Form N-PX ALLIANZ FUNDS For: Jun 30
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E-mail================================================================================ 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: 811-06161 ----------------- Allianz Funds (Exact name of registrant as specified in charter) ----------------- 1633 Broadway, New York, NY 10019 (Address of Principal Executive Office) ----------------- Allianz Global Investors U.S. LLC 1633 Broadway New York, NY 10019 (Name and Address of Agent for Service) ----------------- Registrant's telephone number, including area code: 212-739-3000 Date of fiscal year end: June 30 Date of reporting period: July 1, 2017 through June 30, 2018 ================================================================================ Item 1. Proxy Voting Record ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-06161 Reporting Period: 07/01/2017 - 06/30/2018 Allianz Funds ================ AllianzGI Emerging Markets Opportunities Fund ================= AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Write-off of Credit Asets For For Management 5 Elect Wang Wei as Director For For Management 6 Elect Guo Ningning as Director For For Management 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Zhang Dinglong as Director For Against Shareholder 9 Elect Chen Jianbo as Director For Against Shareholder 10 Elect Xu Jiandong as Director For Against Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management of the Bank for 2018 2 Elect LI Qiyun as Director For For Management 3 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 4.1 Approve Class and Par Value of the For For Shareholder Shares to Be Issued Under the Private Placement 4.2 Approve Issuance Method in Relation to For For Shareholder the Plan of Private Placement of A Shares 4.3 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Plan of Private Placement of A Shares 4.4 Approve Target Subscribers and For For Shareholder Subscription Method in Relation to the Plan of Private Placement of A Shares 4.5 Approve Issuance Price and Method for For For Shareholder Determining the Issuance Price in Relation to the Plan of Private Placement of A Shares 4.6 Approve Number of Shares to Be Issued For For Shareholder Under the Private Placement 4.7 Approve Lock-up Period for the Private For For Shareholder Placement 4.8 Approve Place of Listing in Relation For For Shareholder to the Plan of Private Placement of A Shares 4.9 Approve the Arrangement for the For For Shareholder Accumulated Undistributed Profits Before the Private Placement Completion 4.10 Approve Validity Period of the For For Shareholder Resolution Regarding the Private Placement 5 Approve Relevant Authorization in For For Shareholder Relation to the Private Placement and Listing 6 Approve Proposal on Being Qualified For For Shareholder for Private Placement of A Shares 7 Approve Feasibility Report on Use of For For Shareholder Proceeds from Private Placement 8 Approve Report on Utilization of For For Shareholder Proceeds from Previous Fund Raising 9 Approve Dilution of Current Returns by For For Shareholder the Private Placement of A Shares and Compensatory Measures 10 Approve Shareholder Return Plan for For For Shareholder the Next Three Years -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Elect Xiao Xing as Director For For Shareholder 8 Approve Adjustments to the For For Shareholder Authorization Granted to the Board to Make External Donations 9 Elect Hu Xiaohui as Director For Against Shareholder -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Emoluments of Stanley Hui For For Management Hon-chung and Li Dajin 2 Approve Non-Receipt of Emoluments by For For Management the Supervisory Committee 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Board Meetings 6 Approve Renewal Trademark License For Against Management Framework Agreement 7 Approve Entry Into a Financial For Against Management Services Framework Agreement Between the Company and China National Aviation Finance Co., Ltd. 8 Approve Entry Into a Financial For Against Management Services Framework Agreement between China National Aviation Finance Co., Ltd. and China National Aviation Holding Company 9.01 Elect Cai Jianjiang as Director For For Management 9.02 Elect Song Zhiyong as Director For For Management 9.03 Elect John Robert Slosar as Director For Against Management 10.01 Elect Wang Xiaokang as Director For For Management 10.02 Elect Liu Deheng as Director For For Management 10.03 Elect Stanley Hui Hon-chung as Director For Against Management 10.04 Elect Li Dajin as Director For For Management 11.01 Elect Wang Zhengang as Supervisor For For Management 11.02 Elect He Chaofan as Supervisor For For Management 12 Approve Expansion of Business Scope For For Shareholder and Amend Articles of Association -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements 4 Approve 2017 Profit Distribution For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management the International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve 2018-2019 Aircraft Finance For For Management Lease Service Framework Agreement and Related Transactions 7 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- 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 For Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 4 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Aldo Luiz Mendes as Fiscal None Did Not Vote Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Did Not Vote Management Management 7 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 8 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For Did Not Vote Management of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets 2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For Did Not Vote Management 4 Approve Absorption of Spun-Off Assets For Did Not Vote Management 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 6 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2017 2.1 Re-elect Tshepo Shabangu as Director For For Management 2.2 Re-elect Takalani Maumela as Director For For Management 3.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 3.2 Re-elect Dr Theunie Lategan as Member For Abstain Management of the Audit and Risk Management Committee 3.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 4.1 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 4.2 Re-elect Theunis Eloff as Member of For For Management the Social and Ethics Committee 4.3 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 4.4 Re-elect Takalani Maumela as Member of For For Management the Social and Ethics Committee 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Designated Auditor 6 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of the Auditors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Authorise Ratification of Approved For For Management Resolutions 10 Approve Forfeitable Share Plan For Against Management 11 Approve Fees Payable to the For Abstain Management Non-executive Chairman 12 Approve Fees Payable to Non-executive For For Management Directors 13 Approve Fees Payable to Non-executive For For Management Directors for Participation in Unscheduled Board Meetings and Services Undertaken 14 Approve Reimbursement of Value Added For For Management Tax Levied Against Certain Directors 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 16 Approve Financial Assistance to For For Management Employees For the Purpose of Participating in the Forfeitable Share Plan 17 Approve Financial Assistance to For For Management Directors and Prescribed Officers For The Purpose of Participating in the Forfeitable Share Plan -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Non-Executive For Abstain Management Chairman -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fee Payable to the For For Management Non-Executive Chairman -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint KPMG Inc as Auditors of the For Abstain Management Company 3 Re-elect Simon Crutchley as Director For For Management 4 Re-elect Owen Cressey as Director For For Management 5 Re-elect Gavin Tipper as Director For For Management 6 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Re-elect James Hersov as Member of the For Against Management Audit and Risk Committee 9 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 10 Approve Fees Payable to the Chairman For For Management of the Board 11 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Remuneration Policy For For 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. -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Raising of Long-term Capital For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 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 Reelect Aniruddha Basu as Director For For Management 4 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Pledging of Assets for Debt For For Management 6 Authorize Board to Fix Remuneration of For For Management Cost Auditors -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: DEC 15, 2017 Meeting Type: Court Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Change of English Name and For For Management Chinese Name of the Company -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Assessment Report on Duty For For Management Performance of the Senior Management 12 Approve Related Party Transaction For For Management Report 13 Elect Zhou Song as Director For For Management 14 Amend Articles of Association For Against Management Regarding Party Committee 15 Approve Issuance of Capital Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Elect Li Menggang as Director For For Shareholder 18 Elect Liu Qiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Amend Existing Non-Competition For For Management Agreement 3 Approve Joint Venture Agreement, For For Management Establishment of a Joint Venture Company with GD Power Development Co., Ltd. and Relevant Financial Assistance Arrangements 4 Approve Revision of Annual Caps of the For For Management Existing Mutual Coal Supply Agreement and the Existing Mutual Supplies and Services Agreement for the Years Ending on 31 December 2018 and 31 December 2019 5.01 Elect Gao Song as Director For For Management 5.02 Elect Mi Shuhua as Director For For Management 6.01 Elect Peng Suping as Director For For Management 6.02 Elect Huang Ming as Director For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2017 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Adjustment of the Remuneration For For Management Scheme of Directors and Supervisors -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For Against Management Auditors 6 Approve Authorization of Financial For For Management Assistance to Third Parties 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: ADPV39812 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Transaction For For Management -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For For Management 3.2 Elect Chiu Kwok Hung, Justin as For For Management Director 3.3 Elect Chow Wai Kam as Director For For Management 3.4 Elect Chow Nin Mow, Albert as Director For For Management 3.5 Elect Hung Siu-lin, Katherine as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Yuan Guangyu as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Wang Dongjin as Director For Against Management A6 Elect Tse Hau Yin, Aloysius as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For Did Not Vote Management 2 Elect Lucas Navarro Prado as Director For Did Not Vote Management 3 Rectify Remuneration of Company's For Did Not Vote Management Management and Fiscal Council members Previously Approved at the April 28, 2017, AGM -------------------------------------------------------------------------------- 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 Against Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Juan Pablo Zucchini as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Brenno Raiko de Souza as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauricio Luis Lucchetti as Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Libano Miranda Barroso as Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Igor Xavier Correia Lima as Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Flavio Benicio Jansen Ferreira as Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jackson Medeiros de Farias Schneider as Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Osvaldo Burgos Schirmer as Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Roberto Liza Curi as Director 9 Approve Remuneration of Company's For Did Not Vote Management Management 10 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For Did Not Vote Management 12 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 14 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Monhla Hlahla as Director For For Management 1.2 Elect Daphne Mashile-Nkosi as Director For For Management 1.3 Elect Likhapha Mbatha as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For Against Management 1.5 Re-elect Vuyisa Nkonyeni as Director For For Management 1.6 Elect Anuradha Sing as Director For For Management 1.7 Re-elect Jeff van Rooyen as Director For For Management 2.1 Elect Ras Myburgh as Member of the For For Management Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Likhapha Mbatha as Member of the For For Management Social and Ethics Committee 3.2 Elect Anuradha Sing as Member of the For For Management Social and Ethics Committee 3.3 Elect Peet Snyders as Member of the For For Management Social and Ethics Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint TD Shango as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Adopt New Memorandum of Incorporation For Against Management 3 Authorise Repurchase of Issued Share For Against Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For Abstain Management Remuneration Policy -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All the Remaining For For Management Tronox Shares 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Fibria-MS For Did Not Vote Management Celulose Sul Mato-Grossense Ltda. 2 Ratify PricewaterhouseCoopers For Did Not Vote Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Fibria-MS For Did Not Vote Management Celulose Sul Mato-Grossense Ltda. 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Install Fiscal Council For Did Not Vote Management 5 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 6 Elect Fiscal Council Members and For Did Not Vote Management Alternates 7 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8.1 Elect Domenica Eisenstein Noronha as None Did Not Vote Shareholder Fiscal Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Minority Shareholders 8.2 Elect Marcos Tadeu De Siqueira as None Did Not Vote Shareholder Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholders 9 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members 10 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For Against Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For Against Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For Against Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For Against Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For Against Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For Against Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For Against Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For Against Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For Against Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For Against Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For Against Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For Against Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For Against Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For Against Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For Against Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For Against Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For Against Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For Against Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For Against Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For Against Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For Against Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For Against Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For Against Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For Against Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For Against Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For Against Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Louisa Cheang as Director For Against Management 2b Elect Fred Zuliu Hu as Director For For Management 2c Elect Margaret W H Kwan as Director For For Management 2d Elect Irene Y L Lee as Director For Against Management 2e Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sudhindar Krishan Khanna as For For Management Director 3 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For Against Management of Shiv Nadar as Managing Director 5 Elect Deepak Kapoor as Director For For Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 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 Elect Xu Shui Shen as Director For For Management 4 Elect Xu Da Zuo as Director For For Management 5 Elect Sze Wong Kim as Director For For Management 6 Elect Hui Ching Chi as Director For For Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A.K. Agarwala as Director For For Management 4 Approve Price Waterhouse & Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Banerjee as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Srinivas Phatak as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Sanjiv Mehta as Managing Director and Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han In-gyu as Inside Director For For Management 2.2 Elect Kim Won-yong as Outside Director For For Management 3 Elect Kim Won-yong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Son Young-Lae as Outside Director For For Management 2 Elect Kim Myung-Ja as Outside Director For For Management 3 Elect Kwon O-Gon as Outside Director For For Management 4 Elect Choung Sang Myung as Outside For For Management Director 5 Elect Son Young-Lae as a Member of For For Management Audit Committee 6 Elect Kim Myung-Ja as a Member of For For Management Audit Committee 7 Elect Kwon O-Gon as a Member of Audit For Against Management Committee 8 Elect Choi Joong-Kyung as a Member of For Against Management Audit Committee (this agenda will be lapsed if Item 5-7 are approved) 9 Elect Choung Sang-Myung as a Member of For For Management Audit Committee (this agenda will be lapsed if Item 5-8 are approved) -------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD. Ticker: 532514 Security ID: Y39881100 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Approve Remuneration of Statutory For For Management Auditors 4 Elect Ramesh Srinivasan as Director For Against Management 5 Elect Manoj Jain as Director For Against Management 6 Elect Varsha Joshi as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Related Party Transactions For Against Management with GAIL (India) Limited Regarding Purchase APM Gas 9 Approve Related Party Transactions For Against Management with GAIL (India) Limited Regarding Purchase PMT Gas 10 Approve Sub-Division of Shares For For Management 11 Amend Memorandum of Association to For For Management Reflect Changes in Capital 12 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD. Ticker: 532514 Security ID: Y39881100 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect S. S. Rao as Director For For Management 2 Reelect V. Ranganathan as Director For For Management 3 Reelect Santosh Kumar Bajpai as For For Management Director -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Elect Anthony Francis Neoh as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For Against Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-independent For For Management Non-executive Director 3 Elect Ha Seung Soo as a None Against Shareholder Shareholder-Nominee to the Board (Outside Director) 4 Amend Articles of Incorporation None Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Sonu Suk-ho as Outside Director For For Management 3.2 Elect Choi Myung-hee as Outside For For Management Director 3.3 Elect Jeong Kou-whan as Outside For For Management Director 3.4 Elect Yoo Suk-ryul as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 4 Elect Han Jong-soo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.1 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 7.2 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 8 Elect Kwon Soon-won as a Against Against Shareholder Shareholder-Nominee to the Board (Outside Director) -------------------------------------------------------------------------------- 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 Elect Director Richard H. Bott For For Management 1B Elect Director Thomas P. Capo For For Management 1C Elect Director Jonathan F. Foster For For Management 1D Elect Director Mary Lou Jepsen For For Management 1E Elect Director Kathleen A. Ligocki For For Management 1F Elect Director Conrad L. Mallett, Jr. For For Management 1G Elect Director Raymond E. Scott For For Management 1H Elect Director Gregory C. Smith For For Management 1I Elect Director Henry D.G. Wallace 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 -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Jo Seong Jin as Inside Director For Against Management 2.2 Elect Choi Joon Keun as Outside For For Management Director 3 Elect Choi Joon keun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: A011070 Security ID: Y5276D100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Jeong Hyeon-ock as For For Management Non-independent non-executive Director 2.2 Elect Chae Jun as Outside Director For For Management 3 Elect Chae Jun as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: LICHSGFIN Security ID: Y5278Z133 Meeting Date: AUG 18, 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 2 Approve Dividend For For Management 3 Reelect Usha Sangwan as Director For For Management 4 Approve Chokshi & Chokshi, LLP, For For Management Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Redeemable For For Management Non-Convertible Debentures on Private Placement Basis 6 Elect Vinay Sah as Director and For Against Management Approve Appointment and Remuneration of Vinay Sah as Managing Director & CEO 7 Elect Jagdish Capoor as Director For Against Management 8 Elect Savita Singh as Director For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Four Outside Directors and One For Against Management NI-NED (Bundled) 3 Elect Two Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For For Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For For Management 3 Approve Company's Membership in For For Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For For Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None For Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Aleksandr Leyfrid as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2017 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2018 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2018 6 Ratify Auditor For For Management 7 Amend Charter For Against Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Approve Final Dividends For For Management 3 Elect Mohaiyani binti Shamsudin as For For Management Director 4 Elect Edwin Gerungan as Director For For Management 5 Elect Che Zakiah binti Che Din as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Director's Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For Against Management Shares Under the Dividend Reinvestment Plan 11 Approve Grant of Shares to Abdul Farid For Against Management bin Alias Under the Proposed ESS 12 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Permodalan For For Management Nasional Berhad of New Ordinary Shares in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends For For Management 3.1 Amend Charter in Accordance with Annex For For Management 1 3.2 Amend Charter in Accordance with Annex For Against Management 2 3.3 Amend Charter in Accordance with Annex For Against Management 3 4 Approve Company's Membership in For For Management Non-Commercial Organization -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2.1 Approve Annual Report and Financial For For Management Statements 2.2 Approve Allocation of Income and For For Management Dividends of RUB 23.40 per Share 3.1 Elect Artyom Zasursky as Director None Against Management 3.2 Elect Ron Sommer as Director None Against Management 3.3 Elect Aleksey Katkov as Director None Against Management 3.4 Elect Aleksey Kornya as Director None Against Management 3.5 Elect Stanley Miller as Director None For Management 3.6 Elect Vsevolod Rozanov as Director None Against Management 3.7 Elect Regina von Flemming as Director None For Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Volfgang Shyussel as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Auditor For Against Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For Against Management Remuneration of Directors 9 Approve Reorganization of Company via For For Management Merger with OOO Stream Digital and AO SSB 10 Amend Charter Re: Reorganization For For Management 11 Approve Reduction in Share Capital For For Management 12 Amend Charter to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For Against Management 1d Elect Joseph Tong as Director For Against Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For Against Management 1g Elect Michael Tong as Director For Against Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: ONGC Security ID: Y64606133 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 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 Reelect D.D. Misra as Director For For Management 4 Reelect Shashi Shanker as Director For For Management 5 Approve Remuneration of Joint For For Management Statutory Auditors 6 Elect Deepak Sethi as Director For For Management 7 Elect Vivek Mallya as Director For For Management 8 Elect Sumit Bose as Director For For Management 9 Elect Santrupt B. Misra as Director For For Management 10 Elect Rajiv Bansal as Director For For Management 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Non-Convertible For For Management Debentures Through Public Offer or Private Placement 13 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: ONGC Security ID: Y64606133 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51.11 Percent For For Management of the Paid Up Equity Share Capital of Hindustan Petroleum Corporation Limited from the Government of India -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For Against Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For Against Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For For Shareholder Incentive Scheme -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For Did Not Vote Management 2 Amend Article 18 Paragraph 1 For Did Not Vote Management 3 Amend Article 22 Paragraphs 4 and 5 For Did Not Vote Management 4 Amend Article 27 For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Did Not Vote Management 2 Authorize Capitalization of Reserves For Did Not Vote Management and Amend Article 5 Accordingly 3 Amend Executive Officers Composition For Did Not Vote Management and Amend Articles 18 and 22 Accordingly 4 Amend Articles For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management 6 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For Did Not Vote Management 3 Ratify Board Deliberations Re: For Did Not Vote Management Interest-On-Capital-Stock-Payments 4 Approve Date of For Did Not Vote Management Interest-On-Capital-Stock Payments 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jayme Brasil Garfinkel as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Bruno Campos Garfinkel as Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fabio Luchetti as Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Alberto Pomarole as Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio de Andrade Schettini as Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Pedro Luiz Cerize as Independent Director 9 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Audit Committee Members 10 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Purpose of Company Business) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Reorganization of Special Committees) 3.1 Elect Oh In-hwan as Inside Director For For Management 3.2 Elect Chang In-hwa as Inside Director For For Management 3.3 Elect Yu Seong as Inside Director For For Management 3.4 Elect Chon Jung-son as Inside Director For For Management 4.1 Elect Kim Sung-Jin as Outside Director For For Management 4.2 Elect Kim Joo-hyun as Outside Director For For Management 4.4 Elect Bahk Byong-won as Outside For For Management Director 5 Elect Bahk Byong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members None Against Shareholder 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Vera Eve Lim as Director For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividend For For Management 7 Approve Bank Action Plan (Recovery For For Management Plan) 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For Against Management Directors and Commissioners 4 Appoint Auditors of the Company and For Against Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results, For For Management Business Plan of the Company and Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Piyasvasti Amranand as Director For For Management 3.2 Elect Pakorn Nilprapunt as Director For For Management 3.3 Elect Somkit Lertpaithoon as Director For For Management 3.4 Elect Nithi Chungcharoen as Director For For Management 3.5 Elect Boobpha Amornkiatkajorn as For For Management Director 4 Approve Remuneration of Directors For Against Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Report and For For Management Approve Financial Statements 2 Approve Allocation of Profit and For For Management Dividend Payment 3 Approve Office of The Auditor General For For Management of Thailand as Auditors 4 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 5 Approve Change in Par Value and Amend For For Management Memorandum of Association 6 Approve External Fund Raising Plan For For Management 2018-2022 7 Amend Articles of Association For For Management 8 Approve Remuneration of Directors For Against Management 9 Acknowledge Progress of the Business None None Management Restructuring Plan for the Initial Public Offering of Ordinary Shares and the Listing of PTT Oil and Retail Business Company Limited on the Stock Exchange of Thailand 10.1 Elect Nuntawan Sakuntanaga as Director For Against Management 10.2 Elect Thon Thamrongnawasawat as For For Management Director 10.3 Elect Surapon Nitikraipot as Director For For Management 10.4 Elect Danucha Pichayanan as Director For For Management 10.5 Elect Tevin Vongvanich as Director For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Tang Wing Chew as Director For For Management 3 Elect Cheah Kim Ling as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors' Benefits For Against Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: RECLTD Security ID: Y73650106 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Arun Kumar Verma as Director For For Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Approve Related Party Transactions For Against Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 12 per Share 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 5.1 Elect Esko Tapani Aho as Director None Did Not Vote Management 5.2 Elect Leonid Boguslavsky as Director None Did Not Vote Management 5.3 Elect Valery Goreglyad as Director None Did Not Vote Management 5.4 Elect German Gref as Director None Did Not Vote Management 5.5 Elect Bella Zlatkis as Director None Did Not Vote Management 5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.8 Elect Alexander Kuleshov as Director None Did Not Vote Management 5.9 Elect Vladimir Mau as Director None Did Not Vote Management 5.10 Elect Gennady Melikyan as Director None Did Not Vote Management 5.11 Elect Maksim Oreshkin as Director None Did Not Vote Management 5.12 Elect Olga Skorobogatova as Director None Did Not Vote Management 5.13 Elect Nadia Wells as Director None Did Not Vote Management 5.14 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Alexey Bogatov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maria Voloshina as Member of For Did Not Vote Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 6.6 Elect Irina Litvinova as Member of For Did Not Vote Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 7 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hwa-nam as Outside Director For For Management 2.2 Elect Park Byoung-dae as Outside For For Management Director 2.3 Elect Park Cheul as Outside Director For For Management 2.4 Elect Lee Steven Sung-ryang as Outside For For Management Director 2.5 Elect Choi Kyong-rok as Outside For For Management Director 2.6 Elect Philippe Avril as Outside For For Management Director 2.7 Elect Yuki Hirakawa as Outside Director For For Management 3 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 4.1 Elect Park Byeong-dae as Member of For For Management Audit Committee 4.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 4.3 Elect Joo Jae-seong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Li Yuanqin as Director For For Shareholder -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-wook as Inside Director For Against Management 3.1 Elect Song Ho-keun as Outside Director For For Management 3.2 Elect Cho Hyun-jae as Outside Director For For Management 3.3 Elect Yoon Tae-hwa as Outside Director For For Management 4 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For Against Management 7 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For Against Management 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect ZHOU YU RAN, with Shareholder No. For Against Management 12, as Non-Independent Director 3.2 Elect CHEN MING XIAN, Representative For Against Management of Yun Ming Investment Co., Ltd., with Shareholder No. 0012864, as Non-Independent Director 3.3 Elect CHEN QI DA, with Shareholder No. For Against Management 6, as Non-Independent Director 3.4 Elect CHU YING JIE, with Shareholder For Against Management No. 15, as Non-Independent Director 3.5 Elect WANG HUI ZHONG, with ID No. For Against Management A210091XXX, as Independent Director 3.6 Elect XIE WEN YU, with ID No. For For Management N103218XXX, as Independent Director 3.7 Elect LIAO RU YANG, with ID No. For For Management H101768XXX, as Independent Director 3.8 Elect CHEN JIN LONG, with Shareholder For For Management No. 53, as Supervisor 3.9 Elect HE CHUN BO, with Shareholder No. For For Management 127, as Supervisor 3.10 Elect ZHOU ZHI LONG, with ID No. For For Management E121255XXX, as Supervisor 4 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P88205235 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of All Class A For Did Not Vote Management Preferred Shares into Common Shares at Ratio of 1:1 -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For Against Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For Against Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: MAY 26, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect N. Chandrasekaran as Director For Against Management 4 Approve B S R & Co. LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Aarthi Subramanian as Director For Against Management 6 Elect Pradeep Kumar Khosla as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For Against Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For Against Management 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 11 Wishes None None Management -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Did Not Vote Management 2 Rectify and Ratify Remuneration of For Did Not Vote Management Company's Management for 2017 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Approve Decrease in Size of Board from For Did Not Vote Management 17 to a Maximum of 12 Members and Amend Article 19 5 Amend Article 19, Paragraph 5 For Did Not Vote Management 6 Amend Article 19, Paragraph 6 For Did Not Vote Management 7 Add Paragraph 7 to Article 19 For Did Not Vote Management 8 In the Event of a Second Call, the For Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Marcel Cecchi Vieira as Fiscal None Did Not Vote Shareholder Council Member and Guillermo Oscar Braunbeck as Alternate Appointed by Minority Shareholder 6.1 Elect Marcel Cecchi Vieira as Fiscal None Did Not Vote Shareholder Council Member and Guillermo Oscar Braunbeck as Alternate Appointed by Preferred Shareholder 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Company's For Did Not Vote Management Management 9 Approve Fiscal Council Members For Did Not Vote Management Remuneration -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 07, 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 Elect Vivek Badrinath as Director For For Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Ronald Schellekens as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 6 Approve Remuneration Policy For Against Management 7 Approve Implementation of the For Against Management Remuneration Policy 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For Abstain Management the Audit, Risk and Compliance Committee 10 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of the Sale For For Management Shares 2 Approve Issue of the New Vodacom Group For For Management Shares 3 Authorise Issue of the New Vodacom For For Management Group Shares to Vodafone -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds For For Management 2 Approve Grant of Guarantee for the For For Management Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of the Bonds Issue 3 Approve Supplemental Agreement to the For For Management Weichai Westport Supply Agreement and Relevant New Caps 4 Approve Supplemental Agreement to the For For Management Weichai Westport Purchase Agreement and Relevant New Caps 5 Approve Supplemental Agreement to the For For Management Weichai Westport Logistics Agreement and Relevant New Caps 6 Approve Supplemental Agreement to the For For Management Weichai Westport Leasing Agreement and Relevant New Caps 7 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Purchase Agreement and Relevant New Caps 8 Elect Wu Hongwei as Supervisor None For Shareholder 9 Approve Grant of Guarantee for the None For Shareholder Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of a Bank Loan and Related Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2017 Final Financial Report For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Interim Dividend For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management Board Meetings 13 Amend Rules of Procedure for General For For Management Meetings 14 Approve Grant of Guarantee by the For For Management Company for the Benefit of Weichai Power (Hong Kong) International Development Cp., Ltd. in Respect of a Loan 15 Approve Provision for Assets Impairment For For Management 16a Elect Lu Wenwu as Supervisor For For Management 16b Elect Wu Hongwei as Supervisor For For Management 17a Elect Tan Xuguang as Director For Against Management 17b Elect Wang Yuepu as Director For For Management 17c Elect Jiang Kui as Director For For Management 17d Elect Zhang Quan as Director For For Management 17e Elect Xu Xinyu as Director For For Management 17f Elect Sun Shaojun as Director For For Management 17g Elect Yuan Hongming as Director For For Management 17h Elect Yan Jianbo as Director For For Management 17i Elect Gordon Riske as Director For For Management 17j Elect Michael Martin Macht as Director For For Management 18a Elect Zhang Zhong as Director For For Management 18b Elect Wang Gongyong as Director For For Management 18c Elect Ning Xiangdong as Director For For Management 18d Elect Li Hongwu as Director For For Management 18e Elect Wen Daocai as Director For For Management ======================== AllianzGI Focused Growth Fund ========================= ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Rebecca B. Roberts For For Management 1.4 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 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 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- 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 Withhold 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 Against 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 Against 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 Against Management 1h Elect Director Patricia Q. Stonesifer For For Management 1i Elect Director Wendell P. Weeks For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against 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 -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director Julie A. Hill For Against Management 1c Elect Director Antonio F. Neri For For Management 1d Elect Director Ramiro G. Peru For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws - Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For Abstain Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 1o Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: MAR 23, 2018 Meeting Type: Court Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Gayla J. Delly For For Management 1d Elect Director Lewis C. Eggebrecht For For Management 1e Elect Director Kenneth Y. Hao For For Management 1f Elect Director Eddy W. Hartenstein For For Management 1g Elect Director Check Kian Low For For Management 1h Elect Director Donald Macleod For For Management 1i Elect Director Peter J. Marks For For Management 1j Elect Director Henry Samueli For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares With or For Against Management Without Preemptive Rights 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Kingsbury For For Management 1.2 Elect Director William P. McNamara For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director Jay T. Flatley For Against Management 1.3 Elect Director Pamela Fletcher For For Management 1.4 Elect Director Susan M. James For For Management 1.5 Elect Director L. William (Bill) Krause For For Management 1.6 Elect Director Garry W. Rogerson For Against Management 1.7 Elect Director Steve Skaggs For For Management 1.8 Elect Director Sandeep Vij For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Withhold 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 Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: OCT 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Aptiv PLC For For Management -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director James A. Bell For Against Management 1c Elect Director Edward D. Breen For For Management 1d Elect Director Robert A. Brown For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Jeff M. Fettig For For Management 1g Elect Director Marillyn A. Hewson For For Management 1h Elect Director Lois D. Juliber For For Management 1i Elect Director Andrew N. Liveris For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Paul Polman For For Management 1l Elect Director Dennis H. Reilley For For Management 1m Elect Director James M. Ringler For Against Management 1n Elect Director Ruth G. Shaw For For Management 1o Elect Director Lee M. Thomas For For Management 1p Elect Director Patrick J. Ward 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 Ratify Deloitte & Touche LLP as For Against Management Auditors 5 Eliminate Supermajority Vote Against For Shareholder Requirement 6 Report on Pay Disparity Against Against Shareholder 7 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 8 Report on Impact of the Bhopal Against Against Shareholder Chemical Explosion 9 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 Against 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 Abstain Management 1f Elect Director Donald F. Textor For Against Management 1g Elect Director William R. Thomas For Abstain Management 1h Elect Director Frank G. Wisner For Against 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 Against 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 For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Reed Hastings For For Management 1.6 Elect Director Jan Koum - Withdrawn None None Management Resolution 1.7 Elect Director Sheryl K. Sandberg For For Management 1.8 Elect Director Peter A. Thiel For For Management 1.9 Elect Director Mark Zuckerberg For For 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 -------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Ticker: FND Security ID: 339750101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Norman H. Axelrod For Against Management 1b Elect Director Brad J. Brutocao For Against Management 1c Elect Director Richard L. Sullivan For For Management 1d Elect Director Felicia D. Thornton For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Feroz Dewan For For Management 1B Elect Director James A. Lico For For Management 2 Ratify Ernst and Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For Against Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director Bruce A. Carlson For For Management 1.5 Elect Director James O. Ellis, Jr. For Against Management 1.6 Elect Director Thomas J. Falk For Against Management 1.7 Elect Director Ilene S. Gordon For Against Management 1.8 Elect Director Marillyn A. Hewson For Against Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director Joseph W. Ralston For For Management 1.11 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Amend Non-Employee Director Omnibus For Against Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Steven J. Freiberg For For Management 1g Elect Director Julius Genachowski For Against Management 1h Elect Director Choon Phong Goh For Against Management 1i Elect Director Merit E. Janow For For Management 1j Elect Director Nancy Karch For For Management 1k Elect Director Oki Matsumoto For Against Management 1l Elect Director Rima Qureshi For For Management 1m Elect Director Jose Octavio Reyes For For Management Lagunes 1n Elect Director Jackson Tai For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Baldwin For For Management 1b Elect Director William A. Bible For For Management 1c Elect Director Mary Chris Gay For For Management 1d Elect Director William W. Grounds For For Management 1e Elect Director Alexis M. Herman For For Management 1f Elect Director Roland Hernandez For Against Management 1g Elect Director John Kilroy For For Management 1h Elect Director Rose McKinney-James For For Management 1i Elect Director James J. Murren For For Management 1j Elect Director Gregory M. Spierkel For For Management 1k Elect Director Jan G. Swartz For For Management 1l Elect Director Daniel J. Taylor 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 -------------------------------------------------------------------------------- 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 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For Against Management 1.7 Elect Director Helmut Panke For Against Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior 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 Against Management Auditors 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Benjamin F. duPont For For Management 1d Elect Director Wayne Edmunds For For Management 1e Elect Director Alice W. Handy For For Management 1f Elect Director Catherine R. Kinney For For Management 1g Elect Director Wendy E. Lane For For Management 1h Elect Director Jacques P. Perold For For Management 1i Elect Director Linda H. Riefler For For Management 1j Elect Director George W. Siguler For For Management 1k Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director David M. Moffett For For Management 1i Elect Director Ann M. Sarnoff For For Management 1j Elect Director Daniel H. Schulman For For Management 1k Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Amend Proxy Access Right Against For Shareholder 7 Report on Political Contributions Against For Shareholder 8 Amend Board Governance Documents to Against For Shareholder Define Human Rights Responsibilities -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Craig Conway For For Management 1d Elect Director Alan Hassenfeld For Against Management 1e Elect Director Neelie Kroes For For Management 1f Elect Director Colin Powell For For Management 1g Elect Director Sanford Robertson For Against Management 1h Elect Director John V. Roos For For Management 1i Elect Director Bernard Tyson For For Management 1j Elect Director Robin Washington For Against Management 1k Elect Director Maynard Webb For For Management 1l Elect Director Susan Wojcicki For For Management 2 Amend Right to Call Special Meeting For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Eliminate Supermajority Vote Against For Shareholder Requirement 7 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Jonathan C. Chadwick For For Management 1c Elect Director Frederic B. Luddy For For Management 1d Elect Director Jeffrey A. Miller For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Abstain Management -------------------------------------------------------------------------------- SQUARE, INC. Ticker: SQ Security ID: 852234103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy Garutti For For Management 1.2 Elect Director Mary Meeker For For Management 1.3 Elect Director Naveen Rao For For Management 1.4 Elect Director Lawrence Summers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: MAR 21, 2018 Meeting Type: Special Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grant to Elon Musk For For Management -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Wei Sun Christianson For Withhold 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 Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For Against Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For Against Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Linda R. Gooden For For Management 1j Elect Director Wayne M. Hewett For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 1m Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Clawback of Incentive Payments Against For Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Lance M. Fritz For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Jane H. Lute For For Management 1g Elect Director Michael R. McCarthy For For Management 1h Elect Director Thomas F. McLarty, III For For Management 1i Elect Director Bhavesh V. Patel For For Management 1j Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Jenne K. Britell For For Management 1.3 Elect Director Marc A. Bruno For For Management 1.4 Elect Director Bobby J. Griffin For For Management 1.5 Elect Director Terri L. Kelly For For Management 1.6 Elect Director Michael J. Kneeland For For Management 1.7 Elect Director Gracia C. Martore For For Management 1.8 Elect Director Jason D. Papastavrou For For Management 1.9 Elect Director Filippo Passerini For Against Management 1.10 Elect Director Donald C. Roof For For Management 1.11 Elect Director Shiv Singh For For Management 2 Ratify Ernst & Young LLP as Auditors For Abstain Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For Against Management 1b Elect Director Richard T. Burke For Against Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Gary A. Hoffman For For Management 1e Elect Director Alfred F. Kelly, Jr. For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Fanning For For Management 1b Elect Director J. Thomas Hill For For Management 1c Elect Director Cynthia L. Hostetler For For Management 1d Elect Director Richard T. O'Brien For For Management 1e Elect Director Kathleen L. Quirk For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanjay Khosla For For Management 1.2 Elect Director Willie M. Reed For For Management 1.3 Elect Director Linda Rhodes For For Management 1.4 Elect Director William C. Steere, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management =================== AllianzGI Global Natural Resources Fund ==================== ALCOA CORPORATION Ticker: AA Security ID: 013872106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Morris For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Timothy P. Flynn For For Management 1.4 Elect Director Kathryn S. Fuller For For Management 1.5 Elect Director Roy C. Harvey For For Management 1.6 Elect Director James A. Hughes For For Management 1.7 Elect Director James E. Nevels For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Carol L. Roberts For For Management 1.10 Elect Director Suzanne Sitherwood For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director David E. Constable For For Management 1c Elect Director H. Paulett Eberhart For Against Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director Peter J. Fluor For For Management 1f Elect Director Joseph W. Gorder For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Sean Gourley For For Management 1i Elect Director Mark C. McKinley For For Management 1j Elect Director Eric D. Mullins For For Management 1k Elect Director R. A. Walker For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D210 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends of USD 0.10 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Karyn Ovelmen as Director For For Management VII Reelect Tye Burt as Director For For Management VIII Ratify Deloitte as Auditor For For Management IX Approve Share Plan Grant Under the For Against Management Performance Share Unit Plan -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D210 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Currency of the For For Management Share Capital from EUR to USD and Amend Articles 5.1 and 5.2 and the Second Paragraph of Article 17 -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 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 2.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Fonds Strategique de For For Management Participations as Director 6 Elect Marie-Ange Debon as Director For Against Management 7 Elect Alexandre de Juniac as Director For For Management 8 Elect Jean-Marc Bertrand as For For Management Representative of Employee Shareholders to the Board 9 Elect Uwe Michael Jakobs as Against Against Management Representative of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Compensation of Thierry Le For Abstain Management Henaff, Chairman and CEO 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 379 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 379 Million 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Approve Discharge of Management 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 For Management Management Board Members -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditor of the For For Management Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc 5 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Billiton Plc 7 Approve the Directors' Remuneration For For Management Policy Report 8 Approve the Remuneration Report Other For For Management Than the Part Containing the Directors' Remuneration Policy 9 Approve the Remuneration Report For For Management 10 Approve Leaving Entitlements For For Management 11 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 12 Elect Terry Bowen as Director For For Management 13 Elect John Mogford as Director For For Management 14 Elect Malcolm Broomhead as Director For For Management 15 Elect Anita Frew as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Andrew Mackenzie as Director For For Management 18 Elect Lindsay Maxsted as Director For Against Management 19 Elect Wayne Murdy as Director For For Management 20 Elect Shriti Vadera as Director For For Management 21 Elect Ken MacKenzie as Director For For Management 22 Approve the Amendments to the Against Against Shareholder Company's Constitution 23 Approve Contingent Resolution- Energy Against Against Shareholder Policy and Climate Risk Disclosure -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 17, 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 Re-elect Bob Dudley as Director For For Management 4 Re-elect Brian Gilvary as Director For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Elect Dame Alison Carnwath as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Melody Meyer as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Paula Reynolds as Director For For Management 14 Re-elect Sir John Sawers as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 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 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Program For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Ticker: CDEV Security ID: 15136A102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl E. Bandtel For For Management 1.2 Elect Director Matthew G. Hyde For For Management 1.3 Elect Director Jeffrey H. Tepper 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For Against Management 1c Elect Director John W. Eaves For For Management 1d Elect Director Stephen A. Furbacher For For Management 1e Elect Director Stephen J. Hagge For For Management 1f Elect Director John D. Johnson For For Management 1g Elect Director Anne P. Noonan For For Management 1h Elect Director Michael J. Toelle For For Management 1i Elect Director Theresa E. Wagler For For Management 1j Elect Director W. Anthony Will For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For Against Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Inge G. Thulin For Against Management 1i Elect Director D. James Umpleby, III For For Management 1j Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Risks of Doing Business in Against For Shareholder Conflict-Affected Areas 6 Report on Transition to a Low Carbon Against Against Shareholder Business Model 7 Report on Methane Emissions Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Require Director Nominee with Against For Shareholder Environmental Experience 10 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CLAYMORE EXCHANGE-TRADED FUND TRUST 2 Ticker: Security ID: 18383Q739 Meeting Date: MAY 01, 2018 Meeting Type: Special Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Sharmila Mulligan For For Management 1h Elect Director Arjun N. Murti For For Management 1i Elect Director Robert A. Niblock For For Management 1j Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Use GAAP for Executive Compensation Against Against Shareholder Metrics -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellis L. 