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 811-22959
1290 FUNDS
(Exact name of registrant as specified in charter)
1290 Avenue of the Americas
New York, New York 10104
(Address of principal executive offices) (Zip code)
PATRICIA LOUIE, ESQ.
Executive Vice President and
General Counsel
AXA Equitable Funds Management Group, LLC
1290 Avenue of the Americas
New York, New York 10104
(Name and Address of Agent for Service)
Copies to:
MARK C. AMOROSI, ESQ.
K&L Gates LLP
1601 K Street, N.W.
Washington, D.C. 20006
Telephone: (202) 778-9000
Registrant’s telephone number, including area code: (212) 554-1234
Date of fiscal year end: October 31
Date of reporting period: July 1, 2017 – June 30, 2018
Item 1. | Proxy Voting Record. |
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22959 Reporting Period: 07/01/2017 - 06/30/2018 1290 FUNDS ======================= 1290 Convertible Securities Fund ======================= ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nesli Basgoz For For Management 1b Elect Director Paul M. Bisaro For For Management 1c Elect Director Joseph H. Boccuzi For For Management 1d Elect Director Christopher W. Bodine For For Management 1e Elect Director Adriane M. Brown For For Management 1f Elect Director Christopher J. Coughlin For For Management 1g Elect Director Carol Anthony 'John' For For Management Davidson 1h Elect Director Catherine M. Klema For For Management 1i Elect Director Peter J. McDonnell For For Management 1j Elect Director Patrick J. O'Sullivan For For Management 1k Elect Director Brenton L. Saunders For For Management 1l Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5A Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Require Independent Board Chairman Against For Shareholder ========================== 1290 Diversified Bond Fund ========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== 1290 DoubleLine Dynamic Allocation Fund ==================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert J. Alpern For For Management 1.2 Elect Roxanne S. Austin For For Management 1.3 Elect Sally E. Blount For For Management 1.4 Elect Edward M. Liddy For For Management 1.5 Elect Nancy McKinstry For For Management 1.6 Elect Phebe N. Novakovic For For Management 1.7 Elect William A. Osborn For For Management 1.8 Elect Samuel C. Scott III For For Management 1.9 Elect Daniel J. Starks For For Management 1.10 Elect John G. Stratton For For Management 1.11 Elect Glenn F. Tilton For For Management 1.12 Elect Miles D. White For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Page For For Management 1.2 Elect Sergey Brin For For Management 1.3 Elect Eric E. Schmidt For For Management 1.4 Elect L. John Doerr For For Management 1.5 Elect Roger W. Ferguson, Jr. For For Management 1.6 Elect Diane Greene For For Management 1.7 Elect John L. Hennessy For For Management 1.8 Elect Ann Mather For For Management 1.9 Elect Alan R. Mulally For For Management 1.10 Elect Sundar Pichai For For Management 1.11 Elect K. Ram Shriram For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2012 Stock Plan For For Management 4 Shareholder Proposal Regarding Against For Shareholder Recapitalization 5 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 6 Shareholder Proposal Regarding Gender Against For Shareholder Pay Gap Risk Report 7 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 8 Shareholder Proposal Regarding Linking Against Against Shareholder Executive Pay to Sustainability 9 Shareholder Proposal Regarding Against Against Shareholder Disclosure of Board Qualifications 10 Shareholder Proposal Regarding a Against For Shareholder Report on the Efficacy of Enforcement of Content Policies -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey P. Bezos For For Management 2 Elect Tom A. Alberg For For Management 3 Elect Jamie S. Gorelick For For Management 4 Elect Daniel P. Huttenlocher For For Management 5 Elect Judith A. McGrath For For Management 6 Elect Jonathan J. Rubinstein For For Management 7 Elect Thomas O. Ryder For For Management 8 Elect Patricia Q. Stonesifer For For Management 9 Elect Wendell P. Weeks For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Shareholder Proposal Regarding Board Against Against Shareholder Diversity 13 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair 14 Shareholder Proposal Regarding Against Against Shareholder Counting Abstentions -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gustavo Lara Cantu For For Management 2 Elect Raymond P. Dolan For For Management 3 Elect Robert D. Hormats For For Management 4 Elect Grace D. Lieblein For For Management 5 Elect Craig Macnab For For Management 6 Elect JoAnn A. Reed For For Management 7 Elect Pamela D.A. Reeve For For Management 8 Elect David E. Sharbutt For For Management 9 Elect James D. Taiclet, Jr. For For Management 10 Elect Samme L. Thompson For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wanda M. Austin For For Management 2 Elect Robert A. Bradway For For Management 3 Elect Brian J. Druker For For Management 4 Elect Robert A. Eckert For For Management 5 Elect Greg C. Garland For For Management 6 Elect Fred Hassan For For Management 7 Elect Rebecca M. Henderson For For Management 8 Elect Frank C. Herringer For For Management 9 Elect Charles M. Holley, Jr. For For Management 10 Elect Tyler Jacks For For Management 11 Elect Ellen J. Kullman For For Management 12 Elect Ronald D. Sugar For For Management 13 Elect R. Sanders Williams For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Ratification of Auditor For For Management 16 Shareholder Proposal Regarding Report Against Against Shareholder on Linking Executive Compensation to Drug Pricing -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James A. Bell For For Management 2 Elect Timothy D. Cook For For Management 3 Elect Albert A. Gore For For Management 4 Elect Robert A. Iger For For Management 5 Elect Andrea Jung For For Management 6 Elect Arthur D. Levinson For For Management 7 Elect Ronald D. Sugar For For Management 8 Elect Susan L. Wagner For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For Against Management 11 Approve the Amended and Restated Apple For For Management Inc. Non-Employee Director Stock Plan 12 Shareholder Proposal Regarding Against For Shareholder Amendments to Proxy Access Bylaw 13 Shareholder Proposal Regarding Against Against Shareholder Formation of a Human Rights Committee -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Appointment of Auditor For For Management 4 Authority to Set Auditor's Fees For For Management 5 Elect Leif Johansson For For Management 6 Elect Pascal Soriot For For Management 7 Elect Marc Dunoyer For For Management 8 Elect Genevieve B. Berger For For Management 9 Elect Philip Broadley For For Management 10 Elect Graham Chipchase For For Management 11 Elect Deborah DiSanzo For For Management 12 Elect Rudy H.P. Markham For For Management 13 Elect Sheri McCoy For For Management 14 Elect Nazneen Rahman For For Management 15 Elect Shriti Vadera For For Management 16 Elect Marcus Wallenberg For For Management 17 Remuneration Report (Advisory) For For Management 18 Authorisation of Political Donations For For Management 19 Authority to Issue Shares w/ For For Management Preemptive Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 22 Authority to Repurchase Shares For For Management 23 Authority to Set General Meeting For For Management Notice Period at 14 Days 24 Amendments to Articles For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter J. Arduini For For Management 2 Elect Jose Baselga For For Management 3 Elect Robert J. Bertolini For For Management 4 Elect Giovanni Caforio For For Management 5 Elect Matthew W. Emmens For For Management 6 Elect Michael Grobstein For For Management 7 Elect Alan J. Lacy For For Management 8 Elect Dinesh C. Paliwal For For Management 9 Elect Theodore R. Samuels For For Management 10 Elect Gerald Storch For For Management 11 Elect Vicki L. Sato For For Management 12 Elect Karen H. Vousden For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Report Against Against Shareholder on Linking Executive Compensation to Drug Pricing 16 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX Security ID: 151290889 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Extend Restricted Stock Plan; For For Management Authority to Issue Shares 4 Authority to Repurchase Shares For For Management 5 Election of Directors; Election of For For Management Committee Members and Chair 6 Directors' and Committee Members' Fees For For Management 7 Election of Meeting Delegates For For Management 8 Authority to Increase Share Capital For For Management 9 Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David M. Cordani For For Management 2 Elect Eric J. Foss For For Management 3 Elect Isaiah Harris, Jr. For For Management 4 Elect Roman Martinez IV For For Management 5 Elect John M. Partridge For For Management 6 Elect James E. Rogers For For Management 7 Elect Eric C. Wiseman For For Management 8 Elect Donna F. Zarcone For For Management 9 Elect William D. Zollars For For Management 10 Advisory Vote on Executive Compensation For Against Management 11 Ratification of Auditor For For Management 12 Elimination of Supermajority For For Management Requirement -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael L. Corbat For For Management 2 Elect Ellen M. Costello For For Management 3 Elect John C. Dugan For For Management 4 Elect Duncan P. Hennes For For Management 5 Elect Peter B. Henry For For Management 6 Elect Franz B. Humer For For Management 7 Elect S. Leslie Ireland For For Management 8 Elect Renee J. James For For Management 9 Elect Eugene M. McQuade For For Management 10 Elect Michael E. O'Neill For For Management 11 Elect Gary M. Reiner For For Management 12 Elect Anthony M. Santomero For For Management 13 Elect Diana L. Taylor For For Management 14 Elect James S. Turley For For Management 15 Elect Deborah C. Wright For For Management 16 Elect Ernesto Zedillo Ponce de Leon For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For Against Management 19 Amendment to the 2014 Stock Incentive For For Management Plan 20 Shareholder Proposal Regarding Against Against Shareholder Indigenous Peoples' Rights Policy 21 Shareholder Proposal Regarding Against For Shareholder Cumulative Voting 22 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 23 Shareholder Proposal Regarding Against For Shareholder Amendment to Proxy Access Bylaw 24 Shareholder Proposal Regarding Against Against Shareholder Government Service Vesting 25 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zein Abdalla For For Management 2 Elect Betsy Atkins For For Management 3 Elect Maureen Breakiron-Evans For For Management 4 Elect Jonathan Chadwick For For Management 5 Elect John M. Dineen For For Management 6 Elect Francisco D'Souza For For Management 7 Elect John N. Fox, Jr. For For Management 8 Elect John E. Klein For For Management 9 Elect Leo S. Mackay, Jr. For For Management 10 Elect Michael Patsalos-Fox For For Management 11 Elect Joseph M. Velli For For Management 12 Advisory Vote on Executive Compensation For Against Management 13 Ratification of Auditor For For Management 14 Amendment to the 2004 Employee Stock For For Management Purchase Plan 15 Elimination of Supermajority For For Management Requirement for Amendments to Bylaws 16 Elimination of Supermajority For For Management Requirement for Removal of Directors 17 Elimination of Supermajority For For Management Requirement to Amend Certain Provisions of Certificate of Incorporation 18 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 19 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issuance of Stock for Merger For For Management 2 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara M. Baumann For For Management 1.2 Elect John E. Bethancourt For For Management 1.3 Elect David A. Hager For For Management 1.4 Elect Robert H. Henry For For Management 1.5 Elect Michael M. Kanovsky For For Management 1.6 Elect John Krenicki, Jr. For For Management 1.7 Elect Robert A. Mosbacher, Jr. For For Management 1.8 Elect Duane C. Radtke For For Management 1.9 Elect Mary P. Ricciardello For For Management 1.10 Elect John Richels For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert R. Beck For For Management 1.2 Elect Susan M. Swain For For Management 1.3 Elect J. David Wargo For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2013 Incentive Plan For For Management 4 Shareholder Proposal Regarding Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Arnold For For Management 2 Elect Todd M. Bluedorn For For Management 3 Elect Christopher M. Connor For For Management 4 Elect Michael J. Critelli For For Management 5 Elect Richard H. Fearon For For Management 6 Elect Charles E. Golden For For Management 7 Elect Arthur E. Johnson For For Management 8 Elect Deborah L. McCoy For For Management 9 Elect Gregory R. Page For For Management 10 Elect Sandra Pianalto For For Management 11 Elect Gerald B. Smith For For Management 12 Elect Dorothy C. Thompson For For Management 13 Ratification of Auditor and Authority For For Management to Set Fees 14 Advisory Vote on Executive Compensation For Against Management 15 Authority to Issue Shares w/ For For Management Preemptive Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 17 Authority to Repurchase Overseas For For Management Market Shares -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark W. Begor For For Management 2 Elect Mark L. Feidler For For Management 3 Elect G. Thomas Hough For For Management 4 Elect Robert D. Marcus For For Management 5 Elect Siri S. Marshall For For Management 6 Elect Scott A. McGregor For For Management 7 Elect John A. McKinley For For Management 8 Elect Robert W. Selander For For Management 9 Elect Elane B. Stock For For Management 10 Elect Mark B. Templeton For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marc L. Andreessen For For Management 1.2 Elect Erskine B. Bowles For For Management 1.3 Elect Kenneth I. Chenault For For Management 1.4 Elect Susan D. Desmond-Hellmann For For Management 1.5 Elect Reed Hastings For For Management 1.6 Elect Jan Koum For For Management 1.7 Elect Sheryl K. Sandberg For For Management 1.8 Elect Peter A. Thiel For For Management 1.9 Elect Mark Zuckerberg For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against For Shareholder Recapitalization 4 Shareholder Proposal Regarding Against For Shareholder Formation of a Risk Oversight Committee 5 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 6 Shareholder Proposal Regarding a Against For Shareholder Report on the Efficacy of Enforcement of Content Policies 7 Shareholder Proposal Regarding Gender Against Against Shareholder Pay Equity Report 8 Shareholder Proposal Regarding Tax Against Against Shareholder Policy Principles -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ellen R. Alemany For For Management 2 Elect Keith W. Hughes For For Management 3 Elect David K. Hunt For For Management 4 Elect Stephan A. James For For Management 5 Elect Leslie M. Muma For For Management 6 Elect Gary A. Norcross For For Management 7 Elect Louise M. Parent For For Management 8 Elect James B. Stallings, Jr. For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Ratification of Auditor For For Management 11 Amendment to the 2008 Omnibus For For Management Incentive Plan -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicholas K. Akins For For Management 2 Elect B. Evan Bayh III For For Management 3 Elect Jorge L. Benitez For For Management 4 Elect Katherine B. Blackburn For For Management 5 Elect Emerson L. Brumback For For Management 6 Elect Jerry W. Burris For For Management 7 Elect Greg D. Carmichael For For Management 8 Elect Gary R. Heminger For For Management 9 Elect Jewell D. Hoover For For Management 10 Elect Eileen A. Mallesch For For Management 11 Elect Michael B. McCallister For For Management 12 Elect Marsha C. Williams For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdulaziz F. Al Khayyal For For Management 2 Elect William E. Albrecht For For Management 3 Elect Alan M. Bennett For For Management 4 Elect James R. Boyd For For Management 5 Elect Milton Carroll For For Management 6 Elect Nance K. Dicciani For For Management 7 Elect Murry S. Gerber For For Management 8 Elect Jose Carlos Grubisich For For Management 9 Elect David J. Lesar For For Management 10 Elect Robert A. Malone For For Management 11 Elect Jeffrey A. Miller For For Management 12 Elect Debra L. Reed For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sharon Y. Bowen For For Management 2 Elect Ann M. Cairns For For Management 3 Elect Charles R. Crisp For For Management 4 Elect Duriya M. Farooqui For For Management 5 Elect Jean-Marc Forneri For For Management 6 Elect Lord Hague of Richmond For For Management 7 Elect Fred W. Hatfield For For Management 8 Elect Thomas E. Noonan For For Management 9 Elect Frederic V. Salerno For For Management 10 Elect Jeffrey C. Sprecher For For Management 11 Elect Judith A. Sprieser For For Management 12 Elect Vincent S. Tese For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Approval of 2018 Employee Stock For For Management Purchase Plan 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda B. Bammann For For Management 2 Elect James A. Bell For For Management 3 Elect Stephen B. Burke For For Management 4 Elect Todd A. Combs For For Management 5 Elect James S. Crown For For Management 6 Elect James Dimon For For Management 7 Elect Timothy P. Flynn For For Management 8 Elect Mellody Hobson For For Management 9 Elect Laban P. Jackson, Jr. For For Management 10 Elect Michael A. Neal For For Management 11 Elect Lee R. Raymond For For Management 12 Elect William C. Weldon For For Management 13 Ratification of Ownership Threshold For For Management for Shareholders to Call a Special Meeting 14 Advisory Vote on Executive Compensation For For Management 15 Amendment to the Long-Term Incentive For For Management Plan 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair 18 Shareholder Proposal Regarding Against Against Shareholder Government Service Vesting 19 Shareholder Proposal Regarding Against Against Shareholder Genocide-Free Investing 20 Shareholder Proposal Regarding Against For Shareholder Cumulative Voting -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect E. Gordon Gee For For Management 2 Elect Stephen D. Steinour For For Management 3 Elect Allan R. Tessler For For Management 4 Elect Abigail S. Wexner For For Management 5 Ratification of Auditor For For Management 6 Elimination of Supermajority For For Management Requirement 7 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendements to the Certificate of For For Management Incorporation to Modify the Preferred Stock Dividend Payment Tests 2 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheryl W. Grise For For Management 2 Elect Carlos M. Gutierrez For For Management 3 Elect Gerald L. Hassell For For Management 4 Elect David L. Herzog For For Management 5 Elect R. Glenn Hubbard For For Management 6 Elect Steven A. Kandarian For For Management 7 Elect Edward J. Kelly, III For For Management 8 Elect William E. Kennard For For Management 9 Elect James M. Kilts For For Management 10 Elect Catherine R. Kinney For For Management 11 Elect Denise M. Morrison For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William H. Gates III For For Management 2 Elect Reid G. Hoffman For For Management 3 Elect Hugh F. Johnston For For Management 4 Elect Teri L. List-Stoll For For Management 5 Elect Satya Nadella For For Management 6 Elect Charles H. Noski For For Management 7 Elect Helmut G. W. Panke For For Management 8 Elect Sandra E. Peterson For For Management 9 Elect Penny S. Pritzker For For Management 10 Elect Charles W. Scharf For For Management 11 Elect Arne M. Sorenson For For Management 12 Elect John W. Stanton For For Management 13 Elect John W. Thompson For For Management 14 Elect Padmasree Warrior For For Management 15 Advisory Vote on Executive Compensation For Against Management 16 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 17 Ratification of Auditor For For Management 18 Approval of Material Terms of For For Management Performance Goals Under Executive Incentive Plan 19 Approval of the 2017 Stock Plan For For Management -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mitchell Jacobson For For Management 1.2 Elect Erik Gershwind For For Management 1.3 Elect Jonathan Byrnes For For Management 1.4 Elect Roger Fradin For For Management 1.5 Elect Louise K. Goeser For For Management 1.6 Elect Michael Kaufmann For For Management 1.7 Elect Denis Kelly For For Management 1.8 Elect Steven Paladino For For Management 1.9 Elect Philip R. Peller For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee K. Boothby For For Management 2 Elect Pamela J. Gardner For For Management 3 Elect Edgar R. Giesinger For For Management 4 Elect Steven Nance For For Management 5 Elect Roger B. Plank For For Management 6 Elect Thomas G. Ricks For For Management 7 Elect Juanita F. Romans For For Management 8 Elect John W. Schanck For For Management 9 Elect J. Terry Strange For For Management 10 Elect J. Kent Wells For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: MAR 02, 2018 Meeting Type: Annual Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Ratification of Board and Management For For Management Acts 3 Allocation of Profits/Dividends For For Management 4 Cancellation of Shares and Reduction For For Management in Share Capital 5 Board Compensation For For Management 6 Executive Compensation For For Management 7 Compensation Report For For Management 8 Elect Jorg Reinhardt as Board Chair For For Management 9 Elect Nancy C. Andrews For For Management 