dan Mgmt For For For 2 Elect C. Daniel Gelatt Mgmt For For For 3 Elect Sandra L. Helton Mgmt For For For 4 Elect Blair C. Mgmt For For For Pickerell 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian P. Anderson Mgmt For For For 1.2 Elect Bryce Blair Mgmt For For For 1.3 Elect Richard W. Mgmt For For For Dreiling 1.4 Elect Richard J. Mgmt For For For Dugas, Jr. 1.5 Elect Thomas J. Mgmt For For For Folliard 1.6 Elect Cheryl W. Grise Mgmt For For For 1.7 Elect Andre J. Hawaux Mgmt For For For 1.8 Elect Debra J. Mgmt For For For Kelly-Ennis 1.9 Elect Patrick J. Mgmt For For For O'Leary 1.10 Elect James J. Postl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Extension of Section Mgmt For For For 382 Rights Agreement 5 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ PVH Corp. Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 693656100 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Henry Nasella Mgmt For For For 9 Elect Edward R. Mgmt For For For Rosenfeld 10 Elect Craig W. Rydin Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Signet Jewelers Limited Ticker Security ID: Meeting Date Meeting Status SIG CUSIP G81276100 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Todd Stitzer Mgmt For For For 2 Elect Virginia Drosos Mgmt For For For 3 Elect Dale W. Hilpert Mgmt For For For 4 Elect Mark Light Mgmt For For For 5 Elect Helen McCluskey Mgmt For For For 6 Elect Marianne Miller Mgmt For For For Parrs 7 Elect Thomas G. Mgmt For For For Plaskett 8 Elect Robert Stack Mgmt For For For 9 Elect Eugenia Ulasewicz Mgmt For For For 10 Elect Russell Walls Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Kenneth R. Mgmt For For For Mourton 5 Elect Elliott Pew Mgmt For For For 6 Elect Terry W. Rathert Mgmt For For For 7 Elect Alan H. Stevens Mgmt For For For 8 Elect William J. Way Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2013 Mgmt For For For Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steel Dynamics, Inc. Ticker Security ID: Meeting Date Meeting Status STLD CUSIP 858119100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark D. Millett Mgmt For For For 1.2 Elect Richard P. Mgmt For For For Teets, Jr. 1.3 Elect John C. Bates Mgmt For For For 1.4 Elect Keith E. Busse Mgmt For For For 1.5 Elect Frank D. Byrne Mgmt For For For 1.6 Elect Kenneth W. Cornew Mgmt For For For 1.7 Elect Traci M. Dolan Mgmt For For For 1.8 Elect Jurgen Kolb Mgmt For For For 1.9 Elect James C. Mgmt For For For Marcuccilli 1.10 Elect Bradley S. Seaman Mgmt For For For 1.11 Elect Gabriel L. Mgmt For For For Shaheen 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Symantec Corporation Ticker Security ID: Meeting Date Meeting Status SYMC CUSIP 871503108 11/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Brown Mgmt For For For 2 Elect Frank E. Dangeard Mgmt For For For 3 Elect Geraldine B. Mgmt For For For Laybourne 4 Elect David Mahoney Mgmt For For For 5 Elect Robert S. Miller Mgmt For For For 6 Elect Anita Sands Mgmt For For For 7 Elect Daniel H. Mgmt For For For Schulman 8 Elect V. Paul Unruh Mgmt For For For 9 Elect Suzanne Vautrinot Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding International Policy Committee ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerard J. Arpey Mgmt For For For 2 Elect Ari Bousbib Mgmt For For For 3 Elect Gregory D. Mgmt For For For Brenneman 4 Elect J. Frank Brown Mgmt For For For 5 Elect Albert P. Carey Mgmt For For For 6 Elect Armando Codina Mgmt For For For 7 Elect Helena B. Foulkes Mgmt For For For 8 Elect Linda R. Gooden Mgmt For For For 9 Elect Wayne M. Hewett Mgmt For For For 10 Elect Karen Katen Mgmt For For For 11 Elect Craig A. Menear Mgmt For For For 12 Elect Mark Vadon Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ The PNC Financial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Marjorie Rodgers Mgmt For For For Cheshire 3 Elect William S. Mgmt For For For Demchak 4 Elect Andrew T. Mgmt For For For Feldstein 5 Elect Daniel R. Hesse Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Jane G. Pepper Mgmt For For For 9 Elect Donald J. Shepard