'Lon' McCain For For Management 1.2 Elect Director Mark E. Monroe For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret Ann van Kempen For For Management 1b Elect Director Lawrence Bruno For For Management 2 Ratify KPMG as Auditors For For Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Cancellation of Repurchased For For Management Shares 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8a Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8b Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D0R41Z100 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For Against Management 2018 -------------------------------------------------------------------------------- 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 Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director David A. Hager For For Management 1.4 Elect Director Robert H. Henry For For Management 1.5 Elect Director Michael Kanovsky For Withhold Management 1.6 Elect Director John Krenicki, Jr. For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For For Management 1.8 Elect Director Duane C. Radtke For For Management 1.9 Elect Director Mary P. Ricciardello For For Management 1.10 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Michael L. Hollis For For Management 1.4 Elect Director Michael P. Cross For For Management 1.5 Elect Director David L. Houston For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director James A. Bell For Against Management 1c Elect Director Edward D. Breen For For Management 1d Elect Director Robert A. Brown For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Jeff M. Fettig For For Management 1g Elect Director Marillyn A. Hewson For For Management 1h Elect Director Lois D. Juliber For For Management 1i Elect Director Andrew N. Liveris For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Paul Polman For For Management 1l Elect Director Dennis H. Reilley For For Management 1m Elect Director James M. Ringler For Against Management 1n Elect Director Ruth G. Shaw For For Management 1o Elect Director Lee M. Thomas For For Management 1p Elect Director Patrick J. Ward 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 Ratify Deloitte & Touche LLP as For Against Management Auditors 5 Eliminate Supermajority Vote Against For Shareholder Requirement 6 Report on Pay Disparity Against Against Shareholder 7 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 8 Report on Impact of the Bhopal Against Against Shareholder Chemical Explosion 9 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- 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 Against Management 1d Elect Director Carl M. Casale For For Management 1e Elect Director Stephen I. Chazen For Against Management 1f Elect Director Jeffrey M. Ettinger For Against Management 1g Elect Director Arthur J. Higgins For Against 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 Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against 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 Against 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 Abstain Management 1f Elect Director Donald F. Textor For Against Management 1g Elect Director William R. Thomas For Abstain Management 1h Elect Director Frank G. Wisner For Against 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 Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder 6 Disclose a Board Diversity and Against Against Shareholder Qualifications Matrix 7 Report on lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For Withhold Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director G. Peter D'Aloia For Withhold Management 1d Elect Director C. Scott Greer For Withhold Management 1e Elect Director K'Lynne Johnson For For Management 1f Elect Director Dirk A. Kempthorne For For Management 1g Elect Director Paul J. Norris For For Management 1h Elect Director Margareth Ovrum For For Management 1i Elect Director Robert C. Pallash For For Management 1j Elect Director William H. Powell For For Management 1k Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Elect Martin Gilbert as a Director For For Management 8 Re-elect John Mack as Director For For Management 9 Elect Gill Marcus as a Director For For Management 10 Re-elect Patrice Merrin as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For Against Management 1c Elect Director Alan M. Bennett For For Management 1d Elect Director James R. Boyd For For Management 1e Elect Director Milton Carroll For Against Management 1f Elect Director Nance K. Dicciani For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Jose C. Grubisich For For Management 1i Elect Director David J. Lesar For For Management 1j Elect Director Robert A. Malone For For Management 1k Elect Director Jeffrey A. Miller For For Management 1l Elect Director Debra L. Reed For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For For Management 1.4 Elect Director John B. Hess For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Risa Lavizzo-Mourey For For Management 1.7 Elect Director Marc S. Lipschultz For For Management 1.8 Elect Director David McManus For For Management 1.9 Elect Director Kevin O. Meyers For For Management 1.10 Elect Director James H. Quigley For For Management 1.11 Elect Director Fredric G. Reynolds For For Management 1.12 Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Huntsman For For Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Mary C. Beckerle For For Management 1.4 Elect Director M. Anthony Burns For For Management 1.5 Elect Director Daniele Ferrari For Withhold Management 1.6 Elect Director Robert J. Margetts For For Management 1.7 Elect Director Wayne A. Reaud For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lu M. Cordova For For Management 1.3 Elect Director Robert J. Druten For For Management 1.4 Elect Director Terrence P. Dunn For For Management 1.5 Elect Director Antonio O. Garza, Jr. For For Management 1.6 Elect Director David Garza-Santos For For Management 1.7 Elect Director Janet H. Kennedy For For Management 1.8 Elect Director Mitchell J. Krebs For For Management 1.9 Elect Director Henry J. Maier For For Management 1.10 Elect Director Thomas A. McDonnell For Against Management 1.11 Elect Director Patrick J. Ottensmeyer For For Management 1.12 Elect Director Rodney E. Slater For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Park Jin-su as Inside Director For Against Management 2.2 Elect Kim Moon-su as Outside Director For For Management 3 Elect Kim Moon-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2a Elect Director Bhavesh (Bob) Patel For For Management 2b Elect Director Robert Gwin For For Management 2c Elect Director Jacques Aigrain For For Management 2d Elect Director Lincoln Benet For For Management 2e Elect Director Jagjeet (Jeet) Bindra For For Management 2f Elect Director Robin Buchanan For For Management 2g Elect Director Stephen Cooper For For Management 2h Elect Director Nance Dicciani For For Management 2i Elect Director Claire Farley For Against Management 2j Elect Director Isabella (Bella) Goren For For Management 2k Elect Director Bruce Smith For For Management 2l Elect Director Rudy van der Meer For For Management 3a Elect Bhavesh (Bob) Patel to For For Management Management Board 3b Elect Thomas Aebischer to Management For For Management Board 3c Elect Daniel Coombs to Management Board For For Management 3d Elect Jeffrey Kaplan to Management For For Management Board 3e Elect James Guilfoyle to Management For For Management Board 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 9 Approve Dividends of USD 3.70 Per Share For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorization of the Cancellation of For For Management Shares 13 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Alkhayyal For For Management 1b Elect Director Donna A. James For For Management 1c Elect Director James E. Rohr For For Management 2 Ratify PricewaterhouseCoopers 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 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 6 Eliminate Supermajority Vote For For Management Requirement to Amend Charter 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For Against Management 1b Elect Director Howard I. Atkins For For Management 1c Elect Director Eugene L. Batchelder For For Management 1d Elect Director John E. Feick For For Management 1e Elect Director Margaret M. Foran For For Management 1f Elect Director Carlos M. Gutierrez For For Management 1g Elect Director Vicki Hollub For For Management 1h Elect Director William R. Klesse For For Management 1i Elect Director Jack B. Moore For For Management 1j Elect Director Avedick B. Poladian For For Management 1k Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For For Management 1.2 Elect Director Matsushita, Masayuki For For Management 1.3 Elect Director Tsuga, Kazuhiro For For Management 1.4 Elect Director Ito, Yoshio For For Management 1.5 Elect Director Sato, Mototsugu For For Management 1.6 Elect Director Higuchi, Yasuyuki For For Management 1.7 Elect Director Oku, Masayuki For For Management 1.8 Elect Director Tsutsui, Yoshinobu For For Management 1.9 Elect Director Ota, Hiroko For For Management 1.10 Elect Director Toyama, Kazuhiko For For Management 1.11 Elect Director Umeda, Hirokazu For For Management 1.12 Elect Director Laurence W.Bates For For Management 2.1 Appoint Statutory Auditor Sato, Yoshio For For Management 2.2 Appoint Statutory Auditor Kinoshita, For For Management Toshio -------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Ticker: PE Security ID: 701877102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Brokmeyer For For Management 1b Elect Director Hemang Desai For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Director Mark S. Siegel For For Management 1.2 Elect Director Charles O. Buckner For For Management 1.3 Elect Director Tiffany 'TJ' Thom Cepak For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director William A. Hendricks, For For Management Jr. 1.6 Elect Director Curtis W. Huff For Withhold Management 1.7 Elect Director Terry H. Hunt For Withhold Management 1.8 Elect Director Janeen S. Judah For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Brian Ferguson For For Management 1b Elect Director Harold W. McGraw, III For For Management 1c Elect Director Victoria J. Tschinkel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors 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 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Mona K. Sutphen For For Management 1.11 Elect Director J. Kenneth Thompson For For Management 1.12 Elect Director Phoebe A. Wood For For Management 1.13 Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve the Potential Termination of For For Management Benefits Payable under the 2018 Equity Incentive Plan 6 Re-elect Megan Clark as Director For For Management 7 Re-elect David Constable as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Jean-Sebastien Jacques as For For Management Director 11 Re-elect Sam Laidlaw as Director For For Management 12 Re-elect Michael L'Estrange as Director For For Management 13 Re-elect Chris Lynch as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 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 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For Against Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 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 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 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 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For Against Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 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 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Rollins For Withhold Management 1.2 Elect Director Richard A. Hubbell For For Management 1.3 Elect Director Larry L. Prince For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Kwon Young-noh as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director V. Maureen Kempston For For Management Darkes 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Helge Lund For For Management 1g Elect Director Michael E. Marks For Against Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Lubna S. Olayan For For Management 1j Elect Director Leo Rafael Reif For For Management 1k Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 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 75 2.1 Elect Director Kanagawa, Chihiro For Against Management 2.2 Elect Director Akiya, Fumio For Against Management 2.3 Elect Director Todoroki, Masahiko For Against Management 2.4 Elect Director Akimoto, Toshiya For Against Management 2.5 Elect Director Arai, Fumio For Against Management 2.6 Elect Director Mori, Shunzo For Against Management 2.7 Elect Director Komiyama, Hiroshi For For Management 2.8 Elect Director Ikegami, Kenji For Against Management 2.9 Elect Director Shiobara, Toshio For Against Management 2.10 Elect Director Takahashi, Yoshimitsu For Against Management 2.11 Elect Director Yasuoka, Kai For Against Management 3 Appoint Statutory Auditor Kosaka, For For Management Yoshihito 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry W. Bickle For Against Management 1.2 Elect Director Stephen R. Brand For For Management 1.3 Elect Director Loren M. Leiker For For Management 1.4 Elect Director Javan D. Ottoson For For Management 1.5 Elect Director Ramiro G. Peru For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director Rose M. Robeson For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Ntombifuthi (Futhi) Mtoba as For Against Management Director 3a Elect Xiaoling Liu as Director For For Management 3b Elect Karen Wood as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Grant of Awards to Graham For Against Management Kerr 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director Dennis M. Houston For For Management 1.7 Elect Director Maureen McCaw For Withhold Management 1.8 Elect Director Eira M. Thomas For For Management 1.9 Elect Director Steven W. Williams For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For For Management 1.3 Elect Director Laura L. For For Management Dottori-Attanasio 1.4 Elect Director Edward C. Dowling For For Management 1.5 Elect Director Eiichi Fukuda For For Management 1.6 Elect Director Norman B. Keevil For For Management 1.7 Elect Director Norman B. Keevil, III For For Management 1.8 Elect Director Takeshi Kubota For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director Sheila A. Murray For For Management 1.11 Elect Director Tracey L. McVicar For For Management 1.12 Elect Director Kenneth W. Pickering For For Management 1.13 Elect Director Una M. Power For For Management 1.14 Elect Director Warren S. R. Seyffert For Withhold Management 1.15 Elect Director Timothy R. Snider For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Bernardes For For Management 1b Elect Director Nancy E. Cooper For For Management 1c Elect Director Gregory L. Ebel For For Management 1d Elect Director Timothy S. Gitzel For For Management 1e Elect Director Denise C. Johnson For For Management 1f Elect Director Emery N. Koenig For For Management 1g Elect Director Robert L. Lumpkins For Against Management 1h Elect Director William T. Monahan For Against Management 1i Elect Director James 'Joc' C. O'Rourke For For Management 1j Elect Director David T. Seaton For For Management 1k Elect Director Steven M. Seibert For For Management 1l Elect Director Luciano Siani Pires For For Management 1m Elect Director Kelvin W. Westbrook For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 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 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 2.48 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Pouyanne as Director For For Management 7 Reelect Patrick Artus as Director For For Management 8 Reelect Anne-Marie Idrac as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Approve Agreements with Patrick For For Management Pouyanne 11 Approve Compensation of Chairman and For For Management CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans A Amend Article 11 of Bylaws to Comply Against Against Shareholder with Legal Changes Re: Employee Representatives -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For Did Not Vote Management Acquisition 2 Amend Articles to Create Additional For Did Not Vote Management Authorized Share Capital to Effect a Mandatory Offer 3 Elect Director Frederik W. Mohn For Did Not Vote Management 4 Issue Shares in Connection with For Did Not Vote Management Acquisition 5 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Ticker: SLCA Security ID: 90346E103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter Bernard For For Management 1B Elect Director Diane K. Duren For For Management 1C Elect Director William J. Kacal For For Management 1D Elect Director Charles Shaver For For Management 1E Elect Director Bryan A. Shinn For For Management 1F Elect Director J. Michael Stice 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 -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Lance M. Fritz For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Jane H. Lute For For Management 1g Elect Director Michael R. McCarthy For For Management 1h Elect Director Thomas F. McLarty, III For For Management 1i Elect Director Bhavesh V. Patel For For Management 1j Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Approve Conversion Ratio of One Class For Did Not Vote Management A Preferred Shares into 0.9342 Common Shares 3.1 Elect Isabella Saboya as Director None Did Not Vote Shareholder Appointed by Minority Shareholder 3.2 Elect Ricardo Reisen de Pinho as None Did Not Vote Shareholder Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder 4.1 Elect Sandra Guerra as Director None Did Not Vote Shareholder Appointed by Minority Shareholder 4.2 Elect Marcelo Gasparino da Silva as None Did Not Vote Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder 5.1 Elect Sandra Guerra as Director None Did Not Vote Shareholder Appointed by Minority Shareholder 5.2 Elect Marcelo Gasparino da Silva as None Did Not Vote Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For Did Not Vote Management Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Amend Articles For Did Not Vote Management 3 Approve Agreement to Absorb Balderton For Did Not Vote Management Trading Corp. (Balderton) 4 Approve Agreement to Absorb Fortlee For Did Not Vote Management Investments Ltd. (Fortlee) 5 Approve Agreement for Partial Spin-Off For Did Not Vote Management of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets 6 Ratify Premiumbravo Auditores For Did Not Vote Management Independentes as the Independent Firm to Appraise Proposed Transactions 7 Approve Independent Firm's Appraisal For Did Not Vote Management on Balderton Trading Corp. (Balderton) 8 Approve Independent Firm's Appraisal For Did Not Vote Management on Fortlee Investments Ltd. (Fortlee) 9 Approve Independent Firm's Appraisal For Did Not Vote Management on Empreendimentos Brasileiros de Mineracao S.A. (EBM) 10 Approve Absorption of Balderton For Did Not Vote Management Trading Corp. (Balderton) 11 Approve Absorption of Fortlee For Did Not Vote Management Investments Ltd. (Fortlee) 12 Approve Partial Spin-Off of For Did Not Vote Management Empreendimentos Brasileiros de Mineracao S.A. (EBM) 13 Ratify Election of Toshiya Asahi as For Did Not Vote Management Director and Gilmar Dalilo Cezar Wanderley as Alternate -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 13, 2018 Meeting Type: Annual/Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income, Capital For Did Not Vote Management Budget and Dividends 3 Ratify Election of Ney Roberto Ottoni For Did Not Vote Management de Brito as Director 4 Elect Fiscal Council Members and For Did Not Vote Management Alternates 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members 6 Ratify Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members for Fiscal Year 2017 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For Against Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For Against Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Remove Supermajority Vote Requirement For For Management 5 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- 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 Elect Director Richard J. Freeland For For Management 1.2 Elect Director Stephen F. Kirk For For Management 1.3 Elect Director Stephen E. Macadam For For Management 1.4 Elect Director Vada O. Manager For For Management 1.5 Elect Director Samuel J. Mitchell, Jr. For For Management 1.6 Elect Director Charles M. Sonsteby For For Management 1.7 Elect Director Mary J. Twinem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 9.23 Per Share 4.1 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 4.2a Reelect Bert Nordberg as Director For Did Not Vote Management 4.2b Reelect Carsten Bjerg as Director For Did Not Vote Management 4.2c Reelect Eija Pitkanen as Director For Did Not Vote Management 4.2d Reelect Henrik Andersen as Director For Did Not Vote Management 4.2e Reelect Henry Stenson as Director For Did Not Vote Management 4.2f Reelect Lars Josefsson as Director For Did Not Vote Management 4.2g Reelect Lykke Friis as Director For Did Not Vote Management 4.2h Reelect Torben Sorensen as Director For Did Not Vote Management 4.2i Elect Jens Hesselberg Lund as New For Did Not Vote Management Director 5.1 Approve Remuneration of Directors for For Did Not Vote Management 2017 5.2 Approve Remuneration of Directors for For Did Not Vote Management 2018 at DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 9.8 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For Did Not Vote Management 7.3 Approve Creation of DKK 21 Million For Did Not Vote Management Pool of Capital with or without Preemptive Rights 8 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- WPX ENERGY, INC. Ticker: WPX Security ID: 98212B103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Carrig For For Management 1.2 Elect Director Robert K. Herdman For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Karl F. Kurz For For Management 1.5 Elect Director Henry E. Lentz For For Management 1.6 Elect Director William G. Lowrie For For Management 1.7 Elect Director Kimberly S. Lubel For For Management 1.8 Elect Director Richard E. Muncrief For For Management 1.9 Elect Director Valerie M. Williams For For Management 1.10 Elect Director David F. Work For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Curtis J. Crawford For For Management 1c Elect Director Patrick K. Decker For For Management 1d Elect Director Robert F. Friel For Abstain Management 1e Elect Director Victoria D. Harker For Abstain Management 1f Elect Director Sten E. Jakobsson For For Management 1g Elect Director Steven R. Loranger For For Management 1h Elect Director Surya N. Mohapatra For For Management 1i Elect Director Jerome A. Peribere For For Management 1j Elect Director Markos I. Tambakeras 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting ======================= AllianzGI Global Small-Cap Fund ======================== AAK AB Ticker: AAK Security ID: W9609S109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.75 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members and Deputy For Did Not Vote Management Members of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 3.4 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Marta Schorling Andreen, For Did Not Vote Management Lillie Li Valeur, Marianne Kirkegaard, Bengt Baron and Gun Nilsson as Directors; Elect Georg Brunstam (Chair) as New Director; Ratify PricewaterhouseCoopers as Auditors 13 Elect Marta Schorling Andreen, Henrik For Did Not Vote Management Didner, Lars-Ake Bokenberger and Yvonne Sorberg as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve 6:1 Stock Split; Amend For Did Not Vote Management Articles Re: Set Minimum (180 Million) and Maximum (720 Million) Number of Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Approve Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements For For Management 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 0.65 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.a Discussion on Company's Corporate None None Management Governance Structure 7.b Amend Articles of Association For For Management 8 Reelect Martin C.J. van Pernis to For Against Management Supervisory Board 9 Reelect Oliver N. Jager to Management For For Management Board 10 Elect Henk Scheffers as Independent For For Management Board Member of Stichting Prioriteit "Aalberts Industries N.V" 11 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Ratify Deloitte Accountants B.V. as For For Management Auditors 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for Fiscal 2018 6.1 Elect Marija Korsch to the Supervisory For For Management Board 6.2 Elect Richard Peters to the For For Management Supervisory Board 7 Amend Articles Re: Majority For For Management Requirements at General Meeting -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 07, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Chavez For For Management 1b Elect Director J. Philip Ferguson For For Management 1c Elect Director Art A. Garcia For For Management 1d Elect Director Scott Salmirs For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For For Management 1d Elect Director Robert A. Milton For For Management 1e Elect Director John L. Plueger For For Management 1f Elect Director Ian M. Saines For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 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 -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Baudouin For For Management 1b Elect Director Raymond E. Johns, Jr. For For Management 1c Elect Director Joseph C. Hete For For Management 1d Elect Director Randy D. Rademacher For For Management 1e Elect Director J. Christopher Teets For For Management 1f Elect Director Jeffrey J. Vorholt For Against Management 2 Approve Increase in Size of Board For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Increase Authorized Common Stock For Against Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALCOA CORPORATION Ticker: AA Security ID: 013872106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Morris For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Timothy P. Flynn For For Management 1.4 Elect Director Kathryn S. Fuller For For Management 1.5 Elect Director Roy C. Harvey For For Management 1.6 Elect Director James A. Hughes For For Management 1.7 Elect Director James E. Nevels For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Carol L. Roberts For For Management 1.10 Elect Director Suzanne Sitherwood For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMBU A/S Ticker: AMBU B Security ID: K03293113 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 1.85 Per Share 4 Approve Remuneration of Directors For Did Not Vote Management 5 Reelect Jens Bager (Chairman) as For Did Not Vote Management Director 6 Reelect Mikael Worning (Vice Chairman) For Did Not Vote Management as Director 7a Reelect Oliver Johansen as Director For Did Not Vote Management 7b Reelect Allan Sogaard Larsen as For Did Not Vote Management Director 7c Reelect Christian Sagild as Director For Did Not Vote Management 7d Reelect Henrik Ehlers Wulff as Director For Did Not Vote Management 8 Ratify EY as Auditors For Did Not Vote Management 9a Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 9b Reduce Par Value from DKK 2.50 to DKK For Did Not Vote Management 0.50 per Share 9c Approve Creation of DKK 12.18 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9d Amend Articles Re: Remove Age Limit For Did Not Vote Management For Directors 9e Amend Articles Re: Attendance at For Did Not Vote Management General Meetings 10 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Dale Ezzell For For Management 1.2 Elect Director Leo J. Hill For For Management 1.3 Elect Director Jimmy D. Veal For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 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 -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.33 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7.1 Elect Hans Kaltenbrunner as For For Management Supervisory Board Member 7.2 Elect Michael Grimm as Supervisory For For Management Board Member 7.3 Elect Yen Yen Tan as Supervisory Board For For Management Member 7.4 Elect Monika Henzinger as Supervisory For For Management Board Member 8 Approve Creation of EUR 8.4 Million For For Management Capital Increase without Preemptive Rights 9 Receive Report on Share Repurchase None None Management Program -------------------------------------------------------------------------------- ANGEL YEAST CO. LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ANGEL YEAST CO. LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project Loan of Subsidiary and For For Management Provision of Additional Guarantee 2 Approve Expansion of Annual Output of For For Management 60,000 Tons of Organic Fertilizer Production Line Project -------------------------------------------------------------------------------- ANGEL YEAST CO. LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Appointment of 2018 Financial For For Management Auditor 8 Approve 2018 Provision of Guarantee For Against Management 9 Approve 2018 Finance Lease Business For For Management 10 Approve Issuance of Non-Financial Debt For For Management Financing Instruments 11 Approve Bill Pool Business For Against Management 12 Approve Nutritional and Healthy Foods For For Management Digital Factory 13 Approve Healthy Food Packaging Smart For For Management Factory Project of Controlled Subsidiary 14 Amend Articles of Association For Against Management Regarding Party Committee 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Approve Internal Control For For Management Self-Evaluation Report 17 Approve Social Responsibility Report For For Management -------------------------------------------------------------------------------- APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends of USD 1.80 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Philippe Darmayan as Director For For Management VII Ratify Deloitte as Auditor For For Management VIII Approve Share Plan Grant Under the For Against Management Leadership Team Performance Share Unit Plan I Approve Cancellation of Shares and For For Management Reduction in Share Capital -------------------------------------------------------------------------------- ARATA CORP. Ticker: 2733 Security ID: J01911106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hatanaka, Nobuyuki For Against Management 1.2 Elect Director Suzaki, Hiroaki For For Management 1.3 Elect Director Suzuki, Yoichi For Against Management 1.4 Elect Director Ono, Yuzo For Against Management 1.5 Elect Director Furiyoshi, Takahiro For Against Management 1.6 Elect Director Omote, Toshiyuki For Against Management 1.7 Elect Director Kataoka, Haruki For Against Management 1.8 Elect Director Aoki, Yoshihisa For For Management 1.9 Elect Director Ishii, Hideo For Against Management 2 Appoint Statutory Auditor Ito, Mikihisa For Against Management -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 28, 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 Re-elect Brian McBride as Director For For Management 4 Re-elect Nick Beighton as Director For For Management 5 Re-elect Helen Ashton as Director For For Management 6 Re-elect Ian Dyson as Director For For Management 7 Re-elect Rita Clifton as Director For For Management 8 Re-elect Hilary Riva as Director For For Management 9 Re-elect Nick Robertson as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ASPEED TECHNOLOGY INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management 6.1 Elect Lin Hong Ming, Representative of For For Management Feng Hua Investment Co., Ltd., with Shareholder No. 38, as Non-Independent Director 6.2 Elect Connie Chen, Representative of For For Management Avago Technologies General IP (Singapore) Pte. Ltd., with Shareholder No. 5288, as Non-Independent Director 6.3 Elect Lin Yong Da, Representative of For For Management Aten International Co., Ltd., with Shareholder No. 21, as Non-Independent Director 6.4 Elect Yu Ming Chang, Representative of For For Management Sian Hua Investment Co., Ltd., with Shareholder No. 22, as Non-Independent Director 6.5 Elect Chen Ching Hung, Representative For For Management of Sheng Hua Investment Ltd., with Shareholder No. 102, as Non-Independent Director 6.6 Elect Tsai Yung Ping, with Shareholder For For Management No. 14, as Non-Independent Director 6.7 Elect Yang Chien, with ID No. For For Management F103802XXX, as Independent Director 6.8 Elect Hu Di Chiun, with ID No. For For Management A102316XXX, as Independent Director 6.9 Elect Lo Chun Pa, with ID No. For For Management J121210XXX, as Independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 1.63 per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Announce Intention to Reappoint Chris None None Management Figee as Member of the Management Board 6.a Introduction of Sonja Barendregt and None None Management Stephanie Hottenhuis 6.b Elect Sonja Barendregt to Supervisory For For Management Board 6.c Elect Stephanie Hottenhuis to For For Management Supervisory Board 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For For Management Shares 9 Allow Questions None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 19, 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 Ed Williams as Director For For Management 5 Re-elect Trevor Mather as Director For For Management 6 Re-elect Sean Glithero as Director For Abstain Management 7 Re-elect David Keens as Director For For Management 8 Re-elect Jill Easterbrook as Director For For Management 9 Re-elect Jeni Mundy as Director For For Management 10 Elect Nathan Coe as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Kurt Dobitsch to the Supervisory For Against Management Board 6.2 Elect Lars Gruenert to the Supervisory For For Management Board 6.3 Elect Thomas Hess to the Supervisory For Abstain Management Board 6.4 Elect Elke Reichart to the Supervisory For For Management Board 6.5 Elect Sandra Stegmann to the For Abstain Management Supervisory Board 6.6 Elect Klaus Winkler to the Supervisory For Against Management Board 7 Approve Creation of EUR 14 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Ticker: BERY Security ID: 08579W103 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas E. Salmon For Against Management 1B Elect Director Robert V. Seminara For Against Management 1C Elect Director Paula A. Sneed For Against Management 1D Elect Director Robert A. Steele For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Elect Director Arnold A. Pinkston For For Management 1.2 Elect Director Melinda Litherland For Against Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas N. Benham For For Management 1b Elect Director Charles M. Elson For For Management 1c Elect Director Mary Kay Haben For For Management 1d Elect Director David W. Head For For Management 1e Elect Director Kathleen S. Lane For For Management 1f Elect Director Eileen A. Mallesch For For Management 1g Elect Director Larry S. McWilliams For For Management 1h Elect Director J. Michael Townsley For For Management 1i Elect Director Michael F. Weinstein 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 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- BOINGO WIRELESS, INC. Ticker: WIFI Security ID: 09739C102 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David Hagan For Against Management 1B Elect Director Lance Rosenzweig 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 -------------------------------------------------------------------------------- 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 Against Management Rights to Mike Kane 4 Approve Remuneration Report For Abstain Management 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Ticker: BFAM Security ID: 109194100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie Atkinson For For Management 1b Elect Director E. Townes Duncan For For Management 1c Elect Director Jordan Hitch For For Management 1d Elect Director Linda Mason For Against Management 1e Elect Director Mary Ann Tocio For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For Withhold Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For Withhold Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director Kirk P. Pond For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark. S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane 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 -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For Withhold Management 1.3 Elect Director Hugh M. Brown For Withhold Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For Withhold Management 1.6 Elect Director Theodore J. Hoepner For Withhold Management 1.7 Elect Director James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main For For Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner For Withhold 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 Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Ticker: ELY Security ID: 131193104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. (Chip) For For Management Brewer, III 1.2 Elect Director Ronald S. Beard For Withhold Management 1.3 Elect Director Samuel H. Armacost For Withhold Management 1.4 Elect Director John C. Cushman, III For Withhold Management 1.5 Elect Director John F. Lundgren For For Management 1.6 Elect Director Adebayo O. Ogunlesi For For Management 1.7 Elect Director Linda B. Segre For For Management 1.8 Elect Director Anthony S. Thornley 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 -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara J. Faulkenberry For For Management 1.2 Elect Director L. Richard Flury For Withhold Management 1.3 Elect Director Joseph C. Gatto, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CANCOM SE Ticker: COK Security ID: D8238N102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Abstain Management for Fiscal 2017 5 Ratify S & P GmbH as Auditors for For For Management Fiscal 2018 6 Approve Remuneration System for For Against Management Management Board Members 7 Approve Remuneration of Supervisory For For Management Board 8 Approve EUR 17.5 Million For For Management Capitalization of Reserves for Bonus Share Issuance 9 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 1.5 Million Pool of Conditional Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 17.5 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMD Security ID: 138098108 Meeting Date: JAN 03, 2018 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles M. Diker For For Management 1b Elect Director Alan R. Batkin For Against Management 1c Elect Director Ann E. Berman For For Management 1d Elect Director Mark N. Diker For For Management 1e Elect Director Anthony B. Evnin For For Management 1f Elect Director Laura L. Forese For For Management 1g Elect Director George L. Fotiades For For Management 1h Elect Director Jorgen B. Hansen For For Management 1i Elect Director Ronnie Myers For For Management 1j Elect Director Peter J. Pronovost 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 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Woods Brinkley For For Management 1b Elect Director Giuseppina Buonfantino For For Management 1c Elect Director Michael D. Casey For Against Management 1d Elect Director Vanessa J. Castagna For For Management 1e Elect Director A. Bruce Cleverly For For Management 1f Elect Director Jevin S. Eagle For For Management 1g Elect Director Mark P. Hipp For For Management 1h Elect Director William J. Montgoris For For Management 1i Elect Director David Pulver For Against Management 1j Elect Director Thomas E. Whiddon For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- CENTERSTATE BANK CORPORATION Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director Michael J. Brown, Sr. For For Management 1.3 Elect Director C. Dennis Carlton For For Management 1.4 Elect Director Michael F. Ciferri For For Management 1.5 Elect Director John C. Corbett For For Management 1.6 Elect Director Jody Jean Dreyer For For Management 1.7 Elect Director Griffin A. Greene For For Management 1.8 Elect Director Charles W. McPherson For For Management 1.9 Elect Director G. Tierso Nunez, II For Withhold Management 1.10 Elect Director Thomas E. Oakley For For Management 1.11 Elect Director Ernest S. Pinner For For Management 1.12 Elect Director William Knox Pou, Jr. For For Management 1.13 Elect Director Daniel R. Richey For For Management 1.14 Elect Director David G. Salyers For For Management 1.15 Elect Director Joshua A. Snively For For Management 1.16 Elect Director Mark W. Thompson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For Against Management 5 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. Ticker: CSFL Security ID: 15201P109 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHALLENGER LTD Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Leon Zwier as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Ratify the Past Issuance of Capital For For Management Notes 2 5 Ratify the Past Issuance of Shares to For For Management MS&AD Insurance Group Holdings, Inc. -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For Against Management 1.2 Elect Director Robert Bertolini For For Management 1.3 Elect Director Stephen D. Chubb For Against Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director Martin W. Mackay For For Management 1.6 Elect Director Jean-Paul Mangeolle For For Management 1.7 Elect Director George E. Massaro For Against Management 1.8 Elect Director George M. Milne, Jr. For Against Management 1.9 Elect Director C. Richard Reese For For Management 1.10 Elect Director Craig B. Thompson For For Management 1.11 Elect Director Richard F. Wallman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Douglas Brown For For Management 1.2 Elect Director Carey Chen For For Management 1.3 Elect Director William C. Johnson For For Management 1.4 Elect Director Steven W. Krablin For For Management 1.5 Elect Director Michael L. Molinini For For Management 1.6 Elect Director Elizabeth G. Spomer For For Management 1.7 Elect Director Thomas L. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHINA EVERBRIGHT GREENTECH LIMITED Ticker: 1257 Security ID: G2R55E103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Tianyi as Director For For Management 2b Elect Qian Xiaodong as Director For Against Management 2c Elect Yang Zhiqiang as Director For For Management 2d Elect Wang Yungang as Director For For Management 2e Elect Guo Ying as Director For For Management 2f Elect Tang Xianqing as Director For For Management 2g Elect Chow Siu Lui as Director For For Management 2h Elect Philip Tsao as Director For For Management 2i Elect Yan Houmin as Director For For Management 2j Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For For Management Shares 5 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For For Management Revised 2017 CSCECL Cap, Revised 2017 CSC Cap and Related Transactions 2 Approve New CSCECL Sub-construction For For Management Engagement Agreement, CSCECL Sub-construction Engagement Cap, CSC Sub-construction Engagement Cap and Related Transactions 3 Approve New Master CSC Group For For Management Engagement Agreement, COLI Works Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Wu, Fei-Jain, with Shareholder For For Management No. 0000009, as Non-Independent Director 3.2 Elect Gou, Huoo-Wen, with Shareholder For For Management No. 0000094, as Non-Independent Director 3.3 Elect Lee, Jong-Fa, with Shareholder For For Management No. 0000013, as Non-Independent Director 3.4 Elect a Representative of Peng Pao For For Management Technology Co., Ltd. with Shareholder No. 0076716, as Non-Independent Director 3.5 Elect Hsu, Cha-Hwa with ID No. For For Management A111208XXX as Independent Director 3.6 Elect Wang , William with ID No. For For Management B100398XXX as Independent Director 3.7 Elect Huang, Ting Rong with ID No. For For Management A221091XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 03, 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 Final Dividend For For Management 3.1 Elect Lin Wei as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Yang Xin as Director For For Management 3.4 Elect Zhou Yimin as Director For Against Management 3.5 Elect Gu Yunchang as Director For Against Management 3.6 Elect Zhang Yongyue as Director For Against Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 26, 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 25 2.1 Elect Director Kagaya, Takashi For For Management 2.2 Elect Director Ito, Noriaki For For Management 2.3 Elect Director Ogawa, Akio For For Management 2.4 Elect Director Omura, Yoshihisa For For Management 2.5 Elect Director Sakamoto, Shigemi For For Management 2.6 Elect Director Aoyama, Akihiko For For Management 2.7 Elect Director Kumagai, Hitoshi For For Management 2.8 Elect Director Sato, Kenichi For For Management 2.9 Elect Director Ozaki, Hidehiko For For Management 2.10 Elect Director Suda, Norio For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Akio For Against Management 1.2 Elect Director Geshiro, Hiroshi For For Management 1.3 Elect Director Inohara, Mikio For Against Management 1.4 Elect Director Honda, Shuichi For Against Management 1.5 Elect Director Iwamoto, Hidenori For Against Management 1.6 Elect Director Nakashima, Yoshiyuki For Against Management 1.7 Elect Director Sato, Seiji For Against Management 1.8 Elect Director Kashiwagi, Noboru For For Management 1.9 Elect Director Ozawa, Yoshiaki For Against Management 1.10 Elect Director Sakai, Mineo For For Management 2.1 Appoint Statutory Auditor Kimura, For Against Management Yoshihisa 2.2 Appoint Statutory Auditor Miyajima, For For Management Tsukasa -------------------------------------------------------------------------------- DE LONGHI S.P.A. Ticker: DLG Security ID: T3508H102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Increase Number of Directors on the For For Management Board; Elect Director; Integrate Remuneration of the Board of Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Ticker: PBB Security ID: D1R83Y100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.07 per Share 3 Approve Discharge of Management Board For For Management 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 Elect Jutta Doenges to the Supervisory For For Management Board 7 Approve Remuneration System for For Abstain Management Management Board Members -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Mike Harding as Director For Against Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Performance For For Management Rights to Grant Fenn 5 Approve Requisitioned Resolution- Against Against Shareholder Powers of the Board -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Z. Cohen For Against Management 1.2 Elect Director William G. Hargett For For Management 1.3 Elect Director Alan A. Kleier For For Management 1.4 Elect Director Vincent J. Intrieri For For Management 1.5 Elect Director Laurence M. Downes For For Management 1.6 Elect Director Lori A. Lancaster For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENNOCONN CORPORATION Ticker: 6414 Security ID: Y229BK101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Individual and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Change in Usage of Funds from For For Management Convertible Bond Issuance 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- 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 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director Thomas M. Botts For For Management 1.3 Elect Director Felix M. Brueck For For Management 1.4 Elect Director B. Bernard Burns, Jr. For For Management 1.5 Elect Director Diane C. Creel For For Management 1.6 Elect Director David L. Hauser For For Management 1.7 Elect Director John Humphrey For For Management 1.8 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director R. Nicholas Burns For For Management 1c Elect Director James F. Gentilcore For For Management 1d Elect Director James P. Lederer For For Management 1e Elect Director Bertrand Loy For For Management 1f Elect Director Paul L. H. Olson For For Management 1g Elect Director Azita Saleki-Gerhardt For For Management 1h Elect Director Brian F. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arkadiy Dobkin For For Management 1.2 Elect Director Robert E. Segert 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 -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For For Management 1.3 Elect Director Constance Freedman For For Management 1.4 Elect Director Thomas Heneghan For Withhold Management 1.5 Elect Director Tao Huang For Withhold Management 1.6 Elect Director Marguerite Nader For For Management 1.7 Elect Director Sheli Rosenberg For Withhold Management 1.8 Elect Director Howard Walker For Withhold Management 1.9 Elect Director Samuel Zell For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane P. Chwick For For Management 1.2 Elect Director Aditya Dutt For For Management 1.3 Elect Director Roy J. Kasmar For For Management 1.4 Elect Director Angela L. Heise For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERBRIDGE, INC. Ticker: EVBG Security ID: 29978A104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kent Mathy For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Cohen For Against Management 1.2 Elect Director George Poste For Against Management 1.3 Elect Director Jack L. Wyszomierski For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect HUNG,CHIA-TSUNG, a For Against Management Representative of UNITED MICRO ELECTRONICS CO., LTD., with SHAREHOLDER NO.1, as Non-independent Director 3.2 Elect SHEN,YING-SHENG, a For Against Management Representative of UNITED MICRO ELECTRONICS CO., LTD., with SHAREHOLDER NO.1, as Non-independent Director 3.3 Elect WANG,KUO-YUNG, with SHAREHOLDER For Against Management NO.10713 as Non-independent Director 3.4 Elect LIN,SHIH-CHIN, with SHAREHOLDER For Against Management NO.203280 as Non-independent Director 3.5 Elect TSENG,WEN-JU, with SHAREHOLDER For Against Management NO.955 as Non-independent Director 3.6 Elect TSAI,SHIH-CHIEH, with ID NO. For Against Management J100670XXX as Independent Director 3.7 Elect WU,LING-LING, with ID NO. For Against Management E221904XXX as Independent Director 3.8 Elect CHIN,NING-HAI, with ID NO. For Against Management F103809XXX as Independent Director 3.9 Elect LO,PING-KUAN, wit ID NO. For For Management E120444XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FASTIGHETS AB BALDER Ticker: BALD B Security ID: W30316116 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Approve SEK 10 Million Reduction in For Did Not Vote Management Share Capital via Preference Share Redemption 8 Close Meeting None None Management -------------------------------------------------------------------------------- FASTIGHETS AB BALDER Ticker: BALD B Security ID: W30316116 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors 11 Reelect Christina Rogestam (Chairman), For Did Not Vote Management Erik Selin, Fredrik Svensson, Sten Duner and Anders Wennergren as Directors 12 Authorize Lars Rasin and For Did Not Vote Management Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Amend Articles Re: Equity-Related; For Did Not Vote Management Agenda of General Meeting; Auditor's Mandate; Editorial Changes 15 Approve Issuance of Class B Shares For Did Not Vote Management without Preemptive Rights 16 Authorize Class B Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- FINECOBANK BANCA FINECO SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 11, 2018 Meeting Type: Annual/Special Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Elena Spagnol as Internal None For Shareholder Statutory Auditor and Gianfranco Consorti as Alternate 4 Approve Remuneration Policy For For Management 5 Approve 2018 Incentive System for For For Management Employees 6 Approve 2018-2020 Long Term Incentive For Against Management Plan for FinecoBank Employees 7 Approve 2018 Incentive System for For For Management Personal Financial Advisors 8 Approve 2018-2020 Long Term Incentive For Against Management Plan for Personal Financial Advisors 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2018 PFA System 1 Approve Equity Plan Financing for 2017 For For Management Incentive System 2 Approve Equity Plan Financing for 2018 For For Management Incentive System 3 Approve Equity Plan Financing for For Against Management 2018-2020 Long Term Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Baccile For For Management 1.2 Elect Director Matthew S. Dominski For For Management 1.3 Elect Director Bruce W. Duncan For For Management 1.4 Elect Director H. Patrick Hackett, Jr. For For Management 1.5 Elect Director John Rau For Against Management 1.6 Elect Director L. Peter Sharpe For For Management 1.7 Elect Director W. Ed Tyler For For Management 1.8 Elect Director Denise A. Olsen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Becher For For Management 1.2 Elect Director William L. Hoy For For Management 1.3 Elect Director Patrick A. Sherman For For Management 1.4 Elect Director Michael C. Marhenke For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For Against Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIVE9, INC. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Burdiek For For Management 1.2 Elect Director David DeWalt For Withhold 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For Withhold Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For Withhold Management 1.4 Elect Director Alan Feller For Withhold Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Jeanette Nostra For For Management 1.7 Elect Director Laura Pomerantz For Withhold Management 1.8 Elect Director Allen Sirkin For For Management 1.9 Elect Director Willem Van Bokhorst For Withhold Management 1.10 Elect Director Cheryl L. Vitali For For Management 1.11 Elect Director Richard White For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 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 Bob Lawson as Director For For Management 5 Re-elect Karim Bitar as Director For For Management 6 Re-elect Stephen Wilson as Director For For Management 7 Re-elect Nigel Turner as Director For For Management 8 Re-elect Lysanne Gray as Director For For Management 9 Re-elect Duncan Maskell as Director For For Management 10 Re-elect Lykele van der Broek as For For Management Director 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI-N Security ID: H26091142 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 23 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Creation of CHF 600,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1 Reelect Hubert Achermann as Director For Did Not Vote Management 5.2 Reelect Roman Boutellier as Director For Did Not Vote Management 5.3 Reelect Gerold Buehrer as Director For Did Not Vote Management 5.4 Reelect Riet Cadonau as Director For Did Not Vote Management 5.5 Reelect Andreas Koopmann as Director For Did Not Vote Management 5.6 Reelect Roger Michaelis as Director For Did Not Vote Management 5.7 Reelect Eveline Saupper as Director For Did Not Vote Management 5.8 Reelect Jasmin Staibilin as Director For Did Not Vote Management 5.9 Reelect Zhiqiang Zhang as Director For Did Not Vote Management 6.1 Reelect Andreas Koopmann as Board For Did Not Vote Management Chairman 6.2.1 Reappoint Riet Cadonau as Member of For Did Not Vote Management the Compensation Committee 6.2.2 Reappoint Eveline Saupper as Member of For Did Not Vote Management the Compensation Committee 6.2.3 Reappoint Jasmin Staiblin as Member of For Did Not Vote Management the Compensation Committee 7 Approve Maximum Remuneration of For Did Not Vote Management Directors in the Amount of CHF 3.8 Million 8 Approve Maximum Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 10.5 Million 9 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 10 Designate Christoph Vaucher as For Did Not Vote Management Independent Proxy 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Cheng-Yuan Cheng with ID No. For For Management R122108XXX as Independent Director 5.2 Elect Chi-Hsiung Cheng with For For Management Shareholder No. 1154 as Independent Director 5.3 Elect Chun-Yen Cheng with ID No. For For Management D100028XXX as Independent Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- 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 Elect Director Blake L. Sartini For Withhold Management 1.2 Elect Director Lyle A. Berman For Withhold Management 1.3 Elect Director Timothy J. Cope For Withhold Management 1.4 Elect Director Mark A. Lipparelli For Withhold Management 1.5 Elect Director Robert L. Miodunski For Withhold Management 1.6 Elect Director Neil I. Sell For Withhold Management 1.7 Elect Director Terrence L. Wright For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David H. Kelsey For Against Management 1b Elect Director James W. Bradford, Jr. For For Management 1c Elect Director Michael F. McNally For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- GTT COMMUNICATIONS, INC. Ticker: GTT Security ID: 362393100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Calder, Jr. For For Management 1.2 Elect Director H. Brian Thompson For For Management 1.3 Elect Director S. Joseph Bruno For For Management 1.4 Elect Director Rhodric C. Hackman For Withhold Management 1.5 Elect Director Howard E. Janzen For For Management 1.6 Elect Director Nick Adamo For For Management 1.7 Elect Director Theodore B. Smith, III For For Management 1.8 Elect Director Elizabeth Satin For For Management 1.9 Elect Director Julius Erving For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Issuance of Shares for a For For Management Private Placement 4 Approve Omnibus Stock Plan For Against Management 5 Ratify CohnReznick LLP as Auditors For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 26, 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 7 2.1 Elect Director Kibe, Kazuo For Against Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Horie, Nobuyuki For Against Management 2.4 Elect Director Fukai, Akihiko For Against Management 2.5 Elect Director Hirasawa, Yoichi For Against Management 2.6 Elect Director Kanai, Yuji For Against Management 2.7 Elect Director Hanasaki, Satoshi For Against Management 2.8 Elect Director Muto, Eiji For For Management 2.9 Elect Director Kondo, Jun For Against Management 3.1 Appoint Statutory Auditor Watanabe, For Against Management Noriyuki 3.2 Appoint Statutory Auditor Fukushima, For Against Management Kaneo -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Earl For For Management 1.2 Elect Director Kathy G. Eddy For Against Management 1.3 Elect Director David C. Everitt For For Management 1.4 Elect Director F. Nicholas Grasberger, For For Management III 1.5 Elect Director Elaine La Roche For For Management 1.6 Elect Director Mario Longhi For For Management 1.7 Elect Director Edgar (Ed) M. Purvis, For For Management Jr. 1.8 Elect Director Phillip C. Widman For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Elect Director Herbert L. Henkel For For Management 1b Elect Director Lawrence H. Silber For For Management 1c Elect Director James H. Browning For For Management 1d Elect Director Patrick D. Campbell For For Management 1e Elect Director Nicholas Graziano For Against Management 1f Elect Director Jean K. Holley For For Management 1g Elect Director Jacob M. Katz For For Management 1h Elect Director Michael A. Kelly For For Management 1i Elect Director Courtney Mather For Against Management 1j Elect Director Louis J. Pastor For Against Management 1k Elect Director Mary Pat Salomone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 06, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Dempsey For For Management 1.2 Elect Director Gary L. Ellis For For Management 1.3 Elect Director Stacy Enxing Seng For For Management 1.4 Elect Director Mary Garrett For For Management 1.5 Elect Director James R. Giertz For For Management 1.6 Elect Director Charles E. Golden For Withhold Management 1.7 Elect Director John J. Greisch For For Management 1.8 Elect Director William H. Kucheman For For Management 1.9 Elect Director Ronald A. Malone For For Management 1.10 Elect Director Nancy M. Schlichting For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 13, 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 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 120,000 for Chairman, EUR 68,000 for Vice Chairman, and EUR 57,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Pekka Ala-Pietila (Chairman), For For Management Doug Baillie, William Barker, Jukka Suominen (Vice Chairman), Kerttu Tuomas and Sandra Turner as Directors; Elect Anja Korhonen and Ralf Wunderlich as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10 Million For Against Management New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Huntsman For For Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Mary C. Beckerle For For Management 1.4 Elect Director M. Anthony Burns For For Management 1.5 Elect Director Daniele Ferrari For Withhold Management 1.6 Elect Director Robert J. Margetts For For Management 1.7 Elect Director Wayne A. Reaud For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HYVISION SYSTEM INC. Ticker: A126700 Security ID: Y2348E109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Choi Du-won as Inside Director For Against Management 3.2 Elect Park Sang-yeop as Inside Director For For Management 3.3 Elect Oh Sang-geun as Inside Director For For Management 3.4 Elect Jang Seung-su as Outside Director For For Management 4 Appoint Ryu Young-sang as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ICHIGO INC. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Restore Shareholder For For Management Authority to Vote on Share Buybacks - Restore Shareholder Authority to Vote on Income Allocation 2.1 Elect Director Scott Callon For Against Management 2.2 Elect Director Hasegawa, Takuma For Against Management 2.3 Elect Director Ishihara, Minoru For For Management 2.4 Elect Director Fujita, Tetsuya For For Management 2.5 Elect Director Kawate, Noriko For For Management 2.6 Elect Director Suzuki, Yukio For For Management 2.7 Elect Director Matsuzaki, Masatoshi For For Management 2.8 Elect Director Nishimoto, Kosuke For For Management 2.9 Elect Director Nakaido, Nobuhide For For Management -------------------------------------------------------------------------------- INDUTRADE AB Ticker: INDT Security ID: W4939U106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.75 Per Share 10c Approve Record Date for Dividend For Did Not Vote Management Payment 10d Approve Discharge of Board and For Did Not Vote Management President 11 Receive Nominating Committee Report None None Management 12 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 550,000 for Chairman, SEK 414,000 for Deputy Chairman and SEK 277,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Susanna Campbell, Bengt Kjell, For Did Not Vote Management Ulf Lundahl, Katarina Martinsson (Chairman), Krister Mellve, Lars Pettersson and Bo Annvik as Directors; Elect Anders Jernhall as New Director 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- INSTRUCTURE, INC. Ticker: INST Security ID: 45781U103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua L. Coates For Withhold Management 1.2 Elect Director Steven A. Collins For For Management 1.3 Elect Director William M. Conroy For For Management 1.4 Elect Director Ellen Levy For For Management 1.5 Elect Director Kevin Thompson For For Management 1.6 Elect Director Lloyd G. Waterhouse 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 -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D192 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 21, 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 Against Management 4 Reappoint Deloitte LLP as Auditors For Against Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Approve Final Dividend For For Management 7 Re-elect Kevin Parry as Director For For Management 8 Re-elect Philip Keller as Director For For Management 9 Re-elect Benoit Durteste as Director For For Management 10 Re-elect Peter Gibbs as Director For For Management 11 Re-elect Kim Wahl as Director For For Management 12 Re-elect Kathryn Purves as Director For For Management 13 Elect Michael Nelligan as Director For For Management 14 Elect Virginia Holmes as Director For For Management 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 -------------------------------------------------------------------------------- INTERROLL HOLDING AG Ticker: INRN Security ID: H4247Q117 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # 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 CHF 16.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 5.9 Million 5 Establish Range for Board Size Between For For Management Five and Seven Members 6.1 Reelect Urs Tanner as Director and For Against Management Board Chairman 6.2 Reelect Paolo Bottini as Director For Against Management 6.3 Reelect Philippe Dubois as Director For Against Management 6.4 Reelect Stefano Mercorio as Director For Against Management 6.5 Reelect Ingo Specht as Director For Against Management 7.1 Reappoint Urs Tanner as Member of the For Against Management Compensation Committee 7.2 Appoint Stefano Mercorio as Member of For Against Management the Compensation Committee 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Designate Francesco Adami as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Mezey For For Management 1.2 Elect Director Daniel S. Pelino For For Management 1.3 Elect Director Timothy M. Leyden For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard A. Comma For For Management 1b Elect Director David L. Goebel For For Management 1c Elect Director Sharon P. John For For Management 1d Elect Director Madeleine A. Kleiner For For Management 1e Elect Director Michael W. Murphy For Against Management 1f Elect Director James M. Myers For For Management 1g Elect Director David M. Tehle For Against Management 1h Elect Director John T. Wyatt For For Management 1i Elect Director Vivien M. Yeung For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For For Management 1.2 Elect Director James M. Ringler For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 179 Security ID: G5150J157 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 06, 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 Authorize Repurchase of Issued Share For For Management Capital 4a Elect Winnie Wing-Yee Wang as Director For Against Management 4b Elect Patrick Blackwell Paul as For Against Management Director 4c Elect Christopher Dale Pratt as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd F. Bourell For For Management 1b Elect Director Donna R. Ecton For For Management 1c Elect Director James P. Hallett For For Management 1d Elect Director Mark E. Hill For For Management 1e Elect Director J. Mark Howell For For Management 1f Elect Director Lynn Jolliffe For For Management 1g Elect Director Michael T. Kestner For For Management 1h Elect Director John P. Larson For For Management 1i Elect Director Stephen E. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KENKO MAYONNAISE CO., LTD. Ticker: 2915 Security ID: J3236U103 Meeting Date: JUN 29, 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 19 2 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Nersesian For For Management 1.2 Elect Director Charles J. Dockendorff For For Management 1.3 Elect Director Robert A. Rango For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KH NEOCHEM CO., LTD. Ticker: 4189 Security ID: J330C4109 Meeting Date: MAR 27, 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 29 2.1 Elect Director Asai, Keiichi For For Management 2.2 Elect Director Takahashi, Michio For Against Management 2.3 Elect Director Matsuoka, Toshihiro For Against Management 2.4 Elect Director Hirai, Kenichi For Against Management 2.5 Elect Director Niiya, Tatsuro For Against Management 2.6 Elect Director Harashima, Katsu For Against Management 2.7 Elect Director Fujise, Manabu For Against Management 2.8 Elect Director Nagata, Mitsuhiro For For Management 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John B. Kilroy, Jr. For Against Management 1b Elect Director Edward Brennan For Against Management 1c Elect Director Jolie Hunt For For Management 1d Elect Director Scott Ingraham For For Management 1e Elect Director Gary Stevenson For For Management 1f Elect Director Peter Stoneberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Ticker: KNSL Security ID: 49714P108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Michael P. Kehoe For For Management 2.2 Elect Director Steven J. Bensinger For For Management 2.3 Elect Director Anne C. Kronenberg For For Management 2.4 Elect Director Robert Lippincott, III For For Management 2.5 Elect Director James J. Ritchie For For Management 2.6 Elect Director Frederick L. Russell, For For Management Jr. 2.7 Elect Director Gregory M. Share For For Management 3.1 Elect Director Robert Lippincott, III For For Management 3.2 Elect Director Frederick L. Russell, For For Management Jr. 4 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KORIAN Ticker: KORI Security ID: F5412L108 Meeting Date: JUN 14, 2018 Meeting Type: Annual/Special Record Date: JUN 11, 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 0.60 per Share 4 Approve Stock Dividend Program For Against Management 5 Approve Compensation of Sophie For For Management Boissard, CEO 6 Approve Compensation of Christian For For Management Chautard, Chairman of the Board 7 Approve Remuneration Policy of Sophie For For Management Boissard, CEO 8 Approve Remuneration Policy of For For Management Christian Chautard, Chairman of the Board 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Reelect Predica as Director For Against Management 11 Reelect Malakoff Mederic Assurances as For For Management Director 12 Reelect Catherine Soubie as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 40,491,700 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40,491,700 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Increase of Up to For For Management EUR 40,491,700 for Future Exchange Offers 22 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Ratify Amendment of Article 15 of For For Management Bylaws to Comply with Legal Changes Re: Record Date 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For Withhold Management 1.2 Elect Director Bandel Carano For Withhold Management 1.3 Elect Director Eric DeMarco For For Management 1.4 Elect Director William Hoglund For Withhold Management 1.5 Elect Director Scot Jarvis For Withhold Management 1.6 Elect Director Jane Judd For For Management 1.7 Elect Director Samuel Liberatore For Withhold Management 1.8 Elect Director Amy Zegart 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 -------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Ticker: LW Security ID: 513272104 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Blixt For For Management 1b Elect Director Andre J. Hawaux For For Management 1c Elect Director W.G. Jurgensen For For Management 1d Elect Director Thomas P. Maurer For For Management 1e Elect Director Hala G. Moddelmog For For Management 1f Elect Director Andrew J. Schindler For For Management 1g Elect Director Maria Renna Sharpe For For Management 1h Elect Director Thomas P. Werner 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 Against Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For Withhold Management 1.2 Elect Director Todd C. Davis For Withhold Management 1.3 Elect Director Nancy Ryan Gray For For Management 1.4 Elect Director John L. Higgins For For Management 1.5 Elect Director John W. Kozarich For Withhold Management 1.6 Elect Director John L. LaMattina For Withhold Management 1.7 Elect Director Sunil Patel For Withhold Management 1.8 Elect Director Stephen L. Sabba For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hama, Itsuo For For Management 1.2 Elect Director Kikukawa, Masazumi For For Management 1.3 Elect Director Kobayashi, Kenjiro For For Management 1.4 Elect Director Kakui, Toshio For For Management 1.5 Elect Director Sakakibara, Takeo For For Management 1.6 Elect Director Kume, Yugo For For Management 1.7 Elect Director Yamada, Hideo For For Management 1.8 Elect Director Uchida, Kazunari For For Management 1.9 Elect Director Shiraishi, Takashi For For Management 2 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Takao 3 Amend Provisions on Performance-Based For For Management Cash Compensation Ceiling and Trust-Type Equity Compensation Plan in Connection with Adoption of IFRS 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- LOGMEIN, INC. Ticker: LOGM Security ID: 54142L109 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Simon For For Management 1.2 Elect Director Edwin J. Gillis For For Management 1.3 Elect Director Sara C. Andrews 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 -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan H. Arnold For For Management 1.2 Elect Director Viet D. Dinh For Against Management 1.3 Elect Director H. Paulett Eberhart For For Management 1.4 Elect Director William F. Glavin Jr. For For Management 1.5 Elect Director Anne M. Mulcahy For For Management 1.6 Elect Director James S. Putnam For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Richard P. Schifter 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 -------------------------------------------------------------------------------- MANTRA GROUP LTD Ticker: MTR Security ID: Q5762Q101 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect David Gibson as Director For For Management 1b Elect Melanie Willis as Director For For Management 1c Elect Elizabeth (Liz) Savage as For For Management Director 2 Approve the Remuneration Report For Against Management 3 Approve Grant of Performance Rights to For For Management Kerry Robert East 4 Approve Mantra Group Limited Rights For For Management Plan 5 Approve Mantra Group Limited For For Management Non-Executive Director Fee Sacrifice Equity Plan 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LTD Ticker: MMS Security ID: Q58998107 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Tim Poole as Director For Against Management 4 Elect Ross Chessari as Director For For Management 5 Approve Long Term Incentive Plan For Against Management 6 Approve Grant of Performance Rights For Against Management and Options to Mike Salisbury -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Everist For Against Management 1b Elect Director Karen B. Fagg For Against Management 1c Elect Director David L. Goodin For For Management 1d Elect Director Mark A. Hellerstein For For Management 1e Elect Director Dennis W. Johnson For Against Management 1f Elect Director William E. McCracken For For Management 1g Elect Director Patricia L. Moss For Against Management 1h Elect Director Harry J. Pearce For Against Management 1i Elect Director John K. Wilson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chung Yuk Man, Clarence as For For Management Director 3a2 Elect Tsui Che Yin, Frank as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: MEL Security ID: E7366C101 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Reelect Juan Arena de la Mora as For For Management Director 4 Fix Number of Directors at 11 For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor for FY 2018 6 Appoint Deloitte as Auditor for FY For For Management 2019, 2020 and 2021 7 Amend Remuneration Policy for FY 2018 For For Management 8 Approve Remuneration Policy for FY For For Management 2019, 2020 and 2021 9 Approve Annual Maximum Remuneration For For Management 10 Advisory Vote on Remuneration Report For Abstain Management 11 Receive Information on Euro Commercial None None Management Paper Program 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Scott Anderson For Withhold Management 1.2 Elect Director Fred P. Lampropoulos For Withhold Management 1.3 Elect Director Franklin J. Miller For Withhold Management 2 Approve Increase in Size of Board For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORP Ticker: 853 Security ID: G60837104 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, Letter of Intent, For For Management Stock and Asset Purchase Agreement and Related Transactions -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORP Ticker: 853 Security ID: G60837104 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Scrip For For Management Dividend Scheme 3 Elect Janine Junyuan Feng as Director For For Management 4 Elect Jonathan H. Chou as Director For For Management 5 Elect Guoen Liu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MICROSEMI CORPORATION Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For Against Management 1.2 Elect Director Dennis R. Leibel For Against Management 1.3 Elect Director Kimberly E. Alexy For For Management 1.4 Elect Director Thomas R. Anderson For Against Management 1.5 Elect Director William E. Bendush For Against Management 1.6 Elect Director Richard M. Beyer For For Management 1.7 Elect Director Paul F. Folino For Against Management 1.8 Elect Director William L. Healey For Against Management 1.9 Elect Director Matthew E. Massengill 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 Against Management 5 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 14, 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 11.08 2.1 Elect Director Ono, Ryusei For For Management 2.2 Elect Director Ikeguchi, Tokuya For For Management 2.3 Elect Director Otokozawa, Ichiro For For Management 2.4 Elect Director Sato, Toshinari For For Management 2.5 Elect Director Ogi, Takehiko For For Management 2.6 Elect Director Nishimoto, Kosuke For For Management 3 Appoint Statutory Auditor Miyamoto, For Against Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Maruyama, Teruhisa -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shiraishi, Tadashi For Against Management 1.2 Elect Director Yanai, Takahiro For For Management 1.3 Elect Director Urabe, Toshimitsu For Against Management 1.4 Elect Director Nonoguchi, Tsuyoshi For Against Management 1.5 Elect Director Yamashita, Hiroto For Against Management 1.6 Elect Director Shimoyama, Yoichi For Against Management 1.7 Elect Director Minoura, Teruyuki For For Management 1.8 Elect Director Haigo, Toshio For For Management 1.9 Elect Director Kojima, Kiyoshi For Against Management 1.10 Elect Director Yoshida, Shinya For Against Management 1.11 Elect Director Hayashi, Naomi For Against Management 2.1 Appoint Statutory Auditor Matsumuro, For Against Management Naoki 2.2 Appoint Statutory Auditor Yasuda, Shota For Against Management 2.3 Appoint Statutory Auditor Nakata, For For Management Hiroyasu -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 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 70 2.1 Appoint Statutory Auditor Yoshida, For Against Management Akira 2.2 Appoint Statutory Auditor Ishida, Toru For For Management -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugen Elmiger For For Management 1.2 Elect Director Jeff Zhou 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 -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 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 50 2.1 Elect Director Miyahara, Michio For For Management 2.2 Elect Director Noguchi, Junichi For Against Management 2.3 Elect Director Aoyama, Kazuo For Against Management 2.4 Elect Director Okawa, Teiichiro For Against Management 2.5 Elect Director Minato, Tsuyoshi For Against Management 2.6 Elect Director Onuki, Yoichi For Against Management 2.7 Elect Director Kusano, Shigemi For Against Management 2.8 Elect Director Saito, Mitsumasa For Against Management 2.9 Elect Director Ohara, Kenichi For Against Management 2.10 Elect Director Okumiya, Kyoko For For Management 2.11 Elect Director Kawakami, Shoji For For Management 3 Appoint Statutory Auditor Hirota, Keiki For Against Management 4 Appoint Alternate Statutory Auditor For For Management Fujiwara, Hiroshi 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- 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 Elect Director Nick A. Caporella For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- 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 Elect Director Philip C. Ackerman For For Management 1.2 Elect Director Stephen E. Ewing For For Management 1.3 Elect Director Rebecca Ranich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Examine and Take Active Steps to Against Against Shareholder Participate in 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 Elect Director Troy A. Clarke For Withhold Management 1.2 Elect Director Jose Maria Alapont For Withhold Management 1.3 Elect Director Stephen R. D'Arcy For Withhold Management 1.4 Elect Director Matthias Grundler For Withhold Management 1.5 Elect Director Vincent J. Intrieri For Withhold Management 1.6 Elect Director Daniel A. Ninivaggi For Withhold Management 1.7 Elect Director Mark H. Rachesky For Withhold Management 1.8 Elect Director Andreas H. Renschler For Withhold Management 1.9 Elect Director Michael F. Sirignano For Withhold Management 1.10 Elect Director Dennis A. Suskind For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Rastetter For Withhold Management 1.2 Elect Director George J. Morrow For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation of Alain Dinin, For For Management Chairman and CEO 7 Approve Remuneration Policy of Alain For For Management Dinin, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 11 Exclude Possibility to Use For For Management Authorizations of Capital Issuances under Items 12-18 in the Event of a Public Tender Offer 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of Issued Share Capital 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to 25 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-15 and 17-18 at 25 Percent of Issued Share Capital; Under Items 14 and 17 at 10 Percent of Issued Share Capital and Under Item 18 at 10 Percent of Issued Share Capital 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NIPPON CARBON CO. LTD. Ticker: 5302 Security ID: J52215100 Meeting Date: MAR 28, 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 50 2.1 Elect Director Motohashi, Yoshiji For Against Management 2.2 Elect Director Miyashita, Takafumi For For Management 2.3 Elect Director Miura, Keiichi For Against Management 2.4 Elect Director Takahashi, Akito For For Management 2.5 Elect Director Tomikawa, Tadashi For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Konishi, Yuji 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Ticker: 4516 Security ID: J55784102 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 26 2.1 Elect Director Maekawa, Shigenobu For For Management 2.2 Elect Director Matsura, Akira For For Management 2.3 Elect Director Saito, Hitoshi For For Management 2.4 Elect Director Kobayashi, Kenro For For Management 2.5 Elect Director Sano, Shozo For For Management 2.6 Elect Director Takaya, Takashi For For Management 2.7 Elect Director Edamitsu, Takanori For For Management 2.8 Elect Director Sugiura, Yukio For For Management 2.9 Elect Director Sakata, Hitoshi For For Management 2.10 Elect Director Sakurai, Miyuki For For Management -------------------------------------------------------------------------------- NISSHA CO., LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Junya For For Management 1.2 Elect Director Hashimoto, Takao For For Management 1.3 Elect Director Nishihara, Hayato For For Management 1.4 Elect Director Inoue, Daisuke For For Management 1.5 Elect Director Watanabe, Wataru For For Management 1.6 Elect Director Kubota, Tamio For For Management 1.7 Elect Director Nohara, Sawako For For Management 1.8 Elect Director Osugi, Kazuhito For For Management 1.9 Elect Director Ando, Makoto For For Management 2 Appoint Statutory Auditor Nonaka, For Against Management Yasuro 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOVOCURE LIMITED Ticker: NVCR Security ID: G6674U108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Asaf Danziger For For Management 1B Elect Director William F. Doyle For Against Management 1C Elect Director David T. Hung For For Management 1D Elect Director Sherilyn D. McCoy For For Management 1E Elect Director Charles G. Phillips, III For Against Management 1F Elect Director William A. Vernon For Against Management 2 Ratify Kost Forer Gabbay & Kasierer 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 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG Ticker: OERL Security ID: H59187106 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.35 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Michael Suess as Director and For For Management Board Chairman 4.2 Reelect Jean Botti as Director For For Management 4.3 Reelect Geoffery Merszei as Director For For Management 4.4 Reelect David Metzger as Director For Against Management 4.5 Reelect Alexey Moskov as Director For Against Management 4.6 Reelect Gerhard Pegam as Director For For Management 5.1 Reappoint Michael Suess as Member of For Against Management the Human Resources Committee 5.2 Reappoint Alexey Moskov as Member of For Against Management the Human Resources Committee 5.3 Reappoint Gerhard Pegam as Member of For For Management the Human Resources Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 8 Approve Maximum Aggregate Remuneration For For Management of Directors in the Amount of CHF 2.2 Million 9 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 10 Approve Maximum Variable Remuneration For Against Management of Executive Committee in the Amount of CHF 7.9 Million 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 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 14 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Nakamura, Masayuki For For Management 3.2 Elect Director Sato, Kiyoshi For Against Management 3.3 Elect Director Kikuchi, Shigeji For Against Management 3.4 Elect Director Toshida, Teiichi For Against Management 3.5 Elect Director Iwata, Toshikazu For Against Management 3.6 Elect Director Yamamoto, Fumio For Against Management 3.7 Elect Director Yamaki, Kenichi For Against Management 3.8 Elect Director Tanaka, Norikazu For Against Management 3.9 Elect Director Asano, Hiromi For Against Management 3.10 Elect Director Ito, Hiroyoshi For Against Management 3.11 Elect Director Koguma, Seiji For Against Management 3.12 Elect Director Kaneko, Hajime For Against Management 3.13 Elect Director Inoue, Ken For Against Management 3.14 Elect Director Tajiri, Makoto For Against Management 3.15 Elect Director Makino, Hiroshi For Against Management 3.16 Elect Director Sakatoku, Shinji For Against Management 3.17 Elect Director Kono, Naoki For Against Management 3.18 Elect Director Arakawa, Kazumi For Against Management 4.1 Appoint Alternate Statutory Auditor For Against Management Hayashi, Mutsuo 4.2 Appoint Alternate Statutory Auditor For For Management Oki, Shohachi -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Atsushi Abe For For Management 1.2 Elect Director Alan Campbell For For Management 1.3 Elect Director Curtis J. Crawford For For Management 1.4 Elect Director Gilles Delfassy For For Management 1.5 Elect Director Emmanuel T. Hernandez For Against Management 1.6 Elect Director Keith D. Jackson For For Management 1.7 Elect Director Paul A. Mascarenas For For Management 1.8 Elect Director Daryl A. Ostrander For For Management 1.9 Elect Director Teresa M. Ressel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ORBCOMM INC. Ticker: ORBC Security ID: 68555P100 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome B. Eisenberg For For Management 1.2 Elect Director Marco Fuchs For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Ravit Barniv For Against Management 1B Elect Director Stan H. Koyanagi For Against Management 1C Elect Director Dafna Sharir For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- OUTOTEC OYJ Ticker: OTE1V Security ID: X6026E100 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 15, 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 Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta (Chairman), For For Management Timo Ritakallio, Eija Ailasmaa, Klaus Cawen, Anja Korhonen, Patrik Nolaker and Ian Pearce as Directors; Elect Hanne de Mora as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance and/or Conveyance of For For Management up to 18.3 Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cesar Conde For For Management 1B Elect Director Adrienne D. Elsner For For Management 1C Elect Director J. Brian Ferguson For For Management 1D Elect Director Ralph F. Hake For For Management 1E Elect Director Edward F. Lonergan For For Management 1F Elect Director Maryann T. Mannen For For Management 1G Elect Director W. Howard Morris For For Management 1H Elect Director Suzanne P. Nimocks For For Management 1I Elect Director Michael H. Thaman For For Management 1J Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon J. Hardie For For Management 1.2 Elect Director Peter S. Hellman For For Management 1.3 Elect Director John Humphrey For For Management 1.4 Elect Director Anastasia D. Kelly For For Management 1.5 Elect Director Andres A. Lopez For For Management 1.6 Elect Director John J. McMackin, Jr. For For Management 1.7 Elect Director Alan J. Murray For For Management 1.8 Elect Director Hari N. Nair For For Management 1.9 Elect Director Hugh H. Roberts For For Management 1.10 Elect Director Joseph D. Rupp For For Management 1.11 Elect Director Carol A. Williams For For Management 1.12 Elect Director Dennis K. Williams For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Carona For For Management 1.2 Elect Director Ayad A. Fargo For For Management 1.3 Elect Director Steven R. Gardner For For Management 1.4 Elect Director Joseph L. Garrett For For Management 1.5 Elect Director Jeff C. Jones For For Management 1.6 Elect Director Simone F. Lagomarsino For For Management 1.7 Elect Director Michael J. Morris For For Management 1.8 Elect Director Zareh H. Sarrafian For For Management 1.9 Elect Director Cora M. Tellez For For Management 2 Increase Authorized Common Stock For Against Management 3 Provide Right to Act by Written Consent For For Management 4 Provide Right to Call Special Meeting For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Eliminate Supermajority Vote For For Management Requirement 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Crowe Horwath LLP as Auditors For For Management 10 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Reorganization 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- 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 Director Mark S. Siegel For For Management 1.2 Elect Director Charles O. Buckner For For Management 1.3 Elect Director Tiffany 'TJ' Thom Cepak For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director William A. Hendricks, For For Management Jr. 1.6 Elect Director Curtis W. Huff For Withhold Management 1.7 Elect Director Terry H. Hunt For Withhold Management 1.8 Elect Director Janeen S. Judah For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 26, 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 10 2.1 Elect Director Mizuta, Masamichi For For Management 2.2 Elect Director Takahashi, Hirotoshi For For Management 2.3 Elect Director Wada, Takao For For Management 2.4 Elect Director Ozawa, Toshihiro For For Management 2.5 Elect Director Seki, Kiyoshi For For Management 2.6 Elect Director Tamakoshi, Ryosuke For For Management 2.7 Elect Director Peter W. Quigley For For Management 3.1 Elect Director and Audit Committee For Against Management Member Shimazaki, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Shindo, Naoshige 3.3 Elect Director and Audit Committee For For Management Member Nishiguchi, Naohiro 3.4 Elect Director and Audit Committee For For Management Member Enomoto, Chisa -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakata, Yoichi For For Management 2.2 Elect Director Okoshi, Akio For For Management 2.3 Elect Director Yamashita, Shigeru For For Management 2.4 Elect Director Kitazawa, Norimasa For For Management 2.5 Elect Director Akamatsu, Eiji For For Management 2.6 Elect Director Itakura, Tadashi For For Management 2.7 Elect Director Kurachi, Yasunori For For Management 2.8 Elect Director Kevin Vyse-Peacock For For Management 2.9 Elect Director Nitta, Takayuki For For Management 2.10 Elect Director Hatoyama, Rehito For For Management 2.11 Elect Director Okada, Erika For For Management 3 Appoint Statutory Auditor Hashimoto, For Against Management Nobuyuki -------------------------------------------------------------------------------- PINNACLE FOODS INC. Ticker: PF Security ID: 72348P104 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Fandozzi For For Management 1.2 Elect Director Mark Jung For For Management 1.3 Elect Director Ioannis Skoufalos 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 -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew W. Code For Against Management 1b Elect Director Timothy M. Graven For For Management 1c Elect Director Manuel J. Perez de la For For Management Mesa 1d Elect Director Harlan F. Seymour For Against Management 1e Elect Director Robert C. Sledd For Against Management 1f Elect Director John E. Stokely For Against Management 1g Elect Director David G. Whalen For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Ticker: PRAH Security ID: 69354M108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max C. Lin For For Management 1.2 Elect Director Matthew P. Young 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 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PREFERRED BANK Ticker: PFBC Security ID: 740367404 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Yu For Withhold Management 1.2 Elect Director J. Richard Belliston For Withhold Management 1.3 Elect Director Gary S. Nunnelly For Withhold Management 1.4 Elect Director Clark Hsu For Withhold 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 Ratify Crowe Horwath, LLP as Auditors For For Management -------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Ticker: PUMP Security ID: 74347M108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Redman For For Management 1.2 Elect Director Spencer D. Armour, III For For Management 1.3 Elect Director Steven Beal For For Management 1.4 Elect Director Anthony Best For For Management 1.5 Elect Director Pryor Blackwell For For Management 1.6 Elect Director Schuyler E. Coppedge None None Management *Withdrawn Resolution* 1.7 Elect Director Alan E. Douglas For Withhold Management 1.8 Elect Director Peter Labbat *Withdrawn None None Management Resolution* 1.9 Elect Director Jack B. Moore For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report and Partnership For For Management and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Remuneration and Tantiem of For Against Management Directors and Commissioners 6 Accept Report on the Use of Proceeds For For Management 7 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and Amendment PER-04/MBU/09/2017 on Partnership of the State-Owned Enterprises 8 Amend Articles of the Association For Against Management 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT WASKITA BETON PRECAST TBK Ticker: WSBP Security ID: ADPV37306 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Amend Articles of Association in For Against Management Relation to the Addition of the Company's Business Activities 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice D. Chaffin For For Management 1.2 Elect Director Phillip M. Fernandez For For Management 1.3 Elect Director Donald K. Grierson For For Management 1.4 Elect Director James E. Heppelmann For For Management 1.5 Elect Director Klaus Hoehn For For Management 1.6 Elect Director Paul A. Lacy For For Management 1.7 Elect Director Corinna Lathan For For Management 1.8 Elect Director Robert P. Schechter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Berry For For Management 1.2 Elect Director Marc Brown For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REALPAGE, INC. Ticker: RP Security ID: 75606N109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Ingraham For For Management 1.2 Elect Director Jeffrey T. Leeds For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For Against Management 1.3 Elect Director Hasegawa, Ichiro For Against Management 1.4 Elect Director Baba, Yasuhiro For Against Management 1.5 Elect Director Sambe, Hiromi For Against Management 1.6 Elect Director Ishida, Shigechika For Against Management 1.7 Elect Director Ebihara, Hiroshi For Against Management 1.8 Elect Director Kawamoto, Yosuke For Against Management 1.9 Elect Director Hirano, Koichi For Against Management 1.10 Elect Director Yokota, Mitsumasa For Against Management 1.11 Elect Director Hori, Hirofumi For Against Management 1.12 Elect Director Inoue, Sadatoshi For Against Management 1.13 Elect Director Osako, Toru For Against Management 1.14 Elect Director Hosokawa, Takeshi For Against Management 1.15 Elect Director Okano, Yukio For Against Management 1.16 Elect Director Nakano, Kenjiro For Against Management 1.17 Elect Director Sato, Yoshio For Against Management 2 Appoint Statutory Auditor Tsujimoto, For For Management Kenji -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders' Held on June 28, 2017 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For Against Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For Against Management 3.4 Elect Frederick D. Go as Director For Against Management 3.5 Elect Patrick Henry C. Go as Director For Against Management 3.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.7 Elect Robina Y. Gokongwei-Pe as For Against Management Director 3.8 Elect Artemio V. Panganiban as Director For Against Management 3.9 Elect Roberto F. de Ocampo as Director For Against Management 3.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 3.11 Elect Omar Byron T. Mier as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify the Acts of the Board of For For Management Directors and its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 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 Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Jamie Pike as Director For Against Management 5 Re-elect Pim Vervaat as Director For For Management 6 Re-elect Dr Lynn Drummond as Director For Against Management 7 Re-elect Simon Kesterton as Director For For Management 8 Re-elect Martin Towers as Director For Against Management 9 Re-elect Dr Godwin Wong as Director For For Management 10 Elect Ros Rivaz as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Increase in the Maximum For For Management Aggregate Directors' Fees 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 05, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Lagacy For For Management 1.2 Elect Director Robert A. Livingston For For Management 1.3 Elect Director Frederick R. Nance For For Management 1.4 Elect Director William B. Summers, Jr. For Withhold 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For Withhold Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Raymond J. Chess For For Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Ticker: SAGE Security ID: 78667J108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geno Germano For Withhold Management 1.2 Elect Director Steven Paul For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Yasmin Anita Allen as Director For For Management 2b Elect Eugene Shi as Director For Against Management 2c Elect Vanessa Ann Guthrie as Director For For Management 2d Elect Keith William Spence as Director For Against Management 3 Approve the Remuneration Report For Abstain Management 4 Approve the Grant of Share Acquisition For Against Management Rights to Kevin Gallagher 5 Approve Renewal of Proportional For For Management Takeover Provisions 6a Approve Amendment of Constitution Against Against Shareholder 6b Approve Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 27, 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 15 2.1 Elect Director Takayama, Toshitaka For For Management 2.2 Elect Director Takayama, Yasushi For For Management 2.3 Elect Director Fujisawa, Hiroatsu For For Management 2.4 Elect Director Fukuda, Masahiro For For Management 2.5 Elect Director Takayama, Meiji For For Management 2.6 Elect Director Yasuda, Makoto For For Management 3.1 Elect Director and Audit Committee For Against Management Member Zaima, Teiko 3.2 Elect Director and Audit Committee For For Management Member Yonezawa, Tsunekatsu 3.3 Elect Director and Audit Committee For For Management Member Gokita, Akira 4 Elect Alternate Director and Audit For For Management Committee Member Yasuda, Makoto -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH Ticker: DIM Security ID: F8005V210 Meeting Date: APR 03, 2018 Meeting Type: Annual/Special Record Date: MAR 27, 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 0.46 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 313,000 6 Approve Compensation of Chairman and For Against Management CEO 7 Approve Remuneration Policy of For Against Management Chairman and CEO 8 Reelect Anne-Marie Graffin as Director For For Management 9 Reelect Susan Dexter as Director For For Management 10 Ratify Appointment of Lothar Kappich For Against Management as director 11 Renew Appointment of Deloitte et For For Management Associes as Auditor 12 Acknowledge End of Mandate of Beas as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 0.1 For Against Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividend of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For Abstain Management 5 Approve Remuneration of Supervisory For Against Management Board Members 6 Ratify Ernst & Young For Against Management Wirtschaftspruefungsgesellschaft m.b.H. as Auditors Fiscal 2018 7 Elect Sonja Zimmermann as Supervisory For For Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SCREEN HOLDINGS CO., LTD. Ticker: 7735 Security ID: J6988U114 Meeting Date: JUN 26, 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 110 2.1 Elect Director Kakiuchi, Eiji For For Management 2.2 Elect Director Minamishima, Shin For For Management 2.3 Elect Director Oki, Katsutoshi For For Management 2.4 Elect Director Nadahara, Soichi For For Management 2.5 Elect Director Kondo, Yoichi For For Management 2.6 Elect Director Ando, Kimito For For Management 2.7 Elect Director Murayama, Shosaku For For Management 2.8 Elect Director Saito, Shigeru For For Management 2.9 Elect Director Yoda, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Kikkawa, Tetsuo -------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Ticker: SBCF Security ID: 811707801 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline L. Bradley For For Management 1.2 Elect Director H. Gilbert Culbreth, Jr. For For Management 1.3 Elect Director Christopher E. Fogal For Withhold Management 1.4 Elect Director Timothy S. Huval For For Management 1.5 Elect Director Herbert A. Lurie For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Crowe Horwath LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Bindi Foyle as Director For For Management 6 Elect Ian King as Director For For Management 7 Re-elect Celia Baxter as Director For For Management 8 Re-elect Susan Brennan as Director For For Management 9 Re-elect Giles Kerr as Director For For Management 10 Re-elect David Squires as Director For For Management 11 Re-elect Mark Vernon as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony L. Coelho For Withhold Management 1.2 Elect Director Jakki L. Haussler For For Management 1.3 Elect Director Sara Martinez Tucker For For Management 1.4 Elect Director Marcus A. Watts For For Management 1.5 Elect Director Edward E. Williams For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement in Certain Provisions of the Certificate of Incorporation and Bylaws 6 Reduce Supermajority Vote Requirement For For Management to Approve Business Combinations 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 29, 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 50 2.1 Elect Director Ichikawa, Hideo For Against Management 2.2 Elect Director Morikawa, Kohei For For Management 2.3 Elect Director Tanaka, Jun For Against Management 2.4 Elect Director Takahashi, Hidehito For Against Management 2.5 Elect Director Kamiguchi, Keiichi For Against Management 2.6 Elect Director Kato, Toshiharu For Against Management 2.7 Elect Director Akiyama, Tomofumi For Against Management 2.8 Elect Director Oshima, Masaharu For For Management 2.9 Elect Director Nishioka, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Moriki, Tetsu For Against Management 3.2 Appoint Statutory Auditor Onishi, Setsu For Against Management -------------------------------------------------------------------------------- SIIX CORPORATION Ticker: 7613 Security ID: J75511105 Meeting Date: MAR 29, 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 Amend Articles to Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3 Appoint Statutory Auditor Tejima, Izumi For Against Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income For Did Not Vote Management 4a Reelect Jesper Brandgaard as Director For Did Not Vote Management 4b Reelect Peter Schutze as Director For Did Not Vote Management 4c Reelect Herve Couturier as Director For Did Not Vote Management 4d Reelect Simon Jeffreys as Director For Did Not Vote Management 4e Reelect Adam Warby as Director For Did Not Vote Management 4f Elect Joan Binstock as New Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6a Approve DKK 190,767 Reduction in Share For Did Not Vote Management Capital via Share Cancellation 6b Amend Articles Re: Number of Directors For Did Not Vote Management 6c Amend Articles Re: Remove Age Limit For Did Not Vote Management For Directors 6d Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6e Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 625,000 for Chairman, DKK 375,000 for Vice Chairman and DKK 250,000 for Regular Directors; Approve Compensation for Committee Work 6f Authorize Share Repurchase Program For Did Not Vote Management 7 Other Business None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve DKK 190,767 Reduction in Share For Did Not Vote Management Capital via Share Cancellation 1b Amend Articles Re: Fix Directors at For Did Not Vote Management Four to Eight 1c Amend Articles Re: Remove Age Limit For Did Not Vote Management for Directors -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve DKK 190,767 Reduction in Share For Did Not Vote Management Capital via Share Cancellation 1b Amend Articles Re: Fix Directors at For Did Not Vote Management Four to Eight 1c Amend Articles Re: Remove Age Limit For Did Not Vote Management for Directors 2 Elect Morten Hubbe as Director For Did Not Vote Management 3 Other Business None None Management -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 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 Elect Karim Bitar as Director For For Management 5 Elect Mark Williamson as Director For For Management 6 Re-elect John O'Higgins as Director For For Management 7 Re-elect Clive Watson as Director For For Management 8 Re-elect Russell King as Director For For Management 9 Re-elect Ulf Quellmann as Director For For Management 10 Re-elect William Seeger as Director For For Management 11 Re-elect Kjersti Wiklund as Director For For Management 12 Re-elect Martha Wyrsch as Director For Abstain Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Share Incentive Plan For For Management 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 -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director Virgis W. Colbert For For Management 1.3 Elect Director Michelle Dilley For For Management 1.4 Elect Director Jeffrey D. Furber For For Management 1.5 Elect Director Larry T. Guillemette For For Management 1.6 Elect Director Francis X. Jacoby, III For For Management 1.7 Elect Director Christopher P. Marr For For Management 1.8 Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Charter to Allow Shareholders to For For Management Amend Bylaws 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 26, 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 17 2 Amend Articles to Change Company Name For For Management 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Feng Hua Jun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Shin Chwen Haw, with ID No. For For Management S101843XXX, as Independent Director 3.2 Elect Pai Mei Hsiang, with Shareholder For For Management No. 16155, as Independent Director 3.3 Elect Chen Chin Ming, with ID No. For For Management Q121388XXX, as Independent Director 3.4 Elect Hong Yin Su, Representative of For For Management Yo Yuan Investment Corporation, with Shareholder No. 7066, as Non-Independent Director 3.5 Elect Hong Chen Fu Ying, For For Management Representative of Yo Yuan Investment Corporation, with Shareholder No. 7066, as Non-Independent Director 3.6 Elect Hong Ching Shen, Representative For For Management of Yo Yuan Investment Corporation, with Shareholder No. 7066, as Non-Independent Director 3.7 Elect Chen Li Ju, Representative of Yo For For Management Yuan Investment Corporation, with Shareholder No. 7066, as Non-Independent Director 3.8 Elect Chen Ching Liang, Representative For For Management of Nice Enterprise Co., Ltd., with Shareholder No. 833, as Non-Independent Director 3.9 Elect Lin Tseng Cheng, with ID No. For For Management K100796XXX, as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SUPERGROUP PLC Ticker: SGP Security ID: G8585P103 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Superdry Plc -------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Ticker: SUPN Security ID: 868459108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Georges Gemayel For Withhold Management 1.2 Elect Director John M. Siebert For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Michael Dornemann For For Management 1.4 Elect Director J Moses For For Management 1.5 Elect Director Michael Sheresky For For Management 1.6 Elect Director LaVerne Srinivasan For For Management 1.7 Elect Director Susan Tolson 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 Approve Omnibus Stock Plan For Against Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan 7 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Stephan Horst Pudwill as Director For For Management 3b Elect Frank Chi Chung Chan as Director For For Management 3c Elect Roy Chi Ping Chung as Director For Against Management 3d Elect Christopher Patrick Langley as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Kent Taylor For Withhold Management 1.2 Elect Director James R. Zarley For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alutto For For Management 1.2 Elect Director John E. Bachman For For Management 1.3 Elect Director Marla Malcolm Beck For For Management 1.4 Elect Director Jane Elfers For For Management 1.5 Elect Director Joseph Gromek For For Management 1.6 Elect Director Norman Matthews For For Management 1.7 Elect Director Robert L. Mettler For For Management 1.8 Elect Director Stanley W. Reynolds For For Management 1.9 Elect Director Susan Sobbott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Ackman For For Management 1.2 Elect Director Adam Flatto For For Management 1.3 Elect Director Jeffrey Furber For For Management 1.4 Elect Director Beth Kaplan For For Management 1.5 Elect Director Allen Model For For Management 1.6 Elect Director R. Scot Sellers For For Management 1.7 Elect Director Steven Shepsman For For Management 1.8 Elect Director Burton M. Tansky For For Management 1.9 Elect Director Mary Ann Tighe For For Management 1.10 Elect Director David R. Weinreb For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan H. Suwinski For Withhold Management 1.2 Elect Director J. Allen Kosowsky For For Management 1.3 Elect Director Wilson Jones For For Management 2 Ratify Deloitte & Touche LLP as For Against 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 -------------------------------------------------------------------------------- TOPBUILD CORP. Ticker: BLD Security ID: 89055F103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Volas For For Management 1.2 Elect Director Carl T. Camden For For Management 1.3 Elect Director Joseph S. Cantie For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 4 Reduce Supermajority Vote Requirement For For Management to Amend Certain Provisions of the Certificate of Incorporation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Tutu Agyare as Director For For Management 4 Re-elect Michael Daly as Director For For Management 5 Re-elect Aidan Heavey as Director For For Management 6 Re-elect Steve Lucas as Director For For Management 7 Re-elect Angus McCoss as Director For For Management 8 Re-elect Paul McDade as Director For For Management 9 Re-elect Jeremy Wilson as Director For For Management 10 Elect Les Wood as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Donald R. Brattain For Against Management 1B Elect Director Glenn A. Carter For Against Management 1C Elect Director Brenda A. Cline For Against Management 1D Elect Director J. Luther King, Jr. For Against Management 1E Elect Director John S. Marr, Jr. For Against Management 1F Elect Director H. Lynn Moore, Jr. For For Management 1G Elect Director Daniel M. Pope For Against Management 1H Elect Director Dustin R. Womble For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Ticker: SLCA Security ID: 90346E103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter Bernard For For Management 1B Elect Director Diane K. Duren For For Management 1C Elect Director William J. Kacal For For Management 1D Elect Director Charles Shaver For For Management 1E Elect Director Bryan A. Shinn For For Management 1F Elect Director J. Michael Stice 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 -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796159 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 75 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Takeshita, Michio For Against Management 3.2 Elect Director Yamamoto, Yuzuru For Against Management 3.3 Elect Director Matsunami, Tadashi For Against Management 3.4 Elect Director Izumihara, Masato For Against Management 3.5 Elect Director Kusama, Takashi For Against Management 3.6 Elect Director Terui, Keiko For For Management 3.7 Elect Director Shoda, Takashi For For Management 3.8 Elect Director Kageyama, Mahito For Against Management 4 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke -------------------------------------------------------------------------------- ULVAC INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Obinata, Hisaharu For Against Management 2.2 Elect Director Iwashita, Setsuo For For Management 2.3 Elect Director Bo, Akinori For Against Management 2.4 Elect Director Motoyoshi, Mitsuru For Against Management 2.5 Elect Director Fujiyama, Junki For Against Management 2.6 Elect Director Mihayashi, Akira For Against Management 2.7 Elect Director Uchida, Norio For For Management 2.8 Elect Director Ishida, Kozo For For Management 3 Appoint Statutory Auditor Utsunomiya, For For Management Isao 4 Appoint Alternate Statutory Auditor For For Management Nonaka, Takao -------------------------------------------------------------------------------- UNICAJA BANCO S.A. Ticker: UNI Security ID: E92589105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Reelect Manuel Azuaga Moreno as For For Management Director 4.2 Reelect Agustin Molina Morales as For For Management Director 4.3 Reelect Juan Fraile Canton as Director For For Management 4.4 Reelect Eloy Dominguez-Adame Cobos as For For Management Director 4.5 Reelect Victorio Valle Sanchez as For For Management Director 4.6 Reelect Petra Mateos-Aparicio Morales For For Management as Director 4.7 Ratify Appointment of and Elect Manuel For For Management Muela Martin-Buitrago as Director 4.8 Elect Maria Antonia Otero Quintas as For For Management Director 4.9 Elect Ana Lucrecia Bolado Valle as For For Management Director 4.10 Elect Manuel Conthe Gutierrez as For For Management Director 4.11 Elect Teresa Saez Ponte as Director For For Management 5 Approve Merger by Absorption of Banco For For Management de Caja Espana de Inversiones, Salamanca y Soria, S.A. by Company 6.1 Amend Article 29 Re: Director For For Management Remuneration 6.2 Revoke Transitory Provisions For For Management 7 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 1.5 Billion 8.1 Approve Remuneration Policy For For Management 8.2 Approve Annual Maximum Remuneration For For Management 8.3 Approve Grant of Shares to Executive For For Management Directors for their Executive Functions 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG Ticker: UQA Security ID: A90015131 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.51 per Share 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Marie-Valerie Brunner as For For Management Supervisory Board Member 7.2 Elect Elgar Fleisch as Supervisory For For Management Board Member -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 06, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For For Management 1b Elect Director Roland A. Hernandez For Against Management 1c Elect Director Robert A. Katz For Against Management 1d Elect Director John T. Redmond For For Management 1e Elect Director Michele Romanow For For Management 1f Elect Director Hilary A. Schneider For For Management 1g Elect Director D. Bruce Sewell For For Management 1h Elect Director John F. Sorte For Against Management 1i Elect Director Peter A. Vaughn For For Management 2 Ratify PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breon For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Amy Compton-Phillips For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Kevin F. Hickey For For Management 1f Elect Director Christian P. Michalik For Against Management 1g Elect Director Glenn D. Steele, Jr. For For Management 1h Elect Director William L. Trubeck For For Management 1i Elect Director Kathleen E. Walsh For For Management 1j Elect Director Paul E. Weaver 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 -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Buthman For For Management 1b Elect Director William F. Feehery For For Management 1c Elect Director Eric M. Green For For Management 1d Elect Director Thomas W. Hofmann For For Management 1e Elect Director Paula A. Johnson For For Management 1f Elect Director Deborah L. V. Keller For For Management 1g Elect Director Myla P. Lai-Goldman For For Management 1h Elect Director Douglas A. Michels For For Management 1i Elect Director Paolo Pucci For Against Management 1j Elect Director John H. Weiland For For Management 1k Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce Beach For Withhold Management 1b Elect Director William S. Boyd For Withhold Management 1c Elect Director Howard N. Gould For For Management 1d Elect Director Steven J. Hilton For Withhold Management 1e Elect Director Marianne Boyd Johnson For Withhold Management 1f Elect Director Robert P. Latta For For Management 1g Elect Director Cary Mack For Withhold Management 1h Elect Director Todd Marshall For Withhold Management 1i Elect Director James E. Nave For Withhold Management 1j Elect Director Michael Patriarca For For Management 1k Elect Director Robert Gary Sarver For Withhold Management 1l Elect Director Donald D. Snyder For Withhold Management 1m Elect Director Sung Won Sohn For For Management 1n Elect Director Kenneth A. Vecchione 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 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors 6.1 Change Size of Supervisory Board from Against Against Shareholder Eight to Nine Shareholder Representatives 6.2.1 Reelect Christian Jourquin as For For Management Supervisory Board Member 6.2.2 Elect Pierre-Marie De Leener to the Against Against Shareholder Supervisory Board 6.3.1 Elect Peter Steiner as Supervisory For For Management Board Member 6.3.2 Elect Jan Buck-Emden to the Against Against Shareholder Supervisory Board 6.2.1 Reelect Christian Jourquin as For For Management Supervisory Board Member 6.2.2 Elect Pierre-Marie De Leener to the Against Against Shareholder Supervisory Board 6.3 Elect Peter Steiner as Supervisory For For Management Board Member 6.4 Elect Jan Buck-Emden to the Against Against Shareholder Supervisory Board 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WILDHORSE RESOURCE DEVELOPMENT CORPORATION Ticker: WRD Security ID: 96812T102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay C. Graham For Withhold Management 1b Elect Director Anthony Bahr For For Management 1c Elect Director Richard D. Brannon For Withhold Management 1d Elect Director Jonathan M. Clarkson For For Management 1e Elect Director Scott A. Gieselman For Withhold Management 1f Elect Director David W. Hayes For Withhold Management 1g Elect Director Stephanie C. Hildebrandt For For Management 1h Elect Director Grant E. Sims For For Management 1i Elect Director Tony R. Weber For Withhold Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualified Employee Stock For For Management Purchase Plan 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley S. Jacobs For For Management 1.2 Elect Director Gena L. Ashe For For Management 1.3 Elect Director AnnaMaria DeSalva For For Management 1.4 Elect Director Michael G. Jesselson For For Management 1.5 Elect Director Adrian P. Kingshott For For Management 1.6 Elect Director Jason D. Papastavrou For For Management 1.7 Elect Director Oren G. Shaffer 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 Report on Sustainability Against For Shareholder 6 Clawback of Incentive Payments Against For Shareholder -------------------------------------------------------------------------------- ZHEJIANG DINGLI MACHINERY CO., LTD. Ticker: 603338 Security ID: Y988CW105 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Partial Idle Raised For For Management Funds to Conduct Cash Management 2 Approve Increase in Registered Capital For For Management and Amend Articles of Association 3 Approve Adjustment in Loan Application For For Management from Bank by Wholly-owned Subsidiary 4 Approve Adjustment in Provision of For For Management Guarantee Related Matters to Subsidiary -------------------------------------------------------------------------------- ZHEJIANG DINGLI MACHINERY CO., LTD. Ticker: 603338 Security ID: Y988CW105 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Daily Related-party For For Management Transaction Estimates -------------------------------------------------------------------------------- ZHEJIANG DINGLI MACHINERY CO., LTD. Ticker: 603338 Security ID: Y988CW105 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Application of Credit Line For For Management from Financial Institution -------------------------------------------------------------------------------- ZHEJIANG DINGLI MACHINERY CO., LTD. Ticker: 603338 Security ID: Y988CW105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For Against Management 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve to Formulate the Work System For For Management of Independent Directors 10 Approve External Investment Management For For Management System 11 Approve Related Party Transaction For For Management Management System 12 Approve Raised Funds Management and For For Management Usage System 13 Approve Provision of Guarantee For For Management 14 Amend Articles of Association For For Management ============= AllianzGI Health Sciences Fund (formerly, AllianzGI ============= ============= Wellness 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 Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For Withhold Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Edward M. Liddy For For Management 1.5 Elect Director Nancy McKinstry For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott, III For For Management 1.9 Elect Director Daniel J. Starks For For Management 1.10 Elect Director John G. Stratton For For Management 1.11 Elect Director Glenn F. Tilton For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Rebecca B. Roberts For For Management 1.4 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 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 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy E. Puhy For Withhold Management 1.2 Elect Director Paul G. Thomas For Withhold Management 1.3 Elect Director Christopher D. Van For For Management Gorder 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koh Boon Hwee For Against Management 1.2 Elect Director Michael R. McMullen For For Management 1.3 Elect Director Daniel K. Podolsky For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker For For Management 1.2 Elect Director David R. Brennan For For Management 1.3 Elect Director Christopher J. Coughlin For For Management 1.4 Elect Director Deborah Dunsire For For Management 1.5 Elect Director Paul Friedman For Against Management 1.6 Elect Director Ludwig N. Hantson For For Management 1.7 Elect Director John T. Mollen For For Management 1.8 Elect Director Francois Nader For For Management 1.9 Elect Director Judith Reinsdorf For For Management 1.10 Elect Director Andreas Rummelt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For Against Management 1.2 Elect Director Nancy L. Snyderman For Against Management 1.3 Elect Director Nancy J. Wysenski For Against 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 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- 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 Against 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 Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For Against 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 -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis A. Ausiello For Against Management 1b Elect Director John K. Clarke For Against Management 1c Elect Director Marsha H. Fanucci For Against Management 1d Elect Director David E.I. Pyott For Against Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Frank C. Herringer For For Management 1.9 Elect Director Charles M. Holley, Jr. For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Ellen J. Kullman For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Ticker: FOLD Security ID: 03152W109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Hayden, Jr. For Withhold Management 1.2 Elect Director Craig Wheeler For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director Julie A. Hill For Against Management 1c Elect Director Antonio F. Neri For For Management 1d Elect Director Ramiro G. Peru For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws - Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- ASCENDIS PHARMA A/S Ticker: ASND Security ID: 04351P101 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Report on Company's Activities Past For Did Not Vote Management Year 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Treatment of Net Loss For Did Not Vote Management 5a Reelect Albert Cha as Director (Class For Did Not Vote Management II) 5b Reelect Birgitte Volck as Director For Did Not Vote Management (Class II) 5c Reelect Martin Olin as Director (Class For Did Not Vote Management II) 6 Ratify Deloitte as Auditors For Did Not Vote Management 7 Approve Issuance of Warrants for Board For Did Not Vote Management of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 4 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- 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 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Elect Deborah DiSanzo as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Elect Sheri McCoy as Director For For Management 5j Elect Nazneen Rahman as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For Against Management 6 Approve Remuneration Report For Withhold Management 7 Approve EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose (Joe) E. Almeida For Against Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director John D. Forsyth For Against Management 1d Elect Director James R. Gavin, III For Against Management 1e Elect Director Peter S. Hellman For Against Management 1f Elect Director Munib Islam For For Management 1g Elect Director Michael F. Mahoney For Against Management 1h Elect Director Stephen N. Oesterle For Against Management 1i Elect Director Carole J. Shapazian For Against Management 1j Elect Director Cathy R. Smith For For Management 1k Elect Director Thomas T. Stallkamp For Against Management 1l Elect Director Albert P.L. Stroucken For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: BGNE Security ID: 07725L102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Donald W. Glazer as Director For Against Management for a three-year term 2 Reelect Michael Goller as Director for For Against Management a three-year term 3 Reelect Thomas Malley as Director for For Against Management a three-year term 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young Hua Ming LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Nancy L. Leaming For For Management 1d Elect Director Richard C. Mulligan For For Management 1e Elect Director Robert W. Pangia For For Management 1f Elect Director Stelios Papadopoulos For For Management 1g Elect Director Brian S. Posner For For Management 1h Elect Director Eric K. Rowinsky For For Management 1i Elect Director Lynn Schenk For For Management 1j Elect Director Stephen A. Sherwin For For Management 1k Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For Withhold Management 1.2 Elect Director Willard Dere For Withhold Management 1.3 Elect Director Michael Grey For Withhold Management 1.4 Elect Director Elaine J. Heron For Withhold Management 1.5 Elect Director Robert J. Hombach For For Management 1.6 Elect Director V. Bryan Lawlis For Withhold Management 1.7 Elect Director Alan J. Lewis For Withhold Management 1.8 Elect Director Richard A. Meier For Withhold Management 1.9 Elect Director David E.I. Pyott For Withhold Management 1.10 Elect Director Dennis J. Slamon For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Ticker: BLUE Security ID: 09609G100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John O. Agwunobi For Against Management 1b Elect Director Mary Lynne Hedley For For Management 1c Elect Director Daniel S. Lynch For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Ticker: BPMC Security ID: 09627Y109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel S. Lynch For Withhold Management 1.2 Elect Director George D. Demetri For Withhold Management 1.3 Elect Director Lynn Seely For Withhold 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against 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 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Jose Baselga For For Management 1C Elect Director Robert J. Bertolini For For Management 1D Elect Director Giovanni Caforio For For Management 1E Elect Director Matthew W. Emmens For For Management 1F Elect Director Michael Grobstein For For Management 1G Elect Director Alan J. Lacy For For Management 1H Elect Director Dinesh C. Paliwal For Against Management 1I Elect Director Theodore R. Samuels For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Vicki L. Sato For For Management 1L Elect Director Karen H. Vousden For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CATALENT, INC. Ticker: CTLT Security ID: 148806102 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rolf Classon For Against Management 1b Elect Director Gregory T. Lucier For Against Management 1c Elect Director Uwe Rohrhoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 5 Eliminate Supermajority Vote For For Management Requirement for Removal of Directors 6 Amend Articles To Eliminate Obsolete For For Management Provisions and Make Other Non-Substantive and Conforming Changes -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Alles For Withhold Management 1.2 Elect Director Richard W. Barker For Withhold Management 1.3 Elect Director Hans E. Bishop For Withhold Management 1.4 Elect Director Michael W. Bonney For Withhold Management 1.5 Elect Director Michael D. Casey For Withhold Management 1.6 Elect Director Carrie S. Cox For Withhold Management 1.7 Elect Director Michael A. Friedman For Withhold Management 1.8 Elect Director Julia A. Haller For Withhold Management 1.9 Elect Director Patricia A. Hemingway For For Management Hall 1.10 Elect Director James J. Loughlin For Withhold Management 1.11 Elect Director Ernest Mario For Withhold Management 1.12 Elect Director John H. Weiland For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jessica L. Blume For For Management 1B Elect Director Frederick H. Eppinger For For Management 1C Elect Director David L. Steward For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Ticker: CLVS Security ID: 189464100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Mahaffy For For Management 1.2 Elect Director M. James Barrett For Withhold Management 1.3 Elect Director Thorlef Spickschen For Withhold Management 2 Approve Non-Employee Director For Against Management Compensation Policy 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CRISPR THERAPEUTICS AG Ticker: CRSP Security ID: H17182108 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Treatment of Net Loss For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.a Reelect Rodger Novak as Director and For Did Not Vote Management Board Chairman 4.b Elect Samarth Kulkarni as Director For Did Not Vote Management 4.c Reelect Bradley Bolzon as Director For Did Not Vote Management 4.d Reelect Ali Behbahani as Director For Did Not Vote Management 4.e Reelect Pablo Cagnoni as Director For Did Not Vote Management 4.f Reelect Kurt von Emster as Director For Did Not Vote Management 4.g Reelect Simeon J. George as Director For Did Not Vote Management 4.h Reelect Thomas Woiwode as Director For Did Not Vote Management 5.a Appoint Thomas Woiwode as Member of For Did Not Vote Management the Compensation Committee 5.b Appoint Pablo Cagnoni as Member of the For Did Not Vote Management Compensation Committee 5.c Appoint Simeon J. George as Member of For Did Not Vote Management the Compensation Committee 6.a Approve Fixed Remuneration of Board For Did Not Vote Management Directors in the Amount of USD 396,500 6.b Approve Equity Remuneration of For Did Not Vote Management Directors in the Amount of USD 6.855 Million 6.c Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of USD 3.095 Million 6.d Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of USD 1.96 Million 6.e Approve Equity Remuneration of For Did Not Vote Management Executive Committee in the Amount of USD 53.76 Million 7 Amend Pool of Conditional Capital for For Did Not Vote Management Employee Benefit Plans 8 Approve Omnibus Stock Plan For Did Not Vote Management 9 Approve CHF 690'055 Authorized Capital For Did Not Vote Management Increase 10 Designate Marius Meier as Independent For Did Not Vote Management Proxy 11 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Ticker: DNLI Security ID: 24823R105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Cole For Withhold Management 1.2 Elect Director Jay Flatley For Withhold Management 1.3 Elect Director Marc Tessier-Lavigne For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Ticker: EGRX Security ID: 269796108 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Graves For Withhold Management 1.2 Elect Director Robert Glenning For For Management 1.3 Elect Director Richard A. Edlin For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Ticker: EDIT Security ID: 28106W103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Hirsch For Withhold Management 1.2 Elect Director Boris Nikolic For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Baicker For For Management 1b Elect Director J. Erik Fyrwald For For Management 1c Elect Director Jamere Jackson For For Management 1d Elect Director Ellen R. Marram For Against Management 1e Elect Director Jackson P. Tai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Omnibus Stock Plan For For Management 7 Support the Descheduling of Cannabis Against Against Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Report on Policies and Practices Against Against Shareholder Regarding Contract Animal Laboratories 10 Report on Integrating Drug Pricing Against For Shareholder Risks into Incentive Compensation Plans -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Cohen For Against Management 1.2 Elect Director George Poste For Against Management 1.3 Elect Director Jack L. Wyszomierski For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For Against Management 1b Elect Director William J. DeLaney For Against Management 1c Elect Director Elder Granger For Against Management 1d Elect Director Nicholas J. LaHowchic For Against Management 1e Elect Director Thomas P. Mac Mahon For Against Management 1f Elect Director Kathleen M. Mazzarella For For Management 1g Elect Director Frank Mergenthaler For Against Management 1h Elect Director Woodrow A. Myers, Jr. For Against Management 1i Elect Director Roderick A. Palmore For Against Management 1j Elect Director George Paz For Against Management 1k Elect Director William L. Roper For Against Management 1l Elect Director Seymour Sternberg For Against Management 1m Elect Director Timothy Wentworth For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Gender Pay Gap Against Against Shareholder 5 Report on Measures Taken to Manage and Against For Shareholder Mitigate Cyber Risk -------------------------------------------------------------------------------- GENMAB A/S Ticker: GEN Security ID: K3967W102 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4a Reelect Mats Pettersson as Director For Did Not Vote Management 4b Reelect Anders Gersel Pedersen as For Did Not Vote Management Director 4c Reelect Deirdre P. Connelly as Director For Did Not Vote Management 4d Reelect Pernille Erenbjerg as Director For Did Not Vote Management 4e Reelect Rolf Hoffmann as Director For Did Not Vote Management 4f Reelect Paolo Paoletti as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6a Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6b Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 6c Approve Creation of DKK 7.