10 Elect Dimitri Azar For For Management 11 Elect Ton Buchner For For Management 12 Elect Srikant M. Datar For For Management 13 Elect Elizabeth Doherty For For Management 14 Elect Ann M. Fudge For For Management 15 Elect Frans van Houten For For Management 16 Elect Andreas von Planta For For Management 17 Elect Charles L. Sawyers For For Management 18 Elect Enrico Vanni For For Management 19 Elect William T. Winters For For Management 20 Elect Srikant M. Datar as Compensation For For Management Committee Member 21 Elect Ann M. Fudge as Compensation For For Management Committee Member 22 Elect Enrico Vanni as Compensation For For Management Committee Member 23 Elect William T. Winters as For For Management Compensation Committee Member 24 Appointment of Auditor For For Management 25 Appointment of Independent Proxy For For Management 26 Additional or Miscellaneous Proposals N/A Against Shareholder -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey S. Berg For For Management 1.2 Elect Michael J. Boskin For For Management 1.3 Elect Safra A. Catz For For Management 1.4 Elect Bruce R. Chizen For For Management 1.5 Elect George H. Conrades For For Management 1.6 Elect Lawrence J. Ellison For For Management 1.7 Elect Hector Garcia-Molina For For Management 1.8 Elect Jeffrey O. Henley For For Management 1.9 Elect Mark V. Hurd For For Management 1.10 Elect Renee J. James For For Management 1.11 Elect Leon E. Panetta For For Management 1.12 Elect Naomi O. Seligman For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Amendment to 2000 Long Term-Term For For Management Incentive Plan 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report 7 Shareholder Proposal Regarding Gender Against For Shareholder Pay Equity Report 8 Shareholder Proposal Regarding Against For Shareholder Amendments to Proxy Access Bylaw -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark S. Siegel For For Management 1.2 Elect Charles O. Buckner For For Management 1.3 Elect Tiffany J. Thom Cepak For For Management 1.4 Elect Michael W. Conlon For For Management 1.5 Elect William A Hendricks, Jr. For For Management 1.6 Elect Curtis W. Huff For For Management 1.7 Elect Terry H. Hunt For For Management 1.8 Elect Janeen S. Judah For For Management 2 Increase of Authorized Common Stock For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rodney C. Adkins For For Management 2 Elect Wences Casares For For Management 3 Elect Jonathan Christodoro For For Management 4 Elect John J. Donahoe II For For Management 5 Elect David W. Dorman For For Management 6 Elect Belinda J. Johnson For For Management 7 Elect Gail J. McGovern For For Management 8 Elect David M. Moffett For For Management 9 Elect Ann Sarnoff For For Management 10 Elect Daniel H. Schulman For For Management 11 Elect Frank D. Yeary For For Management 12 Advisory Vote on Executive Compensation For Against Management 13 Amendment to the 2015 Equity Incentive For For Management Award Plan 14 Amendment to the Employee Stock For For Management Purchase Plan 15 Ratification of Auditor For For Management 16 Shareholder Proposal Regarding Against For Shareholder Amendment to Proxy Access Bylaw 17 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding Against Against Shareholder Integration of Human and Indigenous Peoples' Rights Policy in Corporate Documents -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harold Brown For For Management 2 Elect Andre Calantzopoulos For For Management 3 Elect Louis C. Camilleri For For Management 4 Elect Massimo Ferragamo For For Management 5 Elect Werner Geissler For For Management 6 Elect Lisa A. Hook For For Management 7 Elect Jennifer Xin-Zhe Li For For Management 8 Elect Jun Makihara For For Management 9 Elect Sergio Marchionne For For Management 10 Elect Kalpana Morparia For For Management 11 Elect Lucio A. Noto For For Management 12 Elect Frederik Paulsen For For Management 13 Elect Robert B. Polet For For Management 14 Elect Stephen M. Wolf For For Management 15 Advisory Vote on Executive Compensation For Against Management 16 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edison C. Buchanan For For Management 2 Elect Andrew F. Cates For For Management 3 Elect Timothy L. Dove For For Management 4 Elect Phillip A. Gobe For For Management 5 Elect Larry R. Grillot For For Management 6 Elect Stacy P. Methvin For For Management 7 Elect Royce W. Mitchell For For Management 8 Elect Frank A. Risch For For Management 9 Elect Scott D. Sheffield For For Management 10 Elect Mona K. Sutphen For For Management 11 Elect J. Kenneth Thompson For For Management 12 Elect Phoebe A. Wood For For Management 13 Elect Michael D. Wortley For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 23, 2018 Meeting Type: Proxy Contest Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara T. Alexander For For Management 1.2 Elect Jeffry W. Henderson For For Management 1.3 Elect Thomas W. Horton For For Management 1.4 Elect Paul E. Jacobs For For Management 1.5 Elect Ann M. Livermore For For Management 1.6 Elect Harish M. Manwani For For Management 1.7 Elect Mark D. McLaughlin For For Management 1.8 Elect Steven M. Mollenkopf For For Management 1.9 Elect Clark T. Randt, Jr. For For Management 1.10 Elect Francisco Ros For For Management 1.11 Elect Anthony J. Vinciquerra For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Amendment to the 2001 Employee Stock For For Management Purchase Plan 5 Elimination of Supermajority For For Management Requirements Relating to Removal of Directors 6 Elimination of Supermajority For For Management Requirements Relating to Amendments and Obsolete Provisions 7 Elimination of Supermajority For For Management Requirements Relating to Certain Transactions with Interested Stockholders 8 Shareholder Proposal Regarding Repeal Against Against Shareholder of Bylaw Amendments -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: 80105N105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Non For For Management Tax-Deductible Expenses 2 Consolidated Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Olivier Brandicourt For For Management 5 Elect Patrick Kron For For Management 6 Elect Christian Mulliez For For Management 7 Elect Emmanuel Babeau For For Management 8 Remuneration Policy (Chair) For For Management 9 Remuneration Policy (CEO) For Against Management 10 Remuneration of Serge Weinberg, Chair For For Management 11 Remuneration of Olivier Brandicourt, For For Management CEO 12 Appointment of Auditor (Ernst & Young) For For Management 13 Authority to Repurchase and Reissue For For Management Shares 14 Amendment to Articles Regarding Age For For Management Limits 15 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Howard Schultz For For Management 2 Elect Rosalind G. Brewer For For Management 3 Elect Mary N. Dillon For For Management 4 Elect Mellody Hobson For For Management 5 Elect Kevin R. Johnson For For Management 6 Elect Jorgen Vig Knudstorp For For Management 7 Elect Satya Nadella For For Management 8 Elect Joshua Cooper Ramo For For Management 9 Elect Clara Shih For For Management 10 Elect Javier G. Teruel For For Management 11 Elect Myron E. Ullman, III For For Management 12 Elect Craig E. Weatherup For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against For Shareholder Amendment to Proxy Access Bylaw 16 Shareholder Proposal Regarding Report Against Against Shareholder on Sustainable Packaging 17 Shareholder Proposal Regarding Report Against Abstain Shareholder on Paid Family Leave 18 Shareholder Proposal Regarding Against For Shareholder Diversity Report -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERICB Security ID: 294821608 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ownership Status: Indicate whether you N/A Against Management are (A) both the record holder and beneficial owner (as defined on the reverse side hereof) of the ADSs for which you have provided voting instructions (if (A) applies mark FOR ) or (B) the record holder of such ADSs 2 Election of presiding chair For For Management 3 Accounts and Reports For For Management 4 Ratification of Board and CEO Acts For For Management 5 Allocation of Profits/Dividends For For Management 6 Board Size For For Management 7 Directors' Fees For For Management 8 Elect Jon Fredrik Baksaas For For Management 9 Elect Jan Carlson For For Management 10 Elect Nora M. Denzel For For Management 11 Elect Borje Ekholm For For Management 12 Elect Eric A. Elzvik For For Management 13 Elect Kurt Jofs For For Management 14 Elect Ronnie Leten For For Management 15 Elect Kristin S. Rinne For For Management 16 Elect Helena Stjernholm For For Management 17 Elect Jacob Wallenberg For For Management 18 Elect Ronnie Leten as Chair For For Management 19 Number of Auditors For For Management 20 Authority to Set Auditor's Fees For For Management 21 Appointment of Auditor For For Management 22 Remuneration Guidelines For For Management 23 Long-Term Variable Compensation For For Management Program 2018 24 Authority to Issue Treasury Shares for For For Management Equity Compensation Plans 25 Shareholder Proposal Regarding Equal N/A For Shareholder Voting Rights 26 Shareholder Proposal Regarding Board N/A Against Shareholder of Directors Fee Plan -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd C. Blankfein For For Management 2 Elect M. Michele Burns For For Management 3 Elect Mark Flaherty For For Management 4 Elect William W. George For For Management 5 Elect James A. Johnson For For Management 6 Elect Ellen J. Kullman For For Management 7 Elect Lakshmi N. Mittal For For Management 8 Elect Adebayo O. Ogunlesi For For Management 9 Elect Peter Oppenheimer For For Management 10 Elect David A. Viniar For For Management 11 Elect Mark O. Winkelman For For Management 12 Advisory Vote on Executive Compensation For Against Management 13 Amendment to the Stock Incentive Plan For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 16 Shareholder Proposal Regarding Against For Shareholder Amendment to Proxy Access Bylaw -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shellye L. Archambeau For For Management 2 Elect Mark T. Bertolini For For Management 3 Elect Richard L. Carrion For For Management 4 Elect Melanie L. Healey For For Management 5 Elect M. Frances Keeth For For Management 6 Elect Lowell C. McAdam For For Management 7 Elect Clarence Otis, Jr. For For Management 8 Elect Rodney E. Slater For For Management 9 Elect Kathryn A. Tesija For For Management 10 Elect Gregory D. Wasson For For Management 11 Elect Gregory G. Weaver For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings 15 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 16 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair 17 Shareholder Proposal Regarding Linking Against Against Shareholder Executive Pay to Cybersecurity 18 Shareholder Proposal Regarding Against Against Shareholder Amendment to Clawback Policy 19 Shareholder Proposal Regarding Against Against Shareholder Executive Deferral Plan -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd A. Carney For For Management 2 Elect Mary B. Cranston For For Management 3 Elect Francisco Javier For For Management Fernandez-Carbajal 4 Elect Gary A. Hoffman For For Management 5 Elect Alfred F. Kelly, Jr. For For Management 6 Elect John F. Lundgren For For Management 7 Elect Robert W. Matschullat For For Management 8 Elect Suzanne Nora Johnson For For Management 9 Elect John A.C. Swainson For For Management 10 Elect Maynard G. Webb, Jr. For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen J. Easterbrook For For Management 2 Elect Timothy P. Flynn For For Management 3 Elect Sarah J. Friar For For Management 4 Elect Carla A. Harris For For Management 5 Elect Thomas W. Horton For For Management 6 Elect Marissa A. Mayer For For Management 7 Elect C. Douglas McMillon For For Management 8 Elect Gregory B. Penner For For Management 9 Elect Steven S Reinemund For For Management 10 Elect S. Robson Walton For For Management 11 Elect Steuart L. Walton For For Management 12 Advisory Vote on Executive Compensation For Against Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair 15 Shareholder Proposal Regarding Racial Against For Shareholder and Ethnic Pay Equity Report -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John D. Baker II For For Management 2 Elect Celeste A. Clark For For Management 3 Elect Theodore F. Craver, Jr. For For Management 4 Elect Elizabeth A. Duke For For Management 5 Elect Donald M. James For For Management 6 Elect Maria R. Morris For For Management 7 Elect Karen B. Peetz For For Management 8 Elect Juan A. Pujadas For For Management 9 Elect James H. Quigley For For Management 10 Elect Ronald L. Sargent For For Management 11 Elect Timothy J. Sloan For For Management 12 Elect Suzanne M. Vautrinot For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings 16 Shareholder Proposal Regarding Linking Against Against Shareholder Executive Pay to Social Responsibility 17 Shareholder Proposal Regarding Against Against Shareholder Incentive Compensation Report -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anna C. Catalano For For Management 2 Elect Victor F. Ganzi For For Management 3 Elect John J. Haley For For Management 4 Elect Wendy E. Lane For For Management 5 Elect James F. McCann For For Management 6 Elect Brendan R. O'Neill For For Management 7 Elect Jaymin Patel For For Management 8 Elect Linda D. Rabbitt For For Management 9 Elect Paul Thomas For For Management 10 Elect Wilhelm Zeller For For Management 11 Appointment of Auditor and Authority For For Management to Set Fees 12 Advisory Vote on Executive Compensation For Against Management 13 Authority to Issue Shares w/ For For Management Preemptive Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- YANDEX N.V. Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Extension of Term of Preparation of For For Management the 2017 Statutory Annual Accounts 2 Accounts and Reports For For Management 3 Ratification of Board Acts For For Management 4 Elect John Boynton For For Management 5 Elect Esther Dyson For For Management 6 Elect Ilya A. Strebulaev For For Management 7 Authority to Cancel Shares For For Management 8 Appointment of Auditor For For Management 9 Authority to Issue Shares w/ For For Management Preemptive Rights 10 Authority to Exclude Preemptive Rights For For Management 11 Authority to Repurchase Shares For For Management ===================== 1290 GAMCO Small/Mid Cap Value Fund ====================== AARON'S INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Kathy T. Betty For For Management 1.2 Election of Director: Douglas C. For For Management Curling 1.3 Election of Director: Cynthia N. Day For For Management 1.4 Election of Director: Curtis L. Doman For For Management 1.5 Election of Director: Walter G. Ehmer For For Management 1.6 Election of Director: Hubert L. For For Management Harris, Jr. 1.7 Election of Director: John W. For For Management Robinson, III 1.8 Election of Director: Ray M. Robinson For For Management 1.9 Election of Director: Robert H. Yanker For For Management 2. Approval of a non-binding advisory For For Management resolution to approve the Company's executive compensation. 3. Approval of the Aaron's, Inc. Employee For For Management Stock Purchase Plan. 4. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John F. Bergstrom For For Management 1..2 DIRECTOR-Brad W. Buss For For Management 1..3 DIRECTOR-Fiona P. Dias For For Management 1..4 DIRECTOR-John F. Ferraro For For Management 1..5 DIRECTOR-Thomas R. Greco For For Management 1..6 DIRECTOR-Adriana Karaboutis For For Management 1..7 DIRECTOR-Eugene I. Lee, Jr. For For Management 1..8 DIRECTOR-Douglas A. Pertz For For Management 1..9 DIRECTOR-Reuben E. Slone For For Management 1..10 DIRECTOR-Jeffrey C. Smith For For Management 2. Approve, by advisory vote, the For For Management compensation of our named executive officers. 3. Ratify the appointment of Deloitte & For For Management Touche LLP (Deloitte) as our independent registered public accounting firm for 2018. 4. Advisory vote on the stockholder Against Against Shareholder proposal on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Ticker: AJRD Security ID: 007800105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Thomas A. Corcoran For For Management 1..2 DIRECTOR-Eileen P. Drake For For Management 1..3 DIRECTOR-James R. Henderson For For Management 1..4 DIRECTOR-Warren G. Lichtenstein For For Management 1..5 DIRECTOR-General Lance W. Lord For For Management 1..6 DIRECTOR-Gen Merrill A. McPeak For For Management 1..7 DIRECTOR-James H. Perry For For Management 1..8 DIRECTOR-Martin Turchin For For Management 2. To consider and approve an advisory For For Management resolution approving executive compensation. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the fiscal year ending December 31, 2018. 4. To approve the 2018 Equity and For For Management Performance Incentive Plan. -------------------------------------------------------------------------------- AMETEK INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Elizabeth R. For For Management Varet 1b. Election of Director: Dennis K. For For Management Williams 2. Approval, by non-binding advisory For For Management vote, of AMETEK, Inc. named executive officer compensation. 3. Ratification of Ernst & Young LLP as For For Management independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Michael I. German For For Management 1.2 DIRECTOR-Ann E. Whitty For For Management 2. To approve, in a non-binding vote, the For For Management compensation of the named executive officers. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- ARMSTRONG FLOORING, INC. Ticker: AFI Security ID: 04238R106 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kathleen S. Lane For For Management 1b. Election of Director: Jeffrey Liaw For For Management 1c. Election of Director: Donald R. Maier For For Management 1d. Election of Director: Michael W. Malone For For Management 1e. Election of Director: James J. O'Connor For For Management 1f. Election of Director: Jacob H. Welch For For Management 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation. 3. Ratification of election of KPMG LLP For For Management as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Daniel K. Frierson For For Management 1..2 DIRECTOR-Glen E. Tellock For For Management 1..3 DIRECTOR-James B. Baker For For Management 2. To approve the Compensation of the For For Management Company's named executive officers. 3. To ratify the appointment of KPMG LLP For For Management as the Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------- ATLANTIC CAPITAL BANCSHARES, INC. Ticker: ACBI Security ID: 048269203 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Walter M. Deriso, Jr. For For Management 1..2 DIRECTOR-Adam D. Compton For For Management 1..3 DIRECTOR-Henchy R. Enden For For Management 1..4 DIRECTOR-James H. Graves For For Management 1..5 DIRECTOR-Douglas J. Hertz For For Management 1..6 DIRECTOR-Larry D. Mauldin For For Management 1..7 DIRECTOR-R. Charles Shufeldt For For Management 1..8 DIRECTOR-Lizanne Thomas For For Management 1..9 DIRECTOR-Douglas L. Williams For For Management 1..10 DIRECTOR-Marietta Edmunds Zakas For For Management 2. Ratification of Ernst & Young LLP as For For Management our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jose Armario For For Management 1..2 DIRECTOR-W. Don Cornwell For For Management 1..3 DIRECTOR-Nancy Killefer For For Management 1..4 DIRECTOR-Susan J. Kropf For For Management 1..5 DIRECTOR-Helen McCluskey For For Management 1..6 DIRECTOR-Andrew G. McMaster, Jr. For For Management 1..7 DIRECTOR-James A. Mitarotonda For For Management 1..8 DIRECTOR-Jan Zijderveld For For Management 2. Non-binding, advisory vote to approve For For Management compensation of our named executive officers. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP, United Kingdom, as our independent registered public accounting firm, for 2018. -------------------------------------------------------------------------------- BANKRATE, INC. Ticker: RATE Security ID: 06647F102 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF JULY 2, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG BANKRATE, INC., A DELAWARE CORPORATION (THE "COMPANY"), RED VENTURES HOLDCO, LP, A NORTH CAROLINA LIMITED PA 2. TO APPROVE, ON AN ADVISORY (NON- For For Management BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSE -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: MAR 07, 2018 Meeting Type: Annual Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John R. Belk For For Management 1..2 DIRECTOR-Kristina Cashman For For Management 1..3 DIRECTOR-Paul Fulton For For Management 1..4 DIRECTOR-George W Henderson, III For For Management 1..5 DIRECTOR-J. Walter McDowell For For Management 1..6 DIRECTOR-Robert H. Spilman, Jr. For For Management 1..7 DIRECTOR-William C. Wampler, Jr. For For Management 1..8 DIRECTOR-William C. Warden, Jr. For For Management 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 24, 2018. 