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)
690 Lee Road, Wayne, Pennsylvania 19087
(Address of Principal Executive Offices) (Zip Code)
Thomas Phillips, Esquire
Hartford Funds Management Company, LLC
690 Lee Road
Wayne, PA 19087
(Name and Address of Agent for Service)
Registrant’s telephone number, including area code: (610) 386-4068
Date of fiscal year end: December 31
Date of reporting period: July 1, 2016 - June 30, 2017
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, 100 F. Street, NE, Washington, DC 20549. 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 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sondra L. Barbour Mgmt For For For 2 Elect Thomas K. Brown Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect David B. Dillon Mgmt For For For 5 Elect Michael L. Eskew Mgmt For For For 6 Elect Herbert L. Henkel Mgmt For For For 7 Elect Muhtar Kent Mgmt For For For 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Patricia A. Mgmt For For For Woertz 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nesli Basgoz Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Adriane M. Brown Mgmt For For For 6 Elect Christopher J. Mgmt For For For Coughlin 7 Elect Catherine M. Mgmt For For For Klema 8 Elect Peter J. Mgmt For For For McDonnell 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Approval of Mgmt For For For performance goals under the 2017 Annual Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Brian Duperreault Mgmt For For For 3 Elect Peter R. Fisher Mgmt For For For 4 Elect John Fitzpatrick Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect Samuel J. Mgmt For For For Merksamer 8 Elect Henry S. Miller Mgmt For For For 9 Elect Linda A. Mills Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Restatement of Mgmt For For For Protective Amendment to the Certificate of Incorporation 16 Ratification of the Mgmt For For For Tax Asset Protection Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Robert A. Bradway Mgmt For For For 3 Elect Francois de Mgmt For For For Carbonnel 4 Elect Robert A. Eckert Mgmt For For For 5 Elect Greg C. Garland Mgmt For For For 6 Elect Fred Hassan Mgmt For For For 7 Elect Rebecca M. Mgmt For For For Henderson 8 Elect Frank C. Mgmt For For For Herringer 9 Elect Charles M. Holley Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Ellen J. Kullman Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect David E. Mgmt For For For Constable 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Claire S. Farley Mgmt For For For 5 Elect Peter J. Fluor Mgmt For For For 6 Elect Richard L. George Mgmt For For For 7 Elect Joseph W. Gorder Mgmt For For For 8 Elect John R. Gordon Mgmt For For For 9 Elect Sean Gourley Mgmt For For For 10 Elect Mark C. McKinley Mgmt For For For 11 Elect Eric D. Mullins Mgmt For For For 12 Elect R. A. Walker Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect James A. Champy Mgmt For For For 4 Elect Bruce R. Evans Mgmt For For For 5 Elect Edward H. Frank Mgmt For For For 6 Elect Mark M. Little Mgmt For For For 7 Elect Neil S. Novich Mgmt For For For 8 Elect Kenton J. Mgmt For For For Sicchitano 9 Elect Lisa T. Su Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CUSIP 03524A108 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase in Authorised Mgmt For For For Capital 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends of the Old AB InBev 3 Ratification of Board Mgmt For For For Acts of the Old AB InBev 4 Ratification of Mgmt For For For Auditor's Acts of the Old AB InBev 5 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 6 Ratification of Board Mgmt For For For Acts 7 Ratification of Mgmt For For For Auditor's Acts 8 Elect Martin J. Mgmt For For For Barrington 9 Elect William F. Mgmt For For For Gifford 10 Elect Alejandro Santo Mgmt For For For Domingo Davila 11 Remuneration Report Mgmt For Against Against 12 Directors' Fees Mgmt For For For 13 Authority to Grant Mgmt For For For Stock Options to Directors 14 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CUSIP 03524A108 09/28/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Merger and Dissolution Mgmt For For For without Liquidation 3 Delisting as a Result Mgmt For For For of the Merger 4 Delegation of Powers Mgmt For For For to Directors ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Arthur D. Mgmt For For For Levinson 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Susan L. Wagner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Donations 13 Shareholder Proposal ShrHoldr Against Against For Regarding Racial Diversity of Board and Management 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw 15 Shareholder Proposal ShrHoldr Against Against For Regarding Executive Compensation Reform 16 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of 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 Genevieve B. Mgmt For For For Berger 9 Elect Philip Broadley Mgmt For For For 10 Elect Bruce Burlington Mgmt For For For 11 Elect Graham Chipchase Mgmt For For For 12 Elect Rudy H.P. Markham Mgmt For For For 13 Elect Shriti Vadera Mgmt For For For 14 Elect Marcus Wallenberg Mgmt For For For 15 Remuneration Report Mgmt For For For (Advisory) 16 Remuneration Policy Mgmt For For For (Binding) 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 ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Mgmt For For For Bovender, Jr. 4 Elect Frank P. Mgmt For For For Bramble, Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For 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. Mgmt For For For Nowell, III 12 Elect Michael D. White Mgmt For For For 13 Elect Thomas D. Woods Mgmt For For For 14 Elect R. David Yost Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Study Session to Address Divestiture of Non-Core Banking Assets 20 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Sir Deryck C. Mgmt For For For Maughan 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For For For 14 Elect Charles H. Mgmt For For For Robbins 15 Elect Ivan G. Mgmt For For For Seidenberg 16 Elect Marco Antonio Mgmt For For For Slim Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation 20 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Voting Practices 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Mgmt For For For Bertolini 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect Laurie H. Mgmt For For For Glimcher 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Theodore R. Mgmt For For For Samuels 10 Elect Gerald Storch Mgmt For For For 11 Elect Vicki L. Sato Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2012 Mgmt For For For Stock Award and Incentive Plan for the Purposes of Section 162(m) 15 Amendment to the 2012 Mgmt For For For Stock Award and Incentive Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/26/2017 Voted Meeting Type Country of Trade Annual United Kingdom 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 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Richard Burrows Mgmt For For For 7 Elect Nicandro Durante Mgmt For For For 8 Elect Susan J. Farr Mgmt For For For 9 Elect Ann F. Godbehere Mgmt For For For 10 Elect Savio Kwan Mgmt For For For 11 Elect Pedro Sampaio Mgmt For For For Malan 12 Elect Dimitri Mgmt For For For Panayotopoulos 13 Elect Kieran Poynter Mgmt For For For 14 Elect Ben Stevens Mgmt For For For 15 Elect Marion Helmes Mgmt For For For 16 Authority to Issue 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 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 ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT CUSIP 149123101 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Mgmt For For For Dickinson 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Mgmt For For For Jr. 5 Elect Jon M. Huntsman, Mgmt For For For Jr. 6 Elect Dennis A. Mgmt For For For Muilenburg 7 Elect William A. Osborn Mgmt For For For 8 Elect Debra L. Reed Mgmt For For For 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect Susan C. Schwab Mgmt For For For 11 Elect Jim Umpleby Mgmt For For For 12 Elect Miles D. White Mgmt For For For 13 Elect Rayford Wilkins Mgmt For For For Jr. 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Amendment to the 2014 Mgmt For For For Long Term Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Priorities 21 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability 22 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 23 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wanda M. Austin Mgmt For For For 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect Dambisa F. Moyo Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect John S. Watson Mgmt For For For 12 Elect Michael K. Wirth Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report On Doing Business With Governments Complicit in Genocide 18 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Climate Change Policy Risk 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Transition to a Low Carbon Economy 20 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 21 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 22 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 12/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Amy Chang Mgmt For For For 6 Elect John L. Hennessy Mgmt For 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 Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Breakdown of Workforce in Israel-Palestine 16 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Board Committee on Business with Israeli Settlements ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Ellen M. Costello Mgmt For For For 3 Elect Duncan P. Hennes Mgmt For For For 4 Elect Peter B. Henry Mgmt For For For 5 Elect Franz B. Humer Mgmt For For For 6 Elect Renee J. James Mgmt For For For 7 Elect Eugene M. McQuade Mgmt For For For 8 Elect Michael E. Mgmt For For For O'Neill 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Anthony M. Mgmt For For For Santomero 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Mgmt For For For Thompson, Jr. 13 Elect James S. Turley Mgmt For For For 14 Elect Deborah C. Wright Mgmt For For For 15 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 19 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee 21 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 22 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 23 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Betsy Atkins Mgmt For For For 3 Elect Maureen Mgmt For For For Breakiron-Evans 4 Elect Jonathan Mgmt For For For Chadwick 5 Elect John M. Dineen Mgmt For For For 6 Elect Francisco D'Souza Mgmt For For For 7 Elect John N. Fox, Jr. Mgmt For For For 8 Elect John E. Klein Mgmt For For For 9 Elect Leo S. Mackay, Mgmt For For For Jr. 10 Elect Michael Mgmt For For For Patsalos-Fox 11 Elect Robert E. Mgmt For For For Weissman 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the 2017 Mgmt For For For Incentive Award Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr For For For Regarding Supermajority Provisions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Madeline S. Bell Mgmt For 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 Gerald L. Hassell Mgmt For For For 1.6 Elect Jeffrey A. Mgmt For For For Honickman 1.7 Elect Asuka Nakahara Mgmt For For For 1.8 Elect David C. Novak Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Johnathan A. Mgmt For For For Rodgers 2 Ratification of Auditor Mgmt For For For 3 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 07/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For For For 3 Elect Christopher M. Mgmt For For For Connor 4 Elect Michael J. Mgmt For For For Critelli 5 Elect Richard H. Fearon Mgmt For For For 6 Elect Charles E. Golden Mgmt For For For 7 Elect Arthur E. Johnson Mgmt For For For 8 Elect Deborah L. McCoy Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Sandra Pianalto Mgmt For For For 11 Elect Gerald B. Smith Mgmt For For For 12 Elect Dorothy C. Mgmt For For For Thompson 13 Amendment to Articles Mgmt For For For to Adopt Proxy Access 14 Amendments to Articles Mgmt For For For Regarding Notice Periods 15 Ratification of Mgmt For For For Auditor and Authority to Set Fees 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 20 Authority to Mgmt For For For Repurchase Overseas Market Shares ________________________________________________________________________________ EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fred D. Anderson Mgmt For For For Jr. 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Anthony J. Bates Mgmt For For For 4 Elect Logan D. Green Mgmt For For For 5 Elect Bonnie S. Hammer Mgmt For For For 6 Elect Kathleen C. Mitic Mgmt For For For 7 Elect Pierre M. Omidyar Mgmt For For For 8 Elect Paul S. Pressler Mgmt For For For 9 Elect Robert H. Swan Mgmt For For For 10 Elect Thomas J. Tierney Mgmt For For For 11 Elect Perry M. Traquina Mgmt For For For 12 Elect Devin N. Wenig Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Eisai Company Limited Ticker Security ID: Meeting Date Meeting Status 4523 CINS J12852117 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Haruo Naitoh Mgmt For For For 3 Elect Tohru Yamashita Mgmt For For For 4 Elect Ikuo Nishikawa Mgmt For For For 5 Elect Noboru Naoe Mgmt For For For 6 Elect Eiichiroh Suhara Mgmt For For For 7 Elect Yasuhiko Katoh Mgmt For For For 8 Elect Hirokazu Kanai Mgmt For For For 9 Elect Tamaki Kakizaki Mgmt For For For 10 Elect Daiken Tsunoda Mgmt For For For 11 Elect Bruce Aronson Mgmt For For For 12 Elect Yutaka Tsuchiya Mgmt For For For ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Robert P. Daniels Mgmt For For For 4 Elect James C. Day Mgmt For For For 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Increase of Authorized Mgmt For For For Common Stock 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald S. Lauder Mgmt For For For 2 Elect William P. Lauder Mgmt For For For 3 Elect Richard D. Mgmt For For For Parsons 4 Elect Lynn Forester de Mgmt For For For Rothschild 5 Elect Richard F. Mgmt For For For Zannino 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan K. Avery Mgmt For For For 1.2 Elect Michael J. Boskin Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Ursula M. Burns Mgmt For For For 1.5 Elect Henrietta H. Fore Mgmt For For For 1.6 Elect Kenneth C. Mgmt For For For Frazier 1.7 Elect Douglas R. Mgmt For For For Oberhelman 1.8 Elect Samuel J. Mgmt For For For Palmisano 1.9 Elect Steven S Mgmt For For For Reinemund 1.10 Elect William C. Weldon Mgmt For For For 1.11 Elect Darren W. Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting 8 Shareholder Proposal ShrHoldr Against Against For Regarding Restricting Precatory Proposals 9 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 11 Shareholder Policy ShrHoldr Against Against For Regarding Dividend Policy 12 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk 13 Shareholder Proposal ShrHoldr Against For Against Regarding Methane Emissions Reporting ________________________________________________________________________________ Fortune Brands Home & Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A.D. David Mackay Mgmt For For For 2 Elect David M. Thomas Mgmt For For For 3 Elect Norman H. Wesley Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Mgmt For For For Alkhayyal 2 Elect William E. Mgmt For For For Albrecht 3 Elect Alan M. Bennett Mgmt For For For 4 Elect James R. Boyd Mgmt For For For 5 Elect Milton Carroll Mgmt For For For 6 Elect Nance K. Dicciani Mgmt For For For 7 Elect Murry S. Gerber Mgmt For For For 8 Elect Jose Carlos Mgmt For For For Grubisich 9 Elect David J. Lesar Mgmt For For For 10 Elect Robert A. Malone Mgmt For For For 11 Elect J. Landis Martin Mgmt For For For 12 Elect Jeffrey A. Miller Mgmt For For For 13 Elect Debra L. Reed Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Amendment to the Stock Mgmt For For For and Incentive Plan ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A203 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher J. Mgmt For For For Nassetta 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Charlene T. Mgmt For For For Begley 1.4 Elect Jon M. Huntsman, Mgmt For For For Jr. 1.5 Elect Judith A. McHale Mgmt For For For 1.6 Elect John G. Schreiber Mgmt For For For 1.7 Elect Elizabeth A. Mgmt For For For Smith 1.8 Elect Douglas M. Mgmt For For For Steenland 1.9 Elect William J. Stein Mgmt For For For 2 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A104 10/04/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Stock Split Mgmt For For For and Decrease Authorized Shares 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Ingersoll-Rand Plc Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann C. Berzin Mgmt For For For 2 Elect John Bruton Mgmt For For For 3 Elect Jared L. Cohon Mgmt For For For 4 Elect Gary D. Forsee Mgmt For For For 5 Elect Linda P. Hudson Mgmt For For For 6 Elect Michael Lamach Mgmt For For For 7 Elect Myles P. Lee Mgmt For For For 8 Elect John P. Surma Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect Tony L. White Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Issue Mgmt For For For Shares with Preemptive Rights 15 Authority to Issue Mgmt For For For Shares Without Preemptive Rights 16 Authority to Set Price Mgmt For For For Range for the Issuance of Treasury Shares ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Reed E. Hundt Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Brian M. Krzanich Mgmt For For For 7 Elect Tsu-Jae King Liu Mgmt For For For 8 Elect David S. Pottruck Mgmt For For For 9 Elect Gregory D. Smith Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David Bruce Mgmt For For For Yoffie 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Advisory Vote on Political Contributions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/08/2017 Voted Meeting Type Country of Trade Annual United States 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 Cemal Mgmt For For For Dorduncu 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 Kathryn D. Mgmt For For For Sullivan 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 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah E. Beshar Mgmt For For For 2 Elect Joseph R. Canion Mgmt For For For 3 Elect Martin L. Mgmt For For For Flanagan 4 Elect C. Robert Mgmt For For For Henrikson 5 Elect Ben F. Johnson Mgmt For For For III 6 Elect Denis Kessler Mgmt For For For 7 Elect Sir Nigel Mgmt For For For Sheinwald 8 Elect G. Richard Mgmt For For For Wagoner Jr. 9 Elect Phoebe A. Wood Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Bundled Bylaw Mgmt For For For Amendments Including Adoption of Proxy Access 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect Todd A. Combs Mgmt For For For 6 Elect James S. Crown Mgmt For For For 7 Elect James Dimon Mgmt For For For 8 Elect Timothy P. Flynn Mgmt For For For 9 Elect Laban P. Mgmt For For For Jackson, Jr. 10 Elect Michael A. Neal Mgmt For For For 11 Elect Lee R. Raymond Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 17 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 21 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Kraft Heinz Company Ticker Security ID: Meeting Date Meeting Status KHC CUSIP 500754106 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory E. Abel Mgmt For For For 2 Elect Alexandre Behring Mgmt For For For 3 Elect Warren E. Buffett Mgmt For For For 4 Elect John T. Cahill Mgmt For For For 5 Elect Tracy Britt Cool Mgmt For For For 6 Elect Feroz Dewan Mgmt For For For 7 Elect Jeanne P. Jackson Mgmt For For For 8 Elect Jorge Paulo Mgmt For For For Lemann 9 Elect Mackey J. Mgmt For For For McDonald 10 Elect John C. Pope Mgmt For For For 11 Elect Marcel Herrmann Mgmt For For For Telles 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Reporting 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting On The Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Deforestation and Human Rights Report ________________________________________________________________________________ Liberty Interactive Corporation Ticker Security ID: Meeting Date Meeting Status QVCA CUSIP 53071M880 08/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Malone Mgmt For For For 1.2 Elect M. Ian G. Mgmt For For For Gilchrist 1.3 Elect Mark Vadon Mgmt For For For 1.4 Elect Andrea L. Wong Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2016 Omnibus Incentive Mgmt For Against Against Plan ________________________________________________________________________________ Liberty Interactive Corporation QVC Group Ticker Security ID: Meeting Date Meeting Status QVCA CUSIP 53071M856 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Evan D. Malone Mgmt For For For 1.2 Elect David E. Rapley Mgmt For For For 1.3 Elect Larry E. Romrell 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 ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 05/31/2017 Voted Meeting Type Country of Trade Annual United States 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Oscar Fanjul Mgmt For For For Martin 3 Elect Daniel S. Glaser Mgmt For For For 4 Elect H. Edward Hanway Mgmt For For For 5 Elect Deborah C. Mgmt For For For Hopkins 6 Elect Elaine La Roche Mgmt For For For 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Mgmt For For For Schapiro 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Maxim Integrated Products, Inc. Ticker Security ID: Meeting Date Meeting Status MXIM CUSIP 57772K101 11/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William (Bill) Mgmt For For For P. Sullivan 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect Tracy C. Accardi Mgmt For For For 1.4 Elect James R. Bergman Mgmt For For For 1.5 Elect Joseph R. Bronson Mgmt For For For 1.6 Elect Robert E. Grady Mgmt For For For 1.7 Elect William D. Mgmt For For For Watkins 1.8 Elect MaryAnn Wright 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 Exclusive Forum Mgmt For For For Provision 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For III 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For 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 Adoption of Proxy Mgmt For For For Access 17 Amendments to Articles Mgmt For For For (Irish Companies Act 2014) 18 Technical Amendments Mgmt For For For to Memorandum of Association 19 Approve Board's Sole Mgmt For For For Authority to Determine Board Size ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Mgmt For For For Lazarus 7 Elect John H. Mgmt For For For Noseworthy 8 Elect Carlos E. Mgmt For For For Represas 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 18 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Conducting Business in Conflict-Affected Areas 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Board Oversight of Product Safety and Quality ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles Mgmt For For For to Reduce the Ownership Threshold Required to Call a Special Meeting 15 Amendment to the 2001 Mgmt For For For Stock Plan and French Sub-Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lewis W.K. Booth Mgmt For For For 2 Elect Charles E. Bunch Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Mgmt For For For Reynolds 9 Elect Irene B. Mgmt For For For Rosenfeld 10 Elect Christiana Shi Mgmt For For For 11 Elect Patrick T. Mgmt For For For Siewert 12 Elect Ruth J. Simmons Mgmt For For For 13 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting On The Use of Non-Recyclable Packaging 18 Shareholder Proposal ShrHoldr Against Against For Regarding Plant Closings ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/18/2017 Voted Meeting Type Country of Trade Annual United States 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of the 2017 Mgmt For For For Non-Employee Director Stock Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Nielsen Holdings plc Ticker Security ID: Meeting Date Meeting Status NLSN CUSIP G6518L108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Mgmt For For For Attwood, Jr. 2 Elect Dwight Mitch Mgmt For For For Barns 3 Elect Karen M. Hoguet Mgmt For For For 4 Elect James M. Kilts Mgmt For For For 5 Elect Harish M. Manwani Mgmt For For For 6 Elect Robert C. Pozen Mgmt For For For 7 Elect David L. Mgmt For For For Rawlinson II 8 Elect Javier G. Teruel Mgmt For For For 9 Elect Lauren Zalaznick Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Election of Statutory Mgmt For For For Auditors 12 Statutory Auditors' Mgmt For For For Fees 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Remuneration Report Mgmt For For For (Advisory) ________________________________________________________________________________ Nike Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect Michelle Peluso Mgmt For For For 1.3 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Abrams Mgmt For For For 2 Elect John W. Chidsey Mgmt For For For 3 Elect Russell W. Galbut Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Mgmt For For For Camilleri 4 Elect Massimo Ferragamo Mgmt For For For 5 Elect Werner Geissler Mgmt For For For 6 Elect Jennifer Li Mgmt For For For 7 Elect Jun Makihara Mgmt For For For 8 Elect Sergio Marchionne Mgmt For For For 9 Elect Kalpana Morparia Mgmt For For For 10 Elect Lucio A. Noto Mgmt For For For 11 Elect Frederik Paulsen Mgmt For For For 12 Elect Robert B. Polet Mgmt For For For 13 Elect Stephen M. Wolf Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 APPROVAL OF THE 2017 Mgmt For For For PERFORMANCE INCENTIVE PLAN 17 APPROVAL OF THE 2017 Mgmt For For For STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Human Rights Review Committee 20 Shareholder Proposal ShrHoldr Against Against For Regarding Mediation of Alleged Human Rights Violations ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy M. Mgmt For For For Armstrong 1.2 Elect Jeffrey H. Boyd Mgmt For For For 1.3 Elect Jan L. Docter Mgmt For For For 1.4 Elect Jeffrey E. Mgmt For For For Epstein 1.5 Elect Glenn D. Fogel Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Robert J. Mylod, Mgmt For For For Jr. 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Mgmt For For For Peretsman 1.10 Elect Thomas E. Rothman Mgmt For For For 1.11 Elect Craig W. Rydin Mgmt For For For 1.12 Elect Lynn M. Vojvodich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian P. Anderson Mgmt For For For 2 Elect Bryce Blair Mgmt For For For 3 Elect Richard W. Mgmt For For For Dreiling 4 Elect Thomas J. Mgmt For For For Folliard 5 Elect Joshua Gotbaum Mgmt For For For 6 Elect Cheryl W. Grise Mgmt For For For 7 Elect Andre J. Hawaux Mgmt For For For 8 Elect Ryan R. Marshall Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Leary 10 Elect John R. Peshkin Mgmt For For For 11 Elect Scott F. Powers Mgmt For For For 12 Elect William J. Pulte Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Jeffry W. Mgmt For For For Henderson 3 Elect Thomas W. Horton Mgmt For For For 4 Elect Paul E. Jacobs Mgmt For For For 5 Elect Ann M. Livermore Mgmt For For For 6 Elect Harish M. Manwani Mgmt For For For 7 Elect Mark D. Mgmt For For For McLaughlin 8 Elect Steven M. Mgmt For For For Mollenkopf 9 Elect Clark T. Randt, Mgmt For For For Jr. 10 Elect Francisco Ros Mgmt For For For 11 Elect Anthony J. Mgmt For For For Vinciquerra 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Suncor Energy Inc. Ticker Security ID: Meeting Date Meeting Status SU CUSIP 867224107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Eira Thomas Mgmt For For For 1.10 Elect Steven W. Mgmt For For For Williams 1.11 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Stock Mgmt For For For Option Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerard J. Arpey Mgmt For For For 2 Elect Ari Bousbib Mgmt For For For 3 Elect Jeffery H. Boyd Mgmt For For For 4 Elect Gregory D. Mgmt For For For Brenneman 5 Elect J. Frank Brown Mgmt For For For 6 Elect Albert P. Carey Mgmt For For For 7 Elect Armando Codina Mgmt For For For 8 Elect Helena B. Foulkes Mgmt For For For 9 Elect Linda R. Gooden Mgmt For For For 10 Elect Wayne M. Hewett Mgmt For For For 11 Elect Karen L. Katen Mgmt For For For 12 Elect Craig A. Menear Mgmt For For For 13 Elect Mark Vadon Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Advisory Vote on Political Contributions 19 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 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For 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 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ Thomson Reuters Corporation Ticker Security ID: Meeting Date Meeting Status TRI CUSIP 884903105 05/03/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David K.R. Mgmt For For For Thomson 1.2 Elect James C. Smith Mgmt For For For 1.3 Elect Sheila C. Bair Mgmt For For For 1.4 Elect David W. Binet Mgmt For For For 1.5 Elect W. Edmund Clark Mgmt For For For 1.6 Elect Michael E. Mgmt For For For Daniels 1.7 Elect Kenneth Olisa Mgmt For For For 1.8 Elect Vance K. Opperman Mgmt For For For 1.9 Elect Kristin C. Peck Mgmt For For For 1.10 Elect Barry Salzberg Mgmt For For For 1.11 Elect Peter J. Thomson Mgmt For For For 1.12 Elect Wulf von Mgmt For For For Schimmelmann 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UCB SA Ticker Security ID: Meeting Date Meeting Status UCB CINS B93562120 04/27/2017 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 Viviane Monges Mgmt For For For to the Board of Directors 11 Ratify Independence of Mgmt For For For Viviane Monges 12 Elect Bert de Graeve Mgmt For For For to the Board of Directors 13 Ratify Independence of Mgmt For For For Aalbrecht Graeve 14 Elect Roch Doliveux to Mgmt For For For the Board of Directors 15 Equity Compensation Mgmt For For For Plan 16 US Employee Stock Mgmt For For For Purchase Plan 17 Change of Control Mgmt For For For Clause (EMTN Program) ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew H. Card, Mgmt For For For Jr. 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Deborah C. Mgmt For For For Hopkins 6 Elect Jane H. Lute Mgmt For For For 7 Elect Michael R. Mgmt For For For McCarthy 8 Elect Michael W. Mgmt For For For McConnell 9 Elect Thomas F. Mgmt For For For McLarty III 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Mgmt For For For Villarreal 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd J Austin Mgmt For For For 2 Elect Diane M. Bryant Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Jean-Pierre Mgmt For For For Garnier 5 Elect Gregory J. Hayes Mgmt For For For 6 Elect Edward A. Kangas Mgmt For For For 7 Elect Ellen J. Kullman Mgmt For For For 8 Elect Marshall O. Mgmt For For For Larsen 9 Elect Harold W. McGraw Mgmt For For For III 10 Elect Fredric G. Mgmt For For For Reynolds 11 Elect Brian C. Rogers Mgmt For For For 12 Elect Christine Todd Mgmt For For For Whitman 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Mgmt For For For Hemsley 5 Elect Michele J. Hooper Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Glenn M. Renwick Mgmt For For For 8 Elect Kenneth I. Shine Mgmt For For For 9 Elect Gail R. Wilensky Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Ronald. P. Mgmt For For For O'Hanley 11 Elect Francis J. Shammo Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Stock Incentive Plan Mgmt For For For of 2017 ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan M. Garber Mgmt For For For 1.2 Elect Margaret G. Mgmt For For For McGlynn 1.3 Elect William D. Young Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Amendment to the 2013 Mgmt For For For Stock and Option Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote 8 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Lloyd H. Dean Mgmt For For For 4 Elect Elizabeth A. Duke Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Donald M. James Mgmt For For For 7 Elect Cynthia H. Mgmt For For For Milligan 8 Elect Karen B. Peetz Mgmt For For For 9 Elect Federico F. Pena Mgmt For Against Against 10 Elect James H. Quigley Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect Ronald L. Sargent Mgmt For For For 13 Elect Timothy J. Sloan Mgmt For For For 14 Elect Susan Swenson Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Retail Banking Sales Practices Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 21 Shareholder Proposal ShrHoldr Against Against For Regarding Study Session to Address Divestiture of Non-Core Banking Assets 22 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 24 Shareholder Proposal ShrHoldr Against Against For Regarding Indigenous Peoples' Rights Policy
Fund Name : Hartford Capital Appreciation HLS Fund ________________________________________________________________________________ Acacia Communications Inc Ticker Security ID: Meeting Date Meeting Status ACIA CUSIP 00401C108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Murugesan Mgmt For For For Shanmugaraj 1.2 Elect Benny P. Mgmt For For For Mikkelsen 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher R. Mgmt For For For Gordon 1.2 Elect Wade D. Miquelon Mgmt For For For 1.3 Elect William M. Petrie Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For Gomez 2 Elect Charles H. Mgmt For For For Giancarlo 3 Elect Herbert Hainer Mgmt For For For 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Nancy McKinstry Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Arun Sarin Mgmt For For For 11 Elect Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Issuance of Treasury Mgmt For For For Shares ________________________________________________________________________________ Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Corti Mgmt For For For 2 Elect Hendrik Hartong Mgmt For For For III 3 Elect Brian G. Kelly Mgmt For For For 4 Elect Robert A. Kotick Mgmt For For For 5 Elect Barry Meyer Mgmt For For For 6 Elect Robert J. Morgado Mgmt For 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 Against Against Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Robert K. Burgess Mgmt For For For 4 Elect Frank A. Mgmt For For For Calderoni 5 Elect James E. Daley Mgmt For For For 6 Elect Laura B. Desmond Mgmt For For For 7 Elect Charles M. Mgmt For For For Geschke 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Daniel Rosensweig Mgmt For For For 10 Elect John E. Warnock Mgmt For For For 11 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Aercap Holdings N.V. Ticker Security ID: Meeting Date Meeting Status AER CUSIP N00985106 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Release of Director Mgmt For For For Liability 3 Elect Michael G. Walsh Mgmt For For For 4 Elect James A. Lawrence Mgmt For For For 5 Elect Salem Rashed Mgmt For For For Abdulla Ali Al Noaimi 6 Elect Homaid Abdulla Mgmt For For For Al Shimmari 7 Elect James N. Chapman Mgmt For For For 8 Elect Marius J.L. Mgmt For For For Jonkhart 9 Designation of CFO as Mgmt For For For person temporarily Responsible for Management 10 Ratification of Auditor Mgmt For For For 11 Authority to issue Mgmt For For For shares with preemptive rights 12 Authority to issue Mgmt For For For shares without preemptive rights 13 Authority to Issue Mgmt For For For Shares with Preemptive Rights 14 Authority to issue Mgmt For For For shares without preemptive rights 15 Authorization to Mgmt For For For repurchase Shares 16 Authorization to Mgmt For For For repurchase Shares 17 Reduction of Capital Mgmt For For For Through Cancellation of Shares ________________________________________________________________________________ Aflac Incorporated Ticker Security ID: Meeting Date Meeting Status AFL CUSIP 001055102 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel P. Amos Mgmt For For For 2 Elect Paul S. Amos II Mgmt For For For 3 Elect W. Paul Bowers Mgmt For For For 4 Elect Kriss Cloninger Mgmt For For For III 5 Elect Toshihiko Mgmt For For For Fukuzawa 6 Elect Elizabeth J. Mgmt For For For Hudson 7 Elect Douglas W. Mgmt For For For Johnson 8 Elect Robert B. Johnson Mgmt For For For 9 Elect Thomas J. Kenny Mgmt For For For 10 Elect Charles B. Knapp Mgmt For For For 11 Elect Karole F Lloyd Mgmt For For For 12 Elect Joseph L. Mgmt For For For Moskowitz 13 Elect Barbara K. Rimer Mgmt For For For 14 Elect Melvin T. Stith Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Amendment to the Mgmt For For For Long-Term Incentive Plan 19 Approval of the Mgmt For For For Amended and Restated 2018 Management Incentive Plan ________________________________________________________________________________ Agrium Inc. Ticker Security ID: Meeting Date Meeting Status AGU CUSIP 008916108 11/03/2016 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 ________________________________________________________________________________ Airbus Group NV Ticker Security ID: Meeting Date Meeting Status AIR CINS N0280E105 04/12/2017 Voted Meeting Type Country of Trade Annual Netherlands 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 Ratification of Mgmt For For For Non-Executive Directors' Acts 4 Ratification of Mgmt For For For Executive Directors' Acts 5 Appointment of Auditor Mgmt For For For 6 Elect Denis Ranque to Mgmt For For For the Board of Directors 7 Elect Ralph D. Crosby, Mgmt For For For Jr. to the Board of Directors 8 Elect Hermann-Josef Mgmt For For For Lamberti to the Board of Directors 9 Elect Lord Paul Mgmt For For For Drayson to the Board of Directors 10 Amendment to Articles Mgmt For For For 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights (Stock Plans) 12 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 13 Authority to Mgmt For For For Repurchase Shares 14 Cancellation of Shares Mgmt For For For 15 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 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Monte Ford Mgmt For For For 2 Elect Frederic V. Mgmt For For For Salerno 3 Elect Bernardus Mgmt For For For Verwaayen 4 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alaska Air Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALK CUSIP 011659109 05/04/2017 Voted Meeting Type Country of Trade Annual United States 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 J. Kenneth Mgmt For For For Thompson 9 Elect Bradley D. Tilden Mgmt For For For 10 Elect Eric K. Yeaman Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Increase of Authorized Mgmt For For For Common Stock 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Alder BioPharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status ALDR CUSIP 014339105 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randall C. Mgmt For For For Schatzman 1.2 Elect Heather Preston Mgmt For For For 1.3 Elect Clay B. Siegall Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel Yong Zhang Mgmt For For For 2 Elect Chee Hwa Tung Mgmt For For For 3 Elect Jerry Yang Mgmt For For For 4 Elect Wan Ling Martello Mgmt For For For 5 Elect Eric Xiandong Mgmt For For For Jing 6 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Align Technology, Inc. Ticker Security ID: Meeting Date Meeting Status ALGN CUSIP 016255101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph M. Hogan Mgmt For For For 2 Elect Joseph Lacob Mgmt For For For 3 Elect C. Raymond Mgmt For For For Larkin, Jr. 4 Elect George J. Morrow Mgmt For For For 5 Elect Thomas M. Mgmt For For For Prescott 6 Elect Andrea L. Saia Mgmt For For For 7 Elect Greg J. Santora Mgmt For For For 8 Elect Susan E. Siegel Mgmt For For For 9 Elect Warren S. Thaler Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Alkermes plc Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP G01767105 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul J. Mitchell Mgmt For For For 2 Elect Richard F. Pops Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Amendment to the 2011 Mgmt For For For Stock Option and Incentive Plan 6 Authority to Issue Mgmt For For For Shares with Preemptive Rights 7 Right to Adjourn Mgmt For For For Meeting 8 Authority to Issue Mgmt For For For Shares without Preemptive Rights ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nesli Basgoz Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Adriane M. Brown Mgmt For For For 6 Elect Christopher J. Mgmt For For For Coughlin 7 Elect Catherine M. Mgmt For For For Klema 8 Elect Peter J. Mgmt For For For McDonnell 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Approval of Mgmt For For For performance goals under the 2017 Annual Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS CUSIP 018581108 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect Kelly J. Barlow Mgmt For For For 4 Elect D. Keith Cobb Mgmt For For For 5 Elect E. Linn Draper, Mgmt For For For Jr. 6 Elect Edward J. Mgmt For For For Heffernan 7 Elect Kenneth R. Jensen Mgmt For For For 8 Elect Robert A. Mgmt For For For Minicucci 9 Elect Timothy J. Mgmt For For For Theriault 10 Elect Laurie A. Tucker Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kermit R. Mgmt For For For Crawford 2 Elect Michael L. Eskew Mgmt For For For 3 Elect Siddharth N. Mgmt For For For Mehta 4 Elect Jacques P. Perold Mgmt For For For 5 Elect Andrea Redmond Mgmt For For For 6 Elect John W. Rowe Mgmt For For For 7 Elect Judith A. Mgmt For For For Sprieser 8 Elect Mary Alice Taylor Mgmt For For For 9 Elect Perry M. Traquina Mgmt For For For 10 Elect Thomas J. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of the 2017 Mgmt For For For Equity Compensation Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lead Director Tenure 17 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect Roger W. Mgmt For For For Ferguson, Jr. 1.6 Elect Diane B. Greene Mgmt For For For 1.7 Elect John L. Hennessy Mgmt For For For 1.8 Elect Ann Mather Mgmt For Withhold Against 1.9 Elect Alan R. Mulally Mgmt For For For 1.10 Elect Paul S. Otellini Mgmt For For For 1.11 Elect K. Ram Shriram Mgmt For For For 1.12 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 7 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 9 Shareholder Proposal ShrHoldr Against For Against Regarding Gender Pay Equity Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions Report 11 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 12 Shareholder Proposal ShrHoldr Against Against For Regarding False News ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Daniel P. Mgmt For For For Huttenlocher 6 Elect Judith A. McGrath Mgmt For For For 7 Elect Jonathan J. Mgmt For For For Rubinstein 8 Elect Thomas O. Ryder Mgmt For 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 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 14 Amendment to the 1997 Mgmt For For For Stock Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Use of Criminal Background Checks in Hiring Decisions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ American Electric Power Company, Inc. Ticker Security ID: Meeting Date Meeting Status AEP CUSIP 025537101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Mgmt For For For Beasley, Jr. 4 Elect Ralph D. Crosby, Mgmt For For For Jr. 5 Elect Linda A. Mgmt For For For Goodspeed 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Mgmt For For For Notebaert 9 Elect Lionel L. Mgmt For For For Nowell, III 10 Elect Stephen S. Mgmt For For For Rasmussen 11 Elect Oliver G. Mgmt For For For Richard, III 12 Elect Sara Martinez Mgmt For For For Tucker 13 Reapprove the Material Mgmt For For For Terms of the Senior Officer Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect John J. Brennan Mgmt For For For 3 Elect Ursula M. Burns Mgmt For For For 4 Elect Kenneth I. Mgmt For For For Chenault 5 Elect Peter Chernin Mgmt For For For 6 Elect Ralph de la Vega Mgmt For For For 7 Elect Anne L. Mgmt For For For Lauvergeon 8 Elect Micheal O. Mgmt For For For Leavitt 9 Elect Theodore Leonsis Mgmt For For For 10 Elect Richard C. Levin Mgmt For For For 11 Elect Samuel J. Mgmt For For For Palmisano 12 Elect Daniel L. Vasella Mgmt For For For 13 Elect Robert D. Walter Mgmt For For For 14 Elect Ronald A. Mgmt For For For Williams 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Brian Duperreault Mgmt For For For 3 Elect Peter R. Fisher Mgmt For For For 4 Elect John Fitzpatrick Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect Samuel J. Mgmt For For For Merksamer 8 Elect Henry S. Miller Mgmt For For For 9 Elect Linda A. Mills Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Restatement of Mgmt For For For Protective Amendment to the Certificate of Incorporation 16 Ratification of the Mgmt For For For Tax Asset Protection Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gustavo Lara Mgmt For For For Cantu 2 Elect Raymond P. Dolan Mgmt For For For 3 Elect Robert D. Hormats Mgmt For For For 4 Elect Craig Macnab Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Mgmt For For For Taiclet, Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas A. Amato Mgmt For For For 2 Elect Anthony J. Conti Mgmt For For For 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Gretchen W. Mgmt For For For McClain 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect David E. Mgmt For For For Constable 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Claire S. Farley Mgmt For For For 5 Elect Peter J. Fluor Mgmt For For For 6 Elect Richard L. George Mgmt For For For 7 Elect Joseph W. Gorder Mgmt For For For 8 Elect John R. Gordon Mgmt For For For 9 Elect Sean Gourley Mgmt For For For 10 Elect Mark C. McKinley Mgmt For For For 11 Elect Eric D. Mullins Mgmt For For For 12 Elect R. A. Walker Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect James A. Champy Mgmt For For For 4 Elect Bruce R. Evans Mgmt For For For 5 Elect Edward H. Frank Mgmt For For For 6 Elect Mark M. Little Mgmt For For For 7 Elect Neil S. Novich Mgmt For For For 8 Elect Kenton J. Mgmt For For For Sicchitano 9 Elect Lisa T. Su Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CINS B6399C107 09/28/2016 Voted Meeting Type Country of Trade Special Belgium 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 Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Merger and Dissolution Mgmt For For For without Liquidation 7 Delisting as a Result Mgmt For For For of the Merger 8 Delegation of Powers Mgmt For For For to Directors ________________________________________________________________________________ Aon plc Ticker Security ID: Meeting Date Meeting Status AON CUSIP G0408V102 06/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Jin-Yong Cai Mgmt For For For 4 Elect Fulvio Conti Mgmt For For For 5 Elect Cheryl Francis Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For 7 Elect Robert S. Mgmt For For For Morrison 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Mgmt For For For Notebaert 10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Remuneration Policy Mgmt For For For (Binding) 15 Remuneration Report Mgmt For For For (Advisory) 16 Accounts and Reports Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Ratification of Mgmt For For For Statutory Auditor 19 Authority to Set Mgmt For For For Auditor's Fees 20 Approval of Share Mgmt For For For Repurchase Contracts and Repurchase Counterparties 21 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authorisation of Mgmt For For For Political Donations ________________________________________________________________________________ Arista Networks, Inc. Ticker Security ID: Meeting Date Meeting Status ANET CUSIP 040413106 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark B. Templeton Mgmt For For For 1.2 Elect Nikos Mgmt For For For Theodosopoulos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect William L. Bax Mgmt For For For 3 Elect D. John Coldman Mgmt For For For 4 Elect Frank E. English Mgmt For For For Jr. 5 Elect J. Patrick Mgmt For For For Gallagher, Jr. 6 Elect Elbert O. Hand Mgmt For For For 7 Elect David S. Johnson Mgmt For For For 8 Elect Kay W. McCurdy Mgmt For For For 9 Elect Ralph J. Mgmt For For For Nicoletti 10 Elect Norman L. Mgmt For For For Rosenthal 11 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Assicurazioni Generali S.p.A. Ticker Security ID: Meeting Date Meeting Status G CINS T05040109 04/25/2017 Voted Meeting Type Country of Trade Mix Italy 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 List Presented by Mgmt For N/A N/A Mediobanca S.p.A. 9 List Presented by Mgmt For For For Group of Institutional Investors Representing 1.6393% of Share Capital 10 Statutory Auditors' Mgmt For For For Fees 11 Remuneration Policy Mgmt For For For 12 Group Long-Term Mgmt For For For Incentive Plan 2017 13 Authority to Mgmt For For For Repurchase and Reissue Shares (Incentive Plans) 14 Capital Increase to Mgmt For For For Implement Group Long-Term Incentive Plan 2017 15 2017 Performance Share Mgmt For For For Plan - CEO Only 16 Authority to Mgmt For For For Repurchase and Reissue Shares (Performance Share Plan) 17 Capital Increase to Mgmt For For For Implement Performance Share Plan 18 Amendments to Article Mgmt For For For 7.2 (Keeping of the Company Books) 19 Amendments to Article Mgmt For For For 9 (Update of Equity Items) 20 Amendments to Article Mgmt For For For 28.2 (Directors' Independence) 21 Amendments to Article Mgmt For For For 32 (Approval of Periodic Information) ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 3 Elect Richard W. Fisher Mgmt For For For 4 Elect Scott T. Ford Mgmt For For For 5 Elect Glenn H. Hutchins Mgmt For For For 6 Elect William E. Mgmt For For For Kennard 7 Elect Michael B. Mgmt For For For McCallister 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect Cindy B. Taylor Mgmt For For For 12 Elect Laura D'Andrea Mgmt For For For Tyson 13 Elect Geoffrey Y. Yang Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lowering Threshold for Right to Act by Written Consent ________________________________________________________________________________ Autodesk, Inc. Ticker Security ID: Meeting Date Meeting Status ADSK CUSIP 052769106 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl Bass Mgmt For For For 2 Elect Crawford W. Mgmt For For For Beveridge 3 Elect Jeffrey J. Clarke Mgmt For For For 4 Elect Scott Ferguson Mgmt For For For 5 Elect Thomas Georgens Mgmt For For For 6 Elect Richard S. Hill Mgmt For For For 7 Elect Mary T. McDowell Mgmt For For For 8 Elect Lorrie Norrington Mgmt For For For 9 Elect Betsy Rafael Mgmt For For For 10 Elect Stacy J. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 1998 Mgmt For For For Employee Qualified Stock Purchase Plan 15 Amendment to the 2012 Mgmt For For For Employee Stock Plan ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Bisson Mgmt For For For 1.2 Elect Richard T. Clark Mgmt For For For 1.3 Elect Eric C. Fast Mgmt For For For 1.4 Elect Linda R. Gooden Mgmt For For For 1.5 Elect Michael P. Mgmt For For For Gregoire 1.6 Elect R. Glenn Hubbard Mgmt For For For 1.7 Elect John P. Jones Mgmt For For For 1.8 Elect William J. Ready Mgmt For For For 1.9 Elect Carlos A. Mgmt For For For Rodriguez 1.10 Elect Sandra S. Mgmt For For For Wijnberg 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AXA S.A. Ticker Security ID: Meeting Date Meeting Status CS CINS F06106102 04/26/2017 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 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Remuneration of Henri Mgmt For For For de Castries, Chairman and CEO until August 31, 2016 9 Remuneration of Denis Mgmt For For For Duverne, Deputy CEO until August 31, 2016 10 Remuneration of Dennis Mgmt For For For Duverne, Chairman 11 Remuneration of Thomas Mgmt For For For Buberl, CEO since September 1, 2016 12 Remuneration Policy Mgmt For For For (Chairman) 13 Remuneration Policy Mgmt For For For (CEO) 14 Related Party Mgmt For For For Transactions 15 Social Protection Mgmt For For For Agreement with Thomas Buberl 16 Severance Agreement Mgmt For For For for Thomas Buberl 17 Elect Deanna W. Mgmt For For For Oppenheimer 18 Elect Ramon de Oliveira Mgmt For For For 19 Ratification of the Mgmt For For For Co-Option of Thomas Buberl 20 Ratification of the Mgmt For For For Co-Option of Andre Francois-Poncet 21 Authority to Mgmt For For For Repurchase and Reissue Shares 22 Authority to Increase Mgmt For For For Capital Through Capitalisations 23 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 24 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries 25 Authority to Issue Mgmt For For For Shares Through Private Placement 26 Authority to Set Mgmt For For For Offering Price of Shares 27 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 28 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 29 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries 30 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights by Subsidiaries 31 Employee Stock Mgmt For For For Purchase Plan 32 Employee Stock Mgmt For For For Purchase Plan for Overseas Employees 33 Authority to Issue Mgmt For For For Stock Options 34 Authority to Cancel Mgmt For For For shares and Reduce Capital 35 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Axis Capital Holdings Limited Ticker Security ID: Meeting Date Meeting Status AXS CUSIP G0692U109 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Mgmt For For For Friedman 1.2 Elect Cheryl-Ann Lister Mgmt For For For 1.3 Elect Thomas C. Ramey Mgmt For For For 1.4 Elect Wilhelm Zeller Mgmt For For For 2 Advisory Vote on 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 2017 Mgmt For For For Long-Term Equity Compensation Plan ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory D. Mgmt For For For Brenneman 2 Elect Clarence P. Mgmt For For For Cazalot, Jr. 3 Elect Martin S. Mgmt For For For Craighead 4 Elect William H. Mgmt For For For Easter III 5 Elect Lynn L. Elsenhans Mgmt For For For 6 Elect Anthony G. Mgmt For For For Fernandes 7 Elect Claire W. Mgmt For For For Gargalli 8 Elect Pierre J. Jungels Mgmt For For For 9 Elect James A. Lash Mgmt For For For 10 Elect J. Larry Nichols Mgmt For For For 11 Elect James W. Stewart Mgmt For For For 12 Elect Charles L. Watson Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 06/30/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 5 Approval of Mgmt For For For Performance Terms under the STI Plan and LTI Plan ________________________________________________________________________________ Banco Santander S.A. Ticker Security ID: Meeting Date Meeting Status SAN CINS E19790109 04/06/2017 Voted Meeting Type Country of Trade Ordinary Spain 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 Ratify Co-option of Mgmt For For For Homaira Akbari 6 Elect Jose Antonio Mgmt For For For Alvarez Alvarez 7 Elect Belen Romana Mgmt For For For Garcia 8 Elect Ana Patricia Mgmt For For For Botin-Sanz de Sautuola y O'Shea 9 Elect Rodrigo Mgmt For For For Echenique Gordillo 10 Elect Esther Mgmt For For For Gimenez-Salinas i Colomer 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 13 Scrip Dividend Mgmt For For For 14 Authority to Issue Mgmt For For For Debt Instruments 15 Remuneration Policy Mgmt For For For (Binding) 16 Directors' Fees Mgmt For For For 17 Maximum Variable Mgmt For For For Remuneration 18 2017 Variable Mgmt For For For Remuneration Plan 19 2017 Deferred and Mgmt For For For Conditional Variable Remuneration Plan 20 Buy-Out Policy Mgmt For For For 21 UK Employee Share Mgmt For For For Saving Scheme 22 Authorisation of Legal Mgmt For For For Formalities 23 Remuneration Report Mgmt For For For (Advisory) 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/26/2017 Voted Meeting Type Country of Trade Annual United States 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. Mgmt For For For Nowell, III 12 Elect Michael D. White Mgmt For For For 13 Elect Thomas D. Woods Mgmt For For For 14 Elect R. David Yost Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Study Session to Address Divestiture of Non-Core Banking Assets 20 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ BB&T Corporation Ticker Security ID: Meeting Date Meeting Status BBT CUSIP 054937107 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jennifer S. Mgmt For For For Banner 2 Elect K. David Boyer, Mgmt For For For Jr. 3 Elect Anna R. Cablik Mgmt For For For 4 Elect James A. Faulkner Mgmt For For For 5 Elect I. Patricia Henry Mgmt For For For 6 Elect Eric C. Kendrick Mgmt For For For 7 Elect Kelly S. King Mgmt For For For 8 Elect Louis B. Lynn Mgmt For For For 9 Elect Charles A. Patton Mgmt For For For 10 Elect Nido R. Qubein Mgmt For For For 11 Elect William J. Reuter Mgmt For For For 12 Elect Tollie W. Rich, Mgmt For For For Jr. 13 Elect Christine Sears Mgmt For For For 14 Elect Thomas E. Skains Mgmt For For For 15 Elect Thomas N. Mgmt For For For Thompson 16 Elect Stephen T. Mgmt For For For Williams 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 20 Amendment to the 2012 Mgmt For For For Incentive Plan 21 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Becton, Dickinson and Company Ticker Security ID: Meeting Date Meeting Status BDX CUSIP 075887109 01/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Catherine M. Mgmt For For For Burzik 3 Elect R. Andrew Eckert Mgmt For For For 4 Elect Vincent A. Mgmt For For For Forlenza 5 Elect Claire M. Fraser Mgmt For For For 6 Elect Christopher Jones Mgmt For For For 7 Elect Marshall O. Mgmt For For For Larsen 8 Elect Gary A. Mgmt For For For Mecklenburg 9 Elect James F. Orr Mgmt For For For 10 Elect Willard J. Mgmt For For For Overlock, Jr. 11 Elect Claire Pomeroy Mgmt For For For 12 Elect Rebecca W. Rimel Mgmt For For For 13 Elect Bertram L. Scott Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Beiersdorf AG Ticker Security ID: Meeting Date Meeting Status BEI CINS D08792109 04/20/2017 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 Hong Chow Mgmt For TNA N/A 10 Elect Beatrice as Mgmt For TNA N/A Substitute Supervisory Board Member 11 Remuneration Policy Mgmt For TNA N/A ________________________________________________________________________________ BHP Billiton plc Ticker Security ID: Meeting Date Meeting Status BLT CINS G10877101 10/20/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For (BHP Billiton plc & BHP Billiton Limited) 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Authority to Mgmt For For For Repurchase Shares 7 Remuneration Report Mgmt For For For (Advisory - UK) 8 Remuneration Report Mgmt For For For (Advisory - AUS) 9 Equity Grant (CEO Mgmt For For For Andrew Mackenzie) 10 Elect Ken N. MacKenzie Mgmt For For For 11 Elect Malcolm Brinded Mgmt For For For 12 Elect Malcolm Broomhead Mgmt For For For 13 Elect Pat Davies Mgmt For For For 14 Elect Anita Frew Mgmt For For For 15 Elect Carolyn Hewson Mgmt For For For 16 Elect Andrew Mackenzie Mgmt For For For 17 Elect Lindsay P. Mgmt For For For Maxsted 18 Elect Wayne Murdy Mgmt For For For 19 Elect Shriti Vadera Mgmt For For For 20 Elect Jacques Nasser Mgmt For For For ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline D. Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mgmt For For For Mulligan 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect Lynn Schenk Mgmt For For For 10 Elect Stephen A. Mgmt For For For Sherwin 11 Elect Michel Vounatsos Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of the 2017 Mgmt For For For Omnibus Equity Plan ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Sir Deryck C. Mgmt For For For Maughan 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For For For 14 Elect Charles H. Mgmt For For For Robbins 15 Elect Ivan G. Mgmt For For For Seidenberg 16 Elect Marco Antonio Mgmt For For For Slim Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation 20 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Voting Practices 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Mgmt For For For Dockendorff 3 Elect Yoshiaki Fujimori Mgmt For For For 4 Elect Donna A. James Mgmt For For For 5 Elect Edward J. Ludwig Mgmt For For For 6 Elect Stephen P. Mgmt For For For MacMillan 7 Elect Michael F. Mgmt For For For Mahoney 8 Elect David J. Roux Mgmt For For For 9 Elect John E. Sununu Mgmt For For For 10 Elect Ellen M. Zane Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Mgmt For For For Bertolini 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect Laurie H. Mgmt For For For Glimcher 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Theodore R. Mgmt For For For Samuels 10 Elect Gerald Storch Mgmt For For For 11 Elect Vicki L. Sato Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2012 Mgmt For For For Stock Award and Incentive Plan for the Purposes of Section 162(m) 15 Amendment to the 2012 Mgmt For For For Stock Award and Incentive Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/26/2017 Voted Meeting Type Country of Trade Annual United Kingdom 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 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Richard Burrows Mgmt For For For 7 Elect Nicandro Durante Mgmt For For For 8 Elect Susan J. Farr Mgmt For For For 9 Elect Ann F. Godbehere Mgmt For For For 10 Elect Savio Kwan Mgmt For For For 11 Elect Pedro Sampaio Mgmt For For For Malan 12 Elect Dimitri Mgmt For For For Panayotopoulos 13 Elect Kieran Poynter Mgmt For For For 14 Elect Ben Stevens Mgmt For For For 15 Elect Marion Helmes Mgmt For For For 16 Authority to Issue 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 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 ________________________________________________________________________________ Broadcom Limited Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y09827109 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hock E. Tan Mgmt For For For 2 Elect James V. Diller, Mgmt For For For Sr. 3 Elect Lewis C. Mgmt For For For Eggebrecht 4 Elect Kenneth Y. Hao Mgmt For For For 5 Elect Eddy W. Mgmt For For For Hartenstein 6 Elect Check Kian Low Mgmt For For For 7 Elect Donald Macleod Mgmt For For For 8 Elect Peter J. Marks Mgmt For For For 9 Elect Dr. Henry S. Mgmt For For For Samueli 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Ordinary and Special Preference Shares 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dorothy M. Ables Mgmt For For For 2 Elect Rhys J. Best Mgmt For For For 3 Elect Robert S. Boswell Mgmt For For For 4 Elect Dan O. Dinges Mgmt For For For 5 Elect Robert Kelley Mgmt For For For 6 Elect W. Matt Ralls Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cadence Design Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CDNS CUSIP 127387108 05/04/2017 Voted Meeting Type Country of Trade Annual United States 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 John B. Shoven Mgmt For For For 6 Elect Roger S. Siboni Mgmt For For For 7 Elect Young K. Sohn Mgmt For For For 8 Elect Lip-Bu Tan Mgmt For For For 9 Amendment to the Mgmt For For For Omnibus Equity Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CaixaBank SA Ticker Security ID: Meeting Date Meeting Status CABK CINS E2427M123 04/06/2017 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Ratify Co-option and Mgmt For For For Elect Jordi Gual Sole 8 Ratify Co-option and Mgmt For For For Elect Jose Serna Masia 9 Ratify Co-option and Mgmt For For For Elect Koro Usarraga Unsain 10 Ratify Co-option and Mgmt For For For Elect Alejandro Garcia-Bragado Dalmau 11 Ratify Co-option and Mgmt For For For Elect Fundacion CajaCanarias (Natalia Aznarez Gomez) 12 Elect Ignacio Garralda Mgmt For For For Ruiz de Velasco 13 Authorisation of Mgmt For For For Competing Activities 14 Amendments to Article 6 Mgmt For For For 15 Amendments to Articles Mgmt For For For 30, 31, 32, 35, 37 16 Amendments to Article Mgmt For For For 40 17 Amendments to Articles Mgmt For For For (Final Provision) 18 Remuneration Policy Mgmt For For For 19 Directors' Fees Mgmt For For For 20 Annual Bonus Scheme Mgmt For For For 21 Maximum Variable Mgmt For For For Remuneration 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 15 Days 23 Authorisation of Legal Mgmt For For For Formalities 24 Remuneration Report Mgmt For For For 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CUSIP 136375102 04/25/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shauneen Bruder Mgmt For For For 1.2 Elect Donald J. Carty Mgmt For For For 1.3 Elect Gordon D. Giffin Mgmt For For For 1.4 Elect Julie Godin Mgmt For For For 1.5 Elect Edith E. Holiday Mgmt For For For 1.6 Elect Luc Jobin Mgmt For For For 1.7 Elect V. Maureen Mgmt For For For Kempston Darkes 1.8 Elect Denis Losier Mgmt For For For 1.9 Elect Kevin G. Lynch Mgmt For For For 1.10 Elect James E. O'Connor Mgmt For For For 1.11 Elect Robert Pace Mgmt For For For 1.12 Elect Robert L. Mgmt For For For Phillips 1.13 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 ________________________________________________________________________________ Canadian Natural Resources Limited Ticker Security ID: Meeting Date Meeting Status CNQ CUSIP 136385101 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Catherine M. Best Mgmt For For For 1.2 Elect N. Murray Edwards Mgmt For For For 1.3 Elect Timothy W. Mgmt For For For Faithfull 1.4 Elect Gary A. Filmon Mgmt For For For 1.5 Elect Christopher L. Mgmt For For For Fong 1.6 Elect Gordon D. Giffin Mgmt For For For 1.7 Elect Wilfred A. Gobert Mgmt For For For 1.8 Elect Steve W. Laut Mgmt For For For 1.9 Elect Frank J. McKenna Mgmt For For For 1.10 Elect David A. Tuer Mgmt For For For 1.11 Elect Annette Mgmt For For For Verschuren 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cap Gemini SA Ticker Security ID: Meeting Date Meeting Status CAP CINS F13587120 05/10/2017 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 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Allocation of Mgmt For For For Profits/Dividends 9 Remuneration Policy Mgmt For For For (CEO) 10 Remuneration of Paul Mgmt For For For Hermelin, CEO 11 Elect Patrick Pouyanne Mgmt For For For 12 Elect Daniel Bernard Mgmt For For For 13 Elect Anne Bouverot Mgmt For For For 14 Elect Pierre Pringuet Mgmt For For For 15 Authority to Mgmt For For For Repurchase and Reissue Shares 16 Amendments to Articles Mgmt For For For Regarding Change of Company Name 17 Adoption of New Mgmt For For For Articles Regarding the Conversion of Legal Form 18 Amendments to Articles Mgmt For For For Regarding Company Bylaws 19 Amendments to Articles Mgmt For For For Regarding Disclosure Thresholds 20 Authority to Issue Mgmt For For For Performance Shares 21 Employee Stock Mgmt For For For Purchase Plan 22 Employee Stock Mgmt For For For Purchase Plan for Overseas Employees 23 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard D. Mgmt For For For Fairbank 2 Elect Ann Fritz Hackett Mgmt For For For 3 Elect Lewis Hay, III Mgmt For For For 4 Elect Benjamin P. Mgmt For For For Jenkins, III 5 Elect Peter Thomas Mgmt For For For Killalea 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Bradford H. Mgmt For For For Warner 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment of the 2002 Mgmt For For For Associate Stock Purchase Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/03/2016 Voted Meeting Type Country of Trade Annual United States 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 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 Amendment to the 2011 Mgmt For For For Long Term Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CarMax, Inc. Ticker Security ID: Meeting Date Meeting Status KMX CUSIP 143130102 06/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald E. Mgmt For For For Blaylock 2 Elect Sona Chawla Mgmt For For For 3 Elect Alan B. Colberg Mgmt For For For 4 Elect Thomas J. Mgmt For For For Folliard 5 Elect Jeffrey E. Garten Mgmt For For For 6 Elect Shira D. Goodman Mgmt For For For 7 Elect W. Robert Grafton Mgmt For For For 8 Elect Edgar H. Grubb Mgmt For For For 9 Elect William D. Nash Mgmt For For For 10 Elect Marcella Shinder Mgmt For For For 11 Elect John T. Standley Mgmt For For For 12 Elect Mitchell D. Mgmt For For For Steenrod 13 Elect William R. Tiefel Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Amendment to the Mgmt For For For Annual Performance-Based Bonus Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Cavium, Inc. Ticker Security ID: Meeting Date Meeting Status CAVM CUSIP 14964U108 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward H. Frank 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 ________________________________________________________________________________ Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE CUSIP 150870103 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jean S. Blackwell Mgmt For For For 2 Elect Bennie W. Fowler Mgmt For For For 3 Elect Kathryn M. Hill Mgmt For For For 4 Elect David C. Parry Mgmt For For For 5 Elect John K. Wulff Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 2009 Global Incentive Mgmt For For For Plan ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Mark J. Alles Mgmt For For For 1.3 Elect Richard W. Barker Mgmt For For For 1.4 Elect Michael W. Bonney Mgmt For For For 1.5 Elect Michael D. Casey Mgmt For For For 1.6 Elect Carrie S. Cox Mgmt For For For 1.7 Elect Michael A. Mgmt For For For Friedman 1.8 Elect Julia A. Haller Mgmt For For For 1.9 Elect Gilla S. Kaplan Mgmt For For For 1.10 Elect James J. Loughlin Mgmt For For For 1.11 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Voting Disclosure ________________________________________________________________________________ China Longyuan Power Group Limited Ticker Security ID: Meeting Date Meeting Status 0916 CINS Y1501T101 08/12/2016 Voted Meeting Type Country of Trade Special China 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 LUAN Baoxing Mgmt For For For 3 Elect Yang Xiangbin Mgmt For For For ________________________________________________________________________________ Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CUSIP H1467J104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Election of Statutory Mgmt For For For Auditors 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Mgmt For For For Jr. 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Mgmt For For For Connors 15 Elect John A. Edwardson Mgmt For For For 16 Elect Leo F. Mullin Mgmt For For For 17 Elect Kimberly Ross Mgmt For For For 18 Elect Robert W. Scully Mgmt For For For 19 Elect Eugene B. Mgmt For For For Shanks, Jr. 20 Elect Theodore Shasta Mgmt For For For 21 Elect David H. Sidwell Mgmt For For For 22 Elect Olivier Steimer Mgmt For For For 23 Elect James M. Mgmt For For For Zimmerman 24 Elect Evan G. Mgmt For For For Greenberg as Chairman of the Board 25 Elect Michael P. Mgmt For For For Connors 26 Elect Mary A. Cirillo Mgmt For For For 27 Elect Robert M. Mgmt For For For Hernandez 28 Elect Robert W. Scully Mgmt For For For 29 Elect James M. Mgmt For For For Zimmerman 30 ELECTION OF HOMBURGER Mgmt For For For AG AS INDEPENDENT PROXY 31 APPROVAL OF AMENDED Mgmt For For For AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN 32 Board Compensation Mgmt For For For 33 Executive Compensation Mgmt For For For 34 Advisory Vote on Mgmt For For For Executive Compensation 35 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 36 Additional or Mgmt For Against Against Miscellaneous Proposals ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 12/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Amy Chang Mgmt For For For 6 Elect John L. Hennessy Mgmt For 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 Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Breakdown of Workforce in Israel-Palestine 16 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Board Committee on Business with Israeli Settlements ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Ellen M. Costello Mgmt For For For 3 Elect Duncan P. Hennes Mgmt For For For 4 Elect Peter B. Henry Mgmt For For For 5 Elect Franz B. Humer Mgmt For For For 6 Elect Renee J. James Mgmt For For For 7 Elect Eugene M. McQuade Mgmt For For For 8 Elect Michael E. Mgmt For For For O'Neill 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Anthony M. Mgmt For For For Santomero 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Mgmt For For For Thompson, Jr. 13 Elect James S. Turley Mgmt For For For 14 Elect Deborah C. Wright Mgmt For For For 15 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 19 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee 21 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 22 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 23 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ Clean Harbors, Inc. Ticker Security ID: Meeting Date Meeting Status CLH CUSIP 184496107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eugene Banucci Mgmt For For For 1.2 Elect Edward G. Galante Mgmt For For For 1.3 Elect Thomas J. Shields Mgmt For For For 1.4 Elect John R. Welch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2014 Mgmt For For For Annual CEO Incentive Plan 5 Amendment to the Mgmt For For For Management Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Marc Bolland Mgmt For For For 4 Elect Ana Patricia Mgmt For For For Botin 5 Elect Richard M. Daley Mgmt For For For 6 Elect Barry Diller Mgmt For For For 7 Elect Helene D. Gayle Mgmt For For For 8 Elect Alexis M. Herman Mgmt For For For 9 Elect Muhtar Kent Mgmt For For For 10 Elect Robert A. Kotick Mgmt For For For 11 Elect Maria Elena Mgmt For For For Lagomasino 12 Elect Sam Nunn Mgmt For For For 13 Elect James Quincey Mgmt For For For 14 Elect David B. Weinberg Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines ________________________________________________________________________________ Colgate-Palmolive Company Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles A. Mgmt For For For Bancroft 2 Elect John P. Bilbrey Mgmt For For For 3 Elect John T. Cahill Mgmt For For For 4 Elect Ian M. Cook Mgmt For For For 5 Elect Helene D. Gayle Mgmt For For For 6 Elect Ellen M. Hancock Mgmt For For For 7 Elect C. Martin Harris Mgmt For For For 8 Elect Lorrie Norrington Mgmt For For For 9 Elect Michael B. Polk Mgmt For For For 10 Elect Stephen I. Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Columbia Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status CXP CUSIP 198287203 05/02/2017 Voted Meeting Type Country of Trade Annual United States 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 4 Amendment to the 2013 Mgmt For For For Long-Term Incentive Plan 5 Amendment to Articles Mgmt For For For to Allow Shareholders to Amend Bylaws ________________________________________________________________________________ Compagnie de Saint Gobain SA Ticker Security ID: Meeting Date Meeting Status SGO CINS F80343100 06/08/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Elect Pamela Knapp Mgmt For For For 10 Elect Agnes Lemarchand Mgmt For For For 11 Elect Gilles Schnepp Mgmt For For For 12 Elect Philippe Varin Mgmt For For For 13 Remuneration for Mgmt For For For Chairman and CEO 14 Remuneration Policy Mgmt For For For for Chairman and CEO 15 Authority to Mgmt For For For Repurchase and Reissue Shares 16 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Greenshoe Mgmt For For For 19 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 20 Authority to Increase Mgmt For For For Capital Through Capitalisations 21 Employee Stock Mgmt For For For Purchase Plan 22 Overseas Employee Mgmt For For For Stock Purchase Plan 23 Authority to Cancel Mgmt For For For Shares and Reduce Capital 24 Amendments to Articles Mgmt For For For Regarding Independent Director 25 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Continental Resources, Inc. Ticker Security ID: Meeting Date Meeting Status CLR CUSIP 212015101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William B. Berry Mgmt For For For 1.2 Elect James L. Gallogly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity ________________________________________________________________________________ Costar Group, Inc. Ticker Security ID: Meeting Date Meeting Status CSGP CUSIP 22160N109 06/06/2017 Voted Meeting Type Country of Trade Annual United States 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 Laura Cox Kaplan Mgmt For For For 4 Elect Michael J. Mgmt For For For Glosserman 5 Elect Warren H. Haber Mgmt For For For 6 Elect John W. Hill Mgmt For For For 7 Elect Christopher J. Mgmt For For For Nassetta 8 Elect David J. Mgmt For For For Steinberg 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard A. Mgmt For For For Galanti 1.3 Elect John W. Mgmt For For For Meisenbach 1.4 Elect Charles T. Munger 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 ________________________________________________________________________________ Coty Inc. Ticker Security ID: Meeting Date Meeting Status COTY CUSIP 222070203 11/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lambertus J.H. Mgmt For For For Becht 1.2 Elect Joachim Faber Mgmt For For For 1.3 Elect Olivier Goudet Mgmt For For For 1.4 Elect Peter Harf Mgmt For For For 1.5 Elect Paul S. Michaels Mgmt For For For 1.6 Elect Camillo Pane Mgmt For For For 1.7 Elect Erhard Schoewel Mgmt For For For 1.8 Elect Robert S. Singer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Equity and Long-Term Incentive Plan 4 Amendment to the Mgmt For For For Annual Performance Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 06/05/2017 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna M. Alvarado Mgmt For TNA N/A 2 Elect John B. Breaux Mgmt For TNA N/A 3 Elect Pamela L. Carter Mgmt For TNA N/A 4 Elect Steven T. Mgmt For TNA N/A Halverson 5 Elect E. Hunter Mgmt For TNA N/A Harrison 6 Elect Paul C. Hilal Mgmt For TNA N/A 7 Elect Edward J. Kelly, Mgmt For TNA N/A III 8 Elect John D. McPherson Mgmt For TNA N/A 9 Elect David M. Moffett Mgmt For TNA N/A 10 Elect Dennis H. Reilley Mgmt For TNA N/A 11 Elect Linda H. Riefler Mgmt For TNA N/A 12 Elect J. Steven Whisler Mgmt For TNA N/A 13 Elect John J. Zillmer Mgmt For TNA N/A 14 Ratification of Auditor Mgmt For TNA N/A 15 Advisory Vote on Mgmt For TNA N/A Executive Compensation 16 Frequency of Advisory Mgmt 1 Year TNA Against Vote on Executive Compensation 17 Advisory Vote on Mgmt For TNA N/A Reimbursement Arrangements ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 06/05/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donna M. Alvarado Mgmt N/A For N/A 1.2 Elect John B. Breaux Mgmt N/A For N/A 1.3 Elect Pamela L. Carter Mgmt N/A For N/A 1.4 Elect Steven T. Mgmt N/A For N/A Halverson 1.5 Elect E. Hunter Mgmt N/A For N/A Harrison 1.6 Elect Paul C. Hilal Mgmt N/A For N/A 1.7 Elect Edward J. Kelly, Mgmt N/A For N/A III 1.8 Elect John D. McPherson Mgmt N/A For N/A 1.9 Elect David M. Moffett Mgmt N/A For N/A 1.10 Elect Dennis H. Reilley Mgmt N/A For N/A 1.11 Elect Linda H. Riefler Mgmt N/A For N/A 1.12 Elect J. Steven Whisler Mgmt N/A For N/A 1.13 Elect John J. Zillmer Mgmt N/A For N/A 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation 4 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation 5 Advisory Vote on Mgmt N/A For N/A Reimbursement Arrangements ________________________________________________________________________________ Delphi Automotive PLC Ticker Security ID: Meeting Date Meeting Status DLPH CUSIP G27823106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph S. Cantie Mgmt For For For 2 Elect Kevin P. Clark Mgmt For For For 3 Elect Gary L. Cowger Mgmt For For For 4 Elect Nicholas M. Mgmt For For For Donofrio 5 Elect Mark Frissora Mgmt For For For 6 Elect Rajiv L. Gupta Mgmt For For For 7 Elect Sean O. Mahoney Mgmt For For For 8 Elect Timothy M. Mgmt For For For Manganello 9 Elect Ana G. Pinczuk Mgmt For For For 10 Elect Thomas W. Sidlik Mgmt For For For 11 Elect Bernd Wiedemann Mgmt For For For 12 Elect Lawrence A. Mgmt For For For Zimmerman 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Deutsche Bank AG Ticker Security ID: Meeting Date Meeting Status DBK CINS D18190898 05/18/2017 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 for Trading Purposes 11 Authority to Mgmt For TNA N/A Repurchase and Reissue Shares 12 Authority to Mgmt For TNA N/A Repurchase Shares Using Equity Derivatives 13 Compensation Policy Mgmt For TNA N/A 14 Elect Gerd A. Schutz Mgmt For TNA N/A 15 Elect Paul Achleitner Mgmt For TNA N/A 16 Elect Stefan Simon Mgmt For TNA N/A 17 Elect Gerhard Mgmt For TNA N/A Eschelbeck 18 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 19 Increase in Authorised Mgmt For TNA N/A Capital 20 Increase in Authorised Mgmt For TNA N/A Capital 21 Stock Option Plan; Mgmt For TNA N/A Increase in Conditional Capital 22 Amendments to Articles Mgmt For TNA N/A Regarding Convocation of General Meetings for Recovery Measures 23 Amendments to Articles Mgmt For TNA N/A Regarding Supervisory Board Members' Terms of Office 24 Amendments to Articles Mgmt For TNA N/A Regarding Constitutive Meetings of the Supervisory Board 25 Amendments to Articles Mgmt For TNA N/A Convocation of Supervisory Board Meetings 26 Amendments to Articles Mgmt For TNA N/A Regarding Transactions Subject to Supervisory Board Approval 27 Amendments to Articles Mgmt For TNA N/A Regarding Due Date of Supervisory Board Compensation 28 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Special Audit in Connection with Misleading of the FCA 29 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Special Audit in Connection with Manipulation of Reference Interest Rates 30 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Special Audit in Connection with Money Laundering in Russia 31 Non-Voting Meeting Note N/A N/A TNA N/A 32 Non-Voting Meeting Note N/A N/A TNA N/A 33 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ DexCom, Inc. Ticker Security ID: Meeting Date Meeting Status DXCM CUSIP 252131107 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard A. Mgmt For For For Collins 2 Elect Mark G. Foletta Mgmt For For For 3 Elect Eric Topol Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Amendment to the 2015 Mgmt For For For Equity Incentive Plan 8 Increase of Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For 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 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 12/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 07/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Duke Energy Corporation Ticker Security ID: Meeting Date Meeting Status DUK CUSIP 26441C204 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mgmt For For For Angelakis 1.2 Elect Michael G. Mgmt For For For Browning 1.3 Elect Theodore F. Mgmt For For For Craver, Jr. 1.4 Elect Daniel R. DiMicco Mgmt For For For 1.5 Elect John H. Forsgren Mgmt For For For 1.6 Elect Lynn J. Good Mgmt For For For 1.7 Elect John T. Herron Mgmt For For For 1.8 Elect James B. Hyler, Mgmt For For For Jr. 1.9 Elect William E. Mgmt For For For Kennard 1.10 Elect E. Marie McKee Mgmt For For For 1.11 Elect Charles W. Mgmt For For For Moorman, IV 1.12 Elect Carlos A. Mgmt For For For Saladrigas 1.13 Elect Thomas E. Skains Mgmt For For For 1.14 Elect William E. Mgmt For For For Webster 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 Elimination of Mgmt For For For Supermajority Requirement 6 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 7 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on Company Climate Change Policies and Technological Advances 8 Shareholder Proposal ShrHoldr Against Against For Regarding Health Effects of Coal ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For For For 3 Elect Christopher M. Mgmt For For For Connor 4 Elect Michael J. Mgmt For For For Critelli 5 Elect Richard H. Fearon Mgmt For For For 6 Elect Charles E. Golden Mgmt For For For 7 Elect Arthur E. Johnson Mgmt For For For 8 Elect Deborah L. McCoy Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Sandra Pianalto Mgmt For For For 11 Elect Gerald B. Smith Mgmt For For For 12 Elect Dorothy C. Mgmt For For For Thompson 13 Amendment to Articles Mgmt For For For to Adopt Proxy Access 14 Amendments to Articles Mgmt For For For Regarding Notice Periods 15 Ratification of Mgmt For For For Auditor and Authority to Set Fees 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 20 Authority to Mgmt For For For Repurchase Overseas Market Shares ________________________________________________________________________________ EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fred D. Anderson Mgmt For For For Jr. 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Anthony J. Bates Mgmt For For For 4 Elect Logan D. Green Mgmt For For For 5 Elect Bonnie S. Hammer Mgmt For For For 6 Elect Kathleen C. Mitic Mgmt For For For 7 Elect Pierre M. Omidyar Mgmt For For For 8 Elect Paul S. Pressler Mgmt For For For 9 Elect Robert H. Swan Mgmt For For For 10 Elect Thomas J. Tierney Mgmt For For For 11 Elect Perry M. Traquina Mgmt For For For 12 Elect Devin N. Wenig Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Edwards Lifesciences Corporation Ticker Security ID: Meeting Date Meeting Status EW CUSIP 28176E108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Mussallem 2 Elect Kieran T. Mgmt For For For Gallahue 3 Elect Leslie Stone Mgmt For For For Heisz 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Mgmt For For For Loranger 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Mgmt For For For Schack 8 Elect Nicholas J. Mgmt For For For Valeriani 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Mgmt For For For Long-Term Incentive Compensation Program 12 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eisai Company Limited Ticker Security ID: Meeting Date Meeting Status 4523 CINS J12852117 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Haruo Naitoh Mgmt For For For 3 Elect Tohru Yamashita Mgmt For For For 4 Elect Ikuo Nishikawa Mgmt For For For 5 Elect Noboru Naoe Mgmt For For For 6 Elect Eiichiroh Suhara Mgmt For For For 7 Elect Yasuhiko Katoh Mgmt For For For 8 Elect Hirokazu Kanai Mgmt For For For 9 Elect Tamaki Kakizaki Mgmt For For For 10 Elect Daiken Tsunoda Mgmt For For For 11 Elect Bruce Aronson Mgmt For For For 12 Elect Yutaka Tsuchiya Mgmt For For For ________________________________________________________________________________ Entergy Corporation Ticker Security ID: Meeting Date Meeting Status ETR CUSIP 29364G103 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maureen S. Mgmt For For For Bateman 2 Elect P.J. Condon Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Mgmt For For For Donald 5 Elect Philip L. Mgmt For For For Frederickson 6 Elect Alexis M. Herman Mgmt For For For 7 Elect Donald C. Hintz Mgmt For For For 8 Elect Stuart L. Mgmt For For For Levenick 9 Elect Blanche L. Mgmt For For For Lincoln 10 Elect Karen A. Puckett Mgmt For For For 11 Elect W.J. Tauzin Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Distributed Generation ________________________________________________________________________________ Envision Healthcare Corporation Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29414D100 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol J. Burt Mgmt For For For 1.2 Elect Christopher A. Mgmt For For For Holden 1.3 Elect Cynthia S. Miller Mgmt For For For 1.4 Elect Ronald A. Mgmt For For For Willaims 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 ________________________________________________________________________________ Envision Healthcare Holdings Inc. Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29413U103 11/28/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Robert P. Daniels Mgmt For For For 4 Elect James C. Day Mgmt For For For 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Increase of Authorized Mgmt For For For Common Stock 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert D. Daleo Mgmt For For For 2 Elect Walter W. Mgmt For For For Driver, Jr. 3 Elect Mark L. Feidler Mgmt For For For 4 Elect G. Thomas Hough Mgmt For For For 5 Elect L. Phillip Humann Mgmt For For For 6 Elect Robert D. Marcus Mgmt For For For 7 Elect Siri S. Marshall Mgmt For For For 8 Elect John A. McKinley Mgmt For For For 9 Elect Richard F. Smith Mgmt For For For 10 Elect Elane B. Stock Mgmt For For For 11 Elect Mark B. Templeton Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald S. Lauder Mgmt For For For 2 Elect William P. Lauder Mgmt For For For 3 Elect Richard D. Mgmt For For For Parsons 4 Elect Lynn Forester de Mgmt For For For Rothschild 5 Elect Richard F. Mgmt For For For Zannino 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Everest Re Group, Ltd. Ticker Security ID: Meeting Date Meeting Status RE CUSIP G3223R108 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dominic J. Mgmt For For For Addesso 2 Elect John J. Amore Mgmt For For For 3 Elect William F. Mgmt For For For Galtney, Jr. 4 Elect John A. Graf Mgmt For For For 5 Elect Gerri Losquadro Mgmt For For For 6 Elect Roger M. Singer Mgmt For For For 7 Elect Joseph V. Taranto Mgmt For For For 8 Elect John A. Weber Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Ann C. Berzin Mgmt For For For 3 Elect Christopher M. Mgmt For For For Crane 4 Elect Yves C. de Mgmt For For For Balmann 5 Elect Nicholas Mgmt For For For DeBenedictis 6 Elect Nancy L. Gioia Mgmt For For For 7 Elect Linda P. Jojo Mgmt For For For 8 Elect Paul L. Joskow Mgmt For For For 9 Elect Robert J. Lawless Mgmt For 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 For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan C. Athey Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Chelsea Clinton Mgmt For For For 4 Elect Pamela L. Coe Mgmt For For For 5 Elect Barry Diller Mgmt For For For 6 Elect Jonathan L. Mgmt For For For Dolgen 7 Elect Craig A. Jacobson Mgmt For For For 8 Elect Victor A. Kaufman Mgmt For Abstain Against 9 Elect Peter M. Kern Mgmt For For For 10 Elect Dara Khosrowshahi Mgmt For For For 11 Elect John C. Malone Mgmt For For For 12 Elect Scott Rudin Mgmt For For For 13 Elect Christopher W. Mgmt For For For Shean 14 Elect Alexander von Mgmt For For For Furstenberg 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 09/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan C. Athey Mgmt For For For 2 Elect A. George Battle Mgmt For Abstain Against 3 Elect Pamela L. Coe Mgmt For For For 4 Elect Barry Diller Mgmt For Abstain Against 5 Elect Jonathan L. Mgmt For For For Dolgen 6 Elect Craig A. Jacobson Mgmt For For For 7 Elect Victor A. Kaufman Mgmt For For For 8 Elect Peter M. Kern Mgmt For For For 9 Elect Dara Khosrowshahi Mgmt For For For 10 Elect John C. Malone Mgmt For Abstain Against 11 Elect Scott Rudin Mgmt For For For 12 Elect Christopher W. Mgmt For For For Shean 13 Elect Alexander von Mgmt For For For Furstenberg 14 Amendment to the 2005 Mgmt For Against Against Stock and Annual Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/01/2017 Voted Meeting Type Country of Trade Annual United States 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 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against Against For Regarding False News 6 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 7 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Fastenal Company Ticker Security ID: Meeting Date Meeting Status FAST CUSIP 311900104 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Daniel J. Johnson Mgmt For For For 9 Elect Scott A. Mgmt For For For Satterlee 10 Elect Reyne K. Wisecup Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Re-approval of the Mgmt For For For Fastenal Company Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Mgmt For For For Barksdale 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect John C. Inglis Mgmt For For For 5 Elect Kimberly A. Jabal Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua Cooper Mgmt For For For Ramo 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 Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Risks Of LGBT-Focused State Regulations ________________________________________________________________________________ Finecobank Spa Ticker Security ID: Meeting Date Meeting Status FBK CINS T4R999104 04/11/2017 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Board Size Mgmt For For For 4 Board Term Length Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List of Directors Mgmt For N/A N/A Presented by Unicredit S.p.A. 8 List of Directors Mgmt For For For Presented by Group of Institutional Investors Representing 2.6901% of Share Capital 9 Directors' Fees Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 List of Statutory Mgmt N/A Abstain N/A Auditors Presented by Unicredit S.p.A. 13 List of Statutory Mgmt N/A For N/A Auditors Presented by Group of Institutional Investors Representing 2.6901% of Share Capital 14 Statutory Auditors' Mgmt For For For Fees 15 Remuneration Policy Mgmt For For For 16 Severance-related Mgmt For For For Provisions 17 2017 INCENTIVE SYSTEM Mgmt For For For 18 2017 Incentive System Mgmt For For For for Personal Financial Advisors 19 Authority to Mgmt For For For Repurchase and Reissue Shares (2017 Incentive System for Personal Financial Advisors) 20 Authority to Mgmt For For For Repurchase and Reissue Shares (2015-2017 PFA PLAN) 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (2016 Incentive System) 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (2017 Incentive System) ________________________________________________________________________________ FleetCor Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Buckman Mgmt For For For 1.2 Elect Thomas M. Hagerty Mgmt For For For 1.3 Elect Steven T. Stull Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Freeport-McMoRan Inc. Ticker Security ID: Meeting Date Meeting Status FCX CUSIP 35671D857 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard C. Mgmt For For For Adkerson 1.2 Elect Gerald J. Ford Mgmt For For For 1.3 Elect Lydia H. Kennard Mgmt For For For 1.4 Elect Andrew Langham Mgmt For For For 1.5 Elect Jon C. Madonna Mgmt For For For 1.6 Elect Courtney Mather Mgmt For For For 1.7 Elect Dustan E. McCoy Mgmt For For For 1.8 Elect Frances Fragos Mgmt For For For Townsend 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas D. Mgmt For For For Chabraja 2 Elect James S. Crown Mgmt For For For 3 Elect Rudy F. deLeon Mgmt For For For 4 Elect John M. Keane Mgmt For For For 5 Elect Lester L. Lyles Mgmt For For For 6 Elect Mark M. Malcolm Mgmt For For For 7 Elect Phebe N. Mgmt For For For Novakovic 8 Elect William A. Osborn Mgmt For For For 9 Elect Catherine B. Mgmt For For For Reynolds 10 Elect Laura J. Mgmt For For For Schumacher 11 Elect Peter A. Wall Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the 2012 Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ General Motors Co. Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/06/2017 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph J. Ashton Mgmt For TNA N/A 1.2 Elect Mary T. Barra Mgmt For TNA N/A 1.3 Elect Linda R. Gooden Mgmt For TNA N/A 1.4 Elect Joseph Jimenez Mgmt For TNA N/A 1.5 Elect Jane L. Mendillo Mgmt For TNA N/A 1.6 Elect Michael G. Mullen Mgmt For TNA N/A 1.7 Elect James J. Mulva Mgmt For TNA N/A 1.8 Elect Patricia F. Russo Mgmt For TNA N/A 1.9 Elect Thomas M. Schoewe Mgmt For TNA N/A 1.10 Elect Theodore M. Solso Mgmt For TNA N/A 1.11 Elect Carol M. Mgmt For TNA N/A Stephenson 2 Advisory Vote on Mgmt For TNA N/A Executive Compensation 3 Approval of the 2017 Mgmt For TNA N/A Short-Term Incentive Plan 4 Approval of the 2017 Mgmt For TNA N/A Long-Term incentive Plan 5 Ratification of Auditor Mgmt For TNA N/A 6 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Independent Board Chair 7 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Creation of Dual Class Equity Structure ________________________________________________________________________________ General Motors Co. Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/06/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leo Hindery, Jr. Mgmt N/A For N/A 1.2 Elect Vinit Sethi Mgmt N/A Withhold N/A 1.3 Elect William N. Mgmt N/A For N/A Thorndike, Jr. 1.4 Elect Management Mgmt N/A For N/A Nominee Joseph J. Ashton 1.5 Elect Management Mgmt N/A For N/A Nominee Mary T. Barra 1.6 Elect Management Mgmt N/A For N/A Nominee Linda R. Gooden 1.7 Elect Management Mgmt N/A For N/A Nominee Joseph Jimenez 1.8 Elect Management Mgmt N/A For N/A Nominee James J. Mulva 1.9 Elect Management Mgmt N/A For N/A Nominee Patricia F. Russo 1.10 Elect Management Mgmt N/A For N/A Nominee Thomas M. Schoewe 1.11 Elect Management Mgmt N/A For N/A Nominee Theodore M. Solso 2 Advisory Vote on Mgmt N/A For N/A Executive Compensation 3 Approval of the 2017 Mgmt N/A For N/A Short-Term Incentive Plan 4 Approval of the 2017 Mgmt N/A For N/A Long-Term incentive Plan 5 Ratification of Auditor Mgmt N/A For N/A 6 Shareholder Proposal ShrHoldr N/A For N/A Regarding Independent Board Chair 7 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Creation of Dual Class Equity Structure ________________________________________________________________________________ Genesee & Wyoming Inc. Ticker Security ID: Meeting Date Meeting Status GWR CUSIP 371559105 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Hellmann Mgmt For For For 1.2 Elect Albert J. Mgmt For For For Neupaver 1.3 Elect Joseph H. Pyne Mgmt For For For 1.4 Elect Hunter C. Smith 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 ________________________________________________________________________________ Genpact Limited Ticker Security ID: Meeting Date Meeting Status G CUSIP G3922B107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect N.V. Tyagarajan Mgmt For For For 2 Elect Robert Scott Mgmt For For For 3 Elect Amit Chandra Mgmt For For For 4 Elect Laura Conigliaro Mgmt For For For 5 Elect David Humphrey Mgmt For For For 6 Elect Carol Lindstrom Mgmt For For For 7 Elect James C. Madden Mgmt For For For 8 Elect Alex J. Mandl Mgmt For For For 9 Elect Cecelia Morken Mgmt For For For 10 Elect Mark Nunnelly Mgmt For For For 11 Elect Mark Verdi Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the 2017 Mgmt For For For Omnibus Incentive Compensation Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Glencore plc Ticker Security ID: Meeting Date Meeting Status GLEN CINS G39420107 05/24/2017 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 Reduction in Share Mgmt For For For Premium Account 3 Elect Anthony B. Mgmt For For For Hayward 4 Elect Leonhard Fischer Mgmt For For For 5 Elect Ivan Glasenberg Mgmt For For For 6 Elect Peter R. Coates Mgmt For For For 7 Elect John J. Mack Mgmt For For For 8 Elect Peter T. Grauer Mgmt For Against Against 9 Elect Patrice Merrin Mgmt For For For 10 Remuneration Report Mgmt For For For (Advisory) 11 Remuneration Policy Mgmt For For For (Advisory - Non-UK Issuer) 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 Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 17 Authority to Mgmt For For For Repurchase Shares 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Global Brands Group Holding Limited Ticker Security ID: Meeting Date Meeting Status 787 CINS G39338101 09/15/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Dow FAMULAK Mgmt For For For 5 Elect LEE Hau Leung Mgmt For For For 6 Elect Audrey WANG LO Mgmt For For For 7 Elect Ann Marie Mgmt For For For SCICHILI 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 11 Adoption of Share Mgmt For Against Against Award Scheme ________________________________________________________________________________ Global Brands Group Holding Limited Ticker Security ID: Meeting Date Meeting Status 787 CINS G39338101 12/12/2016 Voted Meeting Type Country of Trade Special Bermuda 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 Restated Buying Agency Mgmt For For For Agreement ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John G. Bruno Mgmt For For For 2 Elect Jeffrey S. Sloan Mgmt For For For 3 Elect William B. Mgmt For For For Plummer 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 09/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert H.B. Mgmt For For For Baldwin, Jr. 2 Elect Mitchell L. Mgmt For For For Hollin 3 Elect Ruth Ann Marshall Mgmt For For For 4 Elect John M. Partridge Mgmt For For For 5 Elect Jeffrey S. Sloan Mgmt For For For 6 Amendment to the 2011 Mgmt For For For Incentive Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ GoDaddy Inc. Ticker Security ID: Meeting Date Meeting Status GDDY CUSIP 380237107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Mgmt For For For Kimball 1.2 Elect Elizabeth S. Mgmt For For For Rafael 1.3 Elect Lee E. Wittlinger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Golar LNG Limited Ticker Security ID: Meeting Date Meeting Status GLNG CUSIP G9456A100 09/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tor Olav Troim Mgmt For For For 2 Elect Daniel W. Rabun Mgmt For For For 3 Elect Frederik Mgmt For For For Halvorsen 4 Elect Carl E. Steen Mgmt For For For 5 Elect Andrew J.D. Mgmt For For For Whalley 6 Elect Niels G. Mgmt For For For Stolt-Nielsen 7 Elect Lori Wheeler Mgmt For For For Naess 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Directors' Fees Mgmt For For For ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Mgmt For For For Alkhayyal 2 Elect William E. Mgmt For For For Albrecht 3 Elect Alan M. Bennett Mgmt For For For 4 Elect James R. Boyd Mgmt For For For 5 Elect Milton Carroll Mgmt For For For 6 Elect Nance K. Dicciani Mgmt For For For 7 Elect Murry S. Gerber Mgmt For For For 8 Elect Jose Carlos Mgmt For For For Grubisich 9 Elect David J. Lesar Mgmt For For For 10 Elect Robert A. Malone Mgmt For For For 11 Elect J. Landis Martin Mgmt For For For 12 Elect Jeffrey A. Miller Mgmt For For For 13 Elect Debra L. Reed Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Amendment to the Stock Mgmt For For For and Incentive Plan ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/06/2016 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 Robert Nail Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Abraham N. Mgmt For For For Reichental 7 Elect Kenneth M. Reiss Mgmt For For For 8 Elect Hellene S. Mgmt For For For Runtagh 9 Elect Frank Sklarsky Mgmt For For For 10 Elect Gary G. Steel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendments to Articles Mgmt For For For Regarding Director Removal 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HCA Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCA CUSIP 40412C101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Milton Johnson Mgmt For For For 2 Elect Robert J. Dennis Mgmt For 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 Wayne J. Riley Mgmt For For For 11 Elect John W. Rowe Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Article aAmendment Mgmt For Against Against Regarding Shareholder Right to Call a Special Meeting 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randy A. Foutch Mgmt For For For 2 Elect Hans Helmerich Mgmt For For For 3 Elect John W. Lindsay Mgmt For For For 4 Elect Paula Marshall Mgmt For Against Against 5 Elect Thomas A. Petrie Mgmt For For For 6 Elect Donald F. Mgmt For For For Robillard, Jr. 7 Elect Edward B. Rust, Mgmt For For For Jr. 8 Elect John D. Zeglis Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 11 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Mgmt For For For Checki 3 Elect Leonard S. Mgmt For For For Coleman 4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Mgmt For For For Lavizzo-Mourey 7 Elect Marc S. Mgmt For For For Lipschultz 8 Elect David McManus Mgmt For For For 9 Elect Kevin O. Meyers Mgmt For For For 10 Elect James H. Quigley Mgmt For For For 11 Elect Fredric G. Mgmt For For For Reynolds 12 Elect William G. Mgmt For For For Schrader 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Approval of the 2017 Mgmt For For For Long Term Incentive Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A203 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher J. Mgmt For For For Nassetta 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Charlene T. Mgmt For For For Begley 1.4 Elect Jon M. Huntsman, Mgmt For For For Jr. 1.5 Elect Judith A. McHale Mgmt For For For 1.6 Elect John G. Schreiber Mgmt For For For 1.7 Elect Elizabeth A. Mgmt For For For Smith 1.8 Elect Douglas M. Mgmt For For For Steenland 1.9 Elect William J. Stein Mgmt For For For 2 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A104 10/04/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Stock Split Mgmt For For For and Decrease Authorized Shares 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ HollyFrontier Corporation Ticker Security ID: Meeting Date Meeting Status HFC CUSIP 436106108 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher J. Mgmt For For For Coughlin 1.2 Elect Sally W. Crawford Mgmt For For For 1.3 Elect Scott T. Garrett Mgmt For For For 1.4 Elect Lawrence M. Levy Mgmt For For For 1.5 Elect Stephen P. Mgmt For For For MacMillan 1.6 Elect Christina Mgmt For For For Stamoulis 1.7 Elect Elaine S. Ullian Mgmt For For For 1.8 Elect Amy M. Wendell 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 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Darius Adamczyk Mgmt For For For 2 Elect William S. Ayer Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Mgmt For For For Sheares 13 Elect Robin L. Mgmt For For For Washington 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary L. Baglivo Mgmt For For For 2 Elect Sheila C. Bair Mgmt For For For 3 Elect Sandeep Lakhmi Mgmt For For For Mathrani 4 Elect Ann McLaughlin Mgmt For For For Korologos 5 Elect Richard E. Mgmt For For For Marriott 6 Elect John B. Morse, Mgmt For For For Jr. 7 Elect Walter C. Mgmt For For For Rakowich 8 Elect James F. Risoleo Mgmt For For For 9 Elect Gordon H. Smith Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hostess Brands Inc Ticker Security ID: Meeting Date Meeting Status TWNK CUSIP 44109J106 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark R. Stone Mgmt For For For 1.2 Elect William D. Toler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Iberdrola S.A. Ticker Security ID: Meeting Date Meeting Status IBE CINS E6165F166 03/31/2017 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts Mgmt For For For 2 Management Reports Mgmt For For For 3 Ratification of Board Mgmt For For For Acts 4 Appointment of Auditor Mgmt For For For 5 Amendments to Articles Mgmt For For For (Preamble) 6 Amendments to Articles Mgmt For For For 7 and 8 7 Amendments to General Mgmt For For For Meeting Regulation Article 14 8 Amendments to General Mgmt For For For Meeting Regulation Articles 19 and 39 9 Elect Juan Manuel Mgmt For For For Gonzalez Serna 10 Elect Francisco Mgmt For For For Martinez Corcoles 11 Allocation of Mgmt For For For Profits/Dividends 12 First Capitalisation Mgmt For For For of Reserves for Scrip Dividend 13 Second Capitalisation Mgmt For For For of Reserves for Scrip Dividend 14 Cancellation of Mgmt For For For Treasury Shares 15 2017-2019 Strategic Mgmt For For For Bonus Plan 16 Remuneration Report Mgmt For For For 17 Authority to Issue Mgmt For For For Debt Instruments 18 Authorisation of Legal Mgmt For For For Formalities 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ IHS Inc. Ticker Security ID: Meeting Date Meeting Status IHS CUSIP 451734107 07/11/2016 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 ________________________________________________________________________________ IHS Markit Ltd Ticker Security ID: Meeting Date Meeting Status INFO CUSIP G47567105 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ruann F. Ernst Mgmt For For For 1.2 Elect William E. Ford Mgmt For For For 1.3 Elect Balakrishnan S. Mgmt For For For Iyer 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Employee Stock Purchase 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 ________________________________________________________________________________ Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Mgmt For 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 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 ________________________________________________________________________________ Insulet Corporation Ticker Security ID: Meeting Date Meeting Status PODD CUSIP 45784P101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sally Crawford Mgmt For For For 1.2 Elect Regina Sommer Mgmt For For For 1.3 Elect Joseph Zakrzewski 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 Approval of 2017 Stock Mgmt For For For Option and Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Reed E. Hundt Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Brian M. Krzanich Mgmt For For For 7 Elect Tsu-Jae King Liu Mgmt For For For 8 Elect David S. Pottruck Mgmt For For For 9 Elect Gregory D. Smith Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David Bruce Mgmt For For For Yoffie 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Advisory Vote on Political Contributions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann M. Cairns Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Duriya M. Mgmt For For For Farooqui 4 Elect Jean-Marc Forneri Mgmt For For For 5 Elect Lord Hague of Mgmt For For For Richmond 6 Elect Fred W. Hatfield Mgmt For For For 7 Elect Thomas E. Noonan Mgmt For For For 8 Elect Frederic V. Mgmt For For For Salerno 9 Elect Jeffrey C. Mgmt For For For Sprecher 10 Elect Judith A. Mgmt For For For Sprieser 11 Elect Vincent Tese Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of 2017 Mgmt For For For Omnibus Employee Incentive Plan 15 Amendment to the 2013 Mgmt For For For Omnibus Non-Employee Director Incentive Plan 16 Technical Amendments Mgmt For For For to Articles Regarding Subsidiaries 17 Technical Amendments Mgmt For For For to Articles Regarding Bylaws Reference 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding ESG Disclosure Report ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 10/12/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM CUSIP 459200101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth I. Mgmt For For For Chenault 2 Elect Michael L. Eskew Mgmt For Against Against 3 Elect David N. Farr Mgmt For For For 4 Elect Mark Fields Mgmt For For For 5 Elect Alex Gorsky Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Andrew N. Liveris Mgmt For For For 8 Elect W. James Mgmt For For For McNerney, Jr. 9 Elect Hutham S. Olayan Mgmt For For For 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Mgmt For For For Rometty 12 Elect Sidney Taurel Mgmt For For For 13 Elect Peter R. Voser Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 ADVISORY VOTE ON Mgmt For Against Against EXECUTIVE COMPENSATION 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 19 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/08/2017 Voted Meeting Type Country of Trade Annual United States 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 Cemal Mgmt For For For Dorduncu 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 Kathryn D. Mgmt For For For Sullivan 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 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Ionis Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IONS CUSIP 462222100 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Spencer R. Mgmt For For For Berthelsen 1.2 Elect B. Lynne Parshall Mgmt For For For 1.3 Elect Joseph H. Wender Mgmt For For For 2 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ivanhoe Mines Ltd. Ticker Security ID: Meeting Date Meeting Status IVN CUSIP 46579R104 06/28/2017 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 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 4 Equity Incentive Plan Mgmt For For For Renewal 5 Amendment to the DSU Mgmt For For For Plan ________________________________________________________________________________ J.B. Hunt Transport Services, Inc. Ticker Security ID: Meeting Date Meeting Status JBHT CUSIP 445658107 04/20/2017 Voted Meeting Type Country of Trade Annual United States 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 Amendment to the Mgmt For For For Management Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Jiangsu Expressway Company Limited Ticker Security ID: Meeting Date Meeting Status 0177 CINS Y4443L103 10/27/2016 Voted Meeting Type Country of Trade Special China 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 Gu Dejun Mgmt For For For 4 Elect WU Xinhua Mgmt For For For ________________________________________________________________________________ John Wiley & Sons, Inc. Ticker Security ID: Meeting Date Meeting Status JW.A CUSIP 968223206 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laurie A. Leshin Mgmt For For For 1.2 Elect George Bell Mgmt For For For 1.3 Elect William Pence Mgmt For For For 1.4 Elect Kalpana Raina Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect Todd A. Combs Mgmt For For For 6 Elect James S. Crown Mgmt For For For 7 Elect James Dimon Mgmt For For For 8 Elect Timothy P. Flynn Mgmt For For For 9 Elect Laban P. Mgmt For For For Jackson, Jr. 10 Elect Michael A. Neal Mgmt For For For 11 Elect Lee R. Raymond Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 17 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 21 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Just Eat Plc Ticker Security ID: Meeting Date Meeting Status JE CINS G5215U106 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom 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 John L. M. Hughes Mgmt For For For 4 Elect David Buttress Mgmt For For For 5 Elect Gwyn Burr Mgmt For For For 6 Elect Frederic Mgmt For For For Coorevits 7 Elect Andrew Griffith Mgmt For For For 8 Elect Diego Oliva Mgmt For For For 9 Elect Paul Harrison Mgmt For For For 10 Elect Rosin Donnelly Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set 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 Issue Mgmt For For For Shares w/o Preemptive Rights (Specific Capital Investment) 16 Authority to Mgmt For For For Repurchase Shares 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Kate Spade & Company Ticker Security ID: Meeting Date Meeting Status KATE CUSIP 485865109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence S. Mgmt For For For Benjamin 2 Elect Raul J. Fernandez Mgmt For For For 3 Elect Carsten Fischer Mgmt For For For 4 Elect Kenneth B. Gilman Mgmt For For For 5 Elect Nancy J. Karch Mgmt For For For 6 Elect Kenneth P. Mgmt For For For Kopelman 7 Elect Craig A. Leavitt Mgmt For For For 8 Elect Deborah J. Lloyd Mgmt For For For 9 Elect Douglas Mack Mgmt For For For 10 Elect Jan Singer Mgmt For For For 11 Elect Doreen A. Toben Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Kawasaki Heavy Industries, Ltd. Ticker Security ID: Meeting Date Meeting Status 7012 CINS J31502107 06/28/2017 Voted Meeting Type Country of Trade Annual Japan 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 Share Mgmt For For For Consolidation/Reverse Stock Split 4 Amendments to Articles Mgmt For For For 5 Elect Shigeru Murayama Mgmt For For For 6 Elect Yoshinori Mgmt For For For Kanehana 7 Elect Yoshihiko Morita Mgmt For For For 8 Elect Munenori Ishikawa Mgmt For For For 9 Elect Kazuo Hida Mgmt For For For 10 Elect Kenji Tomida Mgmt For For For 11 Elect Toshiyuki Kuyama Mgmt For For For 12 Elect Kazuo Ohta Mgmt For For For 13 Elect Makoto Ogawara Mgmt For For For 14 Elect Tatsuya Watanabe Mgmt For For For 15 Elect Michio Yoneda Mgmt For For For 16 Elect Katsuya Yamamoto Mgmt For For For 17 Elect Satoru Kohdera Mgmt For For For 18 Elect Atsuko Ishii Mgmt For For For 19 Statutory Auditors' Mgmt For For For Fees ________________________________________________________________________________ Kinder Morgan, Inc. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard D. Kinder Mgmt For For For 2 Elect Steven J. Kean Mgmt For For For 3 Elect Kimberly A. Dang Mgmt For For For 4 Elect Ted A. Gardner Mgmt For For For 5 Elect Anthony W. Hall, Mgmt For For For Jr. 6 Elect Gary L. Hultquist Mgmt For For For 7 Elect Ronald L. Kuehn, Mgmt For For For Jr. 8 Elect Deborah A. Mgmt For For For Macdonald 9 Elect Michael C. Morgan Mgmt For For For 10 Elect Arthur C. Mgmt For For For Reichstetter 11 Elect Fayez S. Sarofim Mgmt For For For 12 Elect C. Park Shaper Mgmt For For For 13 Elect William A. Smith Mgmt For For For 14 Elect Joel V. Staff Mgmt For For For 15 Elect Robert F. Vagt Mgmt For For For 16 Elect Perry M. Waughtal Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting 20 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Reporting 21 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Reporting ________________________________________________________________________________ Knight Transportation, Inc. Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499064103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard C. Mgmt For For For Kraemer 1.2 Elect Richard J. Mgmt For For For Lehmann 1.3 Elect Roberta Roberts Mgmt For For For Shank 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 ________________________________________________________________________________ L Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LB CUSIP 501797104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna A. James Mgmt For For For 2 Elect Jeffrey H. Miro Mgmt For For For 3 Elect Michael G. Morris Mgmt For For For 4 Elect Raymond Zimmerman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Laboratory Corporation of America Holdings Ticker Security ID: Meeting Date Meeting Status LH CUSIP 50540R409 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kerrii B. Mgmt For For For Anderson 2 Elect Jean-Luc Mgmt For For For Belingard 3 Elect D. Gary Gilliland Mgmt For For For 4 Elect David P. King Mgmt For For For 5 Elect Garheng Kong Mgmt For For For 6 Elect Robert E. Mgmt For For For Mittelstaedt, Jr. 7 Elect Peter M. Neupert Mgmt For For For 8 Elect Richelle P. Mgmt For For For Parham 9 Elect Adam H. Schechter Mgmt For For For 10 Elect R. Sanders Mgmt For For For Williams 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Zika Virus Report ________________________________________________________________________________ LafargeHolcim Limited Ticker Security ID: Meeting Date Meeting Status LHN CINS H4768E105 05/03/2017 Take No Action Meeting Type Country of Trade Annual Switzerland 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 Ratification of Board Mgmt For TNA N/A and Management Acts 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Elect Beat Hess as Mgmt For TNA N/A Board Chair 7 Elect Bertrand P. Mgmt For TNA N/A Collomb 8 Elect Paul Desmarais, Mgmt For TNA N/A Jr. 9 Elect Oscar Fanjul Mgmt For TNA N/A 10 Elect Gerard Lamarche Mgmt For TNA N/A 11 Elect Adrian Loader Mgmt For TNA N/A 12 Elect Jurg Oleas Mgmt For TNA N/A 13 Elect Nassef Sawiris Mgmt For TNA N/A 14 Elect Thomas Mgmt For TNA N/A Schmidheiny 15 Elect Hanne Birgitte Mgmt For TNA N/A Breinbjerg Sorensen 16 Elect Dieter Spalti Mgmt For TNA N/A 17 Elect Patrick Kron Mgmt For TNA N/A 18 Elect Paul Desmarais, Mgmt For TNA N/A Jr as Nominating, Compensation and Governance Committee Member 19 Elect Oscar Fanjul as Mgmt For TNA N/A Nominating, Compensation and Governance Committee Member 20 Elect Adrian Loader as Mgmt For TNA N/A Nominating, Compensation and Governance Committee Member 21 Elect Nassef Sawiris Mgmt For TNA N/A as Nominating, Compensation and Governance Committee Member 22 Elect Hanne Birgitte Mgmt For TNA N/A Breinbjerg Sorensen as Nominating, Compensation and Governance Committee Member 23 Appointment of Auditor Mgmt For TNA N/A 24 Appointment of Mgmt For TNA N/A Independent Proxy 25 Board Compensation Mgmt For TNA N/A 26 Executive Compensation Mgmt For TNA N/A 27 Non-Voting Meeting Note N/A N/A TNA N/A 28 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin B. Anstice Mgmt For For For 1.2 Elect Eric K. Brandt Mgmt For For For 1.3 Elect Michael R. Cannon Mgmt For For For 1.4 Elect Youssef A. Mgmt For For For El-Mansy 1.5 Elect Christine A. Mgmt For For For Heckart 1.6 Elect Catherine P. Lego Mgmt For For For 1.7 Elect Stephen Newberry Mgmt For For For 1.8 Elect Abhijit Y. Mgmt For For For Talwalkar 1.9 Elect Rick Lih-Shyng Mgmt For For For Tsai 1.10 Elect John T. Dickson Mgmt For Withhold Against 1.11 Elect Gary B. Moore Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS CUSIP 517834107 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles D. Forman Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For For For 1.3 Elect George Jamieson Mgmt For For For 1.4 Elect Lewis Kramer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Lockheed Martin Corporation Ticker Security ID: Meeting Date Meeting Status LMT CUSIP 539830109 04/27/2017 Voted Meeting Type Country of Trade Annual United States 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 Ilene S. Gordon Mgmt For For For 9 Elect Marillyn A. Mgmt For For For Hewson 10 Elect James M. Loy Mgmt For For For 11 Elect Joseph W. Ralston Mgmt For For For 12 Elect Anne Stevens Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Loews Corporation Ticker Security ID: Meeting Date Meeting Status L CUSIP 540424108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence S. Bacow Mgmt For For For 2 Elect Ann E. Berman Mgmt For For For 3 Elect Joseph L. Bower Mgmt For For For 4 Elect Charles D. Mgmt For For For Davidson 5 Elect Charles M. Diker Mgmt For For For 6 Elect Jacob A. Frenkel Mgmt For For For 7 Elect Paul J. Fribourg Mgmt For For For 8 Elect Walter L. Harris Mgmt For For For 9 Elect Philip A. Laskawy Mgmt For For For 10 Elect Ken Miller Mgmt For For For 11 Elect Andrew H. Tisch Mgmt For For For 12 Elect James S. Tisch Mgmt For For For 13 Elect Jonathan M. Tisch Mgmt For For For 14 Elect Anthony Welters Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Sandra B. Cochran Mgmt For 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 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Renewable Energy Sourcing ________________________________________________________________________________ M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/18/2017 Voted Meeting Type Country of Trade Annual United States 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 Gary N. Geisel Mgmt For For For 1.6 Elect Richard A. Grossi Mgmt For For For 1.7 Elect John D. Hawke Jr. Mgmt For For For 1.8 Elect Newton P.S. Mgmt For For For Merrill 1.9 Elect Melinda R. Rich Mgmt For For For 1.10 Elect Robert E. Mgmt For For For Sadler, Jr. 1.11 Elect Denis J. Salamone Mgmt For For For 1.12 Elect David S. Mgmt For For For Scharfstein 1.13 Elect Herbert L. Mgmt For For For Washington 1.14 Elect Robert G. Wilmers Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Magna International Inc. Ticker Security ID: Meeting Date Meeting Status MG CUSIP 559222401 05/11/2017 Voted Meeting Type Country of Trade Annual 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 Barbara Judge Mgmt For For For 1.4 Elect Kurt J. Lauk Mgmt For For For 1.5 Elect Cynthia A. Mgmt For For For Niekamp 1.6 Elect William A Ruh Mgmt For For For 1.7 Elect Indira V. Mgmt For For For Samarasekera 1.8 Elect Donald J. Walker Mgmt For For For 1.9 Elect Lawrence D. Mgmt For For For Worrall 1.10 Elect William L. Young Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 05/31/2017 Voted Meeting Type Country of Trade Annual United States 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Markit Limited Ticker Security ID: Meeting Date Meeting Status MRKT CUSIP G58249106 07/11/2016 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 Merger 2 Amendments to Bylaws Mgmt For For For Following Merger 3 Company Name Change Mgmt For For For Following Merger 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J.W. Marriott, Mgmt For For For Jr. 2 Elect Mary K. Bush Mgmt For For For 3 Elect Bruce W. Duncan Mgmt For For For 4 Elect Deborah Marriott Mgmt For For For Harrison 5 Elect Frederick A. Mgmt For For For Henderson 6 Elect Eric Hippeau Mgmt For For For 7 Elect Lawrence W. Mgmt For For For Kellner 8 Elect Debra L. Lee Mgmt For For For 9 Elect Aylwin B. Lewis Mgmt For For For 10 Elect George Munoz Mgmt For For For 11 Elect Steven S Mgmt For For For Reinemund 12 Elect W. Mitt Romney Mgmt For For For 13 Elect Susan C. Schwab Mgmt For For For 14 Elect Arne M. Sorenson Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Marriott Vacations Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status VAC CUSIP 57164Y107 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Shaw Mgmt For For For 1.2 Elect C.E. Andrews Mgmt For For For 1.3 Elect William W. Mgmt For For For McCarten 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Oscar Fanjul Mgmt For For For Martin 3 Elect Daniel S. Glaser Mgmt For For For 4 Elect H. Edward Hanway Mgmt For For For 5 Elect Deborah C. Mgmt For For For Hopkins 6 Elect Elaine La Roche Mgmt For For For 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Mgmt For For For Schapiro 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Maxim Integrated Products, Inc. Ticker Security ID: Meeting Date Meeting Status MXIM CUSIP 57772K101 11/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William (Bill) Mgmt For For For P. Sullivan 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect Tracy C. Accardi Mgmt For For For 1.4 Elect James R. Bergman Mgmt For For For 1.5 Elect Joseph R. Bronson Mgmt For For For 1.6 Elect Robert E. Grady Mgmt For For For 1.7 Elect William D. Mgmt For For For Watkins 1.8 Elect MaryAnn Wright 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 Exclusive Forum Mgmt For For For Provision 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect John Mulligan Mgmt For For For 9 Elect Sheila A. Penrose Mgmt For For For 10 Elect John W. Rogers, Mgmt For For For Jr. 11 Elect Miles D. White Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the Mgmt For For For Material Terms of the Performance Goals for Awards Under the 2012 Omnibus Stock Ownership Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Franchisee Directors 19 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 20 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics 21 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Impacts of Polystyrene Beverage Cups 22 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions Report ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Mgmt For For For Hammergren 5 Elect M. Christine Mgmt For For For Jacobs 6 Elect Donald R. Knauss Mgmt For For For 7 Elect Marie L. Knowles Mgmt For For For 8 Elect Edward A. Mueller Mgmt For For For 9 Elect Susan R. Salka Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For III 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For 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 Adoption of Proxy Mgmt For For For Access 17 Amendments to Articles Mgmt For For For (Irish Companies Act 2014) 18 Technical Amendments Mgmt For For For to Memorandum of Association 19 Approve Board's Sole Mgmt For For For Authority to Determine Board Size ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Mgmt For For For Lazarus 7 Elect John H. Mgmt For For For Noseworthy 8 Elect Carlos E. Mgmt For For For Represas 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 18 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Conducting Business in Conflict-Affected Areas 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Board Oversight of Product Safety and Quality ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Mgmt For For For Gutierrez 3 Elect David L. Herzog Mgmt For For For 4 Elect R. Glenn Hubbard Mgmt For For For 5 Elect Steven A. Mgmt For For For Kandarian 6 Elect Alfred F. Kelly, Mgmt For For For Jr. 7 Elect Edward J. Kelly, Mgmt For For For III 8 Elect William E. Mgmt For For For Kennard 9 Elect James M. Kilts Mgmt For For For 10 Elect Catherine R. Mgmt For For For Kinney 11 Elect Denise M. Mgmt For For For Morrison 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Mettler-Toledo International Inc. Ticker Security ID: Meeting Date Meeting Status MTD CUSIP 592688105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Spoerry Mgmt For For For 2 Elect Wah-Hui Chu Mgmt For For For 3 Elect Francis A. Mgmt For For For Contino 4 Elect Olivier A. Mgmt For For For Filliol 5 Elect Richard Francis Mgmt For For For 6 Elect Constance L. Mgmt For For For Harvey 7 Elect Michael A. Kelly Mgmt For For For 8 Elect Hans Ulrich Mgmt For For For Maerki 9 Elect Thomas P. Salice Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Mercedes Johnson Mgmt For For For 6 Elect Lawrence N. Mgmt For For For Mondry 7 Elect Robert E. Switz Mgmt For For For 8 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 9 NOL Shareholder Rights Mgmt For For For Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles Mgmt For For For to Reduce the Ownership Threshold Required to Call a Special Meeting 15 Amendment to the 2001 Mgmt For For For Stock Plan and French Sub-Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP CUSIP 60871R209 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Mgmt For For For Herington 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 06/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Mgmt For 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 Approval of the 2017 Mgmt For For For Compensation Plan for Non-Employee Directors 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 10/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Heather Bresch Mgmt For For For 2 Elect Wendy Cameron Mgmt For Against Against 3 Elect Robert J. Mgmt For For For Cindrich 4 Elect Robert J. Coury Mgmt For For For 5 Elect JoEllen Lyons Mgmt For For For Dillon 6 Elect Neil F. Dimick Mgmt For For For 7 Elect Melina Higgins Mgmt For For For 8 Elect Rajiv Malik Mgmt For For For 9 Elect Mark Parrish Mgmt For For For 10 Elect Randall L. Mgmt For For For Vanderveen 11 Elect Sjoerd S. Mgmt For For For Vollebregt 12 Adoption of the Dutch Mgmt For For For Annual Accounts 13 Ratification of Auditor Mgmt For For For 14 Appointment of Auditor Mgmt For For For for the Dutch Annual Accounts 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Authorization for Mgmt For For For Board to Acquire Ordinary and Preferred Shares ________________________________________________________________________________ National Grid Plc Ticker Security ID: Meeting Date Meeting Status NG CINS G6375K151 07/25/2016 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 Sir Peter Gershon Mgmt For For For 4 Elect John Pettigrew Mgmt For For For 5 Elect Andrew Bonfield Mgmt For For For 6 Elect Dean Seavers Mgmt For For For 7 Elect Nicola Shaw Mgmt For For For 8 Elect Nora Brownell Mgmt For For For 9 Elect Jonathan Dawson Mgmt For For For 10 Elect Therese Esperdy Mgmt For For For 11 Elect Paul Golby Mgmt For For For 12 Elect Ruth Kelly Mgmt For For For 13 Elect Mark Williamson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Remuneration Report Mgmt For For For (Advisory) 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 ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Reed Hastings Mgmt For For For 1.2 Elect Jay C. Hoag Mgmt For For For 1.3 Elect A. George Battle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 7 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions 8 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board 9 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 10 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect Steven Nance Mgmt For For For 4 Elect Roger B. Plank Mgmt For For For 5 Elect Thomas G. Ricks Mgmt For For For 6 Elect Juanita F. Romans Mgmt For For For 7 Elect John W. Schanck Mgmt For For For 8 Elect J. Terry Strange Mgmt For For For 9 Elect J. Kent Wells Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 14 Approval of Material Mgmt For For For Terms under the 2017 Omnibus Incentive Plan 15 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Nielsen Holdings plc Ticker Security ID: Meeting Date Meeting Status NLSN CUSIP G6518L108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Mgmt For For For Attwood, Jr. 2 Elect Dwight Mitch Mgmt For For For Barns 3 Elect Karen M. Hoguet Mgmt For For For 4 Elect James M. Kilts Mgmt For For For 5 Elect Harish M. Manwani Mgmt For For For 6 Elect Robert C. Pozen Mgmt For For For 7 Elect David L. Mgmt For For For Rawlinson II 8 Elect Javier G. Teruel Mgmt For For For 9 Elect Lauren Zalaznick Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Election of Statutory Mgmt For For For Auditors 12 Statutory Auditors' Mgmt For For For Fees 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Remuneration Report Mgmt For For For (Advisory) ________________________________________________________________________________ Nike Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect Michelle Peluso Mgmt For For For 1.3 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nippon Telegraph And Telephone Corporation Ticker Security ID: Meeting Date Meeting Status 9432 CINS J59396101 06/27/2017 Voted Meeting Type Country of Trade Annual Japan 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 ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CINS H5820Q150 02/28/2017 Take No Action Meeting Type Country of Trade Annual Switzerland 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 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Cancellation of Shares Mgmt For TNA N/A and Reduction in Share Capital 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 Ton Buchner Mgmt For TNA N/A 14 Elect Srikant M. Datar Mgmt For TNA N/A 15 Elect Elizabeth Doherty Mgmt For TNA N/A 16 Elect Ann M. Fudge Mgmt For TNA N/A 17 Elect Pierre Landolt Mgmt For TNA N/A 18 Elect Andreas von Mgmt For TNA N/A Planta 19 Elect Charles L. Mgmt For TNA N/A Sawyers 20 Elect Enrico Vanni Mgmt For TNA N/A 21 Elect William T. Mgmt For TNA N/A Winters 22 Elect Frans van Houten Mgmt For TNA N/A 23 Elect Srikant Datar as Mgmt For TNA N/A Compensation Committee Member 24 Elect Ann M. Fudge as Mgmt For TNA N/A Compensation Committee Member 25 Elect Enrico Vanni as Mgmt For TNA N/A Compensation Committee Member 26 Elect William T. Mgmt For TNA N/A Winters as Compensation Committee Member 27 Appointment of Auditor Mgmt For TNA N/A 28 Appointment of Mgmt For TNA N/A Independent Proxy 29 Additional or ShrHoldr N/A TNA N/A Miscellaneous Proposals ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect Persis S. Drell Mgmt For For For 4 Elect James C. Gaither Mgmt For For For 5 Elect Jen-Hsun Huang Mgmt For For For 6 Elect Dawn Hudson Mgmt For For For 7 Elect Harvey C. Jones Mgmt For For For 8 Elect Michael G. Mgmt For For For McCaffery 9 Elect William J. Miller Mgmt For For For 10 Elect Mark L. Perry Mgmt For For For 11 Elect A. Brooke Seawell Mgmt For For For 12 Elect Mark A. Stevens Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oge Energy Corp. Ticker Security ID: Meeting Date Meeting Status OGE CUSIP 670837103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank A. Bozich Mgmt For For For 2 Elect James H. Brandi Mgmt For For For 3 Elect Luke R. Corbett Mgmt For For For 4 Elect David L. Hauser Mgmt For For For 5 Elect Kirk Humphreys Mgmt For For For 6 Elect Robert O. Lorenz Mgmt For For For 7 Elect Judy R. Mgmt For For For McReynolds 8 Elect Sheila G. Talton Mgmt For For For 9 Elect Sean Trauschke Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ OneMain Holdings Inc Ticker Security ID: Meeting Date Meeting Status OMF CUSIP 68268W103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jay N. Levine Mgmt For For For 1.2 Elect Roy A. Guthrie Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Packaging Corporation of America Ticker Security ID: Meeting Date Meeting Status PKG CUSIP 695156109 05/16/2017 Voted Meeting Type Country of Trade Annual United States 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ParkerVision, Inc. Ticker Security ID: Meeting Date Meeting Status PRKR CUSIP 701354300 08/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Parker Mgmt For For For 1.2 Elect William Hightower Mgmt For For For 1.3 Elect Nam Suh Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2011 Mgmt For For For Long-Term Incentive Equity Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Paypal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL CUSIP 70450Y103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wences Casares Mgmt For For For 2 Elect Jonathan Mgmt For For For Christodoro 3 Elect John J. Donahoe Mgmt For For For II 4 Elect David Dorman Mgmt For For For 5 Elect Belinda J. Mgmt For For For Johnson 6 Elect Gail J. McGovern Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Daniel H. Mgmt For For For Schulman 9 Elect Frank D. Yeary Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to Articles Mgmt For For For Regarding Proxy Access 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 01/31/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Liquigas Distribuidora Mgmt For For For Disposal 2 PetroquimicaSuape and Mgmt For For For CITEPE Disposal ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 03/27/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adriano Pereira Mgmt For For For de Paula to the Supervisory Board 2 Petroquimica Suape and Mgmt For For For CITEPE Disposal ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 04/27/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Election of Mgmt For Abstain Against Supervisory Council 3 Elect Reginaldo Mgmt For For For Ferreira Alexandre as the Supervisory Council Member Representative of Minority Shareholders 4 Elect Francisco Vidal Mgmt For Abstain Against Luna as the Supervisory Council Member Representative of Minority Shareholders 5 Remuneration Policy Mgmt For For For 6 Amendments to Articles Mgmt For For For 7 Consolidation of Mgmt For For For Articles 8 Amend Nomination Mgmt For For For Policy (for Non-Executive and Executive Directors, and Supervisory Council Members) ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 08/04/2016 Voted Meeting Type Country of Trade Special United States 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 Ratify Co-option of Mgmt For For For Pedro Pullen Parente 4 Approve Waiver of Mgmt For For For Grace Period for Executive Appointment ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 11/30/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marcelo Mesquita Mgmt For For For de Siqueira Filho to the Board as Representative of Minority Shareholders 2 Sale of Share Mgmt For For For Ownership (NTS) 3 Authority to Waive Mgmt For For For Preemptive Rights 4 Amendments to Articles Mgmt For For For 5 Consolidation of Mgmt For For For Articles ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis A. Mgmt For For For Ausiello 2 Elect Ronald E. Mgmt For For For Blaylock 3 Elect W. Don Cornwell Mgmt For For For 4 Elect Joseph J. Mgmt For For For Echevarria 5 Elect Frances D. Mgmt For For For Fergusson 6 Elect Helen H. Hobbs Mgmt For For For 7 Elect James M. Kilts Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Mgmt For For For Johnson 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect James C. Smith Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ PG&E Corporation Ticker Security ID: Meeting Date Meeting Status PCG CUSIP 69331C108 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Mgmt For For For Earley, Jr. 3 Elect Fred J. Fowler Mgmt For For For 4 Elect Jeh C. Johnson Mgmt For For For 5 Elect Richard C. Kelly Mgmt For For For 6 Elect Roger H. Kimmel Mgmt For For For 7 Elect Richard A. Mgmt For For For Meserve 8 Elect Forrest E. Miller Mgmt For For For 9 Elect Eric D. Mullins Mgmt For For For 10 Elect Rosendo G. Parra Mgmt For For For 11 Elect Barbara L. Rambo Mgmt For For For 12 Elect Anne Shen Smith Mgmt For For For 13 Elect Geisha J. Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edison C. Mgmt For For For Buchanan 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Mgmt For For For Sheffield 10 Elect Mona K. Sutphen Mgmt For For For 11 Elect J. Kenneth Mgmt For For For Thompson 12 Elect Phoebe A. Wood Mgmt For For For 13 Elect Michael D. Mgmt For For For Wortley 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Platform Specialty Products Corporation Ticker Security ID: Meeting Date Meeting Status PAH CUSIP 72766Q105 06/05/2017 Voted Meeting Type Country of Trade Annual United States 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Post Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status POST CUSIP 737446104 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Grote Mgmt For For For 1.2 Elect David W. Kemper Mgmt For For For 1.3 Elect Robert V. Vitale Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Cage-Free Eggs 5 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Chair ________________________________________________________________________________ PPG Industries, Inc. Ticker Security ID: Meeting Date Meeting Status PPG CUSIP 693506107 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Hugh Grant Mgmt For For For 3 Elect Melanie L. Healey Mgmt For For For 4 Elect Michele J. Hooper Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PPL Corporation Ticker Security ID: Meeting Date Meeting Status PPL CUSIP 69351T106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect John W. Conway Mgmt For For For 3 Elect Steven G. Elliott Mgmt For For For 4 Elect Raja Rajamannar Mgmt For For For 5 Elect Craig A. Rogerson Mgmt For For For 6 Elect William H. Spence Mgmt For For For 7 Elect Natica von Mgmt For For For Althann 8 Elect Keith H. Mgmt For For For Williamson 9 Elect Armando Zagalo Mgmt For For For de Lima 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Reporting ________________________________________________________________________________ Praxair, Inc. Ticker Security ID: Meeting Date Meeting Status PX CUSIP 74005P104 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Oscar Bernardes Mgmt For For For 3 Elect Nance K. Dicciani Mgmt For For For 4 Elect Edward G. Galante Mgmt For For For 5 Elect Raymond W. Mgmt For For For LeBoeuf 6 Elect Larry D. McVay Mgmt For For For 7 Elect Martin H. Mgmt For For For Richenhagen 8 Elect Wayne T. Smith Mgmt For For For 9 Elect Robert L. Wood Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of Amendments Mgmt For For For to the 2009 Long Term Incentive Plan ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy M. Mgmt For For For Armstrong 1.2 Elect Jeffrey H. Boyd Mgmt For For For 1.3 Elect Jan L. Docter Mgmt For For For 1.4 Elect Jeffrey E. Mgmt For For For Epstein 1.5 Elect Glenn D. Fogel Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Robert J. Mylod, Mgmt For For For Jr. 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Mgmt For For For Peretsman 1.10 Elect Thomas E. Rothman Mgmt For For For 1.11 Elect Craig W. Rydin Mgmt For For For 1.12 Elect Lynn M. Vojvodich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Principal Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status PFG CUSIP 74251V102 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Betsy J. Bernard Mgmt For For For 2 Elect Jocelyn E. Mgmt For For For Carter-Miller 3 Elect Dennis H. Ferro Mgmt For For For 4 Elect Scott M. Mills Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Mgmt For For For Baltimore, Jr. 2 Elect Gilbert F. Mgmt For For For Casellas 3 Elect Mark B. Grier Mgmt For For For 4 Elect Martina Mgmt For For For Hund-Mejean 5 Elect Karl J. Krapek Mgmt For For For 6 Elect Peter R. Lighte Mgmt For For For 7 Elect George Paz Mgmt For For For 8 Elect Sandra Pianalto Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Mgmt For For For Scovanner 11 Elect John R. Mgmt For For For Strangfeld 12 Elect Michael A. Todman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Public Service Enterprise Group Incorporated Ticker Security ID: Meeting Date Meeting Status PEG CUSIP 744573106 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Willie A. Deese Mgmt For For For 2 Elect Albert R. Mgmt For For For Gamper, Jr. 3 Elect William V. Hickey Mgmt For For For 4 Elect Ralph Izzo Mgmt For For For 5 Elect Shirley Ann Mgmt For For For Jackson 6 Elect David Lilley Mgmt For For For 7 Elect Thomas A. Renyi Mgmt For For For 8 Elect Hak Cheol Shin Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect Susan Tomasky Mgmt For For For 11 Elect Alfred W. Zollar Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Leslie Stone Mgmt For For For Heisz 5 Elect B. Wayne Hughes, Mgmt For For For Jr. 6 Elect Avedick B. Mgmt For For For Poladian 7 Elect Gary E. Pruitt Mgmt For For For 8 Elect Ronald P. Spogli Mgmt For For For 9 Elect Daniel C. Staton Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Qorvo, Inc. Ticker Security ID: Meeting Date Meeting Status QRVO CUSIP 74736K101 08/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Amendment to the Cash Mgmt For For For Bonus Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quest Diagnostics Incorporated Ticker Security ID: Meeting Date Meeting Status DGX CUSIP 74834L100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jenne K. Britell Mgmt For For For 2 Elect Vicky B. Gregg Mgmt For For For 3 Elect Jeffrey M. Leiden Mgmt For For For 4 Elect Timothy L. Main Mgmt For For For 5 Elect Gary M. Pfeiffer Mgmt For For For 6 Elect Timothy M. Ring Mgmt For For For 7 Elect Stephen H. Mgmt For For For Rusckowski 8 Elect Daniel C. Mgmt For For For Stanzione 9 Elect Gail R. Wilensky Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Mgmt For For For Long-Term Incentive Plan for Non-Employee Directors ________________________________________________________________________________ Ralph Lauren Corporation Ticker Security ID: Meeting Date Meeting Status RL CUSIP 751212101 08/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank A. Mgmt For For For Bennack, Jr. 1.2 Elect Joel L. Fleishman Mgmt For For For 1.3 Elect Hubert Joly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Long-Term Stock Incentive Plan ________________________________________________________________________________ Raymond James Financial, Inc. Ticker Security ID: Meeting Date Meeting Status RJF CUSIP 754730109 02/16/2017 Voted Meeting Type Country of Trade Annual United States 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bonnie L. Bassler Mgmt For For For 2 Elect N. Anthony Coles Mgmt For For For 3 Elect Joseph L. Mgmt For For For Goldstein 4 Elect Christine A. Poon Mgmt For For For 5 Elect P. Roy Vagelos Mgmt For For For 6 Elect Huda Y. Zoghbi Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Reinsurance Group of America, Incorporated Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351604 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Arnoud W.A. Boot Mgmt For For For 3 Elect John F. Danahy Mgmt For For For 4 Elect J. Cliff Eason Mgmt For For For 5 Elect Anna Manning Mgmt For For For 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Amendment to the Mgmt For For For Flexible Stock Plan 9 Amendment to the Mgmt For For For Flexible Stock Plan for Directors 10 Amendment to the Mgmt For For For Phantom Stock Plan for Directors 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Mgmt For For For Sharkey III 11 Elect Douglas W. Mgmt For For For Stotlar 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RenaissanceRe Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status RNR CUSIP G7496G103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David C. Bushnell Mgmt For For For 2 Elect James L. Gibbons Mgmt For For For 3 Elect Jean D. Hamilton Mgmt For For For 4 Elect Anthony M. Mgmt For For For Santomero 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Rockwell Automation, Inc. Ticker Security ID: Meeting Date Meeting Status ROK CUSIP 773903109 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Mgmt For For For Kalmanson 1.2 Elect James P. Keane Mgmt For For For 1.3 Elect Blake D. Moret Mgmt For For For 1.4 Elect Donald R. Parfet Mgmt For For For 1.5 Elect Thomas W. Mgmt For For For Rosamilia 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Mgmt For For For Hassenfeld 5 Elect Neelie Kroes Mgmt For For For 6 Elect Colin L. Powell Mgmt For For For 7 Elect Sanford R. Mgmt For For For Robertson 8 Elect John V. Roos Mgmt For For For 9 Elect Robin L. Mgmt For For For Washington 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 13 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/24/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For For For Allocation of Profits/Dividends 2 Directors' Fees Mgmt For For For ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 10/27/2016 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Spin-off Mgmt For For For 2 Elect LEE Jae Yong Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sanwa Holdings Corporation Ticker Security ID: Meeting Date Meeting Status 5929 CINS J6858G104 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Toshitaka Mgmt For Against Against Takayama 4 Elect Yasushi Takayama Mgmt For For For 5 Elect Hiroatsu Fujisawa Mgmt For For For 6 Elect Masahiro Fukuda Mgmt For For For 7 Elect Makoto Yasuda Mgmt For For For 8 Elect Meiji Takayama Mgmt For Against Against ________________________________________________________________________________ Sempra Energy Ticker Security ID: Meeting Date Meeting Status SRE CUSIP 816851109 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Kathleen L. Brown Mgmt For For For 3 Elect Andres Conesa Mgmt For For For 4 Elect Maria Mgmt For For For Contreras-Sweet 5 Elect Pablo A. Ferrero Mgmt For For For 6 Elect William D. Jones Mgmt For For For 7 Elect Bethany J. Mayer Mgmt For For For 8 Elect William G. Ouchi Mgmt For For For 9 Elect Debra L. Reed Mgmt For For For 10 Elect William C. Mgmt For For For Rusnack 11 Elect Lynn Schenk Mgmt For For For 12 Elect Jack T. Taylor Mgmt For For For 13 Elect James C. Yardley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ ServiceNow, Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Donahoe Mgmt For For For II 2 Elect Charles H. Mgmt For For For Giancarlo 3 Elect Anita M. Sands 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 04/06/2017 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 Allocation of Mgmt For TNA N/A Profits/Dividends 10 Ratification of Board Mgmt For TNA N/A Acts 11 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 12 Authority to Mgmt For TNA N/A Repurchase Shares 13 Elect Marc J.A. Beuls Mgmt For TNA N/A 14 Elect Marcus Bicknell Mgmt For TNA N/A 15 Elect Ramu Potarazu Mgmt For TNA N/A 16 Elect Kaj-Erik Relander Mgmt For TNA N/A 17 Elect Anne-Catherine Mgmt For TNA N/A Ries 18 Elect Jean-Paul Zens Mgmt For TNA N/A 19 Directors' Fees Mgmt For TNA N/A 20 Equity Compensation Mgmt For TNA N/A Plans 21 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Seven & I Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status 3382 CINS J7165H108 05/25/2017 Voted Meeting Type Country of Trade Annual Japan 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 Katsutane Aihara Mgmt For For For 7 Elect Kimiyoshi Mgmt For For For Yamaguchi 8 Elect Kazuki Furuya Mgmt For For For 9 Elect Takashi Anzai Mgmt For For For 10 Elect Zenkoh Ohtaka Mgmt For For For 11 Elect Joseph M. DePinto Mgmt For For For 12 Elect Scott T. Davis Mgmt For For For 13 Elect Yoshio Tsukio Mgmt For For For 14 Elect Kunio Itoh Mgmt For For For 15 Elect Toshiroh Yonemura Mgmt For For For 16 Elect Noriyuki Habano Mgmt For For For as Statutory Auditor 17 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ Siemens AG Ticker Security ID: Meeting Date Meeting Status SIE CINS D69671218 02/01/2017 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 ________________________________________________________________________________ Silicon Motion Technology Corporation Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yung-Chien Wang Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG CUSIP 828806109 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Glyn F. Aeppel Mgmt For For For 2 Elect Larry C. Mgmt For For For Glasscock 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Mgmt For For For Leibowitz 6 Elect Gary M. Rodkin Mgmt For For For 7 Elect Daniel C. Smith Mgmt For For For 8 Elect J. Albert Smith, Mgmt For For For Jr. 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SK Hynix Inc. Ticker Security ID: Meeting Date Meeting Status 000660 CINS Y8085F100 03/24/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For For For Allocation of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Election of Executive Mgmt For For For Director: LEE Seok Hee 4 Election of Mgmt For For For Non-Executive Director: PARK Jung Ho 5 Elect CHOI Jong Won Mgmt For For For 6 Elect SHIN Chang Hwan Mgmt For For For 7 Election of Audit Mgmt For For For Committee Member: CHOI Jong Won 8 Election of Audit Mgmt For For For Committee Member: SHIN Chang Hwan 9 Directors' Fees Mgmt For For For 10 Share Option Grant Mgmt For For For ________________________________________________________________________________ Sky Plc Ticker Security ID: Meeting Date Meeting Status SKY CINS G8212B105 10/13/2016 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 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Jeremy Darroch Mgmt For For For 5 Elect Andrew Griffith Mgmt For For For 6 Elect Tracy Clarke Mgmt For For For 7 Elect Martin Gilbert Mgmt For For For 8 Elect Adine Grate Mgmt For For For 9 Elect Matthieu Pigasse Mgmt For For For 10 Elect Andy Sukawaty Mgmt For For For 11 Elect James Murdoch Mgmt For For For 12 Elect Chase Carey Mgmt For For For 13 Elect John Nallen Mgmt For For For 14 Appointment of Auditor Mgmt For For For and Authority to Set 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 Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 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 05/10/2017 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 Liam K. Griffin Mgmt For For For 5 Elect Balakrishnan S. Mgmt For For For Iyer 6 Elect Christine King Mgmt For For For 7 Elect David P. McGlade Mgmt For For For 8 Elect David J. Mgmt For For For McLachlan 9 Elect Robert A. Mgmt For For For Schriesheim 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ SoftBank Group Corp. Ticker Security ID: Meeting Date Meeting Status 9984 CINS J75963108 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. 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 Masayoshi Son Mgmt For For For 4 Elect Ken Miyauchi Mgmt For For For 5 Elect Ronald D. Fisher Mgmt For For For 6 Elect Marcelo Claure Mgmt For For For 7 Elect Rajeev Misra Mgmt For For For 8 Elect Simon Segars Mgmt For For For 9 Elect Yun MA Mgmt For For For 10 Elect Tadashi Yanai Mgmt For For For 11 Elect Shigenobu Mgmt For For For Nagamori 12 Elect Mark Schwartz Mgmt For For For 13 Elect Yasir bin Othman Mgmt For For For Al-Rumayyan 14 Elect Masato Suzaki Mgmt For For For 15 Elect Sohichiroh Uno Mgmt For For For 16 Elect Hidekazu Kubokawa Mgmt For For For 17 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CINS J76379106 06/15/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect 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 Tim Schaaff Mgmt For For For 8 Elect Kazuo Matsunaga Mgmt For For For 9 Elect Kohichi Miyata Mgmt For For For 10 Elect John V. Roos Mgmt For For For 11 Elect Eriko Sakurai Mgmt For For For 12 Elect Kunihito Minakawa Mgmt For For For 13 Elect Shuzoh Sumi Mgmt For For For 14 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ Sony Financial Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 8729 CINS J76337104 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Shigeru Ishii Mgmt For For For 4 Elect Hiroaki Kiyomiya Mgmt For For For 5 Elect Yutaka Itoh Mgmt For For For 6 Elect Tomoo Hagimoto Mgmt For For For 7 Elect Atsuo Niwa Mgmt For For For 8 Elect Yuhichiroh Mgmt For For For Sumimoto 9 Elect Shiroh Kambe Mgmt For For For 10 Elect Isao Yamamoto Mgmt For For For 11 Elect Shiroh Kuniya Mgmt For For For 12 Elect Hirotoshi Mgmt For For For Korenaga as Statutory Auditor 13 Elect Takaharu Saegusa Mgmt For For For as Alternate Statutory Auditor 14 Adoption of Restricted Mgmt For For For Share Plan and Partial Revision to Stock-Type Compensation Plan ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Mgmt For For For Biggins 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ STORE Capital Corporation Ticker Security ID: Meeting Date Meeting Status STOR CUSIP 862121100 06/01/2017 Voted Meeting Type Country of Trade Annual United States 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 Mary Fedewa Mgmt For For For 1.5 Elect William F. Hipp Mgmt For For For 1.6 Elect Einar A. Seadler Mgmt For For For 1.7 Elect Mark N. Sklar Mgmt For For For 1.8 Elect Quentin P. Mgmt For For For Smith, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sumitomo Mitsui Financial Group Inc Ticker Security ID: Meeting Date Meeting Status 8316 CINS J7771X109 06/29/2017 Voted Meeting Type Country of Trade Annual Japan 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 Takeshi Kunibe Mgmt For For For 6 Elect Makoto Takashima Mgmt For For For 7 Elect Kohzoh Ogino Mgmt For For For 8 Elect Jun Ohta Mgmt For For For 9 Elect Katsunori Mgmt For For For Tanizaki 10 Elect Toshikazu Yaku Mgmt For For For 11 Elect Toshiyuki Mgmt For For For Teramoto 12 Elect Tohru Mikami Mgmt For For For 13 Elect Tetsuya Kubo Mgmt For For For 14 Elect Masayuki Mgmt For For For Matsumoto 15 Elect Arthur M. Mgmt For For For Mitchell 16 Elect Shohzoh Yamazaki Mgmt For For For 17 Elect Masaharu Kohno Mgmt For For For 18 Elect Yoshinobu Tsutsui Mgmt For For For 19 Elect Katsuyoshi Shimbo Mgmt For For For 20 Elect Eriko Sakurai Mgmt For For For ________________________________________________________________________________ Sunedison Semiconductor Limited Ticker Security ID: Meeting Date Meeting Status SEMI CUSIP Y8213L102 08/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Against Against Repurchase Shares 12 Amendment to Mgmt For For For Constitution ________________________________________________________________________________ Synchrony Financial Ticker Security ID: Meeting Date Meeting Status SYF CUSIP 87165B103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret M. Keane Mgmt For For For 2 Elect Paget L. Alves Mgmt For For For 3 Elect Arthur W. Mgmt For For For Coviello, Jr. 4 Elect William W. Mgmt For For For Graylin 5 Elect Roy A. Guthrie Mgmt For For For 6 Elect Richard C. Mgmt For For For Hartnack 7 Elect Jeffrey G. Naylor Mgmt For For For 8 Elect Laurel J. Richie Mgmt For For For 9 Elect Olympia J. Snowe Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CUSIP 874039100 06/08/2017 Voted Meeting Type Country of Trade Annual United States 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 Amendments to Articles Mgmt For For For 4 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 5.1 Elect Non-Independent Mgmt For For For Director: Mark LIU 5.2 Elect Non-Independent Mgmt For For For Director: C.C. WEI ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS Y84629107 06/08/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 6 Elect Non-Independent Mgmt For For For Director: Mark LIU 7 Elect Non-Independent Mgmt For For For Director: C.C. WEI ________________________________________________________________________________ TD Ameritrade Holding Corporation Ticker Security ID: Meeting Date Meeting Status AMTD CUSIP 87236Y108 02/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lorenzo A. Mgmt For For For Bettino 1.2 Elect V. Ann Hailey Mgmt For For For 1.3 Elect Joseph H. Moglia Mgmt For For For 1.4 Elect Wilbur J. Mgmt For For For Prezzano 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 ________________________________________________________________________________ Tesaro Inc. Ticker Security ID: Meeting Date Meeting Status TSRO CUSIP 881569107 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tesla, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elon Musk Mgmt For For For 2 Elect Robyn M. Denholm Mgmt For For For 3 Elect Stephen T. Mgmt For For For Jurvetson 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd C. Mgmt For For For Blankfein 2 Elect M. Michele Burns Mgmt For For For 3 Elect Mark Flaherty Mgmt For For For 4 Elect William W. George Mgmt For For For 5 Elect James A. Johnson Mgmt For For For 6 Elect Ellen J. Kullman Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Mgmt For For For Ogunlesi 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect David A. Viniar Mgmt For For For 11 Elect Mark O. Winkelman Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Goodyear Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status GT CUSIP 382550101 04/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Conaty Mgmt For For For 2 Elect James A. Mgmt For For For Firestone 3 Elect Werner Geissler Mgmt For For For 4 Elect Peter S. Hellman Mgmt For For For 5 Elect Laurette T. Mgmt For For For Koellner 6 Elect Richard J. Kramer Mgmt For For For 7 Elect W. Alan Mgmt For For For McCollough 8 Elect John E. McGlade Mgmt For For For 9 Elect Michael J. Morell Mgmt For For For 10 Elect Roderick A. Mgmt For For For Palmore 11 Elect Stephanie A. Mgmt For For For Streeter 12 Elect Thomas H. Mgmt For For For Weidemeyer 13 Elect Michael R. Wessel Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of the 2017 Mgmt For For For Performance Plan 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ The Middleby Corporation Ticker Security ID: Meeting Date Meeting Status MIDD CUSIP 596278101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Nassem Ziyad Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For 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 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ The Southern Company Ticker Security ID: Meeting Date Meeting Status SO CUSIP 842587107 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Juanita Powell Mgmt For For For Baranco 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark Mgmt For For For III 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Mgmt For For For Jr. 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Mgmt For For For Smith, Jr. 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood Mgmt For For For III 16 Elimination of Mgmt For For For Supermajority Requirement 17 Advisory Vote on Mgmt For Against Against Executive Compensation 18 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal ShrHoldr Against For Against Regarding Reporting on Company Climate Change Policies ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Ernie Herrman Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect Jackwyn L. Mgmt For For For Nemerov 10 Elect John F. O'Brien Mgmt For For For 11 Elect Willow B. Shire Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 REAPPROVAL OF MATERIAL Mgmt For For For TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN 14 Reapproval of Material Mgmt For For For Terms of Performance Goals Under the Cash Incentive Plans 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Diversity Metrics 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay 19 Shareholder Report ShrHoldr Against Against For Regarding Gender and Ethnicity Pay Equity 20 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions ________________________________________________________________________________ The Travelers Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TRV CUSIP 89417E109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Patricia L. Mgmt For For For Higgins 6 Elect William J. Kane Mgmt For For For 7 Elect Cleve L. Mgmt For For For Killingsworth, Jr. 8 Elect Philip T. Mgmt For For For Ruegger III 9 Elect Todd C. Mgmt For For For Schermerhorn 10 Elect Alan D. Schnitzer Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Diversity Report ________________________________________________________________________________ The Ultimate Software Group, Inc. Ticker Security ID: Meeting Date Meeting Status ULTI CUSIP 90385D107 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jonathan D. Mgmt For For For Mariner 2 Elect Jason Dorsey Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Maria Elena Mgmt For For For Lagomasino 6 Elect Fred H. Mgmt For For For Langhammer 7 Elect Aylwin B. Lewis Mgmt For 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 For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Mgmt For For For Parrett 9 Elect Lars Rebien Mgmt For For For Sorensen 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Elect Dion J. Weisler Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 02/15/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Toll Brothers, Inc. Ticker Security ID: Meeting Date Meeting Status TOL CUSIP 889478103 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert I. Toll Mgmt For For For 2 Elect Douglas C. Mgmt For For For Yearley, Jr. 3 Elect Edward G. Boehne Mgmt For For For 4 Elect Richard J. Mgmt For For For Braemer 5 Elect Christine N. Mgmt For For For Garvey 6 Elect Carl B. Marbach Mgmt For For For 7 Elect John A. McLean Mgmt For For For 8 Elect Stephen Novick Mgmt For For For 9 Elect Paul E. Shapiro Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Employee Stock Mgmt For For For Purchase Plan (2017) ________________________________________________________________________________ Torchmark Corporation Ticker Security ID: Meeting Date Meeting Status TMK CUSIP 891027104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Adair Mgmt For For For 2 Elect Marilyn A. Mgmt For For For Alexander 3 Elect David L. Boren Mgmt For For For 4 Elect Jane M. Buchan Mgmt For For For 5 Elect Gary L. Coleman Mgmt For For For 6 Elect Larry M. Mgmt For For For Hutchison 7 Elect Robert W. Ingram Mgmt For For For 8 Elect Steven P. Johnson Mgmt For For For 9 Elect Lloyd W. Newton Mgmt For For For 10 Elect Darren M. Rebelez Mgmt For For For 11 Elect Lamar C. Smith Mgmt For For For 12 Elect Paul J. Zucconi Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Transdigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Dries Mgmt For For For 1.2 Elect Mervin Dunn Mgmt For For For 1.3 Elect Michael Graff Mgmt For For For 1.4 Elect Sean P. Hennessy Mgmt For For For 1.5 Elect W. Nicholas Mgmt For For For Howley 1.6 Elect Raymond Mgmt For For For Laubenthal 1.7 Elect Douglas W. Mgmt For For For Peacock 1.8 Elect Robert J. Small Mgmt For For For 1.9 Elect John St?r Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TransUnion Ticker Security ID: Meeting Date Meeting Status TRU CUSIP 89400J107 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leo F. Mullin Mgmt For For For 1.2 Elect Steven M. Tadler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trimble Inc. Ticker Security ID: Meeting Date Meeting Status TRMB CUSIP 896239100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Kaigham (Ken) Mgmt For For For Gabriel 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 Amendment to the 2002 Mgmt For For For Stock Plan 6 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ U.S. Bancorp Ticker Security ID: Meeting Date Meeting Status USB CUSIP 902973304 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Mgmt For For For Baker, Jr. 2 Elect Warner L. Baxter Mgmt For For For 3 Elect Marc N. Casper Mgmt For For For 4 Elect Andrew Cecere Mgmt For For For 5 Elect Arthur D. Mgmt For For For Collins, Jr. 6 Elect Richard K. Davis Mgmt For For For 7 Elect Kimberly J. Mgmt For For For Harris 8 Elect Roland Hernandez Mgmt For For For 9 Elect Doreen Woo Ho Mgmt For For For 10 Elect Olivia F. Kirtley Mgmt For For For 11 Elect Karen S. Lynch Mgmt For For For 12 Elect David B. O'Maley Mgmt For For For 13 Elect O'dell M. Owens Mgmt For For For 14 Elect Craig D. Schnuck Mgmt For For For 15 Elect Scott W. Wine Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 19 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Chair ________________________________________________________________________________ Ulta Beauty, Inc. Ticker Security ID: Meeting Date Meeting Status ULTA CUSIP 90384S303 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michelle L. Mgmt For For For Collins 1.2 Elect Dennis K. Eck Mgmt For For For 1.3 Elect Charles J. Mgmt For For For Philippin 1.4 Elect Vanessa A. Mgmt For For For Wittman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Unicredit S.p.A. Ticker Security ID: Meeting Date Meeting Status UCG CINS T9T23L584 04/20/2017 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Losses Mgmt For For For 3 2017 GROUP INCENTIVE Mgmt For For For SYSTEM 4 2017-2019 Long-Term Mgmt For For For Incentive System 5 Severance-Related Mgmt For For For Provisions 6 Remuneration Policy Mgmt For For For 7 Capital Increase to Mgmt For For For Implement 2017 Group Incentive System 8 Capital Increase to Mgmt For For For Implement 2017-2019 Long-Term Incentive System ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew H. Card, Mgmt For For For Jr. 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Deborah C. Mgmt For For For Hopkins 6 Elect Jane H. Lute Mgmt For For For 7 Elect Michael R. Mgmt For For For McCarthy 8 Elect Michael W. Mgmt For For For McConnell 9 Elect Thomas F. Mgmt For For For McLarty III 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Mgmt For For For Villarreal 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect William R. Mgmt For For For Johnson 5 Elect Candace Kendle Mgmt For For For 6 Elect Ann M. Livermore Mgmt For For For 7 Elect Rudy H.P. Markham Mgmt For For For 8 Elect Franck J. Moison Mgmt For For For 9 Elect Clark T. Randt, Mgmt For For For Jr. 10 Elect John T. Stankey Mgmt For For For 11 Elect Carol B. Tome Mgmt For For For 12 Elect Kevin M. Warsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 18 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Mgmt For For For Hemsley 5 Elect Michele J. Hooper Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Glenn M. Renwick Mgmt For For For 8 Elect Kenneth I. Shine Mgmt For For For 9 Elect Gail R. Wilensky Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Ronald. P. Mgmt For For For O'Hanley 11 Elect Francis J. Shammo Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Stock Incentive Plan Mgmt For For For of 2017 ________________________________________________________________________________ V.F. Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard T. Mgmt For For For Carucci 1.2 Elect Juliana L. Chugg Mgmt For For For 1.3 Elect Benno Dorer Mgmt For For For 1.4 Elect Mark S. Mgmt For For For Hoplamazian 1.5 Elect Robert J. Hurst Mgmt For For For 1.6 Elect Laura W. Lang Mgmt For For For 1.7 Elect W. Alan Mgmt For For For McCollough 1.8 Elect W. Rodney Mgmt For 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 Carol L. Roberts Mgmt For For For 1.12 Elect Matthew J. Mgmt For For For Shattock 1.13 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Veeva Systems Inc Ticker Security ID: Meeting Date Meeting Status VEEV CUSIP 922475108 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul E. Mgmt For For For Chamberlain 1.2 Elect Paul Sekhri Mgmt For For For 2 Approval of the Mgmt For For For Material Terms of the 2013 Equity Incentive Plan for Purposes of Section 162(m) 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VeriSign, Inc. Ticker Security ID: Meeting Date Meeting Status VRSN CUSIP 92343E102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect D. James Bidzos Mgmt For For For 2 Elect Kathleen A. Cote Mgmt For For For 3 Elect Thomas F. Frist, Mgmt For For For III 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Roger H. Moore Mgmt For For For 6 Elect Louis A. Simpson Mgmt For For For 7 Elect Timothy Tomlinson Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Amendment to the 2007 Mgmt For For For Employee Stock Purchase Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Mgmt For For For Carrion 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Karl-Ludwig Kley Mgmt For For For 7 Elect Lowell C. McAdam Mgmt For For For 8 Elect Clarence Otis, Mgmt For For For Jr. 