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6d Amend Articles Re: Documents in For Did Not Vote Management Connection with General Meetings in English Only 6e Amend Articles Re: Remove Age Limit For Did Not Vote Management For Directors 7 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For Against Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director Kelly A. Kramer For Against Management 1d Elect Director Kevin E. Lofton For Against Management 1e Elect Director John C. Martin For Against Management 1f Elect Director John F. Milligan For For Management 1g Elect Director Richard J. Whitley For Against Management 1h Elect Director Gayle E. Wilson For Against Management 1i Elect Director Per Wold-Olsen For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Ticker: GBT Security ID: 37890U108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott W. Morrison For Withhold Management 1.2 Elect Director Deval L. Patrick For Withhold Management 1.3 Elect Director Mark L. Perry For Withhold 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 Ratify KPMG LLP as Auditors For For Management 5 Other Business None Against Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Frank J. Bisignano For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For Against Management 1e Elect Director Karen B. DeSalvo For For Management 1f Elect Director W. Roy Dunbar For Against Management 1g Elect Director David A. Jones, Jr. For Against Management 1h Elect Director William J. McDonald For For Management 1i Elect Director William E. Mitchell For For Management 1j Elect Director David B. Nash For For Management 1k Elect Director James J. O'Brien For For Management 1l Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Claflin For Against Management 1b Elect Director Daniel M. Junius For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay T. Flatley For For Management 1b Elect Director John W. Thompson For For Management 1c Elect Director Gary S. Guthart 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 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For Against Management 1.2 Elect Director Jean-Jacques Bienaime For Against Management 1.3 Elect Director Paul A. Brooke For Against Management 1.4 Elect Director Paul J. Clancy For Against Management 1.5 Elect Director Wendy L. Dixon For Against Management 1.6 Elect Director Jacqualyn A. Fouse For Against Management 1.7 Elect Director Paul A. Friedman For Against Management 1.8 Elect Director Herve Hoppenot For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock and For For Management Effect Stock Split -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For Against Management 1b Elect Director Michael A. Friedman For Against Management 1c Elect Director Gary S. Guthart For For Management 1d Elect Director Amal M. Johnson For Against Management 1e Elect Director Keith R. Leonard, Jr. For Against Management 1f Elect Director Alan J. Levy For Against Management 1g Elect Director Jami Dover Nachtsheim For Against Management 1h Elect Director Mark J. Rubash For Against Management 1i Elect Director Lonnie M. Smith For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LA JOLLA PHARMACEUTICAL COMPANY Ticker: LJPC Security ID: 503459604 Meeting Date: SEP 01, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Tidmarsh For For Management 1.2 Elect Director Kevin C. Tang For Withhold Management 1.3 Elect Director Laura L. Douglass For Withhold Management 1.4 Elect Director Craig A. Johnson For Withhold Management 1.5 Elect Director Robert H. Rosen For Withhold Management 2 Ratify Squar Milner LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against Management Auditors and Authorize Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For Against Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Rochelle B. Lazarus For For Management 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Inge G. Thulin For Against Management 1l Elect Director Wendell P. Weeks For Against Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Heather Bresch For For Management 1B Elect Director Robert J. Cindrich For Against Management 1C Elect Director Robert J. Coury For Against Management 1D Elect Director JoEllen Lyons Dillon For Against Management 1E Elect Director Neil Dimick For Against Management 1F Elect Director Melina Higgins For Against Management 1G Elect Director Harry A. Korman For Against Management 1H Elect Director Rajiv Malik For For Management 1I Elect Director Mark W. Parrish For Against Management 1J Elect Director Pauline van der Meer For For Management Mohr 1K Elect Director Randall L. (Pete) For Against Management Vanderveen 1L Elect Director Sjoerd S. Vollebregt For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt Financial Statements and For For Management Statutory Reports 4 Ratify Deloitte & Touche LLP as For Against Management Auditors 5 Instruction to Deloitte Accountants B. For Against Management V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2018 6 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Rastetter For Withhold Management 1.2 Elect Director George J. Morrow For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For Against 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 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.80 per Share 4 Approve CHF 33.1 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Fixed Remuneration of For Did Not Vote Management Directors in the Amount of CHF 8.2 Million 5.2 Approve Maximum Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 92 Million 5.3 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For Did Not Vote Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For Did Not Vote Management 6.3 Reelect Dimitri Azar as Director For Did Not Vote Management 6.4 Reelect Ton Buechner as Director For Did Not Vote Management 6.5 Reelect Srikant Datar as Director For Did Not Vote Management 6.6 Reelect Elizabeth Doherty as Director For Did Not Vote Management 6.7 Reelect Ann Fudge as Director For Did Not Vote Management 6.8 Reelect Frans van Houten as Director For Did Not Vote Management 6.9 Reelect Andreas von Planta as Director For Did Not Vote Management 6.10 Reelect Charles Sawyers as Director For Did Not Vote Management 6.11 Reelect Enrico Vanni as Director For Did Not Vote Management 6.12 Reelect William Winters as Director For Did Not Vote Management 7.1 Reappoint Srikant Datar as Member of For Did Not Vote Management the Compensation Committee 7.2 Reappoint Ann Fudge as Member of the For Did Not Vote Management Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For Did Not Vote Management the Compensation Committee 7.4 Reappoint William Winters as Member of For Did Not Vote Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Designate Peter Andreas as Independent For Did Not Vote Management Proxy 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2017 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2018 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work; 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 7.85 Per Share 5.1 Reelect Helge Lund as Director and New For Did Not Vote Management Chairman 5.2 Reelect Jeppe Christiansen as Director For Did Not Vote Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For Did Not Vote Management 5.3b Elect Andreas Fibig as New Director For Did Not Vote Management 5.3c Reelect Sylvie Gregoire as Director For Did Not Vote Management 5.3d Reelect Liz Hewitt as Director For Did Not Vote Management 5.3e Reelect Kasim Kutay as Director For Did Not Vote Management 5.3f Elect Martin Mackay as New Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 10 Million Reduction in For Did Not Vote Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For Did Not Vote Management 7.3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- ODONATE THERAPEUTICS, INC. Ticker: ODT Security ID: 676079106 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Tang For Withhold Management 1.2 Elect Director Jeff L. Vacirca For For Management 1.3 Elect Director Aaron I. Davis For For Management 1.4 Elect Director Craig A. Johnson For For Management 1.5 Elect Director Robert H. Rosen For Withhold Management 1.6 Elect Director George F. Tidmarsh For For Management 2 Ratify Squar Milner LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director Albert Bourla For For Management 1.4 Elect Director W. Don Cornwell For Against Management 1.5 Elect Director Joseph J. Echevarria For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For For Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- PORTOLA PHARMACEUTICALS, INC. Ticker: PTLA Security ID: 737010108 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Fenton For Withhold Management 1.2 Elect Director Charles J. Homcy For Withhold Management 1.3 Elect Director David C. Stump For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Ryan For Against Management 1.2 Elect Director George L. Sing For Against Management 1.3 Elect Director Marc Tessier-Lavigne For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony L. Coelho For Withhold Management 1.2 Elect Director Jakki L. Haussler For For Management 1.3 Elect Director Sara Martinez Tucker For For Management 1.4 Elect Director Marcus A. Watts For For Management 1.5 Elect Director Edward E. Williams For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement in Certain Provisions of the Certificate of Incorporation and Bylaws 6 Reduce Supermajority Vote Requirement For For Management to Approve Business Combinations 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Candace H. Duncan For Against Management 1b Elect Director Liam J. Kelly For For Management 1c Elect Director Stephen K. Klasko For Against Management 1d Elect Director Stuart A. Randle For Against Management 1e Elect Director Andrew A. Krakauer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- TESARO, INC. Ticker: TSRO Security ID: 881569107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leon (Lonnie) O. For For Management Moulder, Jr. 1b Elect Director Mary Lynne Hedley For For Management 1c Elect Director David M. Mott For Withhold Management 1d Elect Director Lawrence M. Alleva For Withhold Management 1e Elect Director James O. Armitage For Withhold Management 1f Elect Director Earl M. (Duke) Collier, For Withhold Management Jr. 1g Elect Director Garry A. Nicholson For Withhold Management 1h Elect Director Kavita Patel For Withhold Management 1i Elect Director Beth Seidenberg For Withhold Management 1j Elect Director Pascale Witz For For Management 2 Approve Non-Employee Director For Against Management Compensation Policy 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young, LLP as Auditors For For Management -------------------------------------------------------------------------------- THE MEDICINES COMPANY Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alexander J. Denner For Against Management 1B Elect Director Fredric N. Eshelman For Against Management 1C Elect Director Geno J. Germano For Against Management 1D Elect Director John C. Kelly For Against Management 1E Elect Director Clive A. Meanwell For For Management 1F Elect Director Paris Panayiotopoulos For Against Management 1G Elect Director Sarah J. Schlesinger For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director Lars R. Sorensen For For Management 1i Elect Director Scott M. Sperling For For Management 1j Elect Director Elaine S. Ullian For For Management 1k Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For Against Management 1b Elect Director Richard T. Burke For Against Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta N. Bhatia For Against Management 1.2 Elect Director Jeffrey M. Leiden For Against Management 1.3 Elect Director Bruce I. Sachs For Against Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Report on Drug Pricing Increases Against Against Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Gail K. Boudreaux For For Management 1d Elect Director Michael J. Farrell For For Management 1e Elect Director Larry C. Glasscock For Against Management 1f Elect Director Robert A. Hagemann For For Management 1g Elect Director Bryan C. Hanson For For Management 1h Elect Director Arthur J. Higgins For Against Management 1i Elect Director Michael W. Michelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanjay Khosla For For Management 1.2 Elect Director Willie M. Reed For For Management 1.3 Elect Director Linda Rhodes For For Management 1.4 Elect Director William C. Steere, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ======================== AllianzGI Income & Growth Fund ======================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sondra L. Barbour For For Management 1b Elect Director Thomas 'Tony' K. Brown For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For Against Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Michael F. Roman For For Management 1k Elect Director Inge G. Thulin For Against Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Rebecca B. Roberts For For Management 1.4 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 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 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Edward W. Barnholt For Against Management 1c Elect Director Robert K. Burgess For Against Management 1d Elect Director Frank A. Calderoni For For Management 1e Elect Director James E. Daley For Against Management 1f Elect Director Laura B. Desmond For For Management 1g Elect Director Charles M. Geschke For Against Management 1h Elect Director Shantanu Narayen For Against Management 1i Elect Director Daniel L. Rosensweig For For Management 1j Elect Director John E. Warnock For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AFFINION GROUP HOLDINGS INC Ticker: Security ID: 008294209 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert S. Palter For For Management 1.2 Elect Director Michael Iaccarino For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- 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 Against 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 Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For Against 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 -------------------------------------------------------------------------------- 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 Withhold 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 Against 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 Against 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 Against Management 1h Elect Director Patricia Q. Stonesifer For For Management 1i Elect Director Wendell P. Weeks For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against 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 -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For Against Management 1.2 Elect Director Stanley L. Clark For Against Management 1.3 Elect Director John D. Craig For For Management 1.4 Elect Director David P. Falck For For Management 1.5 Elect Director Edward G. Jepsen For Against Management 1.6 Elect Director Martin H. Loeffler For Against Management 1.7 Elect Director John R. Lord For Against Management 1.8 Elect Director R. Adam Norwitt For For Management 1.9 Elect Director Diana G. Reardon For Against Management 1.10 Elect Director Anne Clarke Wolff For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: 03938L203 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends of USD 0.10 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Karyn Ovelmen as Director For For Management VII Reelect Tye Burt as Director For For Management VIII Ratify Deloitte as Auditor For For Management IX Approve Share Plan Grant Under the For Against Management Performance Share Unit Plan -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: 03938L203 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Currency of the For For Management Share Capital from EUR to USD and Amend Articles 5.1 and 5.2 and the Second Paragraph of Article 17 -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ARCH Security ID: 039380407 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick J. Bartels, Jr. For For Management 1b Elect Director James N. Chapman For For Management 1c Elect Director John W. Eaves For For Management 1d Elect Director Sherman K. Edmiston, III For For Management 1e Elect Director Patrick A. Kriegshauser For Against Management 1f Elect Director Richard A. Navarre For For Management 1g Elect Director Scott D. Vogel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Michael S. Burke For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Suzan F. Harrison For For Management 1.7 Elect Director Juan R. Luciano For For Management 1.8 Elect Director Patrick J. Moore For Against Management 1.9 Elect Director Francisco J. Sanchez For For Management 1.10 Elect Director Debra A. Sandler For For Management 1.11 Elect Director Daniel T. Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ARCONIC INC. Ticker: ARNC Security ID: 03965L100 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For For Management Pennsylvania to Delaware 2 Eliminate Supermajority Vote For For Management Requirement 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ARCONIC INC. Ticker: ARNC Security ID: 03965L100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Albaugh For For Management 1.2 Elect Director Amy E. Alving For For Management 1.3 Elect Director Christopher L. Ayers For For Management 1.4 Elect Director Charles "Chip" For For Management Blankenship 1.5 Elect Director Arthur D. Collins, Jr. For For Management 1.6 Elect Director Elmer L. Doty For For Management 1.7 Elect Director Rajiv L. Gupta For For Management 1.8 Elect Director David P. Hess For For Management 1.9 Elect Director Sean O. Mahoney For For Management 1.10 Elect Director David J. Miller For For Management 1.11 Elect Director E. Stanley O'Neal For For Management 1.12 Elect Director John C. Plant For For Management 1.13 Elect Director Ulrich R. Schmidt For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For Abstain Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 1o Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose (Joe) E. Almeida For Against Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director John D. Forsyth For Against Management 1d Elect Director James R. Gavin, III For Against Management 1e Elect Director Peter S. Hellman For Against Management 1f Elect Director Munib Islam For For Management 1g Elect Director Michael F. Mahoney For Against Management 1h Elect Director Stephen N. Oesterle For Against Management 1i Elect Director Carole J. Shapazian For Against Management 1j Elect Director Cathy R. Smith For For Management 1k Elect Director Thomas T. Stallkamp For Against Management 1l Elect Director Albert P.L. Stroucken For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Nancy L. Leaming For For Management 1d Elect Director Richard C. Mulligan For For Management 1e Elect Director Robert W. Pangia For For Management 1f Elect Director Stelios Papadopoulos For For Management 1g Elect Director Brian S. Posner For For Management 1h Elect Director Eric K. Rowinsky For For Management 1i Elect Director Lynn Schenk For For Management 1j Elect Director Stephen A. Sherwin For For Management 1k Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- 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 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Jose Baselga For For Management 1C Elect Director Robert J. Bertolini For For Management 1D Elect Director Giovanni Caforio For For Management 1E Elect Director Matthew W. Emmens For For Management 1F Elect Director Michael Grobstein For For Management 1G Elect Director Alan J. Lacy For For Management 1H Elect Director Dinesh C. Paliwal For Against Management 1I Elect Director Theodore R. Samuels For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Vicki L. Sato For For Management 1L Elect Director Karen H. Vousden For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: MAR 23, 2018 Meeting Type: Court Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Gayla J. Delly For For Management 1d Elect Director Lewis C. Eggebrecht For For Management 1e Elect Director Kenneth Y. Hao For For Management 1f Elect Director Eddy W. Hartenstein For For Management 1g Elect Director Check Kian Low For For Management 1h Elect Director Donald Macleod For For Management 1i Elect Director Peter J. Marks For For Management 1j Elect Director Henry Samueli For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares With or For Against Management Without Preemptive Rights 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For Against Management 1.3 Elect Director Daniel M. Dickinson For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director Dennis A. Muilenburg For For Management 1.6 Elect Director William A. Osborn For Against Management 1.7 Elect Director Debra L. Reed For Against Management 1.8 Elect Director Edward B. Rust, Jr. For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director D. James Umpleby, III For For Management 1.11 Elect Director Miles D. White For Against Management 1.12 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Amend Compensation Clawback Policy Against For Shareholder 6 Require Director Nominee with Human Against Against Shareholder Rights Experience -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gloria R. Boyland For For Management 1b Elect Director Luke R. Corbett For For Management 1c Elect Director Archie W. Dunham For For Management 1d Elect Director Leslie Starr Keating For For Management 1e Elect Director Robert D. "Doug" Lawler For For Management 1f Elect Director R. Brad Martin For For Management 1g Elect Director Merrill A. "Pete" For Against Management Miller, Jr. 1h Elect Director Thomas L. Ryan For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For Withhold Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Denman For For Management 1.2 Elect Director W. Craig Jelinek For For Management 1.3 Elect Director Jeffrey S. Raikes For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder 5 Adopt Policy Regarding Prison Labor Against For Shareholder -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For Against Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For Against Management 1d Elect Director Michael R. Buchanan For Against Management 1e Elect Director Michael W. Hewatt For Against 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For Against Management 1b Elect Director Vance D. Coffman For Against Management 1c Elect Director Alan C. Heuberger For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For Against Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Clayton M. Jones For For Management 1h Elect Director Brian M. Krzanich For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sherry M. Smith For For Management 1k Elect Director Dmitri L. Stockton For For Management 1l Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors 5 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director James A. Bell For Against Management 1c Elect Director Edward D. Breen For For Management 1d Elect Director Robert A. Brown For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Jeff M. Fettig For For Management 1g Elect Director Marillyn A. Hewson For For Management 1h Elect Director Lois D. Juliber For For Management 1i Elect Director Andrew N. Liveris For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Paul Polman For For Management 1l Elect Director Dennis H. Reilley For For Management 1m Elect Director James M. Ringler For Against Management 1n Elect Director Ruth G. Shaw For For Management 1o Elect Director Lee M. Thomas For For Management 1p Elect Director Patrick J. Ward 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 Ratify Deloitte & Touche LLP as For Against Management Auditors 5 Eliminate Supermajority Vote Against For Shareholder Requirement 6 Report on Pay Disparity Against Against Shareholder 7 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 8 Report on Impact of the Bhopal Against Against Shareholder Chemical Explosion 9 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DYNEGY INC. Ticker: DYN Security ID: 26817R108 Meeting Date: MAR 02, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # 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 -------------------------------------------------------------------------------- ENERGY XXI GULF COAST, INC. Ticker: EGC Security ID: 29276K101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Bahorich For For Management 1.2 Elect Director Douglas E. Brooks For For Management 1.3 Elect Director Gabriel L. Ellisor For For Management 1.4 Elect Director Gary C. Hanna For For Management 1.5 Elect Director Stanford Springel For For Management 1.6 Elect Director Charles W. Wampler For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Reed Hastings For For Management 1.6 Elect Director Jan Koum - Withdrawn None None Management Resolution 1.7 Elect Director Sheryl K. Sandberg For For Management 1.8 Elect Director Peter A. Thiel For For Management 1.9 Elect Director Mark Zuckerberg For For 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 -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For Against Management 1E Elect Director James T. Hackett For Against Management 1F Elect Director Samuel J. Locklear, III For For Management 1G Elect Director Deborah D. McWhinney For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Matthew K. Rose For For Management 1J Elect Director David T. Seaton For Against Management 1K Elect Director Nader H. Sultan For For Management 1L Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen G. Butler For Against Management 1b Elect Director Kimberly A. Casiano For Against Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Edsel B. Ford, II For For Management 1e Elect Director William Clay Ford, Jr. For For Management 1f Elect Director James P. Hackett For For Management 1g Elect Director William W. Helman, IV For For Management 1h Elect Director William E. Kennard For For Management 1i Elect Director John C. Lechleiter For For Management 1j Elect Director Ellen R. Marram For Against Management 1k Elect Director John L. Thornton For For Management 1l Elect Director John B. Veihmeyer For For Management 1m Elect Director Lynn M. Vojvodich For For Management 1n Elect Director John S. Weinberg For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Fleet GHG Emissions in Against For Shareholder Relation to CAFE Standards 8 Transparent Political Spending Against For Shareholder -------------------------------------------------------------------------------- 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 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For Against Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Jon C. Madonna For Against Management 1.5 Elect Director Courtney Mather For For Management 1.6 Elect Director Dustan E. McCoy For Against Management 1.7 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For Against Management 2 Elect Director W. Geoffrey Beattie For For Management 3 Elect Director John J. Brennan For For Management 4 Elect Director H. Lawrence Culp, Jr. For For Management 5 Elect Director Francisco D'Souza For For Management 6 Elect Director John L. Flannery For For Management 7 Elect Director Edward P. Garden For For Management 8 Elect Director Thomas W. Horton For For Management 9 Elect Director Risa Lavizzo-Mourey For For Management 10 Elect Director James J. Mulva For For Management 11 Elect Director Leslie F. Seidman For For Management 12 Elect Director James S. Tisch For Against Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Amend Nonqualified Employee Stock For For Management Purchase Plan 15 Ratify KPMG LLP as Auditors For Against Management 16 Require Independent Board Chairman Against For Shareholder 17 Provide for Cumulative Voting Against Against Shareholder 18 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 19 Report on Lobbying Payments and Policy Against For Shareholder 20 Report on Stock Buybacks Against Against Shareholder 21 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For Against Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director Kelly A. Kramer For Against Management 1d Elect Director Kevin E. Lofton For Against Management 1e Elect Director John C. Martin For Against Management 1f Elect Director John F. Milligan For For Management 1g Elect Director Richard J. Whitley For Against Management 1h Elect Director Gayle E. Wilson For Against Management 1i Elect Director Per Wold-Olsen For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For Against Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For Against Management 1D Elect Director Kevin Burke For Against Management 1E Elect Director Jaime Chico Pardo For Against Management 1F Elect Director D. Scott Davis For Against Management 1G Elect Director Linnet F. Deily For Against Management 1H Elect Director Judd Gregg For Against Management 1I Elect Director Clive Hollick For Against Management 1J Elect Director Grace D. Lieblein For Against Management 1K Elect Director George Paz For Against Management 1L Elect Director Robin L. Washington For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Brian M. Krzanich For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Report on Costs and Benefits of Against Against Shareholder Poltical Contributions -------------------------------------------------------------------------------- INTELSAT SA Ticker: I Security ID: L5140P101 Meeting Date: JUN 21, 2018 Meeting Type: Annual/Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and None None Management Auditor's Reports 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6a Reelect David McGlade as Director For For Management 6b Reelect Stephen Spengler as Director For For Management 6c Reelect Robert Callahan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Renew Appointment of KPMG LLP as For For Management Auditor 9 Approve Share Repurchase For Against Management 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Michael L. Eskew For Against Management 1.3 Elect Director David N. Farr For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Hutham S. Olayan For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Virginia M. Rometty For Against Management 1.10 Elect Director Joseph R. Swedish For Against Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Peter R. Voser For For Management 1.13 Elect Director Frederick H. Waddell For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For Against Management 1b Elect Director Michael A. Friedman For Against Management 1c Elect Director Gary S. Guthart For For Management 1d Elect Director Amal M. Johnson For Against Management 1e Elect Director Keith R. Leonard, Jr. For Against Management 1f Elect Director Alan J. Levy For Against Management 1g Elect Director Jami Dover Nachtsheim For Against Management 1h Elect Director Mark J. Rubash For Against Management 1i Elect Director Lonnie M. Smith For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 07, 2018 Meeting Type: Annual Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael E. Daniels For For Management 1b Elect Director W. Roy Dunbar For For Management 1c Elect Director Brian Duperreault For For Management 1d Elect Director Gretchen R. Haggerty For For Management 1e Elect Director Simone Menne For For Management 1f Elect Director George R. Oliver For For Management 1g Elect Director Juan Pablo del Valle For For Management Perochena 1h Elect Director Jurgen Tinggren For For Management 1i Elect Director Mark Vergnano For For Management 1j Elect Director R. David Yost For For Management 1k Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Approve the Directors' Authority to For For Management Allot Shares 7 Approve the Disapplication of For For Management Statutory Pre-Emption Rights 8a Approve Cancellation of Share Premium For For Management Account 8b Approve Amendment of Articles to For For Management Facilitate Capital Reduction -------------------------------------------------------------------------------- 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 1a Elect Director Linda B. Bammann For Against Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For Against Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For Against Management 1f Elect Director James Dimon For Against Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For Against Management 1i Elect Director Laban P. Jackson, Jr. For Against Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For Against Management 1l Elect Director William C. Weldon For Against Management 2 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 6 Require Independent Board Chairman Against For Shareholder 7 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 8 Institute Procedures to Prevent Against For Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For Against Management 1d Elect Director Margaret (Margo) For For Management Georgiadis 1e Elect Director Enrique Hernandez, Jr. For Against Management 1f Elect Director Jeanne Jackson For Against Management 1g Elect Director Richard Lenny For Against Management 1h Elect Director John Mulligan For For Management 1i Elect Director Sheila Penrose For For Management 1j Elect Director John Rogers, Jr. For Against Management 1k Elect Director Miles White For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Plastic Straws Against For Shareholder 6 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- 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 Against 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 Against 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 -------------------------------------------------------------------------------- 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 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For Against Management 1.7 Elect Director Helmut Panke For Against Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior 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 Against Management Auditors 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dwight M. 'Mitch' Barns For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director David L. Chicoine For For Management 1d Elect Director Janice L. Fields For For Management 1e Elect Director Hugh Grant For Against Management 1f Elect Director Laura K. Ipsen For For Management 1g Elect Director Marcos M. Lutz For Against Management 1h Elect Director C. Steven McMillan For Against Management 1i Elect Director Jon R. Moeller For For Management 1j Elect Director George H. Poste For For Management 1k Elect Director Robert J. Stevens For Against Management 1l Elect Director Patricia Verduin 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 Amend Bylaws to Create Board Human Against Against Shareholder Rights Committee -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For Against Management 1B Elect Director Greg L. Armstrong For Against Management 1C Elect Director Marcela E. Donadio For For Management 1D Elect Director Ben A. Guill For Against Management 1E Elect Director James T. Hackett For Against Management 1F Elect Director David D. Harrison For Against Management 1G Elect Director Eric L. Mattson For Against Management 1H Elect Director Melody B. Meyer For For Management 1I Elect Director William R. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E207 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blank For Did Not Vote Management 1.2 Elect Director Richard L. Clemmer For Did Not Vote Management 1.3 Elect Director Robert P. DeRodes For Did Not Vote Management 1.4 Elect Director Deborah A. Farrington For Did Not Vote Management 1.5 Elect Director Kurt P. Kuehn For Did Not Vote Management 1.6 Elect Director William R. Nuti For Did Not Vote Management 1.7 Elect Director Matthew A. Thompson For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard N. Barton For Withhold Management 1b Elect Director Rodolphe Belmer For Withhold Management 1c Elect Director Bradford L. Smith For Withhold Management 1d Elect Director Anne M. Sweeney For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Adopt Compensation Clawback Policy Against For Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder 8 Adopt Simple Majority Vote Against For Shareholder 9 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For Against Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For Against Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For Against Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Mark L. Perry For Against Management 1j Elect Director A. Brooke Seawell For Against Management 1k Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For Against Management 1b Elect Director Howard I. Atkins For For Management 1c Elect Director Eugene L. Batchelder For For Management 1d Elect Director John E. Feick For For Management 1e Elect Director Margaret M. Foran For For Management 1f Elect Director Carlos M. Gutierrez For For Management 1g Elect Director Vicki Hollub For For Management 1h Elect Director William R. Klesse For For Management 1i Elect Director Jack B. Moore For For Management 1j Elect Director Avedick B. Poladian For For Management 1k Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Withhold 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 Withhold Management 1.7 Elect Director Hector Garcia-Molina For Withhold 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 Against 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 Against Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Richard W. Fisher For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For Against Management 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 -------------------------------------------------------------------------------- POSTMEDIA NETWORK CANADA CORP. Ticker: PNC.A Security ID: 73752W502 Meeting Date: JAN 11, 2018 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Godfrey For For Management 1.2 Elect Director Janet Ecker For For Management 1.3 Elect Director Wendy Henkelman For For Management 1.4 Elect Director Mary Junck For For Management 1.5 Elect Director David Pecker For For Management 1.6 Elect Director Daniel Rotstein For For Management 1.7 Elect Director Graham Savage For For Management 1.8 Elect Director Peter Sharpe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Craig Conway For For Management 1d Elect Director Alan Hassenfeld For Against Management 1e Elect Director Neelie Kroes For For Management 1f Elect Director Colin Powell For For Management 1g Elect Director Sanford Robertson For Against Management 1h Elect Director John V. Roos For For Management 1i Elect Director Bernard Tyson For For Management 1j Elect Director Robin Washington For Against Management 1k Elect Director Maynard Webb For For Management 1l Elect Director Susan Wojcicki For For Management 2 Amend Right to Call Special Meeting For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Eliminate Supermajority Vote Against For Shareholder Requirement 7 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director V. Maureen Kempston For For Management Darkes 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Helge Lund For For Management 1g Elect Director Michael E. Marks For Against Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Lubna S. Olayan For For Management 1j Elect Director Leo Rafael Reif For For Management 1k Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Jonathan C. Chadwick For For Management 1c Elect Director Frederic B. Luddy For For Management 1d Elect Director Jeffrey A. Miller For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Abstain Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Gary P. Luquette For For Management 1.5 Elect Director Jon A. Marshall For For Management 1.6 Elect Director Patrick M. Prevost For For Management 1.7 Elect Director Terry W. Rathert For For Management 1.8 Elect Director William J. Way For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SQUARE, INC. Ticker: SQ Security ID: 852234103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy Garutti For For Management 1.2 Elect Director Mary Meeker For For Management 1.3 Elect Director Naveen Rao For For Management 1.4 Elect Director Lawrence Summers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors 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 Against 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 Against Management 1e Elect Director Kevin R. Johnson For For Management 1f Elect Director Jorgen Vig Knudstorp For Against 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 Against Management 1k Elect Director Myron E. Ullman, III For Against Management 1l Elect Director Craig E. Weatherup For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against 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 -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642403 Meeting Date: MAY 05, 2018 Meeting Type: Written Consent Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Mary E. Minnick For Against Management 1k Elect Director Kenneth L. Salazar For For Management 1l Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For Against Management 1b Elect Director Mark A. Blinn For Against Management 1c Elect Director Todd M. Bluedorn For Against Management 1d Elect Director Daniel A. Carp For Against Management 1e Elect Director Janet F. Clark For Against Management 1f Elect Director Carrie S. Cox For Against Management 1g Elect Director Brian T. Crutcher For For Management 1h Elect Director Jean M. Hobby For Against Management 1i Elect Director Ronald Kirk For Against Management 1j Elect Director Pamela H. Patsley For Against Management 1k Elect Director Robert E. Sanchez For Against Management 1l Elect Director Richard K. Templeton For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For Against Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lynn J. Good For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chairman Against For Shareholder 7 Require Shareholder Approval to Against Against Shareholder Increase Board Size to More Than 14 -------------------------------------------------------------------------------- THE CHEMOURS COMPANY Ticker: CC Security ID: 163851108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis V. Anastasio For For Management 1b Elect Director Bradley J. Bell For For Management 1c Elect Director Richard H. Brown For For Management 1d Elect Director Mary B. Cranston For For Management 1e Elect Director Curtis J. Crawford For For Management 1f Elect Director Dawn L. Farrell For For Management 1g Elect Director Sean D. Keohane For For Management 1h Elect Director Mark P. Vergnano For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For Against Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For Against Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Linda R. Gooden For For Management 1j Elect Director Wayne M. Hewett For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 1m Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Clawback of Incentive Payments Against For Shareholder -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For Against Management 1c Elect Director Anne Gates For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director W. Rodney McMullen For Against Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Clyde R. Moore For Against Management 1h Elect Director James A. Runde For For Management 1i Elect Director Ronald L. Sargent For Against Management 1j Elect Director Bobby S. Shackouls For Against Management 1k Elect Director Mark S. Sutton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Provide Proxy Access Right For Against Management 4 Amend Bylaws to Authorize the Board to For Against Management Amend Bylaws 5 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 6 Report on Benefits of Adopting Against For Shareholder Renewable Energy Goals 7 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- 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 Against Management Auditors 3 Advisory Vote to Ratify Named None For 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 For Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of For For Shareholder Regulations Adopted After April 8, 2016 -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director John S. Chen For Against Management 1e Elect Director Francis A. deSouza For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Fred H. Langhammer For Against Management 1i Elect Director Aylwin B. Lewis For Against Management 1j Elect Director Mark G. Parker For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Proxy Access Bylaw Amendment Against For Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Lance M. Fritz For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Jane H. Lute For For Management 1g Elect Director Michael R. McCarthy For For Management 1h Elect Director Thomas F. McLarty, III For For Management 1i Elect Director Bhavesh V. Patel For For Management 1j Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For Against Management 1b Elect Director Richard T. Burke For Against Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For Against Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For Against Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Remove Supermajority Vote Requirement For For Management 5 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- 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 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Clarence Otis, Jr. For For Management 1.8 Elect Director Rodney E. Slater For For Management 1.9 Elect Director Kathryn A. Tesija For For Management 1.10 Elect Director Gregory D. Wasson For For Management 1.11 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Clawback of Incentive Payments Against For Shareholder 9 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta N. Bhatia For Against Management 1.2 Elect Director Jeffrey M. Leiden For Against Management 1.3 Elect Director Bruce I. Sachs For Against Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Report on Drug Pricing Increases Against Against Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- 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 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Gary A. Hoffman For For Management 1e Elect Director Alfred F. Kelly, Jr. For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Janice M. Babiak For For Management 1c Elect Director David J. Brailer For For Management 1d Elect Director William C. Foote For Against Management 1e Elect Director Ginger L. Graham For For Management 1f Elect Director John A. Lederer For For Management 1g Elect Director Dominic P. Murphy For For Management 1h Elect Director Stefano Pessina For For Management 1i Elect Director Leonard D. Schaeffer For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director James A. Skinner 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 Amend Omnibus Stock Plan For Against Management 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Beach Lin For For Management 1.2 Elect Director John J. Engel For Withhold Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director Bobby J. Griffin For For Management 1.5 Elect Director John K. Morgan For For Management 1.6 Elect Director Steven A. Raymund For For Management 1.7 Elect Director James L. Singleton For Withhold Management 1.8 Elect Director Lynn M. Utter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For Against Management 1c Elect Director Henry T. DeNero For Against Management 1d Elect Director Michael D. Lambert For Against Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For Against Management 1g Elect Director Stephen D. Milligan For For Management 1h Elect Director Paula A. Price 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 Against Management 5 Ratify KPMG LLP as Auditors For Against Management ============================ AllianzGI Mid-Cap Fund ============================ A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Greubel For For Management 1.2 Elect Director Ilham Kadri For For Management 1.3 Elect Director Idelle K. Wolf For Withhold Management 1.4 Elect Director Gene C. Wulf For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reveta Bowers For For Management 1.2 Elect Director Robert Corti For Against Management 1.3 Elect Director Hendrik Hartong, III For For Management 1.4 Elect Director Brian Kelly For For Management 1.5 Elect Director Robert A. Kotick For For Management 1.6 Elect Director Barry Meyer For For Management 1.7 Elect Director Robert Morgado For Against Management 1.8 Elect Director Peter Nolan For For Management 1.9 Elect Director Casey Wasserman For For Management 1.10 Elect Director Elaine Wynn For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koh Boon Hwee For Against Management 1.2 Elect Director Michael R. McMullen For For Management 1.3 Elect Director Daniel K. Podolsky For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 Elect Director Elizabeth R. Varet For For Management 1b Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ARAMARK Ticker: ARMK Security ID: 03852U106 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Pierre-Olivier For For Management Beckers-Vieujant 1.3 Elect Director Lisa G. Bisaccia For For Management 1.4 Elect Director Calvin Darden For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Irene M. Esteves For For Management 1.7 Elect Director Daniel J. Heinrich For For Management 1.8 Elect Director Sanjeev K. Mehra For For Management 1.9 Elect Director Patricia B. Morrison For For Management 1.10 Elect Director John A. Quelch For For Management 1.11 Elect Director Stephen I. Sadove For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Ticker: BERY Security ID: 08579W103 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas E. Salmon For Against Management 1B Elect Director Robert V. Seminara For Against Management 1C Elect Director Paula A. Sneed For Against Management 1D Elect Director Robert A. Steele For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Ticker: BLUE Security ID: 09609G100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John O. Agwunobi For Against Management 1b Elect Director Mary Lynne Hedley For For Management 1c Elect Director Daniel S. Lynch For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joerg C. Laukien For For Management 1.2 Elect Director William A. Linton For Withhold Management 1.3 Elect Director Adelene Q. Perkins For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CATALENT, INC. Ticker: CTLT Security ID: 148806102 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rolf Classon For Against Management 1b Elect Director Gregory T. Lucier For Against Management 1c Elect Director Uwe Rohrhoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 5 Eliminate Supermajority Vote For For Management Requirement for Removal of Directors 6 Amend Articles To Eliminate Obsolete For For Management Provisions and Make Other Non-Substantive and Conforming Changes -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Beth F. Cobert For For Management 1c Elect Director Curtis F. Feeny For For Management 1d Elect Director Christopher T. Jenny For For Management 1e Elect Director Gerardo I. Lopez For For Management 1f Elect Director Paula R. Reynolds For For Management 1g Elect Director Robert E. Sulentic For For Management 1h Elect Director Laura D. Tyson For For Management 1i Elect Director Ray Wirta For For Management 1j Elect Director Sanjiv Yajnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director Jay T. Flatley For Against Management 1.3 Elect Director Pamela Fletcher For For Management 1.4 Elect Director Susan M. James For For Management 1.5 Elect Director L. William (Bill) Krause For For Management 1.6 Elect Director Garry W. Rogerson For Against Management 1.7 Elect Director Steve Skaggs For For Management 1.8 Elect Director Sandeep Vij For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSRA INC. Ticker: CSRA Security ID: 12650T104 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith B. Alexander For For Management 1b Elect Director Sanju K. Bansal For For Management 1c Elect Director Michele A. Flournoy For For Management 1d Elect Director Mark A. Frantz For For Management 1e Elect Director Nancy Killefer For For Management 1f Elect Director Craig L. Martin For For Management 1g Elect Director Sean O'Keefe For For Management 1h Elect Director Lawrence B. Prior, III For For Management 1i Elect Director Michael E. Ventling For For Management 1j Elect Director Billie I. Williamson For For Management 1k Elect Director John F. Young 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 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- 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 Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director Micheline Chau For For Management 1.4 Elect Director David Dolby For For Management 1.5 Elect Director Nicholas Donatiello, Jr. For For Management 1.6 Elect Director N. William Jasper, Jr. For For Management 1.7 Elect Director Simon Segars For For Management 1.8 Elect Director Roger Siboni For Withhold Management 1.9 Elect Director Avadis Tevanian, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Mary Anne Citrino For Against Management 1.4 Elect Director Conrad M. Hall For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director Jeffrey G. Naylor For For Management 1.7 Elect Director Gary M. Philbin For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For Against Management 1.10 Elect Director Stephanie P. Stahl For For Management 1.11 Elect Director Thomas E. Whiddon For Against Management 1.12 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For For Management 1b Elect Director James P. Healy For For Management 1c Elect Director Kevin T. Kabat For For Management 1d Elect Director Frederick W. Kanner For For Management 1e Elect Director James Lam For For Management 1f Elect Director Rodger A. Lawson For For Management 1g Elect Director Shelley B. Leibowitz For For Management 1h Elect Director Karl A. Roessner For For Management 1i Elect Director Rebecca Saeger For For Management 1j Elect Director Joseph L. Sclafani For For Management 1k Elect Director Gary H. Stern For For Management 1l Elect Director Donna L. Weaver For Against Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For For Management 1b Elect Director Kieran T. Gallahue For Against Management 1c Elect Director Leslie S. Heisz For Against Management 1d Elect Director William J. Link For For Management 1e Elect Director Steven R. Loranger For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Wesley W. von Schack For For Management 1h Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director R. Nicholas Burns For For Management 1c Elect Director James F. Gentilcore For For Management 1d Elect Director James P. Lederer For For Management 1e Elect Director Bertrand Loy For For Management 1f Elect Director Paul L. H. Olson For For Management 1g Elect Director Azita Saleki-Gerhardt For For Management 1h Elect Director Brian F. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arkadiy Dobkin For For Management 1.2 Elect Director Robert E. Segert 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 -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark W. Begor For For Management 1b Elect Director Mark L. Feidler For Against Management 1c Elect Director G. Thomas Hough For Against Management 1d Elect Director Robert D. Marcus For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Scott A. McGregor For For Management 1g Elect Director John A. McKinley For Against Management 1h Elect Director Robert W. Selander For For Management 1i Elect Director Elane B. Stock For Against Management 1j Elect Director Mark B. Templeton For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Gary Hromadko For Withhold Management 1.4 Elect Director Scott Kriens For Withhold Management 1.5 Elect Director William Luby For For Management 1.6 Elect Director Irving Lyons, III For For Management 1.7 Elect Director Christopher Paisley For For Management 1.8 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Thomas J. Barrack, Jr. For For Management 1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.5 Elect Director L. Martin Gibbs For For Management 1.6 Elect Director Boris Groysberg For For Management 1.7 Elect Director Sandra R. Hernandez For For Management 1.8 Elect Director Pamela J. Joyner For For Management 1.9 Elect Director Reynold Levy For For Management 1.10 Elect Director Duncan L. Niederauer For For Management 11 Elect Director George G.C. Parker For For Management 1.12 Elect Director Cheryl Spielman 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 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- FLEX LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 15, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael D. Capellas For For Management 1b Elect Director Marc A. Onetto For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares without For Against Management Preemptive Rights 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Omnibus Stock Plan For Against Management 7 Authorize Share Repurchase Program For Against Management 8 Approve Changes in the Cash For For Management Compensation Payable to Non-Employee Directors -------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Ticker: FND Security ID: 339750101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Norman H. Axelrod For Against Management 1b Elect Director Brad J. Brutocao For Against Management 1c Elect Director Richard L. Sullivan For For Management 1d Elect Director Felicia D. Thornton For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For Withhold Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director G. Peter D'Aloia For Withhold Management 1d Elect Director C. Scott Greer For Withhold Management 1e Elect Director K'Lynne Johnson For For Management 1f Elect Director Dirk A. Kempthorne For For Management 1g Elect Director Paul J. Norris For For Management 1h Elect Director Margareth Ovrum For For Management 1i Elect Director Robert C. Pallash For For Management 1j Elect Director William H. Powell For For Management 1k Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Ticker: GMED Security ID: 379577208 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David D. Davidar For Against Management 1b Elect Director Robert W. Liptak For Against Management 1c Elect Director James R. Tobin For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald W. Evans, Jr. For For Management 1b Elect Director Bobby J. Griffin For For Management 1c Elect Director James C. Johnson For For Management 1d Elect Director Jessica T. Mathews For For Management 1e Elect Director Franck J. Moison For For Management 1f Elect Director Robert F. Moran For For Management 1g Elect Director Ronald L. Nelson For Against Management 1h Elect Director Richard A. Noll For For Management 1i Elect Director David V. Singer For For Management 1j Elect Director Ann E. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 06, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Dempsey For For Management 1.2 Elect Director Gary L. Ellis For For Management 1.3 Elect Director Stacy Enxing Seng For For Management 1.4 Elect Director Mary Garrett For For Management 1.5 Elect Director James R. Giertz For For Management 1.6 Elect Director Charles E. Golden For Withhold Management 1.7 Elect Director John J. Greisch For For Management 1.8 Elect Director William H. Kucheman For For Management 1.9 Elect Director Ronald A. Malone For For Management 1.10 Elect Director Nancy M. Schlichting For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Huntsman For For Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Mary C. Beckerle For For Management 1.4 Elect Director M. Anthony Burns For For Management 1.5 Elect Director Daniele Ferrari For Withhold Management 1.6 Elect Director Robert J. Margetts For For Management 1.7 Elect Director Wayne A. Reaud For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Kronick For For Management 1.2 Elect Director Mackey J. McDonald For For Management 1.3 Elect Director Jason Pritzker 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 -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Claflin For Against Management 1b Elect Director Daniel M. Junius For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For Against Management 1.2 Elect Director Jean-Jacques Bienaime For Against Management 1.3 Elect Director Paul A. Brooke For Against Management 1.4 Elect Director Paul J. Clancy For Against Management 1.5 Elect Director Wendy L. Dixon For Against Management 1.6 Elect Director Jacqualyn A. Fouse For Against Management 1.7 Elect Director Paul A. Friedman For Against Management 1.8 Elect Director Herve Hoppenot For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- L3 TECHNOLOGIES INC. Ticker: LLL Security ID: 502413107 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Claude R. Canizares For Against Management 1b Elect Director Thomas A. Corcoran For Against Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director Lewis Kramer For For Management 1e Elect Director Christopher E. Kubasik For Against Management 1f Elect Director Robert B. Millard For Against Management 1g Elect Director Lloyd W. Newton For For Management 1h Elect Director Vincent Pagano, Jr. For For Management 1i Elect Director H. Hugh Shelton For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Shareholder 5 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sukhpal Singh Ahluwalia For For Management 1b Elect Director A. Clinton Allen For Against Management 1c Elect Director Robert M. Hanser For For Management 1d Elect Director Joseph M. Holsten For Against Management 1e Elect Director Blythe J. McGarvie For For Management 1f Elect Director John F. O'Brien For Against Management 1g Elect Director Guhan Subramanian For For Management 1h Elect Director William M. Webster, IV For Against Management 1i Elect Director Dominick Zarcone 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 -------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Ticker: LITE Security ID: 55024U109 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin A. Kaplan For For Management 1b Elect Director Harold L. Covert For For Management 1c Elect Director Penelope A. Herscher For For Management 1d Elect Director Samuel F. Thomas For For Management 1e Elect Director Brian J. Lillie For For Management 1f Elect Director Alan S. Lowe 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 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Steven L. Begleiter For For Management 1c Elect Director Stephen P. Casper For Against Management 1d Elect Director Jane Chwick For For Management 1e Elect Director William F. Cruger For For Management 1f Elect Director David G. Gomach For Against Management 1g Elect Director Carlos M. Hernandez For For Management 1h Elect Director Richard G. Ketchum For For Management 1i Elect Director Emily H. Portney For For Management 1j Elect Director John Steinhardt For For Management 1k Elect Director James J. Sullivan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tudor Brown For For Management 1.2 Elect Director Richard S. Hill For Against Management 1.3 Elect Director Oleg Khaykin For Against Management 1.4 Elect Director Bethany Mayer For For Management 1.5 Elect Director Donna Morris For For Management 1.6 Elect Director Matthew J. Murphy For For Management 1.7 Elect Director Michael Strachan For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Baldwin For For Management 1b Elect Director William A. Bible For For Management 1c Elect Director Mary Chris Gay For For Management 1d Elect Director William W. Grounds For For Management 1e Elect Director Alexis M. Herman For For Management 1f Elect Director Roland Hernandez For Against Management 1g Elect Director John Kilroy For For Management 1h Elect Director Rose McKinney-James For For Management 1i Elect Director James J. Murren For For Management 1j Elect Director Gregory M. Spierkel For For Management 1k Elect Director Jan G. Swartz For For Management 1l Elect Director Daniel J. Taylor 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 -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald G. Colella For For Management 1.2 Elect Director Elizabeth A. Mora For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugen Elmiger For For Management 1.2 Elect Director Jeff Zhou 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 -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Norman C. Epstein For Withhold Management 1.5 Elect Director Gary P. Fayard For For Management 1.6 Elect Director Benjamin M. Polk For Withhold Management 1.7 Elect Director Sydney Selati For For Management 1.8 Elect Director Harold C. Taber, Jr. For Withhold Management 1.9 Elect Director Kathy N. Waller For Withhold Management 1.10 Elect Director Mark S. Vidergauz For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Human Trafficking and Forced Against For Shareholder Labor in Supply Chains -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For For Management 1b Elect Director Alan L. Earhart For For Management 1c Elect Director Gerald Held For For Management 1d Elect Director Kathryn M. Hill For For Management 1e Elect Director George Kurian For For Management 1f Elect Director George T. Shaheen For For Management 1g Elect Director Stephen M. Smith For Against Management 1h Elect Director Richard P. Wallace For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Deloitte & Touche LLP as For Against Management Auditors 7 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data 8 Adopt Proxy Access Right None For Shareholder -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Rastetter For Withhold Management 1.2 Elect Director George J. Morrow For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- NEWELL BRANDS INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bridget Ryan Berman For For Management 1b Elect Director Patrick D. Campbell For For Management 1c Elect Director James R. Craigie For For Management 1d Elect Director Debra A. Crew For For Management 1e Elect Director Brett M. Icahn For For Management 1f Elect Director Gerardo I. Lopez For For Management 1g Elect Director Courtney R. Mather For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Robert A. Steele For For Management 1k Elect Director Steven J. Strobel For For Management 1l Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent None For Shareholder -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur L. George, Jr. For For Management 1.2 Elect Director Michael F. Hilton For For Management 1.3 Elect Director Frank M. Jaehnert For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NOVOCURE LIMITED Ticker: NVCR Security ID: G6674U108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Asaf Danziger For For Management 1B Elect Director William F. Doyle For Against Management 1C Elect Director David T. Hung For For Management 1D Elect Director Sherilyn D. McCoy For For Management 1E Elect Director Charles G. Phillips, III For Against Management 1F Elect Director William A. Vernon For Against Management 2 Ratify Kost Forer Gabbay & Kasierer 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 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ORBITAL ATK, INC. Ticker: OA Security ID: 68557N103 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Chilton For For Management 1b Elect Director Roxanne J. Decyk For For Management 1c Elect Director Lennard A. Fisk For For Management 1d Elect Director Ronald R. Fogleman For For Management 1e Elect Director Ronald T. Kadish For For Management 1f Elect Director Tig H. Krekel For For Management 1g Elect Director Douglas L. Maine For For Management 1h Elect Director Roman Martinez, IV For Against Management 1i Elect Director Janice I. Obuchowski For For Management 1j Elect Director James G. Roche For For Management 1k Elect Director Harrison H. Schmitt For For Management 1l Elect Director David W. Thompson For For Management 1m Elect Director Scott L. Webster 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Ticker: PE Security ID: 701877102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Brokmeyer For For Management 1b Elect Director Hemang Desai For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice D. Chaffin For For Management 1.2 Elect Director Phillip M. Fernandez For For Management 1.3 Elect Director Donald K. Grierson For For Management 1.4 Elect Director James E. Heppelmann For For Management 1.5 Elect Director Klaus Hoehn For For Management 1.6 Elect Director Paul A. Lacy For For Management 1.7 Elect Director Corinna Lathan For For Management 1.8 Elect Director Robert P. Schechter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director William L. Kimsey For Against Management 1d Elect Director Maritza G. Montiel For For Management 1e Elect Director Ann S. Moore For For Management 1f Elect Director Eyal M. Ofer For Against Management 1g Elect Director Thomas J. Pritzker For Against Management 1h Elect Director William K. Reilly For Against Management 1i Elect Director Bernt Reitan For Against Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Arne Alexander For Against Management Wilhelmsen 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl A. Guarino For Against Management 1b Elect Director Carmen V. Romeo For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Byrne For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Jeffrey W. Meshel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For Against Management 1.2 Elect Director Kevin L. Beebe For Against Management 1.3 Elect Director Timothy R. Furey For Against Management 1.4 Elect Director Liam K. Griffin For For Management 1.5 Elect Director Balakrishnan S. Iyer For Against Management 1.6 Elect Director Christine King For For Management 1.7 Elect Director David P. McGlade For Against Management 1.8 Elect Director David J. McLachlan For Against Management 1.9 Elect Director Robert A. Schriesheim For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For Against Management Stock Plan 5 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara Baack For For Management 1b Elect Director Douglas Merritt For For Management 1c Elect Director Graham Smith For For Management 1d Elect Director Godfrey Sullivan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 05, 2017 Meeting Type: Annual Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory S. Clark For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Kenneth Y. Hao For Against Management 1d Elect Director David W. Humphrey For Against Management 1e Elect Director Geraldine B. Laybourne For For Management 1f Elect Director David L. Mahoney For Against Management 1g Elect Director Robert S. Miller For Against Management 1h Elect Director Anita M. Sands For For Management 1i Elect Director Daniel H. Schulman For Against Management 1j Elect Director V. Paul Unruh For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters 7 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TAPESTRY, INC. Ticker: TPR Security ID: 189754104 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Denton For Against Management 1b Elect Director Andrea Guerra For Against Management 1c Elect Director Susan Kropf For Against Management 1d Elect Director Annabelle Yu Long For Against Management 1e Elect Director Victor Luis For For Management 1f Elect Director Ivan Menezes For Against Management 1g Elect Director William Nuti For Against Management 1h Elect Director Jide Zeitlin For Against 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 Amend Omnibus Stock Plan For Against Management 6 Report on Net-Zero Greenhouse Gas Against For Shareholder Emissions 7 Report on Risks from Company's Use of Against Against Shareholder Real Animal Fur -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For Did Not Vote Management 1b Elect Director Terrence R. Curtin For Did Not Vote Management 1c Elect Director Carol A. ('John') For Did Not Vote Management Davidson 1d Elect Director William A. Jeffrey For Did Not Vote Management 1e Elect Director Thomas J. Lynch For Did Not Vote Management 1f Elect Director Yong Nam For Did Not Vote Management 1g Elect Director Daniel J. Phelan For Did Not Vote Management 1h Elect Director Paula A. Sneed For Did Not Vote Management 1i Elect Director Abhijit Y. Talwalkar For Did Not Vote Management 1j Elect Director Mark C. Trudeau For Did Not Vote Management 1k Elect Director John C. Van Scoter For Did Not Vote Management 1l Elect Director Laura H. Wright For Did Not Vote Management 2 Elect Board Chairman Thomas J. Lynch For Did Not Vote Management 3a Elect Daniel J. Phelan as Member of For Did Not Vote Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For Did Not Vote Management Management Development and Compensation Committee 3c Elect John C. Van Scoter as Member of For Did Not Vote Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For Did Not Vote Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For Did Not Vote Management Ended September 29, 2017 5.2 Accept Statutory Financial Statements For Did Not Vote Management for Fiscal Year Ended September 29, 2017 5.3 Approve Consolidated Financial For Did Not Vote Management Statements for Fiscal Year Ended September 29, 2017 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7.1 Ratify Deloitte & Touche LLP as For Did Not Vote Management Independent Registered Public Accounting Firm for Fiscal Year 2018 7.2 Ratify Deloitte AG as Swiss Registered For Did Not Vote Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Special Auditors 8 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 9 Approve the Increase in Maximum For Did Not Vote Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For Did Not Vote Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For Did Not Vote Management Earnings at September 29, 2017 12 Approve Declaration of Dividend For Did Not Vote Management 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Amend Articles of Association Re: For Did Not Vote Management Authorized Capital 15 Amend Nonqualified Employee Stock For Did Not Vote Management Purchase Plan 16 Adjourn Meeting For Did Not Vote Management -------------------------------------------------------------------------------- THE TRADE DESK, INC. Ticker: TTD Security ID: 88339J105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Falk For For Management 1b Elect Director Robert D. Perdue For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TRIMBLE INC. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Kaigham (Ken) Gabriel For For Management 1.3 Elect Director Merit E. Janow For For Management 1.4 Elect Director Ulf J. Johansson For Withhold Management 1.5 Elect Director Meaghan Lloyd For For Management 1.6 Elect Director Ronald S. Nersesian For For Management 1.7 Elect Director Mark S. Peek For For Management 1.8 Elect Director Johan Wibergh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Jenne K. Britell For For Management 1.3 Elect Director Marc A. Bruno For For Management 1.4 Elect Director Bobby J. Griffin For For Management 1.5 Elect Director Terri L. Kelly For For Management 1.6 Elect Director Michael J. Kneeland For For Management 1.7 Elect Director Gracia C. Martore For For Management 1.8 Elect Director Jason D. Papastavrou For For Management 1.9 Elect Director Filippo Passerini For Against Management 1.10 Elect Director Donald C. Roof For For Management 1.11 Elect Director Shiv Singh For For Management 2 Ratify Ernst & Young LLP as Auditors For Abstain Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- VANTIV, INC. Ticker: VNTV Security ID: 92210H105 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel G. Liss For Against Management 1.2 Elect Director Therese M. Vaughan For Against Management 1.3 Elect Director Bruce Hansen For Against Management 1.4 Elect Director Kathleen A. Hogenson For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For Withhold Management 1.2 Elect Director Robert H. Davis For Withhold Management 1.3 Elect Director Edward E. "Ned" Guillet For For Management 1.4 Elect Director Michael W. Harlan For Withhold Management 1.5 Elect Director Larry S. Hughes For For Management 1.6 Elect Director Susan "Sue" Lee For For Management 1.7 Elect Director William J. Razzouk For Withhold Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aneel Bhusri For For Management 1.2 Elect Director David A. Duffield For For Management 1.3 Elect Director Lee J. Styslinger, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WORLDPAY, INC. Ticker: WP Security ID: 981558109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Drucker For For Management 1.2 Elect Director Karen Richardson For For Management 1.3 Elect Director Boon Sim For For Management 1.4 Elect Director Jeffrey Stiefler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualified Employee Stock For For Management Purchase Plan 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley S. Jacobs For For Management 1.2 Elect Director Gena L. Ashe For For Management 1.3 Elect Director AnnaMaria DeSalva For For Management 1.4 Elect Director Michael G. Jesselson For For Management 1.5 Elect Director Adrian P. Kingshott For For Management 1.6 Elect Director Jason D. Papastavrou For For Management 1.7 Elect Director Oren G. Shaffer 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 Report on Sustainability Against For Shareholder 6 Clawback of Incentive Payments Against For Shareholder -------------------------------------------------------------------------------- ZYNGA INC. Ticker: ZNGA Security ID: 98986T108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Pincus For For Management 1.2 Elect Director Frank Gibeau For For Management 1.3 Elect Director Regina E. Dugan For For Management 1.4 Elect Director William "Bing" Gordon For For Management 1.5 Elect Director Louis J. Lavigne, Jr. For For Management 1.6 Elect Director Ellen F. Siminoff For For Management 1.7 Elect Director Carol G. Mills For For Management 1.8 Elect Director Janice M. Roberts 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 ====================== AllianzGI NFJ Dividend Value 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 Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For Withhold Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Edward M. Liddy For For Management 1.5 Elect Director Nancy McKinstry For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott, III For For Management 1.9 Elect Director Daniel J. Starks For For Management 1.10 Elect Director John G. Stratton For For Management 1.11 Elect Director Glenn F. Tilton For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Rebecca B. Roberts For For Management 1.4 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 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 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne L. Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Richard C. Levin For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Stephen J. Squeri For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director Christopher J. Williams For For Management 1h Elect Director W. Edward Walter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director Julie A. Hill For Against Management 1c Elect Director Antonio F. Neri For For Management 1d Elect Director Ramiro G. Peru For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws - Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For Against Management 1.13 Elect Director Geoffrey Y. Yang 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 Stock Purchase and Deferral Plan For For Management 5 Approve Omnibus Stock Plan For Against Management 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For Abstain Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 1o Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For Against Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director I. Patricia Henry For For Management 1.5 Elect Director Eric C. Kendrick For For Management 1.6 Elect Director Kelly S. King For Against Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Charles A. Patton For For Management 1.9 Elect Director Nido R. Qubein For For Management 1.10 Elect Director William J. Reuter For For Management 1.11 Elect Director Tollie W. Rich, Jr. For Against Management 1.12 Elect Director Christine Sears For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Elect Jason Glen Cahilly as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Richard J. Glasier as a For Against Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Re-elect John Parker as a Director of For Against Management Carnival Corporation and as a Director of Carnival plc. 9 Re-elect Stuart Subotnick as a For Against Management Director of Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 11 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Approve Directors' Remuneration Report For Against Management (in accordance with legal requirements applicable to UK companies) 14 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 15 Authorize Board to Fix Remuneration of For For Management Auditors 16 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 19 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For Against Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Inge G. Thulin For Against Management 1i Elect Director D. James Umpleby, III For For Management 1j Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Risks of Doing Business in Against For Shareholder Conflict-Affected Areas 6 Report on Transition to a Low Carbon Against Against Shareholder Business Model 7 Report on Methane Emissions Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Require Director Nominee with Against For Shareholder Environmental Experience 10 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For Against Management 1b Elect Director M. Michele Burns For Against Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director John L. Hennessy For Against Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For Against Management 1h Elect Director Charles H. Robbins For Against Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Steven M. West For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- 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 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director John C. Dugan For For Management 1d Elect Director Duncan P. Hennes For For Management 1e Elect Director Peter B. Henry For For Management 1f Elect Director Franz B. Humer For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Renee J. James For For Management 1i Elect Director Eugene M. McQuade For For Management 1j Elect Director Michael E. O'Neill For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Anthony M. Santomero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director James S. Turley For For Management 1o Elect Director Deborah C. Wright For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management De Leon 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Adopt Human and Indigenous People's Against For Shareholder Rights Policy 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Amend Proxy Access Right Against For Shareholder 9 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 10 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Anthony Di Iorio For For Management 1.5 Elect Director William P. Hankowsky For Against Management 1.6 Elect Director Howard W. Hanna, III For For Management 1.7 Elect Director Leo I. ("Lee") Higdon For For Management 1.8 Elect Director Charles J. ("Bud") Koch For Against Management 1.9 Elect Director Arthur F. Ryan For For Management 1.10 Elect Director Shivan S. Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Sharmila Mulligan For For Management 1h Elect Director Arjun N. Murti For For Management 1i Elect Director Robert A. Niblock For For Management 1j Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Use GAAP for Executive Compensation Against Against Shareholder Metrics -------------------------------------------------------------------------------- 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 Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director David A. Hager For For Management 1.4 Elect Director Robert H. Henry For For Management 1.5 Elect Director Michael Kanovsky For Withhold Management 1.6 Elect Director John Krenicki, Jr. For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For For Management 1.8 Elect Director Duane C. Radtke For For Management 1.9 Elect Director Mary P. Ricciardello For For Management 1.10 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Michael P. Connors For Against Management 1.4 Elect Director Mark J. Costa For Against Management 1.5 Elect Director Stephen R. Demeritt For Against Management 1.6 Elect Director Robert M. Hernandez For Against Management 1.7 Elect Director Julie F. Holder For For Management 1.8 Elect Director Renee J. Hornbaker For Against Management 1.9 Elect Director Lewis M. Kling For For Management 1.10 Elect Director James J. O'Brien For For Management 1.11 Elect Director David W. Raisbeck For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- 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 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For Against Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For Against Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Arthur E. Johnson For For Management 1h Elect Director Deborah L. McCoy For Against Management 1i Elect Director Gregory R. Page For Against Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For Against Management Share Capital -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Burbank For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For Against Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director Stuart L. Levenick For Against Management 1h Elect Director Blanche Lambert Lincoln For For Management 1i Elect Director Karen A. Puckett For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Distributed Renewable Against For Shareholder Generation Resources -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Crown For Against Management 1b Elect Director Rudy F. deLeon For Against Management 1c Elect Director Lester L. Lyles For Against Management 1d Elect Director Mark M. Malcolm For Against Management 1e Elect Director Phebe N. Novakovic For Against Management 1f Elect Director C. Howard Nye For Against Management 1g Elect Director William A. Osborn For Against Management 1h Elect Director Catherine B. Reynolds For Against Management 1i Elect Director Laura J. Schumacher For Against Management 1j Elect Director Peter A. Wall For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Linda R. Gooden For For Management 1c Elect Director Joseph Jimenez For For Management 1d Elect Director Jane L. Mendillo For For Management 1e Elect Director Michael G. Mullen For For Management 1f Elect Director James J. Mulva For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Theodore M. Solso For For Management 1j Elect Director Carol M. Stephenson For For Management 1k Elect Director Devin N. Wenig 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 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Fleet GHG Emissions in Against For Shareholder Relation to CAFE Standards -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For Against Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For Against Management 1D Elect Director Kevin Burke For Against Management 1E Elect Director Jaime Chico Pardo For Against Management 1F Elect Director D. Scott Davis For Against Management 1G Elect Director Linnet F. Deily For Against Management 1H Elect Director Judd Gregg For Against Management 1I Elect Director Clive Hollick For Against Management 1J Elect Director Grace D. Lieblein For Against Management 1K Elect Director George Paz For Against Management 1L Elect Director Robin L. Washington For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For Against Management 1h Elect Director Stacey Mobley For For Management 1i Elect Director Subra Suresh For For Management 1j Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For Against Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For Against Management 1g Elect Director Barbara A. Klein For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Jorge A. Uribe For For Management 1j Elect Director Dwayne A. Wilson For For Management 1k Elect Director James P. Zallie For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Brian M. Krzanich For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Report on Costs and Benefits of Against Against Shareholder Poltical Contributions -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director William J. Burns For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Ahmet C. Dorduncu For For Management 1e Elect Director Ilene S. Gordon For Against Management 1f Elect Director Jacqueline C. Hinman For For Management 1g Elect Director Jay L. Johnson For For Management 1h Elect Director Clinton A. Lewis, Jr. For For Management 1i Elect Director Kathryn D. Sullivan For For Management 1j Elect Director Mark S. Sutton For For Management 1k Elect Director J. Steven Whisler For For Management 1l Elect Director Ray G. Young 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- 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 1a Elect Director Linda B. Bammann For Against Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For Against Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For Against Management 1f Elect Director James Dimon For Against Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For Against Management 1i Elect Director Laban P. Jackson, Jr. For Against Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For Against Management 1l Elect Director William C. Weldon For Against Management 2 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 6 Require Independent Board Chairman Against For Shareholder 7 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 8 Institute Procedures to Prevent Against For Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lu M. Cordova For For Management 1.3 Elect Director Robert J. Druten For For Management 1.4 Elect Director Terrence P. Dunn For For Management 1.5 Elect Director Antonio O. Garza, Jr. For For Management 1.6 Elect Director David Garza-Santos For For Management 1.7 Elect Director Janet H. Kennedy For For Management 1.8 Elect Director Mitchell J. Krebs For For Management 1.9 Elect Director Henry J. Maier For For Management 1.10 Elect Director Thomas A. McDonnell For Against Management 1.11 Elect Director Patrick J. Ottensmeyer For For Management 1.12 Elect Director Rodney E. Slater For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- 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 Withhold 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 Ratify Ernst & Young LLP as Auditors For Against Management 5 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against Management Auditors and Authorize Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan 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 Amend Certificate of Incorporation to For For Management Modify the Dividend Payment Tests for the Series A Preferred Stock and the Series C Preferred Stock 2 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 1.1 Elect Director Cheryl W. Grise For Against Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director David L. Herzog For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director Steven A. Kandarian For For Management 1.7 Elect Director Edward J. Kelly, III For For Management 1.8 Elect Director William E. Kennard For For Management 1.9 Elect Director James M. Kilts For For Management 1.10 Elect Director Catherine R. Kinney For For Management 1.11 Elect Director Denise M. Morrison For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Debra A. Crew For For Management 1d Elect Director Lois D. Juliber For For Management 1e Elect Director Mark D. Ketchum For For Management 1f Elect Director Peter W. May For For Management 1g Elect Director Jorge S. Mesquita For For Management 1h Elect Director Joseph Neubauer For For Management 1i Elect Director Fredric G. Reynolds For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Jean-Francois M. L. van For Against Management Boxmeer 1m Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 5 Create a Committee to Prepare a Report Against Against Shareholder Regarding the Impact of Plant Closures on Communities -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Hutham S. Olayan For For Management 1j Elect Director Ryosuke Tamakoshi For For Management 1k Elect Director Perry M. Traquina For For Management 1l Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service -------------------------------------------------------------------------------- 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 Withhold 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 Withhold Management 1.7 Elect Director Hector Garcia-Molina For Withhold 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 Against 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 Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director Albert Bourla For For Management 1.4 Elect Director W. Don Cornwell For Against Management 1.5 Elect Director Joseph J. Echevarria For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For For Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For Against Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Barry H. Ostrowsky For For Management 1.7 Elect Director Thomas A. Renyi For Against Management 1.8 Elect Director Hak Cheol (H.C.) Shin For For Management 1.9 Elect Director Richard J. Swift For For Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Vicky B. Gregg For For Management 1.3 Elect Director Jeffrey M. Leiden For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Gary M. Pfeiffer For Against Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director Stephen H. Rusckowski For Against Management 1.8 Elect Director Daniel C. Stanzione For Against Management 1.9 Elect Director Helen I. Torley For For Management 1.10 Elect Director Gail R. Wilensky For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Patricia L. Guinn For For Management 1B Elect Director Frederick J. Sievert For For Management 1C Elect Director Stanley B. Tulin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259206 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 12, 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 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For Against Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 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 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director V. Maureen Kempston For For Management Darkes 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Helge Lund For For Management 1g Elect Director Michael E. Marks For Against Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Lubna S. Olayan For For Management 1j Elect Director Leo Rafael Reif For For Management 1k Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agnes Bundy Scanlan For For Management 1.2 Elect Director Dallas S. Clement For For Management 1.3 Elect Director Paul R. Garcia For For Management 1.4 Elect Director M. Douglas Ivester For Against Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr. For Against Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Steven C. Voorhees For For Management 1.11 Elect Director Thomas R. Watjen For For Management 1.12 Elect Director Phail Wynn, Jr. For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. (Bobby) For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For Against Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Require Independent Board Chairman Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- 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 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director William W. George For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Lakshmi N. Mittal For Abstain Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- 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 Against Management Auditors 3 Advisory Vote to Ratify Named None For 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 For Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of For For Shareholder Regulations Adopted After April 8, 2016 -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Marc N. Casper For For Management 1c Elect Director Andrew Cecere For Against Management 1d Elect Director Arthur D. Collins, Jr. For Against Management 1e Elect Director Kimberly J. Harris For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Doreen Woo Ho For For Management 1h Elect Director Olivia F. Kirtley For For Management 1i Elect Director Karen S. Lynch For For Management 1j Elect Director Richard P. McKenney For For Management 1k Elect Director David B. O'Maley For Against Management 1l Elect Director O'dell M. Owens For Against Management 1m Elect Director Craig D. Schnuck For Against Management 1n Elect Director Scott W. Wine For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For Against Management 1d Elect Director Jean-Pierre Garnier For Against Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For Against Management 1h Elect Director Harold W. McGraw, III For Against Management 1i Elect Director Margaret L. O'Sullivan For For Management 1j Elect Director Fredric G. Reynolds For For Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director Christine Todd Whitman For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- 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 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Clarence Otis, Jr. For For Management 1.8 Elect Director Rodney E. Slater For For Management 1.9 Elect Director Kathryn A. Tesija For For Management 1.10 Elect Director Gregory D. Wasson For For Management 1.11 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Clawback of Incentive Payments Against For Shareholder 9 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For Withhold Management 1.2 Elect Director Juliana L. Chugg For Withhold Management 1.3 Elect Director Benno Dorer For Withhold Management 1.4 Elect Director Mark S. Hoplamazian For Withhold Management 1.5 Elect Director Laura W. Lang For Withhold Management 1.6 Elect Director W. Alan McCollough For Withhold Management 1.7 Elect Director W. Rodney McMullen For Withhold Management 1.8 Elect Director Clarence Otis, Jr. For Withhold Management 1.9 Elect Director Steven E. Rendle For Withhold Management 1.10 Elect Director Carol L. Roberts For Withhold Management 1.11 Elect Director Matthew J. Shattock For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- 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 1a Elect Director Stephen J. Easterbrook For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S Reinemund For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Require Independent Board Chairman Against For Shareholder 5 Report on Race or Ethnicity Pay Gap Against Against Shareholder ==================== AllianzGI NFJ International Value Fund ==================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 26, 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 Jonathan Asquith as Director For For Management 5 Re-elect Caroline Banszky as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Stephen Daintith as Director For For Management 8 Re-elect Peter Grosch as Director For For Management 9 Re-elect David Hutchison as Director For For Management 10 Re-elect Simon Thompson as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix 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 -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 28, 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 Final Dividend For For Management 3a Elect Koh Boon Hwee as Director For Against Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Elect Au Siu Cheung Albert as Director For For Management 3d Elect Kwok Lam Kwong Larry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 27, 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 45 2 Approve Accounting Transfers For For Management 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Koji, Akiyoshi For For Management 3.3 Elect Director Takahashi, Katsutoshi For For Management 3.4 Elect Director Okuda, Yoshihide For For Management 3.5 Elect Director Kagami, Noboru For For Management 3.6 Elect Director Hamada, Kenji For For Management 3.7 Elect Director Katsuki, Atsushi For For Management 3.8 Elect Director Tanaka, Naoki For For Management 3.9 Elect Director Kosaka, Tatsuro For For Management 3.10 Elect Director Shingai, Yasushi For For Management 4 Appoint Statutory Auditor Saito, For For Management Katsutoshi -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 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 1.26 per Share 4 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 5 Approve Compensation of Thomas Buberl, For For Management CEO 6 Approve Remuneration Policy of Denis For For Management Duverne, Chairman of the Board 7 Approve Remuneration Policy of Thomas For For Management Buberl, CEO 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Approve Severance Agreement with For For Management Thomas Buberl 10 Reelect Denis Duverne as Director For For Management 11 Reelect Thomas Buberl as Director For For Management 12 Reelect Andre Francois-Poncet as For For Management Director 13 Elect Patricia Barbizet as Director For For Management 14 Elect Rachel Duan as Director For For Management 15 Renew Appointment of For Against Management PricewaterhouseCoopers Audit as Auditor 16 Appoint Patrice Morot as Alternate For For Management Auditor 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.9 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronit Abramson-Rokach as For For Management External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Meeting For For Management Notification Requirements 4 Elect Dalia Lev as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Approve Discharge of Management 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 For Management Management Board Members -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ren Deqi as Director For For Management 3b Elect Koh Beng Seng as Director For For Management 3c Elect Tung Savio Wai-Hok as Director For For Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: MAR 23, 2018 Meeting Type: Court Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Gayla J. Delly For For Management 1d Elect Director Lewis C. Eggebrecht For For Management 1e Elect Director Kenneth Y. Hao For For Management 1f Elect Director Eddy W. Hartenstein For For Management 1g Elect Director Check Kian Low For For Management 1h Elect Director Donald Macleod For For Management 1i Elect Director Peter J. Marks For For Management 1j Elect Director Henry Samueli For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares With or For Against Management Without Preemptive Rights 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director Rebecca MacDonald For For Management 3.6 Elect Director Matthew H. Paull For For Management 3.7 Elect Director Jane L. Peverett For For Management 3.8 Elect Director Andrew F. Reardon For For Management 3.9 Elect Director Gordon T. Trafton II For For Management -------------------------------------------------------------------------------- CAPGEMINI Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 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 1.70 per Share 4 Approve Compensation of Paul Hermelin, For Abstain Management Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Vice-CEOs 7 Approve Termination Package of Thierry For For Management Delaporte, Vice-CEO 8 Approve Termination Package of Aiman For For Management Ezzat, Vice-CEO 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Reelect Paul Hermelin as Director For For Management 11 Reelect Laurence Dors as Director For For Management 12 Reelect Xavier Musca as Director For For Management 13 Elect Frederic Oudea as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 134 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Approve Executive For Against Management Compensation 13 Approve Remuneration Report For Against Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 15 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 16 Accept Financial Statements and For For Management Statutory Reports 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 Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For Against Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For Against Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For Against Management 3d Elect Leung Chong Shun as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Amend Existing Non-Competition For For Management Agreement 3 Approve Joint Venture Agreement, For For Management Establishment of a Joint Venture Company with GD Power Development Co., Ltd. and Relevant Financial Assistance Arrangements 4 Approve Revision of Annual Caps of the For For Management Existing Mutual Coal Supply Agreement and the Existing Mutual Supplies and Services Agreement for the Years Ending on 31 December 2018 and 31 December 2019 5.01 Elect Gao Song as Director For For Management 5.02 Elect Mi Shuhua as Director For For Management 6.01 Elect Peng Suping as Director For For Management 6.02 Elect Huang Ming as Director For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2017 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Michael Kadoorie as Director For For Management 2b Elect Andrew Clifford Winawer Brandler For For Management as Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCE Security ID: G25839104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 29, 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 Elect Francisco Crespo Benitez as For For Management Director 4 Elect Alvaro Gomez-Trenor Aguilar as For For Management Director 5 Re-elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 6 Re-elect Irial Finan as Director For Against Management 7 Re-elect Damian Gammell as Director For For Management 8 Re-elect Alfonso Libano Daurella as For For Management Director 9 Re-elect Mario Rotllant Sola as For For Management Director 10 Reappoint Ernst & Young LLP as Auditors For Against Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Waiver on Tender-Bid For Against Management Requirement 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Compensation of Jean-Dominique For Abstain Management Senard, General Manager 7 Approve Compensation of Michel For For Management Rollier, Chairman 8 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 5 Billion 9 Reelect Monique Leroux as Supervisory For For Management Board Member 10 Reelect Cyrille Poughon as Supervisory For For Management Board Member 11 Elect Thierry Le Henaff as Supervisory For For Management Board Member 12 Elect Yves Chapot as General Manager For For Management 13 Elect Florent Menegaux as General For For Management Manager and General Partner, and Amend Article 1 of Bylaws Accordingly 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14, 15, 16, 17 and 19 at EUR 126 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Change Location of Registered Office For For Management to 23 Place des Carmes-Dechaux, Clermont Ferrand, Starting from July 1, and Amend Article 5 of Bylaws Accordingly 24 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Related-Party Transactions 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For Abstain Management (Withdrawn Resolution) 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Stefan Bomhard as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Nelson Silva as Director For For Management 14 Re-elect Ireena Vittal as Director For For Management 15 Re-elect Paul Walsh as Director For Against Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2017 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2017 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2017 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For Against Management Member Klaus Rosenfeld for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For Against Management Member Georg Schaeffler for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For For Management Member Gudrun Valten for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2017 4.18 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2017 4.19 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2017 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D0R41Z100 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For Against Management 2018 -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 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 0.63 per Share and of EUR 0.693 per Share to Long-Term Registered Shares 4 Approve Transaction with Amundi Re: For For Management Performance Guarantee Agreement within PIONEER Operation 5 Approve Transaction with Credit For For Management Agricole CIB Re: Settlement of the Penalty for EURIBOR Case 6 Approve Transaction with Regional For For Management Banks Re: Amendment of Loans Agreement to Finance Subscription to SACAM Mutualisation Share Capital Increase 7 Approve Transaction with Credit For For Management Agricole CIB Re: Invoicing Agreement within Transfer of MSI Activity 8 Approve Transaction with Credit For For Management Agricole CIB Re: Transfer of Management Board Banking Services Activity 9 Elect Philippe Boujut as Director For Against Management 10 Reelect Monica Mondardini as Director For Against Management 11 Reelect Renee Talamona as Director For Against Management 12 Reelect Louis Tercinier as Director For Against Management 13 Reelect Pascale Berger as Director For Against Management 14 Reelect RUE LA BOETIE as Director For Against Management 15 Renew Appointment of Ernst and Young For Against Management et Autres as Auditor 16 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 17 Renew Appointment of Picarle et For For Management Associes as Alternate Auditor 18 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 19 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 20 Approve Compensation of Philippe For Abstain Management Brassac, CEO 21 Approve Compensation of Xavier Musca, For Abstain Management Vice-CEO 22 Approve Remuneration Policy of the For For Management Chairman of the Board 23 Approve Remuneration Policy of the CEO For For Management 24 Approve Remuneration Policy of the For For Management Vice-CEO 25 Approve the Aggregate Remuneration For For Management Granted in 2017 to Senior Management, Responsible Officers and Regulated Risk-Takers 26 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Amend Article 31 of Bylaws Re: For For Management Cancellation of Loyalty Dividend 29 Approve Issuance of Shares Reserved For For Management for Holders of Registered Shares up to Aggregate Nominal Amount of EUR 19.8 Million; Remove Paragraph 3 of Article 31 of Bylaws 30 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.41 Billion 31 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 853 Million 32 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 853 Million 33 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 30-32, 34, 35, 38 and 39 34 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 35 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 36 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.41 Billion 37 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 39 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 40 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 41 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 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 Remuneration Report For Against Management 4a Elect Richard Boucher as Director For For Management 4b Re-elect Nicky Hartery as Director For For Management 4c Re-elect Patrick Kennedy as Director For For Management 4d Re-elect Donald McGovern Jr. as For For Management Director 4e Re-elect Heather Ann McSharry as For For Management Director 4f Re-elect Albert Manifold as Director For For Management 4g Re-elect Senan Murphy as Director For For Management 4h Re-elect Gillian Platt as Director For For Management 4i Re-elect Lucinda Riches as Director For For Management 4j Re-elect Henk Rottinghuis as Director For For Management 4k Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 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 62 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Yoshii, Keiichi For For Management 2.3 Elect Director Ishibashi, Tamio For For Management 2.4 Elect Director Kawai, Katsutomo For For Management 2.5 Elect Director Kosokabe, Takeshi For For Management 2.6 Elect Director Tsuchida, Kazuto For For Management 2.7 Elect Director Fujitani, Osamu For For Management 2.8 Elect Director Hori, Fukujiro For For Management 2.9 Elect Director Hama, Takashi For For Management 2.10 Elect Director Yamamoto, Makoto For For Management 2.11 Elect Director Tanabe, Yoshiaki For For Management 2.12 Elect Director Otomo, Hirotsugu For For Management 2.13 Elect Director Urakawa, Tatsuya For For Management 2.14 Elect Director Dekura, Kazuhito For For Management 2.15 Elect Director Ariyoshi, Yoshinori For For Management 2.16 Elect Director Shimonishi, Keisuke For For Management 2.17 Elect Director Kimura, Kazuyoshi For For Management 2.18 Elect Director Shigemori, Yutaka For For Management 2.19 Elect Director Yabu, Yukiko For For Management 3 Appoint Statutory Auditor Nakazato, For Against Management Tomoyuki 4 Approve Annual Bonus For Against Management 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 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 1.90 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Benoit Potier as Director For Against Management 6 Reelect Virginia Stallings as Director For For Management 7 Reelect Serpil Timuray as Director For For Management 8 Elect Michel Landel as Director For For Management 9 Elect Cecile Cabanis as Director For For Management 10 Elect Guido Barilla as Director For For Management 11 Approve Compensation of Franck Riboud, For For Management Chairman of the Board until Nov. 30, 2017 12 Approve Compensation of Emmanuel For For Management Faber, CEO until Nov. 30, 2017 and Chairman and CEO since Dec. 1, 2017 13 Approve Remuneration Policy of For For Management Executive Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 10.00 Per Share 4a Reelect Ole Andersen as Director For Did Not Vote Management 4b Reelect Jorn Jensen as Director For Did Not Vote Management 4c Reelect Carol Sergeant as Director For Did Not Vote Management 4d Reelect Lars-Erik Brenoe as Director For Did Not Vote Management 4e Reelect Rolv Ryssdal as Director For Did Not Vote Management 4f Reelect Hilde Tonne as Director For Did Not Vote Management 4g Reelect Jens Due Olsen as Director For Did Not Vote Management 4h Elect Ingrid Bonde as New Director For Did Not Vote Management 5 Ratify Deloitte as Auditor For Did Not Vote Management 6a Approve DKK 408.7 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6b Approve Creation of DKK 1.79 Billion For Did Not Vote Management Pool of Capital with Preemptive Rights 6c Approve Creation of DKK 895 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6d Amend Articles Re: Remove Age Limit For Did Not Vote Management For Directors 6e Amend Articles Re: Number of Members For Did Not Vote Management of Executive Board 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Approve Remuneration in the Amount of For Did Not Vote Management DKK 1.88 Million for Chairman, DKK 806,250 for Vice Chairman and DKK 537,500 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 10 Other Business None None Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2018 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 and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Piyush Gupta as Director For For Management 7 Elect Andre Sekulic as Director For For Management 8 Elect Olivier Lim Tse Ghow as Director For For Management 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the DBSH Share Plan 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Discharge of Board and For Did Not Vote Management President 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.30 Per Share 11 Amend Articles of Association Re: For Did Not Vote Management Auditor Term 12 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount SEK 2.15 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor 14a Elect Staffan Bohman as New Director For Did Not Vote Management 14b Reelect Petra Hedengran as Director For Did Not Vote Management 14c Reelect Hasse Johansson as Director For Did Not Vote Management 14d Reelect Ulla Litzen as Director For Did Not Vote Management 14e Reelect Bert Nordberg as Director For Did Not Vote Management 14f Reelect Fredrik Persson as Director For Did Not Vote Management 14g Reelect David Porter as Director For Did Not Vote Management 14h Reelect Jonas Samuelson as Director For Did Not Vote Management 14i Reelect Ulrika Saxon as Director For Did Not Vote Management 14j Reelect Kai Warn as Director For Did Not Vote Management 14k Elect Staffan Bohman as Board Chairman For Did Not Vote Management 15 Ratify Deloitte as Auditors For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Long-Term Incentive Plan For Did Not Vote Management (Share Program 2018) 18a Authorize Share Repurchase Program For Did Not Vote Management 18b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 18c Authorize Transfer of up to 950,000 B For Did Not Vote Management Shares in Connection with 2016 Share Program 19 Close Meeting None None Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Discuss Remuneration Report None None Management (Non-Voting) 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Adopt Financial Statements For For Management 3.d Approve Dividends of EUR 1.73 per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Reelect Manuel Ferreira da Silva to For For Management Supervisory Board 4.b Reelect Lieve Mostrey to Supervisory For For Management Board 4.c Elect Luc Keuleneer to Supervisory For For Management Board 4.d Elect Padraic O'Connor to Supervisory For For Management Board 5 Elect Deirdre Somers to Management For For Management Board 6 Amend Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Ratify Ernst & Young as Auditors For For Management 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Discussion on Company's Corporate None None Management Governance Structure 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 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 Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For Against Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For Against Management 6 Elect An Qing Heng as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES INC OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Amend Articles of Association For For Management 8 Approve Appointment of Auditor For Against Management 9 Approve 2018 Daily Related Party For For Management Transactions 10 Approve 2018 Development of Foreign For For Management Exchange Trading Business 11 Approve Use of Own Idle Funds for For Against Management Investment in Financial Products 12 Approve 2018 Adjustment of Daily For For Management Related Party Transactions of Shanghai Haili (Group) Co., Ltd. -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by MXN 1. For For Management 25 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and CEO For For Management 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 4.53 Billion 5 Approve Two Dividends of MXN 3.81 per For For Management Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2018 Respectively 6 Cancel Pending Amount of MXN 995 For For Management Million of Share Repurchase Approved at AGM on April 25, 2017; Set Share Repurchase Maximum Amount of MXN 1.25 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2017 and 2018 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR 1.47 per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 2b 3 Discussion on Company's Corporate None None Management Governance Structure 4 Amend Articles 4, 9, 10, 12, 13 and 16 For For Management of the Articles of Association 5.a Reelect Jose Antonio Fernandez For Against Management Carbajal to Supervisory Board 5.b Reelect Javier Gerardo Astaburuaga For Against Management Sanjines to Supervisory Board 5.c Reelect Jean-Marc Huet to Supervisory For For Management Board 5.d Elect Marion Helmes to Supervisory For For Management Board -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2017 2 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Ordinary Share and EUR 1.79 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For Abstain Management for Fiscal 2017 5 Approve Discharge of Shareholder's For For Management Committee for Fiscal 2017 6 Ratify KPMG AG as Auditors for Fiscal For Against Management 2018 7 Elect Philipp Scholz to the For Against Management Supervisory Board 8 Elect Johann-Christoph Frey to the For Against Management Personally Liable Partners Committee (Shareholders Committee) -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Cynthia Carroll For For Management 2.3 Elect Director Joe Harlan For For Management 2.4 Elect Director George Buckley For For Management 2.5 Elect Director Louise Pentland For For Management 2.6 Elect Director Mochizuki, Harufumi For For Management 2.7 Elect Director Yamamoto, Takatoshi For For Management 2.8 Elect Director Yoshihara, Hiroaki For For Management 2.9 Elect Director Tanaka, Kazuyuki For Against Management 2.10 Elect Director Nakanishi, Hiroaki For For Management 2.11 Elect Director Nakamura, Toyoaki For Against Management 2.12 Elect Director Higashihara, Toshiaki For Against Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: 438090201 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Proposal for Foxconn For For Management Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2.2 Elect Kuo Cheng Wang with ID No. For For Management F120591XXX as Independent Director 2.3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 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 Elect Andrew Livingston as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Geoff Drabble as Director For For Management 8 Re-elect Tiffany Hall as Director For For Management 9 Re-elect Richard Pennycook as Director For For Management 10 Re-elect Mark Robson as Director For For Management 11 Re-elect Debbie White as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management 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 Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Yoshihara, Hiroaki For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Hypera Pharma For Did Not Vote Management and Amend Article 1 Accordingly 2 Amend Articles 24 and 28, and Remove For Did Not Vote Management item 35 3 Amend Articles 17, 18, 19, 23, 24, 38, For Did Not Vote Management 58 and 61 4 Renumber Articles and Consolidate For Did Not Vote Management Bylaws 5 Approve Share Matching Plan For Did Not Vote Management 6 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2016 7 Amend Share Matching Plan For Did Not Vote Management 8 Amend Restricted Stock Plan For Did Not Vote Management 9 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 Re: Company Name and For Did Not Vote Management Consolidate Bylaws 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: FEB 05, 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Elect Simon Langelier as Director For For Management 9 Re-elect Matthew Phillips as Director For For Management 10 Re-elect Steven Stanbrook as Director For For Management 11 Re-elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For Against Management 13 Re-elect Karen Witts as Director For For Management 14 Re-elect Malcolm Wyman as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Commitee 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 Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.67 Per Share For For Management 4.a Discussion on Company's Corporate None None Management Governance Structure 4.b Discussion of Executive Board Profile None None Management 4.c Discussion of Supervisory Board Profile None None Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Amend the Remuneration Policy of the None None Management Executive Board (Withdrawn Resolution) 7 Reelect Eric Boyer de la Giroday to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For Against Management 8.