3. PROPOSAL to consider and act on an For For Management advisory vote regarding the approval of compensation paid to certain executive officers. -------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Mark S. Fowler For For Management 1..2 DIRECTOR-Herbert W. McCord For For Management 1..3 DIRECTOR-Brian E. Beasley For For Management 1..4 DIRECTOR-Bruce G. Beasley For For Management 1..5 DIRECTOR-Caroline Beasley For For Management 1..6 DIRECTOR-George G. Beasley For For Management 1..7 DIRECTOR-Peter A. Bordes, Jr. For For Management 1..8 DIRECTOR-Michael J. Fiorile For For Management 1..9 DIRECTOR-Allen B. Shaw For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of the appointment of the For For Management Company's independent registered accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Arnold A. For For Management Pinkston 1.2 Election of Director: Melinda For For Management Litherland 2. PROPOSAL to ratify the selection of For For Management KPMG LLP to serve as the Company's independent auditors. -------------------------------------------------------------------------------- BIOSCRIP, INC. Ticker: Security ID: 09069N207 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Daniel E. Greenleaf For For Management 1..2 DIRECTOR-Michael G. Bronfein For For Management 1..3 DIRECTOR-David W. Golding For For Management 1..4 DIRECTOR-Michael Goldstein For For Management 1..5 DIRECTOR-Steven Neumann For For Management 1..6 DIRECTOR-R. Carter Pate For For Management 2. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval of the BioScrip, Inc. 2018 For Against Management Equity Executive Plan. 4. Approval of an Amendment to the For For Management BioScrip, Inc. Employee Stock Purchase Plan. 5. Advisory vote to approve the Company's For For Management executive compensation. -------------------------------------------------------------------------------- BLACKHAWK NETWORK HOLDINGS, INC. Ticker: HAWK Security ID: 09238E104 Meeting Date: MAR 30, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of January 15, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Blackhawk Network Holdings, Inc. , a Delaware corporation (the "Company"), BHN Holdings, Inc., a Delaware 2. To approve, on an advisory For For Management (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger 3. To approve the adjournment of the For For Management special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the abse -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: JAN 09, 2018 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF SEPTEMBER 18, 2017, BY AND AMONG BOB EVANS FARMS, INC. (THE "COMPANY"), POST HOLDINGS, INC., AND HAYSTACK CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF POST (THE "MERGER AGREEMENT 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, CERTAIN COMPENSATION THAT WILL BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE A -------------------------------------------------------------------------------- BROADSOFT, INC. Ticker: BSFT Security ID: 11133B409 Meeting Date: JAN 25, 2018 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF OCTOBER 20, 2017, BY AND AMONG CISCO SYSTEMS, INC. ("CISCO"), BROOKLYN ACQUISITION CORP., A WHOLLY- OWNED SUBSIDIARY OF CISCO, AND BROADSOFT, INC. AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER A 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION THAT BROADSOFT'S NAMED EXECUTIVE OFFICERS MAY RECEIVE IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE SPECIAL MEETING TO A For For Management LATER DATE IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- CALGON CARBON CORPORATION Ticker: CCC Security ID: 129603106 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. THE PROPOSAL TO ADOPT THE AGREEMENT For For Management AND PLAN OF MERGER, DATED AS OF SEPTEMBER 21, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CALGON CARBON CORPORATION, A DELAWARE CORPORATION ("CALGON CARBON"), KURARAY CO., LTD., A 2. THE PROPOSAL TO APPROVE, ON A For For Management NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CALGON CARBON'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. THE PROPOSAL TO APPROVE THE For For Management ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES, INCLUDING AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEM -------------------------------------------------------------------------------- CALLIDUS SOFTWARE INC. Ticker: CALD Security ID: 13123E500 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of January 29, 2018, by and among SAP America, Inc., Emerson One Acquisition Corp., and Callidus Software Inc. ("Callidus"). 2. To approve, on a non-binding advisory For For Management basis, the compensation that may be paid or become payable to Callidus's named executive officers that is based on or otherwise relates to the merger. 3. To approve the adjournment of the For For Management special meeting to a later date, if board of directors determines that it is necessary or appropriate and is permitted by the merger agreement, to solicit additional proxies if there is not a quorum present or there are n -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF AUGUST 17, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CALPINE CORPORATION, VOLT PARENT, LP AND VOLT MERGER SUB, INC. 2 TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. 3 TO APPROVE, ON AN ADVISORY (NON- For For Management BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO CALPINE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871502 Meeting Date: MAY 01, 2018 Meeting Type: Contested-Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-James Chadwick For For Management 1..2 DIRECTOR-Matthew Goldfarb For For Management 1..3 DIRECTOR-Justyn R. Putnam For For Management 1..4 DIRECTOR-Mgt Nom P. R. Cox For Withheld Management 1..5 DIRECTOR-Mgt Nom John W. Eck For Withheld Management 1..6 DIRECTOR-Mgt Nom Leigh R. Fox For Withheld Management 1..7 DIRECTOR-Mgt Nom J. L. Haussler For Withheld Management 1..8 DIRECTOR-Mgt Nom L. A. Wentworth For Withheld Management 1..9 DIRECTOR-Mgt Nom M. J. Yudkovitz For Withheld Management 2. Company's proposal to approve a non- For For Management binding advisory vote of the Company's executive officers' compensation. 3. Company's proposal to amend the For For Management Company's Amended and Restated Regulations to provide for proxy access to shareholders. 4. Company's proposal to ratify the For For Management appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-David F. Dietz For For Management 1..2 DIRECTOR-Tina M. Donikowski For For Management 1..3 DIRECTOR-Douglas M. Hayes For For Management 2. To ratify the selection by the Audit For For Management Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. 3. To consider an advisory resolution For For Management approving the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker: CCO Security ID: 18451C109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Vicente Piedrahita For Withheld Management 1..2 DIRECTOR-Dale W. Tremblay For Withheld Management 2. Ratification of the selection of Ernst For For Management & Young LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- CNH INDUSTRIAL N V Ticker: CNHI Security ID: N20944109 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2d. Adoption of the 2017 Annual Financial For For Management Statements. 2e. Determination and distribution of For For Management dividend. 2f. Release from liability of the For For Management executive directors and the non-executive directors of the Board. 3a. Re-appointment of director: Sergio For For Management Marchionne (executive director) 3b. Re-appointment of director: Richard J. For For Management Tobin (executive director) 3c. Re-appointment of director: Mina For For Management Gerowin (non-executive director) 3d. Re-appointment of director: Suzanne For For Management Heywood (non-executive director) 3e. Re-appointment of director: Leo W. For For Management Houle (non-executive director) 3f. Re-appointment of director: Peter For For Management Kalantzis (non-executive director) 3g. Re-appointment of director: John B. For For Management Lanaway (non-executive director) 3h. Re-appointment of director: Silke C. For For Management Scheiber (non-executive director) 3i. Re-appointment of director: Guido For For Management Tabellini (non-executive director) 3j. Re-appointment of director: Jacqueline For For Management A. Tammenoms Bakker (non-executive director) 3k. Re-appointment of director: Jacques For For Management Theurillat (non-executive director) 4. Proposal to re-appoint Ernst & Young For For Management Accountants LLP as the independent auditor of the Company. 5a. Delegation of the Board as authorized For For Management body to issue common shares, to grant rights to acquire common shares in the capital of the Company. 5b. Delegation of the Board as authorized For For Management body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company. 5c. Delegation of the Board as authorized For For Management body to issue special voting shares in the capital of the Company. 6. Replacement of the existing For For Management authorization to the Board of the authority to acquire common shares in the capital of the Company. -------------------------------------------------------------------------------- CNH INDUSTRIAL N V Ticker: CNHI Security ID: N20944109 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2d. Adoption of the 2017 Annual Financial For For Management Statements. 2e. Determination and distribution of For For Management dividend. 2f. Release from liability of the For For Management executive directors and the non-executive directors of the Board. 3a. Re-appointment of director: Sergio For For Management Marchionne (executive director) 3b. Re-appointment of director: Richard J. For For Management Tobin (executive director) 3c. Re-appointment of director: Mina For For Management Gerowin (non-executive director) 3d. Re-appointment of director: Suzanne For For Management Heywood (non-executive director) 3e. Re-appointment of director: Leo W. For For Management Houle (non-executive director) 3f. Re-appointment of director: Peter For For Management Kalantzis (non-executive director) 3g. Re-appointment of director: John B. For For Management Lanaway (non-executive director) 3h. Re-appointment of director: Silke C. For For Management Scheiber (non-executive director) 3i. Re-appointment of director: Guido For For Management Tabellini (non-executive director) 3j. Re-appointment of director: Jacqueline For For Management A. Tammenoms Bakker (non-executive director) 3k. Re-appointment of director: Jacques For For Management Theurillat (non-executive director) 4. Proposal to re-appoint Ernst & Young For For Management Accountants LLP as the independent auditor of the Company. 5a. Delegation of the Board as authorized For For Management body to issue common shares, to grant rights to acquire common shares in the capital of the Company. 5b. Delegation of the Board as authorized For For Management body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company. 5c. Delegation of the Board as authorized For For Management body to issue special voting shares in the capital of the Company. 6. Replacement of the existing For For Management authorization to the Board of the authority to acquire common shares in the capital of the Company. -------------------------------------------------------------------------------- COHEN & STEERS, INC. Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Martin Cohen For For Management 1B. Election of Director: Robert H. Steers For For Management 1C. Election of Director: Peter L. Rhein For For Management 1D. Election of Director: Richard P. Simon For For Management 1E. Election of Director: Edmond D. Villani For For Management 1F. Election of Director: Frank T. Connor For For Management 1G. Election of Director: Reena Aggarwal For For Management 2. Ratification of Deloitte & Touche LLP For For Management as the company's independent registered public accounting firm for fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of the For For Management compensation of the named executive officers. -------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS INC. Ticker: JCS Security ID: 203900105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Roger H.D. Lacey For Withheld Management 1..2 DIRECTOR-Richard A. Primuth For Withheld Management 1..3 DIRECTOR-Curtis A Sampson For Withheld Management 1..4 DIRECTOR-Randall D. Sampson For Withheld Management 1..5 DIRECTOR-Steven C. Webster For Withheld Management 2. To ratify the appointment of Baker For For Management Tilly Virchow & Krause, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To cast a non-binding advisory vote For For Management approving executive compensation. 4. To cast a non-binding advisory vote on For 3 Years Management the frequency of future non-binding votes on executive compensation. 5. To approve a 500,000 share increase in For Against Management the Communications Systems, Inc. 2011 Executive Incentive Compensation Plan. -------------------------------------------------------------------------------- COMSCORE, INC. Ticker: SCOR Security ID: 20564W105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Dale Fuller For For Management 1..2 DIRECTOR-Robert Norman For For Management 1..3 DIRECTOR-Jacques Kerrest For For Management 1..4 DIRECTOR-Michelle McKenna-Doyle For For Management 1..5 DIRECTOR-Paul Reilly For For Management 1..6 DIRECTOR-William Livek For For Management 1..7 DIRECTOR-Brent Rosenthal For For Management 1..8 DIRECTOR-Bryan Wiener For For Management 2. The approval, on a non-binding For For Management advisory basis, of the compensation paid to the Company's named executive officers. 3. The recommendation, on a non-binding For 1 Year Management advisory basis, of whether the advisory vote on executive compensation should occur every year, every two years or every three years. 4. The approval of the comScore, Inc. For Against Management 2018 Equity and Incentive Compensation Plan. 5. The approval of an amendment to the For For Management Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock, par value $0.001 per share, from 100,000,000 shares to 150,000,000 shares. 6. The ratification of the appointment of For For Management Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- COTT CORPORATION Ticker: COT Security ID: 22163N106 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jerry Fowden For For Management 1..2 DIRECTOR-David T. Gibbons For For Management 1..3 DIRECTOR-Stephen H. Halperin For For Management 1..4 DIRECTOR-Betty Jane Hess For For Management 1..5 DIRECTOR-Kenneth C. Keller, Jr. For For Management 1..6 DIRECTOR-Gregory Monahan For For Management 1..7 DIRECTOR-Mario Pilozzi For For Management 1..8 DIRECTOR-Eric Rosenfeld For For Management 1..9 DIRECTOR-Graham Savage For For Management 2. Appointment of PricewaterhouseCoopers For For Management LLP as the Independent Registered Certified Public Accounting Firm. 3. Approval, on a non-binding advisory For For Management basis, of the compensation of Cott Corporation's named executive officers. 4. Approval of the Cott Corporation 2018 For Against Management Equity Incentive Plan. 5. Approval of the Cott Corporation For Against Management Shareholder Rights Plan. 6. Approval of the amendment to the Cott For For Management Corporation Articles of Incorporation to change Cott's registered office address from Quebec to Ontario. 7. Approval of the amendments to the Cott For For Management Corporation Articles of Incorporation and the Cott Corporation By-Laws to allow for meetings of shareowners to be permitted in such location as the directors of Cott may determine, either inside or outside of Canada. -------------------------------------------------------------------------------- DANA INCORPORATED Ticker: DAN Security ID: 235825205 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Rachel A. Gonzalez For For Management 1..2 DIRECTOR-James K. Kamsickas For For Management 1..3 DIRECTOR-Virginia A. Kamsky For For Management 1..4 DIRECTOR-Raymond E. Mabus, Jr. For For Management 1..5 DIRECTOR-Michael J. Mack, Jr. For For Management 1..6 DIRECTOR-R. Bruce McDonald For For Management 1..7 DIRECTOR-Diarmuid B. O'Connell For For Management 1..8 DIRECTOR-Keith E. Wandell For For Management 2. Approval of a non-binding advisory For For Management proposal approving executive compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approve amending the Second Restated For For Management Certificate of Incorporation to eliminate supermajority voting requirements. 5. A shareholder proposal regarding Against Against Shareholder special meetings. -------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Patrick W. For For Management Allender 1b. Election of Director: Phillip R. Cox For For Management 1c. Election of Director: Richard L. For For Management Crandall 1d. Election of Director: Dr. Alexander For For Management Dibelius 1e. Election of Director: Dr. Dieter W. For For Management Dusedau 1f. Election of Director: Gale S. For For Management Fitzgerald 1g. Election of Director: Gary G. For For Management Greenfield 1h. Election of Director: Gerrard B. Schmid For For Management 1i. Election of Director: Rajesh K. Soin For For Management 1j. Election of Director: Alan J. Weber For For Management 1k. Election of Director: Dr. Juergen For For Management Wunram 2. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for the year ending December 31, 2018 3. To approve, on an advisory basis, For For Management named executive officer compensation 4. To approve amendments to the Diebold For Against Management Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan -------------------------------------------------------------------------------- DOMINION DIAMOND CORPORATION Ticker: DDC Security ID: 257287102 Meeting Date: SEP 19, 2017 Meeting Type: Special Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 01 IN RESPECT OF A SPECIAL RESOLUTION For For Management (WITH OR WITHOUT AMENDMENT OR VARIATION), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED AUGUST 15, 2017 (THE "INFORMATION CIRCULAR"), APPROVING AN ARRANGEME -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Steven L. Newman For For Management 2. Approval of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve compensation For For Management of the Company's named executive officers. -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adopt the Agreement and Plan of For For Management Merger, dated as of January 11, 2018 (the "Merger Agreement") among DST Systems, Inc. ("DST"), SS&C Technologies Holdings, Inc. and Diamond Merger Sub, Inc., thereby approving the transactions contemplated by the Merger Agr 2. Approve, by a non-binding, advisory For For Management vote, compensation that will or may become payable by DST to its named executive officers in connection with the merger. 3. Approve one or more adjournments of For For Management the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. Stanton Dodge For For Management 1..2 DIRECTOR-Michael T. Dugan For For Management 1..3 DIRECTOR-Charles W. Ergen For For Management 1..4 DIRECTOR-Anthony M. Federico For For Management 1..5 DIRECTOR-Pradman P. Kaul For For Management 1..6 DIRECTOR-Tom A. Ortolf For For Management 1..7 DIRECTOR-C. Michael Schroeder For For Management 1..8 DIRECTOR-William David Wade For For Management 2. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Ticker: EPC Security ID: 28035Q102 Meeting Date: JAN 26, 2018 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD For For Management 1B. ELECTION OF DIRECTOR: DANIEL J. For For Management HEINRICH 1C. ELECTION OF DIRECTOR: CARLA C. HENDRA For For Management 1D. ELECTION OF DIRECTOR: R. DAVID HOOVER For For Management 1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, For For Management III 1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: ELIZABETH VALK For For Management LONG 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO CAST A NON-BINDING ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION. 4. TO CAST A NON-BINDING ADVISORY VOTE ON For 1 Year Management THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE THE COMPANY'S 2018 STOCK For For Management INCENTIVE PLAN. -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RAYMOND For For Management PALACIOS, JR. 1.2 ELECTION OF DIRECTOR: STEPHEN N. For For Management WERTHEIMER 1.3 ELECTION OF DIRECTOR: CHARLES A. For For Management YAMARONE 2. Ratify the selection of KPMG LLP as For For Management the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. Approve the advisory resolution on For For Management executive compensation. -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: JAN 29, 2018 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BILL G. ARMSTRONG For For Management 1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management 1C. ELECTION OF DIRECTOR: W. PATRICK For For Management MCGINNIS 1D. ELECTION OF DIRECTOR: ROBERT V. VITALE For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. TO VOTE TO AMEND AND RESTATE THE For For Management COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Stephen E. Macadam For For Management 1..2 DIRECTOR-Thomas M. Botts For For Management 1..3 DIRECTOR-Felix M. Brueck For For Management 1..4 DIRECTOR-B. Bernard Burns, Jr. For For Management 1..5 DIRECTOR-Diane C. Creel For For Management 1..6 DIRECTOR-David L. Hauser For For Management 1..7 DIRECTOR-John Humphrey For For Management 1..8 DIRECTOR-Kees van der Graaf For For Management 2. On an advisory basis, to approve the For For Management compensation to our named executive officers as disclosed in the proxy statement. 3. To ratify the selection of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Ticker: EVH Security ID: 30050B101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class III Director: Bruce For For Management Felt 1b. Election of Class III Director: For For Management Kenneth Samet 1c. Election of Class III Director: Cheryl For For Management Scott 1d. Election of Class III Director: Frank For For Management Williams 2. Proposal to ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Proposal to approve an amendment of For Against Management the Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. 4. Proposal to approve the compensation For For Management of our named executive officers for 2017 on an advisory basis. 