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Elect Gregory G. Weaver Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 2017 Long-Term Mgmt For For For Incentive Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 20 Shareholder Proposal ShrHoldr Against Against For Regarding Clawback Policy 21 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age 22 Shareholder Proposal ShrHoldr Against Against For Regarding Limiting Matching Contributions for Executives ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan M. Garber Mgmt For For For 1.2 Elect Margaret G. Mgmt For For For McGlynn 1.3 Elect William D. Young Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Amendment to the 2013 Mgmt For For For Stock and Option Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote 8 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Mgmt For For For Fernandez-Carbajal 4 Elect Gary A. Hoffman Mgmt For For For 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Robert W. Mgmt For For For Matschullat 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect John A.C. Mgmt For For For Swainson 9 Elect Maynard G. Webb, Mgmt For For For Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vonovia SE Ticker Security ID: Meeting Date Meeting Status VNA CINS D9581T100 05/16/2017 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 Increase in Authorised Mgmt For TNA N/A Capital 11 Change of Company Mgmt For TNA N/A Headquarters 12 Amendments to Articles Mgmt For TNA N/A ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Lloyd H. Dean Mgmt For For For 4 Elect Elizabeth A. Duke Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Donald M. James Mgmt For For For 7 Elect Cynthia H. Mgmt For For For Milligan 8 Elect Karen B. Peetz Mgmt For For For 9 Elect Federico F. Pena Mgmt For Against Against 10 Elect James H. Quigley Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect Ronald L. Sargent Mgmt For For For 13 Elect Timothy J. Sloan Mgmt For For For 14 Elect Susan Swenson Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Retail Banking Sales Practices Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 21 Shareholder Proposal ShrHoldr Against Against For Regarding Study Session to Address Divestiture of Non-Core Banking Assets 22 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 24 Shareholder Proposal ShrHoldr Against Against For Regarding Indigenous Peoples' Rights Policy ________________________________________________________________________________ Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin I. Cole Mgmt For For For 2 Elect Kathleen A. Cote Mgmt For For For 3 Elect Henry T. DeNero Mgmt For For For 4 Elect Michael D. Mgmt For For For Lambert 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Mgmt For For For Massengill 7 Elect Sanjay Mehrotra Mgmt For For For 8 Elect Stephen D. Mgmt For For For Milligan 9 Elect Paula A. Price Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christa Davies Mgmt For For For 1.2 Elect Michael Stankey Mgmt For For For 1.3 Elect George J. Still Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ WPP Plc Ticker Security ID: Meeting Date Meeting Status WPP CINS G9788D103 06/07/2017 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 For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Sustainability Report Mgmt For For For (Advisory) 6 Elect Roberto Quarta Mgmt For For For 7 Elect Jacques Aigrain Mgmt For For For 8 Elect Ruigang Li Mgmt For For For 9 Elect Paul Richardson Mgmt For For For 10 Elect Hugo SHONG Mgmt For For For 11 Elect Martin S. Sorrell Mgmt For For For 12 Elect Sally Susman Mgmt For For For 13 Elect Solomon D. Mgmt For For For Trujillo 14 Elect John Hood Mgmt For For For 15 Elect Nicole Seligman Mgmt For For For 16 Elect Daniela Riccardi Mgmt For For For 17 Elect Tarek M.N. Mgmt For For For Farahat 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Mgmt For For For Auditor's Fees 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ WPX Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WPX CUSIP 98212B103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Carrig Mgmt For For For 2 Elect William R. Mgmt For For For Granberry 3 Elect Robert K. Herdman Mgmt For For For 4 Elect Kelt Kindick Mgmt For For For 5 Elect Karl F. Kurz Mgmt For For For 6 Elect Henry E. Lentz Mgmt For For For 7 Elect George A. Lorch Mgmt For For For 8 Elect William G. Lowrie Mgmt For For For 9 Elect Kimberly S. Lubel Mgmt For For For 10 Elect Richard E. Mgmt For For For Muncrief 11 Elect David F. Work Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ XL Group Ltd Ticker Security ID: Meeting Date Meeting Status XL CUSIP G98294104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Claus-Michael Mgmt For For For Dill 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect Joseph Mauriello Mgmt For For For 7 Elect Michael S. Mgmt For For For McGavick 8 Elect Eugene M. McQuade Mgmt For For For 9 Elect Clayton S. Rose Mgmt For For For 10 Elect Anne Stevens Mgmt For For For 11 Elect John M. Vereker Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ YPF S.A. Ticker Security ID: Meeting Date Meeting Status YPFD CUSIP 984245100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Meeting Mgmt For For For Delegates in Charge of Meeting Minutes 2 Authority to Waive Mgmt For For For Preemptive Rights in Relation to Long-Term Incentive Plan 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Authority to Set Mgmt For For For Auditor's Fees 6 Appointment of Mgmt For For For Auditor; Fees 7 Ratification of Board Mgmt For For For and Supervisory Council Acts 8 Ratification of Mgmt For For For Directors' Fees 9 Ratification of Mgmt For For For Supervisory Council Fees 10 Supervisory Council Mgmt For Abstain Against Size 11 Election of Mgmt For Abstain Against Supervisory Council Members and Alternates (Class D) 12 Board Size Mgmt For For For 13 Election of Directors Mgmt For For For (Class D) 14 Directors' Fees; Mgmt For For For Supervisory Council's Fees 15 Merger by Absorption Mgmt For For For 16 Merger Valuation Mgmt For For For Report and Other Reports 17 Merger Agreement Mgmt For For For 18 Authority to Sign the Mgmt For For For Merger Agreement in Representation of the Company 19 Authority to Extend Mgmt For For For the Terms of the Global Notes Program ________________________________________________________________________________ Zillow Group, Inc. Ticker Security ID: Meeting Date Meeting Status ZG CUSIP 98954M101 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect April Underwood Mgmt For For For 1.2 Elect Jay C. Hoag Mgmt For For For 1.3 Elect Gregory B. Maffei Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zumtobel AG Ticker Security ID: Meeting Date Meeting Status ZAG CINS A989A1109 07/22/2016 Take No Action Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A TNA N/A 2 Allocation of Mgmt For TNA N/A Profits/Dividends 3 Ratification of Mgmt For TNA N/A Management Board Acts 4 Ratification of Mgmt For TNA N/A Supervisory Board Acts 5 Supervisory Board Fees Mgmt For TNA N/A 6 Appointment of Auditor Mgmt For TNA N/A 7 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 02/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For Gomez 2 Elect Charles H. Mgmt For For For Giancarlo 3 Elect Herbert Hainer Mgmt For For For 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Nancy McKinstry Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Arun Sarin Mgmt For For For 11 Elect Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Issuance of Treasury Mgmt For For For Shares ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Mgmt For For For Jr. 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For For For 6 Elect Roger N. Farah Mgmt For For For 7 Elect Jeffrey E. Garten Mgmt For For For 8 Elect Ellen M. Hancock Mgmt For For For 9 Elect Richard J. Mgmt For For For Harrington 10 Elect Edward J. Ludwig Mgmt For For For 11 Elect Joseph P. Mgmt For For For Newhouse 12 Elect Olympia J. Snowe Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nesli Basgoz Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Adriane M. Brown Mgmt For For For 6 Elect Christopher J. Mgmt For For For Coughlin 7 Elect Catherine M. Mgmt For For For Klema 8 Elect Peter J. Mgmt For For For McDonnell 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Approval of Mgmt For For For performance goals under the 2017 Annual Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kermit R. Mgmt For For For Crawford 2 Elect Michael L. Eskew Mgmt For For For 3 Elect Siddharth N. Mgmt For For For Mehta 4 Elect Jacques P. Perold Mgmt For For For 5 Elect Andrea Redmond Mgmt For For For 6 Elect John W. Rowe Mgmt For For For 7 Elect Judith A. Mgmt For For For Sprieser 8 Elect Mary Alice Taylor Mgmt For For For 9 Elect Perry M. Traquina Mgmt For For For 10 Elect Thomas J. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of the 2017 Mgmt For For For Equity Compensation Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lead Director Tenure 17 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect Roger W. Mgmt For For For Ferguson, Jr. 1.6 Elect Diane B. Greene Mgmt For For For 1.7 Elect John L. Hennessy Mgmt For For For 1.8 Elect Ann Mather Mgmt For Withhold Against 1.9 Elect Alan R. Mulally Mgmt For For For 1.10 Elect Paul S. Otellini Mgmt For For For 1.11 Elect K. Ram Shriram Mgmt For For For 1.12 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 7 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 9 Shareholder Proposal ShrHoldr Against For Against Regarding Gender Pay Equity Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions Report 11 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 12 Shareholder Proposal ShrHoldr Against Against For Regarding False News ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen Mgmt For For For III 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Mgmt For For For Farrell II 6 Elect Debra J. Mgmt For For For Kelly-Ennis 7 Elect W. Leo Kiely III Mgmt For For For 8 Elect Kathryn B. Mgmt For For For McQuade 9 Elect George Munoz Mgmt For For For 10 Elect Nabil Y. Sakkab Mgmt For For For 11 Elect Virginia E. Mgmt For For For Shanks 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Advertising ________________________________________________________________________________ American Electric Power Company, Inc. Ticker Security ID: Meeting Date Meeting Status AEP CUSIP 025537101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Mgmt For For For Beasley, Jr. 4 Elect Ralph D. Crosby, Mgmt For For For Jr. 5 Elect Linda A. Mgmt For For For Goodspeed 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Mgmt For For For Notebaert 9 Elect Lionel L. Mgmt For For For Nowell, III 10 Elect Stephen S. Mgmt For For For Rasmussen 11 Elect Oliver G. Mgmt For For For Richard, III 12 Elect Sara Martinez Mgmt For For For Tucker 13 Reapprove the Material Mgmt For For For Terms of the Senior Officer Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas A. Amato Mgmt For For For 2 Elect Anthony J. Conti Mgmt For For For 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Gretchen W. Mgmt For For For McClain 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect James A. Champy Mgmt For For For 4 Elect Bruce R. Evans Mgmt For For For 5 Elect Edward H. Frank Mgmt For For For 6 Elect Mark M. Little Mgmt For For For 7 Elect Neil S. Novich Mgmt For For For 8 Elect Kenton J. Mgmt For For For Sicchitano 9 Elect Lisa T. Su Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Arthur D. Mgmt For For For Levinson 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Susan L. Wagner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Donations 13 Shareholder Proposal ShrHoldr Against Against For Regarding Racial Diversity of Board and Management 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw 15 Shareholder Proposal ShrHoldr Against Against For Regarding Executive Compensation Reform 16 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ ARAMARK Ticker Security ID: Meeting Date Meeting Status ARMK CUSIP 03852U106 02/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric J. Foss Mgmt For For For 1.2 Elect Pierre-Olivier Mgmt For For For Beckers-Vieujant 1.3 Elect Lisa G. Bisaccia Mgmt For For For 1.4 Elect Richard W. Mgmt For For For Dreiling 1.5 Elect Irene M. Esteves Mgmt For For For 1.6 Elect Daniel J. Mgmt For For For Heinrich 1.7 Elect Sanjeev Mehra Mgmt For For For 1.8 Elect Patricia Morrison Mgmt For For For 1.9 Elect John A. Quelch Mgmt For For For 1.10 Elect Stephen I. Sadove Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 5 Amendment to the Mgmt For Against Against Senior Executive Performance Bonus Plan ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Bisson Mgmt For For For 1.2 Elect Richard T. Clark Mgmt For For For 1.3 Elect Eric C. Fast Mgmt For For For 1.4 Elect Linda R. Gooden Mgmt For For For 1.5 Elect Michael P. Mgmt For For For Gregoire 1.6 Elect R. Glenn Hubbard Mgmt For For For 1.7 Elect John P. Jones Mgmt For For For 1.8 Elect William J. Ready Mgmt For For For 1.9 Elect Carlos A. Mgmt For For For Rodriguez 1.10 Elect Sandra S. Mgmt For For For Wijnberg 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas 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 Approval of Amended Mgmt For For For Executive Stock Purchase Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory D. Mgmt For For For Brenneman 2 Elect Clarence P. Mgmt For For For Cazalot, Jr. 3 Elect Martin S. Mgmt For For For Craighead 4 Elect William H. Mgmt For For For Easter III 5 Elect Lynn L. Elsenhans Mgmt For For For 6 Elect Anthony G. Mgmt For For For Fernandes 7 Elect Claire W. Mgmt For For For Gargalli 8 Elect Pierre J. Jungels Mgmt For For For 9 Elect James A. Lash Mgmt For For For 10 Elect J. Larry Nichols Mgmt For For For 11 Elect James W. Stewart Mgmt For For For 12 Elect Charles L. Watson Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 06/30/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 5 Approval of Mgmt For For For Performance Terms under the STI Plan and LTI Plan ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Mgmt For For For Bovender, Jr. 4 Elect Frank P. Mgmt For For For Bramble, Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For 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. Mgmt For For For Nowell, III 12 Elect Michael D. White Mgmt For For For 13 Elect Thomas D. Woods Mgmt For For For 14 Elect R. David Yost Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Study Session to Address Divestiture of Non-Core Banking Assets 20 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Mgmt For For For Bertolini 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect Laurie H. Mgmt For For For Glimcher 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Theodore R. Mgmt For For For Samuels 10 Elect Gerald Storch Mgmt For For For 11 Elect Vicki L. Sato Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2012 Mgmt For For For Stock Award and Incentive Plan for the Purposes of Section 162(m) 15 Amendment to the 2012 Mgmt For For For Stock Award and Incentive Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Broadcom Limited Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y09827109 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hock E. Tan Mgmt For For For 2 Elect James V. Diller, Mgmt For For For Sr. 3 Elect Lewis C. Mgmt For For For Eggebrecht 4 Elect Kenneth Y. Hao Mgmt For For For 5 Elect Eddy W. Mgmt For For For Hartenstein 6 Elect Check Kian Low Mgmt For For For 7 Elect Donald Macleod Mgmt For For For 8 Elect Peter J. Marks Mgmt For For For 9 Elect Dr. Henry S. Mgmt For For For Samueli 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Ordinary and Special Preference Shares 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard D. Mgmt For For For Fairbank 2 Elect Ann Fritz Hackett Mgmt For For For 3 Elect Lewis Hay, III Mgmt For For For 4 Elect Benjamin P. Mgmt For For For Jenkins, III 5 Elect Peter Thomas Mgmt For For For Killalea 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Bradford H. Mgmt For For For Warner 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment of the 2002 Mgmt For For For Associate Stock Purchase Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CUSIP H1467J104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Election of Statutory Mgmt For For For Auditors 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Mgmt For For For Jr. 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Mgmt For For For Connors 15 Elect John A. Edwardson Mgmt For For For 16 Elect Leo F. Mullin Mgmt For For For 17 Elect Kimberly Ross Mgmt For For For 18 Elect Robert W. Scully Mgmt For For For 19 Elect Eugene B. Mgmt For For For Shanks, Jr. 20 Elect Theodore Shasta Mgmt For For For 21 Elect David H. Sidwell Mgmt For For For 22 Elect Olivier Steimer Mgmt For For For 23 Elect James M. Mgmt For For For Zimmerman 24 Elect Evan G. Mgmt For For For Greenberg as Chairman of the Board 25 Elect Michael P. Mgmt For For For Connors 26 Elect Mary A. Cirillo Mgmt For For For 27 Elect Robert M. Mgmt For For For Hernandez 28 Elect Robert W. Scully Mgmt For For For 29 Elect James M. Mgmt For For For Zimmerman 30 ELECTION OF HOMBURGER Mgmt For For For AG AS INDEPENDENT PROXY 31 APPROVAL OF AMENDED Mgmt For For For AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN 32 Board Compensation Mgmt For For For 33 Executive Compensation Mgmt For For For 34 Advisory Vote on Mgmt For For For Executive Compensation 35 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 36 Additional or Mgmt For Against Against Miscellaneous Proposals ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Ellen M. Costello Mgmt For For For 3 Elect Duncan P. Hennes Mgmt For For For 4 Elect Peter B. Henry Mgmt For For For 5 Elect Franz B. Humer Mgmt For For For 6 Elect Renee J. James Mgmt For For For 7 Elect Eugene M. McQuade Mgmt For For For 8 Elect Michael E. Mgmt For For For O'Neill 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Anthony M. Mgmt For For For Santomero 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Mgmt For For For Thompson, Jr. 13 Elect James S. Turley Mgmt For For For 14 Elect Deborah C. Wright Mgmt For For For 15 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 19 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee 21 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 22 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 23 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ Colgate-Palmolive Company Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles A. Mgmt For For For Bancroft 2 Elect John P. Bilbrey Mgmt For For For 3 Elect John T. Cahill Mgmt For For For 4 Elect Ian M. Cook Mgmt For For For 5 Elect Helene D. Gayle Mgmt For For For 6 Elect Ellen M. Hancock Mgmt For For For 7 Elect C. Martin Harris Mgmt For For For 8 Elect Lorrie Norrington Mgmt For For For 9 Elect Michael B. Polk Mgmt For For For 10 Elect Stephen I. Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Madeline S. Bell Mgmt For 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 Gerald L. Hassell Mgmt For For For 1.6 Elect Jeffrey A. Mgmt For For For Honickman 1.7 Elect Asuka Nakahara Mgmt For For For 1.8 Elect David C. Novak Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Johnathan A. Mgmt For For For Rodgers 2 Ratification of Auditor Mgmt For For For 3 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy A. Leach Mgmt For For For 2 Elect William H. Mgmt For For For Easter III 3 Elect John P. Surma Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard A. Mgmt For For For Galanti 1.3 Elect John W. Mgmt For For For Meisenbach 1.4 Elect Charles T. Munger 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 ________________________________________________________________________________ Crown Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCK CUSIP 228368106 04/27/2017 Voted Meeting Type Country of Trade Annual United States 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 Rose Lee Mgmt For For For 1.6 Elect William G. Little Mgmt For For For 1.7 Elect Hans J. Loliger Mgmt For For For 1.8 Elect James H. Miller Mgmt For For For 1.9 Elect Josef M. Muller Mgmt For For For 1.10 Elect Caesar F. 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 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald J. Ehrlich Mgmt For For For 2 Elect Linda P. Hefner Mgmt For For For Filler 3 Elect Robert J. Hugin Mgmt For For For 4 Elect Thomas P. Joyce, Mgmt For For For Jr. 5 Elect Teri List-Stoll Mgmt For For For 6 Elect Walter G. Lohr, Mgmt For For For Jr. 7 Elect Mitchell P. Rales Mgmt For For For 8 Elect Steven M. Rales Mgmt For For For 9 Elect John T. Mgmt For For For Schwieters 10 Elect Alan G. Spoon Mgmt For For For 11 Elect Raymond C. Mgmt For For For Stevens 12 Elect Elias A. Zerhouni Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2007 Mgmt For For For Omnibus Incentive Plan 15 Amendment to the 2007 Mgmt For For For Executive Incentive Compensation Plan 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Gregory M. Mgmt For For For Bridgeford 3 Elect Macon F. Brock, Mgmt For For For Jr. 4 Elect Mary Anne Citrino Mgmt For For For 5 Elect H. Ray Compton Mgmt For For For 6 Elect Conrad M. Hall Mgmt For For For 7 Elect Lemuel E. Lewis Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Mgmt For For For Saunders III 10 Elect Thomas E. Whiddon Mgmt For For For 11 Elect Carl P. Zeithaml Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fred D. Anderson Mgmt For For For Jr. 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Anthony J. Bates Mgmt For For For 4 Elect Logan D. Green Mgmt For For For 5 Elect Bonnie S. Hammer Mgmt For For For 6 Elect Kathleen C. Mitic Mgmt For For For 7 Elect Pierre M. Omidyar Mgmt For For For 8 Elect Paul S. Pressler Mgmt For For For 9 Elect Robert H. Swan Mgmt For For For 10 Elect Thomas J. Tierney Mgmt For For For 11 Elect Perry M. Traquina Mgmt For For For 12 Elect Devin N. Wenig Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Ecolab Inc. Ticker Security ID: Meeting Date Meeting Status ECL CUSIP 278865100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Mgmt For For For Baker, Jr. 2 Elect Barbara J. Beck Mgmt For For For 3 Elect Leslie S. Biller Mgmt For For For 4 Elect Carl M. Casale Mgmt For For For 5 Elect Stephen I. Chazen Mgmt For For For 6 Elect Jeffrey M. Mgmt For For For Ettinger 7 Elect Arthur J. Higgins Mgmt For For For 8 Elect Michael Larson Mgmt For For For 9 Elect David W. Mgmt For For For MacLennan 10 Elect Tracy B. McKibben Mgmt For For For 11 Elect Victoria J. Reich Mgmt For For For 12 Elect Suzanne M. Mgmt For For For Vautrinot 13 Elect John J. Zillmer Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Eskew Mgmt For For For 2 Elect William G. Mgmt For For For Kaelin, Jr. 3 Elect John C. Mgmt For For For Lechleiter 4 Elect David A. Ricks Mgmt For For For 5 Elect Marschall S. Mgmt For For For Runge 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Amendment to the Mgmt For For For Directors' Deferral Plan 10 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Robert P. Daniels Mgmt For For For 4 Elect James C. Day Mgmt For For For 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Increase of Authorized Mgmt For For For Common Stock 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert D. Daleo Mgmt For For For 2 Elect Walter W. Mgmt For For For Driver, Jr. 3 Elect Mark L. Feidler Mgmt For For For 4 Elect G. Thomas Hough Mgmt For For For 5 Elect L. Phillip Humann Mgmt For For For 6 Elect Robert D. Marcus Mgmt For For For 7 Elect Siri S. Marshall Mgmt For For For 8 Elect John A. McKinley Mgmt For For For 9 Elect Richard F. Smith Mgmt For For For 10 Elect Elane B. Stock Mgmt For For For 11 Elect Mark B. Templeton Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald S. Lauder Mgmt For For For 2 Elect William P. Lauder Mgmt For For For 3 Elect Richard D. Mgmt For For For Parsons 4 Elect Lynn Forester de Mgmt For For For Rothschild 5 Elect Richard F. Mgmt For For For Zannino 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Mgmt For For For Barksdale 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect John C. Inglis Mgmt For For For 5 Elect Kimberly A. Jabal Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua Cooper Mgmt For For For Ramo 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 Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Risks Of LGBT-Focused State Regulations ________________________________________________________________________________ Fortune Brands Home & Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A.D. David Mackay Mgmt For For For 2 Elect David M. Thomas Mgmt For For For 3 Elect Norman H. Wesley Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas D. Mgmt For For For Chabraja 2 Elect James S. Crown Mgmt For For For 3 Elect Rudy F. deLeon Mgmt For For For 4 Elect John M. Keane Mgmt For For For 5 Elect Lester L. Lyles Mgmt For For For 6 Elect Mark M. Malcolm Mgmt For For For 7 Elect Phebe N. Mgmt For For For Novakovic 8 Elect William A. Osborn Mgmt For For For 9 Elect Catherine B. Mgmt For For For Reynolds 10 Elect Laura J. Mgmt For For For Schumacher 11 Elect Peter A. Wall Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the 2012 Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ GoDaddy Inc. Ticker Security ID: Meeting Date Meeting Status GDDY CUSIP 380237107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Mgmt For For For Kimball 1.2 Elect Elizabeth S. Mgmt For For For Rafael 1.3 Elect Lee E. Wittlinger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HCA Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCA CUSIP 40412C101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Milton Johnson Mgmt For For For 2 Elect Robert J. Dennis Mgmt For 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 Wayne J. Riley Mgmt For For For 11 Elect John W. Rowe Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Article aAmendment Mgmt For Against Against Regarding Shareholder Right to Call a Special Meeting 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher J. Mgmt For For For Coughlin 1.2 Elect Sally W. Crawford Mgmt For For For 1.3 Elect Scott T. Garrett Mgmt For For For 1.4 Elect Lawrence M. Levy Mgmt For For For 1.5 Elect Stephen P. Mgmt For For For MacMillan 1.6 Elect Christina Mgmt For For For Stamoulis 1.7 Elect Elaine S. Ullian Mgmt For For For 1.8 Elect Amy M. Wendell 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 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Darius Adamczyk Mgmt For For For 2 Elect William S. Ayer Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Mgmt For For For Sheares 13 Elect Robin L. Mgmt For For For Washington 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect James W. Griffith Mgmt For For For 4 Elect Jay L. Henderson Mgmt For For For 5 Elect Richard H. Lenny Mgmt For For For 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David B. Smith, Mgmt For For For Jr. 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Jack Henry & Associates, Inc. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/10/2016 Voted Meeting Type Country of Trade Annual United States 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 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect Todd A. Combs Mgmt For For For 6 Elect James S. Crown Mgmt For For For 7 Elect James Dimon Mgmt For For For 8 Elect Timothy P. Flynn Mgmt For For For 9 Elect Laban P. Mgmt For For For Jackson, Jr. 10 Elect Michael A. Neal Mgmt For For For 11 Elect Lee R. Raymond Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 17 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 21 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Keysight Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status KEYS CUSIP 49338L103 03/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul N. Clark Mgmt For For For 2 Elect Richard Hamada Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nora. A. Mgmt For For For Aufreiter 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Anne Gates Mgmt For For For 4 Elect Susan J. Kropf Mgmt For For For 5 Elect W. Rodney Mgmt For For For McMullen 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Clyde R. Moore Mgmt For For For 8 Elect James A. Runde Mgmt For For For 9 Elect Ronald L. Sargent Mgmt For For For 10 Elect Bobby S. Mgmt For For For Shackouls 11 Elect Mark S. Sutton Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against 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 Deforestation and Supply Chain 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Sandra B. Cochran Mgmt For 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 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Renewable Energy Sourcing ________________________________________________________________________________ M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/18/2017 Voted Meeting Type Country of Trade Annual United States 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 Gary N. Geisel Mgmt For For For 1.6 Elect Richard A. Grossi Mgmt For For For 1.7 Elect John D. Hawke Jr. Mgmt For For For 1.8 Elect Newton P.S. Mgmt For For For Merrill 1.9 Elect Melinda R. Rich Mgmt For For For 1.10 Elect Robert E. Mgmt For For For Sadler, Jr. 1.11 Elect Denis J. Salamone Mgmt For For For 1.12 Elect David S. Mgmt For For For Scharfstein 1.13 Elect Herbert L. Mgmt For For For Washington 1.14 Elect Robert G. Wilmers Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mastercard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/27/2017 Voted Meeting Type Country of Trade Annual United States 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of Material Mgmt For For For Terms under the 2006 Long-Term Incentive Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Mgmt For For For Hammergren 5 Elect M. Christine Mgmt For For For Jacobs 6 Elect Donald R. Knauss Mgmt For For For 7 Elect Marie L. Knowles Mgmt For For For 8 Elect Edward A. Mueller Mgmt For For For 9 Elect Susan R. Salka Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For III 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For 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 Adoption of Proxy Mgmt For For For Access 17 Amendments to Articles Mgmt For For For (Irish Companies Act 2014) 18 Technical Amendments Mgmt For For For to Memorandum of Association 19 Approve Board's Sole Mgmt For For For Authority to Determine Board Size ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Mgmt For For For Lazarus 7 Elect John H. Mgmt For For For Noseworthy 8 Elect Carlos E. Mgmt For For For Represas 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 18 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Conducting Business in Conflict-Affected Areas 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Board Oversight of Product Safety and Quality ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles Mgmt For For For to Reduce the Ownership Threshold Required to Call a Special Meeting 15 Amendment to the 2001 Mgmt For For For Stock Plan and French Sub-Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP CUSIP 60871R209 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Mgmt For For For Herington 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lewis W.K. Booth Mgmt For For For 2 Elect Charles E. Bunch Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Mgmt For For For Reynolds 9 Elect Irene B. Mgmt For For For Rosenfeld 10 Elect Christiana Shi Mgmt For For For 11 Elect Patrick T. Mgmt For For For Siewert 12 Elect Ruth J. Simmons Mgmt For For For 13 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting On The Use of Non-Recyclable Packaging 18 Shareholder Proposal ShrHoldr Against Against For Regarding Plant Closings ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 06/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Mgmt For 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 Approval of the 2017 Mgmt For For For Compensation Plan for Non-Employee Directors 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 10/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Motorola Solutions Inc. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 620076307 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Kenneth D. Denman Mgmt For For For 3 Elect Egon P. Durban Mgmt For For For 4 Elect Clayton M. Jones Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Gregory K. Mondre Mgmt For For For 7 Elect Anne R. Mgmt For For For Pramaggiore 8 Elect Samuel C. Scott Mgmt For For For III 9 Elect Joseph M. Tucci Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Supply Chain Labor Standards ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/18/2017 Voted Meeting Type Country of Trade Annual United States 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of the 2017 Mgmt For For For Non-Employee Director Stock Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Paypal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL CUSIP 70450Y103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wences Casares Mgmt For For For 2 Elect Jonathan Mgmt For For For Christodoro 3 Elect John J. Donahoe Mgmt For For For II 4 Elect David Dorman Mgmt For For For 5 Elect Belinda J. Mgmt For For For Johnson 6 Elect Gail J. McGovern Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Daniel H. Mgmt For For For Schulman 9 Elect Frank D. Yeary Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to Articles Mgmt For For For Regarding Proxy Access 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions ________________________________________________________________________________ Pinnacle West Capital Corporation Ticker Security ID: Meeting Date Meeting Status PNW CUSIP 723484101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald E. Brandt Mgmt For For For 1.2 Elect Denis A. Cortese Mgmt For For For 1.3 Elect Richard P. Fox Mgmt For For For 1.4 Elect Michael L. Mgmt For 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 Paula J. Sims Mgmt For For For 1.11 Elect David Wagener Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2012 Mgmt For For For Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy M. Mgmt For For For Armstrong 1.2 Elect Jeffrey H. Boyd Mgmt For For For 1.3 Elect Jan L. Docter Mgmt For For For 1.4 Elect Jeffrey E. Mgmt For For For Epstein 1.5 Elect Glenn D. Fogel Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Robert J. Mylod, Mgmt For For For Jr. 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Mgmt For For For Peretsman 1.10 Elect Thomas E. Rothman Mgmt For For For 1.11 Elect Craig W. Rydin Mgmt For For For 1.12 Elect Lynn M. Vojvodich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Jeffry W. Mgmt For For For Henderson 3 Elect Thomas W. Horton Mgmt For For For 4 Elect Paul E. Jacobs Mgmt For For For 5 Elect Ann M. Livermore Mgmt For For For 6 Elect Harish M. Manwani Mgmt For For For 7 Elect Mark D. Mgmt For For For McLaughlin 8 Elect Steven M. Mgmt For For For Mollenkopf 9 Elect Clark T. Randt, Mgmt For For For Jr. 10 Elect Francisco Ros Mgmt For For For 11 Elect Anthony J. Mgmt For For For Vinciquerra 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Republic Services, Inc. Ticker Security ID: Meeting Date Meeting Status RSG CUSIP 760759100 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Manuel Kadre Mgmt For For For 2 Elect Tomago Collins Mgmt For For For 3 Elect William J. Flynn Mgmt For For For 4 Elect Thomas W. Handley Mgmt For For For 5 Elect Jennifer M Kirk Mgmt For For For 6 Elect Michael Larson Mgmt For For For 7 Elect Ramon A. Mgmt For For For Rodriguez 8 Elect Donald W. Slager Mgmt For For For 9 Elect John M. Trani Mgmt For For For 10 Elect Sandra M Volpe Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Snap-on Incorporated Ticker Security ID: Meeting Date Meeting Status SNA CUSIP 833034101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David C. Adams Mgmt For For For 2 Elect Karen L. Daniel Mgmt For For For 3 Elect Ruth Ann M. Mgmt For For For Gillis 4 Elect James P. Holden Mgmt For For For 5 Elect Nathan J. Jones Mgmt For For For 6 Elect Henry W. Knueppel Mgmt For For For 7 Elect W. Dudley Lehman Mgmt For For For 8 Elect Nicholas T. Mgmt For For For Pinchuk 9 Elect Gregg M. Sherrill Mgmt For For For 10 Elect Donald J. Mgmt For For For Stebbins 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Mgmt For For For Bradley 3 Elect Rosalind G. Mgmt For For For Brewer 4 Elect Mary N. Dillon Mgmt For For For 5 Elect Robert M. Gates Mgmt For For For 6 Elect Mellody Hobson Mgmt For For For 7 Elect Kevin R. Johnson Mgmt For For For 8 Elect Jorgen Vig Mgmt For For For Knudstorp 9 Elect Satya Nadella Mgmt For For For 10 Elect Joshua Cooper Mgmt For For For Ramo 11 Elect Clara Shih Mgmt For For For 12 Elect Javier G. Teruel Mgmt For For For 13 Elect Myron E. Ullman Mgmt For For For III 14 Elect Craig E. Mgmt For For For Weatherup 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ SVB Financial Group Ticker Security ID: Meeting Date Meeting Status SIVB CUSIP 78486Q101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Greg W. Becker Mgmt For For For 1.2 Elect Eric A. Benhamou Mgmt For For For 1.3 Elect David M. Clapper Mgmt For For For 1.4 Elect Roger F. Dunbar Mgmt For For For 1.5 Elect Joel P. Friedman Mgmt For For For 1.6 Elect Lata Krishnan Mgmt For For For 1.7 Elect Jeffrey N. Mgmt For For For Maggioncalda 1.8 Elect Mary J. Miller Mgmt For For For 1.9 Elect Kate D. Mitchell Mgmt For For For 1.10 Elect John F. Robinson Mgmt For For For 1.11 Elect Garen K. Staglin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Synchrony Financial Ticker Security ID: Meeting Date Meeting Status SYF CUSIP 87165B103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret M. Keane Mgmt For For For 2 Elect Paget L. Alves Mgmt For For For 3 Elect Arthur W. Mgmt For For For Coviello, Jr. 4 Elect William W. Mgmt For For For Graylin 5 Elect Roy A. Guthrie Mgmt For For For 6 Elect Richard C. Mgmt For For For Hartnack 7 Elect Jeffrey G. Naylor Mgmt For For For 8 Elect Laurel J. Richie Mgmt For For For 9 Elect Olympia J. Snowe Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SYNNEX Corporation Ticker Security ID: Meeting Date Meeting Status SNX CUSIP 87162W100 03/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dwight A. Mgmt For For For Steffensen 1.2 Elect Kevin M. Murai Mgmt For For For 1.3 Elect Fred A. Mgmt For For For Breidenbach 1.4 Elect Hau Lee Mgmt For For For 1.5 Elect MIAO Feng-Qiang Mgmt For Withhold Against 1.6 Elect Dennis Polk Mgmt For For For 1.7 Elect Gregory Quesnel Mgmt For For For 1.8 Elect Ann Vezina Mgmt For For For 1.9 Elect Thomas Wurster Mgmt For For For 1.10 Elect Duane E. Zitzner Mgmt For For For 1.11 Elect Andrea M. Mgmt For For For Zulberti 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 ________________________________________________________________________________ The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For 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 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Ernie Herrman Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect Jackwyn L. Mgmt For For For Nemerov 10 Elect John F. O'Brien Mgmt For For For 11 Elect Willow B. Shire Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 REAPPROVAL OF MATERIAL Mgmt For For For TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN 14 Reapproval of Material Mgmt For For For Terms of Performance Goals Under the Cash Incentive Plans 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Diversity Metrics 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay 19 Shareholder Report ShrHoldr Against Against For Regarding Gender and Ethnicity Pay Equity 20 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Mgmt For For For Parrett 9 Elect Lars Rebien Mgmt For For For Sorensen 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Elect Dion J. Weisler Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Mgmt For For For Hemsley 5 Elect Michele J. Hooper Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Glenn M. Renwick Mgmt For For For 8 Elect Kenneth I. Shine Mgmt For For For 9 Elect Gail R. Wilensky Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ V.F. Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard T. Mgmt For For For Carucci 1.2 Elect Juliana L. Chugg Mgmt For For For 1.3 Elect Benno Dorer Mgmt For For For 1.4 Elect Mark S. Mgmt For For For Hoplamazian 1.5 Elect Robert J. Hurst Mgmt For For For 1.6 Elect Laura W. Lang Mgmt For For For 1.7 Elect W. Alan Mgmt For For For McCollough 1.8 Elect W. Rodney Mgmt For 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 Carol L. Roberts Mgmt For For For 1.12 Elect Matthew J. Mgmt For For For Shattock 1.13 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Verisk Analytics, Inc. Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank J. Coyne Mgmt For For For 2 Elect Christopher M. Mgmt For For For Foskett 3 Elect David B. Wright Mgmt For For For 4 Elect Annell R. Bay Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christa Davies Mgmt For For For 1.2 Elect Michael Stankey Mgmt For For For 1.3 Elect George J. Still Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ XL Group Ltd Ticker Security ID: Meeting Date Meeting Status XL CUSIP G98294104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Claus-Michael Mgmt For For For Dill 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect Joseph Mauriello Mgmt For For For 7 Elect Michael S. Mgmt For For For McGavick 8 Elect Eugene M. McQuade Mgmt For For For 9 Elect Clayton S. Rose Mgmt For For For 10 Elect Anne Stevens Mgmt For For For 11 Elect John M. Vereker Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees
Fund Name : Hartford Dividend and Growth HLS Fund ________________________________________________________________________________ ABB Ltd. Ticker Security ID: Meeting Date Meeting Status ABBN CUSIP 000375204 04/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Compensation Report Mgmt For For For 3 Ratification of Board Mgmt For Against Against and Management Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Cancellation of Shares Mgmt For For For and Reduction in Share Capital 6 Increase in Authorized Mgmt For For For Capital 7 Board Compensation Mgmt For For For 8 Executive Compensation Mgmt For For For 9 Elect Matti Alahuhta Mgmt For For For 10 Elect David W. Mgmt For For For Constable 11 Elect Frederico Fleury Mgmt For For For Curado 12 Elect Lars Forberg Mgmt For For For 13 Elect Louis R. Hughes Mgmt For Against Against 14 Elect David Meline Mgmt For For For 15 Elect Satish Pai Mgmt For For For 16 Elect Jacob Wallenberg Mgmt For For For 17 Elect Ying Yeh Mgmt For For For 18 Elect Peter R. Voser Mgmt For For For 19 Elect David W. Mgmt For For For Constable as Compensation Committee Member 20 Elect Frederico Fleury Mgmt For For For Curado as Compensation Committee Member 21 Elect Ying Yeh as Mgmt For For For Compensation Committee Member 22 Appointment of Mgmt For For For Independent Proxy 23 Appointment of Auditor Mgmt For For For 24 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect Edward M. Liddy Mgmt For For For 1.5 Elect Nancy McKinstry Mgmt For For For 1.6 Elect Phebe N. Mgmt For For For Novakovic 1.7 Elect William A. Osborn Mgmt For For For 1.8 Elect Samuel C. Scott Mgmt For For For III 1.9 Elect Daniel J. Starks Mgmt For For For 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of 2017 Mgmt For For For Incentive Stock Program 6 Employee Stock Mgmt For For For Purchase Plan for Non-U.S. Employees 7 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For Gomez 2 Elect Charles H. Mgmt For For For Giancarlo 3 Elect Herbert Hainer Mgmt For For For 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Nancy McKinstry Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Arun Sarin Mgmt For For For 11 Elect Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Issuance of Treasury Mgmt For For For Shares ________________________________________________________________________________ Agrium Inc. Ticker Security ID: Meeting Date Meeting Status AGU CUSIP 008916108 11/03/2016 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 ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect Roger W. Mgmt For For For Ferguson, Jr. 1.6 Elect Diane B. Greene Mgmt For For For 1.7 Elect John L. Hennessy Mgmt For For For 1.8 Elect Ann Mather Mgmt For Withhold Against 1.9 Elect Alan R. Mulally Mgmt For For For 1.10 Elect Paul S. Otellini Mgmt For For For 1.11 Elect K. Ram Shriram Mgmt For For For 1.12 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 7 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 9 Shareholder Proposal ShrHoldr Against For Against Regarding Gender Pay Equity Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions Report 11 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 12 Shareholder Proposal ShrHoldr Against Against For Regarding False News ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gustavo Lara Mgmt For For For Cantu 2 Elect Raymond P. Dolan Mgmt For For For 3 Elect Robert D. Hormats Mgmt For For For 4 Elect Craig Macnab Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Mgmt For For For Taiclet, Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect David E. Mgmt For For For Constable 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Claire S. Farley Mgmt For For For 5 Elect Peter J. Fluor Mgmt For For For 6 Elect Richard L. George Mgmt For For For 7 Elect Joseph W. Gorder Mgmt For For For 8 Elect John R. Gordon Mgmt For For For 9 Elect Sean Gourley Mgmt For For For 10 Elect Mark C. McKinley Mgmt For For For 11 Elect Eric D. Mullins Mgmt For For For 12 Elect R. A. Walker Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Arthur D. Mgmt For For For Levinson 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Susan L. Wagner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Donations 13 Shareholder Proposal ShrHoldr Against Against For Regarding Racial Diversity of Board and Management 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw 15 Shareholder Proposal ShrHoldr Against Against For Regarding Executive Compensation Reform 16 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of 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 Genevieve B. Mgmt For For For Berger 9 Elect Philip Broadley Mgmt For For For 10 Elect Bruce Burlington Mgmt For For For 11 Elect Graham Chipchase Mgmt For For For 12 Elect Rudy H.P. Markham Mgmt For For For 13 Elect Shriti Vadera Mgmt For For For 14 Elect Marcus Wallenberg Mgmt For For For 15 Remuneration Report Mgmt For For For (Advisory) 16 Remuneration Policy Mgmt For For For (Binding) 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 ________________________________________________________________________________ Avnet, Inc. Ticker Security ID: Meeting Date Meeting Status AVT CUSIP 053807103 11/10/2016 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 James A. Lawrence Mgmt For For For 7 Elect Avid Modjtabai Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect William H. Mgmt For For For Schumann, III 10 Advisory Vote on Mgmt For For For Executive Compensation 11 2016 Stock Mgmt For For For Compensation and Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Hayes Mgmt For For For 1.2 Elect George M. Smart Mgmt For For For 1.3 Elect Theodore M. Solso Mgmt For For For 1.4 Elect Stuart A. Mgmt For For For Taylor, II 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Stock and Cash Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Mgmt For For For Bovender, Jr. 4 Elect Frank P. Mgmt For For For Bramble, Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For 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. Mgmt For For For Nowell, III 12 Elect Michael D. White Mgmt For For For 13 Elect Thomas D. Woods Mgmt For For For 14 Elect R. David Yost Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Study Session to Address Divestiture of Non-Core Banking Assets 20 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ BHP Billiton plc Ticker Security ID: Meeting Date Meeting Status BLT CUSIP 05545E209 10/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For (BHP Billiton plc & BHP Billiton Limited) 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Authority to Mgmt For For For Repurchase Shares 7 Remuneration Report Mgmt For For For (Advisory - UK) 8 Remuneration Report Mgmt For For For (Advisory - AUS) 9 Equity Grant (CEO Mgmt For For For Andrew Mackenzie) 10 Elect Ken N. MacKenzie Mgmt For For For 11 Elect Malcolm Brinded Mgmt For For For 12 Elect Malcolm Broomhead Mgmt For For For 13 Elect Pat Davies Mgmt For For For 14 Elect Anita Frew Mgmt For For For 15 Elect Carolyn Hewson Mgmt For For For 16 Elect Andrew Mackenzie Mgmt For For For 17 Elect Lindsay P. Mgmt For For For Maxsted 18 Elect Wayne Murdy Mgmt For For For 19 Elect Shriti Vadera Mgmt For For For 20 Elect Jacques Nasser Mgmt For For For ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2017 Voted Meeting Type Country of Trade Annual United States 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 Sir Deryck C. Mgmt For For For Maughan 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For For For 14 Elect Charles H. Mgmt For For For Robbins 15 Elect Ivan G. Mgmt For For For Seidenberg 16 Elect Marco Antonio Mgmt For For For Slim Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation 20 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Voting Practices 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Mgmt For For For Bertolini 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect Laurie H. Mgmt For For For Glimcher 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Theodore R. Mgmt For For For Samuels 10 Elect Gerald Storch Mgmt For For For 11 Elect Vicki L. Sato Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2012 Mgmt For For For Stock Award and Incentive Plan for the Purposes of Section 162(m) 15 Amendment to the 2012 Mgmt For For For Stock Award and Incentive Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CUSIP 136375102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shauneen Bruder Mgmt For For For 1.2 Elect Donald J. Carty Mgmt For For For 1.3 Elect Gordon D. Giffin Mgmt For For For 1.4 Elect Julie Godin Mgmt For For For 1.5 Elect Edith E. Holiday Mgmt For For For 1.6 Elect Luc Jobin Mgmt For For For 1.7 Elect V. Maureen Mgmt For For For Kempston Darkes 1.8 Elect Denis Losier Mgmt For For For 1.9 Elect Kevin G. Lynch Mgmt For For For 1.10 Elect James E. O'Connor Mgmt For For For 1.11 Elect Robert Pace Mgmt For For For 1.12 Elect Robert L. Mgmt For For For Phillips 1.13 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 ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/03/2016 Voted Meeting Type Country of Trade Annual United States 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 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 Amendment to the 2011 Mgmt For For For Long Term Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT CUSIP 149123101 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Mgmt For For For Dickinson 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Mgmt For For For Jr. 5 Elect Jon M. Huntsman, Mgmt For For For Jr. 6 Elect Dennis A. Mgmt For For For Muilenburg 7 Elect William A. Osborn Mgmt For For For 8 Elect Debra L. Reed Mgmt For For For 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect Susan C. Schwab Mgmt For For For 11 Elect Jim Umpleby Mgmt For For For 12 Elect Miles D. White Mgmt For For For 13 Elect Rayford Wilkins Mgmt For For For Jr. 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Amendment to the 2014 Mgmt For For For Long Term Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Priorities 21 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability 22 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 23 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE CUSIP 150870103 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jean S. Blackwell Mgmt For For For 2 Elect Bennie W. Fowler Mgmt For For For 3 Elect Kathryn M. Hill Mgmt For For For 4 Elect David C. Parry Mgmt For For For 5 Elect John K. Wulff Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 2009 Global Incentive Mgmt For For For Plan ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wanda M. Austin Mgmt For For For 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect Dambisa F. Moyo Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect John S. Watson Mgmt For For For 12 Elect Michael K. Wirth Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report On Doing Business With Governments Complicit in Genocide 18 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Climate Change Policy Risk 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Transition to a Low Carbon Economy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 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 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Election of Statutory Mgmt For For For Auditors 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Mgmt For For For Jr. 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Mgmt For For For Connors 15 Elect John A. Edwardson Mgmt For For For 16 Elect Leo F. Mullin Mgmt For For For 17 Elect Kimberly Ross Mgmt For For For 18 Elect Robert W. Scully Mgmt For For For 19 Elect Eugene B. Mgmt For For For Shanks, Jr. 20 Elect Theodore Shasta Mgmt For For For 21 Elect David H. Sidwell Mgmt For For For 22 Elect Olivier Steimer Mgmt For For For 23 Elect James M. Mgmt For For For Zimmerman 24 Elect Evan G. Mgmt For For For Greenberg as Chairman of the Board 25 Elect Michael P. Mgmt For For For Connors 26 Elect Mary A. Cirillo Mgmt For For For 27 Elect Robert M. Mgmt For For For Hernandez 28 Elect Robert W. Scully Mgmt For For For 29 Elect James M. Mgmt For For For Zimmerman 30 ELECTION OF HOMBURGER Mgmt For For For AG AS INDEPENDENT PROXY 31 APPROVAL OF AMENDED Mgmt For For For AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN 32 Board Compensation Mgmt For For For 33 Executive Compensation Mgmt For For For 34 Advisory Vote on Mgmt For For For Executive Compensation 35 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 36 Additional or Mgmt For Against Against Miscellaneous Proposals ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 12/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Amy Chang Mgmt For For For 6 Elect John L. Hennessy Mgmt For 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 Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Breakdown of Workforce in Israel-Palestine 16 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Board Committee on Business with Israeli Settlements ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Madeline S. Bell Mgmt For 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 Gerald L. Hassell Mgmt For For For 1.6 Elect Jeffrey A. Mgmt For For For Honickman 1.7 Elect Asuka Nakahara Mgmt For For For 1.8 Elect David C. Novak Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Johnathan A. Mgmt For For For Rodgers 2 Ratification of Auditor Mgmt For For For 3 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard L. Mgmt For For For Armitage 2 Elect Richard H. Mgmt For For For Auchinleck 3 Elect Charles E. Bunch Mgmt For For For 4 Elect John V. Faraci Mgmt For For For 5 Elect Jody L Freeman Mgmt For For For 6 Elect Gay Huey Evans Mgmt For For For 7 Elect Ryan M. Lance Mgmt For For For 8 Elect Arjun N. Murti Mgmt For For For 9 Elect Robert A. Niblock Mgmt For For For 10 Elect Harald J. Norvik Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Linking Executive Pay Incentives to Low-Carbon Scenarios ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard A. Mgmt For For For Galanti 1.3 Elect John W. Mgmt For For For Meisenbach 1.4 Elect Charles T. Munger 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 ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 06/05/2017 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna M. Alvarado Mgmt For TNA N/A 2 Elect John B. Breaux Mgmt For TNA N/A 3 Elect Pamela L. Carter Mgmt For TNA N/A 4 Elect Steven T. Mgmt For TNA N/A Halverson 5 Elect E. Hunter Mgmt For TNA N/A Harrison 6 Elect Paul C. Hilal Mgmt For TNA N/A 7 Elect Edward J. Kelly, Mgmt For TNA N/A III 8 Elect John D. McPherson Mgmt For TNA N/A 9 Elect David M. Moffett Mgmt For TNA N/A 10 Elect Dennis H. Reilley Mgmt For TNA N/A 11 Elect Linda H. Riefler Mgmt For TNA N/A 12 Elect J. Steven Whisler Mgmt For TNA N/A 13 Elect John J. Zillmer Mgmt For TNA N/A 14 Ratification of Auditor Mgmt For TNA N/A 15 Advisory Vote on Mgmt For TNA N/A Executive Compensation 16 Frequency of Advisory Mgmt 1 Year TNA Against Vote on Executive Compensation 17 Advisory Vote on Mgmt For TNA N/A Reimbursement Arrangements ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 06/05/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donna M. Alvarado Mgmt N/A For N/A 1.2 Elect John B. Breaux Mgmt N/A For N/A 1.3 Elect Pamela L. Carter Mgmt N/A For N/A 1.4 Elect Steven T. Mgmt N/A For N/A Halverson 1.5 Elect E. Hunter Mgmt N/A For N/A Harrison 1.6 Elect Paul C. Hilal Mgmt N/A For N/A 1.7 Elect Edward J. Kelly, Mgmt N/A For N/A III 1.8 Elect John D. McPherson Mgmt N/A For N/A 1.9 Elect David M. Moffett Mgmt N/A For N/A 1.10 Elect Dennis H. Reilley Mgmt N/A For N/A 1.11 Elect Linda H. Riefler Mgmt N/A For N/A 1.12 Elect J. Steven Whisler Mgmt N/A For N/A 1.13 Elect John J. Zillmer Mgmt N/A For N/A 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation 4 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation 5 Advisory Vote on Mgmt N/A For N/A Reimbursement Arrangements ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Mgmt For For For Bracken 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For DeParle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Mgmt For For For Millon 9 Elect Mary L. Schapiro Mgmt For For For 10 Elect Richard J. Swift Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Elect Tony L. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of the 2017 Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Renewable Energy Sourcing ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward H. Bastian Mgmt For For For 2 Elect Francis S. Blake Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect David G. DeWalt Mgmt For For For 5 Elect William H. Mgmt For For For Easter III 6 Elect Mickey P. Foret Mgmt For For For 7 Elect Jeanne P. Jackson Mgmt For For For 8 Elect George N. Mattson Mgmt For For For 9 Elect Douglas R Ralph Mgmt For For For 10 Elect Sergio A. L. Rial Mgmt For For For 11 Elect Kathy N. Waller Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dominion Resources, Inc. Ticker Security ID: Meeting Date Meeting Status D CUSIP 25746U109 05/10/2017 Voted Meeting Type Country of Trade Annual United States 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 Ronald W. Jibson Mgmt For For For 7 Elect Mark J. Kington Mgmt For For For 8 Elect Joseph M. Rigby Mgmt For For For 9 Elect Pamela L. Royal Mgmt For For For 10 Elect Robert H. Mgmt For For For Spilman, Jr. 11 Elect Susan N. Story Mgmt For For For 12 Elect Michael E. Mgmt For For For Szymanczyk 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Company Name Change Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 19 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Reporting 20 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Report ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For For For 3 Elect Christopher M. Mgmt For For For Connor 4 Elect Michael J. Mgmt For For For Critelli 5 Elect Richard H. Fearon Mgmt For For For 6 Elect Charles E. Golden Mgmt For For For 7 Elect Arthur E. Johnson Mgmt For For For 8 Elect Deborah L. McCoy Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Sandra Pianalto Mgmt For For For 11 Elect Gerald B. Smith Mgmt For For For 12 Elect Dorothy C. Mgmt For For For Thompson 13 Amendment to Articles Mgmt For For For to Adopt Proxy Access 14 Amendments to Articles Mgmt For For For Regarding Notice Periods 15 Ratification of Mgmt For For For Auditor and Authority to Set Fees 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 20 Authority to Mgmt For For For Repurchase Overseas Market Shares ________________________________________________________________________________ EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fred D. Anderson Mgmt For For For Jr. 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Anthony J. Bates Mgmt For For For 4 Elect Logan D. Green Mgmt For For For 5 Elect Bonnie S. Hammer Mgmt For For For 6 Elect Kathleen C. Mitic Mgmt For For For 7 Elect Pierre M. Omidyar Mgmt For For For 8 Elect Paul S. Pressler Mgmt For For For 9 Elect Robert H. Swan Mgmt For For For 10 Elect Thomas J. Tierney Mgmt For For For 11 Elect Perry M. Traquina Mgmt For For For 12 Elect Devin N. Wenig Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vanessa C.L. Mgmt For For For Chang 2 Elect Louis Hernandez, Mgmt For For For Jr. 3 Elect James T. Morris Mgmt For For For 4 Elect Pedro J. Pizarro Mgmt For For For 5 Elect Linda G. Stuntz Mgmt For For For 6 Elect William P. Mgmt For For For Sullivan 7 Elect Ellen O. Tauscher Mgmt For For For 8 Elect Peter J. Taylor Mgmt For For For 9 Elect Brett White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Eskew Mgmt For For For 2 Elect William G. Mgmt For For For Kaelin, Jr. 3 Elect John C. Mgmt For For For Lechleiter 4 Elect David A. Ricks Mgmt For For For 5 Elect Marschall S. Mgmt For For For Runge 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Amendment to the Mgmt For For For Directors' Deferral Plan 10 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Robert P. Daniels Mgmt For For For 4 Elect James C. Day Mgmt For For For 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Increase of Authorized Mgmt For For For Common Stock 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert D. Daleo Mgmt For For For 2 Elect Walter W. Mgmt For For For Driver, Jr. 3 Elect Mark L. Feidler Mgmt For For For 4 Elect G. Thomas Hough Mgmt For For For 5 Elect L. Phillip Humann Mgmt For For For 6 Elect Robert D. Marcus Mgmt For For For 7 Elect Siri S. Marshall Mgmt For For For 8 Elect John A. McKinley Mgmt For For For 9 Elect Richard F. Smith Mgmt For For For 10 Elect Elane B. Stock Mgmt For For For 11 Elect Mark B. Templeton Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Ann C. Berzin Mgmt For For For 3 Elect Christopher M. Mgmt For For For Crane 4 Elect Yves C. de Mgmt For For For Balmann 5 Elect Nicholas Mgmt For For For DeBenedictis 6 Elect Nancy L. Gioia Mgmt For For For 7 Elect Linda P. Jojo Mgmt For For For 8 Elect Paul L. Joskow Mgmt For For For 9 Elect Robert J. Lawless Mgmt For 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 For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan C. Athey Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Chelsea Clinton Mgmt For For For 4 Elect Pamela L. Coe Mgmt For For For 5 Elect Barry Diller Mgmt For For For 6 Elect Jonathan L. Mgmt For For For Dolgen 7 Elect Craig A. Jacobson Mgmt For For For 8 Elect Victor A. Kaufman Mgmt For Abstain Against 9 Elect Peter M. Kern Mgmt For For For 10 Elect Dara Khosrowshahi Mgmt For For For 11 Elect John C. Malone Mgmt For For For 12 Elect Scott Rudin Mgmt For For For 13 Elect Christopher W. Mgmt For For For Shean 14 Elect Alexander von Mgmt For For For Furstenberg 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 09/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan C. Athey Mgmt For For For 2 Elect A. George Battle Mgmt For Abstain Against 3 Elect Pamela L. Coe Mgmt For For For 4 Elect Barry Diller Mgmt For Abstain Against 5 Elect Jonathan L. Mgmt For For For Dolgen 6 Elect Craig A. Jacobson Mgmt For For For 7 Elect Victor A. Kaufman Mgmt For For For 8 Elect Peter M. Kern Mgmt For For For 9 Elect Dara Khosrowshahi Mgmt For For For 10 Elect John C. Malone Mgmt For Abstain Against 11 Elect Scott Rudin Mgmt For For For 12 Elect Christopher W. Mgmt For For For Shean 13 Elect Alexander von Mgmt For For For Furstenberg 14 Amendment to the 2005 Mgmt For Against Against Stock and Annual Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan K. Avery Mgmt For For For 1.2 Elect Michael J. Boskin Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Ursula M. Burns Mgmt For For For 1.5 Elect Henrietta H. Fore Mgmt For For For 1.6 Elect Kenneth C. Mgmt For For For Frazier 1.7 Elect Douglas R. Mgmt For For For Oberhelman 1.8 Elect Samuel J. Mgmt For For For Palmisano 1.9 Elect Steven S Mgmt For For For Reinemund 1.10 Elect William C. Weldon Mgmt For For For 1.11 Elect Darren W. Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting 8 Shareholder Proposal ShrHoldr Against Against For Regarding Restricting Precatory Proposals 9 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 11 Shareholder Policy ShrHoldr Against Against For Regarding Dividend Policy 12 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk 13 Shareholder Proposal ShrHoldr Against For Against Regarding Methane Emissions Reporting ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Mgmt For For For Barksdale 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect John C. Inglis Mgmt For For For 5 Elect Kimberly A. Jabal Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua Cooper Mgmt For For For Ramo 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 Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Risks Of LGBT-Focused State Regulations ________________________________________________________________________________ Ford Motor Company Ticker Security ID: Meeting Date Meeting Status F CUSIP 345370860 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Mgmt For For For Casiano 3 Elect Anthony F. Mgmt For For For Earley, Jr. 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For For For 6 Elect William Clay Mgmt For For For Ford, Jr. 7 Elect William W. Mgmt For For For Helman IV 8 Elect Jon M. Huntsman, Mgmt For For For Jr. 9 Elect William E. Mgmt For For For Kennard 10 Elect John C. Mgmt For For For Lechleiter 11 Elect Ellen R. Marram Mgmt For For For 12 Elect John L. Thornton Mgmt For For For 13 Elect Lynn M. Vojvodich Mgmt For For For 14 Elect John S. Weinberg Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Mgmt For For For Alkhayyal 2 Elect William E. Mgmt For For For Albrecht 3 Elect Alan M. Bennett Mgmt For For For 4 Elect James R. Boyd Mgmt For For For 5 Elect Milton Carroll Mgmt For For For 6 Elect Nance K. Dicciani Mgmt For For For 7 Elect Murry S. Gerber Mgmt For For For 8 Elect Jose Carlos Mgmt For For For Grubisich 9 Elect David J. Lesar Mgmt For For For 10 Elect Robert A. Malone Mgmt For For For 11 Elect J. Landis Martin Mgmt For For For 12 Elect Jeffrey A. Miller Mgmt For For For 13 Elect Debra L. Reed Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Amendment to the Stock Mgmt For For For and Incentive Plan ________________________________________________________________________________ Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Mgmt For For For Checki 3 Elect Leonard S. Mgmt For For For Coleman 4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Mgmt For For For Lavizzo-Mourey 7 Elect Marc S. Mgmt For For For Lipschultz 8 Elect David McManus Mgmt For For For 9 Elect Kevin O. Meyers Mgmt For For For 10 Elect James H. Quigley Mgmt For For For 11 Elect Fredric G. Mgmt For For For Reynolds 12 Elect William G. Mgmt For For For Schrader 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Approval of the 2017 Mgmt For For For Long Term Incentive Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A203 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher J. Mgmt For For For Nassetta 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Charlene T. Mgmt For For For Begley 1.4 Elect Jon M. Huntsman, Mgmt For For For Jr. 1.5 Elect Judith A. McHale Mgmt For For For 1.6 Elect John G. Schreiber Mgmt For For For 1.7 Elect Elizabeth A. Mgmt For For For Smith 1.8 Elect Douglas M. Mgmt For For For Steenland 1.9 Elect William J. Stein Mgmt For For For 2 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A104 10/04/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Stock Split Mgmt For For For and Decrease Authorized Shares 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Darius Adamczyk Mgmt For For For 2 Elect William S. Ayer Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Mgmt For For For Sheares 13 Elect Robin L. Mgmt For For For Washington 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Reed E. Hundt Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Brian M. Krzanich Mgmt For For For 7 Elect Tsu-Jae King Liu Mgmt For For For 8 Elect David S. Pottruck Mgmt For For For 9 Elect Gregory D. Smith Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David Bruce Mgmt For For For Yoffie 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Advisory Vote on Political Contributions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann M. Cairns Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Duriya M. Mgmt For For For Farooqui 4 Elect Jean-Marc Forneri Mgmt For For For 5 Elect Lord Hague of Mgmt For For For Richmond 6 Elect Fred W. Hatfield Mgmt For For For 7 Elect Thomas E. Noonan Mgmt For For For 8 Elect Frederic V. Mgmt For For For Salerno 9 Elect Jeffrey C. Mgmt For For For Sprecher 10 Elect Judith A. Mgmt For For For Sprieser 11 Elect Vincent Tese Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of 2017 Mgmt For For For Omnibus Employee Incentive Plan 15 Amendment to the 2013 Mgmt For For For Omnibus Non-Employee Director Incentive Plan 16 Technical Amendments Mgmt For For For to Articles Regarding Subsidiaries 17 Technical Amendments Mgmt For For For to Articles Regarding Bylaws Reference 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding ESG Disclosure Report ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 10/12/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/08/2017 Voted Meeting Type Country of Trade Annual United States 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 Cemal Mgmt For For For Dorduncu 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 Kathryn D. Mgmt For For For Sullivan 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 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Mark B. McClellan Mgmt For For For 6 Elect Anne M. Mulcahy Mgmt For For For 7 Elect William D. Perez Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect A. Eugene Mgmt For For For Washington 10 Elect Ronald A. Mgmt For For For Williams 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Advisory Vote on Mgmt For For For Executive Compensation 13 RE-APPROVAL OF THE Mgmt For For For MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect Todd A. Combs Mgmt For For For 6 Elect James S. Crown Mgmt For For For 7 Elect James Dimon Mgmt For For For 8 Elect Timothy P. Flynn Mgmt For For For 9 Elect Laban P. Mgmt For For For Jackson, Jr. 10 Elect Michael A. Neal Mgmt For For For 11 Elect Lee R. Raymond Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 17 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 21 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ L Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LB CUSIP 501797104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna A. James Mgmt For For For 2 Elect Jeffrey H. Miro Mgmt For For For 3 Elect Michael G. Morris Mgmt For For For 4 Elect Raymond Zimmerman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Lockheed Martin Corporation Ticker Security ID: Meeting Date Meeting Status LMT CUSIP 539830109 04/27/2017 Voted Meeting Type Country of Trade Annual United States 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 Ilene S. Gordon Mgmt For For For 9 Elect Marillyn A. Mgmt For For For Hewson 10 Elect James M. Loy Mgmt For For For 11 Elect Joseph W. Ralston Mgmt For For For 12 Elect Anne Stevens Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Sandra B. Cochran Mgmt For 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 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Renewable Energy Sourcing ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Oscar Fanjul Mgmt For For For Martin 3 Elect Daniel S. Glaser Mgmt For For For 4 Elect H. Edward Hanway Mgmt For For For 5 Elect Deborah C. Mgmt For For For Hopkins 6 Elect Elaine La Roche Mgmt For For For 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Mgmt For For For Schapiro 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For III 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For 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 Adoption of Proxy Mgmt For For For Access 17 Amendments to Articles Mgmt For For For (Irish Companies Act 2014) 18 Technical Amendments Mgmt For For For to Memorandum of Association 19 Approve Board's Sole Mgmt For For For Authority to Determine Board Size ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Mgmt For For For Lazarus 7 Elect John H. Mgmt For For For Noseworthy 8 Elect Carlos E. Mgmt For For For Represas 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 18 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Conducting Business in Conflict-Affected Areas 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Board Oversight of Product Safety and Quality ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Mgmt For For For Gutierrez 3 Elect David L. Herzog Mgmt For For For 4 Elect R. Glenn Hubbard Mgmt For For For 5 Elect Steven A. Mgmt For For For Kandarian 6 Elect Alfred F. Kelly, Mgmt For For For Jr. 7 Elect Edward J. Kelly, Mgmt For For For III 8 Elect William E. Mgmt For For For Kennard 9 Elect James M. Kilts Mgmt For For For 10 Elect Catherine R. Mgmt For For For Kinney 11 Elect Denise M. Mgmt For For For Morrison 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles Mgmt For For For to Reduce the Ownership Threshold Required to Call a Special Meeting 15 Amendment to the 2001 Mgmt For For For Stock Plan and French Sub-Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lewis W.K. Booth Mgmt For For For 2 Elect Charles E. Bunch Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Mgmt For For For Reynolds 9 Elect Irene B. Mgmt For For For Rosenfeld 10 Elect Christiana Shi Mgmt For For For 11 Elect Patrick T. Mgmt For For For Siewert 12 Elect Ruth J. Simmons Mgmt For For For 13 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting On The Use of Non-Recyclable Packaging 18 Shareholder Proposal ShrHoldr Against Against For Regarding Plant Closings ________________________________________________________________________________ Motorola Solutions Inc. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 620076307 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Kenneth D. Denman Mgmt For For For 3 Elect Egon P. Durban Mgmt For For For 4 Elect Clayton M. Jones Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Gregory K. Mondre Mgmt For For For 7 Elect Anne R. Mgmt For For For Pramaggiore 8 Elect Samuel C. Scott Mgmt For For For III 9 Elect Joseph M. Tucci Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Supply Chain Labor Standards ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/18/2017 Voted Meeting Type Country of Trade Annual United States 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of the 2017 Mgmt For For For Non-Employee Director Stock Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Walker Mgmt For For For Bynoe 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Jay L. Henderson Mgmt For For For 5 Elect Michael G. Mgmt For For For O'Grady 6 Elect Jose Luis Prado Mgmt For For For 7 Elect Thomas E. Mgmt For For For Richards 8 Elect John W. Rowe Mgmt For For For 9 Elect Martin P. Slark Mgmt For For For 10 Elect David B. Smith, Mgmt For For For Jr. 11 Elect Donald Thompson Mgmt For For For 12 Elect Charles A. Mgmt For For For Tribbett III 13 Elect Frederick H. Mgmt For For For Waddell 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of 2017 Mgmt For For For Long-Term Incentive Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Cesar Conde Mgmt For For For 4 Elect Ian M. Cook Mgmt For For For 5 Elect Dina Dublon Mgmt For For For 6 Elect Rona A. Fairhead Mgmt For For For 7 Elect Richard W. Fisher Mgmt For For For 8 Elect William R. Mgmt For For For Johnson 9 Elect Indra K. Nooyi Mgmt For For For 10 Elect David C. Page Mgmt For For For 11 Elect Robert C. Pohlad Mgmt For For For 12 Elect Daniel Vasella Mgmt For For For 13 Elect Darren Walker Mgmt For For For 14 Elect Alberto Weisser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Pesticides 19 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis A. Mgmt For For For Ausiello 2 Elect Ronald E. Mgmt For For For Blaylock 3 Elect W. Don Cornwell Mgmt For For For 4 Elect Joseph J. Mgmt For For For Echevarria 5 Elect Frances D. Mgmt For For For Fergusson 6 Elect Helen H. Hobbs Mgmt For For For 7 Elect James M. Kilts Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Mgmt For For For Johnson 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect James C. Smith Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Mgmt For For For Camilleri 4 Elect Massimo Ferragamo Mgmt For For For 5 Elect Werner Geissler Mgmt For For For 6 Elect Jennifer Li Mgmt For For For 7 Elect Jun Makihara Mgmt For For For 8 Elect Sergio Marchionne Mgmt For For For 9 Elect Kalpana Morparia Mgmt For For For 10 Elect Lucio A. Noto Mgmt For For For 11 Elect Frederik Paulsen Mgmt For For For 12 Elect Robert B. Polet Mgmt For For For 13 Elect Stephen M. Wolf Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 APPROVAL OF THE 2017 Mgmt For For For PERFORMANCE INCENTIVE PLAN 17 APPROVAL OF THE 2017 Mgmt For For For STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Human Rights Review Committee 20 Shareholder Proposal ShrHoldr Against Against For Regarding Mediation of Alleged Human Rights Violations ________________________________________________________________________________ Principal Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status PFG CUSIP 74251V102 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Betsy J. Bernard Mgmt For For For 2 Elect Jocelyn E. Mgmt For For For Carter-Miller 3 Elect Dennis H. Ferro Mgmt For For For 4 Elect Scott M. Mills Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Mgmt For For For Baltimore, Jr. 2 Elect Gilbert F. Mgmt For For For Casellas 3 Elect Mark B. Grier Mgmt For For For 4 Elect Martina Mgmt For For For Hund-Mejean 5 Elect Karl J. Krapek Mgmt For For For 6 Elect Peter R. Lighte Mgmt For For For 7 Elect George Paz Mgmt For For For 8 Elect Sandra Pianalto Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Mgmt For For For Scovanner 11 Elect John R. Mgmt For For For Strangfeld 12 Elect Michael A. Todman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Suncor Energy Inc. Ticker Security ID: Meeting Date Meeting Status SU CUSIP 867224107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Eira Thomas Mgmt For For For 1.10 Elect Steven W. Mgmt For For For Williams 1.11 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Stock Mgmt For For For Option Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Synchrony Financial Ticker Security ID: Meeting Date Meeting Status SYF CUSIP 87165B103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret M. Keane Mgmt For For For 2 Elect Paget L. Alves Mgmt For For For 3 Elect Arthur W. Mgmt For For For Coviello, Jr. 4 Elect William W. Mgmt For For For Graylin 5 Elect Roy A. Guthrie Mgmt For For For 6 Elect Richard C. Mgmt For For For Hartnack 7 Elect Jeffrey G. Naylor Mgmt For For For 8 Elect Laurel J. Richie Mgmt For For For 9 Elect Olympia J. Snowe Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Babb, Mgmt For For For Jr. 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Todd M. Bluedorn Mgmt For For For 4 Elect Daniel A. Carp Mgmt For For For 5 Elect Janet F. Clark Mgmt For For For 6 Elect Carrie S. Cox Mgmt For For For 7 Elect J.M. Hobby Mgmt For For For 8 Elect Ronald Kirk Mgmt For For For 9 Elect Pamela H. Patsley Mgmt For For For 10 Elect Robert E. Sanchez Mgmt For For For 11 Elect Wayne R. Sanders Mgmt For For For 12 Elect Richard K. Mgmt For For For Templeton 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Bank of Nova Scotia Ticker Security ID: Meeting Date Meeting Status BNS CUSIP 064149107 04/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Charles H. Mgmt For For For Dallara 1.5 Elect William R. Fatt Mgmt For For For 1.6 Elect Tiff Macklem Mgmt For For For 1.7 Elect Thomas C. O'Neill Mgmt For For For 1.8 Elect Eduardo Pacheco Mgmt For For For 1.9 Elect Brian J. Porter Mgmt For For For 1.10 Elect Una M. Power Mgmt For For For 1.11 Elect Aaron W. Regent Mgmt For For For 1.12 Elect Indira V. Mgmt For For For Samarasekera 1.13 Elect Susan L. Segal Mgmt For For For 1.14 Elect Barbara S. Thomas Mgmt For For For 1.15 Elect L. Scott Thomson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Withdrawing from Tax Havens ________________________________________________________________________________ The Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Bradway Mgmt For For For 2 Elect David L. Calhoun Mgmt For For For 3 Elect Arthur D. Mgmt For For For Collins, Jr. 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 6 Elect Lynn J. Good Mgmt For For For 7 Elect Lawrence W. Mgmt For For For Kellner 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Dennis A. Mgmt For For For Muilenburg 10 Elect Susan C. Schwab Mgmt For For For 11 Elect Randall L. Mgmt For For For Stephenson 12 Elect Ronald A. Mgmt For For For Williams 13 Elect Mike S. Mgmt For For For Zafirovski 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Report ShrHoldr Against Against For Regarding Right to Call a Special Meeting 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report On Arms Sales to Israel 20 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd C. Mgmt For For For Blankfein 2 Elect M. Michele Burns Mgmt For For For 3 Elect Mark Flaherty Mgmt For For For 4 Elect William W. George Mgmt For For For 5 Elect James A. Johnson Mgmt For For For 6 Elect Ellen J. Kullman Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Mgmt For For For Ogunlesi 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect David A. Viniar Mgmt For For For 11 Elect Mark O. Winkelman Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For 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 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CUSIP 89151E109 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 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 Dividend 5 Authority to Mgmt For For For Repurchase and Reissue Shares 6 Elect Patricia Barbizet Mgmt For For For 7 Elect Marie-Christine Mgmt For For For Coisne-Roquette 8 Elect Mark Cutifani Mgmt For For For 9 Elect Carlos Tavares Mgmt For For For 10 Related Party Mgmt For For For Transactions 11 Remuneration of Mgmt For For For Patrick Pouyanne, Chairman and CEO 12 Remuneration Policy Mgmt For For For (Chair and CEO) 13 Authority to Cancel Mgmt For For For Shares and Reduce Capital ________________________________________________________________________________ U.S. Bancorp Ticker Security ID: Meeting Date Meeting Status USB CUSIP 902973304 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Mgmt For For For Baker, Jr. 2 Elect Warner L. Baxter Mgmt For For For 3 Elect Marc N. Casper Mgmt For For For 4 Elect Andrew Cecere Mgmt For For For 5 Elect Arthur D. Mgmt For For For Collins, Jr. 6 Elect Richard K. Davis Mgmt For For For 7 Elect Kimberly J. Mgmt For For For Harris 8 Elect Roland Hernandez Mgmt For For For 9 Elect Doreen Woo Ho Mgmt For For For 10 Elect Olivia F. Kirtley Mgmt For For For 11 Elect Karen S. Lynch Mgmt For For For 12 Elect David B. O'Maley Mgmt For For For 13 Elect O'dell M. Owens Mgmt For For For 14 Elect Craig D. Schnuck Mgmt For For For 15 Elect Scott W. Wine Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 19 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Chair ________________________________________________________________________________ Unilever NV Ticker Security ID: Meeting Date Meeting Status UNA CUSIP 904784709 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Profits 2 Ratification of Mgmt For For For Executive Directors' Acts 3 Ratification of Mgmt For For For Non-Executive Directors' Acts 4 Remuneration Policy Mgmt For For For 5 Share Plan 2017 Mgmt For For For 6 Elect Nils Smedegaard Mgmt For For For Andersen 7 Elect Laura CHA May Mgmt For For For Lung 8 Elect Vittorio Colao Mgmt For For For 9 Elect Marijn E. Dekkers Mgmt For For For 10 Elect Ann M. Fudge Mgmt For For For 11 Elect Judith Hartmann Mgmt For For For 12 Elect Mary MA Xuezheng Mgmt For For For 13 Elect Strive T. Mgmt For For For Masiyiwa 14 Elect Youngme E. Moon Mgmt For For For 15 Elect Graeme D. Mgmt For For For Pitkethly 16 Elect Paul Polman Mgmt For For For 17 Elect John Rishton Mgmt For For For 18 Elect Feike Sijbesma Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Issue 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 ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect William R. Mgmt For For For Johnson 5 Elect Candace Kendle Mgmt For For For 6 Elect Ann M. Livermore Mgmt For For For 7 Elect Rudy H.P. Markham Mgmt For For For 8 Elect Franck J. Moison Mgmt For For For 9 Elect Clark T. Randt, Mgmt For For For Jr. 10 Elect John T. Stankey Mgmt For For For 11 Elect Carol B. Tome Mgmt For For For 12 Elect Kevin M. Warsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 18 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Mgmt For For For Hemsley 5 Elect Michele J. Hooper Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Glenn M. Renwick Mgmt For For For 8 Elect Kenneth I. Shine Mgmt For For For 9 Elect Gail R. Wilensky Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ V.F. Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard T. Mgmt For For For Carucci 1.2 Elect Juliana L. Chugg Mgmt For For For 1.3 Elect Benno Dorer Mgmt For For For 1.4 Elect Mark S. Mgmt For For For Hoplamazian 1.5 Elect Robert J. Hurst Mgmt For For For 1.6 Elect Laura W. Lang Mgmt For For For 1.7 Elect W. Alan Mgmt For For For McCollough 1.8 Elect W. Rodney Mgmt For 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 Carol L. Roberts Mgmt For For For 1.12 Elect Matthew J. Mgmt For For For Shattock 1.13 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Mgmt For For For Carrion 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Karl-Ludwig Kley Mgmt For For For 7 Elect Lowell C. McAdam Mgmt For For For 8 Elect Clarence Otis, Mgmt For For For Jr. 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Elect Gregory G. Weaver Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 2017 Long-Term Mgmt For For For Incentive Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 20 Shareholder Proposal ShrHoldr Against Against For Regarding Clawback Policy 21 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age 22 Shareholder Proposal ShrHoldr Against Against For Regarding Limiting Matching Contributions for Executives ________________________________________________________________________________ W.W. Grainger, Inc. Ticker Security ID: Meeting Date Meeting Status GWW CUSIP 384802104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney C. Adkins Mgmt For For For 1.2 Elect Brian P. Anderson Mgmt For For For 1.3 Elect V. Ann Hailey Mgmt For For For 1.4 Elect Stuart L. Mgmt For For For Levenick 1.5 Elect D. G. Macpherson Mgmt For For For 1.6 Elect Neil S. Novich Mgmt For For For 1.7 Elect Michael J. Mgmt For For For Roberts 1.8 Elect James T. Ryan Mgmt For For For 1.9 Elect E. Scott Santi Mgmt For For For 1.10 Elect James D. Slavik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Walgreens Boots Alliance, Inc. Ticker Security ID: Meeting Date Meeting Status WBA CUSIP 931427108 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect William C. Foote Mgmt For For For 4 Elect Ginger L. Graham Mgmt For For For 5 Elect John A. Lederer Mgmt For For For 6 Elect Dominic P. Murphy Mgmt For For For 7 Elect Stefano Pessina Mgmt For For For 8 Elect Leonard D. Mgmt For For For Schaeffer 9 Elect Nancy M. Mgmt For For For Schlichting 10 Elect James A. Skinner Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of Amended Mgmt For For For and Restated 2011 Cash-Based Incentive Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw 15 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Lloyd H. Dean Mgmt For For For 4 Elect Elizabeth A. Duke Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Donald M. James Mgmt For For For 7 Elect Cynthia H. Mgmt For For For Milligan 8 Elect Karen B. Peetz Mgmt For For For 9 Elect Federico F. Pena Mgmt For Against Against 10 Elect James H. Quigley Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect Ronald L. Sargent Mgmt For For For 13 Elect Timothy J. Sloan Mgmt For For For 14 Elect Susan Swenson Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Retail Banking Sales Practices Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 21 Shareholder Proposal ShrHoldr Against Against For Regarding Study Session to Address Divestiture of Non-Core Banking Assets 22 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 24 Shareholder Proposal ShrHoldr Against Against For Regarding Indigenous Peoples' Rights Policy