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Anna Manz as Director For For Management 6 Elect Jane Griffiths as Director For For Management 7 Re-elect Tim Stevenson as Director For For Management 8 Re-elect Odile Desforges as Director For For Management 9 Re-elect Alan Ferguson as Director For For Management 10 Re-elect Robert MacLeod as Director For For Management 11 Re-elect Colin Matthews as Director For For Management 12 Re-elect Chris Mottershead as Director For For Management 13 Re-elect John Walker as Director For For Management 14 Reappoint KPMG LLP as Auditors For Against Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Performance Share Plan For For Management 19 Approve Restricted Share Plan For For Management 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 -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 26, 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 14 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Nakamura, Mitsuyoshi For Against Management 3.2 Elect Director Hinago, Takashi For For Management 3.3 Elect Director Kayano, Masayasu For For Management 3.4 Elect Director Ishikawa, Hiroshi For For Management 3.5 Elect Director Hiraizumi, Nobuyuki For For Management 3.6 Elect Director Kajima, Shoichi For For Management 4 Appoint Statutory Auditor Nakagawa, For Against Management Masahiro -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve 2018 Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Report of the Independent For For Management Directors 9 Approve Deposit and Loan Transactions For For Management with Guizhou Bank 10 Approve 2018 - 2021 Daily Related For Against Management Party Transactions 11 Approve Related Party Product Sales For For Management 12 Approve Increase Work Content of For For Management Storehouse Renovation Project and Investment in Tanchangpian District -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 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 Elect Li King Wai Ross as Director For For Management 4 Elect Wong Kai Tung Tony as Director For Against Management 5 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Peter A. Davies 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2017 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2018 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 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 Re-elect Carolyn Bradley as Director For For Management 4 Re-elect Philip Broadley as Director For For Management 5 Re-elect Jeff Davies as Director For For Management 6 Re-elect Sir John Kingman as Director For For Management 7 Re-elect Lesley Knox as Director For For Management 8 Re-elect Kerrigan Procter as Director For For Management 9 Re-elect Toby Strauss as Director For For Management 10 Re-elect Julia Wilson as Director For For Management 11 Re-elect Nigel Wilson as Director For For Management 12 Re-elect Mark Zinkula as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 18 Authorise EU Political Donations and For For Management Expenditure 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 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 -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For For Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For For Management 3 Approve Company's Membership in For For Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For For Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None For Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Aleksandr Leyfrid as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2017 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2018 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2018 6 Ratify Auditor For For Management 7 Amend Charter For Against Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- 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 Against Management 5 Approve Executive Voting Director's For Against Management Participation in the Macquarie Group Employee Retained Equity Plan 6 Approve the Issuance of Shares For Against Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Robert F. MacLellan For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director William A. Ruh For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronalee H. Ambrose For For Management 1.2 Elect Director Joseph P. Caron For For Management 1.3 Elect Director John M. Cassaday For For Management 1.4 Elect Director Susan F. Dabarno For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Roy Gori For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Pamela O. Kimmet For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director John R.V. Palmer For For Management 1.13 Elect Director C. James Prieur For For Management 1.14 Elect Director Andrea S. Rosen For For Management 1.15 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For Withhold Management 3 Advisory Vote on Executive For For Management Compensation Approach 4A SP 1: Presence in Tax Havens or Against Against Shareholder Jurisdictions with Low Tax Rates 4B SP 2: Disclosure of the Use of Equity Against Against Shareholder Ratio in Executive Compensation-Setting Process -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Okuma, Nobuyuki For Against Management 1.4 Elect Director Matsuyama, Akihiro For Against Management 1.5 Elect Director Sagawa, Masahiko For For Management 1.6 Elect Director Harada, Shinji For For Management 1.7 Elect Director Kawagoishi, Tadashi For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 25, 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 65 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Kanasugi, Yasuzo For For Management 2.5 Elect Director Fujii, Shiro For For Management 2.6 Elect Director Higuchi, Masahiro For For Management 2.7 Elect Director Kuroda, Takashi For For Management 2.8 Elect Director Matsunaga, Mari For For Management 2.9 Elect Director Bando, Mariko For For Management 2.10 Elect Director Arima, Akira For For Management 2.11 Elect Director Ikeo, Kazuhito For For Management 2.12 Elect Director Tobimatsu, Junichi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Supervisory Board Report, None None Management Corporate Governance Report, and Remuneration Report for Fiscal 2017 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Maximilian Zimmerer to the For For Management Supervisory Board 7.2 Elect Kurt Bock to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 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 75 2.1 Elect Director Shinohara, Hiromichi For Against Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For Against Management 2.4 Elect Director Ii, Motoyuki For Against Management 2.5 Elect Director Okuno, Tsunehisa For Against Management 2.6 Elect Director Kuriyama, Hiroki For Against Management 2.7 Elect Director Hiroi, Takashi For Against Management 2.8 Elect Director Sakamoto, Eiichi For Against Management 2.9 Elect Director Kawazoe, Katsuhiko For Against Management 2.10 Elect Director Kitamura, Ryota For Against Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTEX Security ID: 683715106 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For Withhold Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For Withhold Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For Withhold Management 1.6 Elect Director Stephen J. Sadler For Withhold Management 1.7 Elect Director Michael Slaunwhite For Withhold Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Carl Jurgen Tinggren For For Management 1.10 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA S.A. Ticker: BRDT3 Security ID: P1904D109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For Did Not Vote Management 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Augusto Marques da Cruz Filho as For Did Not Vote Management Director 4.2 Elect Clemir Carlos Magro as Director For Did Not Vote Management 4.3 Elect Durval Jose Soledade Santos as For Did Not Vote Management Director 4.4 Elect Roberto Oliveira de Lima as For Did Not Vote Management Director 4.5 Elect Cesar Suaki dos Santos as For Did Not Vote Management Director 4.6 Elect Fernando Antonio Ribeiro Soares For Did Not Vote Management as Director 4.7 Elect Alexandre Magalhaes da Silveira None Did Not Vote Shareholder as Director Appointed by Minority Shareholder 4.8 Elect Flavio Coelho Dantas as Director None Did Not Vote Shareholder Appointed by Minority Shareholder 4.9 Elect Roberto Antonio Mendes as None Did Not Vote Shareholder Director Appointed by Minority Shareholder 4.10 Elect Shakhaf Wine as Director None Did Not Vote Shareholder Appointed by Minority Shareholder 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Augusto Marques da Cruz Filho as Director 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Clemir Carlos Magro as Director 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Durval Jose Soledade Santos as Director 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Roberto Oliveira de Lima as Director 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Cesar Suaki dos Santos as Director 6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Antonio Ribeiro Soares as Director 6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alexandre Magalhaes da Silveira as Director Appointed by Minority Shareholder 6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Flavio Coelho Dantas as Director Appointed by Minority Shareholder 6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Roberto Antonio Mendes as Director Appointed by Minority Shareholder 6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Shakhaf Wine as Director Appointed by Minority Shareholder 7 Elect Joao Verner Juenemann as Fiscal None Did Not Vote Shareholder Council Member and Maria Carmen Westerlund Montera as Alternate Appointed by Minority Shareholder 8 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA S.A. Ticker: BRDT3 Security ID: P1904D109 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Amend Articles of Association For Against Management 3 Amend Procedural Rules for For For Management Shareholders' General Meeting 4 Amend Procedural Rules for the Board For For Management of Directors 5 Amend Procedural Rules for the For For Management Supervisory Committee -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Yiqun as Director For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditor's Report 5 Approve 2018 Directors' Fees For For Management 6 Approve 2018 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Profit Distribution Plan, For For Management Issuance of Capitalization Shares, and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: 693483109 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Purpose of Company Business) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Reorganization of Special Committees) 3.1 Elect Oh In-hwan as Inside Director For For Management 3.2 Elect Chang In-hwa as Inside Director For For Management 3.3 Elect Yu Seong as Inside Director For For Management 3.4 Elect Chon Jung-son as Inside Director For For Management 4.1 Elect Kim Sung-Jin as Outside Director For For Management 4.2 Elect Kim Joo-hyun as Outside Director For For Management 4.3 Elect Park Kyung-suh as Outside For For Shareholder Director (Shareholder Proposal) 4.4 Elect Bahk Byong-won as Outside For For Management Director 5 Elect Bahk Byong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For Against Management Directors and Commissioners 4 Appoint Auditors of the Company and For Against Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve the Potential Termination of For For Management Benefits Payable under the 2018 Equity Incentive Plan 6 Re-elect Megan Clark as Director For For Management 7 Re-elect David Constable as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Jean-Sebastien Jacques as For For Management Director 11 Re-elect Sam Laidlaw as Director For For Management 12 Re-elect Michael L'Estrange as Director For For Management 13 Re-elect Chris Lynch as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259206 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 12, 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 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For Against Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 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 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7.1 Elect Aicha Evans to the Supervisory For For Management Board 7.2 Elect Friederike Rotsch to the For For Management Supervisory Board 7.3 Elect Gerhard Oswald to the For For Management Supervisory Board 7.4 Elect Diane Greene to the Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Supervisory Board For For Management Term -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 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 44 2 Amend Articles to Limit Rights of For For Management Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Shiono, Motozo For For Management 3.2 Elect Director Teshirogi, Isao For For Management 3.3 Elect Director Sawada, Takuko For For Management 3.4 Elect Director Nomura, Akio For For Management 3.5 Elect Director Mogi, Teppei For For Management 3.6 Elect Director Ando, Keiichi For For Management 4 Appoint Statutory Auditor Fujiwara, For For Management Takaoki 5 Approve Compensation Ceiling for For Against Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Li Yuanqin as Director For For Shareholder -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Elect Jin Wenmin as Director For For Management -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Carol Fairweather as Director For For Management 6a Re-elect Liam O'Mahony as Director For For Management 6b Re-elect Anthony Smurfit as Director For For Management 6c Re-elect Ken Bowles as Director For For Management 6d Re-elect Frits Beurskens as Director For For Management 6e Re-elect Christel Bories as Director For Against Management 6f Re-elect Irial Finan as Director For For Management 6g Re-elect James Lawrence as Director For For Management 6h Re-elect John Moloney as Director For For Management 6i Re-elect Roberto Newell as Director For For Management 6j Re-elect Jorgen Rasmussen as Director For For Management 6k Re-elect Gonzalo Restrepo as Director For For Management 7 Ratify KPMG as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Approve Performance Share Plan For For Management 15 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Thulani Gcabashe as Director For Against Management 2.2 Elect Hao Hu as Director For Against Management 2.3 Re-elect Kgomotso Moroka as Director For Against Management 2.4 Re-elect Atedo Peterside as Director For For Management 2.5 Re-elect Peter Sullivan as Director For For Management 2.6 Elect Lubin Wang as Director For Against Management 3.1 Reappoint KPMG Inc as Auditors of the For Against Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For Against Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Group Directors' For For Management Affairs Committee Member 7.5.1 Approve Fees of Group Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Group Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Group Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of Group Remuneration For For Management Committee Member 7.7.1 Approve Fees of Group Social and For For Management Ethics Committee Chairman 7.7.2 Approve Fees of Group Social and For For Management Ethics Committee Member 7.8.1 Approve Fees of Group Audit Committee For For Management Chairman 7.8.2 Approve Fees of Group Audit Committee For For Management Member 7.9.1 Approve Fees of Group Technology and For For Management Information Committee Chairman 7.9.2 Approve Fees of Group Technology and For For Management Information Committee Member 7.10a Approve Fees of Group Model Approval For For Management Committee Chairman 7.10b Approve Fees of Group Model Approval For For Management Committee Member 7.11 Approve Fees of Ad hoc Meeting For For Management Attendance 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For Withhold Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For Withhold Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For Withhold Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For Did Not Vote Management 1b Elect Director Terrence R. Curtin For Did Not Vote Management 1c Elect Director Carol A. ('John') For Did Not Vote Management Davidson 1d Elect Director William A. Jeffrey For Did Not Vote Management 1e Elect Director Thomas J. Lynch For Did Not Vote Management 1f Elect Director Yong Nam For Did Not Vote Management 1g Elect Director Daniel J. Phelan For Did Not Vote Management 1h Elect Director Paula A. Sneed For Did Not Vote Management 1i Elect Director Abhijit Y. Talwalkar For Did Not Vote Management 1j Elect Director Mark C. Trudeau For Did Not Vote Management 1k Elect Director John C. Van Scoter For Did Not Vote Management 1l Elect Director Laura H. Wright For Did Not Vote Management 2 Elect Board Chairman Thomas J. Lynch For Did Not Vote Management 3a Elect Daniel J. Phelan as Member of For Did Not Vote Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For Did Not Vote Management Management Development and Compensation Committee 3c Elect John C. Van Scoter as Member of For Did Not Vote Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For Did Not Vote Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For Did Not Vote Management Ended September 29, 2017 5.2 Accept Statutory Financial Statements For Did Not Vote Management for Fiscal Year Ended September 29, 2017 5.3 Approve Consolidated Financial For Did Not Vote Management Statements for Fiscal Year Ended September 29, 2017 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7.1 Ratify Deloitte & Touche LLP as For Did Not Vote Management Independent Registered Public Accounting Firm for Fiscal Year 2018 7.2 Ratify Deloitte AG as Swiss Registered For Did Not Vote Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Special Auditors 8 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 9 Approve the Increase in Maximum For Did Not Vote Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For Did Not Vote Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For Did Not Vote Management Earnings at September 29, 2017 12 Approve Declaration of Dividend For Did Not Vote Management 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Amend Articles of Association Re: For Did Not Vote Management Authorized Capital 15 Amend Nonqualified Employee Stock For Did Not Vote Management Purchase Plan 16 Adjourn Meeting For Did Not Vote Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Phantom Stock Plan For For Management -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For Withhold Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For Against Management Compensation Approach 4 SP A: Board Misconduct Against Against Shareholder 5 SP B: Reimbursement of Shareholder Against Against Shareholder Expenses -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For Withhold Management 1.2 Elect Director Stephan Cretier For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director Mary Pat Salomone For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director D. Michael G. Stewart For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Thierry Vandal For For Management 2 Approve KPMG LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Climate Change For For Shareholder -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 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 10.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board since April 25, 2017 8 Approve Compensation of Rob ter Haar, For For Management Chairman of the Supervisory Board until April 25, 2017 9 Amend Article 21 of Bylaws Re: Stock For For Management Dividend Program 10 Approve Contribution in Kind of For For Management 100,598,795 Shares from WFD Unibail-Rodamco N.V. and its Valuation and Remuneration 11 Approve Contribution in Kind of For For Management 2,078,089,686 Shares from Westfield Corporation Limited and 1,827,597,167 Shares from Unibail-Rodamco TH B.V., its Valuation and Remuneration 12 Amend Article 6 of Bylaws Re: WFD For For Management Unibail-Rodamco N.V. Shares 13 Amend Article 6 of Bylaws Re: ORNANE For For Management Shares 14 Pursuant to Items 9-12 Above, Adopt For For Management New Bylaws 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 16-17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 22 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Re: Westfield Shares 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Approve Remuneration Policy for For For Management Chairman of the Management Board 26 Approve Remuneration Policy for For For Management Management Board Members 27 Approve Remuneration Policy for For For Management Supervisory Board Members 28 Reelect Mary Harris as Supervisory For For Management Board Member 29 Reelect Sophie Stabile as Supervisory For For Management Board Member 30 Reelect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 31 Elect Jill Granoff as Supervisory For For Management Board Member 32 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 33 Elect Peter Lowy as Supervisory Board For For Management Member 34 Reelect Alec Pelmore as Supervisory For For Management Board Member 35 Elect John McFarlane as Supervisory For For Management Board Member 36 Delegate Powers to the Board to Filing For For Management of Required Documents under Items 25-27 and 32-35 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 21, 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 80 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Manabe, Seiji For Against Management 3.2 Elect Director Sato, Yumiko For For Management 3.3 Elect Director Murayama, Yuzo For For Management 3.4 Elect Director Saito, Norihiko For For Management 3.5 Elect Director Miyahara, Hideo For For Management 3.6 Elect Director Takagi, Hikaru For For Management 3.7 Elect Director Kijima, Tatsuo For Against Management 3.8 Elect Director Ogata, Fumito For For Management 3.9 Elect Director Hasegawa, Kazuaki For For Management 3.10 Elect Director Nikaido, Nobutoshi For For Management 3.11 Elect Director Hirano, Yoshihisa For For Management 3.12 Elect Director Handa, Shinichi For For Management 3.13 Elect Director Kurasaka, Shoji For For Management 3.14 Elect Director Nakamura, Keijiro For For Management 3.15 Elect Director Matsuoka, Toshihiro For For Management 4 Appoint Statutory Auditor Nishikawa, For Against Management Naoki -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Shing Kan as Director For For Management 3A2 Elect Li Ching Wai as Director For Against Management 3A3 Elect Ng Ngan Ho as Director For Against Management 3A4 Elect Wong Ying Wai as Director For For Management 3A5 Elect Tran Chuen Wah, John as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For For Management Shares ====================== AllianzGI NFJ Large-Cap Value 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 Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For Withhold Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Edward M. Liddy For For Management 1.5 Elect Director Nancy McKinstry For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott, III For For Management 1.9 Elect Director Daniel J. Starks For For Management 1.10 Elect Director John G. Stratton For For Management 1.11 Elect Director Glenn F. Tilton For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Rebecca B. Roberts For For Management 1.4 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 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 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne L. Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Richard C. Levin For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Stephen J. Squeri For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director Julie A. Hill For Against Management 1c Elect Director Antonio F. Neri For For Management 1d Elect Director Ramiro G. Peru For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws - Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For Against Management 1.13 Elect Director Geoffrey Y. Yang 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 Stock Purchase and Deferral Plan For For Management 5 Approve Omnibus Stock Plan For Against Management 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For Abstain Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 1o Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For Against Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director I. Patricia Henry For For Management 1.5 Elect Director Eric C. Kendrick For For Management 1.6 Elect Director Kelly S. King For Against Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Charles A. Patton For For Management 1.9 Elect Director Nido R. Qubein For For Management 1.10 Elect Director William J. Reuter For For Management 1.11 Elect Director Tollie W. Rich, Jr. For Against Management 1.12 Elect Director Christine Sears For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jan Carlson For For Management 1B Elect Director Dennis C. Cuneo For For Management 1C Elect Director Michael S. Hanley For For Management 1D Elect Director Roger A. Krone For For Management 1E Elect Director John R. McKernan, Jr. For For Management 1F Elect Director Alexis P. Michas For For Management 1G Elect Director Vicki L. Sato For For Management 1H Elect Director Thomas T. Stallkamp For For Management 1I Elect Director James R. Verrier For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For Against Management 5 Amend Certificate of Incorporation to For For Management Permit Removal of Directors Without Cause 6 Provide Right to Act by Written Consent For For Management 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- 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 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Jose Baselga For For Management 1C Elect Director Robert J. Bertolini For For Management 1D Elect Director Giovanni Caforio For For Management 1E Elect Director Matthew W. Emmens For For Management 1F Elect Director Michael Grobstein For For Management 1G Elect Director Alan J. Lacy For For Management 1H Elect Director Dinesh C. Paliwal For Against Management 1I Elect Director Theodore R. Samuels For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Vicki L. Sato For For Management 1L Elect Director Karen H. Vousden For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Michael P. Gregoire For For Management 1D Elect Director Rohit Kapoor For For Management 1E Elect Director Jeffrey G. Katz For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify KPMG LLP as Auditors For For Management 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 Amendment to Increase Number of Shares For For Management Issuable Under the 2012 Non-Employee Stock Plan -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Arnold For For Management 1.2 Elect Director John K. McGillicuddy For For Management 1.3 Elect Director John F. O'Brien For For Management 1.4 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For Against Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Inge G. Thulin For Against Management 1i Elect Director D. James Umpleby, III For For Management 1j Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Risks of Doing Business in Against For Shareholder Conflict-Affected Areas 6 Report on Transition to a Low Carbon Against Against Shareholder Business Model 7 Report on Methane Emissions Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Require Director Nominee with Against For Shareholder Environmental Experience 10 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For Against Management 1b Elect Director M. Michele Burns For Against Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director John L. Hennessy For Against Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For Against Management 1h Elect Director Charles H. Robbins For Against Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Steven M. West For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- 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 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director John C. Dugan For For Management 1d Elect Director Duncan P. Hennes For For Management 1e Elect Director Peter B. Henry For For Management 1f Elect Director Franz B. Humer For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Renee J. James For For Management 1i Elect Director Eugene M. McQuade For For Management 1j Elect Director Michael E. O'Neill For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Anthony M. Santomero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director James S. Turley For For Management 1o Elect Director Deborah C. Wright For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management De Leon 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Adopt Human and Indigenous People's Against For Shareholder Rights Policy 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Amend Proxy Access Right Against For Shareholder 9 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 10 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Anthony Di Iorio For For Management 1.5 Elect Director William P. Hankowsky For Against Management 1.6 Elect Director Howard W. Hanna, III For For Management 1.7 Elect Director Leo I. ("Lee") Higdon For For Management 1.8 Elect Director Charles J. ("Bud") Koch For Against Management 1.9 Elect Director Arthur F. Ryan For For Management 1.10 Elect Director Shivan S. Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Bless For Withhold Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Don M. Randel For Withhold Management 1.4 Elect Director Andre Rice For For Management 1.5 Elect Director Dino E. Robusto For Withhold Management 1.6 Elect Director Joseph Rosenberg For Withhold Management 1.7 Elect Director Andrew H. Tisch For Withhold Management 1.8 Elect Director Benjamin J. Tisch For Withhold Management 1.9 Elect Director James S. Tisch For Withhold Management 1.10 Elect Director Marvin Zonis For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Sharmila Mulligan For For Management 1h Elect Director Arjun N. Murti For For Management 1i Elect Director Robert A. Niblock For For Management 1j Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Use GAAP for Executive Compensation Against Against Shareholder Metrics -------------------------------------------------------------------------------- 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 Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director David A. Hager For For Management 1.4 Elect Director Robert H. Henry For For Management 1.5 Elect Director Michael Kanovsky For Withhold Management 1.6 Elect Director John Krenicki, Jr. For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For For Management 1.8 Elect Director Duane C. Radtke For For Management 1.9 Elect Director Mary P. Ricciardello For For Management 1.10 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director James A. Bell For Against Management 1c Elect Director Edward D. Breen For For Management 1d Elect Director Robert A. Brown For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Jeff M. Fettig For For Management 1g Elect Director Marillyn A. Hewson For For Management 1h Elect Director Lois D. Juliber For For Management 1i Elect Director Andrew N. Liveris For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Paul Polman For For Management 1l Elect Director Dennis H. Reilley For For Management 1m Elect Director James M. Ringler For Against Management 1n Elect Director Ruth G. Shaw For For Management 1o Elect Director Lee M. Thomas For For Management 1p Elect Director Patrick J. Ward 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 Ratify Deloitte & Touche LLP as For Against Management Auditors 5 Eliminate Supermajority Vote Against For Shareholder Requirement 6 Report on Pay Disparity Against Against Shareholder 7 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 8 Report on Impact of the Bhopal Against Against Shareholder Chemical Explosion 9 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Michael P. Connors For Against Management 1.4 Elect Director Mark J. Costa For Against Management 1.5 Elect Director Stephen R. Demeritt For Against Management 1.6 Elect Director Robert M. Hernandez For Against Management 1.7 Elect Director Julie F. Holder For For Management 1.8 Elect Director Renee J. Hornbaker For Against Management 1.9 Elect Director Lewis M. Kling For For Management 1.10 Elect Director James J. O'Brien For For Management 1.11 Elect Director David W. Raisbeck For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Ticker: EHC Security ID: 29261A100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Chidsey For For Management 1b Elect Director Donald L. Correll For For Management 1c Elect Director Yvonne M. Curl For For Management 1d Elect Director Charles M. Elson For Against Management 1e Elect Director Joan E. Herman For For Management 1f Elect Director Leo I. Higdon, Jr. For Against Management 1g Elect Director Leslye G. Katz For For Management 1h Elect Director John E. Maupin, Jr. For Against Management 1i Elect Director Nancy M. Schlichting For For Management 1j Elect Director L. Edward Shaw, Jr. For For Management 1k Elect Director Mark J. Tarr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Burbank For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For Against Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director Stuart L. Levenick For Against Management 1h Elect Director Blanche Lambert Lincoln For For Management 1i Elect Director Karen A. Puckett For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Distributed Renewable Against For Shareholder Generation Resources -------------------------------------------------------------------------------- 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 Against 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 Abstain Management 1f Elect Director Donald F. Textor For Against Management 1g Elect Director William R. Thomas For Abstain Management 1h Elect Director Frank G. Wisner For Against 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 Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Against Management 1.2 Elect Director John A. Edwardson For Against Management 1.3 Elect Director Marvin R. Ellison For Against Management 1.4 Elect Director John C. ("Chris") Inglis For Against Management 1.5 Elect Director Kimberly A. Jabal For Against Management 1.6 Elect Director Shirley Ann Jackson For Against Management 1.7 Elect Director R. Brad Martin For Against Management 1.8 Elect Director Joshua Cooper Ramo For Against Management 1.9 Elect Director Susan C. Schwab For Against Management 1.10 Elect Director Frederick W. Smith For Against Management 1.11 Elect Director David P. Steiner For Against Management 1.12 Elect Director Paul S. Walsh For Against 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 Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Amend Proxy Access Right Against Against 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 -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: NOV 21, 2017 Meeting Type: Special Record Date: OCT 06, 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 Against Management -------------------------------------------------------------------------------- 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 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For Against Management 1c Elect Director Alan M. Bennett For For Management 1d Elect Director James R. Boyd For For Management 1e Elect Director Milton Carroll For Against Management 1f Elect Director Nance K. Dicciani For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Jose C. Grubisich For For Management 1i Elect Director David J. Lesar For For Management 1j Elect Director Robert A. Malone For For Management 1k Elect Director Jeffrey A. Miller For For Management 1l Elect Director Debra L. Reed For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Milton Johnson For For Management 1b Elect Director Robert J. Dennis For Against Management 1c Elect Director Nancy-Ann DeParle For For Management 1d Elect Director Thomas F. Frist, III For For Management 1e Elect Director William R. Frist For For Management 1f Elect Director Charles O. Holliday, Jr. For For Management 1g Elect Director Ann H. Lamont For For Management 1h Elect Director Geoffrey G. Meyers For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 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 -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For Against Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For Against Management 1D Elect Director Kevin Burke For Against Management 1E Elect Director Jaime Chico Pardo For Against Management 1F Elect Director D. Scott Davis For Against Management 1G Elect Director Linnet F. Deily For Against Management 1H Elect Director Judd Gregg For Against Management 1I Elect Director Clive Hollick For Against Management 1J Elect Director Grace D. Lieblein For Against Management 1K Elect Director George Paz For Against Management 1L Elect Director Robin L. Washington For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For Against Management 1h Elect Director Stacey Mobley For For Management 1i Elect Director Subra Suresh For For Management 1j Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Bilden For For Management 1.2 Elect Director Augustus L. Collins For For Management 1.3 Elect Director Kirkland H. Donald For For Management 1.4 Elect Director Thomas B. Fargo For For Management 1.5 Elect Director Victoria D. Harker For For Management 1.6 Elect Director Anastasia D. Kelly For For Management 1.7 Elect Director C. Michael Petters For For Management 1.8 Elect Director Thomas C. Schievelbein For For Management 1.9 Elect Director John K. Welch For For Management 1.10 Elect Director Stephen R. 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 Deloitte & Touche LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For Against Management 1c Elect Director John Bruton For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Michael W. Lamach For Against Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director Karen B. Peetz For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For Against Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For Against Management 5 Renew Directors' Authority to Issue For For Management Shares 6 Renew Directors' Authority to Issue For For Management Shares for Cash 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For Against Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For Against Management 1g Elect Director Barbara A. Klein For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Jorge A. Uribe For For Management 1j Elect Director Dwayne A. Wilson For For Management 1k Elect Director James P. Zallie For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Brian M. Krzanich For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Report on Costs and Benefits of Against Against Shareholder Poltical Contributions -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Beshar For For Management 1.2 Elect Director Joseph R. Canion For For Management 1.3 Elect Director Martin L. Flanagan For For Management 1.4 Elect Director C. Robert Henrikson For For Management 1.5 Elect Director Ben F. Johnson, III For For Management 1.6 Elect Director Denis Kessler For Against Management 1.7 Elect Director Nigel Sheinwald For For Management 1.8 Elect Director G. Richard Wagoner, Jr. For For Management 1.9 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote Abstain For Shareholder Requirement -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- 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 1a Elect Director Linda B. Bammann For Against Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For Against Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For Against Management 1f Elect Director James Dimon For Against Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For Against Management 1i Elect Director Laban P. Jackson, Jr. For Against Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For Against Management 1l Elect Director William C. Weldon For Against Management 2 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 6 Require Independent Board Chairman Against For Shareholder 7 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 8 Institute Procedures to Prevent Against For Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lu M. Cordova For For Management 1.3 Elect Director Robert J. Druten For For Management 1.4 Elect Director Terrence P. Dunn For For Management 1.5 Elect Director Antonio O. Garza, Jr. For For Management 1.6 Elect Director David Garza-Santos For For Management 1.7 Elect Director Janet H. Kennedy For For Management 1.8 Elect Director Mitchell J. Krebs For For Management 1.9 Elect Director Henry J. Maier For For Management 1.10 Elect Director Thomas A. McDonnell For Against Management 1.11 Elect Director Patrick J. Ottensmeyer For For Management 1.12 Elect Director Rodney E. Slater For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- 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 Withhold 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 Ratify Ernst & Young LLP as Auditors For Against Management 5 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data -------------------------------------------------------------------------------- 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 Elect Director Richard H. Bott For For Management 1B Elect Director Thomas P. Capo For For Management 1C Elect Director Jonathan F. Foster For For Management 1D Elect Director Mary Lou Jepsen For For Management 1E Elect Director Kathleen A. Ligocki For For Management 1F Elect Director Conrad L. Mallett, Jr. For For Management 1G Elect Director Raymond E. Scott For For Management 1H Elect Director Gregory C. Smith For For Management 1I Elect Director Henry D.G. Wallace 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 -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For Against Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director Bruce A. Carlson For For Management 1.5 Elect Director James O. Ellis, Jr. For Against Management 1.6 Elect Director Thomas J. Falk For Against Management 1.7 Elect Director Ilene S. Gordon For Against Management 1.8 Elect Director Marillyn A. Hewson For Against Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director Joseph W. Ralston For For Management 1.11 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Amend Non-Employee Director Omnibus For Against Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For Withhold Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marshall O. Larsen For Withhold Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For Withhold Management 1.10 Elect Director Brian C. Rogers For For Management 1.11 Elect Director Bertram L. Scott For For Management 1.12 Elect Director Lisa W. Wardell For For Management 1.13 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Chadwick C. Deaton For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Douglas L. Foshee For For Management 1e Elect Director M. Elise Hyland For For Management 1f Elect Director Michael E. J. Phelps - None None Management Withdrawn Resolution 1g Elect Director Dennis H. Reilley For For Management 1h Elect Director Lee M. Tillman For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against Management Auditors and Authorize Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- 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 Elect Director Philip A. Marineau For Withhold Management 1.2 Elect Director Elizabeth E. Tallett For Withhold Management 1.3 Elect Director Donald A. Baer For Withhold Management 1.4 Elect Director Thomas H. Harty For For Management 1.5 Elect Director Beth J. Kaplan 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Hutham S. Olayan For For Management 1j Elect Director Ryosuke Tamakoshi For For Management 1k Elect Director Perry M. Traquina For For Management 1l Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service -------------------------------------------------------------------------------- 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 Withhold 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 Withhold Management 1.7 Elect Director Hector Garcia-Molina For Withhold 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 Against 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 Against Shareholder -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Allman For For Management 1.2 Elect Director Peter B. Hamilton For For Management 1.3 Elect Director Wilson R. Jones For For Management 1.4 Elect Director Leslie F. Kenne For For Management 1.5 Elect Director Kimberley Metcalf-Kupres For For Management 1.6 Elect Director Steven C. Mizell For For Management 1.7 Elect Director Stephen D. Newlin For Withhold Management 1.8 Elect Director Craig P. Omtvedt For For Management 1.9 Elect Director Duncan J. Palmer For For Management 1.10 Elect Director John S. Shiely For For Management 1.11 Elect Director William S. Wallace 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 Proxy Access Bylaw Amendment Against For Shareholder -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cesar Conde For For Management 1B Elect Director Adrienne D. Elsner For For Management 1C Elect Director J. Brian Ferguson For For Management 1D Elect Director Ralph F. Hake For For Management 1E Elect Director Edward F. Lonergan For For Management 1F Elect Director Maryann T. Mannen For For Management 1G Elect Director W. Howard Morris For For Management 1H Elect Director Suzanne P. Nimocks For For Management 1I Elect Director Michael H. Thaman For For Management 1J Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beth E. Ford For For Management 1.2 Elect Director Kirk S. Hachigian For Against Management 1.3 Elect Director Roderick C. McGeary For Against Management 1.4 Elect Director Mark A. Schulz For Against Management 1.5 Elect Director Mark C. Pigott For For Management 1.6 Elect Director Charles R. Williamson For Against Management 1.7 Elect Director Ronald E. Armstrong For For Management 2 Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Duane C. Farrington For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Mark W. Kowlzan For Against Management 1.5 Elect Director Robert C. Lyons For For Management 1.6 Elect Director Thomas P. Maurer For For Management 1.7 Elect Director Samuel M. Mencoff For Against Management 1.8 Elect Director Roger B. Porter For For Management 1.9 Elect Director Thomas S. Souleles For For Management 1.10 Elect Director Paul T. Stecko For For Management 1.11 Elect Director James D. Woodrum For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Richard W. Fisher For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For Against Management 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 -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director Albert Bourla For For Management 1.4 Elect Director W. Don Cornwell For Against Management 1.5 Elect Director Joseph J. Echevarria For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For For Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Mark B. Grier For For Management 1.4 Elect Director Martina Hund-Mejean For For Management 1.5 Elect Director Karl J. Krapek For For Management 1.6 Elect Director Peter R. Lighte For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Sandra Pianalto For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For Against Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Barry H. Ostrowsky For For Management 1.7 Elect Director Thomas A. Renyi For Against Management 1.8 Elect Director Hak Cheol (H.C.) Shin For For Management 1.9 Elect Director Richard J. Swift For For Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Vicky B. Gregg For For Management 1.3 Elect Director Jeffrey M. Leiden For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Gary M. Pfeiffer For Against Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director Stephen H. Rusckowski For Against Management 1.8 Elect Director Daniel C. Stanzione For Against Management 1.9 Elect Director Helen I. Torley For For Management 1.10 Elect Director Gail R. Wilensky For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director O. B. Grayson Hall, Jr. For Against Management 1f Elect Director John D. Johns For Against Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Susan W. Matlock For For Management 1i Elect Director John E. Maupin, Jr. For For Management 1j Elect Director Charles D. McCrary For Against Management 1k Elect Director James T. Prokopanko For For Management 1l Elect Director Lee J. Styslinger, III For Against Management 1m Elect Director Jose S. Suquet For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 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 -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Patricia L. Guinn For For Management 1B Elect Director Frederick J. Sievert For For Management 1C Elect Director Stanley B. Tulin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director William L. Kimsey For Against Management 1d Elect Director Maritza G. Montiel For For Management 1e Elect Director Ann S. Moore For For Management 1f Elect Director Eyal M. Ofer For Against Management 1g Elect Director Thomas J. Pritzker For Against Management 1h Elect Director William K. Reilly For Against Management 1i Elect Director Bernt Reitan For Against Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Arne Alexander For Against Management Wilhelmsen 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director V. Maureen Kempston For For Management Darkes 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Helge Lund For For Management 1g Elect Director Michael E. Marks For Against Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Lubna S. Olayan For For Management 1j Elect Director Leo Rafael Reif For For Management 1k Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: 85771P102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.23 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Change Company Name to Equinor ASA For Did Not Vote Management 9 Instruct Board to Present a Strategy Against Did Not Vote Shareholder for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy 10 Discontinuation of Exploration Against Did Not Vote Shareholder Drilling in the Barents Sea 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 12.2 Approve Remuneration Linked to For Did Not Vote Management Development of Share Price (Binding) 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Elect Members and Deputy Members of For Did Not Vote Management Corporate Assembly as a Joint Proposal (or Individually for Each Candidate in item 14a-14p) 14a Reelect Tone Lunde Bakker (Chairman) For Did Not Vote Management as Member of Corporate Assembly 14b Reelect Nils Bastiansen (Vice Chair) For Did Not Vote Management as Member of Corporate Assembly 14c Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 14d Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 14e Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 14f Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 14g Reelect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 14h Reelect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 14i Reelect Birgitte Ringstad Vartdal as For Did Not Vote Management Member of Corporate Assembly 14j Reelect Jarle Roth as Member of For Did Not Vote Management Corporate Assembly 14k Elect Finn Kinserdal as New Member of For Did Not Vote Management Corporate Assembly 14l Elect Kari Skeidsvoll Moe as New For Did Not Vote Management Member of Corporate Assembly 14m Reelect Kjerstin Fyllingen as Deputy For Did Not Vote Management Member of Corporate Assembly 14n Reelect Nina Kivijervi Jonassen as For Did Not Vote Management Deputy Member of Corporate Assembly 14o Elect Marit Hansen as Deputy Member of For Did Not Vote Management Corporate Assembly 14p Elect Martin Wien Fjell as Deputy For Did Not Vote Management Member of Corporate Assembly 15 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 125,500 for Chairman, NOK 66,200 for Deputy Chair, NOK 46,500 for Other Members and NOK 6,650 Per Meeting for Deputy Members 16 Elect Members of Nominating Committee For Did Not Vote Management as a Joint Proposal (or Individually for Each Candidate in item 16a-16d) 16a Reelect Tone Lunde Bakker (Chairman) For Did Not Vote Management as Member of Nominating Committee 16b Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Personal Deputy Member Bjorn Stale Haavik 16c Reelect Jarle Roth as Member of For Did Not Vote Management Nominating Committee 16d Reelect Berit L. Henriksen as Member For Did Not Vote Management of Nominating Committee 17 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 12,500 Per Meeting for Chair and NOK 9,250 Per Meeting for Members 18 Approve Equity Plan Financing For Did Not Vote Management 19 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 20 Amend Marketing Instructions for the For Did Not Vote Management Company -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Keith E. Busse For Withhold Management 1.3 Elect Director Frank D. Byrne For Withhold Management 1.4 Elect Director Kenneth W. Cornew For For Management 1.5 Elect Director Traci M. Dolan For For Management 1.6 Elect Director Jurgen Kolb For Withhold Management 1.7 Elect Director James C. Marcuccilli For Withhold Management 1.8 Elect Director Bradley S. Seaman For For Management 1.9 Elect Director Gabriel L. Shaheen For For Management 1.10 Elect Director Richard P. Teets, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Articles