5. Proposal to approve the selection of For 1 Year Management the frequency of future advisory votes on executive compensation on an advisory basis. -------------------------------------------------------------------------------- EXACTECH, INC. Ticker: EXAC Security ID: 30064E109 Meeting Date: FEB 13, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of the Agreement and Plan of For For Management Merger, dated as of October 22, 2017, as amended by Amendment No. 1 to the Agreement and Plan of Merger, dated December 3, 2017, as it may be amended from time to time, among the Company, Osteon Holdings, L.P. and Ost 2. Approval, by non-binding, advisory For For Management vote, of compensation that will or may become payable to the Company's named executive officers in connection with the merger. 3. Adjournment of the Special Meeting, if For For Management necessary or appropriate, for, among other reasons, the solicitation of additional proxies in the event that there are insufficient votes at the time of the Special Meeting to approve the proposal to approve the Merg -------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. Ticker: FCB Security ID: 30255G103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the amendment and restatement For For Management of FCB Financial Holdings, Inc.'s Restated Certificate of Incorporation to a) eliminate the classified structure of the Board of Directors b) eliminate the supermajority voting requirement for amendments to certain pr 2..1 DIRECTOR-Kent S. Ellert* For For Management 2..2 DIRECTOR-Gerald Luterman* For For Management 2..3 DIRECTOR-Howard R. Curd* For For Management 2..4 DIRECTOR-Paul Anthony Novelly* For For Management 2..5 DIRECTOR-Vincent S. Tese* For For Management 2..6 DIRECTOR-Thomas E. Constance* For For Management 2..7 DIRECTOR-Frederic Salerno* For For Management 2..8 DIRECTOR-Les J. Lieberman* For For Management 2..9 DIRECTOR-Alan S. Bernikow* For For Management 2..10 DIRECTOR-William L. Mack* For For Management 2..11 DIRECTOR-Stuart I. Oran* For For Management 2..12 DIRECTOR-Kent S. Ellert# For For Management 2..13 DIRECTOR-Gerald Luterman# For For Management 2..14 DIRECTOR-Howard R. Curd# For For Management 2..15 DIRECTOR-Paul Anthony Novelly# For For Management 3. Approve, on a nonbinding advisory For For Management basis, the compensation paid to the named executive officers. 4. Ratify the appointment of Grant For For Management Thornton LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-James E. Goodwin For For Management 1..2 DIRECTOR-Bonnie C. Lind For For Management 1..3 DIRECTOR-Dennis J. Martin For For Management 1..4 DIRECTOR-Richard R. Mudge For For Management 1..5 DIRECTOR-William F. Owens For For Management 1..6 DIRECTOR-Brenda L. Reichelderfer For For Management 1..7 DIRECTOR-Jennifer L. Sherman For For Management 1..8 DIRECTOR-John L. Workman For For Management 2. Approve, on an advisory basis, the For For Management compensation of our named executive officers. 3. Ratify the appointment of Deloitte & For For Management Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: R. Scott Rowe For For Management 1b. Election of Director: Ruby R. Chandy For For Management 1c. Election of Director: Leif E. Darner For For Management 1d. Election of Director: Gayla J. Delly For For Management 1e. Election of Director: Roger L. Fix For For Management 1f. Election of Director: John R. Friedery For For Management 1g. Election of Director: Joe E. Harlan For For Management 1h. Election of Director: Rick J. Mills For For Management 1i. Election of Director: David E. Roberts For For Management 2. Advisory vote on executive For For Management compensation. 3. Ratify the appointment of For For Management PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2018. 4. A shareholder proposal requesting the Against Abstain Shareholder Company to adopt time- bound, quantitative, company-wide, science-based targets for reducing greenhouse gas (GHG) emissions. 5. A shareholder proposal requesting the Against Against Shareholder Board of Directors take action to permit shareholder action by written consent. -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class B Director: Steven J. For For Management D'Iorio 1b. Election of Class B Director: Louis C. For For Management Grassi 1c. Election of Class B Director: Sam S. For For Management Han 1d. Election of Class B Director: John E. For For Management Roe, Sr. 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of appointment of BDO For For Management USA, LLP as Independent Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director Nominee: Richard For For Management C. Adkerson 1.2 Election of Director Nominee: Gerald J. For For Management Ford 1.3 Election of Director Nominee: Lydia H. For For Management Kennard 1.4 Election of Director Nominee: Jon C. For For Management Madonna 1.5 Election of Director Nominee: Courtney For For Management Mather 1.6 Election of Director Nominee: Dustan E. For For Management McCoy 1.7 Election of Director Nominee: Frances For For Management Fragos Townsend 2. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GATX Security ID: 361448103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Diane M. Aigotti For For Management 1b. Election of Director: Anne L. Arvia For For Management 1c. Election of Director: Ernst A. Haberli For For Management 1d. Election of Director: Brian A. Kenney For For Management 1e. Election of Director: James B. Ream For For Management 1f. Election of Director: Robert J. Ritchie For For Management 1g. Election of Director: David S. For For Management Sutherland 1h. Election of Director: Casey J. Sylla For For Management 1i. Election of Director: Stephen R. Wilson For For Management 1j. Election of Director: Paul G. Yovovich For For Management 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2018 -------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Ticker: GCP Security ID: 36164Y101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class II Director (Term For For Management expiring 2019): Marcia J. Avedon 1.2 Election of Class II Director (Term For For Management expiring 2019): Phillip J. Mason 1.3 Election of Class II Director (Term For For Management expiring 2019): Elizabeth Mora 2. Ratification of appointment of For For Management independent registered public accounting firm 3a. Approval of amendments to GCP's For For Management Amended and Restated Certificate of Incorporation to eliminate supermajority- voting provisions related to: Removal of Directors. 3b. Approval of amendments to GCP's For For Management Amended and Restated Certificate of Incorporation to eliminate supermajority- voting provisions related to: Future Amendments to our By-Laws. 3c. Approval of amendments to GCP's For For Management Amended and Restated Certificate of Incorporation to eliminate supermajority- voting provisions related to: Future amendments to certain sections of our Certificate of Incorporation. 4. Advisory, non-binding vote to approve For For Management the compensation of GCP's named executive officers -------------------------------------------------------------------------------- GOGO INC. Ticker: GOGO Security ID: 38046C109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ronald T. LeMay For For Management 1..2 DIRECTOR-Michele Coleman Mayes For For Management 1..3 DIRECTOR-Robert H. Mundheim For For Management 1..4 DIRECTOR-Harris N. Williams For For Management 2. Advisory vote approving executive For For Management compensation. 3. Approval of the Amended and Restated For Against Management Gogo Inc. 2016 Omnibus Incentive Plan. 4. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- GOLDEN ENTERTAINMENT, INC. Ticker: GDEN Security ID: 381013101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Blake L. Sartini For For Management 1..2 DIRECTOR-Lyle A. Berman For For Management 1..3 DIRECTOR-Timothy J. Cope For For Management 1..4 DIRECTOR-Mark A. Lipparelli For For Management 1..5 DIRECTOR-Robert L. Miodunski For For Management 1..6 DIRECTOR-Neil I. Sell For For Management 1..7 DIRECTOR-Terrence L. Wright For For Management 2. To approve, on a non-binding advisory For For Management basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement. 3. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the year ended December 31, 2018. -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: William J. For For Management Carroll 1B. Election of Director: Jack W. Eugster For For Management 1C. Election of Director: R. William Van For For Management Sant 1D. Election of Director: Emily C. White For For Management 2. Ratification of appointment of For For Management Deloitte & Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the For For Management compensation paid to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HARVEY R. BLAU For For Management 1..2 DIRECTOR-BRADLEY J. GROSS For For Management 1..3 DIRECTOR-GENERAL DONALD J KUTYNA For For Management 1..4 DIRECTOR-KEVIN F. SULLIVAN For For Management 2. APPROVAL OF THE RESOLUTION APPROVING For For Management THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL OF THE AMENDMENT TO THE For For Management GRIFFON CORPORATION 2016 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION BY OUR For For Management AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. -------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Ticker: TV Security ID: 40049J206 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appointment and/or ratification, as For Abstain Management the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By-Laws. 2 Appointment of special delegates to For For Management formalize the resolutions adopted at the meeting. A1 Appointment and/or ratification, as For Abstain Management the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By-Laws. A2 Appointment of special delegates to For For Management formalize the resolutions adopted at the meeting. B1 Presentation and, in its case, For Abstain Management approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2017 and resolutions regarding the actions taken by the Boar B2 Presentation of the report regarding For For Management certain fiscal obligations of the Company, pursuant to the applicable legislation. B3 Resolution regarding the allocation of For Abstain Management results for the fiscal year ended on December 31, 2017. B4 Resolution regarding (i) the amount For Abstain Management that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors o B5 Appointment and/or ratification, as For Abstain Management the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. B6 Appointment and/or ratification, as For Abstain Management the case may be, of the members that shall conform the Executive Committee. B7 Appointment and/or ratification, as For Abstain Management the case may be, of the Chairman of the Audit Committee. B8 Appointment and/or ratification, as For Abstain Management the case may be, of the Chairman of the Corporate Practices Committee. B9 Compensation to the members of the For Abstain Management Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to the Secretary. B10 Appointment of special delegates to For For Management formalize the resolutions adopted at the meeting. C1 Resolution regarding the cancellation For Abstain Management of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws. C2 Appointment of special delegates to For For Management formalize the resolutions adopted at the meeting. -------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Ticker: TV Security ID: 40049J206 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appointment and/or ratification, as For Abstain Management the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By-Laws. 2 Appointment of special delegates to For For Management formalize the resolutions adopted at the meeting. A1 Appointment and/or ratification, as For Abstain Management the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By-Laws. A2 Appointment of special delegates to For For Management formalize the resolutions adopted at the meeting. B1 Presentation and, in its case, For Abstain Management approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2017 and resolutions regarding the actions taken by the Boar B2 Presentation of the report regarding For For Management certain fiscal obligations of the Company, pursuant to the applicable legislation. B3 Resolution regarding the allocation of For Abstain Management results for the fiscal year ended on December 31, 2017. B4 Resolution regarding (i) the amount For Abstain Management that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors o B5 Appointment and/or ratification, as For Abstain Management the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. B6 Appointment and/or ratification, as For Abstain Management the case may be, of the members that shall conform the Executive Committee. B7 Appointment and/or ratification, as For Abstain Management the case may be, of the Chairman of the Audit Committee. B8 Appointment and/or ratification, as For Abstain Management the case may be, of the Chairman of the Corporate Practices Committee. B9 Compensation to the members of the For Abstain Management Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to the Secretary. B10 Appointment of special delegates to For For Management formalize the resolutions adopted at the meeting. C1 Resolution regarding the cancellation For Abstain Management of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws. C2 Appointment of special delegates to For For Management formalize the resolutions adopted at the meeting. -------------------------------------------------------------------------------- HERC HOLDINGS INC. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Herbert L. Henkel For For Management 1b. Election of Director: Lawrence H. For For Management Silber 1c. Election of Director: James H. Browning For For Management 1d. Election of Director: Patrick D. For For Management Campbell 1e. Election of Director: Nicholas F. For For Management Graziano 1f. Election of Director: Jean K. Holley For For Management 1g. Election of Director: Jacob M. Katz For For Management 1h. Election of Director: Michael A. Kelly For For Management 1i. Election of Director: Courtney Mather For For Management 1j. Election of Director: Louis J. Pastor For For Management 1k. Election of Director: Mary Pat Salomone For For Management 2. Approval, by a non-binding advisory For For Management vote, of the named executive officers' compensation. 3. Approval of the Herc Holdings Inc. For For Management 2018 Omnibus Incentive Plan. 4. Approval of the Amended and Restated For For Management Herc Holdings Inc. Employee Stock Purchase Plan. 5. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42806J106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David Barnes For For Management 1b. Election of Director: SungHwan Cho For For Management 1c. Election of Director: Vincent Intrieri For For Management 1d. Election of Director: Henry Keizer For For Management 1e. Election of Director: Kathryn Marinello For For Management 1f. Election of Director: Anindita For For Management Mukherjee 1g. Election of Director: Daniel Ninivaggi For For Management 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered certified accounting firm for the year 2018. 3. Approval, by a non-binding advisory For For Management vote, of the named executive officers' compensation. -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ernest E. Ferguson For For Management 1..2 DIRECTOR-John R. Lowden For For Management 2. Stockholder proposal concerning Against Against Shareholder assigning one vote to each share. -------------------------------------------------------------------------------- INTERNAP CORPORATION Ticker: INAP Security ID: 45885A409 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David B. Potts For For Management 1b. Election of Director: Lance L. Weaver For For Management 2. To ratify the appointment of BDO USA, For For Management LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2018. 3. To approve, on a non-binding, advisory For For Management basis, the compensation of our named executive officers. 4. To approve amendments to the Internap For For Management Corporation 2017 Stock Incentive Plan. -------------------------------------------------------------------------------- ITT INC Ticker: ITT Security ID: 45073V108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Orlando D. For For Management Ashford 1b. Election of Director: Geraud Darnis For For Management 1c. Election of Director: Donald DeFosset, For For Management Jr. 1d. Election of Director: Nicholas C. For For Management Fanandakis 1e. Election of Director: Christina A. Gold For For Management 1f. Election of Director: Richard P. Lavin For For Management 1g. Election of Director: Mario Longhi For For Management 1h. Election of Director: Frank T. MacInnis For For Management 1i. Election of Director: Rebecca A. For For Management McDonald 1j. Election of Director: Timothy H. Powers For For Management 1k. Election of Director: Denise L. Ramos For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as independent registered public accounting firm of the Company. 3. Approval of an advisory vote on For For Management executive compensation 4. Approval of an amendment to ITT's For For Management Articles of Incorporation to reduce the threshold required for shareholders to call a special meeting -------------------------------------------------------------------------------- J.C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Paul J. Brown For For Management 1b. Election of Director: Marvin R. Ellison For For Management 1c. Election of Director: Amanda Ginsberg For For Management 1d. Election of Director: Wonya Y. Lucas For For Management 1e. Election of Director: B. Craig Owens For For Management 1f. Election of Director: Lisa A. Payne For For Management 1g. Election of Director: Debora A. For For Management Plunkett 1h. Election of Director: Leonard H. For For Management Roberts 1i. Election of Director: Javier G. Teruel For For Management 1j. Election of Director: R. Gerald Turner For For Management 1k. Election of Director: Ronald W. Tysoe For For Management 2. To ratify the appointment of KPMG LLP For For Management as independent auditor for the fiscal year ending February 2, 2019. 3. To approve the adoption of the J. C. For Against Management Penney Company, Inc. 2018 Long-Term Incentive Plan. 4. Advisory vote on executive For For Management compensation. -------------------------------------------------------------------------------- K2M GROUP HOLDINGS, INC. Ticker: KTWO Security ID: 48273J107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Eric D. Major For For Management 1..2 DIRECTOR-Paul B. Queally For For Management 1..3 DIRECTOR-Raymond A. Ranelli For For Management 2. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for fiscal 2018. 3. To recommend, by non-binding advisory For 1 Year Management vote, whether a shareholder advisory vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. Approval, in a non-binding advisory For For Management vote, of the compensation of our named executive officers. -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-E. Reeves Callaway III For For Management 1..2 DIRECTOR-Karen M. Garrison For For Management 1..3 DIRECTOR-A. William Higgins For For Management 2. Advisory vote to approve the For For Management compensation of the Company's named executive officers. 3. Amendment and restatement of the For Against Management Company's 2013 Management Incentive Plan. 4. Amendment and restatement of the For For Management Company's Employee Stock Purchase Plan. 5. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 6. Shareholder proposal seeking to elect Against Against Shareholder directors by majority voting. 7. Shareholder proposal seeking to Against Against Shareholder eliminate all supermajority voting provisions set forth in the Company's charter and bylaws. 8. Shareholder proposal requesting the Against For Shareholder Board of Directors and management to effectuate a tax deferred spin-off. -------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Jonathan R. Furer For For Management 1.2 Election of Director: Matthew H. Paull For For Management 1.3 Election of Director: Maurice S. Reznik For For Management 1.4 Election of Director: Roger W. Stone For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory approval of the Company's For For Management named executive officer compensation. -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: APR 05, 2018 Meeting Type: Special Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adopt the Agreement and Plan of For No Action Management Merger, dated as of December 19, 2017, among Kindred Healthcare, Inc., Kentucky Hospital Holdings, LLC, Kentucky Homecare Holdings, Inc. and Kentucky Homecare Merger Sub, Inc. (as may be amended from time to time, the "merg 2. Approve, on an advisory (non-binding) For No Action Management basis, the compensation that may be paid or become payable to Kindred Healthcare, Inc.'s named executive officers in connection with the merger. 3. Approve the adjournment of the special For No Action Management meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------- LANDS' END, INC. Ticker: LE Security ID: 51509F105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert Galvin For For Management 1..2 DIRECTOR-Jerome S. Griffith For For Management 1..3 DIRECTOR-Elizabeth Leykum For For Management 1..4 DIRECTOR-Josephine Linden For For Management 1..5 DIRECTOR-John T. McClain For For Management 1..6 DIRECTOR-Jignesh Patel For For Management 1..7 DIRECTOR-Jonah Staw For For Management 2. Advisory vote to approve the For For Management compensation of our Named Executive Officers. 