Fund Name : Hartford Global Growth HLS Fund ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect Edward M. Liddy Mgmt For For For 1.5 Elect Nancy McKinstry Mgmt For For For 1.6 Elect Phebe N. Mgmt For For For Novakovic 1.7 Elect William A. Osborn Mgmt For For For 1.8 Elect Samuel C. Scott Mgmt For For For III 1.9 Elect Daniel J. Starks Mgmt For For For 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of 2017 Mgmt For For For Incentive Stock Program 6 Employee Stock Mgmt For For For Purchase Plan for Non-U.S. Employees 7 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For Gomez 2 Elect Charles H. Mgmt For For For Giancarlo 3 Elect Herbert Hainer Mgmt For For For 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Nancy McKinstry Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Arun Sarin Mgmt For For For 11 Elect Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Issuance of Treasury Mgmt For For For Shares ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Robert K. Burgess Mgmt For For For 4 Elect Frank A. Mgmt For For For Calderoni 5 Elect James E. Daley Mgmt For For For 6 Elect Laura B. Desmond Mgmt For For For 7 Elect Charles M. Mgmt For For For Geschke 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Daniel Rosensweig Mgmt For For For 10 Elect John E. Warnock Mgmt For For For 11 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ AIA Group Limited Ticker Security ID: Meeting Date Meeting Status 1299 CINS Y002A1105 05/12/2017 Voted Meeting Type Country of Trade Annual Hong Kong 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 Mohamed Azman Mgmt For For For Yahya 6 Elect Edmund TSE Sze Mgmt For For For Wing 7 Elect Jack SO Chak Mgmt For For For Kwong 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For For For Shares under Restricted Share Unit Scheme ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel Yong Zhang Mgmt For For For 2 Elect Chee Hwa Tung Mgmt For For For 3 Elect Jerry Yang Mgmt For For For 4 Elect Wan Ling Martello Mgmt For For For 5 Elect Eric Xiandong Mgmt For For For Jing 6 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Align Technology, Inc. Ticker Security ID: Meeting Date Meeting Status ALGN CUSIP 016255101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph M. Hogan Mgmt For For For 2 Elect Joseph Lacob Mgmt For For For 3 Elect C. Raymond Mgmt For For For Larkin, Jr. 4 Elect George J. Morrow Mgmt For For For 5 Elect Thomas M. Mgmt For For For Prescott 6 Elect Andrea L. Saia Mgmt For For For 7 Elect Greg J. Santora Mgmt For For For 8 Elect Susan E. Siegel Mgmt For For For 9 Elect Warren S. Thaler Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nesli Basgoz Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Adriane M. Brown Mgmt For For For 6 Elect Christopher J. Mgmt For For For Coughlin 7 Elect Catherine M. Mgmt For For For Klema 8 Elect Peter J. Mgmt For For For McDonnell 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Approval of Mgmt For For For performance goals under the 2017 Annual Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Allison Transmission Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ALSN CUSIP 01973R101 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stan A. Askren Mgmt For For For 2 Elect Lawrence E. Dewey Mgmt For For For 3 Elect David C. Everitt Mgmt For For For 4 Elect Alvaro Mgmt For For For Garcia-Tunon 5 Elect William R. Harker Mgmt For For For 6 Elect Richard P. Lavin Mgmt For For For 7 Elect Thomas W. Rabaut Mgmt For For For 8 Elect Francis Raborn Mgmt For For For 9 Elect Richard V. Mgmt For For For Reynolds 10 Elect James A. Star Mgmt For For For 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kermit R. Mgmt For For For Crawford 2 Elect Michael L. Eskew Mgmt For For For 3 Elect Siddharth N. Mgmt For For For Mehta 4 Elect Jacques P. Perold Mgmt For For For 5 Elect Andrea Redmond Mgmt For For For 6 Elect John W. Rowe Mgmt For For For 7 Elect Judith A. Mgmt For For For Sprieser 8 Elect Mary Alice Taylor Mgmt For For For 9 Elect Perry M. Traquina Mgmt For For For 10 Elect Thomas J. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of the 2017 Mgmt For For For Equity Compensation Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lead Director Tenure 17 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Alps Electric Co Limited Ticker Security ID: Meeting Date Meeting Status 6770 CINS J01176114 06/23/2017 Voted Meeting Type Country of Trade Annual Japan 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 Masataka Kataoka Mgmt For For For 4 Elect Toshihiro Mgmt For For For Kuriyama 5 Elect Takashi Kimoto Mgmt For For For 6 Elect Yasuo Sasao Mgmt For For For 7 Elect Yoshitada Mgmt For For For Amagishi 8 Elect Junichi Umehara Mgmt For For For 9 Elect Hitoshi Edagawa Mgmt For For For 10 Elect Takeshi Daiohmaru Mgmt For For For 11 Elect Akihiko Okayasu Mgmt For For For 12 Elect Tetsuhiro Saeki Mgmt For For For 13 Elect Yohichiroh Kega Mgmt For For For 14 Elect Hiroyuki Satoh Mgmt For For For ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Daniel P. Mgmt For For For Huttenlocher 6 Elect Judith A. McGrath Mgmt For For For 7 Elect Jonathan J. Mgmt For For For Rubinstein 8 Elect Thomas O. Ryder Mgmt For 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 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 14 Amendment to the 1997 Mgmt For For For Stock Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Use of Criminal Background Checks in Hiring Decisions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Amcor Limited Ticker Security ID: Meeting Date Meeting Status AMC CINS Q03080100 10/20/2016 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 Re-elect Armin Meyer Mgmt For For For 3 Re-elect Karen J. Mgmt For For For Guerra 4 Remuneration Report Mgmt For For For ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect John J. Brennan Mgmt For For For 3 Elect Ursula M. Burns Mgmt For For For 4 Elect Kenneth I. Mgmt For For For Chenault 5 Elect Peter Chernin Mgmt For For For 6 Elect Ralph de la Vega Mgmt For For For 7 Elect Anne L. Mgmt For For For Lauvergeon 8 Elect Micheal O. Mgmt For For For Leavitt 9 Elect Theodore Leonsis Mgmt For For For 10 Elect Richard C. Levin Mgmt For For For 11 Elect Samuel J. Mgmt For For For Palmisano 12 Elect Daniel L. Vasella Mgmt For For For 13 Elect Robert D. Walter Mgmt For For For 14 Elect Ronald A. Mgmt For For For Williams 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gustavo Lara Mgmt For For For Cantu 2 Elect Raymond P. Dolan Mgmt For For For 3 Elect Robert D. Hormats Mgmt For For For 4 Elect Craig Macnab Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Mgmt For For For Taiclet, Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect James A. Champy Mgmt For For For 4 Elect Bruce R. Evans Mgmt For For For 5 Elect Edward H. Frank Mgmt For For For 6 Elect Mark M. Little Mgmt For For For 7 Elect Neil S. Novich Mgmt For For For 8 Elect Kenton J. Mgmt For For For Sicchitano 9 Elect Lisa T. Su Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CINS B6399C107 09/28/2016 Voted Meeting Type Country of Trade Special Belgium 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 Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Merger and Dissolution Mgmt For For For without Liquidation 7 Delisting as a Result Mgmt For For For of the Merger 8 Delegation of Powers Mgmt For For For to Directors ________________________________________________________________________________ ARM Holdings plc Ticker Security ID: Meeting Date Meeting Status ARM CINS G0483X122 08/30/2016 Voted Meeting Type Country of Trade Court United Kingdom 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 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ ARM Holdings plc Ticker Security ID: Meeting Date Meeting Status ARM CINS G0483X122 08/30/2016 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Effect Scheme of Mgmt For For For Arrangement 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Assa Abloy AB Ticker Security ID: Meeting Date Meeting Status ASSAB CINS W0817X204 04/26/2017 Voted Meeting Type Country of Trade Annual Sweden 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 24 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Assured Guaranty Ltd. Ticker Security ID: Meeting Date Meeting Status AGO CUSIP G0585R106 05/03/2017 Voted Meeting Type Country of Trade Annual United States 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Elect Howard W. Albert Mgmt For For For 15 Elect Robert A. Mgmt For For For Bailenson 16 Elect Russell B. Brewer Mgmt For For For 17 Elect Gary Burnet Mgmt For For For 18 Elect Stephen Mgmt For For For Donnarumma 19 Elect Dominic J. Mgmt For For For Frederico 20 Elect James M. Michener Mgmt For For For 21 Elect Walter A. Scott Mgmt For For For 22 Ratification of Mgmt For For For Subsidiary Auditor ________________________________________________________________________________ Atlas Copco AB Ticker Security ID: Meeting Date Meeting Status ATCOA CINS W10020324 04/26/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For and CEO Acts 13 Allocation of Mgmt For For For Profits/Dividends 14 Dividend Record Date Mgmt For For For 15 Board Size Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Election of Directors Mgmt For For For 18 Elect Hans Straberg as Mgmt For For For Chair 19 Appointment of Auditor Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Authority to Set Mgmt For For For Auditor's Fees 22 Remuneration Guidelines Mgmt For For For 23 Performance Option Mgmt For For For Plan 2017 24 Authority to Mgmt For For For Repurchase Shares Pursuant to Performance Option Plan 2017 25 Authority to Mgmt For For For Repurchase Shares Pursuant to Directors' Fees 26 Authority to Issue Mgmt For For For Treasury Shares Pursuant to Performance Option Plan 2017 27 Authority to Issue Mgmt For For For Treasury Shares Pursuant to Directors' Fees 28 Authority to Issue Mgmt For For For Treasury Shares Pursuant to LTIPs 29 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Autodesk, Inc. Ticker Security ID: Meeting Date Meeting Status ADSK CUSIP 052769106 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl Bass Mgmt For For For 2 Elect Crawford W. Mgmt For For For Beveridge 3 Elect Jeffrey J. Clarke Mgmt For For For 4 Elect Scott Ferguson Mgmt For For For 5 Elect Thomas Georgens Mgmt For For For 6 Elect Richard S. Hill Mgmt For For For 7 Elect Mary T. McDowell Mgmt For For For 8 Elect Lorrie Norrington Mgmt For For For 9 Elect Betsy Rafael Mgmt For For For 10 Elect Stacy J. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 1998 Mgmt For For For Employee Qualified Stock Purchase Plan 15 Amendment to the 2012 Mgmt For For For Employee Stock Plan ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Bisson Mgmt For For For 1.2 Elect Richard T. Clark Mgmt For For For 1.3 Elect Eric C. Fast Mgmt For For For 1.4 Elect Linda R. Gooden Mgmt For For For 1.5 Elect Michael P. Mgmt For For For Gregoire 1.6 Elect R. Glenn Hubbard Mgmt For For For 1.7 Elect John P. Jones Mgmt For For For 1.8 Elect William J. Ready Mgmt For For For 1.9 Elect Carlos A. Mgmt For For For Rodriguez 1.10 Elect Sandra S. Mgmt For For For Wijnberg 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas 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 Approval of Amended Mgmt For For For Executive Stock Purchase Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory D. Mgmt For For For Brenneman 2 Elect Clarence P. Mgmt For For For Cazalot, Jr. 3 Elect Martin S. Mgmt For For For Craighead 4 Elect William H. Mgmt For For For Easter III 5 Elect Lynn L. Elsenhans Mgmt For For For 6 Elect Anthony G. Mgmt For For For Fernandes 7 Elect Claire W. Mgmt For For For Gargalli 8 Elect Pierre J. Jungels Mgmt For For For 9 Elect James A. Lash Mgmt For For For 10 Elect J. Larry Nichols Mgmt For For For 11 Elect James W. Stewart Mgmt For For For 12 Elect Charles L. Watson Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 06/30/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 5 Approval of Mgmt For For For Performance Terms under the STI Plan and LTI Plan ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Mgmt For For For Bovender, Jr. 4 Elect Frank P. Mgmt For For For Bramble, Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For 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. Mgmt For For For Nowell, III 12 Elect Michael D. White Mgmt For For For 13 Elect Thomas D. Woods Mgmt For For For 14 Elect R. David Yost Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Study Session to Address Divestiture of Non-Core Banking Assets 20 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ BHP Billiton plc Ticker Security ID: Meeting Date Meeting Status BLT CINS G10877101 10/20/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For (BHP Billiton plc & BHP Billiton Limited) 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Authority to Mgmt For For For Repurchase Shares 7 Remuneration Report Mgmt For For For (Advisory - UK) 8 Remuneration Report Mgmt For For For (Advisory - AUS) 9 Equity Grant (CEO Mgmt For For For Andrew Mackenzie) 10 Elect Ken N. MacKenzie Mgmt For For For 11 Elect Malcolm Brinded Mgmt For For For 12 Elect Malcolm Broomhead Mgmt For For For 13 Elect Pat Davies Mgmt For For For 14 Elect Anita Frew Mgmt For For For 15 Elect Carolyn Hewson Mgmt For For For 16 Elect Andrew Mackenzie Mgmt For For For 17 Elect Lindsay P. Mgmt For For For Maxsted 18 Elect Wayne Murdy Mgmt For For For 19 Elect Shriti Vadera Mgmt For For For 20 Elect Jacques Nasser Mgmt For For For ________________________________________________________________________________ BNP Paribas Ticker Security ID: Meeting Date Meeting Status BNP CINS F1058Q238 05/23/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Authority to Mgmt For For For Repurchase and Reissue Shares 10 Elect Jean Lemierre Mgmt For For For 11 Elect Monique Cohen Mgmt For For For 12 Elect Daniela Schwarzer Mgmt For For For 13 Elect Fields Mgmt For For For Wicker-Miurin 14 Elect Jacques Mgmt For For For Aschenbroich 15 Remuneration Policy Mgmt For For For (Chair) 16 Remuneration policy Mgmt For For For (CEO and deputy CEO) 17 Remuneration of Jean Mgmt For For For Lemierre, Chair 18 Remuneration of Mgmt For For For Jean-Laurent Bonnafe, CEO 19 Remuneration of Mgmt For For For Pilippe Bordenave, Deputy CEO 20 Approval of Mgmt For For For Remuneration of Identified Staff 21 Cancellation of Mgmt For For For Shares/Authority to Reduce (Authorized) Share Capital 22 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Mgmt For For For Dockendorff 3 Elect Yoshiaki Fujimori Mgmt For For For 4 Elect Donna A. James Mgmt For For For 5 Elect Edward J. Ludwig Mgmt For For For 6 Elect Stephen P. Mgmt For For For MacMillan 7 Elect Michael F. Mgmt For For For Mahoney 8 Elect David J. Roux Mgmt For For For 9 Elect John E. Sununu Mgmt For For For 10 Elect Ellen M. Zane Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Mgmt For For For Bertolini 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect Laurie H. Mgmt For For For Glimcher 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Theodore R. Mgmt For For For Samuels 10 Elect Gerald Storch Mgmt For For For 11 Elect Vicki L. Sato Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2012 Mgmt For For For Stock Award and Incentive Plan for the Purposes of Section 162(m) 15 Amendment to the 2012 Mgmt For For For Stock Award and Incentive Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/26/2017 Voted Meeting Type Country of Trade Annual United Kingdom 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 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Richard Burrows Mgmt For For For 7 Elect Nicandro Durante Mgmt For For For 8 Elect Susan J. Farr Mgmt For For For 9 Elect Ann F. Godbehere Mgmt For For For 10 Elect Savio Kwan Mgmt For For For 11 Elect Pedro Sampaio Mgmt For For For Malan 12 Elect Dimitri Mgmt For For For Panayotopoulos 13 Elect Kieran Poynter Mgmt For For For 14 Elect Ben Stevens Mgmt For For For 15 Elect Marion Helmes Mgmt For For For 16 Authority to Issue 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 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 ________________________________________________________________________________ Broadcom Limited Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y09827109 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hock E. Tan Mgmt For For For 2 Elect James V. Diller, Mgmt For For For Sr. 3 Elect Lewis C. Mgmt For For For Eggebrecht 4 Elect Kenneth Y. Hao Mgmt For For For 5 Elect Eddy W. Mgmt For For For Hartenstein 6 Elect Check Kian Low Mgmt For For For 7 Elect Donald Macleod Mgmt For For For 8 Elect Peter J. Marks Mgmt For For For 9 Elect Dr. Henry S. Mgmt For For For Samueli 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Ordinary and Special Preference Shares 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard D. Mgmt For For For Fairbank 2 Elect Ann Fritz Hackett Mgmt For For For 3 Elect Lewis Hay, III Mgmt For For For 4 Elect Benjamin P. Mgmt For For For Jenkins, III 5 Elect Peter Thomas Mgmt For For For Killalea 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Bradford H. Mgmt For For For Warner 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment of the 2002 Mgmt For For For Associate Stock Purchase Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Mark J. Alles Mgmt For For For 1.3 Elect Richard W. Barker Mgmt For For For 1.4 Elect Michael W. Bonney Mgmt For For For 1.5 Elect Michael D. Casey Mgmt For For For 1.6 Elect Carrie S. Cox Mgmt For For For 1.7 Elect Michael A. Mgmt For For For Friedman 1.8 Elect Julia A. Haller Mgmt For For For 1.9 Elect Gilla S. Kaplan Mgmt For For For 1.10 Elect James J. Loughlin Mgmt For For For 1.11 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Voting Disclosure ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 12/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Amy Chang Mgmt For For For 6 Elect John L. Hennessy Mgmt For 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 Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Breakdown of Workforce in Israel-Palestine 16 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Board Committee on Business with Israeli Settlements ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Madeline S. Bell Mgmt For 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 Gerald L. Hassell Mgmt For For For 1.6 Elect Jeffrey A. Mgmt For For For Honickman 1.7 Elect Asuka Nakahara Mgmt For For For 1.8 Elect David C. Novak Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Johnathan A. Mgmt For For For Rodgers 2 Ratification of Auditor Mgmt For For For 3 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Compass Group Plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296190 02/02/2017 Voted Meeting Type Country of Trade Annual United Kingdom 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 Stefan Bomhard Mgmt For For For 5 Elect Dominic Blakemore Mgmt For For For 6 Elect Richard Cousins Mgmt For For For 7 Elect Gary Green Mgmt For For For 8 Elect Johnny Thomson Mgmt For For For 9 Elect Carol Arrowsmith Mgmt For For For 10 Elect John G. Bason Mgmt For For For 11 Elect Don Robert Mgmt For For For 12 Elect Nelson Luiz Mgmt For For For Costa Silva 13 Elect Ireena Vittal 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 Increase in NED's Fee Mgmt For For For Cap 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 22 Authority to Mgmt For For For Repurchase Shares 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Compass Group Plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296190 06/07/2017 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Special Dividend and Mgmt For For For Share Consolidation 2 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 4 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 5 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard A. Mgmt For For For Galanti 1.3 Elect John W. Mgmt For For For Meisenbach 1.4 Elect Charles T. Munger 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 ________________________________________________________________________________ Davide Campari-Milano S.p.A. Ticker Security ID: Meeting Date Meeting Status CPR CINS T24091117 04/28/2017 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Split Mgmt For For For 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Ratify Cooption of Mgmt For For For Karen Guerra 4 Remuneration Policy Mgmt For For For 5 2017 Stock Option Plan Mgmt For Against Against 6 Authority to Mgmt For For For Repurchase and Reissue Shares 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Deutsche Bank AG Ticker Security ID: Meeting Date Meeting Status DBK CINS D18190898 05/18/2017 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 for Trading Purposes 11 Authority to Mgmt For TNA N/A Repurchase and Reissue Shares 12 Authority to Mgmt For TNA N/A Repurchase Shares Using Equity Derivatives 13 Compensation Policy Mgmt For TNA N/A 14 Elect Gerd A. Schutz Mgmt For TNA N/A 15 Elect Paul Achleitner Mgmt For TNA N/A 16 Elect Stefan Simon Mgmt For TNA N/A 17 Elect Gerhard Mgmt For TNA N/A Eschelbeck 18 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 19 Increase in Authorised Mgmt For TNA N/A Capital 20 Increase in Authorised Mgmt For TNA N/A Capital 21 Stock Option Plan; Mgmt For TNA N/A Increase in Conditional Capital 22 Amendments to Articles Mgmt For TNA N/A Regarding Convocation of General Meetings for Recovery Measures 23 Amendments to Articles Mgmt For TNA N/A Regarding Supervisory Board Members' Terms of Office 24 Amendments to Articles Mgmt For TNA N/A Regarding Constitutive Meetings of the Supervisory Board 25 Amendments to Articles Mgmt For TNA N/A Convocation of Supervisory Board Meetings 26 Amendments to Articles Mgmt For TNA N/A Regarding Transactions Subject to Supervisory Board Approval 27 Amendments to Articles Mgmt For TNA N/A Regarding Due Date of Supervisory Board Compensation 28 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Special Audit in Connection with Misleading of the FCA 29 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Special Audit in Connection with Manipulation of Reference Interest Rates 30 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Special Audit in Connection with Money Laundering in Russia 31 Non-Voting Meeting Note N/A N/A TNA N/A 32 Non-Voting Meeting Note N/A N/A TNA N/A 33 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Joseph F. Eazor Mgmt For For For 6 Elect Cynthia A. Mgmt For For For Glassman 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Thomas G. Maheras Mgmt For For For 9 Elect Michael H. Moskow Mgmt For For For 10 Elect David W. Nelms Mgmt For For For 11 Elect Mark A. Thierer Mgmt For For For 12 Elect Lawrence A. Mgmt For For For Weinbach 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DSV A/S Ticker Security ID: Meeting Date Meeting Status DSV CINS K3013J154 03/09/2017 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 Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Elect Kurt K. Larsen Mgmt For For For 10 Elect Annette Sadolin Mgmt For For For 11 Elect Birgit W. Mgmt For For For Norgaard 12 Elect Thomas Plenborg Mgmt For For For 13 Elect Robert Steen Mgmt For For For Kledal 14 Elect Jorgen Moller Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Edenred SA Ticker Security ID: Meeting Date Meeting Status EDEN CINS F3192L109 05/04/2017 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 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Scrip Dividend Mgmt For For For 9 Remuneration of Mgmt For For For Bertrand Dumazy, Chairman and CEO 10 Remuneration Policy Mgmt For For For (Chairman and CEO) 11 Elect Anne Bouverot Mgmt For For For 12 Elect Sylvia Coutinho Mgmt For For For 13 Elect Francoise Gri Mgmt For For For 14 Private Unemployment Mgmt For For For Insurance (Bertrand Dumazy, Chairman and CEO) 15 Related Party Mgmt For For For Transactions 16 Directors' Fees Mgmt For For For 17 Authority to Mgmt For For For Repurchase and Reissue Shares 18 Authority to Cancel Mgmt For For For Shares and Reduce Capital 19 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Edwards Lifesciences Corporation Ticker Security ID: Meeting Date Meeting Status EW CUSIP 28176E108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Mussallem 2 Elect Kieran T. Mgmt For For For Gallahue 3 Elect Leslie Stone Mgmt For For For Heisz 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Mgmt For For For Loranger 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Mgmt For For For Schack 8 Elect Nicholas J. Mgmt For For For Valeriani 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Mgmt For For For Long-Term Incentive Compensation Program 12 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eisai Company Limited Ticker Security ID: Meeting Date Meeting Status 4523 CINS J12852117 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Haruo Naitoh Mgmt For For For 3 Elect Tohru Yamashita Mgmt For For For 4 Elect Ikuo Nishikawa Mgmt For For For 5 Elect Noboru Naoe Mgmt For For For 6 Elect Eiichiroh Suhara Mgmt For For For 7 Elect Yasuhiko Katoh Mgmt For For For 8 Elect Hirokazu Kanai Mgmt For For For 9 Elect Tamaki Kakizaki Mgmt For For For 10 Elect Daiken Tsunoda Mgmt For For For 11 Elect Bruce Aronson Mgmt For For For 12 Elect Yutaka Tsuchiya Mgmt For For For ________________________________________________________________________________ Electronic Arts Inc. Ticker Security ID: Meeting Date Meeting Status EA CUSIP 285512109 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leonard S. Mgmt For For For Coleman 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For For For 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Mgmt For For For Probst III 6 Elect Talbott Roche Mgmt For For For 7 Elect Richard A. Mgmt For For For Simonson 8 Elect Luis A. Ubinas Mgmt For For For 9 Elect Denise F. Warren Mgmt For For For 10 Elect Andrew Wilson Mgmt For For For 11 Amendment to the Mgmt For For For Executive Bonus Plan 12 Amendment to the 2000 Mgmt For For For Equity Incentive Plan 13 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald S. Lauder Mgmt For For For 2 Elect William P. Lauder Mgmt For For For 3 Elect Richard D. Mgmt For For For Parsons 4 Elect Lynn Forester de Mgmt For For For Rothschild 5 Elect Richard F. Mgmt For For For Zannino 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Experian Plc Ticker Security ID: Meeting Date Meeting Status EXPN CINS G32655105 07/20/2016 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 Elect Luiz Fernando Mgmt For For For Vendramini Fleury 4 Elect Brian Cassin Mgmt For For For 5 Elect Roger Davis Mgmt For For For 6 Elect Deirdre Mahlan Mgmt For For For 7 Elect Lloyd Pitchford Mgmt For For For 8 Elect Don Robert Mgmt For For For 9 Elect George Rose Mgmt For For For 10 Elect Paul A. Walker Mgmt For For For 11 Elect Kerry Williams Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set 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 Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 17 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc L. Mgmt For 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 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against Against For Regarding False News 6 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 7 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Fastenal Company Ticker Security ID: Meeting Date Meeting Status FAST CUSIP 311900104 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Daniel J. Johnson Mgmt For For For 9 Elect Scott A. Mgmt For For For Satterlee 10 Elect Reyne K. Wisecup Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Re-approval of the Mgmt For For For Fastenal Company Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Fortune Brands Home & Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A.D. David Mackay Mgmt For For For 2 Elect David M. Thomas Mgmt For For For 3 Elect Norman H. Wesley Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Galp Energia, SGPS, SA Ticker Security ID: Meeting Date Meeting Status GALP CINS X3078L108 05/12/2017 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 Ratification of Mgmt For TNA N/A Co-Option of Paula Fernanda Ramos Amorim 3 Ratification of Mgmt For TNA N/A Co-Option of Marta Amorim 4 Accounts and Reports Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Shareholder Proposal Mgmt For TNA N/A Regarding Ratification of Board Acts 7 Shareholder Proposal Mgmt For TNA N/A Regarding Ratification of Supervisory Council Acts 8 Shareholder Proposal Mgmt For TNA N/A Regarding Ratification of Statutory Auditor Acts 9 Remuneration Policy Mgmt For TNA N/A 10 Authority for the Mgmt For TNA N/A Company and its Subsidiaries to Trade in Company Shares and Bonds 11 Non-Voting Meeting Note N/A N/A TNA N/A 12 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Gartner, Inc. Ticker Security ID: Meeting Date Meeting Status IT CUSIP 366651107 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Bingle Mgmt For For For 2 Elect Peter Bisson Mgmt For For For 3 Elect Richard J. Mgmt For For For Bressler 4 Elect Raul E. Cesan Mgmt For For For 5 Elect Karen E. Dykstra Mgmt For For For 6 Elect Anne Sutherland Mgmt For For For Fuchs 7 Elect William O. Grabe Mgmt For For For 8 Elect Eugene A. Hall Mgmt For For For 9 Elect Stephen G. Mgmt For For For Pagliuca 10 Elect James C. Smith Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Re-Approval of Mgmt For For For Executive Performance Bonus Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John G. Bruno Mgmt For For For 2 Elect Jeffrey S. Sloan Mgmt For For For 3 Elect William B. Mgmt For For For Plummer 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 09/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert H.B. Mgmt For For For Baldwin, Jr. 2 Elect Mitchell L. Mgmt For For For Hollin 3 Elect Ruth Ann Marshall Mgmt For For For 4 Elect John M. Partridge Mgmt For For For 5 Elect Jeffrey S. Sloan Mgmt For For For 6 Amendment to the 2011 Mgmt For For For Incentive Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/06/2016 Voted Meeting Type Country of Trade Annual United States 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 Robert Nail Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Abraham N. Mgmt For For For Reichental 7 Elect Kenneth M. Reiss Mgmt For For For 8 Elect Hellene S. Mgmt For For For Runtagh 9 Elect Frank Sklarsky Mgmt For For For 10 Elect Gary G. Steel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendments to Articles Mgmt For For For Regarding Director Removal 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HCA Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCA CUSIP 40412C101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Milton Johnson Mgmt For For For 2 Elect Robert J. Dennis Mgmt For 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 Wayne J. Riley Mgmt For For For 11 Elect John W. Rowe Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Article aAmendment Mgmt For Against Against Regarding Shareholder Right to Call a Special Meeting 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ HeidelbergCement AG Ticker Security ID: Meeting Date Meeting Status HEI CINS D31709104 05/10/2017 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 Kevin Gluskie Mgmt For TNA N/A 10 Ratify Hakan Gurdal Mgmt For TNA N/A 11 Ratify Andreas Kern Mgmt For TNA N/A 12 Ratify Jon Morrish Mgmt For TNA N/A 13 Ratify Lorenz Nager Mgmt For TNA N/A 14 Ratify Albert Scheuer Mgmt For TNA N/A 15 Ratify Fritz-Jurgen Mgmt For TNA N/A Heckmann 16 Ratify Heinz Schmitt Mgmt For TNA N/A 17 Ratify Josef Heumann Mgmt For TNA N/A 18 Ratify Gabriele Kailing Mgmt For TNA N/A 19 Ratify Hans Georg Kraut Mgmt For TNA N/A 20 Ratify Ludwig Merckle Mgmt For TNA N/A 21 Ratify Tobias Merckle Mgmt For TNA N/A 22 Ratify Alan James Mgmt For TNA N/A Murray 23 Ratify Jurgen M. Mgmt For TNA N/A Schneider 24 Ratify Werner Schraeder Mgmt For TNA N/A 25 Ratify Frank-Dirk Mgmt For TNA N/A Steininger 26 Ratify Stephan Wehning Mgmt For TNA N/A 27 Ratify Marion Mgmt For TNA N/A Weissenberger-Eibl 28 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Icon Plc Ticker Security ID: Meeting Date Meeting Status ICLR CUSIP G4705A100 07/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Hall Mgmt For For For 2 Elect John Climax Mgmt For For For 3 Elect Steve Cutler Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Mgmt For For For Repurchase Shares 9 Authority to Set Price Mgmt For For For Range for Issuance of Treasury Shares 10 Amendments to Articles Mgmt For For For of Association 11 Amendments to Mgmt For For For Memorandum of Association ________________________________________________________________________________ IHS Markit Ltd Ticker Security ID: Meeting Date Meeting Status INFO CUSIP G47567105 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ruann F. Ernst Mgmt For For For 1.2 Elect William E. Ford Mgmt For For For 1.3 Elect Balakrishnan S. Mgmt For For For Iyer 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Employee Stock Purchase 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 ________________________________________________________________________________ Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Mgmt For 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 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 ________________________________________________________________________________ Industria de Diseno Textil S.A. - INDITEX, S.A. Ticker Security ID: Meeting Date Meeting Status ITX CINS E6282J125 07/19/2016 Voted Meeting Type Country of Trade Ordinary Spain 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); Ratification of Board Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratify Co-option and Mgmt For For For Elect Pontegadea Inversiones, S.L. (Flora Perez Marcote) 7 Elect Denise Kingsmill Mgmt For For For 8 Amendments to Article Mgmt For For For 4 (Registered Address) 9 Amendments to Articles Mgmt For For For 19 and 20 10 Amendments to Articles Mgmt For For For 28 and 30 11 Amendments to Article Mgmt For For For 36 (Reserves) 12 Consolidation of Mgmt For For For Articles 13 Appointment of Auditor Mgmt For For For 14 Long-Term Incentive Mgmt For For For Plan 2016-2020 15 Authority to Mgmt For For For Repurchase Shares 16 Remuneration Report Mgmt For For For 17 Authorisation of Legal Mgmt For For For Formalities 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Infineon Technologies AG Ticker Security ID: Meeting Date Meeting Status IFX CINS D35415104 02/16/2017 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 Elect Geraldine Picaud Mgmt For TNA N/A to the Supervisory Board 11 Approval of Mgmt For TNA N/A Intra-company Control Agreement with Infineon Technologies Mantel 28 GmbH 12 Approval of the Mgmt For TNA N/A Intra-company Control Agreement with Infineon Technologies Mantel 29 GmbH ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann M. Cairns Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Duriya M. Mgmt For For For Farooqui 4 Elect Jean-Marc Forneri Mgmt For For For 5 Elect Lord Hague of Mgmt For For For Richmond 6 Elect Fred W. Hatfield Mgmt For For For 7 Elect Thomas E. Noonan Mgmt For For For 8 Elect Frederic V. Mgmt For For For Salerno 9 Elect Jeffrey C. Mgmt For For For Sprecher 10 Elect Judith A. Mgmt For For For Sprieser 11 Elect Vincent Tese Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of 2017 Mgmt For For For Omnibus Employee Incentive Plan 15 Amendment to the 2013 Mgmt For For For Omnibus Non-Employee Director Incentive Plan 16 Technical Amendments Mgmt For For For to Articles Regarding Subsidiaries 17 Technical Amendments Mgmt For For For to Articles Regarding Bylaws Reference 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding ESG Disclosure Report ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 10/12/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Raul Vazquez Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendments to the 2005 Mgmt For For For Equity Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Itau Unibanco Holding SA Ticker Security ID: Meeting Date Meeting Status ITUB4 CINS P5968U113 04/19/2017 Voted Meeting Type Country of Trade Annual Brazil 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 Election of Board Mgmt N/A Against N/A Member(s) Representative of Preferred Shareholders 6 Elect Carlos Roberto Mgmt N/A For N/A de Albuquerque Sa to the Supervisory Council as Representative of Preferred Shareholders 7 Elect Eduardo Azevedo Mgmt For For For do Valle (Alternate Member to the Supervisory Council as Representative of Preferred Shareholders) 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Jack Henry & Associates, Inc. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/10/2016 Voted Meeting Type Country of Trade Annual United States 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 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ James Hardie Industries plc Ticker Security ID: Meeting Date Meeting Status JHX CINS G4253H119 08/11/2016 Voted Meeting Type Country of Trade Annual Ireland 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 Remuneration Report Mgmt For For For 4 Re-elect Michael N. Mgmt For For For Hammes 5 Re-elect David D. Mgmt For For For Harrison 6 Authorise Board to set Mgmt For For For Auditor's Fees 7 Equity Grant (CEO Mgmt For For For Louis Grant) - ROCE RSUs 8 Equity Grant (CEO Mgmt For For For Louis Grant) - TSR RSUs ________________________________________________________________________________ Julius Baer Group Ltd. Ticker Security ID: Meeting Date Meeting Status BAER CINS H4414N103 04/12/2017 Take No Action Meeting Type Country of Trade Annual Switzerland 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 Ann Almeida Mgmt For TNA N/A 13 Elect Andreas Amschwand Mgmt For TNA N/A 14 Elect Heinrich Baumann Mgmt For TNA N/A 15 Elect Paul Man Yiu Chow Mgmt For TNA N/A 16 Elect Claire Giraut Mgmt For TNA N/A 17 Elect Gareth Penny Mgmt For TNA N/A 18 Elect Charles Stonehill Mgmt For TNA N/A 19 Elect Ivo Furrer Mgmt For TNA N/A 20 Appoint Daniel J. Mgmt For TNA N/A Sauter as Board Chair 21 Elect Ann Almeida as Mgmt For TNA N/A Compensation Committee Member 22 Elect Gilbert Mgmt For TNA N/A Achermann as Compensation Committee Member 23 Elect Heinrich Baumann Mgmt For TNA N/A as Compensation Committee Member 24 Elect Gareth Penny as Mgmt For TNA N/A Compensation Committee Member 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Mgmt For TNA N/A Independent Proxy 27 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Just Eat Plc Ticker Security ID: Meeting Date Meeting Status JE CINS G5215U106 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom 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 John L. M. Hughes Mgmt For For For 4 Elect David Buttress Mgmt For For For 5 Elect Gwyn Burr Mgmt For For For 6 Elect Frederic Mgmt For For For Coorevits 7 Elect Andrew Griffith Mgmt For For For 8 Elect Diego Oliva Mgmt For For For 9 Elect Paul Harrison Mgmt For For For 10 Elect Rosin Donnelly Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set 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 Issue Mgmt For For For Shares w/o Preemptive Rights (Specific Capital Investment) 16 Authority to Mgmt For For For Repurchase Shares 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Komatsu Limited Ticker Security ID: Meeting Date Meeting Status 6301 CINS J35759125 06/20/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kunio Noji Mgmt For For For 4 Elect Tetsuji Ohhashi Mgmt For For For 5 Elect Mikio Fujitsuka Mgmt For For For 6 Elect Kazunori Kuromoto Mgmt For For For 7 Elect Masanao Mori Mgmt For For For 8 Elect Masayuki Oku Mgmt For For For 9 Elect Mitoji Yabunaka Mgmt For For For 10 Elect Makoto Kigawa Mgmt For For For 11 Elect Hironobu Matsuo Mgmt For For For 12 Elect Kohtaroh Ohno Mgmt For For For 13 Bonus Mgmt For Against Against 14 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ Largan Precision Company Limited Ticker Security ID: Meeting Date Meeting Status 3008 CINS Y52144105 06/14/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 5 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A ________________________________________________________________________________ Lockheed Martin Corporation Ticker Security ID: Meeting Date Meeting Status LMT CUSIP 539830109 04/27/2017 Voted Meeting Type Country of Trade Annual United States 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 Ilene S. Gordon Mgmt For For For 9 Elect Marillyn A. Mgmt For For For Hewson 10 Elect James M. Loy Mgmt For For For 11 Elect Joseph W. Ralston Mgmt For For For 12 Elect Anne Stevens Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Sandra B. Cochran Mgmt For 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 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Renewable Energy Sourcing ________________________________________________________________________________ Manulife Financial Corporation Ticker Security ID: Meeting Date Meeting Status MFC CUSIP 56501R106 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph P. Caron Mgmt For For For 1.2 Elect John M. Cassaday Mgmt For For For 1.3 Elect Susan F. Dabarno Mgmt For For For 1.4 Elect Richard B. Mgmt For For For DeWolfe 1.5 Elect Sheila S. Fraser Mgmt For For For 1.6 Elect Donald A. Guloien Mgmt For For For 1.7 Elect Luther S. Helms Mgmt For For For 1.8 Elect Tsun-Yan Hsieh Mgmt For For For 1.9 Elect P. Thomas Jenkins Mgmt For For For 1.10 Elect Pamela O. Kimmet Mgmt For For For 1.11 Elect Donald R. Lindsay Mgmt For For For 1.12 Elect John R.V. Palmer Mgmt For For For 1.13 Elect C. James Prieur Mgmt For For For 1.14 Elect Andrea S. Rosen Mgmt For For For 1.15 Elect Lesley D. Webster Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mastercard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Mgmt For For For Freiberg 6 Elect Julius Mgmt For For For Genachowski 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Oki Matsumoto Mgmt For 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of Material Mgmt For For For Terms under the 2006 Long-Term Incentive Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For III 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For 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 Adoption of Proxy Mgmt For For For Access 17 Amendments to Articles Mgmt For For For (Irish Companies Act 2014) 18 Technical Amendments Mgmt For For For to Memorandum of Association 19 Approve Board's Sole Mgmt For For For Authority to Determine Board Size ________________________________________________________________________________ MGM Resorts International Ticker Security ID: Meeting Date Meeting Status MGM CUSIP 552953101 05/31/2017 Voted Meeting Type Country of Trade Annual United States 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 John B. Kilroy, Mgmt For For For Sr. 1.8 Elect Rose 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 Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles Mgmt For For For to Reduce the Ownership Threshold Required to Call a Special Meeting 15 Amendment to the 2001 Mgmt For For For Stock Plan and French Sub-Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 06/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Mgmt For 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 Approval of the 2017 Mgmt For For For Compensation Plan for Non-Employee Directors 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 10/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ NAVER Corporation Ticker Security ID: Meeting Date Meeting Status 035420 CINS Y62579100 03/17/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of 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 Mgmt For Abstain Against Allocation of Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Elect HAN Seong Sook Mgmt For For For 6 Elect BYEON Dae Gyu Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Spin-off Mgmt For For For ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Reed Hastings Mgmt For For For 1.2 Elect Jay C. Hoag Mgmt For For For 1.3 Elect A. George Battle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 7 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions 8 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board 9 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 10 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Nidec Corporation Ticker Security ID: Meeting Date Meeting Status 6594 CINS J52968104 06/16/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect 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 Hiroyuki Mgmt For For For Yoshimoto 8 Elect Tetsuo Ohnishi Mgmt For For For 9 Elect Kiyoto Ido Mgmt For For For 10 Elect Noriko Ishida Mgmt For For For 11 Elect Kazuya Murakami Mgmt For For For as Statutory Auditor ________________________________________________________________________________ Nike Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect Michelle Peluso Mgmt For For For 1.3 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nintendo Co Ltd Ticker Security ID: Meeting Date Meeting Status 7974 CINS J51699106 06/29/2017 Voted Meeting Type Country of Trade Annual Japan 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 Tatsumi Kimishima Mgmt For For For 4 Elect Shigeru Miyamoto Mgmt For For For 5 Elect Shinya Takahashi Mgmt For For For 6 Elect Shuntaroh Mgmt For For For Furukawa 7 Elect Koh Shiota Mgmt For For For ________________________________________________________________________________ Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Walker Mgmt For For For Bynoe 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Jay L. Henderson Mgmt For For For 5 Elect Michael G. Mgmt For For For O'Grady 6 Elect Jose Luis Prado Mgmt For For For 7 Elect Thomas E. Mgmt For For For Richards 8 Elect John W. Rowe Mgmt For For For 9 Elect Martin P. Slark Mgmt For For For 10 Elect David B. Smith, Mgmt For For For Jr. 11 Elect Donald Thompson Mgmt For For For 12 Elect Charles A. Mgmt For For For Tribbett III 13 Elect Frederick H. Mgmt For For For Waddell 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of 2017 Mgmt For For For Long-Term Incentive Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect Persis S. Drell Mgmt For For For 4 Elect James C. Gaither Mgmt For For For 5 Elect Jen-Hsun Huang Mgmt For For For 6 Elect Dawn Hudson Mgmt For For For 7 Elect Harvey C. Jones Mgmt For For For 8 Elect Michael G. Mgmt For For For McCaffery 9 Elect William J. Miller Mgmt For For For 10 Elect Mark L. Perry Mgmt For For For 11 Elect A. Brooke Seawell Mgmt For For For 12 Elect Mark A. Stevens Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 01/27/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven M. Mgmt For For For Mollenkopf 2 Elect Derek K. Aberle Mgmt For For For 3 Elect George S. Davis Mgmt For For For 4 Elect Donald J. Mgmt For For For Rosenberg 5 Elect Brian Modoff Mgmt For For For 6 Discharge of Board and Mgmt For For For Management Members 7 Asset Sale Pursuant to Mgmt For For For Tender Offer 8 Liquidation Mgmt For For For 9 Amendment to Financial Mgmt For For For Year 10 Conversion to Private Mgmt For For For Company ________________________________________________________________________________ Pandora A/S Ticker Security ID: Meeting Date Meeting Status PNDORA CINS K7681L102 03/15/2017 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 (2016) Mgmt For For For 8 Amendments to Mgmt For For For Remuneration Guidelines 9 Directors' Fees (2017) Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Amendments to Articles Mgmt For For For Regarding Par Value 13 Authority to Reduce Mgmt For For For Share Capital 14 Authority to Mgmt For For For Repurchase Shares 15 Special Dividend Mgmt For For For 16 Authority to Carry Out Mgmt For For For Formalities 17 Elect Peder Tuborgh Mgmt For For For 18 Elect Christian Frigast Mgmt For For For 19 Elect Allan L. Leighton Mgmt For For For 20 Elect Andrea Dawn Alvey Mgmt For For For 21 Elect Ronica Wang Mgmt For For For 22 Elect Anders Mgmt For For For Boyer-Sogaard 23 Elect Bjorn Gulden Mgmt For For For 24 Elect Per Bank Mgmt For For For 25 Elect Michael Hauge Mgmt For For For Sorensen 26 Elect Birgitta Stymne Mgmt For For For Goransson 27 Appointment of Auditor Mgmt For For For 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Partners Group Holding Ticker Security ID: Meeting Date Meeting Status PGHN CINS H6120A101 05/10/2017 Take No Action Meeting Type Country of Trade Annual Switzerland 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 Board Compensation Mgmt For TNA N/A 7 Executive Compensation Mgmt For TNA N/A 8 Elect Peter Wuffli as Mgmt For TNA N/A Board Chair 9 Elect Charles Dallara Mgmt For TNA N/A 10 Elect Grace del Mgmt For TNA N/A Rosario-Castano 11 Elect Marcel Erni Mgmt For TNA N/A 12 Elect Michelle Felman Mgmt For TNA N/A 13 Elect Alfred Gantner Mgmt For TNA N/A 14 Elect Steffen Meister Mgmt For TNA N/A 15 Elect Eric Strutz Mgmt For TNA N/A 16 Elect Patrick Ward Mgmt For TNA N/A 17 Elect Urs Wietlisbach Mgmt For TNA N/A 18 Elect Grace del Mgmt For TNA N/A Rosario-Castano as Nominating and Compensation Committee Member 19 Elect Steffen Meister Mgmt For TNA N/A as Nominating and Compensation Committee Member 20 Elect Peter Wuffli as Mgmt For TNA N/A Nominating and Compensation Committee Member 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Paypal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL CUSIP 70450Y103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wences Casares Mgmt For For For 2 Elect Jonathan Mgmt For For For Christodoro 3 Elect John J. Donahoe Mgmt For For For II 4 Elect David Dorman Mgmt For For For 5 Elect Belinda J. Mgmt For For For Johnson 6 Elect Gail J. McGovern Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Daniel H. Mgmt For For For Schulman 9 Elect Frank D. Yeary Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to Articles Mgmt For For For Regarding Proxy Access 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Cesar Conde Mgmt For For For 4 Elect Ian M. Cook Mgmt For For For 5 Elect Dina Dublon Mgmt For For For 6 Elect Rona A. Fairhead Mgmt For For For 7 Elect Richard W. Fisher Mgmt For For For 8 Elect William R. Mgmt For For For Johnson 9 Elect Indra K. Nooyi Mgmt For For For 10 Elect David C. Page Mgmt For For For 11 Elect Robert C. Pohlad Mgmt For For For 12 Elect Daniel Vasella Mgmt For For For 13 Elect Darren Walker Mgmt For For For 14 Elect Alberto Weisser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Pesticides 19 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edison C. Mgmt For For For Buchanan 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Mgmt For For For Sheffield 10 Elect Mona K. Sutphen Mgmt For For For 11 Elect J. Kenneth Mgmt For For For Thompson 12 Elect Phoebe A. Wood Mgmt For For For 13 Elect Michael D. Mgmt For For For Wortley 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy M. Mgmt For For For Armstrong 1.2 Elect Jeffrey H. Boyd Mgmt For For For 1.3 Elect Jan L. Docter Mgmt For For For 1.4 Elect Jeffrey E. Mgmt For For For Epstein 1.5 Elect Glenn D. Fogel Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Robert J. Mylod, Mgmt For For For Jr. 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Mgmt For For For Peretsman 1.10 Elect Thomas E. Rothman Mgmt For For For 1.11 Elect Craig W. Rydin Mgmt For For For 1.12 Elect Lynn M. Vojvodich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ PT Telekomunikasi Indonesia Ticker Security ID: Meeting Date Meeting Status TLKM CINS Y71474145 04/21/2017 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Partnership and Mgmt For For For Community Development Program Report 3 Allocation of Mgmt For For For Profits/Dividend 4 Directors' Fees Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Ratification of Mgmt For For For Regulations for the Partnership and Community Development Program 7 Amendments to Articles Mgmt For For For 8 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Jeffry W. Mgmt For For For Henderson 3 Elect Thomas W. Horton Mgmt For For For 4 Elect Paul E. Jacobs Mgmt For For For 5 Elect Ann M. Livermore Mgmt For For For 6 Elect Harish M. Manwani Mgmt For For For 7 Elect Mark D. Mgmt For For For McLaughlin 8 Elect Steven M. Mgmt For For For Mollenkopf 9 Elect Clark T. Randt, Mgmt For For For Jr. 10 Elect Francisco Ros Mgmt For For For 11 Elect Anthony J. Mgmt For For For Vinciquerra 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Reckitt Benckiser Group Plc Ticker Security ID: Meeting Date Meeting Status RB CINS G74079107 05/04/2017 Voted Meeting Type Country of Trade Annual United Kingdom 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 Adrian D.P. Mgmt For For For Bellamy 5 Elect Nicandro Durante Mgmt For For For 6 Elect Mary Harris Mgmt For For For 7 Elect Adrian Hennah Mgmt For For For 8 Elect Kenneth Hydon Mgmt For For For 9 Elect Rakesh Kapoor Mgmt For For For 10 Elect Pamela J. Kirby Mgmt For For For 11 Elect Andre Lacroix Mgmt For For For 12 Elect Christopher A. Mgmt For For For Sinclair 13 Elect Judith A. Mgmt For For For Sprieser 14 Elect Warren G. Tucker 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 Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Reckitt Benckiser Group Plc Ticker Security ID: Meeting Date Meeting Status RB CINS G74079107 05/31/2017 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bonnie L. Bassler Mgmt For For For 2 Elect N. Anthony Coles Mgmt For For For 3 Elect Joseph L. Mgmt For For For Goldstein 4 Elect Christine A. Poon Mgmt For For For 5 Elect P. Roy Vagelos Mgmt For For For 6 Elect Huda Y. Zoghbi Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Mgmt For For For Bjorklund 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For 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 Approval of the 2017 Mgmt For For For Equity Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Mgmt For For For Hassenfeld 5 Elect Neelie Kroes Mgmt For For For 6 Elect Colin L. Powell Mgmt For For For 7 Elect Sanford R. Mgmt For For For Robertson 8 Elect John V. Roos Mgmt For For For 9 Elect Robin L. Mgmt For For For Washington 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 13 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/24/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For For For Allocation of Profits/Dividends 2 Directors' Fees Mgmt For For For ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 10/27/2016 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Spin-off Mgmt For For For 2 Elect LEE Jae Yong Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sands China Limited Ticker Security ID: Meeting Date Meeting Status 1928 CINS G7800X107 05/26/2017 Voted Meeting Type Country of Trade Annual Cayman Islands 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 Sheldon G. Mgmt For Against Against Adelson 6 Elect Rachel CHIANG Yun Mgmt For For For 7 Elect Victor Patrick Mgmt For For For Hoog Antink 8 Elect Kenneth Patrick Mgmt For For For CHUNG 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 ________________________________________________________________________________ ServiceNow, Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Donahoe Mgmt For For For II 2 Elect Charles H. Mgmt For For For Giancarlo 3 Elect Anita M. Sands Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sky Plc Ticker Security ID: Meeting Date Meeting Status SKY CINS G8212B105 10/13/2016 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 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Jeremy Darroch Mgmt For For For 5 Elect Andrew Griffith Mgmt For For For 6 Elect Tracy Clarke Mgmt For For For 7 Elect Martin Gilbert Mgmt For For For 8 Elect Adine Grate Mgmt For For For 9 Elect Matthieu Pigasse Mgmt For For For 10 Elect Andy Sukawaty Mgmt For For For 11 Elect James Murdoch Mgmt For For For 12 Elect Chase Carey Mgmt For For For 13 Elect John Nallen Mgmt For For For 14 Appointment of Auditor Mgmt For For For and Authority to Set 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 Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 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 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yoshiyuki Takada Mgmt For For For 5 Elect Katsunori Mgmt For For For Maruyama 6 Elect Ikuji Usui Mgmt For For For 7 Elect Seiji Kosugi Mgmt For For For 8 Elect Masahiko Satake Mgmt For For For 9 Elect Osamu Kuwahara Mgmt For For For 10 Elect Yoshiki Takada Mgmt For For For 11 Elect Eiji Ohhashi Mgmt For For For 12 Elect Masanobu Kaizu Mgmt For For For 13 Elect Toshiharu Kagawa Mgmt For For For 14 Retirement Allowances Mgmt For Against Against for Director(s) ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CINS J76379106 06/15/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect 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 Tim Schaaff Mgmt For For For 8 Elect Kazuo Matsunaga Mgmt For For For 9 Elect Kohichi Miyata Mgmt For For For 10 Elect John V. Roos Mgmt For For For 11 Elect Eriko Sakurai Mgmt For For For 12 Elect Kunihito Minakawa Mgmt For For For 13 Elect Shuzoh Sumi Mgmt For For For 14 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Mgmt For For For Bradley 3 Elect Rosalind G. Mgmt For For For Brewer 4 Elect Mary N. Dillon Mgmt For For For 5 Elect Robert M. Gates Mgmt For For For 6 Elect Mellody Hobson Mgmt For For For 7 Elect Kevin R. Johnson Mgmt For For For 8 Elect Jorgen Vig Mgmt For For For Knudstorp 9 Elect Satya Nadella Mgmt For For For 10 Elect Joshua Cooper Mgmt For For For Ramo 11 Elect Clara Shih Mgmt For For For 12 Elect Javier G. Teruel Mgmt For For For 13 Elect Myron E. Ullman Mgmt For For For III 14 Elect Craig E. Mgmt For For For Weatherup 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Stryker Corporation Ticker Security ID: Meeting Date Meeting Status SYK CUSIP 863667101 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard E. Cox, Mgmt For For For Jr. 2 Elect Srikant M. 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 Andrew K Mgmt For For For Silvernail 8 Elect Ronda E. Stryker Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 11 Amendment to the 2011 Mgmt For For For Performance Incentive Award Plan 12 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 13 Re-approval of the Mgmt For For For Executive Bonus Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Synchrony Financial Ticker Security ID: Meeting Date Meeting Status SYF CUSIP 87165B103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret M. Keane Mgmt For For For 2 Elect Paget L. Alves Mgmt For For For 3 Elect Arthur W. Mgmt For For For Coviello, Jr. 4 Elect William W. Mgmt For For For Graylin 5 Elect Roy A. Guthrie Mgmt For For For 6 Elect Richard C. Mgmt For For For Hartnack 7 Elect Jeffrey G. Naylor Mgmt For For For 8 Elect Laurel J. Richie Mgmt For For For 9 Elect Olympia J. Snowe Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ T-Mobile US, Inc. Ticker Security ID: Meeting Date Meeting Status TMUS CUSIP 872590104 06/13/2017 Voted Meeting Type Country of Trade Annual United States 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 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 7 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 06/08/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 6 Elect Non-Independent Mgmt For For For Director: Mark LIU 7 Elect Non-Independent Mgmt For For For Director: C.C. WEI ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/17/2017 Voted Meeting Type Country of Trade Annual Cayman Islands 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 Martin LAU Chi Mgmt For For For Ping 6 Elect Charles St Leger Mgmt For Against Against Searle 7 Elect YANG Siu Shun 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 Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authority to Issue Mgmt For For For Repurchased Shares 14 Share Option Scheme Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/17/2017 Voted Meeting Type Country of Trade Special Cayman Islands 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 Adoption of Share Mgmt For Against Against Option Scheme of Tencent Music Entertainment Group ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerard J. Arpey Mgmt For For For 2 Elect Ari Bousbib Mgmt For For For 3 Elect Jeffery H. Boyd Mgmt For For For 4 Elect Gregory D. Mgmt For For For Brenneman 5 Elect J. Frank Brown Mgmt For For For 6 Elect Albert P. Carey Mgmt For For For 7 Elect Armando Codina Mgmt For For For 8 Elect Helena B. Foulkes Mgmt For For For 9 Elect Linda R. Gooden Mgmt For For For 10 Elect Wayne M. Hewett Mgmt For For For 11 Elect Karen L. Katen Mgmt For For For 12 Elect Craig A. Menear Mgmt For For For 13 Elect Mark Vadon Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Advisory Vote on Political Contributions 19 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 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For 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 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Ernie Herrman Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect Jackwyn L. Mgmt For For For Nemerov 10 Elect John F. O'Brien Mgmt For For For 11 Elect Willow B. Shire Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 REAPPROVAL OF MATERIAL Mgmt For For For TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN 14 Reapproval of Material Mgmt For For For Terms of Performance Goals Under the Cash Incentive Plans 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Diversity Metrics 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay 19 Shareholder Report ShrHoldr Against Against For Regarding Gender and Ethnicity Pay Equity 20 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions ________________________________________________________________________________ UCB SA Ticker Security ID: Meeting Date Meeting Status UCB CINS B93562120 04/27/2017 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 Viviane Monges Mgmt For For For to the Board of Directors 11 Ratify Independence of Mgmt For For For Viviane Monges 12 Elect Bert de Graeve Mgmt For For For to the Board of Directors 13 Ratify Independence of Mgmt For For For Aalbrecht Graeve 14 Elect Roch Doliveux to Mgmt For For For the Board of Directors 15 Equity Compensation Mgmt For For For Plan 16 US Employee Stock Mgmt For For For Purchase Plan 17 Change of Control Mgmt For For For Clause (EMTN Program) ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Mgmt For For For Hemsley 5 Elect Michele J. Hooper Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Glenn M. Renwick Mgmt For For For 8 Elect Kenneth I. Shine Mgmt For For For 9 Elect Gail R. Wilensky Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Vantiv Inc. Ticker Security ID: Meeting Date Meeting Status VNTV CUSIP 92210H105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin Costello Mgmt For For For 1.2 Elect Lisa A. Hook Mgmt For For For 1.3 Elect David Karnstedt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan M. Garber Mgmt For For For 1.2 Elect Margaret G. Mgmt For For For McGlynn 1.3 Elect William D. Young Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Amendment to the 2013 Mgmt For For For Stock and Option Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote 8 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Mgmt For For For Fernandez-Carbajal 4 Elect Gary A. Hoffman Mgmt For For For 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Robert W. Mgmt For For For Matschullat 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect John A.C. Mgmt For For For Swainson 9 Elect Maynard G. Webb, Mgmt For For For Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Mgmt For For For Burdick 3 Elect Carol J. Burt Mgmt For For For 4 Elect H. James Dallas Mgmt For For For 5 Elect Kevin F. Hickey Mgmt For For For 6 Elect Christian P. Mgmt For For For Michalik 7 Elect Glenn D. Steele, Mgmt For For For Jr. 8 Elect William L. Mgmt For For For Trubeck 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Lloyd H. Dean Mgmt For For For 4 Elect Elizabeth A. Duke Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Donald M. James Mgmt For For For 7 Elect Cynthia H. Mgmt For For For Milligan 8 Elect Karen B. Peetz Mgmt For For For 9 Elect Federico F. Pena Mgmt For Against Against 10 Elect James H. Quigley Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect Ronald L. Sargent Mgmt For For For 13 Elect Timothy J. Sloan Mgmt For For For 14 Elect Susan Swenson Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Retail Banking Sales Practices Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 21 Shareholder Proposal ShrHoldr Against Against For Regarding Study Session to Address Divestiture of Non-Core Banking Assets 22 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 24 Shareholder Proposal ShrHoldr Against Against For Regarding Indigenous Peoples' Rights Policy ________________________________________________________________________________ XL Group Ltd Ticker Security ID: Meeting Date Meeting Status XL CUSIP G98294104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Claus-Michael Mgmt For For For Dill 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect Joseph Mauriello Mgmt For For For 7 Elect Michael S. Mgmt For For For McGavick 8 Elect Eugene M. McQuade Mgmt For For For 9 Elect Clayton S. Rose Mgmt For For For 10 Elect Anne Stevens Mgmt For For For 11 Elect John M. Vereker Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Yandex N.V. Ticker Security ID: Meeting Date Meeting Status YNDX CUSIP N97284108 05/25/2017 Voted Meeting Type Country of Trade Annual United States 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 Ratification of Board Mgmt For For For Acts 4 Elect Herman O. Gref Mgmt For For For 5 Elect Arkady Volozh Mgmt For For For 6 Authority to Cancel Mgmt For For For Shares 7 Appointment of Auditor Mgmt For For For 8 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 9 Authority to Suppress Mgmt For Against Against Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Zalando SE Ticker Security ID: Meeting Date Meeting Status ZAL CINS D98423102 05/31/2017 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 Profits Mgmt For TNA N/A 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 until 2018 AGM 10 Elect Dominik Asam Mgmt For TNA N/A 11 Elect Lothar Lanz Mgmt For TNA N/A 12 Elect Jorgen Madsen Mgmt For TNA N/A Lindemann 13 Elect Anders Holch Mgmt For TNA N/A Povlsen 14 Elect Shanna Preve Mgmt For TNA N/A 15 Elect Alexander Samwer Mgmt For TNA N/A 16 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with Tradebyte Software GmbH 17 Supervisory Board Mgmt For TNA N/A Members' Fees
Fund Name : Hartford Healthcare HLS Fund ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect Edward M. Liddy Mgmt For For For 1.5 Elect Nancy McKinstry Mgmt For For For 1.6 Elect Phebe N. Mgmt For For For Novakovic 1.7 Elect William A. Osborn Mgmt For For For 1.8 Elect Samuel C. Scott Mgmt For For For III 1.9 Elect Daniel J. Starks Mgmt For For For 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of 2017 Mgmt For For For Incentive Stock Program 6 Employee Stock Mgmt For For For Purchase Plan for Non-U.S. Employees 7 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher R. Mgmt For For For Gordon 1.2 Elect Wade D. Miquelon Mgmt For For For 1.3 Elect William M. Petrie Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Aduro Biotech Inc Ticker Security ID: Meeting Date Meeting Status ADRO CUSIP 00739L101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ross Haghighat Mgmt For Withhold Against 1.2 Elect Frank McCormick Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Mgmt For For For Jr. 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For For For 6 Elect Roger N. Farah Mgmt For For For 7 Elect Jeffrey E. Garten Mgmt For For For 8 Elect Ellen M. Hancock Mgmt For For For 9 Elect Richard J. Mgmt For For For Harrington 10 Elect Edward J. Ludwig Mgmt For For For 11 Elect Joseph P. Mgmt For For For Newhouse 12 Elect Olympia J. Snowe Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Alder BioPharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status ALDR CUSIP 014339105 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randall C. Mgmt For For For Schatzman 1.2 Elect Heather Preston Mgmt For For For 1.3 Elect Clay B. Siegall Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alkermes plc Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP G01767105 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul J. Mitchell Mgmt For For For 2 Elect Richard F. Pops Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Amendment to the 2011 Mgmt For For For Stock Option and Incentive Plan 6 Authority to Issue Mgmt For For For Shares with Preemptive Rights 7 Right to Adjourn Mgmt For For For Meeting 8 Authority to Issue Mgmt For For For Shares without Preemptive Rights ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nesli Basgoz Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Adriane M. Brown Mgmt For For For 6 Elect Christopher J. Mgmt For For For Coughlin 7 Elect Catherine M. Mgmt For For For Klema 8 Elect Peter J. Mgmt For For For McDonnell 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Approval of Mgmt For For For performance goals under the 2017 Annual Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael W. Bonney Mgmt For For For 2 Elect John M. Mgmt For For For Maraganore 3 Elect Paul R. Schimmel Mgmt For For For 4 Elect Phillip A. Sharp Mgmt For For For 5 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 6 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anthem, Inc. Ticker Security ID: Meeting Date Meeting Status ANTM CUSIP 036752103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Kerry Clark Mgmt For For For 2 Elect Robert L. Dixon, Mgmt For For For Jr. 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendments to Articles Mgmt For For For to Allow Shareholders to Amend Bylaws 7 Approval of the 2017 Mgmt For For For Anthem Incentive Compensation Plan ________________________________________________________________________________ Arena Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ARNA CUSIP 040047102 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott H. Bice Mgmt For For For 1.2 Elect Jayson Dallas Mgmt For For For 1.3 Elect Oliver S. Fetzer Mgmt For For For 1.4 Elect Amit Munshi Mgmt For For For 1.5 Elect Garry A. Neil Mgmt For For For 1.6 Elect Tina S. Nova Mgmt For For For 1.7 Elect Phillip M. Mgmt For For For Schneider 1.8 Elect Christine A. Mgmt For For For White 1.9 Elect Randall E. Woods 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 Reverse Stock Split Mgmt For For For 5 Decrease of Authorized Mgmt For For For Common Stock 6 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of 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 Genevieve B. Mgmt For For For Berger 9 Elect Philip Broadley Mgmt For For For 10 Elect Bruce Burlington Mgmt For For For 11 Elect Graham Chipchase Mgmt For For For 12 Elect Rudy H.P. Markham Mgmt For For For 13 Elect Shriti Vadera Mgmt For For For 14 Elect Marcus Wallenberg Mgmt For For For 15 Remuneration Report Mgmt For For For (Advisory) 16 Remuneration Policy Mgmt For For For (Binding) 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 ________________________________________________________________________________ Athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Amy Abernethy Mgmt For For For 1.2 Elect Jonathan Bush Mgmt For For For 1.3 Elect Brandon Hull Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ AtriCure, Inc. Ticker Security ID: Meeting Date Meeting Status ATRC CUSIP 04963C209 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Regina E. Groves Mgmt For For For 1.5 Elect B. Kristine Mgmt For For For Johnson 1.6 Elect Richard M. Mgmt For For For Johnston 1.7 Elect Elizabeth D. Mgmt For For For Krell 1.8 Elect Mark R. Lanning Mgmt For For For 1.9 Elect Sven A. Wehrwein Mgmt For For For 1.10 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 2014 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Thomas F. Chen Mgmt For For For 3 Elect John D. Forsyth Mgmt For For For 4 Elect Munib Islam Mgmt For For For 5 Elect Michael F. Mgmt For For For Mahoney 6 Elect Carole J. Mgmt For For For Shapazian 7 Elect Thomas T. Mgmt For For For Stallkamp 8 Elect Albert P.L. Mgmt For For For Stroucken 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Becton, Dickinson and Company Ticker Security ID: Meeting Date Meeting Status BDX CUSIP 075887109 01/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Catherine M. Mgmt For For For Burzik 3 Elect R. Andrew Eckert Mgmt For For For 4 Elect Vincent A. Mgmt For For For Forlenza 5 Elect Claire M. Fraser Mgmt For For For 6 Elect Christopher Jones Mgmt For For For 7 Elect Marshall O. Mgmt For For For Larsen 8 Elect Gary A. Mgmt For For For Mecklenburg 9 Elect James F. Orr Mgmt For For For 10 Elect Willard J. Mgmt For For For Overlock, Jr. 11 Elect Claire Pomeroy Mgmt For For For 12 Elect Rebecca W. Rimel Mgmt For For For 13 Elect Bertram L. Scott Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline D. Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mgmt For For For Mulligan 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect Lynn Schenk Mgmt For For For 10 Elect Stephen A. Mgmt For For For Sherwin 11 Elect Michel Vounatsos Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of the 2017 Mgmt For For For Omnibus Equity Plan ________________________________________________________________________________ bluebird bio, Inc. Ticker Security ID: Meeting Date Meeting Status BLUE CUSIP 09609G100 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nick Leschly Mgmt For For For 2 Elect Mark Vachon Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Mgmt For For For Dockendorff 3 Elect Yoshiaki Fujimori Mgmt For For For 4 Elect Donna A. James Mgmt For For For 5 Elect Edward J. Ludwig Mgmt For For For 6 Elect Stephen P. Mgmt For For For MacMillan 7 Elect Michael F. Mgmt For For For Mahoney 8 Elect David J. Roux Mgmt For For For 9 Elect John E. Sununu Mgmt For For For 10 Elect Ellen M. Zane Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Mgmt For For For Bertolini 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect Laurie H. Mgmt For For For Glimcher 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Theodore R. Mgmt For For For Samuels 10 Elect Gerald Storch Mgmt For For For 11 Elect Vicki L. Sato Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2012 Mgmt For For For Stock Award and Incentive Plan for the Purposes of Section 162(m) 15 Amendment to the 2012 Mgmt For For For Stock Award and Incentive Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Calithera Biosciences, Inc. Ticker Security ID: Meeting Date Meeting Status CALA CUSIP 13089P101 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan M. Mgmt For For For Molineaux 1.2 Elect H. Ward Wolff Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/03/2016 Voted Meeting Type Country of Trade Annual United States 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 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 Amendment to the 2011 Mgmt For For For Long Term Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Mark J. Alles Mgmt For For For 1.3 Elect Richard W. Barker Mgmt For For For 1.4 Elect Michael W. Bonney Mgmt For For For 1.5 Elect Michael D. Casey Mgmt For For For 1.6 Elect Carrie S. Cox Mgmt For For For 1.7 Elect Michael A. Mgmt For For For Friedman 1.8 Elect Julia A. Haller Mgmt For For For 1.9 Elect Gilla S. Kaplan Mgmt For For For 1.10 Elect James J. Loughlin Mgmt For For For 1.11 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Voting Disclosure ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Julie L. Mgmt For For For Gerberding 2 Elect Neal L. Patterson Mgmt For For For 3 Elect William D. Mgmt For For For Zollars 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Chugai Pharmaceutical Co Ltd Ticker Security ID: Meeting Date Meeting Status 4519 CINS J06930101 03/23/2017 Voted Meeting Type Country of Trade Annual Japan 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 Masayuki Oku Mgmt For For For 4 Elect Yoichiroh Mgmt For For For Ichimaru 5 Elect Christoph Franz Mgmt For For For 6 Elect Daniel O'Day Mgmt For For For 7 Elect Mamoru Togashi Mgmt For For For as Statutory Auditor 8 Restricted Share Plan Mgmt For For For ________________________________________________________________________________ Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Cordani Mgmt For For For 2 Elect Eric J. Foss Mgmt For For For 3 Elect Isaiah Harris, Mgmt For For For Jr. 4 Elect Jane E. Henney Mgmt For For For 5 Elect Roman Martinez IV Mgmt For For For 6 Elect Donna F. Zarcone Mgmt For For For 7 Elect William D. Mgmt For For For Zollars 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Amendment to the Cigna Mgmt For For For Long-Term Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ ConforMIS Inc Ticker Security ID: Meeting Date Meeting Status CFMS CUSIP 20717E101 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phillip W Mgmt For For For Johnston 1.2 Elect Michael Milligan Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cytokinetics Inc. Ticker Security ID: Meeting Date Meeting Status CYTK CUSIP 23282W605 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Patrick Gage Mgmt For For For 1.2 Elect Edward M. Kaye Mgmt For For For 1.3 Elect Wendell Wierenga Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Dentsply Sirona Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 24906P109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael C. Alfano Mgmt For 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.J. 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 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Edwards Lifesciences Corporation Ticker Security ID: Meeting Date Meeting Status EW CUSIP 28176E108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Mussallem 2 Elect Kieran T. Mgmt For For For Gallahue 3 Elect Leslie Stone Mgmt For For For Heisz 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Mgmt For For For Loranger 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Mgmt For For For Schack 8 Elect Nicholas J. Mgmt For For For Valeriani 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Mgmt For For For Long-Term Incentive Compensation Program 12 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eisai Company Limited Ticker Security ID: Meeting Date Meeting Status 4523 CINS J12852117 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Haruo Naitoh Mgmt For For For 3 Elect Tohru Yamashita Mgmt For For For 4 Elect Ikuo Nishikawa Mgmt For For For 5 Elect Noboru Naoe Mgmt For For For 6 Elect Eiichiroh Suhara Mgmt For For For 7 Elect Yasuhiko Katoh Mgmt For For For 8 Elect Hirokazu Kanai Mgmt For For For 9 Elect Tamaki Kakizaki Mgmt For For For 10 Elect Daiken Tsunoda Mgmt For For For 11 Elect Bruce Aronson Mgmt For For For 12 Elect Yutaka Tsuchiya Mgmt For For For ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Eskew Mgmt For For For 2 Elect William G. Mgmt For For For Kaelin, Jr. 3 Elect John C. Mgmt For For For Lechleiter 4 Elect David A. Ricks Mgmt For For For 5 Elect Marschall S. Mgmt For For For Runge 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Amendment to the Mgmt For For For Directors' Deferral Plan 10 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Endologix, Inc. Ticker Security ID: Meeting Date Meeting Status ELGX CUSIP 29266S106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel Lemaitre Mgmt For For For 1.2 Elect Leslie V. Norwalk Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2015 Mgmt For For For Stock incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Envision Healthcare Corporation Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29414D100 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol J. Burt Mgmt For For For 1.2 Elect Christopher A. Mgmt For For For Holden 1.3 Elect Cynthia S. Miller Mgmt For For For 1.4 Elect Ronald A. Mgmt For For For Willaims 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 ________________________________________________________________________________ Envision Healthcare Holdings Inc. Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29413U103 11/28/2016 Voted Meeting Type Country of Trade Special United States 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 ________________________________________________________________________________ Galapagos NV Ticker Security ID: Meeting Date Meeting Status GLPG CINS B44170106 04/25/2017 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 Ratification of Mgmt For For For Auditors' Fees 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Elect Onno van de Mgmt For For For Stolpe to the Board of Directors 12 Elect Rajesh B. Parekh Mgmt For For For to the Board of Directors 13 Elect Katrine Bosley Mgmt For For For to the Board of Directors 14 Directors' Fees Mgmt For For For 15 Warrant Plan Mgmt For For For 16 Change in Control Mgmt For For For Clause 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Increase in Authorized Mgmt For For For Capital 20 Increase in Authorized Mgmt For For For Capital (Specific Circumstances) 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Galapagos NV Ticker Security ID: Meeting Date Meeting Status GLPG CINS B44170106 07/26/2016 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 Mary Kerr to the Mgmt For For For Board of Directors 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Increase in Authorized Mgmt For For For Capital 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Genmab A/S Ticker Security ID: Meeting Date Meeting Status GEN CINS K3967W102 03/28/2017 Take No Action 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 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 Accounts and Reports; Mgmt For TNA N/A Ratification of Board and Management Acts 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Elect Mats Pettersson Mgmt For TNA N/A 9 Elect Anders Gersel Mgmt For TNA N/A Pedersen 10 Elect Pernille Mgmt For TNA N/A Erenbjerg 11 Elect Paolo Paoletti Mgmt For TNA N/A 12 Elect Rolf Hoffman Mgmt For TNA N/A 13 Elect Deirdre P. Mgmt For TNA N/A Connelly 14 Appointment of Auditor Mgmt For TNA N/A 15 Amendment to Mgmt For TNA N/A Remuneration Guidelines 16 Directors' Fees Mgmt For TNA N/A 17 Authority to Issue Mgmt For TNA N/A Warrants w/ or w/o Preemptive Rights 18 Amendments to Articles Mgmt For TNA N/A Regarding Corporate Language 19 Authority to Carry Out Mgmt For TNA N/A Formalities 20 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Georgia Healthcare Group Plc Ticker Security ID: Meeting Date Meeting Status GHG CINS G96874105 06/01/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Irakli Gilauri Mgmt For For For 4 Elect Nikoloz Mgmt For For For Gamkrelidze 5 Elect David Morrison Mgmt For For For 6 Elect Neil Janin Mgmt For Against Against 7 Elect Ingeborg Oie Mgmt For For For 8 Elect Tim Elsigood Mgmt For For For 9 Elect Dr Mike Anderson Mgmt For For For 10 Elect Jacques Richier Mgmt For Against Against 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authorisation of Mgmt For For For Political Donations 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 Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 17 Authority to Mgmt For For For Repurchase Shares 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Globus Medical, Inc. Ticker Security ID: Meeting Date Meeting Status GMED CUSIP 379577208 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Demski Mgmt For For For 2 Elect Kurt C. Wheeler Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ GlycoMimetics Inc Ticker Security ID: Meeting Date Meeting Status GLYC CUSIP 38000Q102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark A. Goldberg Mgmt For For For 1.2 Elect Timothy R. Mgmt For For For Pearson 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HCA Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCA CUSIP 40412C101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Milton Johnson Mgmt For For For 2 Elect Robert J. Dennis Mgmt For 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 Wayne J. Riley Mgmt For For For 11 Elect John W. Rowe Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Article aAmendment Mgmt For Against Against Regarding Shareholder Right to Call a Special Meeting 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Hikma Pharmaceuticals Plc Ticker Security ID: Meeting Date Meeting Status HIK CINS G4576K104 05/19/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 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 Mary R. Henderson Mgmt For For For 6 Elect Said Darwazah Mgmt For For For 7 Elect Mazen Darwazah Mgmt For For For 8 Elect Robert Pickering Mgmt For For For 9 Elect Ali Al-Husry Mgmt For For For 10 Elect Ronald Goode Mgmt For For For 11 Elect Pat Butler Mgmt For For For 12 Elect Jochen Gann Mgmt For For For 13 Elect John Castellani Mgmt For For For 14 Elect Pamela J. Kirby Mgmt For For For 15 Remuneration Policy Mgmt For For For (Binding) 16 Remuneration Report Mgmt For For For (Advisory) 17 Extension of the Mgmt For For For Executive Incentive Plan 18 Increase in NED Fees Mgmt For For For Cap 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 22 Authority to Mgmt For For For Repurchase Shares 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Mgmt For For For Broussard 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Mgmt For For For Jr. 6 Elect William J. Mgmt For For For McDonald 7 Elect William E. Mgmt For For For Mitchell 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Mgmt For For For Peterson 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Caroline Dorsa Mgmt For For For 2 Elect Robert S. Epstein Mgmt For For For 3 Elect Philip W. Mgmt For For For Schiller 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Elimination of Mgmt For For For Supermajority Voting Requirements ________________________________________________________________________________ Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Mgmt For 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 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 ________________________________________________________________________________ Innate Pharma SA Ticker Security ID: Meeting Date Meeting Status IPH CINS F5277D100 06/23/2017 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 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Non-Compete Agreement Mgmt For For For for Mondher Mahjoubi, Management Board Chair 10 Elect Herve Brailly Mgmt For For For 11 Elect Gilles Brisson Mgmt For For For 12 Elect Irina Mgmt For For For Staatz-Granzer 13 Elect Karsten Munk Mgmt For For For Knudsen 14 Elect Veronique Mgmt For For For Chabernaud 15 Elect Patrick Langlois Mgmt For For For 16 Elect Mailys Ferrere Mgmt For For For 17 Elect Jean Charles Mgmt For For For Soria 18 Elect Olivier Martinez Mgmt For For For as Censor 19 Supervisory Board Fees Mgmt For For For 20 Remuneration Policy Mgmt For For For (Management Board Chair) 21 Remuneration Policy Mgmt For For For (Management Board) 22 Remuneration Policy Mgmt For For For (Supervisory Board Chair) 23 Remuneration Policy Mgmt For For For (Supervisory Board) 24 Remuneration of Herve Mgmt For For For Brailly, Management Board Chair (until December 29, 2016) 25 Remuneration of Mgmt For For For Mondher Mahjoubi, Management Board Chair (since December 30, 2016) 26 Remuneration of Mgmt For For For Catherine Moukheibir, Management Board Member 27 Remuneration of Mgmt For For For Nicolai Wagtmann, Management Board Member 28 Remuneration of Yannis Mgmt For For For Morel, Management Board Member 29 Authority to Mgmt For For For Repurchase and Reissue Shares 30 Authority to Grant Mgmt For For For Restricted Shares (Exceptional Grants) 31 Authority to Grant Mgmt For For For Performance Shares (Annual Bonus) 32 Authority to Grant Mgmt For For For Performance Shares (Employees) 33 Creation of a New Mgmt For For For Category of Preference Shares 34 Authority to Grant Mgmt For For For Preference Shares (Managers and Executives) 35 Authority to Grant Mgmt For For For Preference Shares (Employees) 36 Employee Stock Mgmt For For For Purchase Plan 37 Authority to Cancel Mgmt For For For Shares and Reduce Capital 38 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Intersect ENT, Inc. Ticker Security ID: Meeting Date Meeting Status XENT CUSIP 46071F103 06/01/2017 Voted Meeting Type Country of Trade Annual United States 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 ________________________________________________________________________________ Invuity Inc Ticker Security ID: Meeting Date Meeting Status IVTY CUSIP 46187J205 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric W. Roberts 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 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew Dreyfus Mgmt For For For 1.2 Elect Peter M. Hecht Mgmt For For For 1.3 Elect Julie H. McHugh 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 ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Mark B. McClellan Mgmt For For For 6 Elect Anne M. Mulcahy Mgmt For For For 7 Elect William D. Perez Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect A. Eugene Mgmt For For For Washington 10 Elect Ronald A. Mgmt For For For Williams 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Advisory Vote on Mgmt For For For Executive Compensation 13 RE-APPROVAL OF THE Mgmt For For For MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ K2M Group Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KTWO CUSIP 48273J107 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel A. Pelak Mgmt For For For 1.2 Elect Carlos A. Ferrer Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Karyopharm Therapeutics Inc. Ticker Security ID: Meeting Date Meeting Status KPTI CUSIP 48576U106 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Scott Garland Mgmt For For For 1.2 Elect Barry E. Greene Mgmt For For For 1.3 Elect Mansoor Raza Mgmt For For For Mirza 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LifePoint Health, Inc. Ticker Security ID: Meeting Date Meeting Status LPNT CUSIP 53219L109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William F. Mgmt For For For Carpenter 2 Elect Richard H. Evans Mgmt For For For 3 Elect Michael P. Haley Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Amendment to the 2013 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Loxo Oncology, Inc. Ticker Security ID: Meeting Date Meeting Status LOXO CUSIP 548862101 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Elms Mgmt For For For 1.2 Elect Alan Fuhrman Mgmt For For For 1.3 Elect Ava Z. Naider Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Mgmt For For For Hammergren 5 Elect M. Christine Mgmt For For For Jacobs 6 Elect Donald R. Knauss Mgmt For For For 7 Elect Marie L. Knowles Mgmt For For For 8 Elect Edward A. Mueller Mgmt For For For 9 Elect Susan R. Salka Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ MediWound Ltd. Ticker Security ID: Meeting Date Meeting Status MDWD CUSIP M68830104 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aharon Yaari Mgmt For For For 2 Elect Ofer Gonen Mgmt For For For 3 Elect Vickie T. Driver Mgmt For For For 4 Elect Stephen T. Wills Mgmt For For For 5 Elect Sharon Kochan as Mgmt For For For External Director 6 Confirmation of Mgmt For For For Non-Controlling Shareholder 7 Elect Nissim Mashiach Mgmt For For For as External Director 8 Confirmation of Mgmt For For For Non-Controlling Shareholder 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Approval of Option Mgmt For For For Grants to Directors 11 Approval of Sublease Mgmt For For For Agreement 12 Declaration of Mgmt For For For Material Interest 13 Bonus Mgmt For For For 14 Confirmation of Mgmt For For For Non-Controlling Shareholder ________________________________________________________________________________ Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For III 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For 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 Adoption of Proxy Mgmt For For For Access 17 Amendments to Articles Mgmt For For For (Irish Companies Act 2014) 18 Technical Amendments Mgmt For For For to Memorandum of Association 19 Approve Board's Sole Mgmt For For For Authority to Determine Board Size ________________________________________________________________________________ Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Heather Bresch Mgmt For For For 2 Elect Wendy Cameron Mgmt For Against Against 3 Elect Robert J. Mgmt For For For Cindrich 4 Elect Robert J. Coury Mgmt For For For 5 Elect JoEllen Lyons Mgmt For For For Dillon 6 Elect Neil F. Dimick Mgmt For For For 7 Elect Melina Higgins Mgmt For For For 8 Elect Rajiv Malik Mgmt For For For 9 Elect Mark Parrish Mgmt For For For 10 Elect Randall L. Mgmt For For For Vanderveen 11 Elect Sjoerd S. Mgmt For For For Vollebregt 12 Adoption of the Dutch Mgmt For For For Annual Accounts 13 Ratification of Auditor Mgmt For For For 14 Appointment of Auditor Mgmt For For For for the Dutch Annual Accounts 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Authorization for Mgmt For For For Board to Acquire Ordinary and Preferred Shares ________________________________________________________________________________ MyoKardia Inc Ticker Security ID: Meeting Date Meeting Status MYOK CUSIP 62857M105 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wendy L. Yarno Mgmt For For For 1.2 Elect Mark L. Perry Mgmt For For For 1.3 Elect David P. Meeker Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nabriva Therapeutics AG Ticker Security ID: Meeting Date Meeting Status NBRV CUSIP 62957M104 08/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Losses Mgmt For For For 2 Ratification of Mgmt For For For Supervisory Board Acts 3 Ratification of Mgmt For For For Management Board Acts 4 Appointment of Auditor Mgmt For For For 5 Increase in Authorized Mgmt For Against Against Capital 6 Increase in Authorized Mgmt For Against Against Capital Pursuant to Stock Option Plan 2015 7 Increase in Mgmt For Against Against Conditional Capital Pursuant to Stock Option Plan 2015 8 Increase in Mgmt For Against Against Conditional Capital Pursuant to Issuance of Convertible Debt Instruments 9 Supervisory Board Mgmt For For For Members' Fees 10 Amendments to Stock Mgmt For For For Option Plan 2015 11 Amendments to Articles Mgmt For For For 12 Elect Axel Bolte Mgmt For For For 13 Elect George Talbot Mgmt For For For 14 Elect Charles A. Mgmt For For For Rowland, Jr 15 Elect Chau Khuong Mgmt For For For 16 Elect Daniel Burgess Mgmt For For For 17 Elect Mark H.N. Mgmt For For For Corrigan 18 Elect Stephen W. Mgmt For For For Webster ________________________________________________________________________________ Ono Pharmaceutical Company Ltd. Ticker Security ID: Meeting Date Meeting Status 4528 CINS J61546115 06/29/2017 Voted Meeting Type Country of Trade Annual Japan 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 Kato Mgmt For For For 9 Elect Jun Kurihara Mgmt For For For ________________________________________________________________________________ Patheon N.V. Ticker Security ID: Meeting Date Meeting Status PTHN CUSIP N6865W105 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James C. Mullen Mgmt For For For 2 Elect Stephen B. Tanda Mgmt For For For 3 Elect Jeffrey P. Mgmt For For For McMullen 4 Elect Gary P. Pisano Mgmt For For For 5 Elect Charles I. Cogut Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Accounts and Reports Mgmt For For For 9 Discharge of Board Mgmt For For For from Liability 10 Ratification of Auditor Mgmt For For For 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Suppress Mgmt For For For Preemptive Rights 14 Amendment to the 2016 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Portola Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PTLA CUSIP 737010108 06/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey W. Bird Mgmt For For For 1.2 Elect John H. Johnson Mgmt For For For 1.3 Elect H. Ward Wolff Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bonnie L. Bassler Mgmt For For For 2 Elect N. Anthony Coles Mgmt For For For 3 Elect Joseph L. Mgmt For For For Goldstein 4 Elect Christine A. Poon Mgmt For For For 5 Elect P. Roy Vagelos Mgmt For For For 6 Elect Huda Y. Zoghbi Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Revance Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status RVNC CUSIP 761330109 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect L. Daniel Browne Mgmt For For For 2 Elect Robert Byrnes Mgmt For For For 3 Elect Philip J. Vickers Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rigel Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status RIGL CUSIP 766559603 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter H. Moos Mgmt For For For 2 Elect Raul R. Rodriguez Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 4 Amendment to the 2000 Mgmt For For For Non-Employee Directors' Stock Option Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Samsung Biologics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 207940 CINS Y7T7DY103 03/24/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Abstain Against Allocation of Profits/Dividends 2 Elect KIM Tae Han Mgmt For For For 3 Directors' Fees Mgmt For For For ________________________________________________________________________________ Shionogi & Co Ltd Ticker Security ID: Meeting Date Meeting Status 4507 CINS J74229105 06/22/2017 Voted Meeting Type Country of Trade Annual Japan 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 Masahide Mgmt For For For Hirasawa as Statutory Auditor ________________________________________________________________________________ Siloam International Hospitals Ticker Security ID: Meeting Date Meeting Status SILO CINS Y714AK103 10/11/2016 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Shares w/ Mgmt For For For Preemptive Rights (Rights Issue) 2 Election of Directors Mgmt For Against Against and/or Commissioners (Slate); Approval of Remuneration ________________________________________________________________________________ Sino Biopharmaceutical Limited Ticker Security ID: Meeting Date Meeting Status 1177 CINS G8167W138 06/22/2017 Voted Meeting Type Country of Trade Annual Cayman Islands 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 CHENG Cheung Ling Mgmt For For For 6 Elect WANG Shanchun Mgmt For Against Against 7 Elect TIAN Zhoushan Mgmt For For For 8 Elect LU Hong Mgmt For For For 9 Elect ZHANG Lu Fu Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ St. Jude Medical, Inc. Ticker Security ID: Meeting Date Meeting Status STJ CUSIP 790849103 10/26/2016 Voted Meeting Type Country of Trade Annual United States 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 Elect Stuart M. Essig Mgmt For For For 4 Elect Barbara B. Hill Mgmt For For For 5 Elect Michael A. Rocca Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 2016 Stock Incentive Mgmt For For For Plan 8 Repeal of Classified Mgmt For For For Board 9 Amend Bylaws to Mgmt For For For Implement Proxy Access 10 Ratification of Auditor Mgmt For For For 11 Right to Adjourn Mgmt For For For Meeting 12 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote ________________________________________________________________________________ Stryker Corporation Ticker Security ID: Meeting Date Meeting Status SYK CUSIP 863667101 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard E. Cox, Mgmt For For For Jr. 2 Elect Srikant M. 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 Andrew K Mgmt For For For Silvernail 8 Elect Ronda E. Stryker Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 11 Amendment to the 2011 Mgmt For For For Performance Incentive Award Plan 12 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 13 Re-approval of the Mgmt For For For Executive Bonus Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Syndax Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status SNDX CUSIP 87164F105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fabrice Ergros Mgmt For For For 2 Elect Pierre Legault Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ T2 Biosystems, Inc. Ticker Security ID: Meeting Date Meeting Status TTOO CUSIP 89853L104 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stanley N. Mgmt For For For Lapidus 2 Elect John W. Cumming Mgmt For For For 3 Elect David B. Elsbree Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Takeda Pharmaceutical Company Ticker Security ID: Meeting Date Meeting Status 4502 CINS J8129E108 06/28/2017 Voted Meeting Type Country of Trade Annual Japan 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 Christophe Weber Mgmt For For For 4 Elect Masato Iwasaki Mgmt For For For 5 Elect Andrew Plump Mgmt For For For 6 Elect James Kehoe Mgmt For For For 7 Elect Yoshiaki Fujimori Mgmt For For For 8 Elect Emiko Higashi Mgmt For For For 9 Elect Michel Orsinger Mgmt For For For 10 Elect Masahiro Sakane Mgmt For For For 11 Elect Toshiyuki Shiga Mgmt For For For 12 Bonus Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Company Advisors 14 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Yasuchika Hasegawa ________________________________________________________________________________ Teladoc, Inc. Ticker Security ID: Meeting Date Meeting Status TDOC CUSIP 87918A105 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock 2 Repeal of Classified Mgmt For For For Board 3 Elimination of Mgmt For For For Supermajority Requirement for Removal of Directors 4 Elimination of Mgmt For For For Supermajority Requirement for Amendment of Certain Provision of the Certificate of Incorporation 5 Elimination of Mgmt For For For Supermajority Requirement for Amendment of the Company's Bylaws 6.1 Elect Helen Darling Mgmt For For For 6.2 Elect William H. Frist Mgmt For For For 6.3 Elect Michael Goldstein Mgmt For For For 6.4 Elect Jason Gorevic Mgmt For For For 6.5 Elect Thomas Mawhinney Mgmt For For For 6.6 Elect Thomas G. Mgmt For For For McKinley 6.7 Elect Arneek Multani Mgmt For For For 6.8 Elect Kenneth H. Paulus Mgmt For For For 6.9 Elect David L. Shedlarz Mgmt For For For 6.10 Elect David B. Snow, Mgmt For For For Jr. 6.11 Elect Thomas Mawhinney Mgmt For For For 6.12 Elect Thomas G. Mgmt For For For McKinley 6.13 Elect Arneek Multani Mgmt For For For 7 Amendment to the 2015 Mgmt For For For Incentive Award Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Teleflex Incorporated Ticker Security ID: Meeting Date Meeting Status TFX CUSIP 879369106 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George Babich, Mgmt For For For Jr. 2 Elect Gretchen R. Mgmt For For For Haggerty 3 Elect Benson F. Smith Mgmt For For For 4 Elect Richard A. Packer Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tesaro Inc. Ticker Security ID: Meeting Date Meeting Status TSRO CUSIP 881569107 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Medicines Company Ticker Security ID: Meeting Date Meeting Status MDCO CUSIP 584688105 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William W. Crouse Mgmt For For For 2 Elect Frederic N. Mgmt For For For Eshelman 3 Elect Robert J. Hugin Mgmt For For For 4 Elect John C. Kelly Mgmt For For For 5 Elect Clive A. Meanwell Mgmt For For For 6 Elect Paris Mgmt For For For Panayiotopoulos 7 Elect Hiroaki Shigeta Mgmt For For For 8 Elect Elizabeth H.S. Mgmt For For For Wyatt 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Mgmt For For For Parrett 9 Elect Lars Rebien Mgmt For For For Sorensen 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Elect Dion J. Weisler Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trevena, Inc. Ticker Security ID: Meeting Date Meeting Status TRVN CUSIP 89532E109 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adam M. Koppel Mgmt For For For 1.2 Elect Anne M. Phillips Mgmt For For For 1.3 Elect Barbara Yanni Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ UCB SA Ticker Security ID: Meeting Date Meeting Status UCB CINS B93562120 04/27/2017 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 Viviane Monges Mgmt For For For to the Board of Directors 11 Ratify Independence of Mgmt For For For Viviane Monges 12 Elect Bert de Graeve Mgmt For For For to the Board of Directors 13 Ratify Independence of Mgmt For For For Aalbrecht Graeve 14 Elect Roch Doliveux to Mgmt For For For the Board of Directors 15 Equity Compensation Mgmt For For For Plan 16 US Employee Stock Mgmt For For For Purchase Plan 17 Change of Control Mgmt For For For Clause (EMTN Program) ________________________________________________________________________________ Ultragenyx Pharmaceutical Inc Ticker Security ID: Meeting Date Meeting Status RARE CUSIP 90400D108 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Emil D. Kakkis Mgmt For For For 2 Elect Daniel Welch Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Mgmt For For For Hemsley 5 Elect Michele J. Hooper Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Glenn M. Renwick Mgmt For For For 8 Elect Kenneth I. Shine Mgmt For For For 9 Elect Gail R. Wilensky Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Universal Health Services, Inc. Ticker Security ID: Meeting Date Meeting Status UHS CUSIP 913903100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence S. Gibbs Mgmt For For For 2 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan M. Garber Mgmt For For For 1.2 Elect Margaret G. Mgmt For For For McGlynn 1.3 Elect William D. Young Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Amendment to the 2013 Mgmt For For For Stock and Option Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote 8 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Walgreens Boots Alliance, Inc. Ticker Security ID: Meeting Date Meeting Status WBA CUSIP 931427108 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect William C. Foote Mgmt For For For 4 Elect Ginger L. Graham Mgmt For For For 5 Elect John A. Lederer Mgmt For For For 6 Elect Dominic P. Murphy Mgmt For For For 7 Elect Stefano Pessina Mgmt For For For 8 Elect Leonard D. Mgmt For For For Schaeffer 9 Elect Nancy M. Mgmt For For For Schlichting 10 Elect James A. Skinner Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of Amended Mgmt For For For and Restated 2011 Cash-Based Incentive Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw 15 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability ________________________________________________________________________________ Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Mgmt For For For Burdick 3 Elect Carol J. Burt Mgmt For For For 4 Elect H. James Dallas Mgmt For For For 5 Elect Kevin F. Hickey Mgmt For For For 6 Elect Christian P. Mgmt For For For Michalik 7 Elect Glenn D. Steele, Mgmt For For For Jr. 8 Elect William L. Mgmt For For For Trubeck 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation
Fund Name : Hartford High Yield HLS Fund ________________________________________________________________________________ Endo International plc Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP G30401106 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger H. Kimmel Mgmt For For For 2 Elect Paul V. Mgmt For For For Campanelli 3 Elect Shane M. Cooke Mgmt For For For 4 Elect Nancy J. Hutson Mgmt For For For 5 Elect Michael Hyatt Mgmt For For For 6 Elect Douglas S. Ingram Mgmt For For For 7 Elect William P. Mgmt For For For Montague 8 Elect Todd B. Sisitsky Mgmt For For For 9 Elect Jill D. Smith Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 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 Amendments to the Mgmt For For For Company's Memorandum of Association 14 Amendments to the Mgmt For For For Company's Articles of Association 15 Amendment to the 2015 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ NBC Universal Enterprise, Inc. Ticker Security ID: Meeting Date Meeting Status CMCS3983811CUSIP 63946CAE8 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernard C. Watson Mgmt For For For ________________________________________________________________________________ Vistra Energy Corp Ticker Security ID: Meeting Date Meeting Status VSTE CUSIP 92840M102 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gavin R. Baiera Mgmt For For For 1.2 Elect Curtis A. Morgan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For
Fund Name : Hartford International Opportunities HLS Fund ________________________________________________________________________________ ABB Ltd. Ticker Security ID: Meeting Date Meeting Status ABBN CINS H0010V101 04/13/2017 Take No Action Meeting Type Country of Trade Annual Switzerland 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 Mgmt For TNA N/A Profits/Dividends 6 Cancellation of Shares Mgmt For TNA N/A and Reduction in Share Capital 7 Increase in Authorized Mgmt For TNA N/A Capital 8 Board Compensation Mgmt For TNA N/A 9 Executive Compensation Mgmt For TNA N/A 10 Elect Matti Alahuhta Mgmt For TNA N/A 11 Elect David W. Mgmt For TNA N/A Constable 12 Elect Frederico Fleury Mgmt For TNA N/A Curado 13 Elect Lars Forberg Mgmt For TNA N/A 14 Elect Louis R. Hughes Mgmt For TNA N/A 15 Elect David Meline Mgmt For TNA N/A 16 Elect Satish Pai Mgmt For TNA N/A 17 Elect Jacob Wallenberg Mgmt For TNA N/A 18 Elect Ying Yeh Mgmt For TNA N/A 19 Elect Peter R. Voser Mgmt For TNA N/A 20 Elect David W. Mgmt For TNA N/A Constable as Compensation Committee Member 21 Elect Frederico Fleury Mgmt For TNA N/A Curado as Compensation Committee Member 22 Elect Ying Yeh as Mgmt For TNA N/A Compensation Committee Member 23 Appointment of Mgmt For TNA N/A Independent Proxy 24 Appointment of Auditor Mgmt For TNA N/A 25 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Aercap Holdings N.V. Ticker Security ID: Meeting Date Meeting Status AER CUSIP N00985106 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Release of Director Mgmt For For For Liability 3 Elect Michael G. Walsh Mgmt For For For 4 Elect James A. Lawrence Mgmt For For For 5 Elect Salem Rashed Mgmt For For For Abdulla Ali Al Noaimi 6 Elect Homaid Abdulla Mgmt For For For Al Shimmari 7 Elect James N. Chapman Mgmt For For For 8 Elect Marius J.L. Mgmt For For For Jonkhart 9 Designation of CFO as Mgmt For For For person temporarily Responsible for Management 10 Ratification of Auditor Mgmt For For For 11 Authority to issue Mgmt For For For shares with preemptive rights 12 Authority to issue Mgmt For For For shares without preemptive rights 13 Authority to Issue Mgmt For For For Shares with Preemptive Rights 14 Authority to issue Mgmt For For For shares without preemptive rights 15 Authorization to Mgmt For For For repurchase Shares 16 Authorization to Mgmt For For For repurchase Shares 17 Reduction of Capital Mgmt For For For Through Cancellation of Shares ________________________________________________________________________________ Airbus Group NV Ticker Security ID: Meeting Date Meeting Status AIR CINS N0280E105 04/12/2017 Voted Meeting Type Country of Trade Annual Netherlands 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 Ratification of Mgmt For For For Non-Executive Directors' Acts 4 Ratification of Mgmt For For For Executive Directors' Acts 5 Appointment of Auditor Mgmt For For For 6 Elect Denis Ranque to Mgmt For For For the Board of Directors 7 Elect Ralph D. Crosby, Mgmt For For For Jr. to the Board of Directors 8 Elect Hermann-Josef Mgmt For For For Lamberti to the Board of Directors 9 Elect Lord Paul Mgmt For For For Drayson to the Board of Directors 10 Amendment to Articles Mgmt For For For 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights (Stock Plans) 12 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 13 Authority to Mgmt For For For Repurchase Shares 14 Cancellation of Shares Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Akzo Nobel N.V. Ticker Security ID: Meeting Date Meeting Status AKZA CINS N01803100 04/25/2017 Voted Meeting Type Country of Trade Annual Netherlands 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 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 10 Authority to Suppress Mgmt For For For Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Reduce Mgmt For For For Share Capital 13 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel Yong Zhang Mgmt For For For 2 Elect Chee Hwa Tung Mgmt For For For 3 Elect Jerry Yang Mgmt For For For 4 Elect Wan Ling Martello Mgmt For For For 5 Elect Eric Xiandong Mgmt For For For Jing 6 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Alpha Bank A.E. Ticker Security ID: Meeting Date Meeting Status ALPHA CINS X0085P155 06/30/2017 Voted Meeting Type Country of Trade Ordinary Greece 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 Directors' and Auditor's Acts 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Directors' Fees Mgmt For For For 5 Authority to Issue Mgmt For For For Convertible Bonds 6 Election of Directors; Mgmt For For For Appointment of Audit Committee Members 7 Board Transactions Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ America Movil SAB de CV Ticker Security ID: Meeting Date Meeting Status AMX CUSIP 02364W105 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Series L Mgmt For Against Against Directors 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CINS B639CJ108 04/26/2017 Voted Meeting Type Country of Trade Mix Belgium 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 Increase in Authorised Mgmt For For For Capital 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 Allocation of Profits/Dividends of the Old AB InBev 8 Ratification of Board Mgmt For For For Acts of the Old AB InBev 9 Ratification of Mgmt For For For Auditor's Acts of the Old AB InBev 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 14 Ratification of Board Mgmt For For For Acts 15 Ratification of Mgmt For For For Auditor's Acts 16 Elect Martin J. Mgmt For For For Barrington 17 Elect William F. Mgmt For For For Gifford 18 Elect Alejandro Santo Mgmt For For For Domingo Davila 19 Remuneration Report Mgmt For Against Against 20 Directors' Fees Mgmt For For For 21 Authority to Grant Mgmt For For For Stock Options to Directors 22 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CINS B6399C107 09/28/2016 Voted Meeting Type Country of Trade Special Belgium 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 Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Merger and Dissolution Mgmt For For For without Liquidation 7 Delisting as a Result Mgmt For For For of the Merger 8 Delegation of Powers Mgmt For For For to Directors ________________________________________________________________________________ Assicurazioni Generali S.p.A. Ticker Security ID: Meeting Date Meeting Status G CINS T05040109 04/25/2017 Voted Meeting Type Country of Trade Mix Italy 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 List Presented by Mgmt For N/A N/A Mediobanca S.p.A. 9 List Presented by Mgmt For For For Group of Institutional Investors Representing 1.6393% of Share Capital 10 Statutory Auditors' Mgmt For For For Fees 11 Remuneration Policy Mgmt For For For 12 Group Long-Term Mgmt For For For Incentive Plan 2017 13 Authority to Mgmt For For For Repurchase and Reissue Shares (Incentive Plans) 14 Capital Increase to Mgmt For For For Implement Group Long-Term Incentive Plan 2017 15 2017 Performance Share Mgmt For For For Plan - CEO Only 16 Authority to Mgmt For For For Repurchase and Reissue Shares (Performance Share Plan) 17 Capital Increase to Mgmt For For For Implement Performance Share Plan 18 Amendments to Article Mgmt For For For 7.2 (Keeping of the Company Books) 19 Amendments to Article Mgmt For For For 9 (Update of Equity Items) 20 Amendments to Article Mgmt For For For 28.2 (Directors' Independence) 21 Amendments to Article Mgmt For For For 32 (Approval of Periodic Information) ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CINS G0593M107 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 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 Genevieve B. Mgmt For For For Berger 9 Elect Philip Broadley Mgmt For For For 10 Elect Bruce Burlington Mgmt For For For 11 Elect Graham Chipchase Mgmt For For For 12 Elect Rudy H.P. Markham Mgmt For For For 13 Elect Shriti Vadera Mgmt For For For 14 Elect Marcus Wallenberg Mgmt For For For 15 Remuneration Report Mgmt For For For (Advisory) 16 Remuneration Policy Mgmt For For For (Binding) 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 ________________________________________________________________________________ Aviva Plc Ticker Security ID: Meeting Date Meeting Status AV. CINS G0683Q109 05/10/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Keith Williams Mgmt For For For 5 Elect Claudia Arney Mgmt For For For 6 Elect Glyn A. Barker Mgmt For For For 7 Elect Andy Briggs Mgmt For For For 8 Elect Patricia Cross Mgmt For For For 9 Elect Belen Romana Mgmt For For For Garcia 10 Elect Michael Hawker Mgmt For For For 11 Elect Michael Mire Mgmt For For For 12 Elect Sir Adrian Mgmt For For For Montague 13 Elect Thomas Stoddard Mgmt For For For 14 Elect Mark Wilson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Employee Savings Mgmt For For For Related Share Option Scheme 2017 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 22 Authority to Mgmt For For For Repurchase Ordinary Shares 23 Authority to Mgmt For For For Repurchase 8.75% Preference Shares 24 Authority to Mgmt For For For Repurchase Preference Shares 25 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 26 Authority to Issue Mgmt For For For Solvency II Instruments w/ Preemptive Rights 27 Authority to Issue Mgmt For For For Solvency II Instruments w/o Preemptive Rights ________________________________________________________________________________ AXA S.A. Ticker Security ID: Meeting Date Meeting Status CS CINS F06106102 04/26/2017 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 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Remuneration of Henri Mgmt For For For de Castries, Chairman and CEO until August 31, 2016 9 Remuneration of Denis Mgmt For For For Duverne, Deputy CEO until August 31, 2016 10 Remuneration of Dennis Mgmt For For For Duverne, Chairman 11 Remuneration of Thomas Mgmt For For For Buberl, CEO since September 1, 2016 12 Remuneration Policy Mgmt For For For (Chairman) 13 Remuneration Policy Mgmt For For For (CEO) 14 Related Party Mgmt For For For Transactions 15 Social Protection Mgmt For For For Agreement with Thomas Buberl 16 Severance Agreement Mgmt For For For for Thomas Buberl 17 Elect Deanna W. Mgmt For For For Oppenheimer 18 Elect Ramon de Oliveira Mgmt For For For 19 Ratification of the Mgmt For For For Co-Option of Thomas Buberl 20 Ratification of the Mgmt For For For Co-Option of Andre Francois-Poncet 21 Authority to Mgmt For For For Repurchase and Reissue Shares 22 Authority to Increase Mgmt For For For Capital Through Capitalisations 23 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 24 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries 25 Authority to Issue Mgmt For For For Shares Through Private Placement 26 Authority to Set Mgmt For For For Offering Price of Shares 27 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 28 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 29 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries 30 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights by Subsidiaries 31 Employee Stock Mgmt For For For Purchase Plan 32 Employee Stock Mgmt For For For Purchase Plan for Overseas Employees 33 Authority to Issue Mgmt For For For Stock Options 34 Authority to Cancel Mgmt For For For shares and Reduce Capital 35 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Banca Generali S.p.A. Ticker Security ID: Meeting Date Meeting Status BGN CINS T3000G115 04/20/2017 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 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Remuneration Policy Mgmt For For For 4 Maximum Variable Pay Mgmt For For For Ratio 5 Adoption of 2017 Mgmt For For For Loyalty Plan 6 2017 Short-Term Mgmt For For For Incentive Plan 7 Authority to Mgmt For For For Repurchase and Reissue Shares 8 Ratification of Mgmt For For For Co-Option of Directors ________________________________________________________________________________ Banco Santander S.A. Ticker Security ID: Meeting Date Meeting Status SAN CINS E19790109 04/06/2017 Voted Meeting Type Country of Trade Ordinary Spain 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 Ratify Co-option of Mgmt For For For Homaira Akbari 6 Elect Jose Antonio Mgmt For For For Alvarez Alvarez 7 Elect Belen Romana Mgmt For For For Garcia 8 Elect Ana Patricia Mgmt For For For Botin-Sanz de Sautuola y O'Shea 9 Elect Rodrigo Mgmt For For For Echenique Gordillo 10 Elect Esther Mgmt For For For Gimenez-Salinas i Colomer 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 13 Scrip Dividend Mgmt For For For 14 Authority to Issue Mgmt For For For Debt Instruments 15 Remuneration Policy Mgmt For For For (Binding) 16 Directors' Fees Mgmt For For For 17 Maximum Variable Mgmt For For For Remuneration 18 2017 Variable Mgmt For For For Remuneration Plan 19 2017 Deferred and Mgmt For For For Conditional Variable Remuneration Plan 20 Buy-Out Policy Mgmt For For For 21 UK Employee Share Mgmt For For For Saving Scheme 22 Authorisation of Legal Mgmt For For For Formalities 23 Remuneration Report Mgmt For For For (Advisory) 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Barclays plc Ticker Security ID: Meeting Date Meeting Status BARC CINS G08036124 05/10/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Mary Francis Mgmt For For For 5 Elect Ian Cheshire Mgmt For For For 6 Elect Michael Ashley Mgmt For For For 7 Elect Tim Breedon Mgmt For For For 8 Elect Crawford Gillies Mgmt For For For 9 Elect Sir Gerry Mgmt For For For Grimstone 10 Elect Reuben Jeffery Mgmt For For For III 11 Elect John McFarlane Mgmt For For For 12 Elect Tushar Morzaria Mgmt For For For 13 Elect Dambisa F. Moyo Mgmt For For For 14 Elect Diane L. Mgmt For For For Schueneman 15 Elect Jes Staley Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 22 Authority to Issue Mgmt For For For Equity Convertible Notes w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Equity Convertible Notes w/o Preemptive Rights 24 Authority to Mgmt For For For Repurchase Shares 25 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 26 Amendment to Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Beiersdorf AG Ticker Security ID: Meeting Date Meeting Status BEI CINS D08792109 04/20/2017 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 Hong Chow Mgmt For TNA N/A 10 Elect Beatrice as Mgmt For TNA N/A Substitute Supervisory Board Member 11 Remuneration Policy Mgmt For TNA N/A ________________________________________________________________________________ Bharti Infratel Limited Ticker Security ID: Meeting Date Meeting Status INFRATEL CINS Y0R86J109 08/10/2016 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 Mark CHONG Chin Mgmt For For For Kok 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Rajan Bharti Mgmt For For For Mittal ________________________________________________________________________________ BHP Billiton plc Ticker Security ID: Meeting Date Meeting Status BLT CINS G10877101 10/20/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For (BHP Billiton plc & BHP Billiton Limited) 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Authority to Mgmt For For For Repurchase Shares 7 Remuneration Report Mgmt For For For (Advisory - UK) 8 Remuneration Report Mgmt For For For (Advisory - AUS) 9 Equity Grant (CEO Mgmt For For For Andrew Mackenzie) 10 Elect Ken N. MacKenzie Mgmt For For For 11 Elect Malcolm Brinded Mgmt For For For 12 Elect Malcolm Broomhead Mgmt For For For 13 Elect Pat Davies Mgmt For For For 14 Elect Anita Frew Mgmt For For For 15 Elect Carolyn Hewson Mgmt For For For 16 Elect Andrew Mackenzie Mgmt For For For 17 Elect Lindsay P. Mgmt For For For Maxsted 18 Elect Wayne Murdy Mgmt For For For 19 Elect Shriti Vadera Mgmt For For For 20 Elect Jacques Nasser Mgmt For For For ________________________________________________________________________________ BNP Paribas Ticker Security ID: Meeting Date Meeting Status BNP CINS F1058Q238 05/23/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Authority to Mgmt For For For Repurchase and Reissue Shares 10 Elect Jean Lemierre Mgmt For For For 11 Elect Monique Cohen Mgmt For For For 12 Elect Daniela Schwarzer Mgmt For For For 13 Elect Fields Mgmt For For For Wicker-Miurin 14 Elect Jacques Mgmt For For For Aschenbroich 15 Remuneration Policy Mgmt For For For (Chair) 16 Remuneration policy Mgmt For For For (CEO and deputy CEO) 17 Remuneration of Jean Mgmt For For For Lemierre, Chair 18 Remuneration of Mgmt For For For Jean-Laurent Bonnafe, CEO 19 Remuneration of Mgmt For For For Pilippe Bordenave, Deputy CEO 20 Approval of Mgmt For For For Remuneration of Identified Staff 21 Cancellation of Mgmt For For For Shares/Authority to Reduce (Authorized) Share Capital 22 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Brenntag AG Ticker Security ID: Meeting Date Meeting Status BNR CINS D12459117 06/08/2017 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 Elect Wijnand P. Mgmt For TNA N/A Donkers 11 Elect Ulrich M. Mgmt For TNA N/A Harnacke 12 Change of Company Mgmt For TNA N/A Headquarters 13 Amendments to Articles Mgmt For TNA N/A ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/26/2017 Voted Meeting Type Country of Trade Annual United Kingdom 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 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Richard Burrows Mgmt For For For 7 Elect Nicandro Durante Mgmt For For For 8 Elect Susan J. Farr Mgmt For For For 9 Elect Ann F. Godbehere Mgmt For For For 10 Elect Savio Kwan Mgmt For For For 11 Elect Pedro Sampaio Mgmt For For For Malan 12 Elect Dimitri Mgmt For For For Panayotopoulos 13 Elect Kieran Poynter Mgmt For For For 14 Elect Ben Stevens Mgmt For For For 15 Elect Marion Helmes Mgmt For For For 16 Authority to Issue 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 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 ________________________________________________________________________________ CaixaBank SA Ticker Security ID: Meeting Date Meeting Status CABK CINS E2427M123 04/06/2017 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Ratify Co-option and Mgmt For For For Elect Jordi Gual Sole 8 Ratify Co-option and Mgmt For For For Elect Jose Serna Masia 9 Ratify Co-option and Mgmt For For For Elect Koro Usarraga Unsain 10 Ratify Co-option and Mgmt For For For Elect Alejandro Garcia-Bragado Dalmau 11 Ratify Co-option and Mgmt For For For Elect Fundacion CajaCanarias (Natalia Aznarez Gomez) 12 Elect Ignacio Garralda Mgmt For For For Ruiz de Velasco 13 Authorisation of Mgmt For For For Competing Activities 14 Amendments to Article 6 Mgmt For For For 15 Amendments to Articles Mgmt For For For 30, 31, 32, 35, 37 16 Amendments to Article Mgmt For For For 40 17 Amendments to Articles Mgmt For For For (Final Provision) 18 Remuneration Policy Mgmt For For For 19 Directors' Fees Mgmt For For For 20 Annual Bonus Scheme Mgmt For For For 21 Maximum Variable Mgmt For For For Remuneration 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 15 Days 23 Authorisation of Legal Mgmt For For For Formalities 24 Remuneration Report Mgmt For For For 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cameco Corporation Ticker Security ID: Meeting Date Meeting Status CCO CUSIP 13321L108 05/11/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ian D. Bruce Mgmt For For For 1.2 Elect Daniel Camus Mgmt For For For 1.3 Elect John H. Clappison Mgmt For For For 1.4 Elect Donald H.F. Mgmt For For For Deranger 1.5 Elect Catherine A. Mgmt For For For Gignac 1.6 Elect Timothy S. Gitzel Mgmt For For For 1.7 Elect James K. Gowans Mgmt For For For 1.8 Elect Kathryn J. Mgmt For For For Jackson 1.9 Elect Donald B. Kayne Mgmt For For For 1.10 Elect A. Anne McLellan Mgmt For For For 1.11 Elect A. Neil McMillan Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Canadian Resident Mgmt Against Abstain N/A Status ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CUSIP 136375102 04/25/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shauneen Bruder Mgmt For For For 1.2 Elect Donald J. Carty Mgmt For For For 1.3 Elect Gordon D. Giffin Mgmt For For For 1.4 Elect Julie Godin Mgmt For For For 1.5 Elect Edith E. Holiday Mgmt For For For 1.6 Elect Luc Jobin Mgmt For For For 1.7 Elect V. Maureen Mgmt For For For Kempston Darkes 1.8 Elect Denis Losier Mgmt For For For 1.9 Elect Kevin G. Lynch Mgmt For For For 1.10 Elect James E. O'Connor Mgmt For For For 1.11 Elect Robert Pace Mgmt For For For 1.12 Elect Robert L. Mgmt For For For Phillips 1.13 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 ________________________________________________________________________________ Cap Gemini SA Ticker Security ID: Meeting Date Meeting Status CAP CINS F13587120 05/10/2017 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 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Allocation of Mgmt For For For Profits/Dividends 9 Remuneration Policy Mgmt For For For (CEO) 10 Remuneration of Paul Mgmt For For For Hermelin, CEO 11 Elect Patrick Pouyanne Mgmt For For For 12 Elect Daniel Bernard Mgmt For For For 13 Elect Anne Bouverot Mgmt For For For 14 Elect Pierre Pringuet Mgmt For For For 15 Authority to Mgmt For For For Repurchase and Reissue Shares 16 Amendments to Articles Mgmt For For For Regarding Change of Company Name 17 Adoption of New Mgmt For For For Articles Regarding the Conversion of Legal Form 18 Amendments to Articles Mgmt For For For Regarding Company Bylaws 19 Amendments to Articles Mgmt For For For Regarding Disclosure Thresholds 20 Authority to Issue Mgmt For For For Performance Shares 21 Employee Stock Mgmt For For For Purchase Plan 22 Employee Stock Mgmt For For For Purchase Plan for Overseas Employees 23 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 0939 CINS Y1397N101 06/15/2017 Voted Meeting Type Country of Trade Annual China 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 2017 Fixed Asset Mgmt For For For Investment Plan 8 Directors' Fees Mgmt For For For 9 Supervisors' Fees Mgmt For For For 10 Elect Malcolm C. Mgmt For For For McCarthy as Director 11 Elect FENG Bing as Mgmt For For For Director 12 Elect ZHU Hailin as Mgmt For For For Director 13 Elect WU Min as Mgmt For For For Director 14 Elect ZHANG Qi as Mgmt For For For Director 15 Elect GUO You as Mgmt For For For Supervisor 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 Authority to Issue Mgmt For For For Debt Instruments 18 Amendment to Articles Mgmt For For For 19 Amendments to Rules of Mgmt For For For Procedures for General Meeting 20 Amendments to Mgmt For For For Procedural Rules Regarding the Board 21 Amendments to Mgmt For For For Procedural Rules Regarding Supervisory Board 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cnooc Ltd. Ticker Security ID: Meeting Date Meeting Status 0883 CINS Y1662W117 12/01/2016 Voted Meeting Type Country of Trade Special Hong Kong 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-exempt Continuing Mgmt For For For Connected Transactions 4 Proposed Cap for Mgmt For For For Non-exempt Continuing Connected Transactions ________________________________________________________________________________ Compagnie de Saint Gobain SA Ticker Security ID: Meeting Date Meeting Status SGO CINS F80343100 06/08/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Elect Pamela Knapp Mgmt For For For 10 Elect Agnes Lemarchand Mgmt For For For 11 Elect Gilles Schnepp Mgmt For For For 12 Elect Philippe Varin Mgmt For For For 13 Remuneration for Mgmt For For For Chairman and CEO 14 Remuneration Policy Mgmt For For For for Chairman and CEO 15 Authority to Mgmt For For For Repurchase and Reissue Shares 16 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Greenshoe Mgmt For For For 19 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 20 Authority to Increase Mgmt For For For Capital Through Capitalisations 21 Employee Stock Mgmt For For For Purchase Plan 22 Overseas Employee Mgmt For For For Stock Purchase Plan 23 Authority to Cancel Mgmt For For For Shares and Reduce Capital 24 Amendments to Articles Mgmt For For For Regarding Independent Director 25 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Continental AG Ticker Security ID: Meeting Date Meeting Status CON CINS D16212140 04/28/2017 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 Wolfgang Reitzle Mgmt For TNA N/A 16 Ratify Gunter Dunkel Mgmt For TNA N/A 17 Ratify Hans Fischl Mgmt For TNA N/A 18 Ratify Peter Gutzmer Mgmt For TNA N/A 19 Ratify Peter Hausmann Mgmt For TNA N/A 20 Ratify Michael Iglhaut Mgmt For TNA N/A 21 Ratify Klaus Mangold Mgmt For TNA N/A 22 Ratify Hartmut Meine Mgmt For TNA N/A 23 Ratify Sabine Neub Mgmt For TNA N/A 24 Ratify Rolf Mgmt For TNA N/A Nonnenmacher 25 Ratify Dirk Nordmann Mgmt For TNA N/A 26 Ratify Klaus Rosenfeld Mgmt For TNA N/A 27 Ratify Georg F. W. Mgmt For TNA N/A Schaeffler 28 Ratify Maria-Elisabeth Mgmt For TNA N/A Schaeffler-Thumann 29 Ratify Jorg Schonfelder Mgmt For TNA N/A 30 Ratify Stefan Scholz Mgmt For TNA N/A 31 Ratify Kirsten Vorkel Mgmt For TNA N/A 32 Ratify Elke Volkmann Mgmt For TNA N/A 33 Ratify Erwin Worle Mgmt For TNA N/A 34 Ratify Siegfried Wolf Mgmt For TNA N/A 35 Appointment of Auditor Mgmt For TNA N/A 36 Amendments to Mgmt For TNA N/A Remuneration Policy ________________________________________________________________________________ Credit Suisse Group Ticker Security ID: Meeting Date Meeting Status CSGN CINS H3698D419 04/28/2017 Take No Action Meeting Type Country of Trade Annual Switzerland 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 Compensation Report Mgmt For TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Allocation of Losses Mgmt For TNA N/A 7 Dividends from Reserves Mgmt For TNA N/A 8 Board Compensation Mgmt For TNA N/A 9 Executive Compensation Mgmt For TNA N/A (Variable Short-Term) 10 Executive Compensation Mgmt For TNA N/A (Fixed) 11 Executive Compensation Mgmt For TNA N/A (Variable Long-Term) 12 Increase in Authorised Mgmt For TNA N/A Capital 13 Elect Urs Rohner as Mgmt For TNA N/A Board Chair 14 Elect Iris Bohnet Mgmt For TNA N/A 15 Elect Alexander Gut Mgmt For TNA N/A 16 Elect Andreas Koopmann Mgmt For TNA N/A 17 Elect Seraina (Maag) Mgmt For TNA N/A Macia 18 Elect Kaikhushru Mgmt For TNA N/A Nargolwala 19 Elect Joaquin J. Mgmt For TNA N/A Ribeiro 20 Elect Severin Schwan Mgmt For TNA N/A 21 Elect Richard E. Mgmt For TNA N/A Thornburgh 22 Elect John Tiner Mgmt For TNA N/A 23 Elect Andreas Mgmt For TNA N/A Gottschling 24 Elect Alexandre Zeller Mgmt For TNA N/A 25 Elect Irish Bohnet as Mgmt For TNA N/A Compensation Committee Member 26 Elect Andreas Koopmann Mgmt For TNA N/A as Compensation Committee Member 27 Elect Kaikhushru Mgmt For TNA N/A Nargolwala as Compensation Committee Member 28 Elect Alexandre Zeller Mgmt For TNA N/A as Compensation Committee Member 29 Appointment of Auditor Mgmt For TNA N/A 30 Appointment of Special Mgmt For TNA N/A Auditor 31 Appointment of Mgmt For TNA N/A Independent Proxy 32 Non-Voting Agenda Item N/A N/A TNA N/A 33 Additional or Amended ShrHoldr N/A TNA N/A Shareholder Proposals 34 Additional or Amended Mgmt For TNA N/A Board Proposals ________________________________________________________________________________ Daito Trust Construction Company Limited Ticker Security ID: Meeting Date Meeting Status 1878 CINS J11151107 06/28/2017 Voted Meeting Type Country of Trade Annual Japan 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 Naomi Kumakiri Mgmt For For For 4 Elect Katsuma Kobayashi Mgmt For For For 5 Elect Shuji Kawai Mgmt For For For 6 Elect Kanitsu Uchida Mgmt For For For 7 Elect Kei Takeuchi Mgmt For For For 8 Elect Kazuhiko Saitoh Mgmt For For For 9 Elect Takeshi Nakagawa Mgmt For For For 10 Elect Kohji Satoh Mgmt For For For 11 Elect Toshiaki Mgmt For For For Yamaguchi 12 Elect Mami Sasaki Mgmt For For For 13 Elect Takashi Shohda Mgmt For For For 14 Elect Masayasu Uno Mgmt For For For 15 Elect Hideo Hachiya Mgmt For For For 16 Elect Kazuo Fujimaki Mgmt For For For ________________________________________________________________________________ Daiwa House Industry Company Limited Ticker Security ID: Meeting Date Meeting Status 1925 CINS J11508124 06/29/2017 Voted Meeting Type Country of Trade Annual Japan 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 Takeo Higuchi Mgmt For For For 4 Elect Naotake Ohno Mgmt For For For 5 Elect Tamio Ishibashi Mgmt For For For 6 Elect Katsutomo Kawai Mgmt For For For 7 Elect Takeshi Kohsokabe Mgmt For For For 8 Elect Osamu Fujitani Mgmt For For For 9 Elect Kazuto Tsuchida Mgmt For For For 10 Elect Fukujiroh Hori Mgmt For For For 11 Elect Keiichi Yoshii Mgmt For For For 12 Elect Takashi Hama Mgmt For For For 13 Elect Makoto Yamamoto Mgmt For For For 14 Elect Yoshiaki Tanabe Mgmt For For For 15 Elect Hirotsugu Ohtomo Mgmt For For For 16 Elect Tatsuya Urakawa Mgmt For For For 17 Elect Kazuhito Dekura Mgmt For For For 18 Elect Yoshinori Mgmt For For For Ariyoshi 19 Elect Kazuyoshi Kimura Mgmt For For For 20 Elect Yutaka Shigemori Mgmt For For For 21 Elect Yukiko Yabu Mgmt For For For 22 Elect Kenji Hirata Mgmt For For For 23 Elect Kazuhiro Iida Mgmt For For For 24 Elect Tatsushi Mgmt For For For Nishimura 25 Bonus Mgmt For For For ________________________________________________________________________________ Deutsche Bank AG Ticker Security ID: Meeting Date Meeting Status DBK CINS D18190898 05/18/2017 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 for Trading Purposes 11 Authority to Mgmt For TNA N/A Repurchase and Reissue Shares 12 Authority to Mgmt For TNA N/A Repurchase Shares Using Equity Derivatives 13 Compensation Policy Mgmt For TNA N/A 14 Elect Gerd A. Schutz Mgmt For TNA N/A 15 Elect Paul Achleitner Mgmt For TNA N/A 16 Elect Stefan Simon Mgmt For TNA N/A 17 Elect Gerhard Mgmt For TNA N/A Eschelbeck 18 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 19 Increase in Authorised Mgmt For TNA N/A Capital 20 Increase in Authorised Mgmt For TNA N/A Capital 21 Stock Option Plan; Mgmt For TNA N/A Increase in Conditional Capital 22 Amendments to Articles Mgmt For TNA N/A Regarding Convocation of General Meetings for Recovery Measures 23 Amendments to Articles Mgmt For TNA N/A Regarding Supervisory Board Members' Terms of Office 24 Amendments to Articles Mgmt For TNA N/A Regarding Constitutive Meetings of the Supervisory Board 25 Amendments to Articles Mgmt For TNA N/A Convocation of Supervisory Board Meetings 26 Amendments to Articles Mgmt For TNA N/A Regarding Transactions Subject to Supervisory Board Approval 27 Amendments to Articles Mgmt For TNA N/A Regarding Due Date of Supervisory Board Compensation 28 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Special Audit in Connection with Misleading of the FCA 29 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Special Audit in Connection with Manipulation of Reference Interest Rates 30 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Special Audit in Connection with Money Laundering in Russia 31 Non-Voting Meeting Note N/A N/A TNA N/A 32 Non-Voting Meeting Note N/A N/A TNA N/A 33 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Deutsche Wohnen AG Ticker Security ID: Meeting Date Meeting Status DWNI CINS D2046U176 06/02/2017 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 Jurgen Fenk as Mgmt For TNA N/A Supervisory Board Member 10 Supervisory Board Mgmt For TNA N/A Members' Fees 11 Increase in Authorised Mgmt For TNA N/A Capital 12 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 13 Change of Legal Form Mgmt For TNA N/A 14 Change of Company Mgmt For TNA N/A Headquarters ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Peggy Bruzelius Mgmt For For For 5 Elect Lord Mervyn Mgmt For For For Davies 6 Elect HO Kwon Ping Mgmt For For For 7 Elect Betsy D. Holden Mgmt For For For 8 Elect Franz B. Humer Mgmt For For For 9 Elect Nicola Mendelsohn Mgmt For For For 10 Elect Ivan Menezes Mgmt For For For 11 Elect Philip Scott Mgmt For For For 12 Elect Alan Stewart Mgmt For For For 13 Elect Javier Ferran Mgmt For For For 14 Elect Kathryn A. Mgmt For For For Mikells 15 Elect Emma Walmsley Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares 21 Authorisation of Mgmt For For For Political Donations 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Divi's Laboratories Limited Ticker Security ID: Meeting Date Meeting Status DIVISLAB CINS Y2076F112 08/29/2016 Voted Meeting Type Country of Trade Annual India 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 Madhusudana R. Mgmt For For For Divi 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Eisai Company Limited Ticker Security ID: Meeting Date Meeting Status 4523 CINS J12852117 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Haruo Naitoh Mgmt For For For 3 Elect Tohru Yamashita Mgmt For For For 4 Elect Ikuo Nishikawa Mgmt For For For 5 Elect Noboru Naoe Mgmt For For For 6 Elect Eiichiroh Suhara Mgmt For For For 7 Elect Yasuhiko Katoh Mgmt For For For 8 Elect Hirokazu Kanai Mgmt For For For 9 Elect Tamaki Kakizaki Mgmt For For For 10 Elect Daiken Tsunoda Mgmt For For For 11 Elect Bruce Aronson Mgmt For For For 12 Elect Yutaka Tsuchiya Mgmt For For For ________________________________________________________________________________ Essilor International Ticker Security ID: Meeting Date Meeting Status EI CINS F31668100 05/11/2017 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 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For Against Against Transactions 9 Ratification of the Mgmt For For For Co-optation of Jeanette Wong 10 Elect Philippe Alfroid Mgmt For For For 11 Elect Juliette Favre Mgmt For For For 12 Elect Yi He Mgmt For For For 13 Elect Hubert Sagnieres Mgmt For For For 14 Elect Laurent Vacherot Mgmt For For For 15 Severance Agreement Mgmt For For For (Hubert Sagnieres, Chair and CEO) 16 Severance Agreement Mgmt For For For (Laurent Vacherot, Deputy CEO) 17 Remuneration of Hubert Mgmt For For For Sagnieres, Chair and CEO 18 Remuneration of Mgmt For For For Laurent Vacherot, deputy CEO since December 6, 2016 19 Remuneration Policy Mgmt For For For (Corporate Officers) 20 Directors' Fees Mgmt For For For 21 Authority to Mgmt For For For Repurchase and Reissue Shares 22 Employee Stock Mgmt For For For Purchase Plan 23 Employee Stock Mgmt For For For Purchase Plan for Employee Overseas 24 Amendments to Articles Mgmt For For For 25 Adoption of New Mgmt For For For Articles 26 Merger/Acquisition Mgmt For For For 27 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer initiated by the Company 28 Internal Restructuring Mgmt For For For Pursuant to Merger 29 Amendments to Articles Mgmt For For For (Company Purpose) 30 Elect Leonardo Del Mgmt For For For Vecchio 31 Elect Romolo Bardin Mgmt For For For 32 Elect Giovanni Mgmt For For For Giallombardo 33 Elect Rafaella Mazzoli Mgmt For For For 34 Elect Francesco Milleri Mgmt For For For 35 Elect Gianni Mion Mgmt For For For 36 Elect Lucia Morselli Mgmt For For For 37 Elect Cristina Scocchia Mgmt For For For 38 Elect Hubert Sagnieres Mgmt For For For 39 Elect Juliette Favre Mgmt For For For 40 Elect Henrietta H. Fore Mgmt For For For 41 Elect Bernard Hours Mgmt For For For 42 Elect Annette Messemer Mgmt For For For 43 Elect Olivier Pecoux Mgmt For For For 44 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Fanuc Corporation Ticker Security ID: Meeting Date Meeting Status 6954 CINS J13440102 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Yoshiharu Inaba Mgmt For For For 5 Elect Kenji Yamaguchi Mgmt For For For 6 Elect Hiroyuki Uchida Mgmt For For For 7 Elect Yoshihiro Gonda Mgmt For For For 8 Elect Kiyonori Inaba Mgmt For For For 9 Elect Hiroshi Noda Mgmt For For For 10 Elect Katsuo Kohari Mgmt For For For 11 Elect Shunsuke Mgmt For For For Matsubara 12 Elect Toshiya Okada Mgmt For For For 13 Elect Richard E. Mgmt For For For Schneider 14 Elect Kazuo Tsukuda Mgmt For For For 15 Elect Yasuo Imai Mgmt For For For 16 Elect Masato Ono Mgmt For For For ________________________________________________________________________________ Finecobank Spa Ticker Security ID: Meeting Date Meeting Status FBK CINS T4R999104 04/11/2017 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Board Size Mgmt For For For 4 Board Term Length Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List of Directors Mgmt For N/A N/A Presented by Unicredit S.p.A. 8 List of Directors Mgmt For For For Presented by Group of Institutional Investors Representing 2.6901% of Share Capital 9 Directors' Fees Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 List of Statutory Mgmt N/A Abstain N/A Auditors Presented by Unicredit S.p.A. 13 List of Statutory Mgmt N/A For N/A Auditors Presented by Group of Institutional Investors Representing 2.6901% of Share Capital 14 Statutory Auditors' Mgmt For For For Fees 15 Remuneration Policy Mgmt For For For 16 Severance-related Mgmt For For For Provisions 17 2017 INCENTIVE SYSTEM Mgmt For For For 18 2017 Incentive System Mgmt For For For for Personal Financial Advisors 19 Authority to Mgmt For For For Repurchase and Reissue Shares (2017 Incentive System for Personal Financial Advisors) 20 Authority to Mgmt For For For Repurchase and Reissue Shares (2015-2017 PFA PLAN) 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (2016 Incentive System) 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (2017 Incentive System) ________________________________________________________________________________ FirstRand Limited Ticker Security ID: Meeting Date Meeting Status FSR CINS S5202Z131 11/29/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Mary Bomela Mgmt For For For 2 Re-elect Peter Cooper Mgmt For For For 3 Re-elect Grant Gelink Mgmt For For For 4 Re-elect Lulu Gwagwa Mgmt For For For 5 Re-elect Ben van der Mgmt For For For Ross 6 Elect Faffa Knoetze Mgmt For For For 7 Appointment of Mgmt For For For Deloitte & Touche 8 Appointment of Mgmt For For For PricewaterhouseCoopers Inc. 9 Approve Remuneration Mgmt For For For Policy 10 General Authority to Mgmt For For For Issue Shares 11 Authority to Issue Mgmt For For For Shares for Cash 12 Authorisation of Legal Mgmt For For For Formalities 13 Authority to Mgmt For For For Repurchase Shares 14 Approve Financial Mgmt For For For Assistance (Employee Share Scheme Beneficiaries) 15 Approve Financial Mgmt For For For Assistance (Related and Inter-related Entities) 16 Approve NEDs' Fees Mgmt For For For 17 Adopt New Memorandum Mgmt For For For ________________________________________________________________________________ Genmab A/S Ticker Security ID: Meeting Date Meeting Status GEN CINS K3967W102 03/28/2017 Take No Action 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 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 Accounts and Reports; Mgmt For TNA N/A Ratification of Board and Management Acts 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Elect Mats Pettersson Mgmt For TNA N/A 9 Elect Anders Gersel Mgmt For TNA N/A Pedersen 10 Elect Pernille Mgmt For TNA N/A Erenbjerg 11 Elect Paolo Paoletti Mgmt For TNA N/A 12 Elect Rolf Hoffman Mgmt For TNA N/A 13 Elect Deirdre P. Mgmt For TNA N/A Connelly 14 Appointment of Auditor Mgmt For TNA N/A 15 Amendment to Mgmt For TNA N/A Remuneration Guidelines 16 Directors' Fees Mgmt For TNA N/A 17 Authority to Issue Mgmt For TNA N/A Warrants w/ or w/o Preemptive Rights 18 Amendments to Articles Mgmt For TNA N/A Regarding Corporate Language 19 Authority to Carry Out Mgmt For TNA N/A Formalities 20 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Glencore plc Ticker Security ID: Meeting Date Meeting Status GLEN CINS G39420107 05/24/2017 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Reduction in Share Mgmt For For For Premium Account 3 Elect Anthony B. Mgmt For For For Hayward 4 Elect Leonhard Fischer Mgmt For For For 5 Elect Ivan Glasenberg Mgmt For For For 6 Elect Peter R. Coates Mgmt For For For 7 Elect John J. Mack Mgmt For For For 8 Elect Peter T. Grauer Mgmt For Against Against 9 Elect Patrice Merrin Mgmt For For For 10 Remuneration Report Mgmt For For For (Advisory) 11 Remuneration Policy Mgmt For For For (Advisory - Non-UK Issuer) 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 Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 17 Authority to Mgmt For For For Repurchase Shares 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Grupo Aeroportuario Del Centro Norte SAB de CV Ticker Security ID: Meeting Date Meeting Status OMA CINS P49530101 02/24/2017 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Against Against 2 Revoke and Grant Mgmt For Against Against General and/or Special Powers 3 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Grupo Aeroportuario Del Centro Norte SAB de CV Ticker Security ID: Meeting Date Meeting Status OMA CINS P49530101 04/28/2017 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Cancellation of Shares Mgmt For For For 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Grupo Aeroportuario Del Centro Norte SAB de CV Ticker Security ID: Meeting Date Meeting Status OMA CINS P49530101 04/28/2017 Voted Meeting Type Country of Trade Ordinary Mexico 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 Report of the Board of Mgmt For For For Directors 3 Report of the CEO and Mgmt For For For Independent Auditor 4 Presentation of Mgmt For For For Statutory Reports 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits Mgmt For For For and Dividends; Authority to Repurchase Shares 7 Election of Directors; Mgmt For For For Election of Committee Members 8 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Grupo Aeroportuario Del Centro Norte SAB de CV Ticker Security ID: Meeting Date Meeting Status OMA CINS P49530101 05/31/2017 Voted Meeting Type Country of Trade Special Mexico 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 Cancellation of Shares Mgmt For For For 3 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Grupo Financiero Banorte, S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTE CINS P49501201 02/24/2017 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend Mgmt For For For 2 Presentation of Report Mgmt For For For on Tax Compliance 3 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Grupo Financiero Banorte, S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTE CINS P49501201 04/28/2017 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Ratification of Board, CEO and Committees Acts 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors; Mgmt For For For Elect Board Secretary; Exempt Directors from Providing Own Indemnification 4 Directors' Fees Mgmt For For For 5 Election of the Audit Mgmt For For For and Corporate Governance Committee Chair 6 Authority to Mgmt For For For Repurchase Shares; Report on the Company's Repurchase Programme 7 Consolidation of Mgmt For For For Articles 8 Election of Meeting Mgmt For For For Delegates 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hikma Pharmaceuticals Plc Ticker Security ID: Meeting Date Meeting Status HIK CINS G4576K104 05/19/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 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 Mary R. Henderson Mgmt For For For 6 Elect Said Darwazah Mgmt For For For 7 Elect Mazen Darwazah Mgmt For For For 8 Elect Robert Pickering Mgmt For For For 9 Elect Ali Al-Husry Mgmt For For For 10 Elect Ronald Goode Mgmt For For For 11 Elect Pat Butler Mgmt For For For 12 Elect Jochen Gann Mgmt For For For 13 Elect John Castellani Mgmt For For For 14 Elect Pamela J. Kirby Mgmt For For For 15 Remuneration Policy Mgmt For For For (Binding) 16 Remuneration Report Mgmt For For For (Advisory) 17 Extension of the Mgmt For For For Executive Incentive Plan 18 Increase in NED Fees Mgmt For For For Cap 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 22 Authority to Mgmt For For For Repurchase Shares 23 Authority to Set Mgmt For 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 04/26/2017 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 CHEAH Cheng Hye Mgmt For For For 6 Elect Hugo LEUNG Pak Mgmt For For For Hon 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Mgmt For For For Repurchase Shares 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Approve Fees for Mgmt For For For Members of Project Oversight Committee ________________________________________________________________________________ Hyundai Motor Co Ticker Security ID: Meeting Date Meeting Status 005380 CINS Y38472109 03/17/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Abstain Against Allocation of Profits/Dividends 2 Elect CHUNG Mong Koo Mgmt For Against Against 3 Elect CHOI Eun Soo Mgmt For For For 4 Election of Audit Mgmt For For For Committee Member: CHOI Eun Soo 5 Directors' Fees Mgmt For For For ________________________________________________________________________________ Iberdrola S.A. Ticker Security ID: Meeting Date Meeting Status IBE CINS E6165F166 03/31/2017 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts Mgmt For For For 2 Management Reports Mgmt For For For 3 Ratification of Board Mgmt For For For Acts 4 Appointment of Auditor Mgmt For For For 5 Amendments to Articles Mgmt For For For (Preamble) 6 Amendments to Articles Mgmt For For For 7 and 8 7 Amendments to General Mgmt For For For Meeting Regulation Article 14 8 Amendments to General Mgmt For For For Meeting Regulation Articles 19 and 39 9 Elect Juan Manuel Mgmt For For For Gonzalez Serna 10 Elect Francisco Mgmt For For For Martinez Corcoles 11 Allocation of Mgmt For For For Profits/Dividends 12 First Capitalisation Mgmt For For For of Reserves for Scrip Dividend 13 Second Capitalisation Mgmt For For For of Reserves for Scrip Dividend 14 Cancellation of Mgmt For For For Treasury Shares 15 2017-2019 Strategic Mgmt For For For Bonus Plan 16 Remuneration Report Mgmt For For For 17 Authority to Issue Mgmt For For For Debt Instruments 18 Authorisation of Legal Mgmt For For For Formalities 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ ICICI Bank Ltd. Ticker Security ID: Meeting Date Meeting Status ICICIBANK CINS Y3860Z132 06/12/2017 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 Authorized Mgmt For For For Share Capital 3 Amendment to Articles Mgmt For For For 4 Bonus Share Issuance Mgmt For For For 5 Amendment to the ICIC Mgmt For For For Bank Employees Stock Option Scheme 2000 ________________________________________________________________________________ ICICI Bank Ltd. Ticker Security ID: Meeting Date Meeting Status ICICIBANK CINS Y3860Z132 06/30/2017 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 on Preference Shares 3 Allocation of Mgmt For For For Profits/Dividends on Equity Shares 4 Elect Vishakha V. Mulye Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Appointment of Branch Mgmt For For For Auditor 7 Elect Anup Bagchi Mgmt For For For 8 Appointment of Anup Mgmt For For For Bagchi (Executive Director); Approval of Remuneration 9 Authority to Issue Mgmt For For For Non-Convertible Debentures 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ ICICI Bank Ltd. Ticker Security ID: Meeting Date Meeting Status ICICIBANK CINS Y3860Z132 07/11/2016 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 on Preference Shares 3 Allocation of Mgmt For For For Profits/Dividends on Equity Shares 4 Elect Rajiv Sabharwal Mgmt For For For 5 Elect N.S. Kannan Mgmt For For For 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 7 Appointment of Branch Mgmt For For For Auditors and Authority to Set Fees 8 Elect Vijay Chandok Mgmt For For For 9 Appointment of Vijay Mgmt For For For Chandok (Wholetime Director); Approval of Remuneration 10 Directors' Commission Mgmt For For For 11 Authority to Issue Mgmt For For For Non-Convertible Debentures 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Imperial Oil Limited Ticker Security ID: Meeting Date Meeting Status IMO CUSIP 453038408 04/28/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2.1 Elect Krystyna T. Hoeg Mgmt For For For 2.2 Elect Richard M. Kruger Mgmt For For For 2.3 Elect Jack M. Mintz Mgmt For For For 2.4 Elect David S. Mgmt For For For Sutherland 2.5 Elect D.G. Wascom Mgmt For Withhold Against 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 07/19/2016 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); Ratification of Board Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratify Co-option and Mgmt For For For Elect Pontegadea Inversiones, S.L. (Flora Perez Marcote) 7 Elect Denise Kingsmill Mgmt For For For 8 Amendments to Article Mgmt For For For 4 (Registered Address) 9 Amendments to Articles Mgmt For For For 19 and 20 10 Amendments to Articles Mgmt For For For 28 and 30 11 Amendments to Article Mgmt For For For 36 (Reserves) 12 Consolidation of Mgmt For For For Articles 13 Appointment of Auditor Mgmt For For For 14 Long-Term Incentive Mgmt For For For Plan 2016-2020 15 Authority to Mgmt For For For Repurchase Shares 16 Remuneration Report Mgmt For For For 17 Authorisation of Legal Mgmt For For For Formalities 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Infraestructura Energetica Nova S.A.B. DE C.V Ticker Security ID: Meeting Date Meeting Status IENOVA CINS P5R19K107 04/28/2017 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Election of Directors; Mgmt For Against Against Election of Committee Chairs and Members 3 Directors'and Mgmt For Against Against Committee Members' Fees 4 Consolidation of Mgmt For Against Against Company's Articles of Association 5 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Itochu Corporation Ticker Security ID: Meeting Date Meeting Status 8001 CINS J2501P104 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Masahiro Okafuji Mgmt For For For 5 Elect Hitoshi Okamoto Mgmt For For For 6 Elect Yoshihisa Suzuki Mgmt For For For 7 Elect Fumihiko Mgmt For For For Kobayashi 8 Elect Tsuyoshi Mgmt For For For Hachimura 9 Elect Ichiroh Fujisaki Mgmt For For For 10 Elect Chikara Kawakita Mgmt For For For 11 Elect Atsuko Muraki Mgmt For For For 12 Elect Harufumi Mgmt For For For Mochizuki 13 Elect Shingo Majima Mgmt For For For 14 Elect Kohtaroh Ohno Mgmt For For For ________________________________________________________________________________ Julius Baer Group Ltd. Ticker Security ID: Meeting Date Meeting Status BAER CINS H4414N103 04/12/2017 Take No Action Meeting Type Country of Trade Annual Switzerland 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 Ann Almeida Mgmt For TNA N/A 13 Elect Andreas Amschwand Mgmt For TNA N/A 14 Elect Heinrich Baumann Mgmt For TNA N/A 15 Elect Paul Man Yiu Chow Mgmt For TNA N/A 16 Elect Claire Giraut Mgmt For TNA N/A 17 Elect Gareth Penny Mgmt For TNA N/A 18 Elect Charles Stonehill Mgmt For TNA N/A 19 Elect Ivo Furrer Mgmt For TNA N/A 20 Appoint Daniel J. Mgmt For TNA N/A Sauter as Board Chair 21 Elect Ann Almeida as Mgmt For TNA N/A Compensation Committee Member 22 Elect Gilbert Mgmt For TNA N/A Achermann as Compensation Committee Member 23 Elect Heinrich Baumann Mgmt For TNA N/A as Compensation Committee Member 24 Elect Gareth Penny as Mgmt For TNA N/A Compensation Committee Member 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Mgmt For TNA N/A Independent Proxy 27 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Kawasaki Heavy Industries, Ltd. Ticker Security ID: Meeting Date Meeting Status 7012 CINS J31502107 06/28/2017 Voted Meeting Type Country of Trade Annual Japan 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 Share Mgmt For For For Consolidation/Reverse Stock Split 4 Amendments to Articles Mgmt For For For 5 Elect Shigeru Murayama Mgmt For For For 6 Elect Yoshinori Mgmt For For For Kanehana 7 Elect Yoshihiko Morita Mgmt For For For 8 Elect Munenori Ishikawa Mgmt For For For 9 Elect Kazuo Hida Mgmt For For For 10 Elect Kenji Tomida Mgmt For For For 11 Elect Toshiyuki Kuyama Mgmt For For For 12 Elect Kazuo Ohta Mgmt For For For 13 Elect Makoto Ogawara Mgmt For For For 14 Elect Tatsuya Watanabe Mgmt For For For 15 Elect Michio Yoneda Mgmt For For For 16 Elect Katsuya Yamamoto Mgmt For For For 17 Elect Satoru Kohdera Mgmt For For For 18 Elect Atsuko Ishii Mgmt For For For 19 Statutory Auditors' Mgmt For For For Fees ________________________________________________________________________________ Koninklijke Ahold Delhaize N.V. Ticker Security ID: Meeting Date Meeting Status AD CINS N0074E105 04/12/2017 Voted Meeting Type Country of Trade Annual Netherlands 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 Allocation of Mgmt For For For Profits/Dividends 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 Accounts and Reports Mgmt For For For of Delhaize Group 11 Ratification of Board Mgmt For For For of Directors Acts of Delhaize Group 12 Ratification of Mgmt For For For Auditor's Acts of Delhaize Group 13 Elect J.H.M. Hommen to Mgmt For For For the Supervisory Board 14 Elect B.J. Noteboom to Mgmt For For For the Supervisory Board 15 Approve Individual Mgmt For For For Exception to Compensation Policy 16 Appointment of Auditor Mgmt For For For 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 Cancellation of Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 015760 CINS Y48406105 10/24/2016 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Audit Mgmt For For For Committee Member: KIM Joo Sun 2 Amendments to Articles Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ LafargeHolcim Limited Ticker Security ID: Meeting Date Meeting Status LHN CINS H4768E105 05/03/2017 Take No Action Meeting Type Country of Trade Annual Switzerland 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 Ratification of Board Mgmt For TNA N/A and Management Acts 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Elect Beat Hess as Mgmt For TNA N/A Board Chair 7 Elect Bertrand P. Mgmt For TNA N/A Collomb 8 Elect Paul Desmarais, Mgmt For TNA N/A Jr. 9 Elect Oscar Fanjul Mgmt For TNA N/A 10 Elect Gerard Lamarche Mgmt For TNA N/A 11 Elect Adrian Loader Mgmt For TNA N/A 12 Elect Jurg Oleas Mgmt For TNA N/A 13 Elect Nassef Sawiris Mgmt For TNA N/A 14 Elect Thomas Mgmt For TNA N/A Schmidheiny 15 Elect Hanne Birgitte Mgmt For TNA N/A Breinbjerg Sorensen 16 Elect Dieter Spalti Mgmt For TNA N/A 17 Elect Patrick Kron Mgmt For TNA N/A 18 Elect Paul Desmarais, Mgmt For TNA N/A Jr as Nominating, Compensation and Governance Committee Member 19 Elect Oscar Fanjul as Mgmt For TNA N/A Nominating, Compensation and Governance Committee Member 20 Elect Adrian Loader as Mgmt For TNA N/A Nominating, Compensation and Governance Committee Member 21 Elect Nassef Sawiris Mgmt For TNA N/A as Nominating, Compensation and Governance Committee Member 22 Elect Hanne Birgitte Mgmt For TNA N/A Breinbjerg Sorensen as Nominating, Compensation and Governance Committee Member 23 Appointment of Auditor Mgmt For TNA N/A 24 Appointment of Mgmt For TNA N/A Independent Proxy 25 Board Compensation Mgmt For TNA N/A 26 Executive Compensation Mgmt For TNA N/A 27 Non-Voting Meeting Note N/A N/A TNA N/A 28 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ LG Household & Health Care Ltd. Ticker Security ID: Meeting Date Meeting Status 051900 CINS Y5275R100 03/17/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Abstain Against Allocation of Profits/Dividends 2 Elect YOU Ji Young Mgmt For For For 3 Elect PYO In Soo Mgmt For For For 4 Elect KIM Jae Wook Mgmt For For For 5 Election of Audit Mgmt For For For Committee Member: PYO In Soo 6 Directors' Fees Mgmt For For For ________________________________________________________________________________ LVMH Moet Hennessy Louis Vuitton SE Ticker Security ID: Meeting Date Meeting Status MC CINS F58485115 04/13/2017 Voted Meeting Type Country of Trade Mix France 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 Delphine Arnault Mgmt For For For 8 Elect Nicolas Bazire Mgmt For For For 9 Elect Antonio Belloni Mgmt For Against Against 10 Elect Diego Della Valle Mgmt For For For 11 Elect Marie-Josee Mgmt For Against Against Kravis 12 Elect Marie-Laure Mgmt For For For Sauty de Chalon 13 Elect Pierre Gode, Mgmt For Against Against Censor 14 Elect Albert Frere, Mgmt For Against Against Censor 15 Elect Paolo Bulgari, Mgmt For Against Against Censor 16 Remuneration of Mgmt For Against Against Bernard Arnault, Chair and CEO 17 Remuneration of Mgmt For Against Against Antonio Belloni, Deputy CEO 18 Remuneration of Mgmt For Against Against Corporate Officers (Policy) 19 Authority to Mgmt For For For Repurchase and Reissue Shares 20 Authority to Increase Mgmt For For For Capital Through Capitalisations 21 Authority to Cancel Mgmt For For For Shares and Reduce Capital 22 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 23 Authority to Issue Mgmt For Against Against Shares and Convertible Debt w/o Preemptive Rights 24 Authority to Issue Mgmt For Against Against Shares and Convertible Debt w/o Preemptive Rights Through Private Placement 25 Authority to Set Mgmt For Against Against Offering Price of Shares 26 Greenshoe Mgmt For Against Against 27 Authority to Increase Mgmt For Against Against Capital in Case of Exchange Offer 28 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 29 Authority to Grant Mgmt For For For Stock Options 30 Employee Stock Mgmt For For For Purchase Plan 31 Global Ceiling on Mgmt For For For Capital Increases 32 Amendments to Articles Mgmt For For For 33 Authorization of Legal Mgmt For For For Formalities Related to Article Amendments 34 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Magna International Inc. Ticker Security ID: Meeting Date Meeting Status MG CUSIP 559222401 05/11/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott B. Bonham Mgmt For For For 1.2 Elect Peter Guy Bowie Mgmt For For For 1.3 Elect Barbara Judge Mgmt For For For 1.4 Elect Kurt J. Lauk Mgmt For For For 1.5 Elect Cynthia A. Mgmt For For For Niekamp 1.6 Elect William A Ruh Mgmt For For For 1.7 Elect Indira V. Mgmt For For For Samarasekera 1.8 Elect Donald J. Walker Mgmt For For For 1.9 Elect Lawrence D. Mgmt For For For Worrall 1.10 Elect William L. Young Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Manulife Financial Corporation Ticker Security ID: Meeting Date Meeting Status MFC CUSIP 56501R106 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph P. Caron Mgmt For For For 1.2 Elect John M. Cassaday Mgmt For For For 1.3 Elect Susan F. Dabarno Mgmt For For For 1.4 Elect Richard B. Mgmt For For For DeWolfe 1.5 Elect Sheila S. Fraser Mgmt For For For 1.6 Elect Donald A. Guloien Mgmt For For For 1.7 Elect Luther S. Helms Mgmt For For For 1.8 Elect Tsun-Yan Hsieh Mgmt For For For 1.9 Elect P. Thomas Jenkins Mgmt For For For 1.10 Elect Pamela O. Kimmet Mgmt For For For 1.11 Elect Donald R. Lindsay Mgmt For For For 1.12 Elect John R.V. Palmer Mgmt For For For 1.13 Elect C. James Prieur Mgmt For For For 1.14 Elect Andrea S. Rosen Mgmt For For For 1.15 Elect Lesley D. Webster Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Markit Limited Ticker Security ID: Meeting Date Meeting Status MRKT CUSIP G58249106 07/11/2016 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 Merger 2 Amendments to Bylaws Mgmt For For For Following Merger 3 Company Name Change Mgmt For For For Following Merger 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Maruti Suzuki India Limited Ticker Security ID: Meeting Date Meeting Status MARUTI CINS Y7565Y100 09/08/2016 Voted Meeting Type Country of Trade Annual India 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 Ravindra C. Mgmt For Against Against Bhargava 4 Elect Kazuhiko Ayabe Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Appointment of Kenichi Mgmt For For For Ayukawa (Managing Director and Chief Executive Officer); Approval of Remuneration 7 Appointment of Mgmt For For For Toshiaki Hasuike (Joint Managing Director); Approval of Remuneration 8 Authority to Set Cost Mgmt For For For Auditor's Remuneration ________________________________________________________________________________ Mitsubishi Heavy Industries Limited Ticker Security ID: Meeting Date Meeting Status 7011 CINS J44002129 06/22/2017 Voted Meeting Type Country of Trade Annual Japan 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 Share Consolidation Mgmt For For For 4 Elect Hideaki Ohmiya Mgmt For For For 5 Elect Shunichi Miyanaga Mgmt For For For 6 Elect Masanori Koguchi Mgmt For For For 7 Elect Michisuke Nayama Mgmt For For For 8 Elect Naoyuki Shinohara Mgmt For For For 9 Elect Ken Kobayashi Mgmt For For For 10 Elect Seiji Izumisawa Mgmt For For For 11 Elect Toshifumi Gotoh Mgmt For For For 12 Elect Nobuo Kuroyanagi Mgmt For For For 13 Elect Christina Mgmt For For For Ahmadjian 14 Elect Shinichiroh Itoh Mgmt For For For 15 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Mitsui Fudosan Co Ltd Ticker Security ID: Meeting Date Meeting Status 8801 CINS J4509L101 06/29/2017 Voted Meeting Type Country of Trade Annual Japan 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 Hiromichi Iwasa Mgmt For For For 4 Elect Masanobu Komoda Mgmt For For For 5 Elect Yoshikazu Mgmt For For For Kitahara 6 Elect Kiyotaka Mgmt For For For Fujibayashi 7 Elect Yasuo Onozawa Mgmt For For For 8 Elect Masatoshi Satoh Mgmt For For For 9 Elect Hiroyuki Ishigami Mgmt For For For 10 Elect Takashi Yamamoto Mgmt For For For 11 Elect Tohru Yamashita Mgmt For For For 12 Elect Toshiaki Egashira Mgmt For For For 13 Elect Masako Egawa Mgmt For For For 14 Elect Masafumi Nogimori Mgmt For For For 15 Bonus Mgmt For For For 16 Condolence Payment Mgmt For For For ________________________________________________________________________________ Murata Manufacturing Co Limited Ticker Security ID: Meeting Date Meeting Status 6981 CINS J46840104 06/29/2017 Voted Meeting Type Country of Trade Annual Japan 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 Tsuneo Murata Mgmt For For For 4 Elect Yoshitaka Fujita Mgmt For For For 5 Elect Tohru Inoue Mgmt For For For 6 Elect Norio Nakajima Mgmt For For For 7 Elect Hiroshi Iwatsubo Mgmt For For For 8 Elect Yoshito Takemura Mgmt For For For 9 Elect Satoshi Ishino Mgmt For For For 10 Elect Takashi Mgmt For For For Shigematsu 11 Restricted Share Plan Mgmt For For For ________________________________________________________________________________ Nippon Telegraph And Telephone Corporation Ticker Security ID: Meeting Date Meeting Status 9432 CINS J59396101 06/27/2017 Voted Meeting Type Country of Trade Annual Japan 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 ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CINS H5820Q150 02/28/2017 Take No Action Meeting Type Country of Trade Annual Switzerland 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 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Cancellation of Shares Mgmt For TNA N/A and Reduction in Share Capital 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 Ton Buchner Mgmt For TNA N/A 14 Elect Srikant M. Datar Mgmt For TNA N/A 15 Elect Elizabeth Doherty Mgmt For TNA N/A 16 Elect Ann M. Fudge Mgmt For TNA N/A 17 Elect Pierre Landolt Mgmt For TNA N/A 18 Elect Andreas von Mgmt For TNA N/A Planta 19 Elect Charles L. Mgmt For TNA N/A Sawyers 20 Elect Enrico Vanni Mgmt For TNA N/A 21 Elect William T. Mgmt For TNA N/A Winters 22 Elect Frans van Houten Mgmt For TNA N/A 23 Elect Srikant Datar as Mgmt For TNA N/A Compensation Committee Member 24 Elect Ann M. Fudge as Mgmt For TNA N/A Compensation Committee Member 25 Elect Enrico Vanni as Mgmt For TNA N/A Compensation Committee Member 26 Elect William T. Mgmt For TNA N/A Winters as Compensation Committee Member 27 Appointment of Auditor Mgmt For TNA N/A 28 Appointment of Mgmt For TNA N/A Independent Proxy 29 Additional or ShrHoldr N/A TNA N/A Miscellaneous Proposals ________________________________________________________________________________ Omron Corporation Ticker Security ID: Meeting Date Meeting Status 6645 CINS J61374120 06/22/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Fumio Tateishi Mgmt For For For 5 Elect Yoshihito Yamada Mgmt For For For 6 Elect Kiichiroh Miyata Mgmt For For For 7 Elect Kohji Nitto Mgmt For For For 8 Elect Satoshi Andoh Mgmt For For For 9 Elect Eizoh Kobayashi Mgmt For For For 10 Elect Kuniko Nishikawa Mgmt For For For 11 Elect Takehiro Kamigama Mgmt For For For 12 Elect Tadashi Kunihiro Mgmt For For For as Statutory Auditor 13 Elect Tohru Watanabe Mgmt For For For as Alternate Statutory Auditor 14 Bonus Mgmt For For For 15 Performance-Linked Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ Ono Pharmaceutical Company Ltd. Ticker Security ID: Meeting Date Meeting Status 4528 CINS J61546115 06/29/2017 Voted Meeting Type Country of Trade Annual Japan 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 Kato Mgmt For For For 9 Elect Jun Kurihara Mgmt For For For ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 01/31/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Liquigas Distribuidora Mgmt For For For Disposal 2 PetroquimicaSuape and Mgmt For For For CITEPE Disposal ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 03/27/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adriano Pereira Mgmt For For For de Paula to the Supervisory Board 2 Petroquimica Suape and Mgmt For For For CITEPE Disposal ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 04/27/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Election of Mgmt For Abstain Against Supervisory Council 3 Elect Reginaldo Mgmt For For For Ferreira Alexandre as the Supervisory Council Member Representative of Minority Shareholders 4 Elect Francisco Vidal Mgmt For Abstain Against Luna as the Supervisory Council Member Representative of Minority Shareholders 5 Remuneration Policy Mgmt For For For 6 Amendments to Articles Mgmt For For For 7 Consolidation of Mgmt For For For Articles 8 Amend Nomination Mgmt For For For Policy (for Non-Executive and Executive Directors, and Supervisory Council Members) ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 08/04/2016 Voted Meeting Type Country of Trade Special United States 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 Ratify Co-option of Mgmt For For For Pedro Pullen Parente 4 Approve Waiver of Mgmt For For For Grace Period for Executive Appointment ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 11/30/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marcelo Mesquita Mgmt For For For de Siqueira Filho to the Board as Representative of Minority Shareholders 2 Sale of Share Mgmt For For For Ownership (NTS) 3 Authority to Waive Mgmt For For For Preemptive Rights 4 Amendments to Articles Mgmt For For For 5 Consolidation of Mgmt For For For Articles ________________________________________________________________________________ PICC Property & Casualty Company Limited Ticker Security ID: Meeting Date Meeting Status 2328 CINS Y6975Z103 03/24/2017 Voted Meeting Type Country of Trade Special China 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 WANG He as Mgmt For For For Supervisor ________________________________________________________________________________ Power Grid Corporation of India Limited Ticker Security ID: Meeting Date Meeting Status POWERGRID CINS Y7028N105 09/16/2016 Voted Meeting Type Country of Trade Annual India 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 Pradeep Kumar Mgmt For Against Against 5 Elect Jyoti Arora Mgmt For Against Against 6 Authority to Set Mgmt For Against Against Auditor's Fees 7 Elect Jagdish I. Patel Mgmt For For For 8 Authority to Set Cost Mgmt For For For Auditor's Fees 9 Authority to Issue Mgmt For For For Debt Instruments ________________________________________________________________________________ Saipem S.p.A. Ticker Security ID: Meeting Date Meeting Status SPM CINS T82000117 04/28/2017 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 Accounts and Reports; Mgmt For For For Allocation of Losses 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 List Presented by Eni Mgmt For For For S.p.A. and CDP Equity S.p.A. 6 List Presented by Mgmt For N/A N/A Group of Institutional Investors Representing 1.492% of Share Capital 7 Election of Chair of Mgmt For For For Board of Statutory Auditors 8 Statutory Auditors' Mgmt For For For Fees 9 Increase in Auditor's Mgmt For For For Fees 10 Remuneration Policy Mgmt For For For 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Reissue Mgmt For For For Shares 13 Authorise Interruption Mgmt For For For of Limitation Period Against Pietro Franco Tali 14 Reverse Stock Split Mgmt For For For 15 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Samsung Biologics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 207940 CINS Y7T7DY103 03/24/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Abstain Against Allocation of Profits/Dividends 2 Elect KIM Tae Han Mgmt For For For 3 Directors' Fees Mgmt For For For ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/24/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For For For Allocation of Profits/Dividends 2 Directors' Fees Mgmt For For For ________________________________________________________________________________ Schneider Electric SE Ticker Security ID: Meeting Date Meeting Status SU CINS F86921107 04/25/2017 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 Related Party Mgmt For For For Transactions 8 Remuneration of Mgmt For For For Jean-Pascal Tricoire, Chair and CEO 9 Remuneration of Mgmt For For For Emmanuel Babeau, Deputy CEO 10 Remuneration Policy Mgmt For For For (CEO) 11 Remuneration Policy Mgmt For For For (Deputy CEO) 12 Elect Jean-Pascal Mgmt For For For Tricoire 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Elect Nadine Bouquin Mgmt Against Against For 15 Elect Claude Briquet Mgmt Against Against For 16 Elect Xiaoyun Ma Mgmt For For For 17 Elect Francois Mgmt Against Against For Martin-Festa 18 Elect Jean-Michel Mgmt Against Against For Vedrine 19 Directors' Fees Mgmt For For For 20 Authority to Mgmt For For For Repurchase and Reissue Shares 21 Amendments to Articles Mgmt For For For Regarding Employee Representatives 22 Amendments to Articles Mgmt For For For Regarding General Meetings 23 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 24 Authority to Increase Mgmt For For For Capital Through Capitalisations 25 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 26 Greenshoe Mgmt For For For 27 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 28 Authority to Issue Mgmt For For For Shares and/or Convertible Debt Through Private Placement 29 Employee Stock Mgmt For For For Purchase Plan 30 Employee Stock Mgmt For For For Purchase Plan for Overseas Employees 31 Authority to Cancel Mgmt For For For Shares and Reduce Capital 32 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ SES SA Ticker Security ID: Meeting Date Meeting Status 28734 CINS L8300G135 04/06/2017 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 Allocation of Mgmt For TNA N/A Profits/Dividends 10 Ratification of Board Mgmt For TNA N/A Acts 11 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 12 Authority to Mgmt For TNA N/A Repurchase Shares 13 Elect Marc J.A. Beuls Mgmt For TNA N/A 14 Elect Marcus Bicknell Mgmt For TNA N/A 15 Elect Ramu Potarazu Mgmt For TNA N/A 16 Elect Kaj-Erik Relander Mgmt For TNA N/A 17 Elect Anne-Catherine Mgmt For TNA N/A Ries 18 Elect Jean-Paul Zens Mgmt For TNA N/A 19 Directors' Fees Mgmt For TNA N/A 20 Equity Compensation Mgmt For TNA N/A Plans 21 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Seven & I Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status 3382 CINS J7165H108 05/25/2017 Voted Meeting Type Country of Trade Annual Japan 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 Katsutane Aihara Mgmt For For For 7 Elect Kimiyoshi Mgmt For For For Yamaguchi 8 Elect Kazuki Furuya Mgmt For For For 9 Elect Takashi Anzai Mgmt For For For 10 Elect Zenkoh Ohtaka Mgmt For For For 11 Elect Joseph M. DePinto Mgmt For For For 12 Elect Scott T. Davis Mgmt For For For 13 Elect Yoshio Tsukio Mgmt For For For 14 Elect Kunio Itoh Mgmt For For For 15 Elect Toshiroh Yonemura Mgmt For For For 16 Elect Noriyuki Habano Mgmt For For For as Statutory Auditor 17 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ Siemens AG Ticker Security ID: Meeting Date Meeting Status SIE CINS D69671218 02/01/2017 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 ________________________________________________________________________________ SK Hynix Inc. Ticker Security ID: Meeting Date Meeting Status 000660 CINS Y8085F100 03/24/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For For For Allocation of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Election of Executive Mgmt For For For Director: LEE Seok Hee 4 Election of Mgmt For For For Non-Executive Director: PARK Jung Ho 5 Elect CHOI Jong Won Mgmt For For For 6 Elect SHIN Chang Hwan Mgmt For For For 7 Election of Audit Mgmt For For For Committee Member: CHOI Jong Won 8 Election of Audit Mgmt For For For Committee Member: SHIN Chang Hwan 9 Directors' Fees Mgmt For For For 10 Share Option Grant Mgmt For For For ________________________________________________________________________________ Sky Plc Ticker Security ID: Meeting Date Meeting Status SKY CINS G8212B105 10/13/2016 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 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Jeremy Darroch Mgmt For For For 5 Elect Andrew Griffith Mgmt For For For 6 Elect Tracy Clarke Mgmt For For For 7 Elect Martin Gilbert Mgmt For For For 8 Elect Adine Grate Mgmt For For For 9 Elect Matthieu Pigasse Mgmt For For For 10 Elect Andy Sukawaty Mgmt For For For 11 Elect James Murdoch Mgmt For For For 12 Elect Chase Carey Mgmt For For For 13 Elect John Nallen Mgmt For For For 14 Appointment of Auditor Mgmt For For For and Authority to Set 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 Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 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 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yoshiyuki Takada Mgmt For For For 5 Elect Katsunori Mgmt For For For Maruyama 6 Elect Ikuji Usui Mgmt For For For 7 Elect Seiji Kosugi Mgmt For For For 8 Elect Masahiko Satake Mgmt For For For 9 Elect Osamu Kuwahara Mgmt For For For 10 Elect Yoshiki Takada Mgmt For For For 11 Elect Eiji Ohhashi Mgmt For For For 12 Elect Masanobu Kaizu Mgmt For For For 13 Elect Toshiharu Kagawa Mgmt For For For 14 Retirement Allowances Mgmt For Against Against for Director(s) ________________________________________________________________________________ SoftBank Group Corp. Ticker Security ID: Meeting Date Meeting Status 9984 CINS J75963108 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. 