of Incorporation to For For Management Provide Shareholders the Right to Amend Bylaws 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agnes Bundy Scanlan For For Management 1.2 Elect Director Dallas S. Clement For For Management 1.3 Elect Director Paul R. Garcia For For Management 1.4 Elect Director M. Douglas Ivester For Against Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr. For Against Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Steven C. Voorhees For For Management 1.11 Elect Director Thomas R. Watjen For For Management 1.12 Elect Director Phail Wynn, Jr. For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For Did Not Vote Management 1b Elect Director Terrence R. Curtin For Did Not Vote Management 1c Elect Director Carol A. ('John') For Did Not Vote Management Davidson 1d Elect Director William A. Jeffrey For Did Not Vote Management 1e Elect Director Thomas J. Lynch For Did Not Vote Management 1f Elect Director Yong Nam For Did Not Vote Management 1g Elect Director Daniel J. Phelan For Did Not Vote Management 1h Elect Director Paula A. Sneed For Did Not Vote Management 1i Elect Director Abhijit Y. Talwalkar For Did Not Vote Management 1j Elect Director Mark C. Trudeau For Did Not Vote Management 1k Elect Director John C. Van Scoter For Did Not Vote Management 1l Elect Director Laura H. Wright For Did Not Vote Management 2 Elect Board Chairman Thomas J. Lynch For Did Not Vote Management 3a Elect Daniel J. Phelan as Member of For Did Not Vote Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For Did Not Vote Management Management Development and Compensation Committee 3c Elect John C. Van Scoter as Member of For Did Not Vote Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For Did Not Vote Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For Did Not Vote Management Ended September 29, 2017 5.2 Accept Statutory Financial Statements For Did Not Vote Management for Fiscal Year Ended September 29, 2017 5.3 Approve Consolidated Financial For Did Not Vote Management Statements for Fiscal Year Ended September 29, 2017 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7.1 Ratify Deloitte & Touche LLP as For Did Not Vote Management Independent Registered Public Accounting Firm for Fiscal Year 2018 7.2 Ratify Deloitte AG as Swiss Registered For Did Not Vote Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Special Auditors 8 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 9 Approve the Increase in Maximum For Did Not Vote Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For Did Not Vote Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For Did Not Vote Management Earnings at September 29, 2017 12 Approve Declaration of Dividend For Did Not Vote Management 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Amend Articles of Association Re: For Did Not Vote Management Authorized Capital 15 Amend Nonqualified Employee Stock For Did Not Vote Management Purchase Plan 16 Adjourn Meeting For Did Not Vote Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. (Bobby) For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For Against Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Require Independent Board Chairman Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Linda Z. Cook For For Management 1c Elect Director Joseph J. Echevarria For For Management 1d Elect Director Edward P. Garden For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Edmund F. "Ted" Kelly For For Management 1h Elect Director Jennifer B. Morgan For For Management 1i Elect Director Mark A. Nordenberg For Against Management 1j Elect Director Elizabeth E. Robinson For For Management 1k Elect Director Charles W. Scharf For For Management 1l Elect Director Samuel C. Scott, III 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 Provide Right to Act by Written Consent Against For Shareholder 5 Report on and Assess Proxy Voting Against For Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- 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 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director William W. George For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Lakshmi N. Mittal For Abstain Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- 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 Against Management Auditors 3 Advisory Vote to Ratify Named None For 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 For Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of For For Shareholder Regulations Adopted After April 8, 2016 -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Dean Banks For For Management 1d Elect Director Mike Beebe For For Management 1e Elect Director Mikel A. Durham For For Management 1f Elect Director Tom Hayes For For Management 1g Elect Director Kevin M. McNamara For For Management 1h Elect Director Cheryl S. Miller For For Management 1i Elect Director Jeffrey K. Schomburger For For Management 1j Elect Director Robert Thurber For For Management 1k Elect Director Barbara A. Tyson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Implement a Water Quality Stewardship Against For Shareholder Policy -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Lance M. Fritz For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Jane H. Lute For For Management 1g Elect Director Michael R. McCarthy For For Management 1h Elect Director Thomas F. McLarty, III For For Management 1i Elect Director Bhavesh V. Patel For For Management 1j Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For Against Management 1d Elect Director Jean-Pierre Garnier For Against Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For Against Management 1h Elect Director Harold W. McGraw, III For Against Management 1i Elect Director Margaret L. O'Sullivan For For Management 1j Elect Director Fredric G. Reynolds For For Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director Christine Todd Whitman For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Bunting, Jr. For For Management 1.2 Elect Director E. Michael Caulfield For For Management 1.3 Elect Director Susan D. DeVore For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Cynthia L. Egan For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Timothy F. Keaney For For Management 1.8 Elect Director Gloria C. Larson For For Management 1.9 Elect Director Richard P. McKenney For For Management 1.10 Elect Director Ronald P. O'Hanley For For Management 1.11 Elect Director Francis J. Shammo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For Against Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For Against Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Remove Supermajority Vote Requirement For For Management 5 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- 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 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Clarence Otis, Jr. For For Management 1.8 Elect Director Rodney E. Slater For For Management 1.9 Elect Director Kathryn A. Tesija For For Management 1.10 Elect Director Gregory D. Wasson For For Management 1.11 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Clawback of Incentive Payments Against For Shareholder 9 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For Withhold Management 1.2 Elect Director Juliana L. Chugg For Withhold Management 1.3 Elect Director Benno Dorer For Withhold Management 1.4 Elect Director Mark S. Hoplamazian For Withhold Management 1.5 Elect Director Laura W. Lang For Withhold Management 1.6 Elect Director W. Alan McCollough For Withhold Management 1.7 Elect Director W. Rodney McMullen For Withhold Management 1.8 Elect Director Clarence Otis, Jr. For Withhold Management 1.9 Elect Director Steven E. Rendle For Withhold Management 1.10 Elect Director Carol L. Roberts For Withhold Management 1.11 Elect Director Matthew J. Shattock For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- 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 1a Elect Director Stephen J. Easterbrook For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S Reinemund For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Require Independent Board Chairman Against For Shareholder 5 Report on Race or Ethnicity Pay Gap Against Against Shareholder ======================= AllianzGI NFJ Mid-Cap Value Fund ======================= AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For Against Management 1b Elect Director Dwight D. Churchill For Against Management 1c Elect Director Glenn Earle For Against Management 1d Elect Director Niall Ferguson For Against Management 1e Elect Director Sean M. Healey For Against Management 1f Elect Director Tracy P. Palandjian For Against Management 1g Elect Director Patrick T. Ryan For Against Management 1h Elect Director Karen L. Yerburgh For Against Management 1i Elect Director Jide J. Zeitlin For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Elect Director Nathaniel Dalton For For Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 26, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Minicucci For Against Management 1.2 Elect Director Adrian Gardner For Against Management 1.3 Elect Director John T. McLennan For Against Management 1.4 Elect Director Zohar Zisapel For Against Management 1.5 Elect Director Julian A. Brodsky For Against Management 1.6 Elect Director Eli Gelman For For Management 1.7 Elect Director James S. Kahan For Against Management 1.8 Elect Director Richard T.C. LeFave For For Management 1.9 Elect Director Giora Yaron For For Management 1.10 Elect Director Ariane de Rothschild For For Management 1.11 Elect Director Rafael de la Vega For For Management 2 Approve Dividends For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Ernst & Young LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For Against Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For Against Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For Withhold Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. "Jeff" For For Management Consolino 1.6 Elect Director Virginia "Gina" C. For For Management Drosos 1.7 Elect Director James E. Evans For Withhold Management 1.8 Elect Director Terry S. Jacobs For Withhold Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For Withhold Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- 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 1a Elect Director Gustavo Lara Cantu For Against Management 1b Elect Director Raymond P. Dolan For Against Management 1c Elect Director Robert D. Hormats For For Management 1d Elect Director Grace D. Lieblein For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For Against Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet, Jr. For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director Christopher J. Williams For For Management 1h Elect Director W. Edward Walter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director Julie A. Hill For Against Management 1c Elect Director Antonio F. Neri For For Management 1d Elect Director Ramiro G. Peru For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws - Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For Against Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director J. Michael Losh For Against Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For Against Management 1.10 Elect Director Gloria Santona For Against Management 1.11 Elect Director Carolyn Y. Woo For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Remuneration Report For Against Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Auditors For Against Management 6 Ratify Ernst & Young LLP as Aon's U.K. For Against Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For Against Management Auditors 8 Authorise Shares for Market Purchase For Against Management 9 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 10 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 11 Approve Political Donations For Against Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Michael S. Burke For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Suzan F. Harrison For For Management 1.7 Elect Director Juan R. Luciano For For Management 1.8 Elect Director Patrick J. Moore For Against Management 1.9 Elect Director Francisco J. Sanchez For For Management 1.10 Elect Director Debra A. Sandler For For Management 1.11 Elect Director Daniel T. Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against For 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 Against 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 -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For Against Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director I. Patricia Henry For For Management 1.5 Elect Director Eric C. Kendrick For For Management 1.6 Elect Director Kelly S. King For Against Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Charles A. Patton For For Management 1.9 Elect Director Nido R. Qubein For For Management 1.10 Elect Director William J. Reuter For For Management 1.11 Elect Director Tollie W. Rich, Jr. For Against Management 1.12 Elect Director Christine Sears For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For Withhold Management 1.2 Elect Director C. Fred Ball, Jr. For For Management 1.3 Elect Director Peter C. Boylan, III For For Management 1.4 Elect Director Steven G. Bradshaw For For Management 1.5 Elect Director Chester E. Cadieux, III For Withhold Management 1.6 Elect Director Gerard P. Clancy For For Management 1.7 Elect Director John W. Coffey For For Management 1.8 Elect Director Joseph W. Craft, III For Withhold Management 1.9 Elect Director Jack E. Finley For Withhold Management 1.10 Elect Director David F. Griffin For Withhold Management 1.11 Elect Director V. Burns Hargis For For Management 1.12 Elect Director Douglas D. Hawthorne For Withhold Management 1.13 Elect Director Kimberley D. Henry For For Management 1.14 Elect Director E. Carey Joullian, IV For Withhold Management 1.15 Elect Director George B. Kaiser For Withhold Management 1.16 Elect Director Stanley A. Lybarger For Withhold Management 1.17 Elect Director Steven J. Malcolm For Withhold Management 1.18 Elect Director Steven E. Nell For For Management 1.19 Elect Director E.C. Richards For For Management 1.20 Elect Director Terry K. Spencer For For Management 1.21 Elect Director Michael C. Turpen For For Management 1.22 Elect Director R. A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Shrader For For Management 1.2 Elect Director Joan Lordi C. Amble For For Management 1.3 Elect Director Peter Clare For For Management 1.4 Elect Director Philip A. Odeen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 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 -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel A. Fernandez For Against Management 1b Elect Director Mark D. Schwabero For Against Management 1c Elect Director David V. Singer For For Management 1d Elect Director J. Steven Whisler For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Michael P. Gregoire For For Management 1D Elect Director Rohit Kapoor For For Management 1E Elect Director Jeffrey G. Katz For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify KPMG LLP as Auditors For For Management 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 Amendment to Increase Number of Shares For For Management Issuable Under the 2012 Non-Employee Stock Plan -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director Rebecca MacDonald For For Management 3.6 Elect Director Matthew H. Paull For For Management 3.7 Elect Director Jane L. Peverett For For Management 3.8 Elect Director Andrew F. Reardon For For Management 3.9 Elect Director Gordon T. Trafton II For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Colleen F. Arnold For For Management 1.3 Elect Director George S. Barrett For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director Patricia A. Hemingway For For Management Hall 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director Nancy Killefer For For Management 1.11 Elect Director David P. King For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 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 For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Bennie W. Fowler For For Management 1d Elect Director Edward G. Galante For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director David F. Hoffmeister For For Management 1g Elect Director John K. Wulff 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 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew T. Farrell For For Management 1b Elect Director Ravichandra K. Saligram For Against Management 1c Elect Director Robert K. Shearer For Against Management 1d Elect Director Laurie J. Yoler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Certificate For For Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCE Security ID: G25839104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 29, 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 Elect Francisco Crespo Benitez as For For Management Director 4 Elect Alvaro Gomez-Trenor Aguilar as For For Management Director 5 Re-elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 6 Re-elect Irial Finan as Director For Against Management 7 Re-elect Damian Gammell as Director For For Management 8 Re-elect Alfonso Libano Daurella as For For Management Director 9 Re-elect Mario Rotllant Sola as For For Management Director 10 Reappoint Ernst & Young LLP as Auditors For Against Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Waiver on Tender-Bid For Against Management Requirement 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director T. Kevin DeNicola For For Management 1.5 Elect Director Jacqueline P. Kane For For Management 1.6 Elect Director Richard G. Lindner For For Management 1.7 Elect Director Barbara R. Smith For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Reginald M. Turner, Jr. For Against Management 1.10 Elect Director Nina G. Vaca For For Management 1.11 Elect Director Michael G. Van de Ven For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Blair For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For For Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Daniel P. Huttenlocher For For Management 1.8 Elect Director Kurt M. Landgraf For For Management 1.9 Elect Director Kevin J. Martin For For Management 1.10 Elect Director Deborah D. Rieman For Against Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Wendell P. Weeks For For Management 1.13 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director R. S. Evans For Against Management 1.4 Elect Director Ronald C. Lindsay For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Charles G. McClure, Jr. For For Management 1.7 Elect Director Max H. Mitchell For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For Against Management 2 Elect Director Richard J. Freeland For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For Against Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For Against Management 11 Elect Director Georgia R. Nelson For Against Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 15 Amend Charter to Allow Shareholders to For For Management Amend Bylaws 16 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For Against Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For Against Management 1d Elect Director Michael R. Buchanan For Against Management 1e Elect Director Michael W. Hewatt For Against 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director David A. Hager For For Management 1.4 Elect Director Robert H. Henry For For Management 1.5 Elect Director Michael Kanovsky For Withhold Management 1.6 Elect Director John Krenicki, Jr. For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For For Management 1.8 Elect Director Duane C. Radtke For For Management 1.9 Elect Director Mary P. Ricciardello For For Management 1.10 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Laurence A. Chapman For Against Management 1B Elect Director Michael A. Coke For For Management 1C Elect Director Kevin J. Kennedy For For Management 1D Elect Director William G. LaPerch For For Management 1E Elect Director Afshin Mohebbi For For Management 1F Elect Director Mark R. Patterson For For Management 1G Elect Director Mary Hogan Preusse For For Management 1H Elect Director John T. Roberts, Jr. For For Management 1I Elect Director Dennis E. Singleton For For Management 1J Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Michael P. Connors For Against Management 1.4 Elect Director Mark J. Costa For Against Management 1.5 Elect Director Stephen R. Demeritt For Against Management 1.6 Elect Director Robert M. Hernandez For Against Management 1.7 Elect Director Julie F. Holder For For Management 1.8 Elect Director Renee J. Hornbaker For Against Management 1.9 Elect Director Lewis M. Kling For For Management 1.10 Elect Director James J. O'Brien For For Management 1.11 Elect Director David W. Raisbeck For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- 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 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For Against Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For Against Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Arthur E. Johnson For For Management 1h Elect Director Deborah L. McCoy For Against Management 1i Elect Director Gregory R. Page For Against Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For Against Management Share Capital -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Altmeyer For For Management 1b Elect Director David A. B. Brown For Against Management 1c Elect Director Anthony J. Guzzi For For Management 1d Elect Director Richard F. Hamm, Jr. For Against Management 1e Elect Director David H. Laidley For For Management 1f Elect Director Carol P. Lowe For For Management 1g Elect Director M. Kevin McEvoy For For Management 1h Elect Director William P. Reid For For Management 1i Elect Director Jerry E. Ryan For For Management 1j Elect Director Steven B. Schwarzwaelder For For Management 1k Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named For Against 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 -------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Ticker: EHC Security ID: 29261A100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Chidsey For For Management 1b Elect Director Donald L. Correll For For Management 1c Elect Director Yvonne M. Curl For For Management 1d Elect Director Charles M. Elson For Against Management 1e Elect Director Joan E. Herman For For Management 1f Elect Director Leo I. Higdon, Jr. For Against Management 1g Elect Director Leslye G. Katz For For Management 1h Elect Director John E. Maupin, Jr. For Against Management 1i Elect Director Nancy M. Schlichting For For Management 1j Elect Director L. Edward Shaw, Jr. For For Management 1k Elect Director Mark J. Tarr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Burbank For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For Against Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director Stuart L. Levenick For Against Management 1h Elect Director Blanche Lambert Lincoln For For Management 1i Elect Director Karen A. Puckett For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Distributed Renewable Against For Shareholder Generation Resources -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director William F. Galtney, Jr. For Against Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Gerri Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For Against Management 2 Approve PricewaterhouseCoopers LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Against Management 1.2 Elect Director John A. Edwardson For Against Management 1.3 Elect Director Marvin R. Ellison For Against Management 1.4 Elect Director John C. ("Chris") Inglis For Against Management 1.5 Elect Director Kimberly A. Jabal For Against Management 1.6 Elect Director Shirley Ann Jackson For Against Management 1.7 Elect Director R. Brad Martin For Against Management 1.8 Elect Director Joshua Cooper Ramo For Against Management 1.9 Elect Director Susan C. Schwab For Against Management 1.10 Elect Director Frederick W. Smith For Against Management 1.11 Elect Director David P. Steiner For Against Management 1.12 Elect Director Paul S. Walsh For Against 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 Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Amend Proxy Access Right Against Against 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 -------------------------------------------------------------------------------- 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 1a Elect Director Ellen R. Alemany For Against Management 1b Elect Director Keith W. Hughes For Against Management 1c Elect Director David K. Hunt For Against Management 1d Elect Director Stephan A. James For Against Management 1e Elect Director Leslie M. Muma For Against Management 1f Elect Director Gary A. Norcross For Against Management 1g Elect Director Louise M. Parent For For Management 1h Elect Director James B. Stallings, Jr. For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- 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 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For Against Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director Gary R. Heminger For Against Management 1.9 Elect Director Jewell D. Hoover For For Management 1.10 Elect Director Eileen A. Mallesch For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For Against 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 -------------------------------------------------------------------------------- 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 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For Against Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Jon C. Madonna For Against Management 1.5 Elect Director Courtney Mather For For Management 1.6 Elect Director Dustan E. McCoy For Against Management 1.7 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: 358029106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 09, 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 1.06 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For Abstain Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For Against Management 2018 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- 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 Against 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 Against Management 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 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director Robert Scott For For Management 1.3 Elect Director Amit Chandra For Against Management 1.4 Elect Director Laura Conigliaro For For Management 1.5 Elect Director David Humphrey For For Management 1.6 Elect Director Carol Lindstrom For For Management 1.7 Elect Director James Madden For Against Management 1.8 Elect Director Alex Mandl For For Management 1.9 Elect Director CeCelia Morken For For Management 1.10 Elect Director Mark Nunnelly For For Management 1.11 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Amend Bundled Employee Stock Purchase For For Management Plans 4 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth W. Camp For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Gary P. Fayard For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director P. Russell Hardin For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director John D. Johns For Withhold Management 1.9 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.10 Elect Director Wendy B. Needham For Withhold Management 1.11 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Peter W. Chiarelli For For Management 1d Elect Director Thomas A. Dattilo For Against Management 1e Elect Director Roger B. Fradin For For Management 1f Elect Director Terry D. Growcock For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Vyomesh I. Joshi For For Management 1i Elect Director Leslie F. Kenne For For Management 1j Elect Director James C. Stoffel For For Management 1k Elect Director Gregory T. Swienton For Against Management 1l Elect Director Hansel E. Tookes, II 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Bilden For For Management 1.2 Elect Director Augustus L. Collins For For Management 1.3 Elect Director Kirkland H. Donald For For Management 1.4 Elect Director Thomas B. Fargo For For Management 1.5 Elect Director Victoria D. Harker For For Management 1.6 Elect Director Anastasia D. Kelly For For Management 1.7 Elect Director C. Michael Petters For For Management 1.8 Elect Director Thomas C. Schievelbein For For Management 1.9 Elect Director John K. Welch For For Management 1.10 Elect Director Stephen R. 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 Deloitte & Touche LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Richard H. Lenny For For Management 1f Elect Director E. Scott Santi For Against Management 1g Elect Director James A. Skinner For Against Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Adopt and Report on Science-Based GHG Against For Shareholder Emissions Reduction Targets -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For Against Management 1c Elect Director John Bruton For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Michael W. Lamach For Against Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director Karen B. Peetz For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For Against Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For Against Management 5 Renew Directors' Authority to Issue For For Management Shares 6 Renew Directors' Authority to Issue For For Management Shares for Cash 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For Against Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For Against Management 1g Elect Director Barbara A. Klein For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Jorge A. Uribe For For Management 1j Elect Director Dwayne A. Wilson For For Management 1k Elect Director James P. Zallie For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director William J. Burns For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Ahmet C. Dorduncu For For Management 1e Elect Director Ilene S. Gordon For Against Management 1f Elect Director Jacqueline C. Hinman For For Management 1g Elect Director Jay L. Johnson For For Management 1h Elect Director Clinton A. Lewis, Jr. For For Management 1i Elect Director Kathryn D. Sullivan For For Management 1j Elect Director Mark S. Sutton For For Management 1k Elect Director J. Steven Whisler For For Management 1l Elect Director Ray G. Young 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Beshar For For Management 1.2 Elect Director Joseph R. Canion For For Management 1.3 Elect Director Martin L. Flanagan For For Management 1.4 Elect Director C. Robert Henrikson For For Management 1.5 Elect Director Ben F. Johnson, III For For Management 1.6 Elect Director Denis Kessler For Against Management 1.7 Elect Director Nigel Sheinwald For For Management 1.8 Elect Director G. Richard Wagoner, Jr. For For Management 1.9 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote Abstain For Shareholder Requirement -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph R. Bronson For Against Management 1b Elect Director Juan Jose Suarez Coppel For For Management 1c Elect Director Robert C. Davidson, Jr. For For Management 1d Elect Director Steven J. Demetriou For Against Management 1e Elect Director Ralph E. Eberhart For For Management 1f Elect Director Dawne S. Hickton For For Management 1g Elect Director Linda Fayne Levinson For Against Management 1h Elect Director Robert A. McNamara For For Management 1i Elect Director Peter J. Robertson For For Management 1j Elect Director Christopher M.T. For For Management Thompson 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lu M. Cordova For For Management 1.3 Elect Director Robert J. Druten For For Management 1.4 Elect Director Terrence P. Dunn For For Management 1.5 Elect Director Antonio O. Garza, Jr. For For Management 1.6 Elect Director David Garza-Santos For For Management 1.7 Elect Director Janet H. Kennedy For For Management 1.8 Elect Director Mitchell J. Krebs For For Management 1.9 Elect Director Henry J. Maier For For Management 1.10 Elect Director Thomas A. McDonnell For Against Management 1.11 Elect Director Patrick J. Ottensmeyer For For Management 1.12 Elect Director Rodney E. Slater For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd F. Bourell For For Management 1b Elect Director Donna R. Ecton For For Management 1c Elect Director James P. Hallett For For Management 1d Elect Director Mark E. Hill For For Management 1e Elect Director J. Mark Howell For For Management 1f Elect Director Lynn Jolliffe For For Management 1g Elect Director Michael T. Kestner For For Management 1h Elect Director John P. Larson For For Management 1i Elect Director Stephen E. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For Against Management 1.5 Elect Director H. James Dallas For Against Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For Against Management 1.13 Elect Director Demos Parneros For For Management 1.14 Elect Director Barbara R. Snyder For For Management 1.15 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- 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 Withhold 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 Ratify Ernst & Young LLP as Auditors For Against Management 5 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512816109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Koerner, III For For Management 1.2 Elect Director Marshall A. Loeb For For Management 1.3 Elect Director Stephen P. Mumblow For Withhold Management 1.4 Elect Director Thomas V. Reifenheiser For Withhold Management 1.5 Elect Director Anna Reilly For Withhold Management 1.6 Elect Director Kevin P. Reilly, Jr. For Withhold Management 1.7 Elect Director Wendell Reilly For Withhold Management 2 Ratify KPMG LLP as Auditors For Against 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 Elect Director Richard H. Bott For For Management 1B Elect Director Thomas P. Capo For For Management 1C Elect Director Jonathan F. Foster For For Management 1D Elect Director Mary Lou Jepsen For For Management 1E Elect Director Kathleen A. Ligocki For For Management 1F Elect Director Conrad L. Mallett, Jr. For For Management 1G Elect Director Raymond E. Scott For For Management 1H Elect Director Gregory C. Smith For For Management 1I Elect Director Henry D.G. Wallace 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 -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre P. Connelly For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Dennis R. Glass For For Management 1.4 Elect Director George W. Henderson, III For For Management 1.5 Elect Director Eric G. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director M. Leanne Lachman For Against Management 1.8 Elect Director Michael F. Mee For For Management 1.9 Elect Director Patrick S. Pittard For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director Lynn M. Utter For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS, L.P. Ticker: MMP Security ID: 559080106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Croyle For For Management 1.2 Elect Director Stacy P. Methvin For For Management 1.3 Elect Director Barry R. Pearl For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young, LLP as Auditors For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Robert F. MacLellan For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director William A. Ruh For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For For Management 1B Elect Director Cari M. Dominguez For For Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Julie M. Howard For Against Management 1G Elect Director Ulice Payne, Jr. For For Management 1H Elect Director Jonas Prising For For Management 1I Elect Director Paul Read For For Management 1J Elect Director Elizabeth P. Sartain For For Management 1K Elect Director Michael J. Van Handel For For Management 1L Elect Director John R. Walter 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 -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Alkhayyal For For Management 1b Elect Director Donna A. James For For Management 1c Elect Director James E. Rohr For For Management 2 Ratify PricewaterhouseCoopers 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 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 6 Eliminate Supermajority Vote For For Management Requirement to Amend Charter 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- 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 Against 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 Against 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 -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For Against Management 1b Elect Director Russell R. French For For Management 1c Elect Director Alan B. Graf, Jr. For Against Management 1d Elect Director Toni Jennings For For Management 1e Elect Director James K. Lowder For For Management 1f Elect Director Thomas H. Lowder For For Management 1g Elect Director Monica McGurk For For Management 1h Elect Director Claude B. Nielsen For For Management 1i Elect Director Philip W. Norwood For For Management 1j Elect Director W. Reid Sanders For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director David P. Stockert For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For Withhold Management 1.3 Elect Director H. Sanford Riley For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert T. Webb For Against Management 2 Amend Stock Option Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For Against Management 1B Elect Director Greg L. Armstrong For Against Management 1C Elect Director Marcela E. Donadio For For Management 1D Elect Director Ben A. Guill For Against Management 1E Elect Director James T. Hackett For Against Management 1F Elect Director David D. Harrison For Against Management 1G Elect Director Eric L. Mattson For Against Management 1H Elect Director Melody B. Meyer For For Management 1I Elect Director William R. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Mitchell E. Daniels, Jr. For For Management 1e Elect Director Marcela E. Donadio For For Management 1f Elect Director Steven F. Leer For Against Management 1g Elect Director Michael D. Lockhart For For Management 1h Elect Director Amy E. Miles For For Management 1i Elect Director Martin H. Nesbitt For For Management 1j Elect Director Jennifer F. Scanlon For For Management 1k Elect Director James A. Squires For Against Management 1l Elect Director John R. Thompson For For Management 2 Ratify KPMG LLPas Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd J. Austin, III For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director John J. Ferriola For For Management 1.4 Elect Director Victoria F. Haynes For Withhold Management 1.5 Elect Director Christopher J. Kearney For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ORBITAL ATK, INC. Ticker: OA Security ID: 68557N103 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Chilton For For Management 1b Elect Director Roxanne J. Decyk For For Management 1c Elect Director Lennard A. Fisk For For Management 1d Elect Director Ronald R. Fogleman For For Management 1e Elect Director Ronald T. Kadish For For Management 1f Elect Director Tig H. Krekel For For Management 1g Elect Director Douglas L. Maine For For Management 1h Elect Director Roman Martinez, IV For Against Management 1i Elect Director Janice I. Obuchowski For For Management 1j Elect Director James G. Roche For For Management 1k Elect Director Harrison H. Schmitt For For Management 1l Elect Director David W. Thompson For For Management 1m Elect Director Scott L. Webster 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cesar Conde For For Management 1B Elect Director Adrienne D. Elsner For For Management 1C Elect Director J. Brian Ferguson For For Management 1D Elect Director Ralph F. Hake For For Management 1E Elect Director Edward F. Lonergan For For Management 1F Elect Director Maryann T. Mannen For For Management 1G Elect Director W. Howard Morris For For Management 1H Elect Director Suzanne P. Nimocks For For Management 1I Elect Director Michael H. Thaman For For Management 1J Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beth E. Ford For For Management 1.2 Elect Director Kirk S. Hachigian For Against Management 1.3 Elect Director Roderick C. McGeary For Against Management 1.4 Elect Director Mark A. Schulz For Against Management 1.5 Elect Director Mark C. Pigott For For Management 1.6 Elect Director Charles R. Williamson For Against Management 1.7 Elect Director Ronald E. Armstrong For For Management 2 Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Duane C. Farrington For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Mark W. Kowlzan For Against Management 1.5 Elect Director Robert C. Lyons For For Management 1.6 Elect Director Thomas P. Maurer For For Management 1.7 Elect Director Samuel M. Mencoff For Against Management 1.8 Elect Director Roger B. Porter For For Management 1.9 Elect Director Thomas S. Souleles For For Management 1.10 Elect Director Paul T. Stecko For For Management 1.11 Elect Director James D. Woodrum For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria F. Haynes For Against Management 1.2 Elect Director Michael W. Lamach For For Management 1.3 Elect Director Martin H. Richenhagen For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director John W. Conway For Against Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Raja Rajamannar For For Management 1.5 Elect Director Craig A. Rogerson For Against Management 1.6 Elect Director William H. Spence For Against Management 1.7 Elect Director Natica von Althann For For Management 1.8 Elect Director Keith H. Williamson For Against Management 1.9 Elect Director Phoebe A. Wood For For Management 1.10 Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Hochschild For For Management 1.2 Elect Director Daniel J. Houston For Against Management 1.3 Elect Director Diane C. Nordin For For Management 1.4 Elect Director Elizabeth E. Tallett For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director George L. Fotiades For For Management 1d Elect Director Lydia H. Kennard For Against Management 1e Elect Director J. Michael Losh For Against Management 1f Elect Director Irving F. Lyons, III For Against Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Olivier Piani For For Management 1i Elect Director Jeffrey L. Skelton For Against Management 1j Elect Director Carl B. Webb For For Management 1k Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Mark B. Grier For For Management 1.4 Elect Director Martina Hund-Mejean For For Management 1.5 Elect Director Karl J. Krapek For For Management 1.6 Elect Director Peter R. Lighte For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Sandra Pianalto For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For Against Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Barry H. Ostrowsky For For Management 1.7 Elect Director Thomas A. Renyi For Against Management 1.8 Elect Director Hak Cheol (H.C.) Shin For For Management 1.9 Elect Director Richard J. Swift For For Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. von For For Management Arentschildt 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Jeffrey N. Edwards For For Management 1.4 Elect Director Benjamin C. Esty For For Management 1.5 Elect Director Francis S. Godbold For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Gordon L. Johnson For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Paul C. Reilly For For Management 1.10 Elect Director Robert P. Saltzman For For Management 1.11 Elect Director Susan N. Story For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director O. B. Grayson Hall, Jr. For Against Management 1f Elect Director John D. Johns For Against Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Susan W. Matlock For For Management 1i Elect Director John E. Maupin, Jr. For For Management 1j Elect Director Charles D. McCrary For Against Management 1k Elect Director James T. Prokopanko For For Management 1l Elect Director Lee J. Styslinger, III For Against Management 1m Elect Director Jose S. Suquet For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 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 -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: DEC 08, 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 -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 01, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Carbone For Withhold Management 1.2 Elect Director Robert K. Ortberg For Withhold Management 1.3 Elect Director Cheryl L. Shavers For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For Against Management 1.2 Elect Director Kevin L. Beebe For Against Management 1.3 Elect Director Timothy R. Furey For Against Management 1.4 Elect Director Liam K. Griffin For For Management 1.5 Elect Director Balakrishnan S. Iyer For Against Management 1.6 Elect Director Christine King For For Management 1.7 Elect Director David P. McGlade For Against Management 1.8 Elect Director David J. McLachlan For Against Management 1.9 Elect Director Robert A. Schriesheim For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For Against Management Stock Plan 5 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Davies For Withhold Management 1.2 Elect Director Harris E. DeLoach, Jr. For For Management 1.3 Elect Director Philipe Guillemot For Withhold Management 1.4 Elect Director Robert C. Tiede For For Management 2 Ratify PricewaterhouseCoopers, LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For Against Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For Against Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For Against Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For Against Management 1j Elect Director John T. Montford For Against Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles Chadwell For For Management 1b Elect Director Irene M. Esteves For For Management 1c Elect Director Paul Fulchino For For Management 1d Elect Director Thomas C. Gentile, III For For Management 1e Elect Director Richard Gephardt For For Management 1f Elect Director Robert Johnson For For Management 1g Elect Director Ronald T. Kadish For For Management 1h Elect Director John Plueger For For Management 1i Elect Director Laura Wright For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Reduction of Threshold to Call For Against Management Special Meetings to 25% of Outstanding Shares 5 Approve Reduction of Threshold to Call Against For Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For Against Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For Against Management 1g Elect Director Joseph L. Hooley For Against Management 1h Elect Director Sara Mathew For For Management 1i Elect Director William L. Meaney For Against Management 1j Elect Director Sean O'Sullivan For For Management 1k Elect Director Richard P. Sergel For Against Management 1l Elect Director Gregory L. Summe For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting Standard for For For Management Specified Corporate Actions 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G84720104 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breeden For Against Management 1b Elect Director Cynthia L. Feldmann For Against Management 1c Elect Director Jacqueline B. Kosecoff For Against Management 1d Elect Director David B. Lewis For For Management 1e Elect Director Duncan K. Nichol For For Management 1f Elect Director Walter M Rosebrough, Jr. For For Management 1g Elect Director Mohsen M. Sohi For Against Management 1h Elect Director Richard M. Steeves For Against Management 1i Elect Director John P. Wareham For Against Management 1j Elect Director Loyal W. Wilson For Against Management 1k Elect Director Michael B. Wood For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young LLP as U.K. For For Management Statutory Auditors 4 Authorise the Board or the Audit For For Management Committee to Fix Remuneration of Ernst & Young LLP as U.K. Statutory Auditor 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agnes Bundy Scanlan For For Management 1.2 Elect Director Dallas S. Clement For For Management 1.3 Elect Director Paul R. Garcia For For Management 1.4 Elect Director M. Douglas Ivester For Against Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr. For Against Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Steven C. Voorhees For For Management 1.11 Elect Director Thomas R. Watjen For For Management 1.12 Elect Director Phail Wynn, Jr. For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 05, 2017 Meeting Type: Annual Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory S. Clark For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Kenneth Y. Hao For Against Management 1d Elect Director David W. Humphrey For Against Management 1e Elect Director Geraldine B. Laybourne For For Management 1f Elect Director David L. Mahoney For Against Management 1g Elect Director Robert S. Miller For Against Management 1h Elect Director Anita M. Sands For For Management 1i Elect Director Daniel H. Schulman For Against Management 1j Elect Director V. Paul Unruh For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters 7 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For Did Not Vote Management 1b Elect Director Terrence R. Curtin For Did Not Vote Management 1c Elect Director Carol A. ('John') For Did Not Vote Management Davidson 1d Elect Director William A. Jeffrey For Did Not Vote Management 1e Elect Director Thomas J. Lynch For Did Not Vote Management 1f Elect Director Yong Nam For Did Not Vote Management 1g Elect Director Daniel J. Phelan For Did Not Vote Management 1h Elect Director Paula A. Sneed For Did Not Vote Management 1i Elect Director Abhijit Y. Talwalkar For Did Not Vote Management 1j Elect Director Mark C. Trudeau For Did Not Vote Management 1k Elect Director John C. Van Scoter For Did Not Vote Management 1l Elect Director Laura H. Wright For Did Not Vote Management 2 Elect Board Chairman Thomas J. Lynch For Did Not Vote Management 3a Elect Daniel J. Phelan as Member of For Did Not Vote Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For Did Not Vote Management Management Development and Compensation Committee 3c Elect John C. Van Scoter as Member of For Did Not Vote Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For Did Not Vote Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For Did Not Vote Management Ended September 29, 2017 5.2 Accept Statutory Financial Statements For Did Not Vote Management for Fiscal Year Ended September 29, 2017 5.3 Approve Consolidated Financial For Did Not Vote Management Statements for Fiscal Year Ended September 29, 2017 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7.1 Ratify Deloitte & Touche LLP as For Did Not Vote Management Independent Registered Public Accounting Firm for Fiscal Year 2018 7.2 Ratify Deloitte AG as Swiss Registered For Did Not Vote Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Special Auditors 8 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 9 Approve the Increase in Maximum For Did Not Vote Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For Did Not Vote Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For Did Not Vote Management Earnings at September 29, 2017 12 Approve Declaration of Dividend For Did Not Vote Management 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Amend Articles of Association Re: For Did Not Vote Management Authorized Capital 15 Amend Nonqualified Employee Stock For Did Not Vote Management Purchase Plan 16 Adjourn Meeting For Did Not Vote Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. (Bobby) For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For Against Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Require Independent Board Chairman Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Linda Z. Cook For For Management 1c Elect Director Joseph J. Echevarria For For Management 1d Elect Director Edward P. Garden For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Edmund F. "Ted" Kelly For For Management 1h Elect Director Jennifer B. Morgan For For Management 1i Elect Director Mark A. Nordenberg For Against Management 1j Elect Director Elizabeth E. Robinson For For Management 1k Elect Director Charles W. Scharf For For Management 1l Elect Director Samuel C. Scott, III 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 Provide Right to Act by Written Consent Against For Shareholder 5 Report on and Assess Proxy Voting Against For Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For Against Management 1.2 Elect Director Colleen E. Jay For For Management 1.3 Elect Director Michael H. Kalkstein For Against Management 1.4 Elect Director William A. Kozy For For Management 1.5 Elect Director Jody S. Lindell For For Management 1.6 Elect Director Gary S. Petersmeyer For For Management 1.7 Elect Director Allan E. Rubenstein For Against Management 1.8 Elect Director Robert S. Weiss For For Management 1.9 Elect Director Stanley Zinberg For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on the Feasibility of Achieving Against For Shareholder Net Zero GHG Emissions -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Stephen P. McGill For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Michael G. Morris For Against Management 1g Elect Director Thomas A. Renyi For For Management 1h Elect Director Julie G. Richardson For For Management 1i Elect Director Teresa W. Roseborough For For Management 1j Elect Director Virginia P. Ruesterholz For For Management 1k Elect Director Christopher J. Swift For For Management 1l Elect Director Greig Woodring 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 -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For For Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director James C. Katzman For For Management 1.7 Elect Director M. Diane Koken For For Management 1.8 Elect Director Robert M. Malcolm For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Wendy L. Schoppert For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 16, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For Against Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Nancy Lopez Knight For For Management 1e Elect Director Elizabeth Valk Long For Against Management 1f Elect Director Gary A. Oatey For For Management 1g Elect Director Kirk L. Perry For For Management 1h Elect Director Sandra Pianalto For For Management 1i Elect Director Alex Shumate For For Management 1j Elect Director Mark T. Smucker For For Management 1k Elect Director Richard K. Smucker For Against Management 1l Elect Director Timothy P. Smucker For For Management 1m Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 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 Report on Plans to Increase Renewable Against For Shareholder Energy Use -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan H. Suwinski For Withhold Management 1.2 Elect Director J. Allen Kosowsky For For Management 1.3 Elect Director Wilson Jones For For Management 2 Ratify Deloitte & Touche LLP as For Against 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 -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For Withhold Management 1.2 Elect Director Stephan Cretier For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director Mary Pat Salomone For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director D. Michael G. Stewart For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Thierry Vandal For For Management 2 Approve KPMG LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Climate Change For For Shareholder -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Bunting, Jr. For For Management 1.2 Elect Director E. Michael Caulfield For For Management 1.3 Elect Director Susan D. DeVore For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Cynthia L. Egan For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Timothy F. Keaney For For Management 1.8 Elect Director Gloria C. Larson For For Management 1.9 Elect Director Richard P. McKenney For For Management 1.10 Elect Director Ronald P. O'Hanley For For Management 1.11 Elect Director Francis J. Shammo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For Against Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For Against Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Remove Supermajority Vote Requirement For For Management 5 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director Rick R. Holley For For Management 1.3 Elect Director Sara Grootwassink Lewis For For Management 1.4 Elect Director John F. Morgan, Sr. For For Management 1.5 Elect Director Nicole W. Piasecki For For Management 1.6 Elect Director Marc F. Racicot For For Management 1.7 Elect Director Lawrence A. Selzer For For Management 1.8 Elect Director Doyle R. Simons For For Management 1.9 Elect Director D. Michael Steuert For Against Management 1.10 Elect Director Kim Williams For For Management 1.11 Elect Director Charles R. Williamson For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ====================== AllianzGI NFJ Small-Cap Value Fund ====================== ALLIANCEBERNSTEIN HOLDING L.P. Ticker: AB Security ID: 01881G106 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For Withhold Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. "Jeff" For For Management Consolino 1.6 Elect Director Virginia "Gina" C. For For Management Drosos 1.7 Elect Director James E. Evans For Withhold Management 1.8 Elect Director Terry S. Jacobs For Withhold Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For Withhold Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For Withhold Management 1.2 Elect Director Cynthia A. Flanders For Withhold Management 1.3 Elect Director Peter W. Getsinger For Withhold Management 1.4 Elect Director William F. Griffin, Jr. For For Management 1.5 Elect Director John R. Jeffrey, Jr. For Withhold Management 1.6 Elect Director William F. Leimkuhler For Withhold Management 1.7 Elect Director W.G. Champion Mitchell For Withhold Management 1.8 Elect Director James W. Quinn For Withhold Management 1.9 Elect Director Brian R. Sherras For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASB Security ID: 045487105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Michael T. Crowley, Jr. For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director R. Jay Gerken For For Management 1.5 Elect Director Judith P. Greffin For For Management 1.6 Elect Director William R. Hutchinson For For Management 1.7 Elect Director Robert A. Jeffe For For Management 1.8 Elect Director Eileen A. Kamerick For For Management 1.9 Elect Director Gale E. Klappa For Withhold Management 1.10 Elect Director Richard T. Lommen For For Management 1.11 Elect Director Cory L. Nettles For For Management 1.12 Elect Director Karen T. van Lith For For Management 1.13 Elect Director John 'Jay' B. Williams 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 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas O. Barnes For For Management 1b Elect Director Elijah K. Barnes For For Management 1c Elect Director Gary G. Benanav For For Management 1d Elect Director Patrick J. Dempsey For For Management 1e Elect Director Richard J. Hipple For For Management 1f Elect Director Thomas J. Hook For For Management 1g Elect Director Mylle H. Mangum For For Management 1h Elect Director Hans-Peter Manner For For Management 1i Elect Director Hassell H. McClellan For For Management 1j Elect Director William J. Morgan For For Management 1k Elect Director Anthony V. Nicolosi For For Management 1l Elect Director JoAnna L. Sohovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Aldrich For For Management 1b Elect Director Lance C. Balk For For Management 1c Elect Director Steven W. Berglund For For Management 1d Elect Director Diane D. Brink For For Management 1e Elect Director Judy L. Brown For For Management 1f Elect Director Bryan C. Cressey For Against Management 1g Elect Director Jonathan C. Klein For For Management 1h Elect Director George E. Minnich For For Management 1i Elect Director John M. Monter For Against Management 1j Elect Director John S. Stroup For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Bossidy For For Management 1.2 Elect Director David M. Brunelle For For Management 1.3 Elect Director Robert M. Curley For For Management 1.4 Elect Director Michael P. Daly For For Management 1.5 Elect Director Cornelius D. Mahoney For Withhold Management 1.6 Elect Director Pamela A. Massad For For Management 1.7 Elect Director Richard J. Murphy For For Management 1.8 Elect Director William J. Ryan For For Management 1.9 Elect Director D. Jeffrey Templeton For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Increase Authorized Preferred Stock For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Madison For For Management 1.2 Elect Director Linda K. Massman For Withhold Management 1.3 Elect Director Steven R. Mills 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 -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Shrader For For Management 1.2 Elect Director Joan Lordi C. Amble For For Management 1.3 Elect Director Peter Clare For For Management 1.4 Elect Director Philip A. Odeen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 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 -------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP PLC Ticker: BSIG Security ID: G1644T109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Belgrad For For Management 1.2 Elect Director Robert J. Chersi For For Management 1.3 Elect Director Suren S. Rana For For Management 1.4 Elect Director James J. Ritchie For For Management 1.5 Elect Director Barbara Trebbi For For Management 1.6 Elect Director Guang Yang For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Appoint KPMG LLP as UK Statutory For For Management Auditor 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Approve Remuneration Report For Against Management 7 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel A. Fernandez For Against Management 1b Elect Director Mark D. Schwabero For Against Management 1c Elect Director David V. Singer For For Management 1d Elect Director J. Steven Whisler For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Arnold For For Management 1.2 Elect Director John K. McGillicuddy For For Management 1.3 Elect Director John F. O'Brien For For Management 1.4 