3. Advisory vote on the frequency of For 1 Year Management holding future stockholder votes regarding the compensation of our Named Executive Officers. 4. Ratify the appointment of Deloitte & For For Management Touche LLP as the Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Adoption of the Merger Agreement. For For Management 2. Approval, on an Advisory Basis, of For For Management Certain Compensatory Arrangements with Layne Named Executive Officers. 3. Adjournments of the Special Meeting. For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Richard H. Bott For For Management 1B. Election of Director: Thomas P. Capo For For Management 1C. Election of Director: Jonathan F. For For Management Foster 1D. Election of Director: Mary Lou Jepsen For For Management 1E. Election of Director: Kathleen A. For For Management Ligocki 1F. Election of Director: Conrad L. For For Management Mallett, Jr. 1G. Election of Director: Raymond E. Scott For For Management 1H. Election of Director: Gregory C. Smith For For Management 1I. Election of Director: Henry D.G. For For Management Wallace 2. Ratification of the retention of Ernst For For Management & Young LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve Lear For For Management Corporation's executive compensation. -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LENB Security ID: 526057302 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of the issuance of shares of For For Management Lennar's Class A and Class B common stock in connection with the merger of CalAtlantic Group, Inc. with a newly formed wholly-owned subsidiary of Lennar, as contemplated by an Agreement and Plan of Merger, dated as of 2. Approval of an amendment to Lennar's For For Management certificate of incorporation increasing the number of authorized shares of Lennar's Class A common stock from 300,000,000 shares to 400,000,000 shares. 3. Approval of an adjournment of the For For Management Special Meeting of Stockholders, if necessary, to enable Lennar to solicit additional votes, if at the time of such meeting there are not sufficient votes to approve proposals 1 and 2. -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LENB Security ID: 526057302 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Irving Bolotin For For Management 1..2 DIRECTOR-Steven L. Gerard For For Management 1..3 DIRECTOR-Theron I. "Tig" Gilliam For For Management 1..4 DIRECTOR-Sherrill W. Hudson For For Management 1..5 DIRECTOR-Sidney Lapidus For For Management 1..6 DIRECTOR-Teri P. McClure For For Management 1..7 DIRECTOR-Stuart Miller For For Management 1..8 DIRECTOR-Armando Olivera For For Management 1..9 DIRECTOR-Donna Shalala For For Management 1..10 DIRECTOR-Scott Stowell For For Management 1..11 DIRECTOR-Jeffrey Sonnenfeld For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as Lennar's independent registered public accounting firm for the fiscal year ending November 30, 2018. 3. Approval, on an advisory basis, of the For For Management compensation of Lennar's named executive officers. 4. Approval of a stockholder proposal Against Against Shareholder regarding our common stock voting structure. 5. Approval of a stockholder proposal Against For Shareholder regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. 6. Approval of a stockholder proposal Against Against Shareholder regarding a limit on director tenure. -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Ticker: LORL Security ID: 543881106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Dr. Mark H. Rachesky For For Management 1..2 DIRECTOR-Janet T. Yeung For For Management 2. Acting upon a proposal to ratify the For For Management appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Acting upon a proposal to approve, on For For Management a non-binding, advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Ticker: MIC Security ID: 55608B105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Norman H. Brown, For Against Management Jr. 1b. Election of Director: George W. For Against Management Carmany, III 1c. Election of Director: James Hooke For Against Management 1d. Election of Director: Ronald Kirk For For Management 1e. Election of Director: H.E. (Jack) Lentz For For Management 1f. Election of Director: Ouma Sananikone For For Management 2. The ratification of the selection of For For Management KPMG LLP as our independent auditor for the fiscal year ending December 31, 2018. 3. The approval, on an advisory basis, of For For Management executive compensation. -------------------------------------------------------------------------------- MACY'S INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Francis S. Blake For For Management 1b. Election of Director: John A. Bryant For For Management 1c. Election of Director: Deirdre P. For For Management Connelly 1d. Election of Director: Jeff Gennette For For Management 1e. Election of Director: Leslie D. Hale For For Management 1f. Election of Director: William H. For For Management Lenehan 1g. Election of Director: Sara Levinson For For Management 1h. Election of Director: Joyce M. Roche For For Management 1i. Election of Director: Paul C. Varga For For Management 1j. Election of Director: Marna C. For For Management Whittington 2. Ratification of the appointment of For For Management KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Approval of the 2018 Equity and For Against Management Incentive Compensation Plan. -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Vinod M. Khilnani For For Management 1..2 DIRECTOR-William B. Lawrence For For Management 1..3 DIRECTOR-N. Mohan Reddy For For Management 1..4 DIRECTOR-Craig S. Shular For For Management 1..5 DIRECTOR-Darlene J. S. Solomon For For Management 1..6 DIRECTOR-Robert B. Toth For For Management 1..7 DIRECTOR-Jugal K. Vijayvargiya For For Management 1..8 DIRECTOR-Geoffrey Wild For For Management 1..9 DIRECTOR-Robert J. Phillippy For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as the independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named For For Management executive officer compensation. -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: R. Todd Bradley For For Management 1b. Election of Director: Michael J. Dolan For For Management 1c. Election of Director: Trevor A. Edwards For For Management 1d. Director Resigned For For Management 1e. Election of Director: Ynon Kreiz For For Management 1f. Election of Director: Soren T. Laursen For For Management 1g. Election of Director: Ann Lewnes For For Management 1h. Election of Director: Dominic Ng For For Management 1i. Election of Director: Vasant M. Prabhu For For Management 1j. Election of Director: Rosa G. Rios For For Management 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote to approve named For For Management executive officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of First Amendment to Mattel, For Against Management Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an Against Against Shareholder independent Board Chairman. -------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Ticker: MKCV Security ID: 579780107 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: M.A. Conway For For Management 1B. Election of director: J.M. Fitzpatrick For For Management 1C. Election of director: F.A. Hrabowski, For For Management III 1D. Election of director: L.E. Kurzius For For Management 1E. Election of director: P. Little For For Management 1F. Election of director: M.D. Mangan For For Management 1G. Election of director: M.G. Montiel For For Management 1H. Election of director: M.M.V. Preston For For Management 1I. Election of director: G.M. Rodkin For For Management 1J. Election of director: J. Tapiero For For Management 1K. Election of director: W.A. Vernon For For Management 2. Ratification of appointment of For For Management independent registered public accounting firm. 3. Advisory vote on executive For For Management compensation. -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PHILIP A. MARINEAU* For For Management 1..2 DIRECTOR-ELIZABETH E. TALLETT* For For Management 1..3 DIRECTOR-DONALD A. BAER* For For Management 1..4 DIRECTOR-THOMAS H. HARTY# For For Management 1..5 DIRECTOR-BETH J. KAPLAN@ For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For 1 Year Management FREQUENCY WITH WHICH THE COMPANY WILL CONDUCT FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------- MICROSEMI CORPORATION Ticker: MSCC Security ID: 595137100 Meeting Date: MAY 22, 2018 Meeting Type: Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated March 1, 2018, as it may be amended from time to time (the "Merger Agreement"), by and among Microsemi Corporation ("Microsemi"), Microchip Technology Incorporated and Maple Acquisition Corporation. 2. To approve, by non-binding, advisory For For Management vote, certain compensation arrangements for Microsemi's named executive officers in connection with the merger. 3. To approve the adjournment of the For For Management Special Meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement thereof to appr -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y208 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: J. Coley Clark For For Management 1b. Election of Director: Victor W. Dahir For For Management 1c. Election of Director: Antonio O. Garza For For Management 1d. Election of Director: W. Alexander For For Management Holmes 1e. Election of Director: Seth W. Lawry For For Management 1f. Election of Director: Michael P. For For Management Rafferty 1g. Election of Director: Ganesh B. Rao For For Management 1h. Election of Director: W. Bruce Turner For For Management 1i. Election of Director: Peggy Vaughan For For Management 2. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- MONOGRAM RESIDENTIAL TRUST, INC. Ticker: MORE Security ID: 60979P105 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: AUG 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE MERGER OF MONOGRAM For For Management RESIDENTIAL TRUST, INC. WITH AND INTO GS MONARCH ACQUISITION, LLC AND THE OTHER TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 4, 2017 (AS MAY BE AMENDED FROM TIME TO TIME, THE "M 2. TO APPROVE, ON AN ADVISORY (NON- For For Management BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF MONOGRAM RESIDENTIAL TRUST, INC. IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMEN -------------------------------------------------------------------------------- MSG NETWORKS INC. Ticker: MSGN Security ID: 553573106 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSEPH J. LHOTA For For Management 1..2 DIRECTOR-JOEL M. LITVIN For For Management 1..3 DIRECTOR-JOHN L. SYKES For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF For 3 Years Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Gregory L. Christopher For For Management 1..2 DIRECTOR-Paul J. Flaherty For For Management 1..3 DIRECTOR-Gennaro J. Fulvio For For Management 1..4 DIRECTOR-Gary S. Gladstein For For Management 1..5 DIRECTOR-Scott J. Goldman For For Management 1..6 DIRECTOR-John B. Hansen For For Management 1..7 DIRECTOR-Terry Hermanson For For Management 1..8 DIRECTOR-Charles P. Herzog, Jr. For For Management 2. Approve the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by For For Management non- binding vote, executive compensation. -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: SHIRLEY C. For For Management FRANKLIN 1.2 ELECTION OF DIRECTOR: SCOTT HALL For For Management 1.3 ELECTION OF DIRECTOR: THOMAS J. HANSEN For For Management 1.4 ELECTION OF DIRECTOR: JERRY W. KOLB For For Management 1.5 ELECTION OF DIRECTOR: MARK J. O'BRIEN For For Management 1.6 ELECTION OF DIRECTOR: BERNARD G. For For Management RETHORE 1.7 ELECTION OF DIRECTOR: LYDIA W. THOMAS For For Management 1.8 ELECTION OF DIRECTOR: MICHAEL T. TOKARZ For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. DAVID BANYARD For For Management 1..2 DIRECTOR-SARAH R. COFFIN For For Management 1..3 DIRECTOR-WILLIAM A. FOLEY For For Management 1..4 DIRECTOR-F. JACK LIEBAU, JR. For For Management 1..5 DIRECTOR-BRUCE M. LISMAN For For Management 1..6 DIRECTOR-JANE SCACCETTI For For Management 1..7 DIRECTOR-ROBERT A. STEFANKO For For Management 2. To cast a non-binding advisory vote to For For Management approve executive compensation 3. To approve the Myers Industries, Inc. For For Management Employee Stock Purchase Plan 4. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for fiscal 2018 -------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Ticker: NATH Security ID: 632347100 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT J. EIDE For For Management 1..2 DIRECTOR-ERIC GATOFF For For Management 1..3 DIRECTOR-BRIAN S. GENSON For For Management 1..4 DIRECTOR-BARRY LEISTNER For For Management 1..5 DIRECTOR-HOWARD M. LORBER For For Management 1..6 DIRECTOR-WAYNE NORBITZ For For Management 1..7 DIRECTOR-A.F. PETROCELLI For For Management 1..8 DIRECTOR-CHARLES RAICH For For Management 2. APPROVAL OF A NON-BINDING ADVISORY For For Management PROPOSAL ON THE COMPENSATION OF NATHAN'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN THIS PROXY STATEMENT (C 3. AN ADVISORY VOTE ON THE FREQUENCY OF For Abstain Management SHAREHOLDER ADVICE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS AUDITORS FOR FISCAL 2018. -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZZ Security ID: 635017106 Meeting Date: OCT 06, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICK A. CAPORELLA For For Management 2. TO APPROVE EXECUTIVE COMPENSATION, BY For For Management A NON-BINDING ADVISORY VOTE. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE For 3 Years Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Philip C. Ackerman For No Action Management 1..2 DIRECTOR-Stephen E. Ewing For No Action Management 1..3 DIRECTOR-Rebecca Ranich For No Action Management 2. Advisory approval of named executive For For Management officer compensation 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018 4. A stockholder proposal to participate Against For Shareholder in the consolidating natural gas local distribution sector -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TROY A. CLARKE For For Management 1..2 DIRECTOR-JOSE MARIA ALAPONT For For Management 1..3 DIRECTOR-STEPHEN R. D'ARCY For For Management 1..4 DIRECTOR-MATTHIAS GRUNDLER For For Management 1..5 DIRECTOR-VINCENT J. INTRIERI For For Management 1..6 DIRECTOR-DANIEL A. NINIVAGGI For For Management 1..7 DIRECTOR-MARK H. RACHESKY, M.D. For For Management 1..8 DIRECTOR-ANDREAS H. RENSCHLER For For Management 1..9 DIRECTOR-MICHAEL F. SIRIGNANO For For Management 1..10 DIRECTOR-DENNIS A. SUSKIND For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. VOTE TO APPROVE THE MATERIAL TERMS OF For For Management THE PERFORMANCE MEASURES AND GOALS SET FORTH IN OUR 2013 PERFORMANCE INCENTIVE PLAN. 4. VOTE TO RATIFY THE SELECTION OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J. STEVEN COLE For For Management 1..2 DIRECTOR-DANIEL S. JAFFEE For For Management 1..3 DIRECTOR-RICHARD M. JAFFEE For For Management 1..4 DIRECTOR-JOSEPH C. MILLER For For Management 1..5 DIRECTOR-MICHAEL A. NEMEROFF For For Management 1..6 DIRECTOR-GEORGE C. ROETH For For Management 1..7 DIRECTOR-ALLAN H. SELIG For For Management 1..8 DIRECTOR-PAUL E. SUCKOW For For Management 1..9 DIRECTOR-LAWRENCE E. WASHOW For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JULY 31, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 4. SELECTION, ON AN ADVISORY BASIS, OF For 3 Years Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ORBITAL ATK, INC. Ticker: OA Security ID: 68557N103 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF SEPTEMBER 17, 2017, BY AND AMONG NORTHROP GRUMMAN CORPORATION, NEPTUNE MERGER, INC. AND ORBITAL ATK, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPENSATION THAT WILL OR MAY BE PAID TO ORBITAL ATK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE ORBITAL ATK SPECIAL For For Management MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- PANDORA MEDIA, INC. Ticker: P Security ID: 698354107 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Roger Faxon For For Management 1..2 DIRECTOR-Timothy Leiweke For For Management 1..3 DIRECTOR-Mickie Rosen For For Management 2. Advisory vote to approve the For For Management compensation of our named executive officers. 3. Advisory vote on the frequency of For 3 Years Management future stockholder advisory votes to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. 5. To approve an amendment to the For For Management Company's Amended and Restated Certificate of Incorporation to remove certain foreign ownership restrictions on our stock. -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: JUL 11, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF APRIL 4, 2017, BY AND AMONG PANERA BREAD COMPANY, JAB HOLDINGS B.V., RYE PARENT CORP., AND RYE MERGER SUB, INC. 2. TO APPROVE, BY NON-BINDING, ADVISORY For For Management VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Patrick V. Auletta For For Management 1..2 DIRECTOR-Ronna Romney For For Management 1..3 DIRECTOR-James W. Wert For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2018. 3. APPROVAL OF THE PARK-OHIO HOLDINGS For For Management CORP. 2018 EQUITY AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 18, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN D. BUCK For For Management 1B. ELECTION OF DIRECTOR: ALEX N. BLANCO For For Management 1C. ELECTION OF DIRECTOR: JODY H. FERAGEN For For Management 1D. ELECTION OF DIRECTOR: SARENA S. LIN For For Management 1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK For For Management 1F. ELECTION OF DIRECTOR: NEIL A. For For Management SCHRIMSHER 1G. ELECTION OF DIRECTOR: LES C. VINNEY For For Management 1H. ELECTION OF DIRECTOR: JAMES W. WILTZ For For Management 2. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF For 1 Year Management SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Ticker: RHP Security ID: 78377T107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael J. Bender For For Management 1b. Election of Director: Rachna Bhasin For For Management 1c. Election of Director: Alvin Bowles Jr. For For Management 1d. Election of Director: Ellen Levine For For Management 1e. Election of Director: Fazal Merchant For For Management 1f. Election of Director: Patrick Q. Moore For For Management 1g. Election of Director: Robert S. For For Management Prather, Jr. 1h. Election of Director: Colin V. Reed For For Management 1i. Election of Director: Michael I. Roth For For Management 2. To approve, on an advisory basis, the For For Management Company's executive compensation. 3. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------- SALEM MEDIA GROUP, INC. Ticker: SALM Security ID: 794093104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Stuart W. For For Management Epperson 1b. Election of Director: Edward G. For For Management Atsinger III 1c. Election of Director: Roland Hinz For For Management 1d. Election of Director: Richard Riddle For For Management 1e. Election of Director: Jonathan For For Management Venverloh 1f. Election of Director: J. Keet Lewis For For Management 1g. Election of Director: Eric H. Halvorson For For Management 1h. Election of Director: Edward C. For For Management Atsinger 1i. Election of Director: Stuart W. For For Management Epperson Jr. 2. Proposal to ratify the appointment of For For Management Crowe Horwath LLP as Salem's independent registered public accounting firm. -------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES Ticker: SRG Security ID: 81752R100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class III trustee: Edward For For Management S. Lampert 1.2 Election of Class III trustee: John T. For For Management McClain 2. The ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2018. 3. An advisory, non-binding resolution to For For Management approve Seritage Growth Properties' executive compensation program for our named executive officers. -------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Ticker: SERV Security ID: 81761R109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Peter L. Cella For For Management 1B. Election of Director: John B. Corness For For Management 1C. Election of Director: Stephen J. Sedita For For Management 2. To hold a non-binding advisory vote For For Management approving executive compensation. 3. To ratify the selection of Deloitte & For For Management Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- SEVCON, INC. Ticker: SEV Security ID: 81783K108 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL AND ADOPTION OF THE AGREEMENT For For Management AND PLAN OF MERGER DATED JULY 14, 2017, BY AND AMONG SEVCON, INC., BORGWARNER INC., AND SLADE MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. APPROVAL AND ADOPTION OF THE AMENDMENT For For Management TO SEVCON, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE HOLDERS OF SERIES A CONVERTIBLE PREFERRED STOCK WILL BE ENTITLED TO RECEIVE THE CONSIDERATION THEREFOR PROVIDED IN THE MERGER AG 3. APPROVAL OF ONE OR MORE ADJOURNMENTS For For Management OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AND/OR PROPOSAL 2 AT THE TIME OF THE SPECIAL MEETING. 