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 Masayoshi Son Mgmt For For For 4 Elect Ken Miyauchi Mgmt For For For 5 Elect Ronald D. Fisher Mgmt For For For 6 Elect Marcelo Claure Mgmt For For For 7 Elect Rajeev Misra Mgmt For For For 8 Elect Simon Segars Mgmt For For For 9 Elect Yun MA Mgmt For For For 10 Elect Tadashi Yanai Mgmt For For For 11 Elect Shigenobu Mgmt For For For Nagamori 12 Elect Mark Schwartz Mgmt For For For 13 Elect Yasir bin Othman Mgmt For For For Al-Rumayyan 14 Elect Masato Suzaki Mgmt For For For 15 Elect Sohichiroh Uno Mgmt For For For 16 Elect Hidekazu Kubokawa Mgmt For For For 17 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ Sony Financial Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 8729 CINS J76337104 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Shigeru Ishii Mgmt For For For 4 Elect Hiroaki Kiyomiya Mgmt For For For 5 Elect Yutaka Itoh Mgmt For For For 6 Elect Tomoo Hagimoto Mgmt For For For 7 Elect Atsuo Niwa Mgmt For For For 8 Elect Yuhichiroh Mgmt For For For Sumimoto 9 Elect Shiroh Kambe Mgmt For For For 10 Elect Isao Yamamoto Mgmt For For For 11 Elect Shiroh Kuniya Mgmt For For For 12 Elect Hirotoshi Mgmt For For For Korenaga as Statutory Auditor 13 Elect Takaharu Saegusa Mgmt For For For as Alternate Statutory Auditor 14 Adoption of Restricted Mgmt For For For Share Plan and Partial Revision to Stock-Type Compensation Plan ________________________________________________________________________________ South32 Limited Ticker Security ID: Meeting Date Meeting Status S32 CINS Q86668102 11/24/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Wayne Osborn Mgmt For For For 3 Re-elect Keith Rumble Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Graham Kerr) ________________________________________________________________________________ State Bank of India Limited Ticker Security ID: Meeting Date Meeting Status SBIN CINS Y8155P103 06/15/2017 Voted Meeting Type Country of Trade Special India 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 Elect Vinod Kumar Mgmt For Abstain Against 5 Elect S. Sundarraman Mgmt For Abstain Against 6 Elect A. Subramanya Mgmt For Abstain Against 7 Elect Amar Pal Mgmt For Abstain Against 8 Elect Sanjiv Malhotra Mgmt For N/A N/A 9 Elect Bhaskar Pramanik Mgmt For N/A N/A 10 Elect M.D. Mallya Mgmt For N/A N/A 11 Elect Pravin Hari Mgmt For N/A N/A Kutumbe 12 Elect Basant Seth Mgmt For N/A N/A 13 Elect Shiv Nandan Mgmt For N/A N/A Sharma ________________________________________________________________________________ State Bank of India Limited Ticker Security ID: Meeting Date Meeting Status SBIN CINS Y8155P103 06/27/2017 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For ________________________________________________________________________________ Sumitomo Mitsui Financial Group Inc Ticker Security ID: Meeting Date Meeting Status 8316 CINS J7771X109 06/29/2017 Voted Meeting Type Country of Trade Annual Japan 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 Takeshi Kunibe Mgmt For For For 6 Elect Makoto Takashima Mgmt For For For 7 Elect Kohzoh Ogino Mgmt For For For 8 Elect Jun Ohta Mgmt For For For 9 Elect Katsunori Mgmt For For For Tanizaki 10 Elect Toshikazu Yaku Mgmt For For For 11 Elect Toshiyuki Mgmt For For For Teramoto 12 Elect Tohru Mikami Mgmt For For For 13 Elect Tetsuya Kubo Mgmt For For For 14 Elect Masayuki Mgmt For For For Matsumoto 15 Elect Arthur M. Mgmt For For For Mitchell 16 Elect Shohzoh Yamazaki Mgmt For For For 17 Elect Masaharu Kohno Mgmt For For For 18 Elect Yoshinobu Tsutsui Mgmt For For For 19 Elect Katsuyoshi Shimbo Mgmt For For For 20 Elect Eriko Sakurai Mgmt For For For ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS Y84629107 06/08/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 6 Elect Non-Independent Mgmt For For For Director: Mark LIU 7 Elect Non-Independent Mgmt For For For Director: C.C. WEI ________________________________________________________________________________ Tata Consultancy Services Ltd. Ticker Security ID: Meeting Date Meeting Status TCS CINS Y85279100 12/13/2016 Voted Meeting Type Country of Trade Special India 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 Shareholder Proposal ShrHoldr For Against Against Regarding Removal of Cyrus Mistry 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Technip Ticker Security ID: Meeting Date Meeting Status TEC CINS F90676101 12/05/2016 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 Non-Voting Meeting Note N/A N/A N/A N/A 5 Merger by Absorption Mgmt For For For of the Company by TechnipFMC 6 Removal of Mgmt For For For Double-Voting Rights 7 Dissolution without Mgmt For For For Liquidation of the Company 8 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Telecom Italia S.p.A. Ticker Security ID: Meeting Date Meeting Status TIT CINS T92778108 05/04/2017 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Remuneration Policy Mgmt For Against Against 3 Board Size Mgmt For For For 4 Board Term Length Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 List Presented by Mgmt For For For Group of Institutional Investors Representing 1.858% of the Company's Share Capital 9 List Presented by Mgmt For N/A N/A Vivendi S.A. 10 Authorization of Mgmt For Against Against Competing Activities ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/17/2017 Voted Meeting Type Country of Trade Annual Cayman Islands 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 Martin LAU Chi Mgmt For For For Ping 6 Elect Charles St Leger Mgmt For Against Against Searle 7 Elect YANG Siu Shun 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 Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authority to Issue Mgmt For For For Repurchased Shares 14 Share Option Scheme Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/17/2017 Voted Meeting Type Country of Trade Special Cayman Islands 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 Adoption of Share Mgmt For Against Against Option Scheme of Tencent Music Entertainment Group ________________________________________________________________________________ Tokio Marine Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8766 CINS J86298106 06/26/2017 Voted Meeting Type Country of Trade Annual Japan 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 Kunihiko Fujii Mgmt For For For 6 Elect Ichiroh Ishii Mgmt For For For 7 Elect Hirokazu Fujita Mgmt For For For 8 Elect Takayuki Yuasa Mgmt For For For 9 Elect Toshifumi Mgmt For For For Kitazawa 10 Elect Akio Mimura Mgmt For For For 11 Elect Mikio Sasaki Mgmt For For For 12 Elect Masako Egawa Mgmt For For For 13 Elect Kenji Iwasaki Mgmt For For For 14 Elect Takashi Mitachi Mgmt For For For 15 Elect Katsumi Nakazato Mgmt For For For ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CINS F92124100 05/26/2017 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 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends; Scrip Dividend Option 8 Scrip Dividend Option Mgmt For For For for Interim Dividend 9 Authority to Mgmt For For For Repurchase and Reissue Shares 10 Elect Patricia Barbizet Mgmt For For For 11 Elect Marie-Christine Mgmt For For For Coisne-Roquette 12 Elect Mark Cutifani Mgmt For For For 13 Elect Carlos Tavares Mgmt For For For 14 Related Party Mgmt For For For Transactions 15 Remuneration of Mgmt For For For Patrick Pouyanne, Chairman and CEO 16 Remuneration Policy Mgmt For For For (Chair and CEO) 17 Authority to Cancel Mgmt For For For Shares and Reduce Capital ________________________________________________________________________________ TransCanada Corporation Ticker Security ID: Meeting Date Meeting Status TRP CUSIP 89353D107 05/05/2017 Voted Meeting Type Country of Trade Annual 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 Stephan Cretier Mgmt For For For 1.4 Elect Russell K. Mgmt For For For Girling 1.5 Elect S. Barry Jackson Mgmt For For For 1.6 Elect John E. Lowe Mgmt For For For 1.7 Elect Paula Rosput Mgmt For For For Reynolds 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 ________________________________________________________________________________ Turkiye Garanti Bankasi A.S Ticker Security ID: Meeting Date Meeting Status GARAN CINS M4752S106 03/30/2017 Take No Action Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Opening; Election of Mgmt For TNA N/A Presiding Chair; Minutes 5 Presentation of Mgmt For TNA N/A Directors' Report 6 Presentation of Mgmt For TNA N/A Auditors' Reports 7 Financial Statements Mgmt For TNA N/A 8 Ratification of Board Mgmt For TNA N/A Acts 9 Allocation of Mgmt For TNA N/A Profits/Dividends 10 Directors' Fees Mgmt For TNA N/A 11 Presentation of Report Mgmt For TNA N/A on Compensation Policy 12 Charitable Donations Mgmt For TNA N/A 13 Authority to Carry out Mgmt For TNA N/A Competing Activities or Related Party Transactions 14 Presentation of Report Mgmt For TNA N/A on Competing Activities ________________________________________________________________________________ Unibail-Rodamco Ticker Security ID: Meeting Date Meeting Status UL CINS F95094110 04/25/2017 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 Related Party Mgmt For For For Transactions 8 Supervisory Board Mgmt For For For Members' Remuneration Policy 9 Remuneration Policy Mgmt For For For (CEO) 10 Remuneration Policy Mgmt For For For (Management Board) 11 Remuneration of Mgmt For For For Christophe Cuvillier, CEO 12 Remuneration of the Mgmt For For For Management Board Members 13 Elect Dagmar Kollman Mgmt For For For 14 Elect Philippe Mgmt For For For Collombel 15 Elect Colin Dyer Mgmt For For For 16 Elect Roderick Munsters Mgmt For For For 17 Appointment of Auditor Mgmt For For For Ernst & Young 18 Appointment of Mgmt For For For Auditor, Deloitte & Associes 19 Authority to Mgmt For For For Repurchase and Reissue Shares 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights 23 Greenshoe Mgmt For For For 24 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 25 Authority to Grant Mgmt For For For Stock Options 26 Employee Stock Mgmt For For For Purchase Plan 27 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Unicredit S.p.A. Ticker Security ID: Meeting Date Meeting Status UCG CINS T960AS101 01/12/2017 Voted Meeting Type Country of Trade Mix Italy 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 Rights Issue Mgmt For For For 3 Reverse Stock Split Mgmt For For For 4 Elect Jean-Pierre Mgmt For For For Mustier 5 Elect Sergio Balbinot Mgmt For For For 6 Elect Martha Dagmar Mgmt For For For Bockenfeld ________________________________________________________________________________ Unicredit S.p.A. Ticker Security ID: Meeting Date Meeting Status UCG CINS T9T23L584 04/20/2017 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Losses Mgmt For For For 3 2017 GROUP INCENTIVE Mgmt For For For SYSTEM 4 2017-2019 Long-Term Mgmt For For For Incentive System 5 Severance-Related Mgmt For For For Provisions 6 Remuneration Policy Mgmt For For For 7 Capital Increase to Mgmt For For For Implement 2017 Group Incentive System 8 Capital Increase to Mgmt For For For Implement 2017-2019 Long-Term Incentive System ________________________________________________________________________________ Unilever NV Ticker Security ID: Meeting Date Meeting Status UNA CINS N8981F271 04/26/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 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 Remuneration Policy Mgmt For For For 6 Share Plan 2017 Mgmt For For For 7 Elect Nils Smedegaard Mgmt For For For Andersen 8 Elect Laura CHA May Mgmt For For For Lung 9 Elect Vittorio Colao Mgmt For For For 10 Elect Marijn E. Dekkers Mgmt For For For 11 Elect Ann M. Fudge Mgmt For For For 12 Elect Judith Hartmann Mgmt For For For 13 Elect Mary MA Xuezheng Mgmt For For For 14 Elect Strive T. Mgmt For For For Masiyiwa 15 Elect Youngme E. Moon Mgmt For For For 16 Elect Graeme D. Mgmt For For For Pitkethly 17 Elect Paul Polman Mgmt For For For 18 Elect John Rishton Mgmt For For For 19 Elect Feike Sijbesma Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 22 Authority to Mgmt For For For Repurchase Shares 23 Authority to Reduce Mgmt For For For Share Capital ________________________________________________________________________________ Vale SA Ticker Security ID: Meeting Date Meeting Status VALE3 CUSIP 91912E105 08/12/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratification of Mgmt For Against Against Co-options of Motomu Takahashi and Marcelo Gasparino da Silva (Alternate Director) 2 Amendments to Articles Mgmt For Against Against Regarding Executive Board Age Limits 3 Amendments to Articles Mgmt For For For Regarding General Meeting Chairman ________________________________________________________________________________ Vonovia SE Ticker Security ID: Meeting Date Meeting Status VNA CINS D9581T100 05/16/2017 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 Increase in Authorised Mgmt For TNA N/A Capital 11 Change of Company Mgmt For TNA N/A Headquarters 12 Amendments to Articles Mgmt For TNA N/A ________________________________________________________________________________ Wal-Mart de Mexico, S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status WALMEX CINS P98180188 03/30/2017 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Statutory Reports Mgmt For For For 2 Consolidated Financial Mgmt For For For Statements 3 Allocation of Mgmt For For For Profits/Dividends 4 Authority to Cancel Mgmt For Against Against Treasury Shares 5 Election of Directors; Mgmt For Against Against Election of Committee Chairman; Fees 6 Minutes; Election of Mgmt For For For Meeting Delegates ________________________________________________________________________________ WPP Plc Ticker Security ID: Meeting Date Meeting Status WPP CINS G9788D103 06/07/2017 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 For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Sustainability Report Mgmt For For For (Advisory) 6 Elect Roberto Quarta Mgmt For For For 7 Elect Jacques Aigrain Mgmt For For For 8 Elect Ruigang Li Mgmt For For For 9 Elect Paul Richardson Mgmt For For For 10 Elect Hugo SHONG Mgmt For For For 11 Elect Martin S. Sorrell Mgmt For For For 12 Elect Sally Susman Mgmt For For For 13 Elect Solomon D. Mgmt For For For Trujillo 14 Elect John Hood Mgmt For For For 15 Elect Nicole Seligman Mgmt For For For 16 Elect Daniela Riccardi Mgmt For For For 17 Elect Tarek M.N. Mgmt For For For Farahat 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Mgmt For For For Auditor's Fees 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ YPF S.A. Ticker Security ID: Meeting Date Meeting Status YPFD CUSIP 984245100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Meeting Mgmt For For For Delegates in Charge of Meeting Minutes 2 Authority to Waive Mgmt For For For Preemptive Rights in Relation to Long-Term Incentive Plan 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Authority to Set Mgmt For For For Auditor's Fees 6 Appointment of Mgmt For For For Auditor; Fees 7 Ratification of Board Mgmt For For For and Supervisory Council Acts 8 Ratification of Mgmt For For For Directors' Fees 9 Ratification of Mgmt For For For Supervisory Council Fees 10 Supervisory Council Mgmt For Abstain Against Size 11 Election of Mgmt For Abstain Against Supervisory Council Members and Alternates (Class D) 12 Board Size Mgmt For For For 13 Election of Directors Mgmt For For For (Class D) 14 Directors' Fees; Mgmt For For For Supervisory Council's Fees 15 Merger by Absorption Mgmt For For For 16 Merger Valuation Mgmt For For For Report and Other Reports 17 Merger Agreement Mgmt For For For 18 Authority to Sign the Mgmt For For For Merger Agreement in Representation of the Company 19 Authority to Extend Mgmt For For For the Terms of the Global Notes Program ________________________________________________________________________________ Zurich Insurance Group Ltd. Ticker Security ID: Meeting Date Meeting Status ZURN CINS H9870Y105 03/29/2017 Take No Action Meeting Type Country of Trade Annual Switzerland 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 Mgmt For TNA N/A Profits/Dividends 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 Board Chair 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 Jeffrey L. Hayman Mgmt For TNA N/A 13 Elect Fred Kindle Mgmt For TNA N/A 14 Elect Monica Machler Mgmt For TNA N/A 15 Elect Kishore Mahbubani Mgmt For TNA N/A 16 Elect David Nish Mgmt For TNA N/A 17 Elect Catherine P. Mgmt For TNA N/A Bessant 18 Elect Tom de Swaan as Mgmt For TNA N/A Compensation Committee Member 19 Elect Christoph Franz Mgmt For TNA N/A as Compensation Committee Member 20 Elect Fred Kindle as Mgmt For TNA N/A Compensation Committee Member 21 Elect Kishore Mgmt For TNA N/A Mahbubani as Compensation Committee Member 22 Appointment of Mgmt For TNA N/A Independent Proxy 23 Appointment of Auditor Mgmt For TNA N/A 24 Board Compensation Mgmt For TNA N/A 25 Executive Compensation Mgmt For TNA N/A 26 Increases in Mgmt For TNA N/A Authorised and Conditional Capital 27 Amendments to Articles Mgmt For TNA N/A
Fund Name : Hartford MidCap HLS Fund ________________________________________________________________________________ Advance Auto Parts, Inc. Ticker Security ID: Meeting Date Meeting Status AAP CUSIP 00751Y106 05/17/2017 Voted Meeting Type Country of Trade Annual United States 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 Mgmt For For For 1.9 Elect William S. Mgmt For For For Oglesby 1.10 Elect Reuben 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Executive Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Reduce Threshold for Mgmt For For For Shareholder Special Meeting Right ________________________________________________________________________________ Agios Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status AGIO CUSIP 00847X104 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lewis C. Cantley Mgmt For For For 1.2 Elect Paul J. Clancy Mgmt For For For 1.3 Elect Ian T. Clark Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Monte Ford Mgmt For For For 2 Elect Frederic V. Mgmt For For For Salerno 3 Elect Bernardus Mgmt For For For Verwaayen 4 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alaska Air Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALK CUSIP 011659109 05/04/2017 Voted Meeting Type Country of Trade Annual United States 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 J. Kenneth Mgmt For For For Thompson 9 Elect Bradley D. Tilden Mgmt For For For 10 Elect Eric K. Yeaman Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Increase of Authorized Mgmt For For For Common Stock 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Alkermes plc Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP G01767105 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul J. Mitchell Mgmt For For For 2 Elect Richard F. Pops Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Amendment to the 2011 Mgmt For For For Stock Option and Incentive Plan 6 Authority to Issue Mgmt For For For Shares with Preemptive Rights 7 Right to Adjourn Mgmt For For For Meeting 8 Authority to Issue Mgmt For For For Shares without Preemptive Rights ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ian H. Mgmt For For For Chippendale 2 Elect Weston M. Hicks Mgmt For For For 3 Elect Jefferson W. Mgmt For For For Kirby 4 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Allison Transmission Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ALSN CUSIP 01973R101 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stan A. Askren Mgmt For For For 2 Elect Lawrence E. Dewey Mgmt For For For 3 Elect David C. Everitt Mgmt For For For 4 Elect Alvaro Mgmt For For For Garcia-Tunon 5 Elect William R. Harker Mgmt For For For 6 Elect Richard P. Lavin Mgmt For For For 7 Elect Thomas W. Rabaut Mgmt For For For 8 Elect Francis Raborn Mgmt For For For 9 Elect Richard V. Mgmt For For For Reynolds 10 Elect James A. Star Mgmt For For For 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael W. Bonney Mgmt For For For 2 Elect John M. Mgmt For For For Maraganore 3 Elect Paul R. Schimmel Mgmt For For For 4 Elect Phillip A. Sharp Mgmt For For For 5 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 6 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amerco Ticker Security ID: Meeting Date Meeting Status UHAL CUSIP 023586100 08/25/2016 Voted Meeting Type Country of Trade Annual United States 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 James J. Grogan Mgmt For For For 1.7 Elect Karl A. Schmidt Mgmt For For For 1.8 Elect Samuel J. Shoen Mgmt For For For 2 Advisory Vote on 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 ________________________________________________________________________________ Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald P. Badie Mgmt For For For 2 Elect Stanley L. Clark Mgmt For For For 3 Elect David P. Falck Mgmt For For For 4 Elect Edward G. Jepsen Mgmt For For For 5 Elect Martin H. Mgmt For For For Loeffler 6 Elect John R. Lord Mgmt For For For 7 Elect R. Adam Norwitt Mgmt For For For 8 Elect Diana G. Reardon Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Approval of the 2017 Mgmt For For For Stock Purchase and Option Plan ________________________________________________________________________________ Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Hayes Mgmt For For For 1.2 Elect George M. Smart Mgmt For For For 1.3 Elect Theodore M. Solso Mgmt For For For 1.4 Elect Stuart A. Mgmt For For For Taylor, II 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Stock and Cash Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Black Hills Corporation Ticker Security ID: Meeting Date Meeting Status BKH CUSIP 092113109 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David R. Emery Mgmt For For For 1.2 Elect Robert P. Otto Mgmt For For For 1.3 Elect Rebecca B. Mgmt For For For Roberts 1.4 Elect Teresa A. Taylor Mgmt For For For 1.5 Elect John B. Vering Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Blackbaud, Inc. Ticker Security ID: Meeting Date Meeting Status BLKB CUSIP 09227Q100 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy C.K. Chou Mgmt For For For 2 Elect Peter J. Kight Mgmt For For For 3 Elect Joyce M. Nelson Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ bluebird bio, Inc. Ticker Security ID: Meeting Date Meeting Status BLUE CUSIP 09609G100 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nick Leschly Mgmt For For For 2 Elect Mark Vachon Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ C.H. Robinson Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status CHRW CUSIP 12541W209 05/11/2017 Voted Meeting Type Country of Trade Annual United States 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 Brian P. Short Mgmt For For For 7 Elect James B. Stake Mgmt For For For 8 Elect John P. Wiehoff Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Cadence Design Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CDNS CUSIP 127387108 05/04/2017 Voted Meeting Type Country of Trade Annual United States 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 John B. Shoven Mgmt For For For 6 Elect Roger S. Siboni Mgmt For For For 7 Elect Young K. Sohn Mgmt For For For 8 Elect Lip-Bu Tan Mgmt For For For 9 Amendment to the Mgmt For For For Omnibus Equity Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CarMax, Inc. Ticker Security ID: Meeting Date Meeting Status KMX CUSIP 143130102 06/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald E. Mgmt For For For Blaylock 2 Elect Sona Chawla Mgmt For For For 3 Elect Alan B. Colberg Mgmt For For For 4 Elect Thomas J. Mgmt For For For Folliard 5 Elect Jeffrey E. Garten Mgmt For For For 6 Elect Shira D. Goodman Mgmt For For For 7 Elect W. Robert Grafton Mgmt For For For 8 Elect Edgar H. Grubb Mgmt For For For 9 Elect William D. Nash Mgmt For For For 10 Elect Marcella Shinder Mgmt For For For 11 Elect John T. Standley Mgmt For For For 12 Elect Mitchell D. Mgmt For For For Steenrod 13 Elect William R. Tiefel Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Amendment to the Mgmt For For For Annual Performance-Based Bonus Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Choice Hotels International, Inc. Ticker Security ID: Meeting Date Meeting Status CHH CUSIP 169905106 04/21/2017 Voted Meeting Type Country of Trade Annual United States 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 John P. Tague Mgmt For For For 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of 2017 Mgmt For For For Long-Term Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cintas Corporation Ticker Security ID: Meeting Date Meeting Status CTAS CUSIP 172908105 10/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald S. Adolph Mgmt For For For 2 Elect John F. Barrett Mgmt For For For 3 Elect Melanie W. Mgmt For For For Barstad 4 Elect Robert E. Coletti Mgmt For For For 5 Elect Richard T. Farmer Mgmt For For For 6 Elect Scott D. Farmer Mgmt For For For 7 Elect James J. Johnson Mgmt For For For 8 Elect Joseph M. Mgmt For For For Scaminace 9 Elect Ronald W. Tysoe Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 2016 Equity and Mgmt For For For Incentive Compensation Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Clovis Oncology, Inc. Ticker Security ID: Meeting Date Meeting Status CLVS CUSIP 189464100 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith Flaherty Mgmt For For For 1.2 Elect Ginger Graham Mgmt For For For 1.3 Elect Edward J. Mgmt For For For McKinley 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CommScope Holding Company Inc Ticker Security ID: Meeting Date Meeting Status COMM CUSIP 20337X109 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank M. Drendel Mgmt For For For 2 Elect Joanne M. Maguire Mgmt For For For 3 Elect Thomas J. Manning Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Costar Group, Inc. Ticker Security ID: Meeting Date Meeting Status CSGP CUSIP 22160N109 06/06/2017 Voted Meeting Type Country of Trade Annual United States 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 Laura Cox Kaplan Mgmt For For For 4 Elect Michael J. Mgmt For For For Glosserman 5 Elect Warren H. Haber Mgmt For For For 6 Elect John W. Hill Mgmt For For For 7 Elect Christopher J. Mgmt For For For Nassetta 8 Elect David J. Mgmt For For For Steinberg 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Credit Acceptance Corporation Ticker Security ID: Meeting Date Meeting Status CACC CUSIP 225310101 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glenda Flanagan Mgmt For For For 1.2 Elect Brett A. Roberts Mgmt For For For 1.3 Elect Thomas N. Mgmt For For For Tryforos 1.4 Elect Scott J. Mgmt For For For Vassalluzzo 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 ________________________________________________________________________________ Cullen/Frost Bankers, Inc. Ticker Security ID: Meeting Date Meeting Status CFR CUSIP 229899109 04/27/2017 Voted Meeting Type Country of Trade Annual United States 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 Samuel G. Dawson 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 Graham Weston Mgmt For For For 15 Elect Horace Wilkins, Mgmt For For For Jr. 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For 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 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 12/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ East West Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EWBC CUSIP 27579R104 05/23/2017 Voted Meeting Type Country of Trade Annual United States 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 Herman Y. Li Mgmt For For For 1.6 Elect Jack C. Liu Mgmt For For For 1.7 Elect Dominic Ng Mgmt For For For 1.8 Elect Keith W. Renken Mgmt For For For 1.9 Elect Lester M. Sussman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Performance-Based Bonus Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert D. Daleo Mgmt For For For 2 Elect Walter W. Mgmt For For For Driver, Jr. 3 Elect Mark L. Feidler Mgmt For For For 4 Elect G. Thomas Hough Mgmt For For For 5 Elect L. Phillip Humann Mgmt For For For 6 Elect Robert D. Marcus Mgmt For For For 7 Elect Siri S. Marshall Mgmt For For For 8 Elect John A. McKinley Mgmt For For For 9 Elect Richard F. Smith Mgmt For For For 10 Elect Elane B. Stock Mgmt For For For 11 Elect Mark B. Templeton Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Factset Research Systems Inc. Ticker Security ID: Meeting Date Meeting Status FDS CUSIP 303075105 12/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Malcolm Frank Mgmt For For For 2 Elect Sheila B. Jordan Mgmt For For For 3 Elect James J. Mgmt For For For McGonigle 4 Elect F. Phillip Snow Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fairfax Financial Holdings Limited Ticker Security ID: Meeting Date Meeting Status FFH CUSIP 303901102 04/20/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony Griffiths Mgmt For For For 1.2 Elect Robert J. Gunn Mgmt For For For 1.3 Elect Alan D. Horn Mgmt For For For 1.4 Elect Karen l. Mgmt For For For Jurjevich 1.5 Elect John R.V. Palmer Mgmt For For For 1.6 Elect Timothy R. Price Mgmt For For For 1.7 Elect Brandon W. Mgmt For For For Sweitzer 1.8 Elect Lauren C. Mgmt For For For Templeton 1.9 Elect Benjamin P. Watsa Mgmt For For For 1.10 Elect V. Prem Watsa Mgmt For For For 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Fastenal Company Ticker Security ID: Meeting Date Meeting Status FAST CUSIP 311900104 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Daniel J. Johnson Mgmt For For For 9 Elect Scott A. Mgmt For For For Satterlee 10 Elect Reyne K. Wisecup Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Re-approval of the Mgmt For For For Fastenal Company Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Fidelity National Financial, Inc. Ticker Security ID: Meeting Date Meeting Status FNFV CUSIP 31620R303 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William P. Mgmt For For For Foley, II 1.2 Elect Douglas K. Mgmt For For For Ammerman 1.3 Elect Thomas M. Hagerty Mgmt For For For 1.4 Elect Peter O. Shea, Mgmt For For For Jr. 1.5 Elect Raymond R. Quirk 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 ________________________________________________________________________________ Financial Engines Inc. Ticker Security ID: Meeting Date Meeting Status FNGN CUSIP 317485100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Blake R. Grossman Mgmt For For For 1.2 Elect Robert A. Huret Mgmt For For For 1.3 Elect Lawrence M. Mgmt For For For Raffone 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James H. Mgmt For For For Herbert, II 2 Elect Katherine Mgmt For For For August-deWilde 3 Elect Thomas J. Mgmt For For For Barrack, Jr. 4 Elect Frank J. Mgmt For For For Fahrenkopf, Jr. 5 Elect L. Martin Gibbs Mgmt For For For 6 Elect Boris Groysberg Mgmt For For For 7 Elect Sandra R. Mgmt For For For Hernandez 8 Elect Pamela J. Joyner Mgmt For For For 9 Elect Reynold Levy Mgmt For For For 10 Elect Duncan L. Mgmt For For For Niederauer 11 Elect George G. C. Mgmt For For For Parker 12 Elect Cheryl Spielman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2017 Mgmt For For For Executive Incentive Plan 15 Approval of 2017 Mgmt For For For Omnibus Award Plan 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ Genesee & Wyoming Inc. Ticker Security ID: Meeting Date Meeting Status GWR CUSIP 371559105 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Hellmann Mgmt For For For 1.2 Elect Albert J. Mgmt For For For Neupaver 1.3 Elect Joseph H. Pyne Mgmt For For For 1.4 Elect Hunter C. Smith 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 ________________________________________________________________________________ Genpact Limited Ticker Security ID: Meeting Date Meeting Status G CUSIP G3922B107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect N.V. Tyagarajan Mgmt For For For 2 Elect Robert Scott Mgmt For For For 3 Elect Amit Chandra Mgmt For For For 4 Elect Laura Conigliaro Mgmt For For For 5 Elect David Humphrey Mgmt For For For 6 Elect Carol Lindstrom Mgmt For For For 7 Elect James C. Madden Mgmt For For For 8 Elect Alex J. Mandl Mgmt For For For 9 Elect Cecelia Morken Mgmt For For For 10 Elect Mark Nunnelly Mgmt For For For 11 Elect Mark Verdi Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the 2017 Mgmt For For For Omnibus Incentive Compensation Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John G. Bruno Mgmt For For For 2 Elect Jeffrey S. Sloan Mgmt For For For 3 Elect William B. Mgmt For For For Plummer 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 09/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert H.B. Mgmt For For For Baldwin, Jr. 2 Elect Mitchell L. Mgmt For For For Hollin 3 Elect Ruth Ann Marshall Mgmt For For For 4 Elect John M. Partridge Mgmt For For For 5 Elect Jeffrey S. Sloan Mgmt For For For 6 Amendment to the 2011 Mgmt For For For Incentive Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Guidewire Software, Inc. Ticker Security ID: Meeting Date Meeting Status GWRE CUSIP 40171V100 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig A. Conway Mgmt For For For 1.2 Elect Guy Dubois Mgmt For For For 2 Exclusive Forum Mgmt For For For Provision 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Harley-Davidson, Inc. Ticker Security ID: Meeting Date Meeting Status HOG CUSIP 412822108 04/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Troy Alstead Mgmt For For For 1.2 Elect R. John Anderson Mgmt For For For 1.3 Elect Michael J. Cave Mgmt For For For 1.4 Elect Allan C. Golston Mgmt For For For 1.5 Elect Matthew S. Mgmt For For For Levatich 1.6 Elect Sara L. Levinson Mgmt For For For 1.7 Elect N. Thomas Mgmt For For For Linebarger 1.8 Elect Brian Niccol Mgmt For For For 1.9 Elect Maryrose T. Mgmt For For For Sylvester 1.10 Elect Jochen Zeitz 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 ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/06/2016 Voted Meeting Type Country of Trade Annual United States 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 Robert Nail Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Abraham N. Mgmt For For For Reichental 7 Elect Kenneth M. Reiss Mgmt For For For 8 Elect Hellene S. Mgmt For For For Runtagh 9 Elect Frank Sklarsky Mgmt For For For 10 Elect Gary G. Steel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendments to Articles Mgmt For For For Regarding Director Removal 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806208 03/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Culligan 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Mark H. Mgmt For For For Hildebrandt 1.4 Elect Wolfgang Mgmt For For For Mayrhuber 1.5 Elect Eric A. Mendelson Mgmt For For For 1.6 Elect Laurans A. Mgmt For For For Mendelson 1.7 Elect Victor H. Mgmt For For For Mendelson 1.8 Elect Julie Neitzel Mgmt For For For 1.9 Elect Alan Schriesheim Mgmt For For For 1.10 Elect Frank J. Mgmt For For For Schwitter 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 ________________________________________________________________________________ Idex Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew K. Mgmt For For For Silvernail 1.2 Elect Katrina L. Mgmt For For For Helmkamp 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 ________________________________________________________________________________ Ionis Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IONS CUSIP 462222100 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Spencer R. Mgmt For For For Berthelsen 1.2 Elect B. Lynne Parshall Mgmt For For For 1.3 Elect Joseph H. Wender Mgmt For For For 2 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ironwood Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IRWD CUSIP 46333X108 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew Dreyfus Mgmt For For For 1.2 Elect Peter M. Hecht Mgmt For For For 1.3 Elect Julie H. McHugh 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 ________________________________________________________________________________ J.B. Hunt Transport Services, Inc. Ticker Security ID: Meeting Date Meeting Status JBHT CUSIP 445658107 04/20/2017 Voted Meeting Type Country of Trade Annual United States 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 Amendment to the Mgmt For For For Management Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Jazz Pharmaceuticals plc Ticker Security ID: Meeting Date Meeting Status JAZZ CUSIP G50871105 08/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul L. Berns Mgmt For For For 2 Elect Patrick G. Mgmt For For For Enright 3 Elect Seamus C. Mgmt For For For Mulligan 4 Elect Norbert G. Riedel Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendments to Mgmt For For For Memorandum of Association 8 Amendments to Articles Mgmt For For For of Association 9 Authority to Mgmt For For For Repurchase Shares 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Right to Adjourn Mgmt For For For Meeting 13 Amendment to the 2011 Mgmt For Against Against Equity Incentive Plan 14 Amendment to the 2007 Mgmt For For For Director Stock Option Plan ________________________________________________________________________________ JetBlue Airways Corporation Ticker Security ID: Meeting Date Meeting Status JBLU CUSIP 477143101 05/18/2017 Voted Meeting Type Country of Trade Annual United States 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 V. Sica Mgmt For For For 10 Elect Thomas Winkelmann Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Lennox International Inc. Ticker Security ID: Meeting Date Meeting Status LII CUSIP 526107107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Janet K. Cooper Mgmt For For For 1.2 Elect John W. Norris, Mgmt For For For III 1.3 Elect Karen H. Quintos Mgmt For For For 1.4 Elect Paul W. Schmidt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/18/2017 Voted Meeting Type Country of Trade Annual United States 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 Gary N. Geisel Mgmt For For For 1.6 Elect Richard A. Grossi Mgmt For For For 1.7 Elect John D. Hawke Jr. Mgmt For For For 1.8 Elect Newton P.S. Mgmt For For For Merrill 1.9 Elect Melinda R. Rich Mgmt For For For 1.10 Elect Robert E. Mgmt For For For Sadler, Jr. 1.11 Elect Denis J. Salamone Mgmt For For For 1.12 Elect David S. Mgmt For For For Scharfstein 1.13 Elect Herbert L. Mgmt For For For Washington 1.14 Elect Robert G. Wilmers Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Markel Corporation Ticker Security ID: Meeting Date Meeting Status MKL CUSIP 570535104 05/15/2017 Voted Meeting Type Country of Trade Annual United States 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 Thomas S. Gayner Mgmt For For For 5 Elect Stewart M. Kasen Mgmt For For For 6 Elect Alan I. Kirshner Mgmt For For For 7 Elect Lemuel E. Lewis Mgmt For For For 8 Elect Anthony F. Markel Mgmt For For For 9 Elect Steven A. Markel Mgmt For For For 10 Elect Darrell D. Martin Mgmt For For For 11 Elect Michael O'Reilly Mgmt For For For 12 Elect Michael J. Mgmt For For For Schewel 13 Elect Jay M. Weinberg Mgmt For For For 14 Elect Richard R. Whitt Mgmt For For For III 15 Elect Debora J. Wilson Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mettler-Toledo International Inc. Ticker Security ID: Meeting Date Meeting Status MTD CUSIP 592688105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Spoerry Mgmt For For For 2 Elect Wah-Hui Chu Mgmt For For For 3 Elect Francis A. Mgmt For For For Contino 4 Elect Olivier A. Mgmt For For For Filliol 5 Elect Richard Francis Mgmt For For For 6 Elect Constance L. Mgmt For For For Harvey 7 Elect Michael A. Kelly Mgmt For For For 8 Elect Hans Ulrich Mgmt For For For Maerki 9 Elect Thomas P. Salice Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Bertucci Mgmt For For For 1.2 Elect Gregory R. Mgmt For For For Beecher 1.3 Elect Rick D. Hess 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 ________________________________________________________________________________ Moody's Corporation Ticker Security ID: Meeting Date Meeting Status MCO CUSIP 615369105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Jorge A. Bermudez Mgmt For For For 3 Elect Darrell Duffie Mgmt For For For 4 Elect Kathryn M. Hill Mgmt For For For 5 Elect Ewald Kist Mgmt For For For 6 Elect Raymond W. Mgmt For For For McDaniel, Jr. 7 Elect Henry A. Mgmt For For For McKinnell, Jr. 8 Elect Leslie F. Seidman Mgmt For For For 9 Elect Bruce Van Saun Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ MSC Industrial Direct Co., Inc. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect Erik Gershwind Mgmt For For For 1.3 Elect Jonathan Byrnes Mgmt For For For 1.4 Elect Roger Fradin Mgmt For For For 1.5 Elect Louise K. Goeser Mgmt For For For 1.6 Elect Michael Kaufmann Mgmt For For For 1.7 Elect Denis Kelly Mgmt For For For 1.8 Elect Steven Paladino Mgmt For For For 1.9 Elect Philip R. Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Henry A. Mgmt For For For Fernandez 2 Elect Robert G. Ashe Mgmt For For For 3 Elect Benjamin F. Mgmt For For For duPont 4 Elect Wayne Edmunds Mgmt For For For 5 Elect Alice W. Handy Mgmt For For For 6 Elect Catherine R. Mgmt For For For Kinney 7 Elect Wendy E. Lane Mgmt For For For 8 Elect Jacques P. Perold Mgmt For For For 9 Elect Linda H. Riefler Mgmt For For For 10 Elect George W. Siguler Mgmt For For For 11 Elect Patrick Tierney Mgmt For For For 12 Elect Rodolphe M. Mgmt For For For Vallee 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey L. Mgmt For For For Kodosky 1.2 Elect Michael E. Mgmt For For For McGrath 1.3 Elect Alexander M. Mgmt For For For Davern 2 Amendment to the 1994 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Neurocrine Biosciences, Inc. Ticker Security ID: Meeting Date Meeting Status NBIX CUSIP 64125C109 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin C. Gorman Mgmt For For For 1.2 Elect Gary A. Lyons Mgmt For For For 1.3 Elect Alfred W. Mgmt For For For Sandrock, 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 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect Steven Nance Mgmt For For For 4 Elect Roger B. Plank Mgmt For For For 5 Elect Thomas G. Ricks Mgmt For For For 6 Elect Juanita F. Romans Mgmt For For For 7 Elect John W. Schanck Mgmt For For For 8 Elect J. Terry Strange Mgmt For For For 9 Elect J. Kent Wells Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 14 Approval of Material Mgmt For For For Terms under the 2017 Omnibus Incentive Plan 15 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ NiSource Inc. Ticker Security ID: Meeting Date Meeting Status NI CUSIP 65473P105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard A. Abdoo Mgmt For For For 2 Elect Peter A. Altabef Mgmt For For For 3 Elect Aristides S. Mgmt For For For Candris 4 Elect Wayne S. DeVeydt Mgmt For For For 5 Elect Joseph Hamrock Mgmt For For For 6 Elect Deborah A. Mgmt For For For Henretta 7 Elect Michael E. Mgmt For For For Jesanis 8 Elect Kevin T. Kabat Mgmt For For For 9 Elect Richard L. Mgmt For For For Thompson 10 Elect Carolyn Y. Woo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Walker Mgmt For For For Bynoe 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Jay L. Henderson Mgmt For For For 5 Elect Michael G. Mgmt For For For O'Grady 6 Elect Jose Luis Prado Mgmt For For For 7 Elect Thomas E. Mgmt For For For Richards 8 Elect John W. Rowe Mgmt For For For 9 Elect Martin P. Slark Mgmt For For For 10 Elect David B. Smith, Mgmt For For For Jr. 11 Elect Donald Thompson Mgmt For For For 12 Elect Charles A. Mgmt For For For Tribbett III 13 Elect Frederick H. Mgmt For For For Waddell 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of 2017 Mgmt For For For Long-Term Incentive Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NOW Inc. Ticker Security ID: Meeting Date Meeting Status DNOW CUSIP 67011P100 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Alario Mgmt For For For 2 Elect Rodney Eads Mgmt For For For 3 Elect Merrill A. Mgmt For For For Miller, Jr. 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR CUSIP 62944T105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Susan Williamson Mgmt For For For Ross 12 Elect Dwight C. Schar Mgmt For For For 13 Elect Paul W. Whetsell Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ PACCAR Inc Ticker Security ID: Meeting Date Meeting Status PCAR CUSIP 693718108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Beth E. Ford Mgmt For For For 2 Elect Kirk S. Hachigian Mgmt For For For 3 Elect Roderick C. Mgmt For For For McGeary 4 Elect Mark A. Schulz Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 7 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 8 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Packaging Corporation of America Ticker Security ID: Meeting Date Meeting Status PKG CUSIP 695156109 05/16/2017 Voted Meeting Type Country of Trade Annual United States 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Parsley Energy Inc Ticker Security ID: Meeting Date Meeting Status PE CUSIP 701877102 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bryan Sheffield Mgmt For For For 1.2 Elect A.R. Alameddine Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ Patterson Companies, Inc. Ticker Security ID: Meeting Date Meeting Status PDCO CUSIP 703395103 09/12/2016 Voted Meeting Type Country of Trade Annual United States 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 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 04/20/2017 Voted Meeting Type Country of Trade Special United States 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 ________________________________________________________________________________ Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark S. Siegel Mgmt For For For 1.2 Elect Charles O. Mgmt For For For Buckner 1.3 Elect Michael W. Conlon Mgmt For For For 1.4 Elect William A Mgmt For For For Hendricks, Jr. 1.5 Elect Curtis W. Huff Mgmt For For For 1.6 Elect Terry H. Hunt Mgmt For For For 1.7 Elect Tiffany J. Thom Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ PriceSmart, Inc. Ticker Security ID: Meeting Date Meeting Status PSMT CUSIP 741511109 02/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sherry S. Mgmt For For For Bahrambeygui 1.2 Elect Gonzalo Mgmt For Withhold Against Barrutieta 1.3 Elect Gordon H. Hanson Mgmt For For For 1.4 Elect Leon C. Janks Mgmt For For For 1.5 Elect Jose Luis Laparte Mgmt For For For 1.6 Elect Mitchell G. Lynn Mgmt For For For 1.7 Elect Gary M. Malino Mgmt For For For 1.8 Elect Pierre Mignault Mgmt For Withhold Against 1.9 Elect Robert E. Price Mgmt For For For 1.10 Elect Edgar A. Zurcher Mgmt For Withhold Against ________________________________________________________________________________ Puma Biotechnology, Inc. Ticker Security ID: Meeting Date Meeting Status PBYI CUSIP 74587V107 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan H. Auerbach Mgmt For For For 1.2 Elect Jay M. Moyes Mgmt For For For 1.3 Elect Adrian M. Mgmt For For For Senderowicz 1.4 Elect Troy E. Wilson Mgmt For For For 1.5 Elect Frank E. Zavrl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Third Mgmt For For For Amendment to the 2011 Incentive Award Plan 4 Approval of the Fourth Mgmt For For For Amendment to the 2011 Incentive Award Plan ________________________________________________________________________________ QEP Resources, Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Mgmt For For For Heinemann 2 Elect Michael J. Mgmt For For For Minarovic 3 Elect David A. Trice Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Reapproval of the Mgmt For For For Material Terms of the Cash Incentive Plan 7 Ratification of Auditor Mgmt For For For 8 Elimination of Mgmt For For For Supermajority Requirement ________________________________________________________________________________ Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold M. Mgmt For For For Messmer, Jr. 1.2 Elect Marc H. Morial Mgmt For For For 1.3 Elect Barbara J. Mgmt For For For Novogradac 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Mgmt For For For Richman 1.6 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 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sage Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status SAGE CUSIP 78667J108 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael F. Cola Mgmt For For For 2 Elect Jeffrey J. Jonas Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah W. Mgmt For For For Blumenstein 2 Elect Kathryn M. Mgmt For For For McCarthy 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sensata Technologies Holding N.V. Ticker Security ID: Meeting Date Meeting Status ST CUSIP N7902X106 05/18/2017 Voted Meeting Type Country of Trade Annual United States 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 Charles W. Peffer Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Constance E. Mgmt For For For Skidmore 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 Advisory Vote on Mgmt For For For Executive Compensation 7 Technical Amendments Mgmt For For For to Articles ________________________________________________________________________________ ServiceNow, Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Donahoe Mgmt For For For II 2 Elect Charles H. Mgmt For For For Giancarlo 3 Elect Anita M. Sands 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 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arthur F. Anton Mgmt For For For 2 Elect David F. Hodnik Mgmt For For For 3 Elect Thomas G. Kadien Mgmt For Abstain Against 4 Elect Richard J. Kramer Mgmt For For For 5 Elect Susan J. Kropf Mgmt For For For 6 Elect John G. Morikis Mgmt For For For 7 Elect Christine A. Poon Mgmt For For For 8 Elect John M. Stropki, Mgmt For For For Jr. 9 Elect Michael H. Thaman Mgmt For For For 10 Elect Matthew Thornton Mgmt For For For 11 Elect Steven H. Wunning Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2007 Mgmt For For For Executive Annual Performance Bonus Plan 15 Amendment to the 2006 Mgmt For For For Equity and Performance Incentive Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Silgan Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SLGN CUSIP 827048109 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect D. Greg Horrigan Mgmt For For For 1.2 Elect John W. Alden 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 ________________________________________________________________________________ Silicon Laboratories Inc. Ticker Security ID: Meeting Date Meeting Status SLAB CUSIP 826919102 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Navdeep S. Sooch Mgmt For For For 2 Elect William P. Wood Mgmt For For For 3 Elect Nina Richardson Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 8 Re-approve Material Mgmt For For For Terms of the Amended 2009 Stock Incentive Plan 9 Amendment of the 2009 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Spirit Airlines, Inc. Ticker Security ID: Meeting Date Meeting Status SAVE CUSIP 848577102 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Fornaro Mgmt For For For 1.2 Elect H. McIntyre Mgmt For For For Gardner 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Steris Plc Ticker Security ID: Meeting Date Meeting Status STE CUSIP G84720104 08/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Mgmt For For For Breeden 2 Elect Cynthia Feldmann Mgmt For For For 3 Elect Jacqueline B. Mgmt For For For Kosecoff 4 Elect David B. Lewis Mgmt For For For 5 Elect Sir Duncan K. Mgmt For For For Nichol 6 Elect Walter M Mgmt For For For Rosebrough, Jr. 7 Elect Mohsen M. Sohi Mgmt For For For 8 Elect Richard M. Mgmt For For For Steeves 9 Elect John P. Wareham Mgmt For For For 10 Elect Loyal W. Wilson Mgmt For For For 11 Elect Michael B. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Ratification of Mgmt For For For Statutory Auditor 14 Authority to Set Mgmt For For For Auditor's Fees 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Directors' Mgmt For For For Remuneration Report (Advisory) 17 Directors' Mgmt For For For Remuneration Policy (Binding) 18 Senior Executive Mgmt For For For Management Incentive Compensation Plan 19 Amendment to the Mgmt For For For Long-Term Equity Incentive Plan 20 General Authority to Mgmt For For For Purchase Shares Off-Market 21 Authority to Purchase Mgmt For For For One Ordinary Share Off-Market 22 Elimination of Mgmt For For For Supermajority Voting Requirements 23 Ratification of Mgmt For For For Interim Dividend Payment and Release of Claims ________________________________________________________________________________ Teleflex Incorporated Ticker Security ID: Meeting Date Meeting Status TFX CUSIP 879369106 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George Babich, Mgmt For For For Jr. 2 Elect Gretchen R. Mgmt For For For Haggerty 3 Elect Benson F. Smith Mgmt For For For 4 Elect Richard A. Packer Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Teradata Corporation Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Daniel R. Mgmt For For For Fishback 3 Elect David E. Kepler Mgmt For For For 4 Elect William S. Mgmt For For For Stavropoulos 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tesaro Inc. Ticker Security ID: Meeting Date Meeting Status TSRO CUSIP 881569107 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Dun & Bradstreet Corporation Ticker Security ID: Meeting Date Meeting Status DNB CUSIP 26483E100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert P. Mgmt For For For Carrigan 2 Elect Cindy Christy Mgmt For For For 3 Elect L. Gordon Crovitz Mgmt For For For 4 Elect James N. Mgmt For For For Fernandez 5 Elect Paul R. Garcia Mgmt For For For 6 Elect Anastassia Mgmt For For For Lauterbach 7 Elect Thomas J. Manning Mgmt For For For 8 Elect Randall D. Mott Mgmt For For For 9 Elect Judith A. Mgmt For For For Reinsdorf 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ The Middleby Corporation Ticker Security ID: Meeting Date Meeting Status MIDD CUSIP 596278101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Nassem Ziyad Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Total System Services, Inc. Ticker Security ID: Meeting Date Meeting Status TSS CUSIP 891906109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kriss Cloninger Mgmt For For For III 2 Elect Walter W. Mgmt For For For Driver, Jr. 3 Elect Sidney E. Harris Mgmt For For For 4 Elect William M. Isaac Mgmt For For For 5 Elect Pamela A. Joseph Mgmt For For For 6 Elect Mason H. Lampton Mgmt For For For 7 Elect Connie D. Mgmt For For For McDaniel 8 Elect Philip W. Mgmt For For For Tomlinson 9 Elect John T. Turner Mgmt For For For 10 Elect Richard W. Ussery Mgmt For For For 11 Elect M. Troy Woods Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of the 2017 Mgmt For For For Omnibus Plan ________________________________________________________________________________ TransUnion Ticker Security ID: Meeting Date Meeting Status TRU CUSIP 89400J107 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leo F. Mullin Mgmt For For For 1.2 Elect Steven M. Tadler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trimble Inc. Ticker Security ID: Meeting Date Meeting Status TRMB CUSIP 896239100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Kaigham (Ken) Mgmt For For For Gabriel 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 Amendment to the 2002 Mgmt For For For Stock Plan 6 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Anne Pol Mgmt For For For 5 Elect Marvin O. Mgmt For For For Schlanger 6 Elect James B. Mgmt For For For Stallings, Jr. 7 Elect Roger B. Vincent Mgmt For For For 8 Elect John L. Walsh Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ultragenyx Pharmaceutical Inc Ticker Security ID: Meeting Date Meeting Status RARE CUSIP 90400D108 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Emil D. Kakkis Mgmt For For For 2 Elect Daniel Welch Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UniFirst Corporation Ticker Security ID: Meeting Date Meeting Status UNF CUSIP 904708104 01/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald D. Croatti Mgmt For For For 1.2 Elect Thomas S. Postek Mgmt For For For 1.3 Elect Raymond C. Zemlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vantiv Inc. Ticker Security ID: Meeting Date Meeting Status VNTV CUSIP 92210H105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin Costello Mgmt For For For 1.2 Elect Lisa A. Hook Mgmt For For For 1.3 Elect David Karnstedt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Varian Medical Systems, Inc. Ticker Security ID: Meeting Date Meeting Status VAR CUSIP 92220P105 02/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan L. Bostrom Mgmt For For For 1.2 Elect Judy Bruner Mgmt For For For 1.3 Elect Regina E. Dugan Mgmt For For For 1.4 Elect R. Andrew Eckert Mgmt For For For 1.5 Elect Mark R. Laret Mgmt For For For 1.6 Elect Erich R. Mgmt For For For Reinhardt 1.7 Elect Dow R. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2005 Mgmt For For For Omnibus Stock Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Veeva Systems Inc Ticker Security ID: Meeting Date Meeting Status VEEV CUSIP 922475108 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul E. Mgmt For For For Chamberlain 1.2 Elect Paul Sekhri Mgmt For For For 2 Approval of the Mgmt For For For Material Terms of the 2013 Equity Incentive Plan for Purposes of Section 162(m) 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VeriSign, Inc. Ticker Security ID: Meeting Date Meeting Status VRSN CUSIP 92343E102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect D. James Bidzos Mgmt For For For 2 Elect Kathleen A. Cote Mgmt For For For 3 Elect Thomas F. Frist, Mgmt For For For III 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Roger H. Moore Mgmt For For For 6 Elect Louis A. Simpson Mgmt For For For 7 Elect Timothy Tomlinson Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Amendment to the 2007 Mgmt For For For Employee Stock Purchase Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ W. R. Berkley Corporation Ticker Security ID: Meeting Date Meeting Status WRB CUSIP 084423102 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect Jack H. Nusbaum Mgmt For For For 3 Elect Mark L. Shapiro Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Waste Connections Inc Ticker Security ID: Meeting Date Meeting Status WCN CUSIP 94106B101 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald J. Mgmt For For For Mittelstaedt 1.2 Elect Robert H. Davis Mgmt For For For 1.3 Elect Edward E. Gullet Mgmt For For For 1.4 Elect Michael W. Harlan Mgmt For For For 1.5 Elect Larry S. Hughes Mgmt For For For 1.6 Elect Susan Lee Mgmt For For For 1.7 Elect William J. Mgmt For For For Razzouk 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Split Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Waters Corporation Ticker Security ID: Meeting Date Meeting Status WAT CUSIP 941848103 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mgmt For For For Berendt 1.2 Elect Douglas A. Mgmt For For For Berthiaume 1.3 Elect Edward Conard Mgmt For For For 1.4 Elect Laurie H. Mgmt For For For Glimcher 1.5 Elect Christopher A. Mgmt For For For Kuebler 1.6 Elect William J. Miller Mgmt For For For 1.7 Elect Christopher Mgmt For For For J.O'Connell 1.8 Elect JoAnn A. Reed Mgmt For For For 1.9 Elect Thomas P. Salice Mgmt For For For 2 Ratification of Auditor Mgmt For 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 Reapproval of material Mgmt For For For terms of performance goals under the 2012 Equity Incentive Plan for purposes of section 162(m) of the Internal Revenue Code 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ WEX Inc. Ticker Security ID: Meeting Date Meeting Status WEX CUSIP 96208T104 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael E. Dubyak Mgmt For For For 2 Elect Rowland T. Mgmt For For For Moriarty 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ White Mountains Insurance Group, Ltd. Ticker Security ID: Meeting Date Meeting Status WTM CUSIP G9618E107 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yves Brouillette Mgmt For For For 2 Elect G Manning Mgmt For For For Rountree 3 Elect Kevin Pearson Mgmt For For For 4 Elect Jennifer Pitts Mgmt For For For 5 Elect Christine Repasy Mgmt For For For 6 Elect John Sinkus Mgmt For For For 7 Elect Reid Campbell Mgmt For For For 8 Elect Kevin Pearson Mgmt For For For 9 Elect Jennifer Pitts Mgmt For For For 10 Elect G Manning Mgmt For For For Rountree 11 Elect Christopher Mgmt For For For Garrod 12 Elect Sarah Kolar Mgmt For For For 13 Elect Kevin Pearson Mgmt For For For 14 Elect John Treacy Mgmt For For For 15 Elect Sarah Kolar Mgmt For For For 16 Elect Jonah Pfeiffer Mgmt For For For 17 Elect Davinia Smith Mgmt For For For 18 Elect Sarah Kolar Mgmt For For For 19 Elect Paul McDonough Mgmt For For For 20 Elect Kevin Pearson Mgmt For For For 21 Elect John Treacy Mgmt For For For 22 Advisory Vote on Mgmt For For For Executive Compensation 23 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 24 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ World Fuel Services Corporation Ticker Security ID: Meeting Date Meeting Status INT CUSIP 981475106 05/25/2017 Voted Meeting Type Country of Trade Annual United States 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 John L. Manley Mgmt For For For 1.6 Elect J. Thomas Presby Mgmt For For For 1.7 Elect Stephen K. Mgmt For For For Roddenberry 1.8 Elect Paul H. Stebbins 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 ________________________________________________________________________________ WPX Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WPX CUSIP 98212B103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Carrig Mgmt For For For 2 Elect William R. Mgmt For For For Granberry 3 Elect Robert K. Herdman Mgmt For For For 4 Elect Kelt Kindick Mgmt For For For 5 Elect Karl F. Kurz Mgmt For For For 6 Elect Henry E. Lentz Mgmt For For For 7 Elect George A. Lorch Mgmt For For For 8 Elect William G. Lowrie Mgmt For For For 9 Elect Kimberly S. Lubel Mgmt For For For 10 Elect Richard E. Mgmt For For For Muncrief 11 Elect David F. Work Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zillow Group, Inc. Ticker Security ID: Meeting Date Meeting Status ZG CUSIP 98954M101 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect April Underwood Mgmt For For For 1.2 Elect Jay C. Hoag Mgmt For For For 1.3 Elect Gregory B. Maffei Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Fund Name : Hartford MidCap Value HLS Fund ________________________________________________________________________________ Acacia Communications Inc Ticker Security ID: Meeting Date Meeting Status ACIA CUSIP 00401C108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Murugesan Mgmt For For For Shanmugaraj 1.2 Elect Benny P. Mgmt For For For Mikkelsen 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher R. Mgmt For For For Gordon 1.2 Elect Wade D. Miquelon Mgmt For For For 1.3 Elect William M. Petrie Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Alliant Energy Corporation Ticker Security ID: Meeting Date Meeting Status LNT CUSIP 018802108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick E. Allen Mgmt For For For 1.2 Elect Patricia L. Mgmt For For For Kampling 1.3 Elect Singleton B. Mgmt For For For McAllister 1.4 Elect Susan D. Whiting Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending Report ________________________________________________________________________________ American Assets Trust Inc. Ticker Security ID: Meeting Date Meeting Status AAT CUSIP 024013104 06/13/2017 Voted Meeting Type Country of Trade Annual United States 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 Withhold Against 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 ________________________________________________________________________________ Arrow Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status ARW CUSIP 042735100 05/11/2017 Voted Meeting Type Country of Trade Annual United States 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. Frances Keeth Mgmt For For For 1.7 Elect Andrew S. Kerin Mgmt For For For 1.8 Elect Michael J. Long Mgmt For For For 1.9 Elect Stephen C. Mgmt For For For Patrick 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 ________________________________________________________________________________ Assurant, Inc. Ticker Security ID: Meeting Date Meeting Status AIZ CUSIP 04621X108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Elyse Douglas Mgmt For For For 6 Elect Lawrence V. Mgmt For For For Jackson 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Mgmt For For For Montupet 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the 2017 Mgmt For For For Long Term Equity Incentive Plan 15 Elimination of Mgmt For For For Supermajority Requirements ________________________________________________________________________________ Bank Of The Ozarks, Inc. Ticker Security ID: Meeting Date Meeting Status OZRK CUSIP 063904106 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Gleason Mgmt For For For 1.2 Elect Nicholas Brown Mgmt For For For 1.3 Elect Richard Cisne Mgmt For For For 1.4 Elect Robert East Mgmt For For For 1.5 Elect Catherine B. Mgmt For For For Freedberg 1.6 Elect Ross Whipple Mgmt For For For 1.7 Elect Linda Gleason Mgmt For For For 1.8 Elect Peter Kenny Mgmt For For For 1.9 Elect Robert Proost Mgmt For For For 1.10 Elect William A. Mgmt For For For Koefoed, Jr. 1.11 Elect John Reynolds Mgmt For For For 1.12 Elect Dan Thomas Mgmt For For For 1.13 Elect Henry Mariani Mgmt For For For 1.14 Elect Paula Mgmt For For For Cholmondeley 1.15 Elect Walter J. Mullen Mgmt For For For 1.16 Elect Kathleen Franklin Mgmt For For For 2 Amendment to the Mgmt For For For Non-Employee Director Stock Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bank Of The Ozarks, Inc. Ticker Security ID: Meeting Date Meeting Status OZRK CUSIP 063904106 06/23/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reorganization and Mgmt For For For Plan of Merger 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ BankUnited Inc. Ticker Security ID: Meeting Date Meeting Status BKU CUSIP 06652K103 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 ________________________________________________________________________________ Bemis Company, Inc. Ticker Security ID: Meeting Date Meeting Status BMS CUSIP 081437105 05/04/2017 Voted Meeting Type Country of Trade Annual United States 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 David T. Szczupak Mgmt For For For 1.9 Elect Holly A. Van Mgmt For For For Deursen 1.10 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 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Booz Allen Hamilton Holding Corporation Ticker Security ID: Meeting Date Meeting Status BAH CUSIP 099502106 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Melody C. Barnes Mgmt For For For 1.2 Elect Arthur E. Johnson Mgmt For For For 1.3 Elect Charles O. Mgmt For For For Rossotti 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Juan Enriquez Mgmt For For For 2 Elect William C. Kirby Mgmt For For For 3 Elect Patrick M. Mgmt For For For Prevost 4 Elect Sean D. Keohane Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 2017 Long-Term Mgmt For For For Incentive Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE CUSIP 150870103 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jean S. Blackwell Mgmt For For For 2 Elect Bennie W. Fowler Mgmt For For For 3 Elect Kathryn M. Hill Mgmt For For For 4 Elect David C. Parry Mgmt For For For 5 Elect John K. Wulff Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 2009 Global Incentive Mgmt For For For Plan ________________________________________________________________________________ Clean Harbors, Inc. Ticker Security ID: Meeting Date Meeting Status CLH CUSIP 184496107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eugene Banucci Mgmt For For For 1.2 Elect Edward G. Galante Mgmt For For For 1.3 Elect Thomas J. Shields Mgmt For For For 1.4 Elect John R. Welch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2014 Mgmt For For For Annual CEO Incentive Plan 5 Amendment to the Mgmt For For For Management Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CNO Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status CNO CUSIP 12621E103 05/10/2017 Voted Meeting Type Country of Trade Annual United States 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 Stephen N. David Mgmt For For For 4 Elect Robert C. Greving Mgmt For For For 5 Elect Mary R. Henderson Mgmt For For For 6 Elect Charles J. Mgmt For For For Jacklin 7 Elect Daniel R. Maurer Mgmt For For For 8 Elect Neal C. Schneider Mgmt For For For 9 Elect Frederick J. Mgmt For For For Sievert 10 Approval of amendment Mgmt For For For to the Long-Term Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cobalt International Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CIE CUSIP 19075F106 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Elect Kenneth W. Moore Mgmt For For For 3 Elect Myles W. Scoggins Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendment to the Mgmt For For For Non-Employee Directors Compensation Plan 8 Reverse Stock Split Mgmt For For For ________________________________________________________________________________ Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Babb, Mgmt For For For Jr. 2 Elect Michael E. Mgmt For For For Collins 3 Elect Roger A. Cregg Mgmt For For For 4 Elect T. Kevin DeNicola Mgmt For For For 5 Elect Jacqueline P. Mgmt For For For Kane 6 Elect Richard G. Mgmt For For For Lindner 7 Elect Alfred A. Mgmt For For For Piergallini 8 Elect Robert S. Taubman Mgmt For For For 9 Elect Reginald M. Mgmt For For For Turner, Jr. 10 Elect Nina G. Vaca Mgmt For For For 11 Elect Michael G. Van Mgmt For For For de Ven 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ CommScope Holding Company Inc Ticker Security ID: Meeting Date Meeting Status COMM CUSIP 20337X109 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank M. Drendel Mgmt For For For 2 Elect Joanne M. Maguire Mgmt For For For 3 Elect Thomas J. Manning Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Crown Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCK CUSIP 228368106 04/27/2017 Voted Meeting Type Country of Trade Annual United States 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 Rose Lee Mgmt For For For 1.6 Elect William G. Little Mgmt For For For 1.7 Elect Hans J. Loliger Mgmt For For For 1.8 Elect James H. Miller Mgmt For For For 1.9 Elect Josef M. Muller Mgmt For For For 1.10 Elect Caesar F. 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 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ D.R. Horton, Inc. Ticker Security ID: Meeting Date Meeting Status DHI CUSIP 23331A109 01/19/2017 Voted Meeting Type Country of Trade Annual United States 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 ________________________________________________________________________________ Delek US Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status DK CUSIP 246647101 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ezra Uzi Yemin Mgmt For For For 1.2 Elect William J. Mgmt For For For Finnerty 1.3 Elect Carlos E. Jorda Mgmt For For For 1.4 Elect Charles H. Mgmt For For For Leonard 1.5 Elect Gary M. Sullivan Mgmt For For For 1.6 Elect Shlomo Zohar 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 ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For 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 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 12/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth W. Dewey Mgmt For For For 2 Elect M. James Gorrie Mgmt For For For 3 Elect James T. Mgmt For For For McManus, II 4 Elect Laurence M. Mgmt For For For Downes 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Envision Healthcare Corporation Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29414D100 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol J. Burt Mgmt For For For 1.2 Elect Christopher A. Mgmt For For For Holden 1.3 Elect Cynthia S. Miller Mgmt For For For 1.4 Elect Ronald A. Mgmt For For For Willaims 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 ________________________________________________________________________________ Envision Healthcare Holdings Inc. Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29413U103 11/28/2016 Voted Meeting Type Country of Trade Special United States 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 ________________________________________________________________________________ Equity LifeStyle Properties, Inc. Ticker Security ID: Meeting Date Meeting Status ELS CUSIP 29472R108 05/02/2017 Voted Meeting Type Country of Trade Annual United States 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 P. Mgmt For For For Heneghan 1.4 Elect Tao Huang Mgmt For For For 1.5 Elect Marguerite Nader Mgmt For For For 1.6 Elect Sheli Z. Mgmt For For For Rosenberg 1.7 Elect Howard Walker Mgmt For For For 1.8 Elect Matthew Williams Mgmt For For For 1.9 Elect William Young Mgmt For For For 1.10 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Extra Space Storage Inc. Ticker Security ID: Meeting Date Meeting Status EXR CUSIP 30225T102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth M. Mgmt For For For Woolley 2 Elect Joseph D. Mgmt For For For Margolis 3 Elect Roger B. Porter Mgmt For For For 4 Elect Spencer F. Kirk Mgmt For For For 5 Elect Dennis J. Letham Mgmt For For For 6 Elect Diane Olmstead Mgmt For For For 7 Elect K. Fred Skousen Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Forest City Realty Trust Inc Ticker Security ID: Meeting Date Meeting Status FCE.A CUSIP 345605109 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur F. Anton Mgmt For For For 1.2 Elect Kenneth J. Bacon Mgmt For For For 1.3 Elect Scott S. Cowen Mgmt For For For 1.4 Elect Michael P. Mgmt For For For Esposito, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Elimination of Dual Mgmt For For For Class Stock 6 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Generac Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GNRC CUSIP 368736104 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Todd A. Adams Mgmt For For For 1.2 Elect Bennett Morgan Mgmt For For For 1.3 Elect Dominick Zarcone Mgmt For For For 2 Amendment to the 2010 Mgmt For Against Against Equity Incentive Plan 3 Approval of the Annual Mgmt For For For Performance Bonus Plan 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 ________________________________________________________________________________ Genesee & Wyoming Inc. Ticker Security ID: Meeting Date Meeting Status GWR CUSIP 371559105 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Hellmann Mgmt For For For 1.2 Elect Albert J. Mgmt For For For Neupaver 1.3 Elect Joseph H. Pyne Mgmt For For For 1.4 Elect Hunter C. Smith 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 ________________________________________________________________________________ Global Brands Group Holding Limited Ticker Security ID: Meeting Date Meeting Status 787 CINS G39338101 09/15/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Dow FAMULAK Mgmt For For For 5 Elect LEE Hau Leung Mgmt For For For 6 Elect Audrey WANG LO Mgmt For For For 7 Elect Ann Marie Mgmt For For For SCICHILI 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 11 Adoption of Share Mgmt For Against Against Award Scheme ________________________________________________________________________________ Global Brands Group Holding Limited Ticker Security ID: Meeting Date Meeting Status 787 CINS G39338101 12/12/2016 Voted Meeting Type Country of Trade Special Bermuda 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 Restated Buying Agency Mgmt For For For Agreement ________________________________________________________________________________ Great Plains Energy Incorporated Ticker Security ID: Meeting Date Meeting Status GXP CUSIP 391164100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terry D. Bassham Mgmt For For For 1.2 Elect David L. Bodde Mgmt For For For 1.3 Elect Randall C. 