Mgmt For For For 10 Elect Lorene K. Steffes Mgmt For For For 11 Elect Dennis F. Strigl Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect Gregory D. Wasson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 2016 Incentive Award Mgmt For For For Plan 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Thomson Reuters Corporation Ticker Security ID: Meeting Date Meeting Status TRI CUSIP 884903105 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David K.R. Mgmt For For For Thomson 1.2 Elect James C. Smith Mgmt For For For 1.3 Elect Sheila C. Bair Mgmt For For For 1.4 Elect David W. Binet Mgmt For For For 1.5 Elect Mary A. Cirillo Mgmt For For For 1.6 Elect W. Edmund Clark Mgmt For For For 1.7 Elect Michael E. Mgmt For For For Daniels 1.8 Elect P. Thomas Jenkins Mgmt For For For 1.9 Elect Kenneth Olisa Mgmt For For For 1.10 Elect Vance K. Opperman Mgmt For For For 1.11 Elect Barry Salzberg Mgmt For For For 1.12 Elect Peter J. Thomson Mgmt For For For 1.13 Elect Wulf von Mgmt For For For Schimmelmann 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Resolution on Mgmt For For For Executive Compensation ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew H. Card, Mgmt For For For Jr. 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Charles C. Krulak Mgmt For For For 6 Elect Jane H. Lute Mgmt For For For 7 Elect Michael R. Mgmt For For For McCarthy 8 Elect Michael W. Mgmt For For For McConnell 9 Elect Thomas F. Mgmt For For For McLarty III 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Mgmt For For For Villarreal 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John V. Faraci Mgmt For For For 2 Elect Jean-Pierre Mgmt For For For Garnier 3 Elect Gregory J. Hayes Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect Ellen J. Kullman Mgmt For For For 6 Elect Marshall O. Mgmt For For For Larsen 7 Elect Harold W. McGraw Mgmt For For For III 8 Elect Richard B. Myers Mgmt For For For 9 Elect Fredric G. Mgmt For For For Reynolds 10 Elect Brian C. Rogers Mgmt For For For 11 Elect H. Patrick Mgmt For For For Swygert 12 Elect Andre Villeneuve Mgmt For For For 13 Elect Christine Todd Mgmt For For For Whitman 14 Ratification of Auditor Mgmt For For For 15 Elimination of Mgmt For For For Cumulative Voting 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Mgmt For For For Darretta 5 Elect Stephen J. Mgmt For For For Hemsley 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Theodore H. Mgmt For For For Bunting, Jr. 2 Elect E. Michael Mgmt For For For Caulfield 3 Elect Joseph J. Mgmt For For For Echevarria 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. Mgmt For For For McKenney 10 Elect Edward J. Muhl Mgmt For For For 11 Elect Ronald. P. Mgmt For For For O'Hanley 12 Elect Francis J. Shammo Mgmt For For For 13 Elect Thomas R. Watjen Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Savings-Related Share Mgmt For For For Option Scheme 2016 ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Mgmt For For For Carrion 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Karl-Ludwig Kley Mgmt For For For 7 Elect Lowell C. McAdam Mgmt For For For 8 Elect Donald T. Mgmt For For For Nicolaisen 9 Elect Clarence Otis, Mgmt For For For Jr. 10 Elect Rodney E. Slater Mgmt For For For 11 Elect Kathryn A. Tesija Mgmt For For For 12 Elect Gregory D. Wasson Mgmt For For For 13 Elect Gregory G. Weaver Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Indirect Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Severance Approval Policy 21 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ Wells Fargo and Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Mgmt For For For Hernandez, Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Mgmt For For For Milligan 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Stephen W. Sanger Mgmt For For For 13 Elect John G. Stumpf Mgmt For For For 14 Elect Susan G. Swenson Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
HARTFORD SERIES FUND, INC. | |
Date: August 31, 2016 | By: /s/ James E. Davey |
James E. Davey, President and | |
Chief Executive Officer |