4. APPROVAL, BY NON-BINDING, ADVISORY For For Management VOTE, OF COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF SEVCON, INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------- SILVER SPRING NETWORKS,INC. Ticker: SSNI Security ID: 82817Q103 Meeting Date: JAN 03, 2018 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF SEPTEMBER 17, 2017, AMONG SILVER SPRING NETWORKS, INC., ITRON, INC. AND IVORY MERGER SUB, INC., AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Ticker: LNCE Security ID: 833551104 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to approve the Agreement and For For Management Plan of Merger, dated as of December 18, 2017, entered into among Snyder's-Lance, Inc. (the "Company"), Campbell Soup Company ("Campbell"), and Twist Merger Sub, Inc. ("Merger Sub"), including the Plan of Merger inclu 2. Proposal to adjourn the special For For Management meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. 3. Proposal to approve, on a non-binding, For For Management advisory basis, the payment of certain compensation and benefits to the Company's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------- STATE BANK FINANCIAL CORPORATION Ticker: STBZ Security ID: 856190103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: James R. For For Management Balkcom, Jr. 1b. Election of Director: Archie L. For For Management Bransford, Jr. 1c. Election of Director: Kim M. Childers For For Management 1d. Election of Director: Ann Q. Curry For For Management 1e. Election of Director: Joseph W. Evans For For Management 1f. Election of Director: Virginia A. For For Management Hepner 1g. Election of Director: John D. Houser For For Management 1h. Election of Director: Anne H. Kaiser For For Management 1i. Election of Director: William D. For For Management McKnight 1j. Election of Director: Asif Ramji For For Management 1k. Election of Director: G. Scott Uzzell For For Management 1l. Election of Director: J. Thomas Wiley, For For Management Jr. 2. Proposal to approve on a non-binding, For For Management advisory basis the compensation of our named executive officers as disclosed in the Proxy Statement. 3. Proposal to ratify the appointment of For For Management Dixon Hughes Goodman LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. EQUITY RIGHTS PROPOSAL - APPROVAL OF For For Management THE FOLLOWING RIGHTS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, DATED AS OF MARCH 22, 2017, BETWEEN THE COMPANY AND THE INVESTOR: (I) THE CONVERSION OF ALL OUTSTANDING SHARES OF OUR S 2. ADJOURNMENT PROPOSAL - APPROVAL OF THE For For Management ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES AT THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Michael R. Bruynesteyn For Withheld Management 1..2 DIRECTOR-Paul J. Humphries For Withheld Management 1..3 DIRECTOR-Ransom A. Langford For Withheld Management 1..4 DIRECTOR-James S. McElya For Withheld Management 1..5 DIRECTOR-Timothy C. McQuay For Withheld Management 1..6 DIRECTOR-Ellen B. Richstone For Withheld Management 1..7 DIRECTOR-Donald J. Stebbins For Withheld Management 1..8 DIRECTOR-Francisco S. Uranga For Withheld Management 2. To approve, in a non-binding advisory For For Management vote, executive compensation of the Company's named officers. 3. To approve the amendment and For Against Management restatement of the Amended and Restated Superior Industries International, Inc. 2008 Equity Incentive Plan. 4. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 5. To act upon such other matters as may For Against Management properly come before the Annual Meeting or any postponements or adjournments thereof. -------------------------------------------------------------------------------- TEAM, INC. Ticker: TISI Security ID: 878155100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Amerino Gatti# For For Management 1..2 DIRECTOR-Brian K. Ferraioli# For For Management 1..3 DIRECTOR-Michael A. Lucas# For For Management 1..4 DIRECTOR-Craig L. Martin& For For Management 2. To ratify the appointment of KPMG LLP, For For Management as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, the For For Management compensation of the Company's named executive officers. 4. To approve the issuance of shares of For For Management our common stock issuable upon the conversion of our 5.00% convertible senior notes. 5. To approve the new Team, Inc. 2018 For For Management Equity Incentive Plan -------------------------------------------------------------------------------- TELADOC, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve an amendment to Teladoc's For For Management Certificate of Incorporation to increase the number of authorized shares of common stock. 2..1 DIRECTOR-Ms. Helen Darling For For Management 2..2 DIRECTOR-Mr. William H. Frist MD For For Management 2..3 DIRECTOR-Mr. Michael Goldstein For For Management 2..4 DIRECTOR-Mr. Jason Gorevic For For Management 2..5 DIRECTOR-Mr. Brian McAndrews For For Management 2..6 DIRECTOR-Mr. Thomas G. McKinley For For Management 2..7 DIRECTOR-Mr. Arneek Multani For For Management 2..8 DIRECTOR-Mr. Kenneth H. Paulus For For Management 2..9 DIRECTOR-Mr. David Shedlarz For For Management 2..10 DIRECTOR-Mr. David B. Snow, Jr. For For Management 3. Approve, on an advisory basis, the For For Management compensation of Teladoc's named executive officers. 4. Approve, on an advisory basis, the For 1 Year Management frequency of future advisory votes on the compensation of Teladoc's named executive officers. 5. Ratify the appointment of Ernst & For For Management Young LLP as Teladoc's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Scott C. Donnelly For For Management 1b. Election of Director: Kathleen M. Bader For For Management 1c. Election of Director: R. Kerry Clark For For Management 1d. Election of Director: James T. Conway For For Management 1e. Election of Director: Lawrence K. Fish For For Management 1f. Election of Director: Paul E. Gagne For For Management 1g. Election of Director: Ralph D. Heath For For Management 1h. Election of Director: Deborah Lee James For For Management 1i. Election of Director: Lloyd G. Trotter For For Management 1j. Election of Director: James L. Ziemer For For Management 1k. Election of Director: Maria T. Zuber For For Management 2. Approval of the advisory (non-binding) For For Management resolution to approve executive compensation. 3. Ratification of appointment of For For Management independent registered public accounting firm. 4. Shareholder proposal regarding Against Against Shareholder shareholder action by written consent. 5. Shareholder proposal regarding Against Against Shareholder director tenure limit. -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Andres R. Gluski For For Management 1B. Election of Director: Charles L. For For Management Harrington 1C. Election of Director: Kristina M. For For Management Johnson 1D. Election of Director: Tarun Khanna For For Management 1E. Election of Director: Holly K. Koeppel For For Management 1F. Election of Director: James H. Miller For For Management 1G. Election of Director: Alain Monie For For Management 1H. Election of Director: John B. Morse, For For Management Jr. 1I. Election of Director: Moises Naim For For Management 1J. Election of Director: Jeffrey W. Ubben For For Management 2. To approve, on an advisory basis, the For For Management Company's executive compensation. 3. To ratify the appointment of Ernst & For For Management Young LLP as the independent auditors of the Company for the fiscal year 2018. 4. To ratify the Special Meeting For For Management Provisions in the Company's By-Laws. 5. If properly presented, a nonbinding Against Abstain Shareholder Stockholder proposal seeking an assessment relating to a two degree scenario and impacts on the Company's business. -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David Overton For For Management 1b. Election of Director: Edie A. Ames For For Management 1c. Election of Director: Alexander L. For For Management Cappello 1d. Election of Director: Jerome I. For For Management Kransdorf 1e. Election of Director: Laurence B. For For Management Mindel 1f. Election of Director: David B. Pittaway For For Management 1g. Election of Director: Herbert Simon For For Management 2. To ratify the selection of KPMG LLP as For For Management the Company's independent registered public accounting firm for fiscal year 2018, ending January 1, 2019. 3. To approve, on a non-binding, advisory For For Management basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 10, 2018 Meeting Type: Contested-Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Colleen Birdnow Brown For For Management 1.2 DIRECTOR-Raymond H. Cole For For Management 1.3 DIRECTOR-Vincent L. Sadusky For For Management -------------------------------------------------------------------------------- THE EASTERN COMPANY Ticker: EML Security ID: 276317104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John W. Everets For For Management 1..2 DIRECTOR-Michael A. McManus Jr. For For Management 1..3 DIRECTOR-James A. Mitarotonda For For Management 1..4 DIRECTOR-August M. Vlak For For Management 2. Advisory vote to approve the For For Management compensation of the named executive officers. 3. Ratify the appointment of the For For Management independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP). -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55825T103 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FRANK J. BIONDI, JR. For For Management 1..2 DIRECTOR-JOSEPH J. LHOTA For For Management 1..3 DIRECTOR-RICHARD D. PARSONS For For Management 1..4 DIRECTOR-NELSON PELTZ For For Management 1..5 DIRECTOR-SCOTT M. SPERLING For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker: JOE Security ID: 790148100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Cesar L. Alvarez For For Management 1b. Election of Director: Bruce R. For For Management Berkowitz 1c. Election of Director: Howard S. Frank For For Management 1d. Election of Director: Jorge L. Gonzalez For For Management 1e. Election of Director: James S. Hunt For For Management 1f. Election of Director: Thomas P. For For Management Murphy, Jr. 2. Ratification of the appointment of For For Management Grant Thornton LLP as our independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Ticker: TMST Security ID: 887399103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Joseph A. Carrabba For For Management 1..2 DIRECTOR-Phillip R. Cox For For Management 1..3 DIRECTOR-Terry L. Dunlap For For Management 1..4 DIRECTOR-John P. Reilly For For Management 2. Ratification of the selection of Ernst For For Management & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the For For Management compensation of the Company's named executive officers. -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Cynthia T. Jamison For For Management 1..2 DIRECTOR-Peter D. Bewley For For Management 1..3 DIRECTOR-Denise L. Jackson For For Management 1..4 DIRECTOR-Thomas A. Kingsbury For For Management 1..5 DIRECTOR-Ramkumar Krishnan For For Management 1..6 DIRECTOR-George MacKenzie For For Management 1..7 DIRECTOR-Edna K. Morris For For Management 1..8 DIRECTOR-Mark J. Weikel For For Management 1..9 DIRECTOR-Gregory A. Sandfort For For Management 2. To ratify the re-appointment of Ernst For For Management & Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2018 3. Say on Pay - An advisory vote to For For Management approve executive compensation 4. Approval of the 2018 Omnibus Incentive For Against Management Plan -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: George C. For For Management Freeman, III 1.2 Election of Director: John D. Gottwald For For Management 1.3 Election of Director: William M. For For Management Gottwald 1.4 Election of Director: Kenneth R. For For Management Newsome 1.5 Election of Director: Gregory A. Pratt For For Management 1.6 Election of Director: Thomas G. Snead, For For Management Jr. 1.7 Election of Director: John M. Steitz For For Management 1.8 Election of Director: Carl E. Tack, III For For Management 2. Approval of the Tredegar Corporation For For Management 2018 Equity Incentive Plan. 3. Advisory vote to Approve Named For For Management Executive Officer Compensation. 4. Advisory vote on Frequency of the Vote For 3 Years Management on Named Executive Officer Compensation. -------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Ticker: TRCO Security ID: 896047503 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE MERGER AGREEMENT: TO For For Management CONSIDER AND VOTE ON A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 8, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG TRIBUNE MEDIA COMPANY ("TRIBUNE") AND SINCLAIR BROADCAST GROUP, INC. 2. ADVISORY VOTE REGARDING MERGER RELATED For For Management NAMED EXECUTIVE OFFICER COMPENSATION: TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO TRIBUNE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMA 3. APPROVAL OF SPECIAL MEETING: TO For For Management CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE TRIBUNE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Ticker: TRCO Security ID: 896047503 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Director: Peter M. Kern For For Management 2. Advisory vote approving executive For For Management compensation. 3. The ratification of the appointment of For For Management PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John L. Adams For For Management 1..2 DIRECTOR-Rhys J. Best For For Management 1..3 DIRECTOR-David W. Biegler For For Management 1..4 DIRECTOR-Antonio Carrillo For For Management 1..5 DIRECTOR-Leldon E. Echols For For Management 1..6 DIRECTOR-Ronald J. Gafford For For Management 1..7 DIRECTOR-Charles W. Matthews For For Management 1..8 DIRECTOR-Douglas L. Rock For For Management 1..9 DIRECTOR-Dunia A. Shive For For Management 1..10 DIRECTOR-Timothy R. Wallace For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL DOAR For For Management 1..2 DIRECTOR-DAVID R. ZIMMER For For Management 2. ADVISE APPROVAL OF THE COMPENSATION OF For For Management THE NAMED EXECUTIVE OFFICERS. 3. ADVISE FREQUENCY OF THE VOTE ON NAMED For 1 Year Management EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF RSM US LLP For For Management AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J.S. Crowley For For Management 1..2 DIRECTOR-G.P. Josefowicz For For Management 1..3 DIRECTOR-C.D. Stewart For For Management 2. Ratify Accountants for 2018 For For Management 3. Advisory vote to approve executive For For Management compensation -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: MAR 07, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: LTG(R) William J. For For Management Lennox, Jr. 1.2 Election of Director: Roger S. Penske For For Management 1.3 Election of Director: Linda J. Srere For For Management 1.4 Election of Director: John C. White For For Management 2. Ratification of Appointment of For For Management Deloitte & Touche LLP as Independent Registered Public Accounting Firm for the year ending September 30, 2018. -------------------------------------------------------------------------------- VALVOLINE INC. Ticker: VVV Security ID: 92047W101 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RICHARD J. For For Management FREELAND 1.2 ELECTION OF DIRECTOR: STEPHEN F. KIRK For For Management 1.3 ELECTION OF DIRECTOR: STEPHEN E. For For Management MACADAM 1.4 ELECTION OF DIRECTOR: VADA O. MANAGER For For Management 1.5 ELECTION OF DIRECTOR: SAMUEL J. For For Management MITCHELL, JR. 1.6 ELECTION OF DIRECTOR: CHARLES M. For For Management SONSTEBY 1.7 ELECTION OF DIRECTOR: MARY J. TWINEM For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS VALVOLINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. A NON-BINDING ADVISORY RESOLUTION For For Management APPROVING VALVOLINE'S EXECUTIVE COMPENSATION, AS SET FORTH IN THE PROXY STATEMENT. 4. APPROVAL OF THE VALVOLINE INC. For For Management EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Thomas C. Godlasky For For Management 1..2 DIRECTOR-Dennis E. Logue For For Management 1..3 DIRECTOR-Michael F. Morrissey For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of the appointment of For For Management KPMG LLP as the independent registered public accounting firm for the fiscal year 2018. -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Christopher L. Conway For For Management 1..2 DIRECTOR-David A. Dunbar For For Management 1..3 DIRECTOR-Louise K. Goeser For For Management 1..4 DIRECTOR-Jes Munk Hansen For For Management 1..5 DIRECTOR-W. Craig Kissel For For Management 1..6 DIRECTOR-Joseph T. Noonan For For Management 1..7 DIRECTOR-Robert J. Pagano, Jr. For For Management 1..8 DIRECTOR-Merilee Raines For For Management 1..9 DIRECTOR-Joseph W. Reitmeier For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Ticker: WFT Security ID: G48833100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mohamed A. Awad For For Management 1b. Election of Director: Roxanne J. Decyk For For Management 1c. Election of Director: John D. Gass For For Management 1d. Election of Director: Emyr Jones Parry For For Management 1e. Election of Director: Francis S. Kalman For For Management 1f. Election of Director: David S. King For For Management 1g. Election of Director: William E. For For Management Macaulay 1h. Election of Director: Mark A. McCollum For For Management 1i. Election of Director: Angela A. Minas For For Management 1j. Election of Director: Guillermo Ortiz For For Management 2. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm (Due to space limits, see Proxy Statement for full proposal). 3. To approve, in an advisory vote, the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MOLLIE H. CARTER For For Management 1..2 DIRECTOR-SANDRA A.J. LAWRENCE For For Management 1..3 DIRECTOR-MARK A. RUELLE For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION AND CONFIRMATION OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: NOV 21, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AMENDED AND RESTATED For For Management AGREEMENT AND PLAN OF MERGER, DATED JULY 9, 2017, BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND CERTAIN OTHER PARTIES THERETO. 2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE MERGER- RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE ANY MOTION TO ADJOURN THE For For Management SPECIAL MEETING, IF NECESSARY. -------------------------------------------------------------------------------- WIDEOPENWEST, INC. Ticker: WOW Security ID: 96758W101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Teresa Elder For For Management 1b. Election of Director: Jeffrey Marcus For For Management 1c. Election of Director: Phil Seskin For For Management 2. Ratify the appointment of BDO USA, LLP For For Management as the Company's independent accounting firm for 2018. 3. Approve, by non-binding advisory vote, For For Management the Company's executive compensation. 4. To recommend, by non-binding advisory For 1 Year Management vote, the frequency of executive compensation votes. -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 16, 2018 Meeting Type: Contested-Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Company Nominees below For For Management 1..2 DIRECTOR-Betsy Atkins For For Management 1..3 DIRECTOR-Patricia Mulroy For For Management 2. Company proposal: To ratify the For Abstain Management appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Company Proposal: To approve, on a For Against Management non- binding advisory basis, the compensation of the Company's named executive officers as described in the Company's proxy statement. 