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 Ann D. Murtlow Mgmt For For For 1.8 Elect Sandra J. Price Mgmt For For For 1.9 Elect John J. Sherman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending Report ________________________________________________________________________________ Great Plains Energy Incorporated Ticker Security ID: Meeting Date Meeting Status GXP CUSIP 391164100 09/26/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Harris Corporation Ticker Security ID: Meeting Date Meeting Status HRS CUSIP 413875105 10/28/2016 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 William M. Brown Mgmt For For For 3 Elect Peter W. Mgmt For For For Chiarelli 4 Elect Thomas A. Dattilo Mgmt For For For 5 Elect Roger Fradin Mgmt For For For 6 Elect Terry D. Growcock Mgmt For For For 7 Elect Lewis Hay, III Mgmt For For For 8 Elect Vyomesh Joshi Mgmt For For For 9 Elect Leslie F. Kenne Mgmt For For For 10 Elect James C. Stoffel Mgmt For For For 11 Elect Gregory T. Mgmt For For For Swienton 12 Elect Hansel E. Tookes Mgmt For For For II 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HollyFrontier Corporation Ticker Security ID: Meeting Date Meeting Status HFC CUSIP 436106108 05/10/2017 Voted Meeting Type Country of Trade Annual United States 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 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUBB CUSIP 443510607 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carlos M. Cardoso Mgmt For For For 1.2 Elect Anthony J. Guzzi Mgmt For For For 1.3 Elect Neal J. Keating Mgmt For For For 1.4 Elect John F. Malloy Mgmt For For For 1.5 Elect Judith F. Marks Mgmt For For For 1.6 Elect David G. Nord Mgmt For For For 1.7 Elect John G. Russell Mgmt For For For 1.8 Elect Steven R. Shawley Mgmt For For For 1.9 Elect Richard J. Swift Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ IBERIABANK Corporation Ticker Security ID: Meeting Date Meeting Status IBKC CUSIP 450828108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harry V. Barton, Mgmt For For For Jr. 1.2 Elect E. Stewart Shea Mgmt For For For III 1.3 Elect David H. Welch 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 ________________________________________________________________________________ IHS Markit Ltd Ticker Security ID: Meeting Date Meeting Status INFO CUSIP G47567105 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ruann F. Ernst Mgmt For For For 1.2 Elect William E. Ford Mgmt For For For 1.3 Elect Balakrishnan S. Mgmt For For For Iyer 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Employee Stock Purchase 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 ________________________________________________________________________________ Ingredion Incorporated Ticker Security ID: Meeting Date Meeting Status INGR CUSIP 457187102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ John Wiley & Sons, Inc. Ticker Security ID: Meeting Date Meeting Status JW.A CUSIP 968223206 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laurie A. Leshin Mgmt For For For 1.2 Elect George Bell Mgmt For For For 1.3 Elect William Pence Mgmt For For For 1.4 Elect Kalpana Raina Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Keysight Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status KEYS CUSIP 49338L103 03/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul N. Clark Mgmt For For For 2 Elect Richard Hamada Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Knight Transportation, Inc. Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499064103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard C. Mgmt For For For Kraemer 1.2 Elect Richard J. Mgmt For For For Lehmann 1.3 Elect Roberta Roberts Mgmt For For For Shank 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 ________________________________________________________________________________ LaSalle Hotel Properties Ticker Security ID: Meeting Date Meeting Status LHO CUSIP 517942108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael D. Mgmt For For For Barnello 1.2 Elect Denise M. Coll Mgmt For For For 1.3 Elect Jeffrey T Foland Mgmt For For For 1.4 Elect Darryl Mgmt For For For Hartley-Leonard 1.5 Elect Jeffrey L. Martin Mgmt For For For 1.6 Elect Stuart L. Scott Mgmt For For For 1.7 Elect Donald A. Mgmt For For For Washburn 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 ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN CUSIP 526057302 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Olivera Mgmt For For For 1.9 Elect Donna Shalala Mgmt For For For 1.10 Elect Jeffrey Mgmt For For For Sonnenfeld 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Life Storage, Inc. Ticker Security ID: Meeting Date Meeting Status LSI CUSIP 53223X107 05/18/2017 Voted Meeting Type Country of Trade Annual United States 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 Amendment to Bylaws to Mgmt For For For Enable Shareholders to Make Amendments 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Gary Cook Mgmt For For For 2 Elect Kurt M. Landgraf Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Markit Limited Ticker Security ID: Meeting Date Meeting Status MRKT CUSIP G58249106 07/11/2016 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 Merger 2 Amendments to Bylaws Mgmt For For For Following Merger 3 Company Name Change Mgmt For For For Following Merger 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ MB Financial, Inc. Ticker Security ID: Meeting Date Meeting Status MBFI CUSIP 55264U108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Bolger Mgmt For For For 2 Elect C. Bryan Daniels Mgmt For For For 3 Elect Mitchell S. Mgmt For For For Feiger 4 Elect Sunil Garg Mgmt For For For 5 Elect Charles J. Gries Mgmt For For For 6 Elect James N. Hallene Mgmt For For For 7 Elect Thomas H. Harvey Mgmt For For For 8 Elect Richard J. Mgmt For For For Holmstrom 9 Elect Karen J. May Mgmt For For For 10 Elect Ronald D. Santo Mgmt For For For 11 Elect Jennifer W. Mgmt For For For Steans 12 Elect Renee Togher Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Methanex Corporation Ticker Security ID: Meeting Date Meeting Status MX CUSIP 59151K108 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Aitken Mgmt For For For 1.2 Elect Douglas Arnell Mgmt For For For 1.3 Elect Howard Balloch Mgmt For For For 1.4 Elect Phillip Cook Mgmt For For For 1.5 Elect John Floren Mgmt For For For 1.6 Elect Thomas Hamilton Mgmt For For For 1.7 Elect Robert J. Mgmt For For For Kostelnik 1.8 Elect Douglas Mahaffy Mgmt For For For 1.9 Elect A. Terence Poole Mgmt For For For 1.10 Elect Janice Rennie Mgmt For For For 1.11 Elect Margaret Walker Mgmt For For For 1.12 Elect Benita Warmbold Mgmt For For For 2 Appointment of Auditor 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 ________________________________________________________________________________ Microsemi Corporation Ticker Security ID: Meeting Date Meeting Status MSCC CUSIP 595137100 02/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Peterson Mgmt For For For 2 Elect Dennis R. Leibel Mgmt For For For 3 Elect Kimberly E. Alexy Mgmt For For For 4 Elect Thomas R. Mgmt For For For Anderson 5 Elect William E. Mgmt For For For Bendush 6 Elect Paul F. Folino Mgmt For For For 7 Elect William L. Healey Mgmt For For For 8 Elect Matthew E. Mgmt For For For Massengill 9 ADVISORY VOTE ON Mgmt For Against Against EXECUTIVE COMPENSATION 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Milacron Holdings Corp. Ticker Security ID: Meeting Date Meeting Status MCRN CUSIP 59870L106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ira G. Boots Mgmt For For For 1.2 Elect Gregory D. Mgmt For For For Brenneman 1.3 Elect James F. Mgmt For For For Gentilcore 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Millicom International Cellular SA Ticker Security ID: Meeting Date Meeting Status MICSDB CINS L6388F128 05/04/2017 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 Chair 5 Amendments to Articles Mgmt For TNA N/A Regarding Circular Resolutions 6 Amendments to Articles Mgmt For TNA N/A Regarding Meeting Date and Venue 7 Amendments to Articles Mgmt For TNA N/A Regarding Electronic Voting 8 Amendments to Articles Mgmt For TNA N/A Regarding Notification of Major Shareholdings 9 Amendments to Articles Mgmt For TNA N/A 10 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 05/04/2017 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 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Election of Presiding Mgmt For TNA N/A Chair 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Accounts and Reports Mgmt For TNA N/A 8 Allocation of Profits Mgmt For TNA N/A 9 Allocation of Dividends Mgmt For TNA N/A 10 Ratification of Board Mgmt For TNA N/A Acts 11 Board Size Mgmt For TNA N/A 12 Elect Thomas A. Mgmt For TNA N/A Boardman 13 Elect Odilon Almeida Mgmt For TNA N/A 14 Elect Janet G. Davidson Mgmt For TNA N/A 15 Elect Simon Duffy Mgmt For TNA N/A 16 Elect Tomas Eliasson Mgmt For TNA N/A 17 Elect Alejandro Santo Mgmt For TNA N/A Domingo Davila 18 Elect Anders Jensen Mgmt For TNA N/A 19 Elect Jose Antonio Mgmt For TNA N/A Rios Garcia 20 Elect Thomas Boardman Mgmt For TNA N/A as Chair 21 Directors' Fees Mgmt For TNA N/A 22 Appointment of Auditor Mgmt For TNA N/A 23 Authority to Set Mgmt For TNA N/A Auditor's Fees 24 Nomination Committee Mgmt For TNA N/A 25 Authority to Mgmt For TNA N/A Repurchase Shares 26 Remuneration Guidelines Mgmt For TNA N/A 27 Share-Based Incentive Mgmt For TNA N/A Plans 2017 28 Elect Roger Sole Rafols Mgmt For TNA N/A 29 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ MOOG Inc. Ticker Security ID: Meeting Date Meeting Status MOG.A CUSIP 615394202 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kraig M. Kayser Mgmt For For For 2 Approval of Employee Mgmt For For For Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Henry A. Mgmt For For For Fernandez 2 Elect Robert G. Ashe Mgmt For For For 3 Elect Benjamin F. Mgmt For For For duPont 4 Elect Wayne Edmunds Mgmt For For For 5 Elect Alice W. Handy Mgmt For For For 6 Elect Catherine R. Mgmt For For For Kinney 7 Elect Wendy E. Lane Mgmt For For For 8 Elect Jacques P. Perold Mgmt For For For 9 Elect Linda H. Riefler Mgmt For For For 10 Elect George W. Siguler Mgmt For For For 11 Elect Patrick Tierney Mgmt For For For 12 Elect Rodolphe M. Mgmt For For For Vallee 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect Steven Nance Mgmt For For For 4 Elect Roger B. Plank Mgmt For For For 5 Elect Thomas G. Ricks Mgmt For For For 6 Elect Juanita F. Romans Mgmt For For For 7 Elect John W. Schanck Mgmt For For For 8 Elect J. Terry Strange Mgmt For For For 9 Elect J. Kent Wells Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 14 Approval of Material Mgmt For For For Terms under the 2017 Omnibus Incentive Plan 15 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Abrams Mgmt For For For 2 Elect John W. Chidsey Mgmt For For For 3 Elect Russell W. Galbut Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Post Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status POST CUSIP 737446104 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Grote Mgmt For For For 1.2 Elect David W. Kemper Mgmt For For For 1.3 Elect Robert V. Vitale Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Cage-Free Eggs 5 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Chair ________________________________________________________________________________ Provident Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status PFS CUSIP 74386T105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Adamo Mgmt For For For 1.2 Elect Laura L. Brooks Mgmt For For For 1.3 Elect Terence Gallagher Mgmt For For For 1.4 Elect Carlos Hernandez Mgmt For For For 2 Advisory Vote on 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 ________________________________________________________________________________ PS Business Parks, Inc. Ticker Security ID: Meeting Date Meeting Status PSB CUSIP 69360J107 04/25/2017 Voted Meeting Type Country of Trade Annual United States 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 Maria R. Mgmt For For For Hawthorne 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 Joseph D. Mgmt For For For Russell, Jr. 1.9 Elect Peter Schultz 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 ________________________________________________________________________________ QEP Resources, Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Mgmt For For For Heinemann 2 Elect Michael J. Mgmt For For For Minarovic 3 Elect David A. Trice Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Reapproval of the Mgmt For For For Material Terms of the Cash Incentive Plan 7 Ratification of Auditor Mgmt For For For 8 Elimination of Mgmt For For For Supermajority Requirement ________________________________________________________________________________ Qorvo, Inc. Ticker Security ID: Meeting Date Meeting Status QRVO CUSIP 74736K101 08/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Amendment to the Cash Mgmt For For For Bonus Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quebecor Inc. Ticker Security ID: Meeting Date Meeting Status QBR.A CUSIP 748193208 05/11/2017 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 Appointing Class B Director to Human Resources Committee ________________________________________________________________________________ Raymond James Financial, Inc. Ticker Security ID: Meeting Date Meeting Status RJF CUSIP 754730109 02/16/2017 Voted Meeting Type Country of Trade Annual United States 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reinsurance Group of America, Incorporated Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351604 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Arnoud W.A. Boot Mgmt For For For 3 Elect John F. Danahy Mgmt For For For 4 Elect J. Cliff Eason Mgmt For For For 5 Elect Anna Manning Mgmt For For For 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Amendment to the Mgmt For For For Flexible Stock Plan 9 Amendment to the Mgmt For For For Flexible Stock Plan for Directors 10 Amendment to the Mgmt For For For Phantom Stock Plan for Directors 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Mgmt For For For Sharkey III 11 Elect Douglas W. Mgmt For For For Stotlar 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Samsonite International SA Ticker Security ID: Meeting Date Meeting Status 1910 CINS L80308106 07/26/2016 Take No Action Meeting Type Country of Trade Ordinary 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 Merger/Acquisition Mgmt For TNA N/A ________________________________________________________________________________ Sanwa Holdings Corporation Ticker Security ID: Meeting Date Meeting Status 5929 CINS J6858G104 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Toshitaka Mgmt For Against Against Takayama 4 Elect Yasushi Takayama Mgmt For For For 5 Elect Hiroatsu Fujisawa Mgmt For For For 6 Elect Masahiro Fukuda Mgmt For For For 7 Elect Makoto Yasuda Mgmt For For For 8 Elect Meiji Takayama Mgmt For Against Against ________________________________________________________________________________ Sensata Technologies Holding N.V. Ticker Security ID: Meeting Date Meeting Status ST CUSIP N7902X106 05/18/2017 Voted Meeting Type Country of Trade Annual United States 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 Charles W. Peffer Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Constance E. Mgmt For For For Skidmore 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 Advisory Vote on Mgmt For For For Executive Compensation 7 Technical Amendments Mgmt For For For to Articles ________________________________________________________________________________ Silicon Motion Technology Corporation Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yung-Chien Wang Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ South State Corp. Ticker Security ID: Meeting Date Meeting Status SSB CUSIP 840441109 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert R. Hill, Mgmt For For For Jr. 1.2 Elect Paula Harper Mgmt For For For Bethea 1.3 Elect Martin B. Davis Mgmt For For For 1.4 Elect Thomas J. Johnson Mgmt For For For 1.5 Elect Grey B. Murray Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2012 Mgmt For For For Omnibus Stock and Performance Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ South State Corp. Ticker Security ID: Meeting Date Meeting Status SSB CUSIP 840441109 10/18/2016 Voted Meeting Type Country of Trade Special United States 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 ________________________________________________________________________________ SS&C Technologies Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SSNC CUSIP 78467J100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Normand A. Mgmt For For For Boulanger 1.2 Elect David A. Varsano Mgmt For For For 1.3 Elect Michael J. Zamkow Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sterling Bancorp Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85917A100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Cahill Mgmt For For For 1.2 Elect James F. Deutsch Mgmt For For For 1.3 Elect Navy E. Djonovic Mgmt For For For 1.4 Elect Fernando Ferrer Mgmt For For For 1.5 Elect Thomas G. Kahn Mgmt For For For 1.6 Elect Jack L. Kopnisky Mgmt For For For 1.7 Elect James J. Landy Mgmt For For For 1.8 Elect Robert W. Lazar Mgmt For For For 1.9 Elect Richard O'Toole Mgmt For For For 1.10 Elect Burt Steinberg Mgmt For For For 1.11 Elect William E. Mgmt For For For Whiston 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 ________________________________________________________________________________ Sterling Bancorp Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85917A100 06/13/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ STORE Capital Corporation Ticker Security ID: Meeting Date Meeting Status STOR CUSIP 862121100 06/01/2017 Voted Meeting Type Country of Trade Annual United States 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 Mary Fedewa Mgmt For For For 1.5 Elect William F. Hipp Mgmt For For For 1.6 Elect Einar A. Seadler Mgmt For For For 1.7 Elect Mark N. Sklar Mgmt For For For 1.8 Elect Quentin P. Mgmt For For For Smith, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Goodyear Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status GT CUSIP 382550101 04/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Conaty Mgmt For For For 2 Elect James A. Mgmt For For For Firestone 3 Elect Werner Geissler Mgmt For For For 4 Elect Peter S. Hellman Mgmt For For For 5 Elect Laurette T. Mgmt For For For Koellner 6 Elect Richard J. Kramer Mgmt For For For 7 Elect W. Alan Mgmt For For For McCollough 8 Elect John E. McGlade Mgmt For For For 9 Elect Michael J. Morell Mgmt For For For 10 Elect Roderick A. Mgmt For For For Palmore 11 Elect Stephanie A. Mgmt For For For Streeter 12 Elect Thomas H. Mgmt For For For Weidemeyer 13 Elect Michael R. Wessel Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of the 2017 Mgmt For For For Performance Plan 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ The Hanover Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status THG CUSIP 410867105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael P. Mgmt For For For Angelini 2 Elect Jane D. Carlin Mgmt For For For 3 Elect Daniel T. Henry Mgmt For For For 4 Elect Wendell J. Knox Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Interpublic Group of Companies, Inc. Ticker Security ID: Meeting Date Meeting Status IPG CUSIP 460690100 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jocelyn E. Mgmt For For For Carter-Miller 2 Elect H. John Greeniaus Mgmt For For For 3 Elect Mary J. Steele Mgmt For For For Guilfoile 4 Elect Dawn Hudson Mgmt For For For 5 Elect William T. Kerr Mgmt For For For 6 Elect Henry S. Miller Mgmt For For For 7 Elect Jonathan F. Mgmt For For For Miller 8 Elect Michael I. Roth Mgmt For For For 9 Elect David M. Thomas Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Toll Brothers, Inc. Ticker Security ID: Meeting Date Meeting Status TOL CUSIP 889478103 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert I. Toll Mgmt For For For 2 Elect Douglas C. Mgmt For For For Yearley, Jr. 3 Elect Edward G. Boehne Mgmt For For For 4 Elect Richard J. Mgmt For For For Braemer 5 Elect Christine N. Mgmt For For For Garvey 6 Elect Carl B. Marbach Mgmt For For For 7 Elect John A. McLean Mgmt For For For 8 Elect Stephen Novick Mgmt For For For 9 Elect Paul E. Shapiro Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Employee Stock Mgmt For For For Purchase Plan (2017) ________________________________________________________________________________ Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TCW CUSIP 895945103 05/31/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Board Size Mgmt For For For 3.1 Elect Kenneth M. Bagan Mgmt For For For 3.2 Elect Allen Brooks Mgmt For For For 3.3 Elect Murray L. Cobbe Mgmt For For For 3.4 Elect Dale Dusterhoft Mgmt For For For 3.5 Elect Kevin Nugent Mgmt For For For 3.6 Elect Alexander J. Mgmt For For For Pourbaix 3.7 Elect Deborah Stein Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Anne Pol Mgmt For For For 5 Elect Marvin O. Mgmt For For For Schlanger 6 Elect James B. Mgmt For For For Stallings, Jr. 7 Elect Roger B. Vincent Mgmt For For For 8 Elect John L. Walsh Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Ronald. P. Mgmt For For For O'Hanley 11 Elect Francis J. Shammo Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Stock Incentive Plan Mgmt For For For of 2017 ________________________________________________________________________________ Wesco International, Inc. Ticker Security ID: Meeting Date Meeting Status WCC CUSIP 95082P105 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sandra Beach Lin Mgmt For For For 1.2 Elect John J. Engel Mgmt For For For 1.3 Elect Matthew J. Espe Mgmt For For For 1.4 Elect Bobby J. Griffin Mgmt For For For 1.5 Elect John K. Morgan Mgmt For For For 1.6 Elect Steven A. Raymund Mgmt For For For 1.7 Elect James L. Mgmt For For For Singleton 1.8 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of Amendment Mgmt For For For to the 1999 Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westar Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WR CUSIP 95709T100 09/26/2016 Voted Meeting Type Country of Trade Special United States 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 ________________________________________________________________________________ Western Alliance Bancorporation Ticker Security ID: Meeting Date Meeting Status WAL CUSIP 957638109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce Beach Mgmt For For For 2 Elect William S. Boyd Mgmt For For For 3 Elect Howard N. Gould Mgmt For For For 4 Elect Steven J. Hilton Mgmt For For For 5 Elect Marianne Boyd Mgmt For For For Johnson 6 Elect Robert P. Latta Mgmt For For For 7 Elect Cary Mack Mgmt For For For 8 Elect Todd Marshall Mgmt For For For 9 Elect James E. Nave Mgmt For For For 10 Elect Michael Patriarca Mgmt For For For 11 Elect Robert G. Sarver Mgmt For For For 12 Elect Donald D. Snyder Mgmt For For For 13 Elect Sung Won Sohn Mgmt For For For 14 Elect Kenneth A. Mgmt For For For Vecchione 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westlake Chemical Corporation Ticker Security ID: Meeting Date Meeting Status WLK CUSIP 960413102 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dorothy C. Mgmt For For For Jenkins 1.2 Elect Max L. Lukens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Change in Board Size Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2013 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ XL Group Ltd Ticker Security ID: Meeting Date Meeting Status XL CUSIP G98294104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Claus-Michael Mgmt For For For Dill 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect Joseph Mauriello Mgmt For For For 7 Elect Michael S. Mgmt For For For McGavick 8 Elect Eugene M. McQuade Mgmt For For For 9 Elect Clayton S. Rose Mgmt For For For 10 Elect Anne Stevens Mgmt For For For 11 Elect John M. Vereker Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Zions Bancorporation Ticker Security ID: Meeting Date Meeting Status ZION CUSIP 989701107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect Gary L. Mgmt For For For Crittenden 3 Elect Suren K Gupta Mgmt For For For 4 Elect J. David Heaney Mgmt For For For 5 Elect Vivian S. Lee Mgmt For For For 6 Elect Edward F Murphy Mgmt For For For 7 Elect Roger B. Porter Mgmt For For For 8 Elect Stephen D. Quinn Mgmt For For For 9 Elect Harris H. Simmons Mgmt For For For 10 Elect Barbara A. Mgmt For For For Yastine 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair
Fund Name : Hartford Small Company HLS Fund ________________________________________________________________________________ 2U Inc Ticker Security ID: Meeting Date Meeting Status TWOU CUSIP 90214J101 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sallie L. Mgmt For For For Krawcheck 1.2 Elect Mark J. Chernis Mgmt For For For 1.3 Elect John M. Larson Mgmt For For For 1.4 Elect Edward S. Macias Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ AAON, Inc. Ticker Security ID: Meeting Date Meeting Status AAON CUSIP 000360206 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jack E. Short Mgmt For For For 2 Elect Stephen O. Mgmt For For For LeClair 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher R. Mgmt For For For Gordon 1.2 Elect Wade D. Miquelon Mgmt For For For 1.3 Elect William M. Petrie Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Advanced Drainage Systems, Inc. Ticker Security ID: Meeting Date Meeting Status WMS CUSIP 00790R104 10/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert M. Mgmt For For For Eversole 2 Elect Alexander R. Mgmt For For For Fischer 3 Elect Mark Haney Mgmt For For For 4 Elect C. Robert Kidder Mgmt For For For 5 Elect Richard A. Mgmt For For For Rosenthal 6 Elect Abigail S. Wexner Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Aerie Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status AERI CUSIP 00771V108 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vicente Anido, Mgmt For For For Jr. 1.2 Elect Benjamin F. Mgmt For For For McGraw, III 1.3 Elect Julie H. McHugh Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Agios Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status AGIO CUSIP 00847X104 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lewis C. Cantley Mgmt For For For 1.2 Elect Paul J. Clancy Mgmt For For For 1.3 Elect Ian T. Clark Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aimmune Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status AIMT CUSIP 00900T107 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark McDade Mgmt For For For 1.2 Elect Stacey D. Seltzer Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alder BioPharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status ALDR CUSIP 014339105 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randall C. Mgmt For For For Schatzman 1.2 Elect Heather Preston Mgmt For For For 1.3 Elect Clay B. Siegall Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Align Technology, Inc. Ticker Security ID: Meeting Date Meeting Status ALGN CUSIP 016255101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph M. Hogan Mgmt For For For 2 Elect Joseph Lacob Mgmt For For For 3 Elect C. Raymond Mgmt For For For Larkin, Jr. 4 Elect George J. Morrow Mgmt For For For 5 Elect Thomas M. Mgmt For For For Prescott 6 Elect Andrea L. Saia Mgmt For For For 7 Elect Greg J. Santora Mgmt For For For 8 Elect Susan E. Siegel Mgmt For For For 9 Elect Warren S. Thaler Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Altra Industrial Motion Corp Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 04/26/2017 Voted Meeting Type Country of Trade Annual United States 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 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency Vote on Mgmt 1 Year 1 Year For Executive Compensation ________________________________________________________________________________ AMERISAFE, Inc. Ticker Security ID: Meeting Date Meeting Status AMSF CUSIP 03071H100 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Brown Mgmt For For For 1.2 Elect G Janelle Frost Mgmt For For For 2 Re-approval of 2012 Mgmt For For For Equity and Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amicus Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status FOLD CUSIP 03152W109 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ted W. Love Mgmt For For For 1.2 Elect Robert Essner 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 ________________________________________________________________________________ Anika Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ANIK CUSIP 035255108 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles H. Mgmt For For For Sherwood 1.2 Elect Steven E. Wheeler Mgmt For For For 2 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Applied Industrial Technologies Inc. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Thomas Hiltz Mgmt For For For 1.2 Elect Edith Kelly-Green Mgmt For For For 1.3 Elect Dan P. Mgmt For For For Komnenovich 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aratana Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status PETX CUSIP 03874P101 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laura A. Brege Mgmt For For For 1.2 Elect Robert Gerber Mgmt For For For 1.3 Elect Wendy L. Yarno Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arista Networks, Inc. Ticker Security ID: Meeting Date Meeting Status ANET CUSIP 040413106 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark B. Templeton Mgmt For For For 1.2 Elect Nikos Mgmt For For For Theodosopoulos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aspen Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AZPN CUSIP 045327103 12/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert M. Mgmt For For For Whelan, Jr. 1.2 Elect Donald P. Casey Mgmt For For For 2 2016 OMNIBUS INCENTIVE Mgmt For For For PLAN 3 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION ________________________________________________________________________________ Assurant, Inc. Ticker Security ID: Meeting Date Meeting Status AIZ CUSIP 04621X108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Elyse Douglas Mgmt For For For 6 Elect Lawrence V. Mgmt For For For Jackson 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Mgmt For For For Montupet 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the 2017 Mgmt For For For Long Term Equity Incentive Plan 15 Elimination of Mgmt For For For Supermajority Requirements ________________________________________________________________________________ Astronics Corporation Ticker Security ID: Meeting Date Meeting Status ATRO CUSIP 046433108 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Jeffry D. Frisby Mgmt For For For 1.5 Elect Peter J. Mgmt For For For Gundermann 1.6 Elect Warren C. Johnson Mgmt For For For 1.7 Elect Kevin T. Keane Mgmt For For For 1.8 Elect Neil Kim Mgmt For For For 1.9 Elect Robert J. McKenna Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Long Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Atlassian Corporation Plc Ticker Security ID: Meeting Date Meeting Status TEAM CUSIP G06242104 12/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 7 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 8 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Emile A. Battat Mgmt For For For 1.2 Elect Ronald N. Mgmt For For For Spaulding 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 ________________________________________________________________________________ AZZ Inc. Ticker Security ID: Meeting Date Meeting Status AZZ CUSIP 002474104 07/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel E. Berce Mgmt For For For 1.2 Elect H. Kirk Downey Mgmt For For For 1.3 Elect Paul Eisman 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 Kevern R. Joyce Mgmt For For For 1.7 Elect Venita McCellon Mgmt For For For - Allen 1.8 Elect Stephan E. Pirnat Mgmt For For For 1.9 Elect Steven R. Purvis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blackbaud, Inc. Ticker Security ID: Meeting Date Meeting Status BLKB CUSIP 09227Q100 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy C.K. Chou Mgmt For For For 2 Elect Peter J. Kight Mgmt For For For 3 Elect Joyce M. Nelson Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blackhawk Network Holdings Inc Ticker Security ID: Meeting Date Meeting Status HAWK CUSIP 09238E104 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anil D. Aggarwal Mgmt For For For 1.2 Elect Richard H. Bard Mgmt For For For 1.3 Elect Thomas Barnds Mgmt For For For 1.4 Elect Steven A. Burd Mgmt For For For 1.5 Elect Robert L. Edwards Mgmt For For For 1.6 Elect Jeffrey H. Fox Mgmt For For For 1.7 Elect Mohan S. Gyani Mgmt For For For 1.8 Elect Paul M. Hazen Mgmt For For For 1.9 Elect Robert B. Henske Mgmt For For For 1.10 Elect Talbott Roche Mgmt For For For 1.11 Elect Arun Sarin Mgmt For For For 1.12 Elect William Y. Mgmt For For For Tauscher 1.13 Elect Jane J. Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2013 Mgmt For For For Equity Incentive Award Plan ________________________________________________________________________________ Bloomin' Brands, Inc. Ticker Security ID: Meeting Date Meeting Status BLMN CUSIP 094235108 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Craigie Mgmt For For For 1.2 Elect Mindy Grossman Mgmt For For For 1.3 Elect Chris T. Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ bluebird bio, Inc. Ticker Security ID: Meeting Date Meeting Status BLUE CUSIP 09609G100 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nick Leschly Mgmt For For For 2 Elect Mark Vachon Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blueprint Medicines Corporation Ticker Security ID: Meeting Date Meeting Status BPMC CUSIP 09627Y109 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alexis Borisy Mgmt For For For 1.2 Elect Lonnel Coats Mgmt For For For 1.3 Elect Charles A. Mgmt For For For Rowland, Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boise Cascade Company Ticker Security ID: Meeting Date Meeting Status BCC CUSIP 09739D100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas E. Carlile Mgmt For For For 2 Elect Kristopher J. Mgmt For For For Matula 3 Elect Duane C. Mgmt For For For McDougall 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bottomline Technologies (de), Inc. Ticker Security ID: Meeting Date Meeting Status EPAY CUSIP 101388106 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jennifer M. Gray Mgmt For For For 1.2 Elect Benjamin E. Mgmt For For For Robinson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BroadSoft Inc. Ticker Security ID: Meeting Date Meeting Status BSFT CUSIP 11133B409 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Markley, Mgmt For For For Jr. 1.2 Elect David Bernardi Mgmt For For For 1.3 Elect Jane A. Dietze 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 ________________________________________________________________________________ Burlington Stores Inc Ticker Security ID: Meeting Date Meeting Status BURL CUSIP 122017106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ted English Mgmt For For For 1.2 Elect Jordan Hitch Mgmt For For For 1.3 Elect Mary Ann Tocio Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2013 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ CACI International Inc Ticker Security ID: Meeting Date Meeting Status CACI CUSIP 127190304 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth Asbury Mgmt For For For 2 Elect Michael A. Mgmt For For For Daniels 3 Elect James S. Gilmore Mgmt For For For III 4 Elect William L. Jews Mgmt For For For 5 Elect Gregory G. Mgmt For For For Johnson 6 Elect J.P. London Mgmt For For For 7 Elect James L. Pavitt Mgmt For For For 8 Elect Warren R. Mgmt For For For Phillips 9 Elect Charles P. Mgmt For For For Revoile 10 Elect William S. Mgmt For For For Wallace 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the 2016 Mgmt For For For Incentive Compensation Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Calithera Biosciences, Inc. Ticker Security ID: Meeting Date Meeting Status CALA CUSIP 13089P101 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan M. Mgmt For For For Molineaux 1.2 Elect H. Ward Wolff Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cardtronics plc Ticker Security ID: Meeting Date Meeting Status CATM CUSIP G1991C105 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jorge M. Diaz Mgmt For For For 2 Elect G. Patrick Mgmt For For For Phillips 3 Ratification of Auditor Mgmt For For For 4 Appointment of U.K Mgmt For For For Auditor 5 Authority to Set U.K. Mgmt For For For Auditor's Fees 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Remuneration Policy Mgmt For For For (UK -- Binding) 9 Remuneration Report Mgmt For For For (UK -- Advisory) 10 Accounts and Reports Mgmt For For For 11 Capitalisation of Mgmt For For For Merger Reserve 12 Share Repurchase Mgmt For For For Contract (Off-Market Transactions) ________________________________________________________________________________ Carter's, Inc. Ticker Security ID: Meeting Date Meeting Status CRI CUSIP 146229109 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy Woods Mgmt For For For Brinkley 2 Elect Michael D. Casey Mgmt For For For 3 Elect A. Bruce Cleverly Mgmt For For For 4 Elect Jevin S. Eagle Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Repeal of Classified Mgmt For For For Board 8 Repeal of Classified Mgmt For For For Board (Technical Amendment) 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Casey's General Stores, Inc. Ticker Security ID: Meeting Date Meeting Status CASY CUSIP 147528103 09/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Johnny Danos Mgmt For For For 1.2 Elect Jeffrey M. Mgmt For For For Lamberti 1.3 Elect H. Lynn Horak 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 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric H. Mgmt For For For Brunngraber 1.2 Elect Benjamin F. Mgmt For For For Edwards, IV 1.3 Elect Joseph D. Rupp 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 ________________________________________________________________________________ Cavium, Inc. Ticker Security ID: Meeting Date Meeting Status CAVM CUSIP 14964U108 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward H. Frank 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 ________________________________________________________________________________ Celadon Group, Inc. Ticker Security ID: Meeting Date Meeting Status CGI CUSIP 150838100 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul A. Will Mgmt For For For 1.2 Elect Catherine A. Mgmt For For For Langham 1.3 Elect Michael Miller Mgmt For For For 1.4 Elect Kenneth Buck, Jr. Mgmt For For For 1.5 Elect Robert Long Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Reapproval of the Mgmt For For For Material Terms of the Performance-based Goals under 2006 Omnibus Incentive Plan 4 Amendment to 2006 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Centennial Resource Development Inc Ticker Security ID: Meeting Date Meeting Status CDEV CUSIP 15136A102 05/25/2017 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 to Affiliates of Riverstone Investment Group 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Centennial Resource Development Inc Ticker Security ID: Meeting Date Meeting Status CDEV CUSIP 15136A102 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marie A. Baldwin Mgmt For For For 1.2 Elect Robert M. Tichio Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ciena Corporation Ticker Security ID: Meeting Date Meeting Status CIEN CUSIP 171779309 03/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harvey B. Cash Mgmt For For For 2 Elect Judith M. O'Brien Mgmt For For For 3 Elect Gary B. Smith Mgmt For For For 4 Approval of the 2017 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 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cirrus Logic, Inc. Ticker Security ID: Meeting Date Meeting Status CRUS CUSIP 172755100 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Carter Mgmt For For For 1.2 Elect Alexander M. Mgmt For For For Davern 1.3 Elect Timothy R. Dehne Mgmt For For For 1.4 Elect Christine King Mgmt For For For 1.5 Elect Jason P. Rhode Mgmt For For For 1.6 Elect Alan R. Schuele Mgmt For For For 1.7 Elect William D. Mgmt For For For Sherman 1.8 Elect David J. Tupman 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 2007 Mgmt For For For Management and Key Individual Contributor Incentive Plan ________________________________________________________________________________ Clean Harbors, Inc. Ticker Security ID: Meeting Date Meeting Status CLH CUSIP 184496107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eugene Banucci Mgmt For For For 1.2 Elect Edward G. Galante Mgmt For For For 1.3 Elect Thomas J. Shields Mgmt For For For 1.4 Elect John R. Welch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2014 Mgmt For For For Annual CEO Incentive Plan 5 Amendment to the Mgmt For For For Management Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Coherent, Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 03/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 10 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation 11 Approval of 2011 Mgmt For For For Equity Incentive Plan for 162(m) ________________________________________________________________________________ Coherus Biosciences, Inc. Ticker Security ID: Meeting Date Meeting Status CHRS CUSIP 19249H103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis M. Lanfear Mgmt For For For 1.2 Elect Mats Wahlstrom Mgmt For For For 1.3 Elect James I. Healy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Core-Mark Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/23/2017 Voted Meeting Type Country of Trade Annual United States 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 Laura Flanagan Mgmt For For For 5 Elect Robert G. Gross Mgmt For For For 6 Elect Thomas B. Perkins Mgmt For For For 7 Elect Harvey L. Tepner Mgmt For For For 8 Elect Randolph I. Mgmt For For For Thornton 9 Elect J. Michael Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CoreSite Realty Corporation Ticker Security ID: Meeting Date Meeting Status COR CUSIP 21870Q105 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert G. Stuckey Mgmt For For For 1.2 Elect Paul E. Szurek Mgmt For For For 1.3 Elect James A. Mgmt For For For Attwood, Jr. 1.4 Elect Kelly C Chambliss Mgmt For For For 1.5 Elect Michael R. Mgmt For For For Koehler 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 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Costar Group, Inc. Ticker Security ID: Meeting Date Meeting Status CSGP CUSIP 22160N109 06/06/2017 Voted Meeting Type Country of Trade Annual United States 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 Laura Cox Kaplan Mgmt For For For 4 Elect Michael J. Mgmt For For For Glosserman 5 Elect Warren H. Haber Mgmt For For For 6 Elect John W. Hill Mgmt For For For 7 Elect Christopher J. Mgmt For For For Nassetta 8 Elect David J. Mgmt For For For Steinberg 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Deluxe Corporation Ticker Security ID: Meeting Date Meeting Status DLX CUSIP 248019101 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald C. Baldwin Mgmt For For For 1.2 Elect Cheryl Mayberry Mgmt For For For McKissack 1.3 Elect Don J. McGrath Mgmt For For For 1.4 Elect Neil J. Metviner Mgmt For For For 1.5 Elect Stephen P. Mgmt For For For Nachtsheim 1.6 Elect Thomas J. Reddin Mgmt For For For 1.7 Elect Martyn R. Mgmt For For For Redgrave 1.8 Elect Lee J. Schram Mgmt For For For 1.9 Elect John L. Stauch Mgmt For For For 1.10 Elect Victoria A. Mgmt For For For Treyger 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 2017 Mgmt For For For Annual Incentive Plan 5 Approval of 2017 Mgmt For For For Long-Term Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Duluth Holdings Inc Ticker Security ID: Meeting Date Meeting Status DLTH CUSIP 26443V101 07/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen L. Mgmt For For For Schlecht 2 Elect Stephanie L. Mgmt For For For Pugliese 3 Elect E. David Mgmt For For For Coolidge III 4 Elect Francesca M. Mgmt For For For Edwardson 5 Elect William E. Ferry Mgmt For For For 6 Elect David C. Finch Mgmt For For For 7 Elect Thomas G. Mgmt For For For Folliard 8 Elect C. Roger Lewis Mgmt For For For 9 Elect Brenda I. Morris Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dunkin' Brands Group, Inc. Ticker Security ID: Meeting Date Meeting Status DNKN CUSIP 265504100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Irene Chang Britt Mgmt For For For 1.2 Elect Michael F. Hines Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Impacts of K-Cup Pods ________________________________________________________________________________ EPAM Systems Inc. Ticker Security ID: Meeting Date Meeting Status EPAM CUSIP 29414B104 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald P. Vargo Mgmt For For For 1.2 Elect Jill B. Smart Mgmt For For For 1.3 Elect Peter Kuerpick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ePlus Inc. Ticker Security ID: Meeting Date Meeting Status PLUS CUSIP 294268107 09/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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, III Mgmt For For For 1.7 Elect John E. Callies Mgmt For For For 1.8 Elect Eric D. Hovde Mgmt For For For 2 Advisory Vote on 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 02/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Cave Mgmt For For For 2 Elect Anthony P. Mgmt For For For Franceschini 3 Elect Nils E. Larsen Mgmt For For For 4 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Evercore Partners Inc. Ticker Security ID: Meeting Date Meeting Status EVR CUSIP 29977A105 06/12/2017 Voted Meeting Type Country of Trade Annual United States 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 Gail B. Harris Mgmt For For For 1.4 Elect Robert B. Millard Mgmt For For For 1.5 Elect Willard J. Mgmt For For For Overlock, Jr. 1.6 Elect Sir Simon M. Mgmt For For For Robertson 1.7 Elect Ralph L. Mgmt For For For Schlosstein 1.8 Elect John S. Weinberg Mgmt For For For 1.9 Elect William J. Mgmt For For For Wheeler 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ExamWorks Group Inc. Ticker Security ID: Meeting Date Meeting Status EXAM CUSIP 30066A105 07/26/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ ExlService Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EXLS CUSIP 302081104 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David B. Kelso Mgmt For For For 2 Elect Som Mittal Mgmt For For For 3 Elect Clyde W. Ostler Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Exponent, Inc. Ticker Security ID: Meeting Date Meeting Status EXPO CUSIP 30214U102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael R. Gaulke Mgmt For For For 2 Elect Paul R. Johnston Mgmt For For For 3 Elect Carol Lindstrom Mgmt For For For 4 Elect Karen A. Mgmt For For For Richardson 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 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 11 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ F.N.B. Corporation Ticker Security ID: Meeting Date Meeting Status FNB CUSIP 302520101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William B. Mgmt For For For Campbell 1.2 Elect James D. Mgmt For For For Chiafullo 1.3 Elect Vincent J. Mgmt For For For Delie, Jr. 1.4 Elect Laura E. Mgmt For For For Ellsworth 1.5 Elect Stephen J. Mgmt For For For Gurgovits 1.6 Elect Robert A. Hormell Mgmt For For For 1.7 Elect David J. Malone Mgmt For For For 1.8 Elect D. Stephen Martz Mgmt For For For 1.9 Elect Robert J. Mgmt For For For McCarthy, Jr. 1.10 Elect Frank C Mencini Mgmt For For For 1.11 Elect David L. Motley Mgmt For For For 1.12 Elect Heidi A. Nicholas Mgmt For For For 1.13 Elect John S. Stanik Mgmt For For For 1.14 Elect William J. Mgmt For For For Strimbu 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fair Isaac Corporation Ticker Security ID: Meeting Date Meeting Status FICO CUSIP 303250104 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Braden R Kelly Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Mark Begor Mgmt For For For 4 Elect Greg G. Gianforte Mgmt For For For 5 Elect James D. Kirsner Mgmt For For For 6 Elect William J. Mgmt For For For Lansing 7 Elect Marc F. McMorris Mgmt For For For 8 Elect Joanna Rees Mgmt For For For 9 Elect David A. Rey Mgmt For For For 10 Amendment to the Long Mgmt For For For Term Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FCB Financial Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status FCB CUSIP 30255G103 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vincent S. Tese Mgmt For For For 1.2 Elect Les J Lieberman Mgmt For For For 1.3 Elect Stuart I. Oran Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FEI Company Ticker Security ID: Meeting Date Meeting Status FEIC CUSIP 30241L109 08/30/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Financial Engines Inc. Ticker Security ID: Meeting Date Meeting Status FNGN CUSIP 317485100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Blake R. Grossman Mgmt For For For 1.2 Elect Robert A. Huret Mgmt For For For 1.3 Elect Lawrence M. Mgmt For For For Raffone 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ First Hawaiian INC Ticker Security ID: Meeting Date Meeting Status FHB CUSIP 32051X108 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew J. Cox Mgmt For For For 1.2 Elect W. Allen Doane Mgmt For For For 1.3 Elect Thibault Fulconis Mgmt For For For 1.4 Elect Gerard Gil Mgmt For For For 1.5 Elect Jean-Milan C. Mgmt For For For Givadinovitch 1.6 Elect Robert S. Mgmt For For For Harrison 1.7 Elect J. Michael Mgmt For For For Shepherd 1.8 Elect Allen B Uyeda Mgmt For For For 1.9 Elect Michel Vial Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Merchants Corporation Ticker Security ID: Meeting Date Meeting Status FRME CUSIP 320817109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary J. Lehman Mgmt For For For 1.2 Elect Jean L. Wojtowicz Mgmt For For For 1.3 Elect Michael J. Fisher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For For For Common Stock 4 Cancellation of Mgmt For For For Authorized Preferred Stock 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Five Below Inc. Ticker Security ID: Meeting Date Meeting Status FIVE CUSIP 33829M101 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joel D. Anderson Mgmt For For For 2 Elect Kathleen S. Mgmt For For For Barclay 3 Elect Thomas M. Ryan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Five Prime Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status FPRX CUSIP 33830X104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kapil Dhingra Mgmt For For For 2 Elect Mark McDade 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 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Five9 Inc Ticker Security ID: Meeting Date Meeting Status FIVN CUSIP 338307101 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kimberly E. Alexy Mgmt For For For 1.2 Elect Michael Burkland Mgmt For For For 1.3 Elect Robert Zollars Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fleetmatics Group PLC Ticker Security ID: Meeting Date Meeting Status FLTX CUSIP G35569105 08/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vincent De Palma Mgmt For For For 2 Elect Andrew G. Flett Mgmt For For For 3 Elect Jack Noonan Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fleetmatics Group PLC Ticker Security ID: Meeting Date Meeting Status FLTX CUSIP G35569205 10/12/2016 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 Memorandum of Association to Authorize the Merger 2 Approve the Scheme of Mgmt For For For Arrangement 3 Cancellation of Shares Mgmt For For For 4 Issuance of New Shares Mgmt For For For to Verizon 5 Amendment to Articles Mgmt For For For of Association 6 Advisory Vote on Mgmt For For For Golden Parachutes 7 Right to Adjourn the Mgmt For For For Extraordinary General Meeting ________________________________________________________________________________ Fleetmatics Group PLC Ticker Security ID: Meeting Date Meeting Status FLTX CUSIP G35569105 10/12/2016 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 the Mgmt For For For Court Meeting ________________________________________________________________________________ Flexion Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status FLXN CUSIP 33938J106 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Heath Lukatch Mgmt For For For 1.2 Elect Patrick J. Mgmt For For For Mahaffy 1.3 Elect Alan W. Milinazzo Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fox Factory Holding Corp. Ticker Security ID: Meeting Date Meeting Status FOXF CUSIP 35138V102 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dudley Mendenhall Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Galapagos NV Ticker Security ID: Meeting Date Meeting Status GLPG CUSIP 36315X101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Profits 2 Remuneration Report Mgmt For For For 3 Ratification of Board Mgmt For For For and Auditors' Acts 4 Ratification of Mgmt For For For Auditors' Fees 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Onno van de Mgmt For For For Stolpe to the Board of Directors 7 Elect Rajesh B. Parekh Mgmt For For For to the Board of Directors 8 Elect Katrine Bosley Mgmt For For For to the Board of Directors 9 Directors' Fees Mgmt For For For 10 Warrant Plan Mgmt For For For 11 Change in Control Mgmt For For For Clause 12 Increase in Authorized Mgmt For For For Capital 13 Increase in Authorized Mgmt For For For Capital (Specific Circumstances) ________________________________________________________________________________ Galapagos NV Ticker Security ID: Meeting Date Meeting Status GLPG CUSIP 36315X101 07/26/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Kerr to the Mgmt For For For Board of Directors 2 Increase in Authorized Mgmt For For For Capital ________________________________________________________________________________ Generac Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GNRC CUSIP 368736104 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Todd A. Adams Mgmt For For For 1.2 Elect Bennett Morgan Mgmt For For For 1.3 Elect Dominick Zarcone Mgmt For For For 2 Amendment to the 2010 Mgmt For Against Against Equity Incentive Plan 3 Approval of the Annual Mgmt For For For Performance Bonus Plan 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 ________________________________________________________________________________ Genesee & Wyoming Inc. Ticker Security ID: Meeting Date Meeting Status GWR CUSIP 371559105 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Hellmann Mgmt For For For 1.2 Elect Albert J. Mgmt For For For Neupaver 1.3 Elect Joseph H. Pyne Mgmt For For For 1.4 Elect Hunter C. Smith 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 ________________________________________________________________________________ Global Blood Therapeutics Inc. Ticker Security ID: Meeting Date Meeting Status GBT CUSIP 37890U108 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Willie L. Brown, Mgmt For For For Jr. 1.2 Elect Philip A. Pizzo Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Globus Medical, Inc. Ticker Security ID: Meeting Date Meeting Status GMED CUSIP 379577208 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Demski Mgmt For For For 2 Elect Kurt C. Wheeler Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ GlycoMimetics Inc Ticker Security ID: Meeting Date Meeting Status GLYC CUSIP 38000Q102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark A. Goldberg Mgmt For For For 1.2 Elect Timothy R. Mgmt For For For Pearson 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ GP Strategies Corporation Ticker Security ID: Meeting Date Meeting Status GPX CUSIP 36225V104 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harvey P. Eisen Mgmt For For For 2 Elect Marshall S. Mgmt For For For Geller 3 Elect Scott N. Mgmt For For For Greenberg 4 Elect Steven E. Koonin Mgmt For For For 5 Elect Richard C. Mgmt For For For Pfenniger 6 Elect Samuel D. Mgmt For For For Robinson 7 Elect A. Marvin Strait 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 ________________________________________________________________________________ Graphic Packaging Holding Company Ticker Security ID: Meeting Date Meeting Status GPK CUSIP 388689101 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. Andrea Botta Mgmt For For For 1.2 Elect Michael P. Doss Mgmt For For For 1.3 Elect Larry M. Mgmt For For For Venturelli 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 ________________________________________________________________________________ Great Western Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status GWB CUSIP 391416104 02/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen M. Lacy Mgmt For For For 1.2 Elect Frances Grieb Mgmt For For For 1.3 Elect James Israel 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 ________________________________________________________________________________ Grubhub Inc. Ticker Security ID: Meeting Date Meeting Status GRUB CUSIP 400110102 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lloyd D. Frink Mgmt For For For 1.2 Elect Girish Lakshman Mgmt For For For 1.3 Elect Keith Richman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Guidewire Software, Inc. Ticker Security ID: Meeting Date Meeting Status GWRE CUSIP 40171V100 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig A. Conway Mgmt For For For 1.2 Elect Guy Dubois Mgmt For For For 2 Exclusive Forum Mgmt For For For Provision 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Headwaters Inc. Ticker Security ID: Meeting Date Meeting Status HW CUSIP 42210P102 02/03/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806208 03/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Culligan 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Mark H. Mgmt For For For Hildebrandt 1.4 Elect Wolfgang Mgmt For For For Mayrhuber 1.5 Elect Eric A. Mendelson Mgmt For For For 1.6 Elect Laurans A. Mgmt For For For Mendelson 1.7 Elect Victor H. Mgmt For For For Mendelson 1.8 Elect Julie Neitzel Mgmt For For For 1.9 Elect Alan Schriesheim Mgmt For For For 1.10 Elect Frank J. Mgmt For For For Schwitter 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 ________________________________________________________________________________ HFF, Inc. Ticker Security ID: Meeting Date Meeting Status HF CUSIP 40418F108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark D. Gibson Mgmt For For For 1.2 Elect George L. Miles, Mgmt For For For Jr. 1.3 Elect Joe B. Thornton, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hostess Brands Inc Ticker Security ID: Meeting Date Meeting Status TWNK CUSIP 44109J106 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark R. Stone Mgmt For For For 1.2 Elect William D. Toler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HSN, Inc. Ticker Security ID: Meeting Date Meeting Status HSNI CUSIP 404303109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Courtnee Chun Mgmt For For For 1.2 Elect William Costello Mgmt For For For 1.3 Elect Fiona P. Dias Mgmt For For For 1.4 Elect James M. Follo Mgmt For For For 1.5 Elect Mindy Grossman Mgmt For For For 1.6 Elect Stephanie Mgmt For For For Kugelman 1.7 Elect Arthur C. Mgmt For For For Martinez 1.8 Elect Thomas J. Mgmt For For For McInerney 1.9 Elect Matthew E. Rubel Mgmt For For For 1.10 Elect Ann Sarnoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Hubspot, Inc. Ticker Security ID: Meeting Date Meeting Status HUBS CUSIP 443573100 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julie Herendeen Mgmt For For For 1.2 Elect Michael Simon Mgmt For For For 1.3 Elect Jay Simons 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 ________________________________________________________________________________ Huron Consulting Group Inc. Ticker Security ID: Meeting Date Meeting Status HURN CUSIP 447462102 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect H. Eugene Mgmt For For For Lockhart 1.2 Elect George E. Massaro Mgmt For For For 2 Approval of amendment Mgmt For For For to the 2012 Omnibus Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hyatt Hotels Corporation Ticker Security ID: Meeting Date Meeting Status H CUSIP 448579102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas J. Mgmt For For For Pritzker 1.2 Elect Pamela M. Mgmt For For For Nicholson 1.3 Elect Richard C. Tuttle Mgmt For For For 1.4 Elect James H. Wooten, 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 ________________________________________________________________________________ IBERIABANK Corporation Ticker Security ID: Meeting Date Meeting Status IBKC CUSIP 450828108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harry V. Barton, Mgmt For For For Jr. 1.2 Elect E. Stewart Shea Mgmt For For For III 1.3 Elect David H. Welch 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 ________________________________________________________________________________ ICU Medical, Inc. Ticker Security ID: Meeting Date Meeting Status ICUI CUSIP 44930G107 05/09/2017 Voted Meeting Type Country of Trade Annual United States 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 1.8 Elect Douglas E. Mgmt For For For Giordano 2 Amendment to the 2011 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 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Impinj, Inc. Ticker Security ID: Meeting Date Meeting Status PI CUSIP 453204109 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chris Diorio Mgmt For For For 1.2 Elect Gregory Sessler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ INC Research Holdings Inc Ticker Security ID: Meeting Date Meeting Status INCR CUSIP 45329R109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard N. Kender Mgmt For For For 2 Elect Kenneth F Meyers Mgmt For For For 3 Elect Matthew E. Mgmt For For For Monaghan 4 Elect David Y. Norton Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the Mgmt For For For Management Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ingevity Corp Ticker Security ID: Meeting Date Meeting Status NGVT CUSIP 45688C107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard B. Kelson Mgmt For For For 2 Elect D. Michael Wilson Mgmt For For For 3 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan 4 Approval of material Mgmt For For For terms of 162(m) performance goals under the 2016 Omnibus Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insulet Corporation Ticker Security ID: Meeting Date Meeting Status PODD CUSIP 45784P101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sally Crawford Mgmt For For For 1.2 Elect Regina Sommer Mgmt For For For 1.3 Elect Joseph Zakrzewski 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 Approval of 2017 Stock Mgmt For For For Option and Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Integra LifeSciences Holdings Corporation Ticker Security ID: Meeting Date Meeting Status IART CUSIP 457985208 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Keith Bradley Mgmt For For For 3 Elect Stuart M. Essig Mgmt For For For 4 Elect Barbara B. Hill Mgmt For For For 5 Elect Lloyd W. Howell, Mgmt For For For Jr. 6 Elect Donald E. Morel Mgmt For For For Jr. 7 Elect Raymond G Murphy Mgmt For For For 8 Elect Christian S. Mgmt For For For Schade 9 Elect James M. Sullivan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 2018 Performance Mgmt For For For Incentive Compensation Plan 12 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Integrated Device Technology, Inc. Ticker Security ID: Meeting Date Meeting Status IDTI CUSIP 458118106 09/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Schofield Mgmt For For For 1.2 Elect Gregory L. Waters Mgmt For For For 1.3 Elect Umesh Padval Mgmt For For For 1.4 Elect Gordon Parnell Mgmt For For For 1.5 Elect Ken Kannappan Mgmt For For For 1.6 Elect Robert A. Rango Mgmt For For For 1.7 Elect Norman Taffe Mgmt For For For 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 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 ________________________________________________________________________________ Ionis Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IONS CUSIP 462222100 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Spencer R. Mgmt For For For Berthelsen 1.2 Elect B. Lynne Parshall Mgmt For For For 1.3 Elect Joseph H. Wender Mgmt For For For 2 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ iRobot Corporation Ticker Security ID: Meeting Date Meeting Status IRBT CUSIP 462726100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elisha W. Finney Mgmt For For For 1.2 Elect Andrew Miller Mgmt For For For 1.3 Elect Michelle V. Stacy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Elimination of Mgmt For For For Supermajority Requirement 4 Repeal of Classified Mgmt For For For Board 5 Right to Call a Mgmt For For For Special Meeting 6 2017 Employee Stock Mgmt For For For Purchase Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ironwood Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IRWD CUSIP 46333X108 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew Dreyfus Mgmt For For For 1.2 Elect Peter M. Hecht Mgmt For For For 1.3 Elect Julie H. McHugh 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 ________________________________________________________________________________ iShares TIPS Bond ETF Ticker Security ID: Meeting Date Meeting Status OEF CUSIP 464287648 06/19/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jane D. Carlin Mgmt For For For 1.2 Elect Richard L. Mgmt For For For Fagnani 1.3 Elect Drew E. Lawton Mgmt For For For 1.4 Elect Madhav V. Rajan Mgmt For For For 1.5 Elect Mark Wiedman Mgmt For For For ________________________________________________________________________________ ITRON, Inc. Ticker Security ID: Meeting Date Meeting Status ITRI CUSIP 465741106 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank M. Jaehnert Mgmt For For For 2 Elect Jerome J. Lande Mgmt For For For 3 Elect Timothy Leyden Mgmt For For For 4 Elect Gary E. Pruitt Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Amendment to the 2010 Mgmt For For For Stock incentive Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ITT Inc. Ticker Security ID: Meeting Date Meeting Status ITT CUSIP 45073V108 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Orlando D. Mgmt For For For Ashford 2 Elect Geraud Darnis Mgmt For For For 3 Elect Donald DeFosset, Mgmt For For For Jr. 4 Elect Nicholas C. Mgmt For For For Fanandakis 5 Elect Christina A. Gold Mgmt For For For 6 Elect Richard P. Lavin Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For For For 8 Elect Rebecca A. Mgmt For For For McDonald 9 Elect Timothy H. Powers Mgmt For For For 10 Elect Denise L. Ramos Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ j2 Global, Inc. Ticker Security ID: Meeting Date Meeting Status JCOM CUSIP 48123V102 05/04/2017 Voted Meeting Type Country of Trade Annual United States 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 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ James River Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status JRVR CUSIP G5005R107 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Adam Abram Mgmt For For For 2 Elect Robert P. Myron Mgmt For For For 3 Elect Michael T. Oakes Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Just Eat Plc Ticker Security ID: Meeting Date Meeting Status JE CINS G5215U106 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom 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 John L. M. Hughes Mgmt For For For 4 Elect David Buttress Mgmt For For For 5 Elect Gwyn Burr Mgmt For For For 6 Elect Frederic Mgmt For For For Coorevits 7 Elect Andrew Griffith Mgmt For For For 8 Elect Diego Oliva Mgmt For For For 9 Elect Paul Harrison Mgmt For For For 10 Elect Rosin Donnelly Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set 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 Issue Mgmt For For For Shares w/o Preemptive Rights (Specific Capital Investment) 16 Authority to Mgmt For For For Repurchase Shares 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Kapstone Paper and Packaging Corporation Ticker Security ID: Meeting Date Meeting Status KS CUSIP 48562P103 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Chapman Mgmt For For For 2 Elect Paula H.J. Mgmt For For For Cholmondeley 3 Elect Ronald J. Gidwitz Mgmt For For For 4 Elect Matthew Kaplan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Kate Spade & Company Ticker Security ID: Meeting Date Meeting Status KATE CUSIP 485865109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence S. Mgmt For For For Benjamin 2 Elect Raul J. Fernandez Mgmt For For For 3 Elect Carsten Fischer Mgmt For For For 4 Elect Kenneth B. Gilman Mgmt For For For 5 Elect Nancy J. Karch Mgmt For For For 6 Elect Kenneth P. Mgmt For For For Kopelman 7 Elect Craig A. Leavitt Mgmt For For For 8 Elect Deborah J. Lloyd Mgmt For For For 9 Elect Douglas Mack Mgmt For For For 10 Elect Jan Singer Mgmt For For For 11 Elect Doreen A. Toben Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Kennedy-Wilson Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KW CUSIP 489398107 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David A. Minella Mgmt For For For 2 Elect Jerry R. Solomon Mgmt For For For 3 Amendment to the 2009 Mgmt For For For Equity Participation Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Knight Transportation, Inc. Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499064103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard C. Mgmt For For For Kraemer 1.2 Elect Richard J. Mgmt For For For Lehmann 1.3 Elect Roberta Roberts Mgmt For For For Shank 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 ________________________________________________________________________________ La Quinta Holdings Inc Ticker Security ID: Meeting Date Meeting Status LQ CUSIP 50420D108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Reverse Stock Split Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LaSalle Hotel Properties Ticker Security ID: Meeting Date Meeting Status LHO CUSIP 517942108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael D. Mgmt For For For Barnello 1.2 Elect Denise M. Coll Mgmt For For For 1.3 Elect Jeffrey T Foland Mgmt For For For 1.4 Elect Darryl Mgmt For For For Hartley-Leonard 1.5 Elect Jeffrey L. Martin Mgmt For For For 1.6 Elect Stuart L. Scott Mgmt For For For 1.7 Elect Donald A. Mgmt For For For Washburn 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 ________________________________________________________________________________ Lennox International Inc. Ticker Security ID: Meeting Date Meeting Status LII CUSIP 526107107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Janet K. Cooper Mgmt For For For 1.2 Elect John W. Norris, Mgmt For For For III 1.3 Elect Karen H. Quintos Mgmt For For For 1.4 Elect Paul W. Schmidt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ LogMeIn, Inc. Ticker Security ID: Meeting Date Meeting Status LOGM CUSIP 54142L109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Henshall Mgmt For For For 2 Elect Peter J. Mgmt For For For Sacripanti 3 Elect William R. Wagner 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 ________________________________________________________________________________ Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Gary Cook Mgmt For For For 2 Elect Kurt M. Landgraf Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Loxo Oncology, Inc. Ticker Security ID: Meeting Date Meeting Status LOXO CUSIP 548862101 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Elms Mgmt For For For 1.2 Elect Alan Fuhrman Mgmt For For For 1.3 Elect Ava Z. Naider Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MACOM Technology Solutions Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MTSI CUSIP 55405Y100 03/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles R. Bland Mgmt For For For 1.2 Elect Stephen G. Daly Mgmt For For For 1.3 Elect Susan Ocampo Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marriott Vacations Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status VAC CUSIP 57164Y107 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Shaw Mgmt For For For 1.2 Elect C.E. Andrews Mgmt For For For 1.3 Elect William W. Mgmt For For For McCarten 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 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Masonite International Corp. Ticker Security ID: Meeting Date Meeting Status DOOR CUSIP 575385109 05/11/2017 Voted Meeting Type Country of Trade Annual United States 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 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anne K. Altman Mgmt For For For 2 Elect Gayathri Rajan Mgmt For For For 3 Elect John J. Haley Mgmt For For For 4 Elect Russell A. Mgmt For For For Beliveau 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Approval of the Annual Mgmt For For For Management Bonus Plan 8 Approval of 2017 Mgmt For For For Equity Incentive Plan 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MaxLinear, Inc. Ticker Security ID: Meeting Date Meeting Status MXL CUSIP 57776J100 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Theodore L. Mgmt For For For Tewksbury 2 Elect Albert J. Moyer 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MB Financial, Inc. Ticker Security ID: Meeting Date Meeting Status MBFI CUSIP 55264U108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Bolger Mgmt For For For 2 Elect C. Bryan Daniels Mgmt For For For 3 Elect Mitchell S. Mgmt For For For Feiger 4 Elect Sunil Garg Mgmt For For For 5 Elect Charles J. Gries Mgmt For For For 6 Elect James N. Hallene Mgmt For For For 7 Elect Thomas H. Harvey Mgmt For For For 8 Elect Richard J. Mgmt For For For Holmstrom 9 Elect Karen J. May Mgmt For For For 10 Elect Ronald D. Santo Mgmt For For For 11 Elect Jennifer W. Mgmt For For For Steans 12 Elect Renee Togher Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Michaels Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MIK CUSIP 59408Q106 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Monte E. Ford Mgmt For For For 1.3 Elect Karen Kaplan Mgmt For For For 1.4 Elect Lewis S. Klessel Mgmt For For For 1.5 Elect Mathew S. Levin Mgmt For For For 1.6 Elect John J. Mahoney Mgmt For For For 1.7 Elect James A. Quella Mgmt For For For 1.8 Elect Beryl B. Raff Mgmt For For For 1.9 Elect Carl S. Rubin Mgmt For For For 1.10 Elect Peter F. Wallace Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Omnibus Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Milacron Holdings Corp. Ticker Security ID: Meeting Date Meeting Status MCRN CUSIP 59870L106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ira G. Boots Mgmt For For For 1.2 Elect Gregory D. Mgmt For For For Brenneman 1.3 Elect James F. Mgmt For For For Gentilcore 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mimecast Limited Ticker Security ID: Meeting Date Meeting Status MIME CUSIP G14838109 10/19/2016 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 Elect Norman Fiore Mgmt For For For 3 Elect Bernard Dalle Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Re-appointment of Mgmt For For For Auditor 6 Authority to Set Mgmt For For For Auditor's Fees ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Bertucci Mgmt For For For 1.2 Elect Gregory R. Mgmt For For For Beecher 1.3 Elect Rick D. Hess 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 ________________________________________________________________________________ Natus Medical Incorporated Ticker Security ID: Meeting Date Meeting Status BABY CUSIP 639050103 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth E. Ludlum Mgmt For For For 2 Elect Barbara R. Paul Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NetScout Systems, Inc. Ticker Security ID: Meeting Date Meeting Status NTCT CUSIP 64115T104 09/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anil K. Singhal Mgmt For For For 1.2 Elect John R. Egan Mgmt For For For 1.3 Elect Robert E. Donahue 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 ________________________________________________________________________________ Neurocrine Biosciences, Inc. Ticker Security ID: Meeting Date Meeting Status NBIX CUSIP 64125C109 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin C. Gorman Mgmt For For For 1.2 Elect Gary A. Lyons Mgmt For For For 1.3 Elect Alfred W. Mgmt For For For Sandrock, 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 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nevro Corp. Ticker Security ID: Meeting Date Meeting Status NVRO CUSIP 64157F103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank Fischer Mgmt For For For 1.2 Elect Shawn T. Mgmt For For For McCormick 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NuVasive, Inc. Ticker Security ID: Meeting Date Meeting Status NUVA CUSIP 670704105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory T. Lucier Mgmt For For For 2 Elect Leslie V. Norwalk Mgmt For For For 3 Elect Michael D. Mgmt For For For O'Halleran 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 ________________________________________________________________________________ Omnicell, Inc. Ticker Security ID: Meeting Date Meeting Status OMCL CUSIP 68213N109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sara J. White Mgmt For For For 1.2 Elect Joanne B. Bauer 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 ________________________________________________________________________________ Omnova Solutions Inc. Ticker Security ID: Meeting Date Meeting Status OMN CUSIP 682129101 03/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph M. Gingo Mgmt For For For 2 Elect Michael J. Mgmt For For For Merriman, Jr. 3 Elect James A. Mgmt For For For Mitarotonda 4 Elect William R. Mgmt For For For Seelbach 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Amendment to the Mgmt For For For Annual Incentive Plan 9 Amendment to the Mgmt For For For Long-Term Incentive Plan 10 Approval of the 2017 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ On Assignment, Inc. Ticker Security ID: Meeting Date Meeting Status ASGN CUSIP 682159108 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter T. Dameris Mgmt For For For 2 Elect Jonathan S. Mgmt For For For Holman 3 Elect Arshad Matin Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OneMain Holdings Inc Ticker Security ID: Meeting Date Meeting Status OMF CUSIP 68268W103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jay N. Levine Mgmt For For For 1.2 Elect Roy A. Guthrie Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ORBCOMM Inc. Ticker Security ID: Meeting Date Meeting Status ORBC CUSIP 68555P100 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc J. Eisenberg Mgmt For For For 1.2 Elect Timothy Kelleher Mgmt For For For 1.3 Elect John Major 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 ________________________________________________________________________________ Orthofix International N.V. Ticker Security ID: Meeting Date Meeting Status OFIX CUSIP N6748L102 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Luke T. Faulstick Mgmt For For For 1.2 Elect James F. Hinrichs Mgmt For For For 1.3 Elect Alexis V. Mgmt For For For Lukianov 1.4 Elect Lilly Marks Mgmt For For For 1.5 Elect Bradley R. Mason Mgmt For For For 1.6 Elect Ronald Matricaria Mgmt For For For 1.7 Elect Michael E. Mgmt For For For Paolucci 1.8 Elect Maria Sainz Mgmt For For For 2 Accounts and Reports 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Otonomy, Inc. Ticker Security ID: Meeting Date Meeting Status OTIC CUSIP 68906L105 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vickie L. Capps Mgmt For For For 1.2 Elect Iain McGill Mgmt For For For 1.3 Elect Heather Preston Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oxford Industries, Inc. Ticker Security ID: Meeting Date Meeting Status OXM CUSIP 691497309 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis M. Love Mgmt For For For 2 Elect Clyde C. Tuggle Mgmt For For For 3 Elect E. Jenner Wood Mgmt For For For III 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 ________________________________________________________________________________ Papa John's International, Inc. Ticker Security ID: Meeting Date Meeting Status PZZA CUSIP 698813102 04/27/2017 Voted Meeting Type Country of Trade Annual United States 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 John H. Schnatter Mgmt For For For 6 Elect Mark S. Shapiro Mgmt For For For 7 Elect W. Kent Taylor Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ PAREXEL International Corporation Ticker Security ID: Meeting Date Meeting Status PRXL CUSIP 699462107 12/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Dana Callow, Mgmt For For For Jr. 1.2 Elect Christopher J. Mgmt For For For Lindop 1.3 Elect Josef H. von Mgmt For For For Rickenbach 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Paylocity Holding Corporation Ticker Security ID: Meeting Date Meeting Status PCTY CUSIP 70438V106 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Mgmt For For For Beauchamp 1.2 Elect Andres D. Reiner 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 ________________________________________________________________________________ PDC Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PDCE CUSIP 69327R101 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Parke Mgmt For For For 1.2 Elect Jeffrey C. Mgmt For For For Swoveland 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 ________________________________________________________________________________ Pegasystems Inc. Ticker Security ID: Meeting Date Meeting Status PEGA CUSIP 705573103 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Gyenes Mgmt For For For 2 Elect Richard H. Jones Mgmt For For For 3 Elect Steven F. Kaplan Mgmt For For For 4 Elect Dianne Ledingham Mgmt For For For 5 Elect James P. Mgmt For For For O'Halloran 6 Elect Sharon Rowlands Mgmt For For For 7 Elect Alan Trefler Mgmt For For For 8 Elect Larry Weber Mgmt For For For 9 Elect William W. Wyman Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Planet Fitness Inc Ticker Security ID: Meeting Date Meeting Status PLNT CUSIP 72703H101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Mgmt For For For Spinelli, Jr. 1.2 Elect David Berg 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 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin E. 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PolyOne Corporation Ticker Security ID: Meeting Date Meeting Status POL CUSIP 73179P106 05/11/2017 Voted Meeting Type Country of Trade Annual United States 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 Kim Ann Mink Mgmt For For For 1.7 Elect Robert M. Mgmt For For For Patterson 1.8 Elect William H. Powell Mgmt For For For 1.9 Elect Kerry J. Preete Mgmt For For For 1.10 Elect William A. Mgmt For For For Wulfsohn 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 2017 Mgmt For For For Equity and Incentive Compensation Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Portola Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PTLA CUSIP 737010108 06/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey W. Bird Mgmt For For For 1.2 Elect John H. Johnson Mgmt For For For 1.3 Elect H. Ward Wolff 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 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Grote Mgmt For For For 1.2 Elect David W. Kemper Mgmt For For For 1.3 Elect Robert V. Vitale Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Cage-Free Eggs 5 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Chair ________________________________________________________________________________ PriceSmart, Inc. Ticker Security ID: Meeting Date Meeting Status PSMT CUSIP 741511109 02/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sherry S. Mgmt For For For Bahrambeygui 1.2 Elect Gonzalo Mgmt For Withhold Against Barrutieta 1.3 Elect Gordon H. Hanson Mgmt For For For 1.4 Elect Leon C. Janks Mgmt For For For 1.5 Elect Jose Luis Laparte Mgmt For For For 1.6 Elect Mitchell G. Lynn Mgmt For For For 1.7 Elect Gary M. Malino Mgmt For For For 1.8 Elect Pierre Mignault Mgmt For Withhold Against 1.9 Elect Robert E. Price Mgmt For For For 1.10 Elect Edgar A. Zurcher Mgmt For Withhold Against ________________________________________________________________________________ Proofpoint, Inc. Ticker Security ID: Meeting Date Meeting Status PFPT CUSIP 743424103 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan Feiber Mgmt For For For 1.2 Elect Eric Hahn Mgmt For For For 1.3 Elect Kevin Harvey Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PTC Inc. Ticker Security ID: Meeting Date Meeting Status PTC CUSIP 69370C100 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Janice D. Chaffin Mgmt For For For 1.2 Elect Phillip M. Mgmt For For For Fernandez 1.3 Elect Donald K. Mgmt For For For Grierson 1.4 Elect James E. Mgmt For For For Heppelmann 1.5 Elect Klaus Hoehn Mgmt For For For 1.6 Elect Paul A. Lacy Mgmt For For For 1.7 Elect Robert P. Mgmt For For For Schechter 1.8 Elect Renato Zambonini 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 ________________________________________________________________________________ Q2 Holdings Inc Ticker Security ID: Meeting Date Meeting Status QTWO CUSIP 74736L109 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rebecca Lynn Mgmt For For For Atchison 1.2 Elect Charles T. Doyle Mgmt For For For 1.3 Elect Carl James Mgmt For For For Schaper 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 ________________________________________________________________________________ QEP Resources, Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Mgmt For For For Heinemann 2 Elect Michael J. Mgmt For For For Minarovic 3 Elect David A. Trice Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Reapproval of the Mgmt For For For Material Terms of the Cash Incentive Plan 7 Ratification of Auditor Mgmt For For For 8 Elimination of Mgmt For For For Supermajority Requirement ________________________________________________________________________________ Regal Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher L. Mgmt For For For Doerr 2 Elect Thomas J. Fischer Mgmt For For For 3 Elect Mark J. Gliebe Mgmt For For For 4 Elect Rakesh Sachdev Mgmt For For For 5 Elect Curtis W. Mgmt For For For Stoelting 6 Elect Jane L. Warner Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Resolute Energy Corporation Ticker Security ID: Meeting Date Meeting Status REN CUSIP 76116A306 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James M. Piccone Mgmt For For For 1.2 Elect Thomas O. Hicks, Mgmt For For For 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 Amendment to the 2009 Mgmt For For For Performance Incentive Plan 5 Adoption of Mgmt For Against Against Shareholder Rights Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rogers Corporation Ticker Security ID: Meeting Date Meeting Status ROG CUSIP 775133101 05/04/2017 Voted Meeting Type Country of Trade Annual United States 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 Ganesh Moorthy Mgmt For For For 1.6 Elect Helene Simonet Mgmt For For For 1.7 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on 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 ________________________________________________________________________________ RSP Permian Inc Ticker Security ID: Meeting Date Meeting Status RSPP CUSIP 74978Q105 02/24/2017 Voted Meeting Type Country of Trade Special United States 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 ________________________________________________________________________________ RSP Permian Inc Ticker Security ID: Meeting Date Meeting Status RSPP CUSIP 74978Q105 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Gray Mgmt For For For 1.2 Elect Michael Grimm Mgmt For For For 1.3 Elect Scott McNeill Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sandy Spring Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SASR CUSIP 800363103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark E. Friis Mgmt For For For 1.2 Elect Pamela A. Little Mgmt For For For 1.3 Elect James J Maiwurm Mgmt For For For 1.4 Elect Craig A. Ruppert Mgmt For For For 2 Advisory Vote on 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 ________________________________________________________________________________ SiteOne Landscape Supply Inc Ticker Security ID: Meeting Date Meeting Status SITE CUSIP 82982L103 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William W Mgmt For For For Douglas, III 1.2 Elect Michael J. Grebe Mgmt For For For 1.3 Elect Jeri L. Isbell Mgmt For For For 1.4 Elect David H. Mgmt For For For Wasserman 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 ________________________________________________________________________________ Spirit Airlines, Inc. Ticker Security ID: Meeting Date Meeting Status SAVE CUSIP 848577102 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Fornaro Mgmt For For For 1.2 Elect H. McIntyre Mgmt For For For Gardner 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Stamps.com Inc. Ticker Security ID: Meeting Date Meeting Status STMP CUSIP 852857200 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth McBride Mgmt For For For 1.2 Elect Theodore R. Mgmt For For For Samuels 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 ________________________________________________________________________________ Sterling Bancorp Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85917A100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Cahill Mgmt For For For 1.2 Elect James F. Deutsch Mgmt For For For 1.3 Elect Navy E. Djonovic Mgmt For For For 1.4 Elect Fernando Ferrer Mgmt For For For 1.5 Elect Thomas G. Kahn Mgmt For For For 1.6 Elect Jack L. Kopnisky Mgmt For For For 1.7 Elect James J. Landy Mgmt For For For 1.8 Elect Robert W. Lazar Mgmt For For For 1.9 Elect Richard O'Toole Mgmt For For For 1.10 Elect Burt Steinberg Mgmt For For For 1.11 Elect William E. Mgmt For For For Whiston 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 ________________________________________________________________________________ Sterling Bancorp Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85917A100 06/13/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Summit Materials Inc Ticker Security ID: Meeting Date Meeting Status SUM CUSIP 86614U100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ted A. Gardner Mgmt For For For 1.2 Elect John R. Murphy Mgmt For For For 1.3 Elect Steven H. Wunning Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sunstone Hotel Investors, Inc. Ticker Security ID: Meeting Date Meeting Status SHO CUSIP 867892101 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John V. Arabia Mgmt For For For 1.2 Elect W. Blake 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 Murray J. McCabe Mgmt For For For 1.7 Elect Douglas M. Mgmt For For For Pasquale 1.8 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 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Swift Transportation Company Ticker Security ID: Meeting Date Meeting Status SWFT CUSIP 87074U101 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Dozer Mgmt For For For 1.2 Elect Glenn Brown Mgmt For For For 1.3 Elect Jose A. Cardenas Mgmt For For For 1.4 Elect Jerry Moyes Mgmt For For For 1.5 Elect William F. Mgmt For For For Riley, III 1.6 Elect David Vander Mgmt For For For Ploeg 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Take-Two Interactive Software, Inc. Ticker Security ID: Meeting Date Meeting Status TTWO CUSIP 874054109 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Strauss Zelnick Mgmt For For For 1.2 Elect Robert A. Bowman Mgmt For For For 1.3 Elect Michael Dornemann Mgmt For For For 1.4 Elect J Moses Mgmt For For For 1.5 Elect Michael Sheresky Mgmt For For For 1.6 Elect Susan M Tolson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Stock Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Team Health Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TMH CUSIP 87817A107 01/11/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roxanne S. Austin Mgmt For For For 1.2 Elect Kenneth C. Mgmt For For For Dahlberg 1.3 Elect Robert A. Malone Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Incentive Award Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Tenneco, Inc. Ticker Security ID: Meeting Date Meeting Status TEN CUSIP 880349105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas C. Freyman Mgmt For For For 2 Elect Brian J. Kesseler Mgmt For For For 3 Elect Dennis J. Letham Mgmt For For For 4 Elect James S. Metcalf Mgmt For For For 5 Elect Roger B. Porter Mgmt For For For 6 Elect David B. Price, Mgmt For For For Jr. 7 Elect Gregg M. Sherrill Mgmt For For For 8 Elect Paul T. Stecko Mgmt For For For 9 Elect Jane L. Warner Mgmt For For For 10 Elect Roger J. Wood Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Tesaro Inc. Ticker Security ID: Meeting Date Meeting Status TSRO CUSIP 881569107 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Medicines Company Ticker Security ID: Meeting Date Meeting Status MDCO CUSIP 584688105 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William W. Crouse Mgmt For For For 2 Elect Frederic N. Mgmt For For For Eshelman 3 Elect Robert J. Hugin Mgmt For For For 4 Elect John C. Kelly Mgmt For For For 5 Elect Clive A. Meanwell Mgmt For For For 6 Elect Paris Mgmt For For For Panayiotopoulos 7 Elect Hiroaki Shigeta Mgmt For For For 8 Elect Elizabeth H.S. Mgmt For For For Wyatt 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Middleby Corporation Ticker Security ID: Meeting Date Meeting Status MIDD CUSIP 596278101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Nassem Ziyad Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ The Toro Company Ticker Security ID: Meeting Date Meeting Status TTC CUSIP 891092108 03/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey M. Mgmt For For For Ettinger 1.2 Elect Katherine J. Mgmt For For For Harless 1.3 Elect Michael J. Mgmt For For For Hoffman 1.4 Elect D. Christian Koch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ The Ultimate Software Group, Inc. Ticker Security ID: Meeting Date Meeting Status ULTI CUSIP 90385D107 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jonathan D. Mgmt For For For Mariner 2 Elect Jason Dorsey Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Abstain Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ TopBuild Corp. Ticker Security ID: Meeting Date Meeting Status BLD CUSIP 89055F103 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark A. Petrarca Mgmt For For For 1.2 Elect Margaret M. Mgmt For For For Whelan 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tower Semiconductor Ltd. Ticker Security ID: Meeting Date Meeting Status TSEM CUSIP M87915274 06/29/2017 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amir Elstein Mgmt For For For 2 Elect Kalman Kaufman Mgmt For For For 3 Elect Dana Gross Mgmt For For For 4 Elect Rami Guzman Mgmt For For For 5 Elect Yoav Chelouche Mgmt For Against Against 6 Elect Rony Ross Mgmt For For For 7 Elect Alex Kornhauser Mgmt For For For 8 Elect Ilan Flato Mgmt For For For 9 Elect Iris Avner Mgmt For For For 10 Elect Russell C Mgmt For For For Ellwanger 11 Appoint Amir Elstein Mgmt For For For as Chair 12 Amended Compensation Mgmt For For For Policy 13 Declaration of Mgmt N/A Against N/A Material Interest 14 Equity Grant of CEO Mgmt For For For 15 Declaration of Mgmt N/A Against N/A Material Interest 16 Directors' Fees Mgmt For For For 17 Equity Grant of Mgmt For For For Directors 18 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ TreeHouse Foods, Inc. Ticker Security ID: Meeting Date Meeting Status THS CUSIP 89469A104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis F. O'Brien Mgmt For For For 2 Elect Sam K. Reed Mgmt For For For 3 Elect Ann M. Sardini Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Amendment to the Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Trevena, Inc. Ticker Security ID: Meeting Date Meeting Status TRVN CUSIP 89532E109 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adam M. Koppel Mgmt For For For 1.2 Elect Anne M. Phillips Mgmt For For For 1.3 Elect Barbara Yanni Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tyler Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TYL CUSIP 902252105 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald R. Mgmt For For For Brattain 2 Elect Glenn 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 H. Lynn Moore, Mgmt For For For Jr. 8 Elect Daniel M. Pope Mgmt For For For 9 Elect Dustin R. Womble Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Ultragenyx Pharmaceutical Inc Ticker Security ID: Meeting Date Meeting Status RARE CUSIP 90400D108 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Emil D. Kakkis Mgmt For For For 2 Elect Daniel Welch Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Community Banks, Inc. Ticker Security ID: Meeting Date Meeting Status UCBI CUSIP 90984P303 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jimmy C. Tallent Mgmt For For For 1.2 Elect Robert H. Blalock Mgmt For For For 1.3 Elect L. Cathy Cox Mgmt For For For 1.4 Elect Kenneth L. Mgmt For For For Daniels 1.5 Elect H. Lynn Harton Mgmt For For For 1.6 Elect W. C. Nelson, Jr. Mgmt For For For 1.7 Elect Thomas A. Mgmt For For For Richlovsky 1.8 Elect David C Shaver Mgmt For For For 1.9 Elect Tim R. Wallis Mgmt For For For 1.10 Elect David H. Wilkins Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vascular Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status VASC CUSIP 92231M109 02/16/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Veeva Systems Inc Ticker Security ID: Meeting Date Meeting Status VEEV CUSIP 922475108 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul E. Mgmt For For For Chamberlain 1.2 Elect Paul Sekhri Mgmt For For For 2 Approval of the Mgmt For For For Material Terms of the 2013 Equity Incentive Plan for Purposes of Section 162(m) 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Virtusa Corporation Ticker Security ID: Meeting Date Meeting Status VRTU CUSIP 92827P102 09/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kris Canekeratne Mgmt For For For 1.2 Elect Barry R. Nearhos Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vista Outdoor Inc. Ticker Security ID: Meeting Date Meeting Status VSTO CUSIP 928377100 08/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect April H. Foley Mgmt For For For 2 Elect Tig H. Krekel Mgmt For For For 3 Approval of Employee Mgmt For For For Stock Purchase Plan 4 Approval of 2014 Stock Mgmt For For For Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr Against Against For Regarding Sandy Hook Principles ________________________________________________________________________________ Visteon Corporation Ticker Security ID: Meeting Date Meeting Status VC CUSIP 92839U206 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Barrese Mgmt For For For 2 Elect Naomi M. Bergman Mgmt For For For 3 Elect Jeffrey D. Jones Mgmt For For For 4 Elect Sachin S. Lawande Mgmt For For For 5 Elect Joanne M. Maguire Mgmt For For For 6 Elect Robert J. Manzo Mgmt For For For 7 Elect Francis M. Mgmt For For For Scricco 8 Elect David L. Mgmt For For For Treadwell 9 Elect Harry J. Wilson Mgmt For For For 10 Elect Rouzbeh Mgmt For For For Yassini-Fard 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vonage Holdings Corp. Ticker Security ID: Meeting Date Meeting Status VG CUSIP 92886T201 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carolyn Katz Mgmt For For For 2 Elect John J. Roberts Mgmt For For For 3 Elect Carl Sparks Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Extension of Tax Mgmt For For For Benefits Preservation Plan ________________________________________________________________________________ WageWorks, Inc. Ticker Security ID: Meeting Date Meeting Status WAGE CUSIP 930427109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mariann Mgmt For For For Byerwalter 2 Elect John W. Larson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wayfair Inc Ticker Security ID: Meeting Date Meeting Status W CUSIP 94419L101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Neeraj Agrawal Mgmt For For For 2 Elect Julie M.B. Mgmt For For For Bradley 3 Elect Steven Conine Mgmt For For For 4 Elect Robert J. Gamgort Mgmt For For For 5 Elect Michael A. Kumin Mgmt For For For 6 Elect Ian Lane Mgmt For For For 7 Elect James Miller Mgmt For For For 8 Elect Romero Rodrigues Mgmt For For For 9 Elect Niraj Shah Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ WebMD Health Corp. Ticker Security ID: Meeting Date Meeting Status WBMD CUSIP 94770V102 09/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerome C. Keller Mgmt For For For 2 Elect Stanley S. Mgmt For For For Trotman, Jr. 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Welbilt, Inc. Ticker Security ID: Meeting Date Meeting Status WBT CUSIP 563568104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dino Bianco Mgmt For For For 1.2 Elect Joan K. Chow Mgmt For For For 1.3 Elect Thomas D. Davis Mgmt For For For 1.4 Elect Cynthia M. Mgmt For For For Egnotovich 1.5 Elect Andrew Langham Mgmt For For For 1.6 Elect Hubertus Mgmt For For For Muehlhaeuser 1.7 Elect Brian R. Gamache Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Mgmt For For For Material Terms of the Performance Goals under the 2016 Omnibus Incentive Plan ________________________________________________________________________________ Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Mgmt For For For Burdick 3 Elect Carol J. Burt Mgmt For For For 4 Elect H. James Dallas Mgmt For For For 5 Elect Kevin F. Hickey Mgmt For For For 6 Elect Christian P. Mgmt For For For Michalik 7 Elect Glenn D. Steele, Mgmt For For For Jr. 8 Elect William L. Mgmt For For For Trubeck 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Wesco International, Inc. Ticker Security ID: Meeting Date Meeting Status WCC CUSIP 95082P105 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sandra Beach Lin Mgmt For For For 1.2 Elect John J. Engel Mgmt For For For 1.3 Elect Matthew J. Espe Mgmt For For For 1.4 Elect Bobby J. Griffin Mgmt For For For 1.5 Elect John K. Morgan Mgmt For For For 1.6 Elect Steven A. Raymund Mgmt For For For 1.7 Elect James L. Mgmt For For For Singleton 1.8 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of Amendment Mgmt For For For to the 1999 Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Western Alliance Bancorporation Ticker Security ID: Meeting Date Meeting Status WAL CUSIP 957638109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce Beach Mgmt For For For 2 Elect William S. Boyd Mgmt For For For 3 Elect Howard N. Gould Mgmt For For For 4 Elect Steven J. Hilton Mgmt For For For 5 Elect Marianne Boyd Mgmt For For For Johnson 6 Elect Robert P. Latta Mgmt For For For 7 Elect Cary Mack Mgmt For For For 8 Elect Todd Marshall Mgmt For For For 9 Elect James E. Nave Mgmt For For For 10 Elect Michael Patriarca Mgmt For For For 11 Elect Robert G. Sarver Mgmt For For For 12 Elect Donald D. Snyder Mgmt For For For 13 Elect Sung Won Sohn Mgmt For For For 14 Elect Kenneth A. Mgmt For For For Vecchione 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WEX Inc. Ticker Security ID: Meeting Date Meeting Status WEX CUSIP 96208T104 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael E. Dubyak Mgmt For For For 2 Elect Rowland T. Mgmt For For For Moriarty 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WildHorse Resource Development Corporation Ticker Security ID: Meeting Date Meeting Status WRD CUSIP 96812T102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jay C. Graham Mgmt For For For 2 Elect Anthony Bahr Mgmt For For For 3 Elect Richard Brannon Mgmt For For For 4 Elect Jonathan M. Mgmt For For For Clarkson 5 Elect Scott A. Mgmt For For For Gieselman 6 Elect David W. Hayes Mgmt For For For 7 Elect Grant E. Sims Mgmt For For For 8 Elect Tony R. Weber Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Wingstop Inc Ticker Security ID: Meeting Date Meeting Status WING CUSIP 974155103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lynn Crump-Caine Mgmt For For For 1.2 Elect Wesley S. Mgmt For For For McDonald 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WisdomTree Investments, Inc. Ticker Security ID: Meeting Date Meeting Status WETF CUSIP 97717P104 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank Salerno Mgmt For For For 1.2 Elect R. Jarrett Lilien Mgmt For For For 1.3 Elect Jonathan Mgmt For For For Steinberg 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wix.Com Ltd. Ticker Security ID: Meeting Date Meeting Status WIX CUSIP M98068105 06/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Allon Bloch Mgmt For For For 2 Elect Erika Rottenberg Mgmt For For For 3 Compensation Policy Mgmt For For For 4 Confirmation of Mgmt For Against Against Non-Controlling Shareholder 5 Directors' Mgmt For For For Compensation Plan 6 Confirmation of Mgmt For Against Against Non-Controlling Shareholder 7 Increase Annual Equity Mgmt For For For Grant of Chair 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ WNS (Holdings) Limited Ticker Security ID: Meeting Date Meeting Status WNS CUSIP 92932M101 09/27/2016 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 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Elect Gareth Williams Mgmt For For For 5 Elect Adrian T. Dillon Mgmt For For For 6 2016 Incentive Award Mgmt For For For Plan 7 Directors' Fees Mgmt For For For ________________________________________________________________________________ Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William K. Gerber Mgmt For For For 2 Elect Blake W. Krueger Mgmt For For For 3 Elect Nicholas T. Long Mgmt For For For 4 Elect Michael A. Mgmt For For For Volkema 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Approval of Amended Mgmt For For For and Restated Executive Short-Term Incentive Plan ________________________________________________________________________________ WPX Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WPX CUSIP 98212B103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Carrig Mgmt For For For 2 Elect William R. Mgmt For For For Granberry 3 Elect Robert K. Herdman Mgmt For For For 4 Elect Kelt Kindick Mgmt For For For 5 Elect Karl F. Kurz Mgmt For For For 6 Elect Henry E. Lentz Mgmt For For For 7 Elect George A. Lorch Mgmt For For For 8 Elect William G. Lowrie Mgmt For For For 9 Elect Kimberly S. Lubel Mgmt For For For 10 Elect Richard E. Mgmt For For For Muncrief 11 Elect David F. Work Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zebra Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ZBRA CUSIP 989207105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anders Gustafsson Mgmt For For For 1.2 Elect Andrew K. Ludwick Mgmt For For For 1.3 Elect Janice Roberts Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zendesk Inc Ticker Security ID: Meeting Date Meeting Status ZEN CUSIP 98936J101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mikkel Svane Mgmt For For For 1.2 Elect Elizabeth Nelson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation
Fund Name : Hartford Stock HLS Fund ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For Gomez 2 Elect Charles H. Mgmt For For For Giancarlo 3 Elect Herbert Hainer Mgmt For For For 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Nancy McKinstry Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Arun Sarin Mgmt For For For 11 Elect Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Issuance of Treasury Mgmt For For For Shares ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect John J. Brennan Mgmt For For For 3 Elect Ursula M. Burns Mgmt For For For 4 Elect Kenneth I. Mgmt For For For Chenault 5 Elect Peter Chernin Mgmt For For For 6 Elect Ralph de la Vega Mgmt For For For 7 Elect Anne L. Mgmt For For For Lauvergeon 8 Elect Micheal O. Mgmt For For For Leavitt 9 Elect Theodore Leonsis Mgmt For For For 10 Elect Richard C. Levin Mgmt For For For 11 Elect Samuel J. Mgmt For For For Palmisano 12 Elect Daniel L. Vasella Mgmt For For For 13 Elect Robert D. Walter Mgmt For For For 14 Elect Ronald A. Mgmt For For For Williams 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gustavo Lara Mgmt For For For Cantu 2 Elect Raymond P. Dolan Mgmt For For For 3 Elect Robert D. Hormats Mgmt For For For 4 Elect Craig Macnab Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Mgmt For For For Taiclet, Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Robert A. Bradway Mgmt For For For 3 Elect Francois de Mgmt For For For Carbonnel 4 Elect Robert A. Eckert Mgmt For For For 5 Elect Greg C. Garland Mgmt For For For 6 Elect Fred Hassan Mgmt For For For 7 Elect Rebecca M. Mgmt For For For Henderson 8 Elect Frank C. Mgmt For For For Herringer 9 Elect Charles M. Holley Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Ellen J. Kullman Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Bisson Mgmt For For For 1.2 Elect Richard T. Clark Mgmt For For For 1.3 Elect Eric C. Fast Mgmt For For For 1.4 Elect Linda R. Gooden Mgmt For For For 1.5 Elect Michael P. Mgmt For For For Gregoire 1.6 Elect R. Glenn Hubbard Mgmt For For For 1.7 Elect John P. Jones Mgmt For For For 1.8 Elect William J. Ready Mgmt For For For 1.9 Elect Carlos A. Mgmt For For For Rodriguez 1.10 Elect Sandra S. Mgmt For For For Wijnberg 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Sir Deryck C. Mgmt For For For Maughan 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For For For 14 Elect Charles H. Mgmt For For For Robbins 15 Elect Ivan G. Mgmt For For For Seidenberg 16 Elect Marco Antonio Mgmt For For For Slim Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation 20 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Voting Practices 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CUSIP 136375102 04/25/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shauneen Bruder Mgmt For For For 1.2 Elect Donald J. Carty Mgmt For For For 1.3 Elect Gordon D. Giffin Mgmt For For For 1.4 Elect Julie Godin Mgmt For For For 1.5 Elect Edith E. Holiday Mgmt For For For 1.6 Elect Luc Jobin Mgmt For For For 1.7 Elect V. Maureen Mgmt For For For Kempston Darkes 1.8 Elect Denis Losier Mgmt For For For 1.9 Elect Kevin G. Lynch Mgmt For For For 1.10 Elect James E. O'Connor Mgmt For For For 1.11 Elect Robert Pace Mgmt For For For 1.12 Elect Robert L. Mgmt For For For Phillips 1.13 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 ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/03/2016 Voted Meeting Type Country of Trade Annual United States 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 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 Amendment to the 2011 Mgmt For For For Long Term Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CUSIP H1467J104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Election of Statutory Mgmt For For For Auditors 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Mgmt For For For Jr. 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Mgmt For For For Connors 15 Elect John A. Edwardson Mgmt For For For 16 Elect Leo F. Mullin Mgmt For For For 17 Elect Kimberly Ross Mgmt For For For 18 Elect Robert W. Scully Mgmt For For For 19 Elect Eugene B. Mgmt For For For Shanks, Jr. 20 Elect Theodore Shasta Mgmt For For For 21 Elect David H. Sidwell Mgmt For For For 22 Elect Olivier Steimer Mgmt For For For 23 Elect James M. Mgmt For For For Zimmerman 24 Elect Evan G. Mgmt For For For Greenberg as Chairman of the Board 25 Elect Michael P. Mgmt For For For Connors 26 Elect Mary A. Cirillo Mgmt For For For 27 Elect Robert M. Mgmt For For For Hernandez 28 Elect Robert W. Scully Mgmt For For For 29 Elect James M. Mgmt For For For Zimmerman 30 ELECTION OF HOMBURGER Mgmt For For For AG AS INDEPENDENT PROXY 31 APPROVAL OF AMENDED Mgmt For For For AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN 32 Board Compensation Mgmt For For For 33 Executive Compensation Mgmt For For For 34 Advisory Vote on Mgmt For For For Executive Compensation 35 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 36 Additional or Mgmt For Against Against Miscellaneous Proposals ________________________________________________________________________________ Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Marc Bolland Mgmt For For For 4 Elect Ana Patricia Mgmt For For For Botin 5 Elect Richard M. Daley Mgmt For For For 6 Elect Barry Diller Mgmt For For For 7 Elect Helene D. Gayle Mgmt For For For 8 Elect Alexis M. Herman Mgmt For For For 9 Elect Muhtar Kent Mgmt For For For 10 Elect Robert A. Kotick Mgmt For For For 11 Elect Maria Elena Mgmt For For For Lagomasino 12 Elect Sam Nunn Mgmt For For For 13 Elect James Quincey Mgmt For For For 14 Elect David B. Weinberg Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines ________________________________________________________________________________ Colgate-Palmolive Company Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles A. Mgmt For For For Bancroft 2 Elect John P. Bilbrey Mgmt For For For 3 Elect John T. Cahill Mgmt For For For 4 Elect Ian M. Cook Mgmt For For For 5 Elect Helene D. Gayle Mgmt For For For 6 Elect Ellen M. Hancock Mgmt For For For 7 Elect C. Martin Harris Mgmt For For For 8 Elect Lorrie Norrington Mgmt For For For 9 Elect Michael B. Polk Mgmt For For For 10 Elect Stephen I. Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard A. Mgmt For For For Galanti 1.3 Elect John W. Mgmt For For For Meisenbach 1.4 Elect Charles T. Munger 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 ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Mgmt For For For Bracken 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For DeParle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Mgmt For For For Millon 9 Elect Mary L. Schapiro Mgmt For For For 10 Elect Richard J. Swift Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Elect Tony L. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of the 2017 Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Renewable Energy Sourcing ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Peggy Bruzelius Mgmt For For For 5 Elect Lord Mervyn Mgmt For For For Davies 6 Elect HO Kwon Ping Mgmt For For For 7 Elect Betsy D. Holden Mgmt For For For 8 Elect Franz B. Humer Mgmt For For For 9 Elect Nicola Mendelsohn Mgmt For For For 10 Elect Ivan Menezes Mgmt For For For 11 Elect Philip Scott Mgmt For For For 12 Elect Alan Stewart Mgmt For For For 13 Elect Javier Ferran Mgmt For For For 14 Elect Kathryn A. Mgmt For For For Mikells 15 Elect Emma Walmsley Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares 21 Authorisation of Mgmt For For For Political Donations 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Ecolab Inc. Ticker Security ID: Meeting Date Meeting Status ECL CUSIP 278865100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Mgmt For For For Baker, Jr. 2 Elect Barbara J. Beck Mgmt For For For 3 Elect Leslie S. Biller Mgmt For For For 4 Elect Carl M. Casale Mgmt For For For 5 Elect Stephen I. Chazen Mgmt For For For 6 Elect Jeffrey M. Mgmt For For For Ettinger 7 Elect Arthur J. Higgins Mgmt For For For 8 Elect Michael Larson Mgmt For For For 9 Elect David W. Mgmt For For For MacLennan 10 Elect Tracy B. McKibben Mgmt For For For 11 Elect Victoria J. Reich Mgmt For For For 12 Elect Suzanne M. Mgmt For For For Vautrinot 13 Elect John J. Zillmer Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan K. Avery Mgmt For For For 1.2 Elect Michael J. Boskin Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Ursula M. Burns Mgmt For For For 1.5 Elect Henrietta H. Fore Mgmt For For For 1.6 Elect Kenneth C. Mgmt For For For Frazier 1.7 Elect Douglas R. Mgmt For For For Oberhelman 1.8 Elect Samuel J. Mgmt For For For Palmisano 1.9 Elect Steven S Mgmt For For For Reinemund 1.10 Elect William C. Weldon Mgmt For For For 1.11 Elect Darren W. Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting 8 Shareholder Proposal ShrHoldr Against Against For Regarding Restricting Precatory Proposals 9 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 11 Shareholder Policy ShrHoldr Against Against For Regarding Dividend Policy 12 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk 13 Shareholder Proposal ShrHoldr Against For Against Regarding Methane Emissions Reporting ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas D. Mgmt For For For Chabraja 2 Elect James S. Crown Mgmt For For For 3 Elect Rudy F. deLeon Mgmt For For For 4 Elect John M. Keane Mgmt For For For 5 Elect Lester L. Lyles Mgmt For For For 6 Elect Mark M. Malcolm Mgmt For For For 7 Elect Phebe N. Mgmt For For For Novakovic 8 Elect William A. Osborn Mgmt For For For 9 Elect Catherine B. Mgmt For For For Reynolds 10 Elect Laura J. Mgmt For For For Schumacher 11 Elect Peter A. Wall Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the 2012 Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Darius Adamczyk Mgmt For For For 2 Elect William S. Ayer Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Mgmt For For For Sheares 13 Elect Robin L. Mgmt For For For Washington 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Mark B. McClellan Mgmt For For For 6 Elect Anne M. Mulcahy Mgmt For For For 7 Elect William D. Perez Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect A. Eugene Mgmt For For For Washington 10 Elect Ronald A. Mgmt For For For Williams 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Advisory Vote on Mgmt For For For Executive Compensation 13 RE-APPROVAL OF THE Mgmt For For For MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Lockheed Martin Corporation Ticker Security ID: Meeting Date Meeting Status LMT CUSIP 539830109 04/27/2017 Voted Meeting Type Country of Trade Annual United States 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 Ilene S. Gordon Mgmt For For For 9 Elect Marillyn A. Mgmt For For For Hewson 10 Elect James M. Loy Mgmt For For For 11 Elect Joseph W. Ralston Mgmt For For For 12 Elect Anne Stevens Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Sandra B. Cochran Mgmt For 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 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Renewable Energy Sourcing ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Oscar Fanjul Mgmt For For For Martin 3 Elect Daniel S. Glaser Mgmt For For For 4 Elect H. Edward Hanway Mgmt For For For 5 Elect Deborah C. Mgmt For For For Hopkins 6 Elect Elaine La Roche Mgmt For For For 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Mgmt For For For Schapiro 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect John Mulligan Mgmt For For For 9 Elect Sheila A. Penrose Mgmt For For For 10 Elect John W. Rogers, Mgmt For For For Jr. 11 Elect Miles D. White Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the Mgmt For For For Material Terms of the Performance Goals for Awards Under the 2012 Omnibus Stock Ownership Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Franchisee Directors 19 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 20 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics 21 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Impacts of Polystyrene Beverage Cups 22 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions Report ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Mgmt For For For Hammergren 5 Elect M. Christine Mgmt For For For Jacobs 6 Elect Donald R. Knauss Mgmt For For For 7 Elect Marie L. Knowles Mgmt For For For 8 Elect Edward A. Mueller Mgmt For For For 9 Elect Susan R. Salka Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For III 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For 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 Adoption of Proxy Mgmt For For For Access 17 Amendments to Articles Mgmt For For For (Irish Companies Act 2014) 18 Technical Amendments Mgmt For For For to Memorandum of Association 19 Approve Board's Sole Mgmt For For For Authority to Determine Board Size ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Mgmt For For For Lazarus 7 Elect John H. Mgmt For For For Noseworthy 8 Elect Carlos E. Mgmt For For For Represas 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 18 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Conducting Business in Conflict-Affected Areas 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Board Oversight of Product Safety and Quality ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles Mgmt For For For to Reduce the Ownership Threshold Required to Call a Special Meeting 15 Amendment to the 2001 Mgmt For For For Stock Plan and French Sub-Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Nike Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect Michelle Peluso Mgmt For For For 1.3 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Northrop Grumman Corporation Ticker Security ID: Meeting Date Meeting Status NOC CUSIP 666807102 05/17/2017 Voted Meeting Type Country of Trade Annual United States 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 Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Elect Mark A. Welsh III Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Cesar Conde Mgmt For For For 4 Elect Ian M. Cook Mgmt For For For 5 Elect Dina Dublon Mgmt For For For 6 Elect Rona A. Fairhead Mgmt For For For 7 Elect Richard W. Fisher Mgmt For For For 8 Elect William R. Mgmt For For For Johnson 9 Elect Indra K. Nooyi Mgmt For For For 10 Elect David C. Page Mgmt For For For 11 Elect Robert C. Pohlad Mgmt For For For 12 Elect Daniel Vasella Mgmt For For For 13 Elect Darren Walker Mgmt For For For 14 Elect Alberto Weisser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Pesticides 19 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Praxair, Inc. Ticker Security ID: Meeting Date Meeting Status PX CUSIP 74005P104 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Oscar Bernardes Mgmt For For For 3 Elect Nance K. Dicciani Mgmt For For For 4 Elect Edward G. Galante Mgmt For For For 5 Elect Raymond W. Mgmt For For For LeBoeuf 6 Elect Larry D. McVay Mgmt For For For 7 Elect Martin H. Mgmt For For For Richenhagen 8 Elect Wayne T. Smith Mgmt For For For 9 Elect Robert L. Wood Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of Amendments Mgmt For For For to the 2009 Long Term Incentive Plan ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Leslie Stone Mgmt For For For Heisz 5 Elect B. Wayne Hughes, Mgmt For For For Jr. 6 Elect Avedick B. Mgmt For For For Poladian 7 Elect Gary E. Pruitt Mgmt For For For 8 Elect Ronald P. Spogli Mgmt For For For 9 Elect Daniel C. Staton Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Schlumberger N.V. (Schlumberger Limited) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Miguel M. Mgmt For For For Galuccio 3 Elect V. Maureen Mgmt For For For Kempston Darkes 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Mgmt For For For Kudryavtsev 6 Elect Helge Lund Mgmt For For For 7 Elect Michael E. Marks Mgmt For For For 8 Elect Indra K. Nooyi Mgmt For For For 9 Elect Lubna S. Olayan Mgmt For For For 10 Elect Leo Rafael Reif Mgmt For For For 11 Elect Tore I. Sandvold Mgmt For For For 12 Elect Henri Seydoux Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of Financial Mgmt For For For Statements/Dividends 16 Ratification of Auditor Mgmt For For For 17 Approval of the 2017 Mgmt For For For Omnibus Stock Incentive Plan 18 Amendment to the Mgmt For For For Discounted Stock Purchase Plan ________________________________________________________________________________ The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For 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 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francis S. Blake Mgmt For For For 2 Elect Angela F. Braly Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Scott D. Cook Mgmt For For For 5 Elect Terry J. Lundgren Mgmt For For For 6 Elect W. James Mgmt For For For McNerney, Jr. 7 Elect David. S. Taylor Mgmt For For For 8 Elect Margaret C. Mgmt For For For Whitman 9 Elect Patricia A. Mgmt For For For Woertz 10 Elect Ernesto Zedillo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Lobbying Organizations 14 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Risks Of LGBT-Focused State Regulations ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Ernie Herrman Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect Jackwyn L. Mgmt For For For Nemerov 10 Elect John F. O'Brien Mgmt For For For 11 Elect Willow B. Shire Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 REAPPROVAL OF MATERIAL Mgmt For For For TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN 14 Reapproval of Material Mgmt For For For Terms of Performance Goals Under the Cash Incentive Plans 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Diversity Metrics 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay 19 Shareholder Report ShrHoldr Against Against For Regarding Gender and Ethnicity Pay Equity 20 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions ________________________________________________________________________________ The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Maria Elena Mgmt For For For Lagomasino 6 Elect Fred H. Mgmt For For For Langhammer 7 Elect Aylwin B. Lewis Mgmt For 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 For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew H. Card, Mgmt For For For Jr. 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Deborah C. Mgmt For For For Hopkins 6 Elect Jane H. Lute Mgmt For For For 7 Elect Michael R. Mgmt For For For McCarthy 8 Elect Michael W. Mgmt For For For McConnell 9 Elect Thomas F. Mgmt For For For McLarty III 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Mgmt For For For Villarreal 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect William R. Mgmt For For For Johnson 5 Elect Candace Kendle Mgmt For For For 6 Elect Ann M. Livermore Mgmt For For For 7 Elect Rudy H.P. Markham Mgmt For For For 8 Elect Franck J. Moison Mgmt For For For 9 Elect Clark T. Randt, Mgmt For For For Jr. 10 Elect John T. Stankey Mgmt For For For 11 Elect Carol B. Tome Mgmt For For For 12 Elect Kevin M. Warsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 18 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd J Austin Mgmt For For For 2 Elect Diane M. Bryant Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Jean-Pierre Mgmt For For For Garnier 5 Elect Gregory J. Hayes Mgmt For For For 6 Elect Edward A. Kangas Mgmt For For For 7 Elect Ellen J. Kullman Mgmt For For For 8 Elect Marshall O. Mgmt For For For Larsen 9 Elect Harold W. McGraw Mgmt For For For III 10 Elect Fredric G. Mgmt For For For Reynolds 11 Elect Brian C. Rogers Mgmt For For For 12 Elect Christine Todd Mgmt For For For Whitman 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Mgmt For For For Hemsley 5 Elect Michele J. Hooper Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Glenn M. Renwick Mgmt For For For 8 Elect Kenneth I. Shine Mgmt For For For 9 Elect Gail R. Wilensky Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ V.F. Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard T. Mgmt For For For Carucci 1.2 Elect Juliana L. Chugg Mgmt For For For 1.3 Elect Benno Dorer Mgmt For For For 1.4 Elect Mark S. Mgmt For For For Hoplamazian 1.5 Elect Robert J. Hurst Mgmt For For For 1.6 Elect Laura W. Lang Mgmt For For For 1.7 Elect W. Alan Mgmt For For For McCollough 1.8 Elect W. Rodney Mgmt For 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 Carol L. Roberts Mgmt For For For 1.12 Elect Matthew J. Mgmt For For For Shattock 1.13 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Mgmt For For For Fernandez-Carbajal 4 Elect Gary A. Hoffman Mgmt For For For 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Robert W. Mgmt For For For Matschullat 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect John A.C. Mgmt For For For Swainson 9 Elect Maynard G. Webb, Mgmt For For For Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Walgreens Boots Alliance, Inc. Ticker Security ID: Meeting Date Meeting Status WBA CUSIP 931427108 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect William C. Foote Mgmt For For For 4 Elect Ginger L. Graham Mgmt For For For 5 Elect John A. Lederer Mgmt For For For 6 Elect Dominic P. Murphy Mgmt For For For 7 Elect Stefano Pessina Mgmt For For For 8 Elect Leonard D. Mgmt For For For Schaeffer 9 Elect Nancy M. Mgmt For For For Schlichting 10 Elect James A. Skinner Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of Amended Mgmt For For For and Restated 2011 Cash-Based Incentive Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw 15 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability
Fund Name : Hartford Total Return Bond HLS Fund ________________________________________________________________________________ Commonwealth of Puerto Rico Ticker Security ID: Meeting Date Meeting Status N/A CUSIP 29216MAK6 11/30/2016 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Bondholder Proposal Mgmt N/A For N/A ________________________________________________________________________________ Commonwealth of Puerto Rico Ticker Security ID: Meeting Date Meeting Status N/A CUSIP 29216MAK6 12/14/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Bondholder Proposal Mgmt N/A For N/A ________________________________________________________________________________ Vistra Energy Corp Ticker Security ID: Meeting Date Meeting Status VSTE CUSIP 92840M102 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gavin R. Baiera Mgmt For For For 1.2 Elect Curtis A. Morgan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For
Fund Name : Hartford Ultrashort Bond HLS Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name : Hartford Value HLS Fund ________________________________________________________________________________ 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sondra L. Barbour Mgmt For For For 2 Elect Thomas K. Brown Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect David B. Dillon Mgmt For For For 5 Elect Michael L. Eskew Mgmt For For For 6 Elect Herbert L. Henkel Mgmt For For For 7 Elect Muhtar Kent Mgmt For For For 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Patricia A. Mgmt For For For Woertz 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Agrium Inc. Ticker Security ID: Meeting Date Meeting Status AGU CUSIP 008916108 11/03/2016 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 ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nesli Basgoz Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Adriane M. Brown Mgmt For For For 6 Elect Christopher J. Mgmt For For For Coughlin 7 Elect Catherine M. Mgmt For For For Klema 8 Elect Peter J. Mgmt For For For McDonnell 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Approval of Mgmt For For For performance goals under the 2017 Annual Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Brian Duperreault Mgmt For For For 3 Elect Peter R. Fisher Mgmt For For For 4 Elect John Fitzpatrick Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect Samuel J. Mgmt For For For Merksamer 8 Elect Henry S. Miller Mgmt For For For 9 Elect Linda A. Mills Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Restatement of Mgmt For For For Protective Amendment to the Certificate of Incorporation 16 Ratification of the Mgmt For For For Tax Asset Protection Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Robert A. Bradway Mgmt For For For 3 Elect Francois de Mgmt For For For Carbonnel 4 Elect Robert A. Eckert Mgmt For For For 5 Elect Greg C. Garland Mgmt For For For 6 Elect Fred Hassan Mgmt For For For 7 Elect Rebecca M. Mgmt For For For Henderson 8 Elect Frank C. Mgmt For For For Herringer 9 Elect Charles M. Holley Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Ellen J. Kullman Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect David E. Mgmt For For For Constable 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Claire S. Farley Mgmt For For For 5 Elect Peter J. Fluor Mgmt For For For 6 Elect Richard L. George Mgmt For For For 7 Elect Joseph W. Gorder Mgmt For For For 8 Elect John R. Gordon Mgmt For For For 9 Elect Sean Gourley Mgmt For For For 10 Elect Mark C. McKinley Mgmt For For For 11 Elect Eric D. Mullins Mgmt For For For 12 Elect R. A. Walker Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect James A. Champy Mgmt For For For 4 Elect Bruce R. Evans Mgmt For For For 5 Elect Edward H. Frank Mgmt For For For 6 Elect Mark M. Little Mgmt For For For 7 Elect Neil S. Novich Mgmt For For For 8 Elect Kenton J. Mgmt For For For Sicchitano 9 Elect Lisa T. Su Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Arthur D. Mgmt For For For Levinson 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Susan L. Wagner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Donations 13 Shareholder Proposal ShrHoldr Against Against For Regarding Racial Diversity of Board and Management 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw 15 Shareholder Proposal ShrHoldr Against Against For Regarding Executive Compensation Reform 16 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of 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 Genevieve B. Mgmt For For For Berger 9 Elect Philip Broadley Mgmt For For For 10 Elect Bruce Burlington Mgmt For For For 11 Elect Graham Chipchase Mgmt For For For 12 Elect Rudy H.P. Markham Mgmt For For For 13 Elect Shriti Vadera Mgmt For For For 14 Elect Marcus Wallenberg Mgmt For For For 15 Remuneration Report Mgmt For For For (Advisory) 16 Remuneration Policy Mgmt For For For (Binding) 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 ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Mgmt For For For Bovender, Jr. 4 Elect Frank P. Mgmt For For For Bramble, Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For 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. Mgmt For For For Nowell, III 12 Elect Michael D. White Mgmt For For For 13 Elect Thomas D. Woods Mgmt For For For 14 Elect R. David Yost Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Study Session to Address Divestiture of Non-Core Banking Assets 20 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Sir Deryck C. Mgmt For For For Maughan 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For For For 14 Elect Charles H. Mgmt For For For Robbins 15 Elect Ivan G. Mgmt For For For Seidenberg 16 Elect Marco Antonio Mgmt For For For Slim Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation 20 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Voting Practices 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Mgmt For For For Bertolini 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect Laurie H. Mgmt For For For Glimcher 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Theodore R. Mgmt For For For Samuels 10 Elect Gerald Storch Mgmt For For For 11 Elect Vicki L. Sato Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2012 Mgmt For For For Stock Award and Incentive Plan for the Purposes of Section 162(m) 15 Amendment to the 2012 Mgmt For For For Stock Award and Incentive Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/26/2017 Voted Meeting Type Country of Trade Annual United Kingdom 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 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Richard Burrows Mgmt For For For 7 Elect Nicandro Durante Mgmt For For For 8 Elect Susan J. Farr Mgmt For For For 9 Elect Ann F. Godbehere Mgmt For For For 10 Elect Savio Kwan Mgmt For For For 11 Elect Pedro Sampaio Mgmt For For For Malan 12 Elect Dimitri Mgmt For For For Panayotopoulos 13 Elect Kieran Poynter Mgmt For For For 14 Elect Ben Stevens Mgmt For For For 15 Elect Marion Helmes Mgmt For For For 16 Authority to Issue 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 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 ________________________________________________________________________________ Canadian Natural Resources Limited Ticker Security ID: Meeting Date Meeting Status CNQ CUSIP 136385101 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Catherine M. Best Mgmt For For For 1.2 Elect N. Murray Edwards Mgmt For For For 1.3 Elect Timothy W. Mgmt For For For Faithfull 1.4 Elect Gary A. Filmon Mgmt For For For 1.5 Elect Christopher L. Mgmt For For For Fong 1.6 Elect Gordon D. Giffin Mgmt For For For 1.7 Elect Wilfred A. Gobert Mgmt For For For 1.8 Elect Steve W. Laut Mgmt For For For 1.9 Elect Frank J. McKenna Mgmt For For For 1.10 Elect David A. Tuer Mgmt For For For 1.11 Elect Annette Mgmt For For For Verschuren 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT CUSIP 149123101 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Mgmt For For For Dickinson 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Mgmt For For For Jr. 5 Elect Jon M. Huntsman, Mgmt For For For Jr. 6 Elect Dennis A. Mgmt For For For Muilenburg 7 Elect William A. Osborn Mgmt For For For 8 Elect Debra L. Reed Mgmt For For For 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect Susan C. Schwab Mgmt For For For 11 Elect Jim Umpleby Mgmt For For For 12 Elect Miles D. White Mgmt For For For 13 Elect Rayford Wilkins Mgmt For For For Jr. 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Amendment to the 2014 Mgmt For For For Long Term Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Priorities 21 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability 22 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 23 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wanda M. Austin Mgmt For For For 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect Dambisa F. Moyo Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect John S. Watson Mgmt For For For 12 Elect Michael K. Wirth Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report On Doing Business With Governments Complicit in Genocide 18 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Climate Change Policy Risk 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Transition to a Low Carbon Economy 20 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 21 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 22 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CUSIP H1467J104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Election of Statutory Mgmt For For For Auditors 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Mgmt For For For Jr. 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Mgmt For For For Connors 15 Elect John A. Edwardson Mgmt For For For 16 Elect Leo F. Mullin Mgmt For For For 17 Elect Kimberly Ross Mgmt For For For 18 Elect Robert W. Scully Mgmt For For For 19 Elect Eugene B. Mgmt For For For Shanks, Jr. 20 Elect Theodore Shasta Mgmt For For For 21 Elect David H. Sidwell Mgmt For For For 22 Elect Olivier Steimer Mgmt For For For 23 Elect James M. Mgmt For For For Zimmerman 24 Elect Evan G. Mgmt For For For Greenberg as Chairman of the Board 25 Elect Michael P. Mgmt For For For Connors 26 Elect Mary A. Cirillo Mgmt For For For 27 Elect Robert M. Mgmt For For For Hernandez 28 Elect Robert W. Scully Mgmt For For For 29 Elect James M. Mgmt For For For Zimmerman 30 ELECTION OF HOMBURGER Mgmt For For For AG AS INDEPENDENT PROXY 31 APPROVAL OF AMENDED Mgmt For For For AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN 32 Board Compensation Mgmt For For For 33 Executive Compensation Mgmt For For For 34 Advisory Vote on Mgmt For For For Executive Compensation 35 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 36 Additional or Mgmt For Against Against Miscellaneous Proposals ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 12/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Amy Chang Mgmt For For For 6 Elect John L. Hennessy Mgmt For 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 Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Breakdown of Workforce in Israel-Palestine 16 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Board Committee on Business with Israeli Settlements ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Ellen M. Costello Mgmt For For For 3 Elect Duncan P. Hennes Mgmt For For For 4 Elect Peter B. Henry Mgmt For For For 5 Elect Franz B. Humer Mgmt For For For 6 Elect Renee J. James Mgmt For For For 7 Elect Eugene M. McQuade Mgmt For For For 8 Elect Michael E. Mgmt For For For O'Neill 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Anthony M. Mgmt For For For Santomero 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Mgmt For For For Thompson, Jr. 13 Elect James S. Turley Mgmt For For For 14 Elect Deborah C. Wright Mgmt For For For 15 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 19 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee 21 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 22 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 23 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Betsy Atkins Mgmt For For For 3 Elect Maureen Mgmt For For For Breakiron-Evans 4 Elect Jonathan Mgmt For For For Chadwick 5 Elect John M. Dineen Mgmt For For For 6 Elect Francisco D'Souza Mgmt For For For 7 Elect John N. Fox, Jr. Mgmt For For For 8 Elect John E. Klein Mgmt For For For 9 Elect Leo S. Mackay, Mgmt For For For Jr. 10 Elect Michael Mgmt For For For Patsalos-Fox 11 Elect Robert E. Mgmt For For For Weissman 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the 2017 Mgmt For For For Incentive Award Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr For For For Regarding Supermajority Provisions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Madeline S. Bell Mgmt For 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 Gerald L. Hassell Mgmt For For For 1.6 Elect Jeffrey A. Mgmt For For For Honickman 1.7 Elect Asuka Nakahara Mgmt For For For 1.8 Elect David C. Novak Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Johnathan A. Mgmt For For For Rodgers 2 Ratification of Auditor Mgmt For For For 3 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Dominion Resources, Inc. Ticker Security ID: Meeting Date Meeting Status D CUSIP 25746U109 05/10/2017 Voted Meeting Type Country of Trade Annual United States 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 Ronald W. Jibson Mgmt For For For 7 Elect Mark J. Kington Mgmt For For For 8 Elect Joseph M. Rigby Mgmt For For For 9 Elect Pamela L. Royal Mgmt For For For 10 Elect Robert H. Mgmt For For For Spilman, Jr. 11 Elect Susan N. Story Mgmt For For For 12 Elect Michael E. Mgmt For For For Szymanczyk 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Company Name Change Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 19 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Reporting 20 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Report ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 07/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For For For 3 Elect Christopher M. Mgmt For For For Connor 4 Elect Michael J. Mgmt For For For Critelli 5 Elect Richard H. Fearon Mgmt For For For 6 Elect Charles E. Golden Mgmt For For For 7 Elect Arthur E. Johnson Mgmt For For For 8 Elect Deborah L. McCoy Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Sandra Pianalto Mgmt For For For 11 Elect Gerald B. Smith Mgmt For For For 12 Elect Dorothy C. Mgmt For For For Thompson 13 Amendment to Articles Mgmt For For For to Adopt Proxy Access 14 Amendments to Articles Mgmt For For For Regarding Notice Periods 15 Ratification of Mgmt For For For Auditor and Authority to Set Fees 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 20 Authority to Mgmt For For For Repurchase Overseas Market Shares ________________________________________________________________________________ EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fred D. Anderson Mgmt For For For Jr. 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Anthony J. Bates Mgmt For For For 4 Elect Logan D. Green Mgmt For For For 5 Elect Bonnie S. Hammer Mgmt For For For 6 Elect Kathleen C. Mitic Mgmt For For For 7 Elect Pierre M. Omidyar Mgmt For For For 8 Elect Paul S. Pressler Mgmt For For For 9 Elect Robert H. Swan Mgmt For For For 10 Elect Thomas J. Tierney Mgmt For For For 11 Elect Perry M. Traquina Mgmt For For For 12 Elect Devin N. Wenig Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vanessa C.L. Mgmt For For For Chang 2 Elect Louis Hernandez, Mgmt For For For Jr. 3 Elect James T. Morris Mgmt For For For 4 Elect Pedro J. Pizarro Mgmt For For For 5 Elect Linda G. Stuntz Mgmt For For For 6 Elect William P. Mgmt For For For Sullivan 7 Elect Ellen O. Tauscher Mgmt For For For 8 Elect Peter J. Taylor Mgmt For For For 9 Elect Brett White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Robert P. Daniels Mgmt For For For 4 Elect James C. Day Mgmt For For For 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Increase of Authorized Mgmt For For For Common Stock 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Eversource Energy Ticker Security ID: Meeting Date Meeting Status ES CUSIP 30040W108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John S. Clarkeson Mgmt For For For 2 Elect Cotton M. Mgmt For For For Cleveland 3 Elect Sanford Cloud, Mgmt For For For Jr. 4 Elect James S. DiStasio Mgmt For For For 5 Elect Francis A. Doyle Mgmt For For For 6 Elect Charles K. Mgmt For For For Gifford 7 Elect James J. Judge Mgmt For For For 8 Elect Paul A. La Camera Mgmt For For For 9 Elect Kenneth R. Mgmt For For For Leibler 10 Elect William C. Van Mgmt For For For Faasen 11 Elect Frederica M. Mgmt For For For Williams 12 Elect Dennis R. Wraase Mgmt For For For 13 Adoption of Proxy Mgmt For For For Access 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Re-approval of the Mgmt For For For Material Terms of Performance Goals under the 2009 Incentive Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan K. Avery Mgmt For For For 1.2 Elect Michael J. Boskin Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Ursula M. Burns Mgmt For For For 1.5 Elect Henrietta H. Fore Mgmt For For For 1.6 Elect Kenneth C. Mgmt For For For Frazier 1.7 Elect Douglas R. Mgmt For For For Oberhelman 1.8 Elect Samuel J. Mgmt For For For Palmisano 1.9 Elect Steven S Mgmt For For For Reinemund 1.10 Elect William C. Weldon Mgmt For For For 1.11 Elect Darren W. Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting 8 Shareholder Proposal ShrHoldr Against Against For Regarding Restricting Precatory Proposals 9 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 11 Shareholder Policy ShrHoldr Against Against For Regarding Dividend Policy 12 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk 13 Shareholder Proposal ShrHoldr Against For Against Regarding Methane Emissions Reporting ________________________________________________________________________________ Fortune Brands Home & Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A.D. David Mackay Mgmt For For For 2 Elect David M. Thomas Mgmt For For For 3 Elect Norman H. Wesley Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sebastien Bazin Mgmt For For For 2 Elect W. Geoffrey Mgmt For For For Beattie 3 Elect John J. Brennan Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Peter B. Henry Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For For For 9 Elect Andrea Jung Mgmt For For For 10 Elect Robert W. Lane Mgmt For For For 11 Elect Risa Mgmt For For For Lavizzo-Mourey 12 Elect Rochelle B. Mgmt For For For Lazarus 13 Elect Lowell C. McAdam Mgmt For For For 14 Elect Steven M. Mgmt For For For Mollenkopf 15 Elect James J. Mulva Mgmt For For For 16 Elect James E. Rohr Mgmt For For For 17 Elect Mary L. Schapiro Mgmt For For For 18 Elect James S. Tisch Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation 20 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 21 Amendment to the 2007 Mgmt For For For Long-term Incentive Plan 22 Approval of the Mgmt For For For Material Terms of the 2007 Long-Term Incentive Plan for Section 162(m) 23 Ratification of Auditor Mgmt For For For 24 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 25 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 26 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 27 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Spending ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Mgmt For For For Alkhayyal 2 Elect William E. Mgmt For For For Albrecht 3 Elect Alan M. Bennett Mgmt For For For 4 Elect James R. Boyd Mgmt For For For 5 Elect Milton Carroll Mgmt For For For 6 Elect Nance K. Dicciani Mgmt For For For 7 Elect Murry S. Gerber Mgmt For For For 8 Elect Jose Carlos Mgmt For For For Grubisich 9 Elect David J. Lesar Mgmt For For For 10 Elect Robert A. Malone Mgmt For For For 11 Elect J. Landis Martin Mgmt For For For 12 Elect Jeffrey A. Miller Mgmt For For For 13 Elect Debra L. Reed Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Amendment to the Stock Mgmt For For For and Incentive Plan ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A203 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher J. Mgmt For For For Nassetta 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Charlene T. Mgmt For For For Begley 1.4 Elect Jon M. Huntsman, Mgmt For For For Jr. 1.5 Elect Judith A. McHale Mgmt For For For 1.6 Elect John G. Schreiber Mgmt For For For 1.7 Elect Elizabeth A. Mgmt For For For Smith 1.8 Elect Douglas M. Mgmt For For For Steenland 1.9 Elect William J. Stein Mgmt For For For 2 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A104 10/04/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Stock Split Mgmt For For For and Decrease Authorized Shares 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Ingersoll-Rand Plc Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann C. Berzin Mgmt For For For 2 Elect John Bruton Mgmt For For For 3 Elect Jared L. Cohon Mgmt For For For 4 Elect Gary D. Forsee Mgmt For For For 5 Elect Linda P. Hudson Mgmt For For For 6 Elect Michael Lamach Mgmt For For For 7 Elect Myles P. Lee Mgmt For For For 8 Elect John P. Surma Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect Tony L. White Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Issue Mgmt For For For Shares with Preemptive Rights 15 Authority to Issue Mgmt For For For Shares Without Preemptive Rights 16 Authority to Set Price Mgmt For For For Range for the Issuance of Treasury Shares ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Reed E. Hundt Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Brian M. Krzanich Mgmt For For For 7 Elect Tsu-Jae King Liu Mgmt For For For 8 Elect David S. Pottruck Mgmt For For For 9 Elect Gregory D. Smith Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David Bruce Mgmt For For For Yoffie 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Advisory Vote on Political Contributions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann M. Cairns Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Duriya M. Mgmt For For For Farooqui 4 Elect Jean-Marc Forneri Mgmt For For For 5 Elect Lord Hague of Mgmt For For For Richmond 6 Elect Fred W. Hatfield Mgmt For For For 7 Elect Thomas E. Noonan Mgmt For For For 8 Elect Frederic V. Mgmt For For For Salerno 9 Elect Jeffrey C. Mgmt For For For Sprecher 10 Elect Judith A. Mgmt For For For Sprieser 11 Elect Vincent Tese Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of 2017 Mgmt For For For Omnibus Employee Incentive Plan 15 Amendment to the 2013 Mgmt For For For Omnibus Non-Employee Director Incentive Plan 16 Technical Amendments Mgmt For For For to Articles Regarding Subsidiaries 17 Technical Amendments Mgmt For For For to Articles Regarding Bylaws Reference 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding ESG Disclosure Report ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 10/12/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/08/2017 Voted Meeting Type Country of Trade Annual United States 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 Cemal Mgmt For For For Dorduncu 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 Kathryn D. Mgmt For For For Sullivan 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 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah E. Beshar Mgmt For For For 2 Elect Joseph R. Canion Mgmt For For For 3 Elect Martin L. Mgmt For For For Flanagan 4 Elect C. Robert Mgmt For For For Henrikson 5 Elect Ben F. Johnson Mgmt For For For III 6 Elect Denis Kessler Mgmt For For For 7 Elect Sir Nigel Mgmt For For For Sheinwald 8 Elect G. Richard Mgmt For For For Wagoner Jr. 9 Elect Phoebe A. Wood Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Bundled Bylaw Mgmt For For For Amendments Including Adoption of Proxy Access 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect Todd A. Combs Mgmt For For For 6 Elect James S. Crown Mgmt For For For 7 Elect James Dimon Mgmt For For For 8 Elect Timothy P. Flynn Mgmt For For For 9 Elect Laban P. Mgmt For For For Jackson, Jr. 10 Elect Michael A. Neal Mgmt For For For 11 Elect Lee R. Raymond Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 17 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 21 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Kraft Heinz Company Ticker Security ID: Meeting Date Meeting Status KHC CUSIP 500754106 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory E. Abel Mgmt For For For 2 Elect Alexandre Behring Mgmt For For For 3 Elect Warren E. Buffett Mgmt For For For 4 Elect John T. Cahill Mgmt For For For 5 Elect Tracy Britt Cool Mgmt For For For 6 Elect Feroz Dewan Mgmt For For For 7 Elect Jeanne P. Jackson Mgmt For For For 8 Elect Jorge Paulo Mgmt For For For Lemann 9 Elect Mackey J. Mgmt For For For McDonald 10 Elect John C. Pope Mgmt For For For 11 Elect Marcel Herrmann Mgmt For For For Telles 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Reporting 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting On The Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Deforestation and Human Rights Report ________________________________________________________________________________ Liberty Interactive Corporation Ticker Security ID: Meeting Date Meeting Status QVCA CUSIP 53071M880 08/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Malone Mgmt For For For 1.2 Elect M. Ian G. Mgmt For For For Gilchrist 1.3 Elect Mark Vadon Mgmt For For For 1.4 Elect Andrea L. Wong Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2016 Omnibus Incentive Mgmt For Against Against Plan ________________________________________________________________________________ Liberty Interactive Corporation QVC Group Ticker Security ID: Meeting Date Meeting Status QVCA CUSIP 53071M856 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Evan D. Malone Mgmt For For For 1.2 Elect David E. Rapley Mgmt For For For 1.3 Elect Larry E. Romrell 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 ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Sandra B. Cochran Mgmt For 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 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Renewable Energy Sourcing ________________________________________________________________________________ M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/18/2017 Voted Meeting Type Country of Trade Annual United States 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 Gary N. Geisel Mgmt For For For 1.6 Elect Richard A. Grossi Mgmt For For For 1.7 Elect John D. Hawke Jr. Mgmt For For For 1.8 Elect Newton P.S. Mgmt For For For Merrill 1.9 Elect Melinda R. Rich Mgmt For For For 1.10 Elect Robert E. Mgmt For For For Sadler, Jr. 1.11 Elect Denis J. Salamone Mgmt For For For 1.12 Elect David S. Mgmt For For For Scharfstein 1.13 Elect Herbert L. Mgmt For For For Washington 1.14 Elect Robert G. Wilmers Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 05/31/2017 Voted Meeting Type Country of Trade Annual United States 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Oscar Fanjul Mgmt For For For Martin 3 Elect Daniel S. Glaser Mgmt For For For 4 Elect H. Edward Hanway Mgmt For For For 5 Elect Deborah C. Mgmt For For For Hopkins 6 Elect Elaine La Roche Mgmt For For For 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Mgmt For For For Schapiro 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Maxim Integrated Products, Inc. Ticker Security ID: Meeting Date Meeting Status MXIM CUSIP 57772K101 11/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William (Bill) Mgmt For For For P. Sullivan 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect Tracy C. Accardi Mgmt For For For 1.4 Elect James R. Bergman Mgmt For For For 1.5 Elect Joseph R. Bronson Mgmt For For For 1.6 Elect Robert E. Grady Mgmt For For For 1.7 Elect William D. Mgmt For For For Watkins 1.8 Elect MaryAnn Wright 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 Exclusive Forum Mgmt For For For Provision 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For III 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For 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 Adoption of Proxy Mgmt For For For Access 17 Amendments to Articles Mgmt For For For (Irish Companies Act 2014) 18 Technical Amendments Mgmt For For For to Memorandum of Association 19 Approve Board's Sole Mgmt For For For Authority to Determine Board Size ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Mgmt For For For Lazarus 7 Elect John H. Mgmt For For For Noseworthy 8 Elect Carlos E. Mgmt For For For Represas 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 18 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Conducting Business in Conflict-Affected Areas 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Board Oversight of Product Safety and Quality ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Mgmt For For For Gutierrez 3 Elect David L. Herzog Mgmt For For For 4 Elect R. Glenn Hubbard Mgmt For For For 5 Elect Steven A. Mgmt For For For Kandarian 6 Elect Alfred F. Kelly, Mgmt For For For Jr. 7 Elect Edward J. Kelly, Mgmt For For For III 8 Elect William E. Mgmt For For For Kennard 9 Elect James M. Kilts Mgmt For For For 10 Elect Catherine R. Mgmt For For For Kinney 11 Elect Denise M. Mgmt For For For Morrison 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles Mgmt For For For to Reduce the Ownership Threshold Required to Call a Special Meeting 15 Amendment to the 2001 Mgmt For For For Stock Plan and French Sub-Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lewis W.K. Booth Mgmt For For For 2 Elect Charles E. Bunch Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Mgmt For For For Reynolds 9 Elect Irene B. Mgmt For For For Rosenfeld 10 Elect Christiana Shi Mgmt For For For 11 Elect Patrick T. Mgmt For For For Siewert 12 Elect Ruth J. Simmons Mgmt For For For 13 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting On The Use of Non-Recyclable Packaging 18 Shareholder Proposal ShrHoldr Against Against For Regarding Plant Closings ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/18/2017 Voted Meeting Type Country of Trade Annual United States 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of the 2017 Mgmt For For For Non-Employee Director Stock Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Nielsen Holdings plc Ticker Security ID: Meeting Date Meeting Status NLSN CUSIP G6518L108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Mgmt For For For Attwood, Jr. 2 Elect Dwight Mitch Mgmt For For For Barns 3 Elect Karen M. Hoguet Mgmt For For For 4 Elect James M. Kilts Mgmt For For For 5 Elect Harish M. Manwani Mgmt For For For 6 Elect Robert C. Pozen Mgmt For For For 7 Elect David L. Mgmt For For For Rawlinson II 8 Elect Javier G. Teruel Mgmt For For For 9 Elect Lauren Zalaznick Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Election of Statutory Mgmt For For For Auditors 12 Statutory Auditors' Mgmt For For For Fees 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Remuneration Report Mgmt For For For (Advisory) ________________________________________________________________________________ Nokia Corp Ticker Security ID: Meeting Date Meeting Status NOKIA CUSIP 654902204 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For and CEO Acts 4 Directors' Fees Mgmt For For For 5 Board Size Mgmt For For For 6.1 Elect Bruce Brown Mgmt For For For 6.2 Elect Jeannette Horan Mgmt For For For 6.3 Elect Louis R. Hughes Mgmt For For For 6.4 Elect Edward R. Kozel Mgmt For For For 6.5 Elect Jean C. Monty Mgmt For For For 6.6 Elect Elizabeth A. Mgmt For For For Nelson 6.7 Elect Olivier Piou Mgmt For For For 6.8 Elect Risto Siilasmaa Mgmt For For For 6.9 Elect Carla Mgmt For For For Smits-Nusteling 6.10 Elect Kari Stadigh Mgmt For For For 7 Authority to Set Mgmt For For For Auditor's Fees 8 Appointment of Auditor Mgmt For For For 9 Authority to Mgmt For For For Repurchase Shares 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Abrams Mgmt For For For 2 Elect John W. Chidsey Mgmt For For For 3 Elect Russell W. Galbut Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect John E. Feick Mgmt For For For 5 Elect Margaret M. Foran Mgmt For For For 6 Elect Carlos M. Mgmt For For For Gutierrez 7 Elect Vicki A. Hollub Mgmt For For For 8 Elect William R. Klesse Mgmt For For For 9 Elect Jack B. Moore Mgmt For For For 10 Elect Avedick B. Mgmt For For For Poladian 11 Elect Elisse B. Walter Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 17 Shareholder Proposal ShrHoldr Against For Against Regarding Methane Emissions Reporting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending Report ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis A. Mgmt For For For Ausiello 2 Elect Ronald E. Mgmt For For For Blaylock 3 Elect W. Don Cornwell Mgmt For For For 4 Elect Joseph J. Mgmt For For For Echevarria 5 Elect Frances D. Mgmt For For For Fergusson 6 Elect Helen H. Hobbs Mgmt For For For 7 Elect James M. Kilts Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Mgmt For For For Johnson 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect James C. Smith Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Mgmt For For For Camilleri 4 Elect Massimo Ferragamo Mgmt For For For 5 Elect Werner Geissler Mgmt For For For 6 Elect Jennifer Li Mgmt For For For 7 Elect Jun Makihara Mgmt For For For 8 Elect Sergio Marchionne Mgmt For For For 9 Elect Kalpana Morparia Mgmt For For For 10 Elect Lucio A. Noto Mgmt For For For 11 Elect Frederik Paulsen Mgmt For For For 12 Elect Robert B. Polet Mgmt For For For 13 Elect Stephen M. Wolf Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 APPROVAL OF THE 2017 Mgmt For For For PERFORMANCE INCENTIVE PLAN 17 APPROVAL OF THE 2017 Mgmt For For For STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Human Rights Review Committee 20 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 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edison C. Mgmt For For For Buchanan 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Mgmt For For For Sheffield 10 Elect Mona K. Sutphen Mgmt For For For 11 Elect J. Kenneth Mgmt For For For Thompson 12 Elect Phoebe A. Wood Mgmt For For For 13 Elect Michael D. Mgmt For For For Wortley 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Principal Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status PFG CUSIP 74251V102 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Betsy J. Bernard Mgmt For For For 2 Elect Jocelyn E. Mgmt For For For Carter-Miller 3 Elect Dennis H. Ferro Mgmt For For For 4 Elect Scott M. Mills Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian P. Anderson Mgmt For For For 2 Elect Bryce Blair Mgmt For For For 3 Elect Richard W. Mgmt For For For Dreiling 4 Elect Thomas J. Mgmt For For For Folliard 5 Elect Joshua Gotbaum Mgmt For For For 6 Elect Cheryl W. Grise Mgmt For For For 7 Elect Andre J. Hawaux Mgmt For For For 8 Elect Ryan R. Marshall Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Leary 10 Elect John R. Peshkin Mgmt For For For 11 Elect Scott F. Powers Mgmt For For For 12 Elect William J. Pulte Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Jeffry W. Mgmt For For For Henderson 3 Elect Thomas W. Horton Mgmt For For For 4 Elect Paul E. Jacobs Mgmt For For For 5 Elect Ann M. Livermore Mgmt For For For 6 Elect Harish M. Manwani Mgmt For For For 7 Elect Mark D. Mgmt For For For McLaughlin 8 Elect Steven M. Mgmt For For For Mollenkopf 9 Elect Clark T. Randt, Mgmt For For For Jr. 10 Elect Francisco Ros Mgmt For For For 11 Elect Anthony J. Mgmt For For For Vinciquerra 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Signet Jewelers Limited Ticker Security ID: Meeting Date Meeting Status SIG CUSIP G81276100 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Todd Stitzer Mgmt For For For 2 Elect Virginia C. Mgmt For For For Drosos 3 Elect Dale Hilpert Mgmt For For For 4 Elect Mark Light Mgmt For For For 5 Elect Helen McCluskey Mgmt For For For 6 Elect Marianne Miller Mgmt For For For Parrs 7 Elect Thomas Plaskett Mgmt For For For 8 Elect Jonathan Sokoloff Mgmt For For For 9 Elect Robert Stack Mgmt For For For 10 Elect Brian Tilzer Mgmt For For For 11 Elect Eugenia Ulasewicz Mgmt For For For 12 Elect Russell Walls Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Jon A. Marshall Mgmt For For For 5 Elect Elliott Pew Mgmt For For For 6 Elect Terry W. Rathert Mgmt For For For 7 Elect Alan H. Stevens Mgmt For For For 8 Elect William J. Way Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Amendment to the 2013 Mgmt For For For Incentive Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd C. Mgmt For For For Blankfein 2 Elect M. Michele Burns Mgmt For For For 3 Elect Mark Flaherty Mgmt For For For 4 Elect William W. George Mgmt For For For 5 Elect James A. Johnson Mgmt For For For 6 Elect Ellen J. Kullman Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Mgmt For For For Ogunlesi 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect David A. Viniar Mgmt For For For 11 Elect Mark O. Winkelman Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerard J. Arpey Mgmt For For For 2 Elect Ari Bousbib Mgmt For For For 3 Elect Jeffery H. Boyd Mgmt For For For 4 Elect Gregory D. Mgmt For For For Brenneman 5 Elect J. Frank Brown Mgmt For For For 6 Elect Albert P. Carey Mgmt For For For 7 Elect Armando Codina Mgmt For For For 8 Elect Helena B. Foulkes Mgmt For For For 9 Elect Linda R. Gooden Mgmt For For For 10 Elect Wayne M. Hewett Mgmt For For For 11 Elect Karen L. Katen Mgmt For For For 12 Elect Craig A. Menear Mgmt For For For 13 Elect Mark Vadon Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Advisory Vote on Political Contributions 19 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 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For 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 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ Thomson Reuters Corporation Ticker Security ID: Meeting Date Meeting Status TRI CUSIP 884903105 05/03/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David K.R. Mgmt For For For Thomson 1.2 Elect James C. Smith Mgmt For For For 1.3 Elect Sheila C. Bair Mgmt For For For 1.4 Elect David W. Binet Mgmt For For For 1.5 Elect W. Edmund Clark Mgmt For For For 1.6 Elect Michael E. Mgmt For For For Daniels 1.7 Elect Kenneth Olisa Mgmt For For For 1.8 Elect Vance K. Opperman Mgmt For For For 1.9 Elect Kristin C. Peck Mgmt For For For 1.10 Elect Barry Salzberg Mgmt For For For 1.11 Elect Peter J. Thomson Mgmt For For For 1.12 Elect Wulf von Mgmt For For For Schimmelmann 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Triumph Group, Inc. Ticker Security ID: Meeting Date Meeting Status TGI CUSIP 896818101 07/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul Bourgon Mgmt For For For 2 Elect Daniel J. Crowley Mgmt For For For 3 Elect John G. Drosdick Mgmt For For For 4 Elect Ralph E. Eberhart Mgmt For For For 5 Elect Richard C. Gozon Mgmt For For For 6 Elect Dawne S. Hickton Mgmt For For For 7 Elect Richard C. Ill Mgmt For For For 8 Elect William L. Mgmt For For For Mansfield 9 Elect Adam J. Palmer Mgmt For For For 10 Elect Joseph M. Mgmt For For For Silvestri 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew H. Card, Mgmt For For For Jr. 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Deborah C. Mgmt For For For Hopkins 6 Elect Jane H. Lute Mgmt For For For 7 Elect Michael R. Mgmt For For For McCarthy 8 Elect Michael W. Mgmt For For For McConnell 9 Elect Thomas F. Mgmt For For For McLarty III 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Mgmt For For For Villarreal 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd J Austin Mgmt For For For 2 Elect Diane M. Bryant Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Jean-Pierre Mgmt For For For Garnier 5 Elect Gregory J. Hayes Mgmt For For For 6 Elect Edward A. Kangas Mgmt For For For 7 Elect Ellen J. Kullman Mgmt For For For 8 Elect Marshall O. Mgmt For For For Larsen 9 Elect Harold W. McGraw Mgmt For For For III 10 Elect Fredric G. Mgmt For For For Reynolds 11 Elect Brian C. Rogers Mgmt For For For 12 Elect Christine Todd Mgmt For For For Whitman 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Mgmt For For For Hemsley 5 Elect Michele J. Hooper Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Glenn M. Renwick Mgmt For For For 8 Elect Kenneth I. Shine Mgmt For For For 9 Elect Gail R. Wilensky Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Ronald. P. Mgmt For For For O'Hanley 11 Elect Francis J. Shammo Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Stock Incentive Plan Mgmt For For For of 2017 ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Mgmt For For For Carrion 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Karl-Ludwig Kley Mgmt For For For 7 Elect Lowell C. McAdam Mgmt For For For 8 Elect Clarence Otis, Mgmt For For For Jr. 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Elect Gregory G. Weaver Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 2017 Long-Term Mgmt For For For Incentive Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 20 Shareholder Proposal ShrHoldr Against Against For Regarding Clawback Policy 21 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age 22 Shareholder Proposal ShrHoldr Against Against For Regarding Limiting Matching Contributions for Executives ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Lloyd H. Dean Mgmt For For For 4 Elect Elizabeth A. Duke Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Donald M. James Mgmt For For For 7 Elect Cynthia H. Mgmt For For For Milligan 8 Elect Karen B. Peetz Mgmt For For For 9 Elect Federico F. Pena Mgmt For Against Against 10 Elect James H. Quigley Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect Ronald L. Sargent Mgmt For For For 13 Elect Timothy J. Sloan Mgmt For For For 14 Elect Susan Swenson Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Retail Banking Sales Practices Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 21 Shareholder Proposal ShrHoldr Against Against For Regarding Study Session to Address Divestiture of Non-Core Banking Assets 22 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 24 Shareholder Proposal ShrHoldr Against Against For Regarding Indigenous Peoples' Rights Policy
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 30, 2017 | By: | /s/ James E. Davey |
James E. Davey, President and | ||
Chief Executive Officer |