4. Shareholder proposal: To vote on a Against Abstain Shareholder shareholder proposal requesting a political contributions report, if properly presented at the Annual Meeting. =========================== 1290 Global Talents Fund =========================== ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For For Management 1.2 Elect Masayoshi Son as Director For Against Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director John L. Hennessy For For Management 1.8 Elect Director Ann Mather For Withhold Management 1.9 Elect Director Alan R. Mulally For For Management 1.10 Elect Director Sundar Pichai For For Management 1.11 Elect Director K. Ram Shriram For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Gender Pay Gap Against For Shareholder 7 Adopt Simple Majority Vote Against Against Shareholder 8 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 9 Adopt a Policy on Board Diversity Against Against Shareholder 10 Report on Major Global Content Against For Shareholder Management Controversies -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Jonathan J. Rubinstein For For Management 1g Elect Director Thomas O. Ryder For For Management 1h Elect Director Patricia Q. Stonesifer For For Management 1i Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy on Board Diversity None None Shareholder *Withdrawn Resolution* 5 Require Independent Board Chairman Against For Shareholder 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Directors' Report (Non-Voting) None None Management A2 Receive Auditors' Report (Non-Voting) None None Management A3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.60 per Share A5 Approve Discharge of Directors For For Management A6 Approve Discharge of Auditors For For Management A7.a Reelect Paul Cornet de Ways Ruart as For Against Management Director A7.b Reelect Stefan Descheemaeker as For Against Management Director A7.c Reelect Gregoire de Spoelberch as For Against Management Director A7.d Reelect Alexandre Van Damme as Director For Against Management A7.e Reelect Alexandre Behring as Director For Against Management A7.f Reelect Paulo Lemann as Director For Against Management A7.g Reelect Carlos Alberto da Veiga For Against Management Sicupira as Director A7.h Reelect Marcel Herrmann Telles as For Against Management Director A7.i Reelect Maria Asuncion Aramburuzabala For Against Management as Director A7.j Reelect Martin J. Barrington as For Against Management Director A7.k Reelect William F. Gifford, Jr. as For Against Management Director A7.l Reelect Alejandro Santo Domingo Davila For Against Management as Director A8.a Approve Remuneration Report For Against Management A8.b Approve Increase of Fixed Annual Fee For For Management of the Chairman A8.c Approve Non-Executive Director Stock For Against Management Option Grants A8.d Approve Auditors' Remuneration For For Management B1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Ollie Oliveira as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect William Hayes as Director For For Management 10 Re-elect Tim Baker as Director For For Management 11 Re-elect Andronico Luksic as Director For For Management 12 Re-elect Vivianne Blanlot as Director For For Management 13 Re-elect Jorge Bande as Director For For Management 14 Re-elect Francisca Castro as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Proxy Access Amendments Against For Shareholder 6 Establish Human Rights Committee Against Against Shareholder -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Brown For For Management 1.2 Elect Director Paula Cholmondeley For For Management 1.3 Elect Director Richard Cisne For For Management 1.4 Elect Director Robert East For For Management 1.5 Elect Director Kathleen Franklin For For Management 1.6 Elect Director Catherine B. Freedberg For For Management 1.7 Elect Director Jeffrey Gearhart For For Management 1.8 Elect Director George Gleason For For Management 1.9 Elect Director Linda Gleason For For Management 1.10 Elect Director Peter Kenny For For Management 1.11 Elect Director William A. Koefoed, Jr. For For Management 1.12 Elect Director Walter J. ('Jack') For For Management Mullen, III 1.13 Elect Director Christopher Orndorff For For Management 1.14 Elect Director Robert Proost For For Management 1.15 Elect Director John Reynolds For For Management 1.16 Elect Director Ross Whipple For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Change Company Name to Bank OZK For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Resolutions Adopted by EGM on For For Management April 29, 2016 2 Approve Restructuring Plan For For Management 3 Approve Creation of New Subholding For For Management Company of Banregio Grupo Financiero SAB de CV in Accordance with Restructuring Plan 4 Approve Absorption of BanRegio Grupo For For Management Financiero SAB de CV by Corporacion Gfregio SA de CV 5 Approve Sole Responsibility Agreement For For Management of Banregio Grupo Financiero SAB de CV 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For Against Management Financial Statements and Statutory Reports 1.b Approve Board's Report For Against Management 1.c Approve Audit and Corporate Practices For Against Management Committee's Report Including Board's Opinion on CEO's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Program 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b Elect or Ratify Directors; Qualify For Against Management Independent Directors; Elect Chairman and Secretary of Board of Directors 3.c Elect or Ratify Members and Chairman For For Management of Audit and Corporate Practices Committees 3.d Approve Remuneration For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 05, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For Withhold Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For For Management 1.14 Elect Director Meryl B. Witmer For For Management 2 Report on Methane Emissions Against For Shareholder Management, Including Reduction Targets 3 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mathis Cabiallavetta For For Management 1b Elect Director Pamela Daley For For Management 1c Elect Director William S. Demchak For For Management 1d Elect Director Jessica P. Einhorn For For Management 1e Elect Director Laurence D. Fink For For Management 1f Elect Director William E. Ford For For Management 1g Elect Director Fabrizio Freda For For Management 1h Elect Director Murry S. Gerber For For Management 1i Elect Director Margaret L. Johnson For For Management 1j Elect Director Robert S. Kapito For For Management 1k Elect Director Deryck Maughan For For Management 1l Elect Director Cheryl D. Mills For For Management 1m Elect Director Gordon M. Nixon For For Management 1n Elect Director Charles H. Robbins For For Management 1o Elect Director Ivan G. Seidenberg For For Management 1p Elect Director Marco Antonio Slim Domit For For Management 1q Elect Director Susan L. Wagner For For Management 1r Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte LLP as Auditors For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Mark B. Puckett For For Management 1.4 Elect Director E. Joseph Wright For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2017 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report 3 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 22, 2018 Meeting Type: Annual/Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Renewal of Severance Payment For For Management Agreement with Bernard Charles, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of Vice For Against Management Chairman of the Board and CEO 9 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 10 Approve Compensation of Bernard For Against Management Charles, Vice Chairman of the Board and CEO 11 Reelect Charles Edelstenne as Director For For Management 12 Reelect Bernard Charles as Director For For Management 13 Reelect Thibault de Tersant as Director For For Management 14 Elect Xavier Cauchois as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Million Shares 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Articles 23 and 4 of Bylaws to For For Management Comply with Legal Changes 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrance H. Gregg For For Management 1b Elect Director Kevin Sayer For For Management 1c Elect Director Nicholas (Nick) For For Management Augustinos 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Barbara J. Beck For For Management 1c Elect Director Leslie S. Biller For For Management 1d Elect Director Carl M. Casale For For Management 1e Elect Director Stephen I. Chazen For For Management 1f Elect Director Jeffrey M. Ettinger For For Management 1g Elect Director Arthur J. Higgins For For Management 1h Elect Director Michael Larson For For Management 1i Elect Director David W. MacLennan For For Management 1j Elect Director Tracy B. McKibben For For Management 1k Elect Director Victoria J. Reich For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 1m Elect Director John J. Zillmer For For Management 2 Ratify Pricewaterhouse Coopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director James C. Day For For Management 1e Elect Director C. Christopher Gaut For For Management 1f Elect Director Donald F. Textor For For Management 1g Elect Director William R. Thomas For For Management 1h Elect Director Frank G. Wisner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For Withhold Management 1.2 Elect Director Erskine B. Bowles For Withhold Management 1.3 Elect Director Kenneth I. Chenault For Withhold Management 1.4 Elect Director Susan D. For Withhold Management Desmond-Hellmann 1.5 Elect Director Reed Hastings For Withhold Management 1.6 Elect Director Jan Koum - Withdrawn None None Management Resolution 1.7 Elect Director Sheryl K. Sandberg For Withhold Management 1.8 Elect Director Peter A. Thiel For Withhold Management 1.9 Elect Director Mark Zuckerberg For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 4 Establish Board Committee on Risk Against For Shareholder Management 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Major Global Content Against For Shareholder Management Controversies (Fake News) 7 Report on Gender Pay Gap Against For Shareholder 8 Report on Responsible Tax Principles Against Against Shareholder -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Marvin R. Ellison For For Management 1.4 Elect Director John C. ("Chris") Inglis For For Management 1.5 Elect Director Kimberly A. Jabal For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Amend Proxy Access Right Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters 9 Report on Company Non-Discrimination Against Against Shareholder Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- FINANCIERE DE L ODET Ticker: ODET Security ID: F36215105 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 9 For For Management Percent of Issued Share Capital 6 Approve Compensation of Vincent For For Management Bollore, Chairman of the Board 7 Approve Compensation of Cedric de For For Management Bailliencourt, CEO until Sept. 1, 2017 8 Approve Compensation of Cyrille For For Management Bollore, CEO since Sept. 1, 2017 9 Approve Remuneration Policy of Vincent For For Management Bollore, Chairman of the Board, Cyrille Bollore, CEO and Cedric de Bailliencourt, Vice-CEO 10 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Accept Report on Adherence to Fiscal For Against Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For Against Management Management Board Members of the Personally Liable Partner 7 Approve Creation of EUR 125 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- HELLA KGAA HUECK & CO Ticker: HLE Security ID: D3R112160 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2016/2017 2 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2016/2017 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017/2018 7 Amend Articles Re: Company Name & For For Management Editorial Changes 8 Elect Juergen Behrend to the For Against Management Shareholders' Committee -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Jose Arnau Sierra as Director For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Ticker: IPGP Security ID: 44980X109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valentin P. Gapontsev For For Management 1.2 Elect Director Eugene A. Scherbakov For For Management 1.3 Elect Director Igor Samartsev For For Management 1.4 Elect Director Michael C. Child For For Management 1.5 Elect Director Henry E. Gauthier For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Eric Meurice For For Management 1.8 Elect Director John R. Peeler For For Management 1.9 Elect Director Thomas J. Seifert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Kobayashi, Kazutoshi For For Management 2.2 Elect Director Kobayashi, Takao For For Management 2.3 Elect Director Kobayashi, Yusuke For For Management 2.4 Elect Director Toigawa, Iwao For For Management 2.5 Elect Director Kitagawa, Kazuya For For Management 2.6 Elect Director Kikuma, Yukino For For Management 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Elect Emilie Choi as Director For For Management 5.1 Re-elect Koos Bekker as Director For For Management 5.2 Re-elect Steve Pacak as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 5.5 Re-elect Rachel Jafta as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Approve Amendments to the Naspers For Against Management Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Rosalie O'Reilly Wooten For For Management 1d Elect Director Greg Henslee For For Management 1e Elect Director Jay D. Burchfield For For Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director John R. Murphy For For Management 1h Elect Director Dana M. Perlman For For Management 1i Elect Director Ronald Rashkow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PROOFPOINT, INC. Ticker: PFPT Security ID: 743424103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana Evan For For Management 1.2 Elect Director Kristen Gil For For Management 1.3 Elect Director Gary Steele For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Stock Dividend Program For For Management 5 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Elisabeth Badinter as For For Management Supervisory Board Member 7 Elect Cherie Nursalim as Supervisory For For Management Board Member 8 Approve Compensation of Elisabeth For For Management Badinter, Chairman of the Supervisory Board until May 31, 2017 9 Approve Compensation of Maurice Levy, For For Management Chairman of the Management Board until May 31, 2017 10 Approve Compensation of Maurice Levy, For For Management Chairman of the Supervisory Board since June 1, 2017 11 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board since June 1, 2017 12 Approve Compensation of Jean-Michel For For Management Etienne, Management Board Member 13 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 14 Approve Compensation of Steve King, For For Management Management Board Member since June 1, 2017 15 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 16 Approve Remuneration Policy of For For Management Supervisory Board Members 17 Approve Remuneration Policy of For For Management Chairman of the Management Board 18 Approve Remuneration Policy of For For Management Management Board Members 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 27 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 23, 2018 Meeting Type: Proxy Contest Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Barbara T. Alexander For Did Not Vote Management 1.2 Elect Director Jeffrey W. Henderson For Did Not Vote Management 1.3 Elect Director Thomas W. Horton For Did Not Vote Management 1.4 Elect Director Paul E. Jacobs For Did Not Vote Management 1.5 Elect Director Ann M. Livermore For Did Not Vote Management 1.6 Elect Director Harish Manwani For Did Not Vote Management 1.7 Elect Director Mark D. McLaughlin For Did Not Vote Management 1.8 Elect Director Steve Mollenkopf For Did Not Vote Management 1.9 Elect Director Clark T. "Sandy" Randt, For Did Not Vote Management Jr. 1.10 Elect Director Francisco Ros For Did Not Vote Management 1.11 Elect Director Anthony J. Vinciquerra For Did Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For Did Not Vote Management Purchase Plan 5 Eliminate Supermajority Vote For Did Not Vote Management Requirement to Remove Directors 6 Eliminate Supermajority Vote For Did Not Vote Management Requirement Relating to Amendments and Obsolete Provisions 7 Eliminate Supermajority Vote For Did Not Vote Management Requirement for Business Combinations with Interested Stockholders 8 Repeal Amendments to the Company's Against Did Not Vote Shareholder Bylaws Adopted Without Stockholder Approval After July 15, 2016 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Elect Director Samih Elhage For For Shareholder 1.2 Elect Director David G. Golden For For Shareholder 1.3 Elect Director Veronica M. Hagen For For Shareholder 1.4 Elect Director Julie A. Hill For For Shareholder 1.5 Elect Director John H. Kispert For For Shareholder 1.6 Elect Director Harry L. You For For Shareholder 2 Repeal Amendments to the Company's For For Shareholder Bylaws Adopted Without Stockholder Approval After July 15, 2016 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 5 Amend Qualified Employee Stock None For Management Purchase Plan 6 Eliminate Supermajority Vote For For Management Requirement to Remove Directors 7 Eliminate Supermajority Vote For For Management Requirement Relating to Amendments and Obsolete Provisions 8 Eliminate Supermajority Vote For For Management Requirement for Business Combinations with Interested Stockholders -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Mitachi, Takashi For For Management 2.6 Elect Director Murai, Jun For For Management 2.7 Elect Director Youngme Moon For For Management 3 Appoint Statutory Auditor Hiramoto, For For Management Masahide 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicandro Durante as Director For For Management 5 Re-elect Mary Harris as Director For For Management 6 Re-elect Adrian Hennah as Director For For Management 7 Re-elect Rakesh Kapoor as Director For For Management 8 Re-elect Pamela Kirby as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Chris Sinclair as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 115,000 for Vice Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Christian Clausen, Jannica For Against Management Fagerholm, Adine Grate Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen and Bjorn Wahlroosas Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Amend Articles Re: Auditors; Notice of For For Management General Meeting 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Ronald Fisher For For Management 2.3 Elect Director Marcelo Claure For For Management 2.4 Elect Director Rajeev Misra For For Management 2.5 Elect Director Miyauchi, Ken For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yasir O. Al-Rumayyan For For Management 2.9 Elect Director Sago, Katsunori For For Management 2.10 Elect Director Yanai, Tadashi For For Management 2.11 Elect Director Mark Schwartz For For Management 2.12 Elect Director Iijima, Masami For For Management 3 Approve Compensation Ceiling for For Against Management Directors, Stock Option Plan and Deep Discount Stock Option Plan 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Mary N. Dillon For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Kevin R. Johnson For For Management 1f Elect Director Jorgen Vig Knudstorp For For Management 1g Elect Director Satya Nadella For For Management 1h Elect Director Joshua Cooper Ramo For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Proxy Access Bylaw Amendments Against For Shareholder 5 Report on Sustainable Packaging Against For Shareholder 6 Report on Paid Family Leave *Withdrawn None None Shareholder Resolution* 7 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Sherilyn S. McCoy For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter W. Bettinger, II For For Management 1b Elect Director Joan T. Dea For For Management 1c Elect Director Christopher V. Dodds For For Management 1d Elect Director Mark A. Goldfarb For For Management 1e Elect Director Charles A. Ruffel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Proxy Access Right For For Management 6 Prepare Employment Diversity Report Against For Shareholder 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: MAR 17, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Teramachi, Akihiro For For Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Maki, Nobuyuki For For Management 2.5 Elect Director Teramachi, Takashi For For Management 2.6 Elect Director Shimomaki, Junji For For Management 2.7 Elect Director Sakai, Junichi For For Management 2.8 Elect Director Kainosho, Masaaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Hioki, Masakatsu 3.2 Elect Director and Audit Committee For For Management Member Omura, Tomitoshi 3.3 Elect Director and Audit Committee For For Management Member Ueda, Yoshiki 4 Elect Alternate Director and Audit For For Management Committee Member Toriumi, Tetsuro -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Donald M. James For For Management 1f Elect Director Maria R. Morris For For Management 1g Elect Director Karen B. Peetz For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Timothy J. Sloan For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Reform Executive Compensation Policy Against Against Shareholder with Social Responsibility 6 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses ========================== 1290 High Yield Bond Fund =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== 1290 Low Volatility Global Equity Fund ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== 1290 Multi-Alternative Strategies Fund ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== 1290 Retirement 2020 Fund =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== 1290 Retirement 2025 Fund =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== 1290 Retirement 2030 Fund =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== 1290 Retirement 2035 Fund =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== 1290 Retirement 2040 Fund =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== 1290 Retirement 2045 Fund =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== 1290 Retirement 2050 Fund =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== 1290 Retirement 2055 Fund =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== 1290 Retirement 2060 Fund =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== 1290 SmartBeta Equity Fund ========================== AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Leslie Hosking as Director For For Management 3b Elect Peter Botten as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Vesey 5 Approve the Termination Benefits for For For Management Eligible Senior Executives 6 Approve Renewal of Proportional For For Management Takeover Provisions 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Eric Boyko For For Management 1.4 Elect Director Jacques D'Amours For For Management 1.5 Elect Director Jean Elie For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Brian Hannasch For For Management 1.8 Elect Director Melanie Kau For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Real Plourde For For Management 1.11 Elect Director Daniel Rabinowicz For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 SP 1: Adopt Policy as well as Against For Shareholder Objectives with Respect to the Representation of Women on the Board and in Management Positions 4 SP 2: Advisory Vote to Ratify The Five Against For Shareholder Highest Paid Executive Officers' Compensation 5 SP 3: Separate Disclosure of Voting Against For Shareholder Results by Class of Shares -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Ruth Cairnie as Director For For Management 7 Re-elect Javier Ferran as Director For For Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Elect Michael McLintock as Director For For Management 10 Re-elect Richard Reid as Director For For Management 11 Re-elect Charles Sinclair as Director For For Management 12 Re-elect George Weston as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Damian Roche as Director For For Management 3b Elect Peter Warne as Director For For Management 3c Elect Robert Priestley as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Dominic Stevens 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management with Abertis Infraestructuras SA and Bylaws Amendments Related 1 Approve Additional Phantom Option Plan For Against Management 2017 -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 07, 2017 Meeting Type: Proxy Contest Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Peter Bisson For For Management 1.2 Elect Director Richard T. Clark For For Management 1.3 Elect Director Eric C. Fast For Withhold Management 1.4 Elect Director Linda R. Gooden For For Management 1.5 Elect Director Michael P. Gregoire For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director William J. Ready For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Repeal Amendments to the Company's Against For Shareholder By-Laws Adopted Without Stockholder Approval After August 2, 2016 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1.1 Elect Director William A. Ackman For Did Not Vote Shareholder 1.2 Elect Director Veronica M. Hagen For Did Not Vote Shareholder 1.3 Elect Director V. Paul Unruh For Did Not Vote Shareholder 1.4 Management Nominee Peter Bisson For Did Not Vote Shareholder 1.5 Management Nominee Richard T. Clark For Did Not Vote Shareholder 1.6 Management Nominee Linda R. Gooden For Did Not Vote Shareholder 1.7 Management Nominee Michael P. Gregoire For Did Not Vote Shareholder 1.8 Management Nominee William J. Ready For Did Not Vote Shareholder 1.9 Management Nominee Carlos A. Rodriguez For Did Not Vote Shareholder 1.10 Management Nominee Sandra S. Wijnberg For Did Not Vote Shareholder 2 Repeal Amendments to the Company's For Did Not Vote Shareholder By-Laws Adopted Without Stockholder Approval After August 2, 2016 3 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 20, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Enderson Guimaraes For For Management 1.5 Elect Director J. R. Hyde, III For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director W. Andrew McKenna For For Management 1.8 Elect Director George R. Mrkonic, Jr. For For Management 1.9 Elect Director Luis P. Nieto For For Management 1.10 Elect Director William C. Rhodes, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Brian Clark as Director For For Management 2.2 Elect Kathryn Fagg as Director For For Management 2.3 Elect Paul Rayner as Director For For Management 3 Approve Grant of LTI and Deferred STI For For Management Rights to Mike Kane 4 Approve Remuneration Report For For Management 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of the Remaining Common Stock of Reynolds American Inc. -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Richard J. Daly For For Management 1d Elect Director Robert N. Duelks For For Management 1e Elect Director Richard J. Haviland For For Management 1f Elect Director Brett A. Keller For For Management 1g Elect Director Stuart R. Levine For For Management 1h Elect Director Maura A. Markus For For Management 1i Elect Director Thomas J. Perna For For Management 1j Elect Director Alan J. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: AUG 08, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Robert E. Coletti For For Management 1e Elect Director Richard T. Farmer For For Management 1f Elect Director Scott D. Farmer For For Management 1g Elect Director James J. Johnson For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Andrew Denver as Director For For Management 3.2 Elect Rick Holliday-Smith as Director For For Management 3.3 Elect Bruce Robinson as Director For For Management 4.1 Approve Grant of Securities to Dig For For Management Howitt 5.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4.1.a Amend Articles Re: Delete Principal For For Management Name Following the Secondary Name 4.1.b Amend Articles Re: Delete Reference to For For Management Registered Office 4.1.c Amend Articles Re: Company Registrar For For Management 4.1.d Amend Articles Re: Change Statutory For For Management Limitation Period Applying to Unclaimed Dividends from Five to Three Years - A shares 4.1.e Amend Articles Re: Change Statutory For For Management Limitation Period Applying to Unclaimed Dividends from Five to Three Years - B Shares 4.1.f Approve Creation of DKK 15 Million For For Management Pool of Capital without Preemptive Rights 4.1.g Amend Articles Re: Electronic For For Management Communication with Shareholders - General Meeting Convening 4.1.h Amend Articles Re: Electronic For For Management Communication with Shareholders - Admission Cards 4.1.i Amend Articles Re: Electronic For For Management Communication with Shareholders 4.1.j Amend Articles Re: Delete Article 9(3) For For Management 4.1.k Amend Articles Re: Chairman of the For For Management Meeting 4.1.l Enable Company to Communicate For For Management Electronically with Shareholders 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Pram Rasmussen as For For Management Director (Chairman) 5.2 Reelect Niels Peter Louis-Hansen as For For Management Director (Deputy Chairman) 5.3 Reelect Per Magid as Director For For Management 5.4 Reelect Birgitte Nielsen as Director For For Management 5.5 Reelect Jette Nygaard-Andersen as For For Management Director 5.6 Reelect Jorgen Tang-Jensen as Director For For Management 5.7 Elect Carsten Hellmann as New Director For For Management 6 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Higgins as Director For For Management 2b Elect Andrew Mohl as Director For For Management 2c Elect Wendy Stops as Director For For Management 2d Elect Robert Whitfield as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management 5 Approve Requisitioned Resolution - Against Against Shareholder Powers of the Board -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Thomas K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Thomas W. Dickson For For Management 1.6 Elect Director Steven F. Goldstone For For Management 1.7 Elect Director Joie A. Gregor For For Management 1.8 Elect Director Rajive Johri For For Management 1.9 Elect Director Richard H. Lenny For For Management 1.10 Elect Director Ruth Ann Marshall For For Management 1.11 Elect Director Craig P. Omtvedt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For Withhold Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director James A. Locke, III For For Management 1.6 Elect Director Daniel J. McCarthy For Withhold Management 1.7 Elect Director Richard Sands For For Management 1.8 Elect Director Robert Sands For For Management 1.9 Elect Director Judy A. Schmeling For Withhold Management 1.10 Elect Director Keith E. Wandell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Bruce Brook as Director For For Management 2c Elect Christine O'Reilly as Director For For Management 3 Adopt Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect John Conde as Director For For Management 2.2 Elect Peter St George as Director For For Management 2.3 Elect Mark Ford as Director For For Management 2.4 Elect Nicola Roxon as Director For For Management 3 Approve Reallocation of Capital For For Management 4 Ratify Past Issuance of Securities to For For Management Institutional and Sophisticated Investors 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peggy Bruzelius as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Javier Ferran as Director For For Management 8 Re-elect Ho KwonPing as Director For For Management 9 Re-elect Betsy Holden as Director For For Management 10 Re-elect Nicola Mendelsohn as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Kathryn Mikells as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Adopt Share Value Plan For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Vivek Paul For For Management 1e Elect Director Lawrence F. Probst, III For For Management 1f Elect Director Talbott Roche For For Management 1g Elect Director Richard A. Simonson For For Management 1h Elect Director Luis A. Ubinas For For Management 1i Elect Director Denise F. Warren For For Management 1j Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Caroline Donahue as Director For For Management 5 Elect Mike Rogers as Director For For Management 6 Re-elect Brian Cassin as Director For For Management 7 Re-elect Roger Davis as Director For For Management 8 Re-elect Luiz Fleury as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect George Rose as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Re-elect Kerry Williams as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3408R105 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Kevin Murphy as Director For For Management 5 Elect Michael Powell as Director For For Management 6 Elect Nadia Shouraboura as Director For For Management 7 Re-elect Tessa Bamford as Director For For Management 8 Re-elect John Daly as Director For For Management 9 Re-elect Gareth Davis as Director For For Management 10 Re-elect Pilar Lopez as Director For For Management 11 Re-elect John Martin as Director For For Management 12 Re-elect Alan Murray as Director For For Management 13 Re-elect Darren Shapland as Director For For Management 14 Re-elect Jacqueline Simmonds as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Alicia Boler Davis For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director David M. Cordani For For Management 1e Elect Director Roger W. Ferguson, Jr. For For Management 1f Elect Director Henrietta H. Fore For For Management 1g Elect Director Jeffrey L. Harmening For For Management 1h Elect Director Maria G. Henry For For Management 1i Elect Director Heidi G. Miller For For Management 1j Elect Director Steve Odland For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Eric D. Sprunk For For Management 1m Elect Director Jorge A. Uribe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2a Elect Ian Ferrier as Director of For Against Management Goodman Limited 2b Elect Ian Ferrier as Director of For Against Management Goodman Logistics (HK) Limited 3 Elect Stephen Johns as Director of For For Management Goodman Limited 4 Approve Remuneration Report For For Management 5 Approve Issuance of Performance Rights For For Management to Gregory Goodman 6 Approve Issuance of Performance Rights For For Management to Danny Peeters 7 Approve Issuance of Performance Rights For For Management to Anthony Rozic 8 Adopt New Articles of Association For For Management 9 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Jose Arnau Sierra as Director For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Kiran M. Patel For For Management 1.8 Elect Director Robert A. Rango For For Management 1.9 Elect Director Richard P. Wallace For For Management 1.10 Elect Director David C. Wang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Young Bum (YB) Koh For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Abhijit Y. Talwalkar For For Management 1.10 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect May Siew Boi Tan as Director For For Management 3.2 Elect Nancy Tse Sau Ling as Director For For Management 3.3 Elect Elaine Carole Young as Director For For Management 4 Authorize Repurchase of Issued Units For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gary R Banks as Director For For Management 2b Elect Patricia A Cross as Director For For Management 2c Elect Diane J Grady as Director For For Management 2d Elect Nicola M Wakefield Evans as For For Management Director 3 Approve the Remuneration Report For Against Management 4 Approve the Termination Benefits For For Management 5 Approve Executive Voting Director's For For Management Participation in the Macquarie Group Employee Retained Equity Plan 6 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director N. Anthony Coles For For Management 1c Elect Director John H. Hammergren For For Management 1d Elect Director M. Christine Jacobs For For Management 1e Elect Director Donald R. Knauss For For Management 1f Elect Director Marie L. Knowles For For Management 1g Elect Director Edward A. Mueller For For Management 1h Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 13, 2017 Meeting Type: Annual Record Date: NOV 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tracey Batten as Director For For Management 3 Elect Mike Wilkins as Director For For Management 4 Elect Elizabeth Alexander as Director For For Management 5 Elect Anna Bligh as Director For For Management 6 Approve the Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management Craig Drummond -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Robert C. Pozen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2017 Meeting Type: Annual/Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Christine Bartlett as Director For For Management 2.2 Elect Peter Hawkins as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Susan Lloyd-Hurwitz -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6S9A7120 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Re-elect Nicola Shaw as Director For For Management 8 Re-elect Nora Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Elect Pierre Dufour as Director For For Management 11 Re-elect Therese Esperdy as Director For For Management 12 Re-elect Paul Golby as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Political Contributions Against For Shareholder Disclosure 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For Withhold Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Political Contributions Disclosure Against For Shareholder 7 Gender Pay Gap Against For Shareholder 8 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Thomas F. Bonadio For For Management 1c Elect Director Joseph G. Doody For For Management 1d Elect Director David J.S. Flaschen For For Management 1e Elect Director Phillip Horsley For For Management 1f Elect Director Grant M. Inman For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 1j Elect Director Kara Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 09, 2017 Meeting Type: Annual/Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.02 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Anne Lange as Director For For Management 6 Reelect Veronica Vargas as Director For For Management 7 Reelect Paul Ricard as Director For For Management 8 Renew Appointment of Deloitte & For For Management Associes as Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 970,000 10 Approve Remuneration Policy of For For Management Alexandre Ricard, Chairman and CEO 11 Non-Binding Vote on Compensation of For For Management Alexandre Ricard, Chairman and CEO 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 20 Authorize Capitalization of Reserves For For Management of Up to EUR 135 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve the Creation of Distributable For For Management Reserves 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect James Bowling as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Emma FitzGerald as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect Dominique Reiniche as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Kwa Chong Seng as Director For For Management 3b Elect Liew Mun Leong as Director For For Management 3c Elect Thaddeus Beczak as Director For For Management 4 Approve Directors' Fees to the For For Management Chairman of the Board 5 Approve Directors' Fees to All For For Management Directors Other than the Chief Executive Officer 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Lim Chin Hu as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Peter Ong Boon Kwee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Sir George Buckley as Director For For Management 6 Re-elect Tanya Fratto as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect William Seeger as Director For For Management 9 Re-elect Mark Seligman as Director For For Management 10 Re-elect Andrew Reynolds Smith as For For Management Director 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Elect Noel Tata as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Katie Bickerstaffe as Director For For Management 7 Re-elect Sue Bruce as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Peter Lynas as Director For For Management 11 Re-elect Helen Mahy as Director For For Management 12 Re-elect Alistair Phillips-Davies as For For Management Director 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 25, 2017 Meeting Type: Annual/Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Andrew Stevens as Director For For Management 3 Elect Tom Pockett as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Mark Steinert -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director John M. Cassaday For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Joshua D. Frank For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Bradley M. Halverson For For Management 1g Elect Director Hans-Joachim Koerber For For Management 1h Elect Director Nancy S. Newcomb For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director Edward D. Shirley For For Management 1k Elect Director Sheila G. Talton For For Management 1l Elect Director Richard G. Tilghman For For Management 1m Elect Director Jackie M. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Hearl as Director For For Management 3b Elect John Mullen as Director For For Management 4 Approve Grant of Restricted Shares and For For Management Performance Rights to Andrew Penn 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Russell Weiner For For Management 1.12 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Remuneration of Non-Employee For For Management Directors 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Wei Sun Christianson For For Management 1.3 Elect Director Fabrizio Freda For For Management 1.4 Elect Director Jane Lauder For For Management 1.5 Elect Director Leonard A. Lauder For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) None 1.1 Elect Director Francis S. Blake For Did Not Vote Management 1.2 Elect Director Angela F. Braly For Did Not Vote Management 1.3 Elect Director Amy L. Chang For Did Not Vote Management 1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management 1.5 Elect Director Scott D. Cook For Did Not Vote Management 1.6 Elect Director Terry J. Lundgren For Did Not Vote Management 1.7 Elect Director W. James McNerney, Jr. For Did Not Vote Management 1.8 Elect Director David S. Taylor For Did Not Vote Management 1.9 Elect Director Margaret C. Whitman For Did Not Vote Management 1.10 Elect Director Patricia A. Woertz For Did Not Vote Management 1.11 Elect Director Ernesto Zedillo For Did Not Vote Management 2 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Adopt Holy Land Principles Against Did Not Vote Shareholder 6 Report on Company Non-Discrimination Against Did Not Vote Shareholder Policies in States with Pro-Discrimination Laws 7 Report on Risks of Doing Business in Against Did Not Vote Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of Against Did Not Vote Shareholder Regulations Adopted After April 8, 2016 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) None 1.1 Elect Director Nelson Peltz For For Shareholder 1.2 Management Nominee Francis S. Blake For For Shareholder 1.3 Management Nominee Angela F. Braly For For Shareholder 1.4 Management Nominee Amy L. Chang For For Shareholder 1.5 Management Nominee Kenneth I. Chenault For For Shareholder 1.6 Management Nominee Scott D. Cook For For Shareholder 1.7 Management Nominee Terry J. Lundgren For For Shareholder 1.8 Management Nominee W. James McNerney, For For Shareholder Jr. 1.9 Management Nominee David S. Taylor For For Shareholder 1.10 Management Nominee Margaret C. Whitman For For Shareholder 1.11 Management Nominee Patricia A. Woertz For For Shareholder 2 Ratify Deloitte & Touche LLP as None For Management Auditors 3 Advisory Vote to Ratify Named None Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Adopt Holy Land Principles None Against Shareholder 6 Report on Company Non-Discrimination None Against Shareholder Policies in States with Pro-Discrimination Laws 7 Report on Risks of Doing Business in None Against Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of For For Shareholder Regulations Adopted After April 8, 2016 -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect Diane Lee Smith-Gander as For For Management Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jillian Broadbent as Director For For Management 2b Elect Susan Rennie as Director Against Against Shareholder 2c Elect Scott Perkins as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve FY18 LTI Grant to Bradford For For Management Banducci 5 Approve Approach to Termination of For For Management Benefits 6 Approve the Change of Company Name to For For Management Woolworths Group Limited 7a Amend Company's Constitution Against Against Shareholder 7b Approve Human Rights Reporting Against Against Shareholder -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Segers For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director Saar Gillai For For Management 1.4 Elect Director Ronald S. Jankov For For Management 1.5 Elect Director Thomas H. Lee For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Albert A. Pimentel For For Management 1.8 Elect Director Marshall C. Turner For For Management 1.9 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management ==================== 1290 Unconstrained Bond Managers Fund ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
1290 Funds
By: | /S/ Steven M. Joenk | |
Name: | Steven M. Joenk | |
Title: | President and Chief Executive Officer |
Date: August 29, 2018