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret S. (Peg) For For Management Billson 1.2 Elect Director Michael M. Fortier For For Management 1.3 Elect Director James F. Hankinson For For Management 1.4 Elect Director Alan N. MacGibbon For For Management 1.5 Elect Director John P. Manley For For Management 1.6 Elect Director Francois Olivier For For Management 1.7 Elect Director Marc Parent For For Management 1.8 Elect Director Peter J. Schoomaker For For Management 1.9 Elect Director Andrew J. Stevens For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 2 Approve PricewaterhouseCoopers LLP as For Withhold Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach 4 SP 1: Not to Sign Any Military Against Against Shareholder Contracts with Israel -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Woods Brinkley For For Management 1b Elect Director Giuseppina Buonfantino For For Management 1c Elect Director Michael D. Casey For Against Management 1d Elect Director Vanessa J. Castagna For For Management 1e Elect Director A. Bruce Cleverly For For Management 1f Elect Director Jevin S. Eagle For For Management 1g Elect Director Mark P. Hipp For For Management 1h Elect Director William J. Montgoris For For Management 1i Elect Director David Pulver For Against Management 1j Elect Director Thomas E. Whiddon For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Elliot For For Management 1.2 Elect Director J. Thomas Jones For For Management 1.3 Elect Director James L. Rossi For Against Management 1.4 Elect Director Diane W. Strong-Treister For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gary C. Bhojwani For For Management 1B Elect Director Ellyn L. Brown For For Management 1C Elect Director Stephen N. David For For Management 1D Elect Director Robert C. Greving For For Management 1E Elect Director Mary R. (Nina) Henderson For For Management 1F Elect Director Charles J. Jacklin For For Management 1G Elect Director Daniel R. Maurer For For Management 1H Elect Director Neal C. Schneider For Against Management 1I Elect Director Frederick J. Sievert For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend NOL Rights Plan (NOL Pill) For For Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alan P. Krusi For For Management 1.4 Elect Director Brian E. Lane For For Management 1.5 Elect Director Franklin Myers For For Management 1.6 Elect Director William J. Sandbrook For For Management 1.7 Elect Director James H. Schultz For Withhold Management 1.8 Elect Director Constance E. Skidmore For For Management 1.9 Elect Director Vance W. Tang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director Cheryl K. Beebe For For Management 1.3 Elect Director Richard R. Devenuti For For Management 1.4 Elect Director Jeffrey H. Fox For Withhold Management 1.5 Elect Director Joseph E. Gibbs For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Robert E. Knowling, Jr. For For Management 1.8 Elect Director Thomas L. Monahan, III For For Management 1.9 Elect Director Ronald L. Nelson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles T. Cannada For For Management 1b Elect Director Edward M. Casal For For Management 1c Elect Director Robert M. Chapman For For Management 1d Elect Director Lawrence L. For Against Management Gellerstedt, III 1e Elect Director Lillian C. Giornelli For Against Management 1f Elect Director S. Taylor Glover For Against Management 1g Elect Director Donna W. Hyland For For Management 1h Elect Director R. Dary Stone For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director R. S. Evans For Against Management 1.4 Elect Director Ronald C. Lindsay For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Charles G. McClure, Jr. For For Management 1.7 Elect Director Max H. Mitchell For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CSRA INC. Ticker: CSRA Security ID: 12650T104 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith B. Alexander For For Management 1b Elect Director Sanju K. Bansal For For Management 1c Elect Director Michele A. Flournoy For For Management 1d Elect Director Mark A. Frantz For For Management 1e Elect Director Nancy Killefer For For Management 1f Elect Director Craig L. Martin For For Management 1g Elect Director Sean O'Keefe For For Management 1h Elect Director Lawrence B. Prior, III For For Management 1i Elect Director Michael E. Ventling For For Management 1j Elect Director Billie I. Williamson For For Management 1k Elect Director John F. Young 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 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CYRUSONE INC. Ticker: CONE Security ID: 23283R100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Ferdman For For Management 1.2 Elect Director John W. Gamble, Jr. For For Management 1.3 Elect Director Michael A. Klayko For For Management 1.4 Elect Director T. Tod Nielsen For For Management 1.5 Elect Director Alex Shumate For For Management 1.6 Elect Director William E. Sullivan For For Management 1.7 Elect Director Lynn A. Wentworth For For Management 1.8 Elect Director Gary J. Wojtaszek 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 -------------------------------------------------------------------------------- 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 Elect Director Rachel A. Gonzalez For For Management 1.2 Elect Director James K. Kamsickas For For Management 1.3 Elect Director Virginia A. Kamsky For For Management 1.4 Elect Director Raymond E. Mabus, Jr. For For Management 1.5 Elect Director Michael J. Mack, Jr. For For Management 1.6 Elect Director R. Bruce McDonald For For Management 1.7 Elect Director Diarmuid B. O'Connell For For Management 1.8 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Cheryl E. Mayberry For For Management McKissack 1.3 Elect Director Don J. McGrath For For Management 1.4 Elect Director Neil J. Metviner For For Management 1.5 Elect Director Stephen P. Nachtsheim For Withhold Management 1.6 Elect Director Thomas J. Reddin For For Management 1.7 Elect Director Martyn R. Redgrave For For Management 1.8 Elect Director Lee J. Schram For For Management 1.9 Elect Director John L. Stauch For For Management 1.10 Elect Director Victoria A. Treyger For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 1 Approve Acquisition by Northwest For For Management Acquisitions ULC -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Cobb For For Management 1.2 Elect Director Roger L. Rawlins For For Management 1.3 Elect Director Jay L. Schottenstein For For Management 1.4 Elect Director Joanne Zaiac For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Rudolph I. Estrada For Withhold Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Herman Y. Li For Withhold Management 1.6 Elect Director Jack C. Liu For Withhold Management 1.7 Elect Director Dominic Ng For Withhold Management 1.8 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Michael Federmann as Director For For Management 1.2 Reelect Rina Baum as Director For For Management 1.3 Reelect Yoram Ben-Zeev as Director For For Management 1.4 Reelect David Federmann as Director For For Management 1.5 Reelect Dov Ninveh as Director For For Management 1.6 Reelect Ehood (Udi) Nisan as Director For For Management 1.7 Reelect Yuli Tamir as Director For For Management 2 Approve Compensation of Directors For For Management 3 Approve Insurance Framework Agreement For Against Management 4 Approve Indemnity Letter of Michael For For Management Federmann and David Federmann, controlling shareholders 5 Reappoint Kost, Forer,Gabbay & For For Management Kasierer as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Altmeyer For For Management 1b Elect Director David A. B. Brown For Against Management 1c Elect Director Anthony J. Guzzi For For Management 1d Elect Director Richard F. Hamm, Jr. For Against Management 1e Elect Director David H. Laidley For For Management 1f Elect Director Carol P. Lowe For For Management 1g Elect Director M. Kevin McEvoy For For Management 1h Elect Director William P. Reid For For Management 1i Elect Director Jerry E. Ryan For For Management 1j Elect Director Steven B. Schwarzwaelder For For Management 1k Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named For Against 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 -------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Ticker: EHC Security ID: 29261A100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Chidsey For For Management 1b Elect Director Donald L. Correll For For Management 1c Elect Director Yvonne M. Curl For For Management 1d Elect Director Charles M. Elson For Against Management 1e Elect Director Joan E. Herman For For Management 1f Elect Director Leo I. Higdon, Jr. For Against Management 1g Elect Director Leslye G. Katz For For Management 1h Elect Director John E. Maupin, Jr. For Against Management 1i Elect Director Nancy M. Schlichting For For Management 1j Elect Director L. Edward Shaw, Jr. For For Management 1k Elect Director Mark J. Tarr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' 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 Elect Director Bill G. Armstrong For For Management 1B Elect Director James C. Johnson For For Management 1C Elect Director W. Patrick McGinnis For For Management 1D Elect Director Robert V. Vitale For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Lehman For Against Management 1.2 Elect Director Dennis S. Marlo For Against Management 1.3 Elect Director Paul J. Tufano For Against Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank D. Bracken For For Management 1.2 Elect Director Keith S. Walters For Against Management 1.3 Elect Director Michael D. Magill For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 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 Other Business For Against Management -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela A. Bena For For Management 1b Elect Director William B. Campbell For Against Management 1c Elect Director James D. Chiafullo For For Management 1d Elect Director Vincent J. Delie, Jr. For Against Management 1e Elect Director Mary Jo Dively For For Management 1f Elect Director Stephen J. Gurgovits For For Management 1g Elect Director Robert A. Hormell For For Management 1h Elect Director David J. Malone For Against Management 1i Elect Director Frank C. Mencini For For Management 1j Elect Director David L. Motley For For Management 1k Elect Director Heidi A. Nicholas For For Management 1l Elect Director John S. Stanik For For Management 1m Elect Director William J. Strimbu For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Ticker: LION Security ID: 316394105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Miller, Jr. For Against Management 1.2 Elect Director David R. Bockel For Against Management 1.3 Elect Director Rodney D. Bullard For For Management 1.4 Elect Director William Millard Choate For Against Management 1.5 Elect Director Donald A. Harp, Jr. For Against Management 1.6 Elect Director Kevin S. King For Against Management 1.7 Elect Director William C. Lankford, Jr. For Against Management 1.8 Elect Director Gloria A. O'Neal For For Management 1.9 Elect Director H. Palmer Proctor, Jr. For For Management 1.10 Elect Director W. Clyde Shepherd, III For Against Management 1.11 Elect Director Rankin M. Smith, Jr. For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. Gilmore For For Management 1.2 Elect Director Margaret M. McCarthy For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Compton For For Management 1.2 Elect Director Mark A. Emkes For For Management 1.3 Elect Director Peter N. Foss For For Management 1.4 Elect Director Corydon J. Gilchrist For For Management 1.5 Elect Director D. Bryan Jordan For For Management 1.6 Elect Director Scott M. Niswonger For For Management 1.7 Elect Director Vicki R. Palmer For For Management 1.8 Elect Director Colin V. Reed For For Management 1.9 Elect Director Cecelia D. Stewart For For Management 1.10 Elect Director Rajesh Subramaniam For For Management 1.11 Elect Director R. Eugene Taylor For For Management 1.12 Elect Director Luke Yancy, III For Against Management 2 Amend Articles For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Jahnke For For Management 1.2 Elect Director James R. Scott For For Management 1.3 Elect Director Kevin P. Riley For For Management 1.4 Elect Director John M. Heyneman, Jr. For For Management 1.5 Elect Director Ross E. Leckie For Against Management 1.6 Elect Director Teresa A. Taylor For For Management 2.1 Ratify the Appointment of Dennis L. For For Management Johnson as Director 2.2 Ratify the Appointment of Patricia L. For For Management Moss as Director 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara A. Boigegrain For For Management 1b Elect Director Thomas L. Brown For For Management 1c Elect Director Phupinder S. Gill For For Management 1d Elect Director Kathryn J. Hayley For For Management 1e Elect Director Peter J. Henseler For For Management 1f Elect Director Frank B. Modruson For For Management 1g Elect Director Ellen A. Rudnick For For Management 1h Elect Director Mark G. Sander For For Management 1i Elect Director Michael J. Small For For Management 1j Elect Director Stephen C. Van Arsdell For For Management 2 Approve Omnibus Stock Plan For Against Management 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 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director Robert Scott For For Management 1.3 Elect Director Amit Chandra For Against Management 1.4 Elect Director Laura Conigliaro For For Management 1.5 Elect Director David Humphrey For For Management 1.6 Elect Director Carol Lindstrom For For Management 1.7 Elect Director James Madden For Against Management 1.8 Elect Director Alex Mandl For For Management 1.9 Elect Director CeCelia Morken For For Management 1.10 Elect Director Mark Nunnelly For For Management 1.11 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Amend Bundled Employee Stock Purchase For For Management Plans 4 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Ticker: BRSS Security ID: 37953G103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Vicki L. Avril For For Management 1B Elect Director Donald L. Marsh For For Management 1C Elect Director Bradford T. Ray For For Management 1D Elect Director John H. Walker For For Management 1E Elect Director John J. Wasz For For Management 1F Elect Director Martin E. Welch, III For For Management 1G Elect Director Ronald C. Whitaker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director Philip R. Martens For For Management 1.3 Elect Director Lynn A. Wentworth 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 -------------------------------------------------------------------------------- GREAT WESTERN BANCORP, INC. Ticker: GWB Security ID: 391416104 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Brannen For For Management 1.2 Elect Director Thomas Henning For For Management 1.3 Elect Director Daniel Rykhus For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Stock For Against Management Option Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T607 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Suzanne R. Brennan For For Management 1B Elect Director Edward B. Cordes For Against Management 1C Elect Director John M. Eggemeyer For For Management 1D Elect Director Keith R. Finger For For Management 1E Elect Director Stephen D. Joyce For Against Management 1F Elect Director Gail H. Klapper For For Management 1G Elect Director Stephen G. McConahey For For Management 1H Elect Director Paul W. Taylor For For Management 1I Elect Director W. Kirk Wycoff For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynn B. Fuller For Withhold Management 1b Elect Director R. Michael McCoy For For Management 1c Elect Director Martin J. Schmitz For Withhold Management 2a Approve Increase in Size of Board For For Management 2b Amend Director Qualifications For For Management 3 Ratify KPMG LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 06, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Dempsey For For Management 1.2 Elect Director Gary L. Ellis For For Management 1.3 Elect Director Stacy Enxing Seng For For Management 1.4 Elect Director Mary Garrett For For Management 1.5 Elect Director James R. Giertz For For Management 1.6 Elect Director Charles E. Golden For Withhold Management 1.7 Elect Director John J. Greisch For For Management 1.8 Elect Director William H. Kucheman For For Management 1.9 Elect Director Ronald A. Malone For For Management 1.10 Elect Director Nancy M. Schlichting For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Ticker: HLI Security ID: 441593100 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin N. Gold For Withhold Management 1.2 Elect Director Bennet Van de Bunt For Withhold Management 1.3 Elect Director Ron K. Barger For Withhold Management 1.4 Elect Director Paul E. Wilson For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest P. Breaux, Jr. For Withhold Management 1.2 Elect Director Daryl G. Byrd For For Management 1.3 Elect Director John N. Casbon For Withhold Management 1.4 Elect Director John E. Koerner, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFRAREIT, INC. Ticker: HIFR Security ID: 45685L100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Gates For For Management 1.2 Elect Director Harold R. Logan, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For Against Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For Against Management 1g Elect Director Barbara A. Klein For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Jorge A. Uribe For For Management 1j Elect Director Dwayne A. Wilson For For Management 1k Elect Director James P. Zallie For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Kim Ann Mink For For Management 1.3 Elect Director Linda Myrick For For Management 1.4 Elect Director Karen Osar For For Management 1.5 Elect Director John Steitz For For Management 1.6 Elect Director Peter Thomas For For Management 1.7 Elect Director Robert Zatta For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Burke For For Management 1.2 Elect Director Andrew B. Cogan For Withhold Management 1.3 Elect Director Jay D. Gould For For Management 1.4 Elect Director Daniel T. Hendrix For For Management 1.5 Elect Director Christopher G. Kennedy For Withhold Management 1.6 Elect Director K. David Kohler For For Management 1.7 Elect Director Erin A. Matts For For Management 1.8 Elect Director James B. Miller, Jr. For Withhold Management 1.9 Elect Director Sheryl D. Palmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For Against Management -------------------------------------------------------------------------------- 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 Elect Director Orlando D. Ashford For For Management 1b Elect Director Geraud Darnis For For Management 1c Elect Director Donald DeFosset, Jr. For For Management 1d Elect Director Nicholas C. Fanandakis For For Management 1e Elect Director Christina A. Gold For For Management 1f Elect Director Richard P. Lavin For For Management 1g Elect Director Mario Longhi For For Management 1h Elect Director Frank T. MacInnis For For Management 1i Elect Director Rebecca A. McDonald For For Management 1j Elect Director Timothy H. Powers For For Management 1k Elect Director Denise L. Ramos 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 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mark E. Baldwin For For Management 1B Elect Director James R. Blackwell For For Management 1C Elect Director Stuart J. B. Bradie For For Management 1D Elect Director Loren K. Carroll For For Management 1E Elect Director Umberto della Sala For For Management 1F Elect Director Lester L. Lyles For For Management 1G Elect Director Wendy M. Masiello For For Management 1H Elect Director Jack B. Moore For For Management 1I Elect Director Ann D. Pickard For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Stahl For For Management 1.2 Elect Director Christopher G. Kennedy For For Management 1.3 Elect Director Daniel W. Dienst For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Doyle N. Beneby For For Management 1B Elect Director Gary D. Burnison For For Management 1C Elect Director William R. Floyd For For Management 1D Elect Director Christina A. Gold For For Management 1E Elect Director Jerry P. Leamon For For Management 1F Elect Director Angel R. Martinez For For Management 1G Elect Director Debra J. Perry For For Management 1H Elect Director George T. Shaheen 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 5a Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 5b Eliminate Supermajority Vote For For Management Requirement to Amend Action by Written Consent Right -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond T. Baker For For Management 1.2 Elect Director David E. Blackford For Withhold Management 1.3 Elect Director Courtney L. Mizel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Elect Director Philip A. Marineau For Withhold Management 1.2 Elect Director Elizabeth E. Tallett For Withhold Management 1.3 Elect Director Donald A. Baer For Withhold Management 1.4 Elect Director Thomas H. Harty For For Management 1.5 Elect Director Beth J. Kaplan 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Douglas Arnell For For Management 1.3 Elect Director Howard Balloch For Withhold Management 1.4 Elect Director Phillip Cook For For Management 1.5 Elect Director John Floren For For Management 1.6 Elect Director Thomas Hamilton For For Management 1.7 Elect Director Robert Kostelnik For For Management 1.8 Elect Director Douglas Mahaffy For For Management 1.9 Elect Director Janice Rennie For For Management 1.10 Elect Director Margaret Walker For For Management 1.11 Elect Director Benita Warmbold For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter J. Aspatore For For Management 1b Elect Director Darren M. Dawson For Against Management 1c Elect Director Donald W. Duda For For Management 1d Elect Director Martha Goldberg Aronson For For Management 1e Elect Director Isabelle C. Goossen For Against Management 1f Elect Director Christopher J. Hornung For Against Management 1g Elect Director Paul G. Shelton For Against Management 1h Elect Director Lawrence B. Skatoff For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 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 -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald G. Colella For For Management 1.2 Elect Director Elizabeth A. Mora For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORPORATION Ticker: MNR Security ID: 609720107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine B. Elflein For For Management 1.2 Elect Director Eugene W. Landy For Withhold Management 1.3 Elect Director Michael P. Landy For For Management 1.4 Elect Director Samuel A. Landy For Withhold Management 2 Ratify PKF O'Connor Davies, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Elect Director Philip C. Ackerman For For Management 1.2 Elect Director Stephen E. Ewing For For Management 1.3 Elect Director Rebecca Ranich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Examine and Take Active Steps to Against Against Shareholder Participate in Natural Gas Local Distribution Sector -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert T. Webb For Against Management 2 Amend Stock Option Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NEENAH, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret S. Dano For For Management 1b Elect Director Stephen M. Wood For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Braun For For Management 1.2 Elect Director Andrew E. Goebel For Withhold Management 1.3 Elect Director Jerome F. Henry, Jr. For For Management 1.4 Elect Director Robert G. Jones For For Management 1.5 Elect Director Ryan C. Kitchell For For Management 1.6 Elect Director Phelps L. Lambert For Withhold Management 1.7 Elect Director Thomas E. Salmon For For Management 1.8 Elect Director Randall T. Shepard For For Management 1.9 Elect Director Rebecca S. Skillman For For Management 1.10 Elect Director Kelly N. Stanley For Withhold Management 1.11 Elect Director Derrick J. Stewart For For Management 1.12 Elect Director Katherine E. White For For Management 1.13 Elect Director Linda E. White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For Withhold Management 1.2 Elect Director Spencer LeRoy, III For Withhold Management 1.3 Elect Director Charles F. Titterton For Withhold Management 1.4 Elect Director Steven R. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Steps Taken to Improve Board Against For Shareholder Oversight of Climate Change Risk 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ORBITAL ATK, INC. Ticker: OA Security ID: 68557N103 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Chilton For For Management 1b Elect Director Roxanne J. Decyk For For Management 1c Elect Director Lennard A. Fisk For For Management 1d Elect Director Ronald R. Fogleman For For Management 1e Elect Director Ronald T. Kadish For For Management 1f Elect Director Tig H. Krekel For For Management 1g Elect Director Douglas L. Maine For For Management 1h Elect Director Roman Martinez, IV For Against Management 1i Elect Director Janice I. Obuchowski For For Management 1j Elect Director James G. Roche For For Management 1k Elect Director Harrison H. Schmitt For For Management 1l Elect Director David W. Thompson For For Management 1m Elect Director Scott L. Webster 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ORION ENGINEERED CARBONS SA Ticker: OEC Security ID: L72967109 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2 Approve Annual Accounts For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Reelect Marc J. Faber as Director For For Management 7 Approve Discharge of Auditors For For Management 8 Appoint Auditor For For Management 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ORION ENGINEERED CARBONS SA Ticker: OEC Security ID: L72967109 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Authorized Share For Against Management Capital 2 Approve Renewal of Existing For Against Management Authorization to the Board to Purchase Shares 3 Amend Article 15.1 Re: Change in the For For Management Composition of the Board to Ten Directors 4 Amend Article 18.2 Re: Written Notice For For Management of Meeting to the Board of Directors at least Twenty-Four Hours in Advance of Meeting Date 5 Amendment and Full Restatement of the For For Management Articles of Association -------------------------------------------------------------------------------- POTLATCH CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Driscoll For Against Management 1b Elect Director Eric J. Cremers For For Management 1c Elect Director D. Mark Leland For For Management 1d Elect Director Lenore M. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Burt For For Management 1b Elect Director Anesa T. Chaibi For For Management 1c Elect Director Christopher L. Doerr For For Management 1d Elect Director Thomas J. Fischer For Against Management 1e Elect Director Dean A. Foate For Against Management 1f Elect Director Mark J. Gliebe For For Management 1g Elect Director Henry W. Knueppel For For Management 1h Elect Director Rakesh Sachdev For Against Management 1i Elect Director Curtis W. Stoelting For For Management 1j Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael P. O'Donnell For Against Management 1b Elect Director Robin P. Selati For Against Management 1c Elect Director Giannella Alvarez For For Management 1d Elect Director Mary L. Baglivo For For Management 1e Elect Director Carla R. Cooper For Against Management 1f Elect Director Stephen M. King For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Baker, III For Withhold Management 1.2 Elect Director John Bierbusse For For Management 1.3 Elect Director Mike Cockrell For For Management 1.4 Elect Director Suzanne T. Mestayer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Adopt a Policy to Phase Out Use of Against For Shareholder Medically Important Antibiotics For Growth Promotion and Disease Prevention 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly E. Ritrievi For For Management 1.2 Elect Director John D. Rogers For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Allott For For Management 1.2 Elect Director William T. Donovan For For Management 1.3 Elect Director Joseph M. Jordan For For Management 2 Amend Certificate of Incorporation to For For Management Permit The Board to Increase Number of Directors 3 Increase Authorized Common Stock For Against Management 4 Ratify Ernst & Young LLP as Auditors For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Fifteen For For Management 2.1 Elect Director Jay D. Burchfield For For Management 2.2 Elect Director William E. Clark, II For For Management 2.3 Elect Director Steven A. Cosse For Withhold Management 2.4 Elect Director Mark C. Doramus For For Management 2.5 Elect Director Edward Drilling For For Management 2.6 Elect Director Eugene Hunt For For Management 2.7 Elect Director Jerry Hunter For For Management 2.8 Elect Director Christopher R. Kirkland For For Management 2.9 Elect Director Susan Lanigan For For Management 2.10 Elect Director George A. Makris, Jr. For Withhold Management 2.11 Elect Director W. Scott McGeorge For Withhold Management 2.12 Elect Director Tom E. Purvis For For Management 2.13 Elect Director Robert L. Shoptaw For For Management 2.14 Elect Director Russell W. Teubner For For Management 2.15 Elect Director Mindy West For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify BKD, LLP as Auditors For Against Management 5 Increase Authorized Class A Common For Against Management Stock -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Keith E. Busse For Withhold Management 1.3 Elect Director Frank D. Byrne For Withhold Management 1.4 Elect Director Kenneth W. Cornew For For Management 1.5 Elect Director Traci M. Dolan For For Management 1.6 Elect Director Jurgen Kolb For Withhold Management 1.7 Elect Director James C. Marcuccilli For Withhold Management 1.8 Elect Director Bradley S. Seaman For For Management 1.9 Elect Director Gabriel L. Shaheen For For Management 1.10 Elect Director Richard P. Teets, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Articles of Incorporation to For For Management Provide Shareholders the Right to Amend Bylaws 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall S. Dearth For For Management 1.2 Elect Director Gregory E. Lawton For For Management 1.3 Elect Director Jan Stern Reed For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Ronald J. Kruszewski For For Management 1.3 Elect Director Maura A. Markus For For Management 1.4 Elect Director Thomas W. Weisel For For Management 1.5 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For Withhold Management 1.2 Elect Director Kevin Murai For Withhold Management 1.3 Elect Director Dennis Polk For For Management 1.4 Elect Director Fred Breidenbach For For Management 1.5 Elect Director Hau Lee For For Management 1.6 Elect Director Matthew Miau For Withhold Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Ann Vezina For For Management 1.9 Elect Director Thomas Wurster For For Management 1.10 Elect Director Duane Zitzner For For Management 1.11 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCF Security ID: 872275102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bell For For Management 1.2 Elect Director William F. Bieber For For Management 1.3 Elect Director Theodore J. Bigos For For Management 1.4 Elect Director Craig R. Dahl For For Management 1.5 Elect Director Karen L. Grandstrand For For Management 1.6 Elect Director Thomas F. Jasper For For Management 1.7 Elect Director George G. Johnson For Withhold Management 1.8 Elect Director Richard H. King For For Management 1.9 Elect Director Vance K. Opperman For For Management 1.10 Elect Director James M. Ramstad For For Management 1.11 Elect Director Roger J. Sit For For Management 1.12 Elect Director Julie H. Sullivan For For Management 1.13 Elect Director Barry N. Winslow For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Remuneration of Non-Employee For For Management Directors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas C. Freyman For For Management 1b Elect Director Brian J. Kesseler For For Management 1c Elect Director Dennis J. Letham For For Management 1d Elect Director James S. Metcalf For For Management 1e Elect Director Roger B. Porter For Against Management 1f Elect Director David B. Price, Jr. For Against Management 1g Elect Director Gregg M. Sherrill For Against Management 1h Elect Director Paul T. Stecko For Against Management 1i Elect Director Jane L. Warner For Against Management 1j Elect Director Roger J. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan H. Suwinski For Withhold Management 1.2 Elect Director J. Allen Kosowsky For For Management 1.3 Elect Director Wilson Jones For For Management 2 Ratify Deloitte & Touche LLP as For Against 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 -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Y. Fowler For For Management 1.2 Elect Director Stephen M. Gambee For For Management 1.3 Elect Director James S. Greene For For Management 1.4 Elect Director Luis F. Machuca For For Management 1.5 Elect Director Cort L. O'Haver For For Management 1.6 Elect Director Maria M. Pope For Against Management 1.7 Elect Director John F. Schultz For For Management 1.8 Elect Director Susan F. Stevens For For Management 1.9 Elect Director Hilliard C. Terry, III For For Management 1.10 Elect Director Bryan L. Timm For Against Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Blalock For Withhold Management 1.2 Elect Director L. Cathy Cox For For Management 1.3 Elect Director Kenneth L. Daniels For For Management 1.4 Elect Director H. Lynn Harton For For Management 1.5 Elect Director Thomas A. Richlovsky For For Management 1.6 Elect Director David C. Shaver For For Management 1.7 Elect Director Jimmy C. Tallent For For Management 1.8 Elect Director Tim R. Wallis For For Management 1.9 Elect Director David H. Wilkins For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For Withhold Management 1.2 Elect Director Lennart R. Freeman For For Management 1.3 Elect Director Eddie N. Moore, Jr. For Withhold 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 Ratify Ernst & Young LLP as Auditors For Against Management 5 Approve Omnibus Stock Plan For Against Management 6 Report on Mediation of Alleged Human Against For Shareholder Rights Violations -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Missad For For Management 1b Elect Director Thomas W. Rhodes For For Management 1c Elect Director Brian C. Walker For Against Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Ticker: VSM Security ID: 92532W103 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director Guillermo Novo For For Management 1.3 Elect Director Jacques Croisetiere For For Management 1.4 Elect Director Yi Hyon Paik For For Management 1.5 Elect Director Thomas J. Riordan For For Management 1.6 Elect Director Susan C. Schnabel For For Management 1.7 Elect Director Alejandro D. Wolff For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Ruta Zandman For For Management 1.3 Elect Director Ziv Shoshani For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Giromini For For Management 1b Elect Director Martin C. Jischke For Against Management 1c Elect Director John G. Boss For For Management 1d Elect Director John E. Kunz For For Management 1e Elect Director Larry J. Magee For For Management 1f Elect Director Ann D. Murtlow For For Management 1g Elect Director Scott K. Sorensen For Against Management 1h Elect Director Brent L. Yeagy For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent J. Beardall For For Management 1.2 Elect Director Mark N. Tabbutt For For Management 1.3 Elect Director Roy M. Whitehead For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Fitzsimmons For For Management 1.2 Elect Director D. Bruce Knox For Withhold Management 1.3 Elect Director Gary L. Libs For For Management 1.4 Elect Director Ronald W. Owen For For Management 1.5 Elect Director Reed J. Tanner For Withhold Management 1.6 Elect Director Charlotte A. Zuschlag For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young, LLP as Auditors For Against Management -------------------------------------------------------------------------------- WESTERN FOREST PRODUCTS INC. Ticker: WEF Security ID: 958211203 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director James Arthurs For Withhold Management 2.2 Elect Director Jane Bird For For Management 2.3 Elect Director Suzanne Blanchet For For Management 2.4 Elect Director Donald Demens For For Management 2.5 Elect Director Lee Doney For For Management 2.6 Elect Director Daniel Nocente For For Management 2.7 Elect Director Michael T. Waites For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For Against Management 5 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Ticker: WJA Security ID: 960410504 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director Clive J. Beddoe For For Management 2.2 Elect Director Brad Armitage For For Management 2.3 Elect Director Hugh Bolton For For Management 2.4 Elect Director Ron A. Brenneman For For Management 2.5 Elect Director Christopher M. Burley For For Management 2.6 Elect Director Brett Godfrey For For Management 2.7 Elect Director Allan W. Jackson For Withhold Management 2.8 Elect Director S. Barry Jackson For For Management 2.9 Elect Director L. Jacques Menard For For Management 2.10 Elect Director Janice Rennie For For Management 2.11 Elect Director Karen Sheriff For For Management 2.12 Elect Director Edward Sims For For Management 3 Approve KPMG LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Ken Bakshi For Withhold Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Stephen J. Gold For For Management 1.5 Elect Director Richard A. Kassar For Withhold Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director J. Thomas Presby For Withhold Management 1.8 Elect Director Stephen K. Roddenberry For For Management 1.9 Elect Director Paul H. Stebbins For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors ========================== AllianzGI Opportunity Fund ========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== AllianzGI Small-Cap Fund =========================== 2U, INC. Ticker: TWOU Security ID: 90214J101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Maeder For Withhold Management 1.2 Elect Director Robert M. Stavis For Withhold Management 1.3 Elect Director Christopher J. Paucek For Withhold Management 1.4 Elect Director Gregory K. Peters For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Kelly For For Management 1.2 Elect Director Duncan J. McNabb For For Management 1.3 Elect Director Peter Pace For For Management 1.4 Elect Director Ronald B. Woodard For Withhold 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 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- ABEONA THERAPEUTICS INC. Ticker: ABEO Security ID: 00289Y107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Rouhandeh For Withhold Management 1.2 Elect Director Stephen B. Howell For Withhold Management 2 Ratify Whitley Penn LLP as Auditors For For Management -------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORPORATION Ticker: AXAS Security ID: 003830106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dean Karrash For For Management 1.2 Elect Director Paul A. Powell, Jr. For For Management 1.3 Elect Director Edward P. Russell For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACETO CORPORATION Ticker: ACET Security ID: 004446100 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Eilender For For Management 1.2 Elect Director William C. Kennally, III For For Management 1.3 Elect Director Vimal Kavuru For For Management 1.4 Elect Director William N. Britton For For Management 1.5 Elect Director Natasha Giordano For For Management 1.6 Elect Director Alan G. Levin For For Management 1.7 Elect Director Daniel B. Yarosh For For Management 2 Amend Executive Incentive Bonus 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 BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ACHAOGEN, INC. Ticker: AKAO Security ID: 004449104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Bernstein For For Management 1.2 Elect Director Michael Fischbach For Withhold Management 1.3 Elect Director John W. Smither For Withhold 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ADAMAS PHARMACEUTICALS, INC. Ticker: ADMS Security ID: 00548A106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Ericson For Withhold Management 1.2 Elect Director Martha J. Demski For Withhold Management 1.3 Elect Director Ivan Lieberburg For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AGENUS INC. Ticker: AGEN Security ID: 00847G705 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wadih Jordan For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Deferred Compensation Plan For For Management 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For For Management 1d Elect Director Robert A. Milton For For Management 1e Elect Director John L. Plueger For For Management 1f Elect Director Ian M. Saines For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 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 -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Baudouin For For Management 1b Elect Director Raymond E. Johns, Jr. For For Management 1c Elect Director Joseph C. Hete For For Management 1d Elect Director Randy D. Rademacher For For Management 1e Elect Director J. Christopher Teets For For Management 1f Elect Director Jeffrey J. Vorholt For Against Management 2 Approve Increase in Size of Board For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Increase Authorized Common Stock For Against Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AKEBIA THERAPEUTICS, INC. Ticker: AKBA Security ID: 00972D105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Clayman For Withhold Management 1.2 Elect Director Duane Nash For Withhold Management 1.3 Elect Director Ronald C. Renaud, Jr. For Withhold Management 1.4 Elect Director John P. Butler For For Management 1.5 Elect Director Muneer A. Satter For Withhold Management 1.6 Elect Director Michael S. Wyzga For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: AUG 18, 2017 Meeting Type: Special Record Date: JUL 10, 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 -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert J. Carlisle For For Management 1.2 Elect Director Diane C. Creel For Against Management 1.3 Elect Director John R. Pipski For For Management 1.4 Elect Director James E. Rohr For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Sidney W. Emery, Jr. For For Management 1c Elect Director George G. Goldfarb For For Management 1d Elect Director James S. Haines, Jr. For For Management 1e Elect Director Alan R. Hodnik For Against Management 1f Elect Director James J. Hoolihan For For Management 1g Elect Director Heidi E. Jimmerson For Against Management 1h Elect Director Madeleine W. Ludlow For For Management 1i Elect Director Susan K. Nestegard For For Management 1j Elect Director Douglas C. Neve For For Management 1k Elect Director Robert P. Powers For For Management 1l Elect Director Leonard C. Rodman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- AMBER ROAD, INC. Ticker: AMBR Security ID: 02318Y108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Preuninger For For Management 1.2 Elect Director Ralph Faison For For Management 2 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice E. Page For Against Management 1.2 Elect Director David M. Sable For For Management 1.3 Elect Director Noel J. Spiegel For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Cushing For For Management 1.2 Elect Director David S. Mulcahy For For Management 1.3 Elect Director A.J. Strickland, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Baskin For For Management 1b Elect Director Lawrence S. Clark For For Management 1c Elect Director Debra F. Edwards For For Management 1d Elect Director Morton D. Erlich For For Management 1e Elect Director Alfred F. Ingulli For For Management 1f Elect Director John L. Killmer For For Management 1g Elect Director Eric G. Wintemute For For Management 1h Elect Director M. Esmail Zirakparvar For For Management 2 Ratify BDO USA, LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Ticker: FOLD Security ID: 03152W109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Hayden, Jr. For Withhold Management 1.2 Elect Director Craig Wheeler For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS, INC. Ticker: AMPH Security ID: 03209R103 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Ziping Luo For Against Management 1b Elect Director Howard Lee For Against Management 1c Elect Director Michael A. Zasloff For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Ticker: ANIP Security ID: 00182C103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brown, Jr. For Against Management 1b Elect Director Arthur S. Przybyl For For Management 1c Elect Director Patrick D. Walsh For For Management 1d Elect Director David B. Nash For For Management 1e Elect Director Thomas A. Penn For Against Management 1f Elect Director Thomas J. Haughey For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- ANTARES PHARMA, INC. Ticker: ATRS Security ID: 036642106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anton G. Gueth For Withhold Management 1.2 Elect Director Robert P. Roche, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. Ticker: ARI Security ID: 03762U105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Gault For For Management 1.2 Elect Director Mark C. Biderman For For Management 1.3 Elect Director Robert A. Kasdin For For Management 1.4 Elect Director Eric L. Press For Withhold Management 1.5 Elect Director Scott S. Prince For For Management 1.6 Elect Director Stuart A. Rothstein For For Management 1.7 Elect Director Michael E. Salvati For For Management 1.8 Elect Director Cindy Z. Michel For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ARCH Security ID: 039380407 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick J. Bartels, Jr. For For Management 1b Elect Director James N. Chapman For For Management 1c Elect Director John W. Eaves For For Management 1d Elect Director Sherman K. Edmiston, III For For Management 1e Elect Director Patrick A. Kriegshauser For Against Management 1f Elect Director Richard A. Navarre For For Management 1g Elect Director Scott D. Vogel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047607 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jayson Dallas For Withhold Management 1.2 Elect Director Oliver Fetzer For Withhold Management 1.3 Elect Director Jennifer Jarrett For Withhold Management 1.4 Elect Director Amit D. Munshi For For Management 1.5 Elect Director Garry A. Neil For Withhold Management 1.6 Elect Director Tina S. Nova For Withhold Management 1.7 Elect Director Randall E. Woods For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hector De Leon For For Management 1b Elect Director Mural R. Josephson For For Management 1c Elect Director Dymphna A. Lehane For For Management 1d Elect Director Gary V. Woods For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Ticker: ARR Security ID: 042315507 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Ulm For For Management 1.2 Elect Director Jeffrey J. Zimmer For For Management 1.3 Elect Director Daniel C. Staton For For Management 1.4 Elect Director Marc H. Bell For For Management 1.5 Elect Director Carolyn Downey For For Management 1.6 Elect Director Thomas K. Guba For For Management 1.7 Elect Director Robert C. Hain For For Management 1.8 Elect Director John 'Jack' P. For For Management Hollihan, III 1.9 Elect Director Stewart J. Paperin 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 -------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Ticker: ARWR Security ID: 04280A100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Anzalone For For Management 1.2 Elect Director Mauro Ferrari For For Management 1.3 Elect Director Edward W. Frykman For Withhold Management 1.4 Elect Director Douglass Given For For Management 1.5 Elect Director Michael S. Perry For Withhold Management 1.6 Elect Director William Waddill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Rose, Snyder & Jacobs, LLP as For For Management Auditors -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan C. McArdle For Withhold Management 1.2 Elect Director Simon J. Orebi Gann For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 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 -------------------------------------------------------------------------------- ASSEMBLY BIOSCIENCES, INC. Ticker: ASMB Security ID: 045396108 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony E. Altig For Withhold Management 1.2 Elect Director Mark Auerbach For Withhold Management 1.3 Elect Director Richard D. DiMarchi For Withhold Management 1.4 Elect Director Myron Z. Holubiak For Withhold Management 1.5 Elect Director Helen S. Kim For For Management 1.6 Elect Director Alan J. Lewis For Withhold Management 1.7 Elect Director Susan Mahony For For Management 1.8 Elect Director William R. Ringo, Jr. For Withhold Management 1.9 Elect Director Derek A. Small 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 Ratify Ernst & Young LLP as Auditors For For Management 5 Increase Authorized Common Stock For Against Management 6 Approve Omnibus Stock Plan For Against Management 7 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ASURE SOFTWARE, INC. Ticker: ASUR Security ID: 04649U102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Sandberg For Withhold Management 1.2 Elect Director Matthew K. Behrent For Withhold Management 1.3 Elect Director Daniel Gill For Withhold Management 1.4 Elect Director Patrick Goepel For For Management 1.5 Elect Director Adrian Pertierra For For Management 1.6 Elect Director J. Randall Waterfield For For Management 2 Ratify Marcum LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ATRION CORPORATION Ticker: ATRI Security ID: 049904105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Preston G. Athey For Against Management 1b Elect Director Hugh J. Morgan, Jr. For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUDENTES THERAPEUTICS, INC. Ticker: BOLD Security ID: 05070R104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Lange For Withhold Management 1.2 Elect Director Kush Parmar For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Ticker: ACLS Security ID: 054540208 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzu-Yin ('TY') Chiu For For Management 1.2 Elect Director Richard J. Faubert For For Management 1.3 Elect Director R. John Fletcher For Withhold Management 1.4 Elect Director Arthur L. George, Jr. For For Management 1.5 Elect Director Joseph P. Keithley For For Management 1.6 Elect Director John T. Kurtzweil For For Management 1.7 Elect Director Mary G. Puma For For Management 1.8 Elect Director Thomas St. Dennis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXOGEN, INC. Ticker: AXGN Security ID: 05463X106 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory G. Freitag For For Management 1.2 Elect Director Mark Gold For Withhold Management 1.3 Elect Director Jamie M. Grooms For Withhold Management 1.4 Elect Director Guido J. Neels For Withhold Management 1.5 Elect Director Robert J. Rudelius For Withhold Management 1.6 Elect Director Amy Wendell For Withhold Management 1.7 Elect Director Karen Zaderej For For Management 2 Amend Articles of Incorporation to For Against Management Change Registered Office of Incorporation and Increase Authorized Common Stock 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jesse Chen For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BPM LLP as Auditors For For Management -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Coombs For For Management 1.2 Elect Director Daniel E. Knutson For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For Against Management 1.2 Elect Director Michael L. Elich For For Management 1.3 Elect Director James B. Hicks For Against Management 1.4 Elect Director Thomas B. Cusick For For Management 1.5 Elect Director Jon L. Justesen For Against Management 1.6 Elect Director Anthony Meeker For Against Management 1.7 Elect Director Vincent P. Price For For Management 2 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BBX CAPITAL CORPORATION Ticker: BBX Security ID: 05491N104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Levan For Withhold Management 1.2 Elect Director John E. Abdo For For Management 1.3 Elect Director Jarett S. Levan For For Management 1.4 Elect Director Seth M. Wise For For Management 1.5 Elect Director Norman H. Becker For For Management 1.6 Elect Director Steven M. Coldren For For Management 1.7 Elect Director Darwin Dornbush For For Management 1.8 Elect Director Willis N. Holcombe For For Management 1.9 Elect Director Oscar Holzmann For Withhold Management 1.10 Elect Director Joel Levy For For Management 1.11 Elect Director William Nicholson For For Management 1.12 Elect Director Anthony P. Segreto For For Management 1.13 Elect Director Neil Sterling For Withhold Management 1.14 Elect Director Charlie C. Winningham, For For Management II 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX Security ID: 09058V103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy J. Hutson For Withhold Management 1.2 Elect Director Robert A. Ingram For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOSPECIFICS TECHNOLOGIES CORP. Ticker: BSTC Security ID: 090931106 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Wegman For For Management 1.2 Elect Director Paul Gitman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- BIOTELEMETRY, INC. Ticker: BEAT Security ID: 090672106 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Kirk E. Gorman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BLACK STONE MINERALS, L.P. Ticker: BSM Security ID: 09225M101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bardel For For Management 1.2 Elect Director Carin M. Barth For For Management 1.3 Elect Director Thomas L. Carter, Jr. For Withhold Management 1.4 Elect Director D. Mark DeWalch For For Management 1.5 Elect Director Ricky J. Haeflinger For For Management 1.6 Elect Director Jerry V. Kyle, Jr. For For Management 1.7 Elect Director Michael C. Linn For For Management 1.8 Elect Director John H. Longmaid For For Management 1.9 Elect Director William N. Mathis For For Management 1.10 Elect Director William E. Randall For For Management 1.11 Elect Director Alexander D. Stuart For For Management 1.12 Elect Director Allison K. Thacker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 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 -------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC. Ticker: BXMT Security ID: 09257W100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Nash For Withhold Management 1.2 Elect Director Stephen D. Plavin For For Management 1.3 Elect Director Leonard W. Cotton For For Management 1.4 Elect Director Thomas E. Dobrowski For Withhold Management 1.5 Elect Director Martin L. Edelman For Withhold Management 1.6 Elect Director Henry N. Nassau For Withhold Management 1.7 Elect Director Jonathan L. Pollack For Withhold Management 1.8 Elect Director Lynne B. Sagalyn For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BLUE BIRD CORPORATION Ticker: BLBD Security ID: 095306106 Meeting Date: MAR 05, 2018 Meeting Type: Annual Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gurminder S. Bedi For For Management 1.2 Elect Director Kevin Penn For Withhold Management 1.3 Elect Director Alan H. Schumacher For For Management -------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Ticker: BLUE Security ID: 09609G100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John O. Agwunobi For Against Management 1b Elect Director Mary Lynne Hedley For For Management 1c Elect Director Daniel S. Lynch For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Ticker: BPMC Security ID: 09627Y109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel S. Lynch For Withhold Management 1.2 Elect Director George D. Demetri For Withhold Management 1.3 Elect Director Lynn Seely For Withhold 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas N. Benham For For Management 1b Elect Director Charles M. Elson For For Management 1c Elect Director Mary Kay Haben For For Management 1d Elect Director David W. Head For For Management 1e Elect Director Kathleen S. Lane For For Management 1f Elect Director Eileen A. Mallesch For For Management 1g Elect Director Larry S. McWilliams For For Management 1h Elect Director J. Michael Townsley For For Management 1i Elect Director Michael F. Weinstein 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 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- BOINGO WIRELESS, INC. Ticker: WIFI Security ID: 09739C102 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David Hagan For Against Management 1B Elect Director Lance Rosenzweig 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 -------------------------------------------------------------------------------- BOX, INC. Ticker: BOX Security ID: 10316T104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana Evan For Withhold Management 1.2 Elect Director Steven Krausz For Withhold Management 1.3 Elect Director Aaron Levie For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Ticker: BFAM Security ID: 109194100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie Atkinson For For Management 1b Elect Director E. Townes Duncan For For Management 1c Elect Director Jordan Hitch For For Management 1d Elect Director Linda Mason For Against Management 1e Elect Director Mary Ann Tocio For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP PLC Ticker: BSIG Security ID: G1644T109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Belgrad For For Management 1.2 Elect Director Robert J. Chersi For For Management 1.3 Elect Director Suren S. Rana For For Management 1.4 Elect Director James J. Ritchie For For Management 1.5 Elect Director Barbara Trebbi For For Management 1.6 Elect Director Guang Yang For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Appoint KPMG LLP as UK Statutory For For Management Auditor 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Approve Remuneration Report For Against Management 7 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For Withhold Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For Withhold Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director Kirk P. Pond For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark. S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane 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 -------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Ticker: BWXT Security ID: 05605H100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Bertsch For For Management 1.2 Elect Director James M. Jaska For For Management 1.3 Elect Director Kenneth J. Krieg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CABLE ONE, INC. Ticker: CABO Security ID: 12685J105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas S. Gayner For Against Management 1b Elect Director Deborah J. Kissire For For Management 1c Elect Director Thomas O. Might For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lecil E. Cole For Withhold Management 1.2 Elect Director Steven Hollister For For Management 1.3 Elect Director James D. Helin For For Management 1.4 Elect Director Donald M. Sanders For Withhold Management 1.5 Elect Director Marc L. Brown For Withhold Management 1.6 Elect Director Michael A. DiGregorio For For Management 1.7 Elect Director Scott Van Der Kar For Withhold Management 1.8 Elect Director J. Link Leavens For Withhold Management 1.9 Elect Director Dorcas H. Thille For Withhold Management 1.10 Elect Director John M. Hunt For Withhold Management 1.11 Elect Director Egidio Carbone, Jr. For Withhold Management 1.12 Elect Director Harold S. Edwards For Withhold Management 1.13 Elect Director Kathleen M. Holmgren For Withhold 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 -------------------------------------------------------------------------------- CALITHERA BIOSCIENCES, INC. Ticker: CALA Security ID: 13089P101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunil Agarwal For Withhold Management 1.2 Elect Director Jean M. George For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Ticker: ELY Security ID: 131193104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. (Chip) For For Management Brewer, III 1.2 Elect Director Ronald S. Beard For Withhold Management 1.3 Elect Director Samuel H. Armacost For Withhold Management 1.4 Elect Director John C. Cushman, III For Withhold Management 1.5 Elect Director John F. Lundgren For For Management 1.6 Elect Director Adebayo O. Ogunlesi For For Management 1.7 Elect Director Linda B. Segre For For Management 1.8 Elect Director Anthony S. Thornley 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 -------------------------------------------------------------------------------- CAMPING WORLD HOLDINGS, INC. Ticker: CWH Security ID: 13462K109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andris A. Baltins For Withhold Management 1.2 Elect Director Jeffrey A. Marcus For For Management 1.3 Elect Director Brent L. Moody 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 -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMD Security ID: 138098108 Meeting Date: JAN 03, 2018 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles M. Diker For For Management 1b Elect Director Alan R. Batkin For Against Management 1c Elect Director Ann E. Berman For For Management 1d Elect Director Mark N. Diker For For Management 1e Elect Director Anthony B. Evnin For For Management 1f Elect Director Laura L. Forese For For Management 1g Elect Director George L. Fotiades For For Management 1h Elect Director Jorgen B. Hansen For For Management 1i Elect Director Ronnie Myers For For Management 1j Elect Director Peter J. Pronovost 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 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CARA THERAPEUTICS, INC. Ticker: CARA Security ID: 140755109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harrison M. Bains, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CARBONITE, INC. Ticker: CARB Security ID: 141337105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohamad Ali For For Management 1.2 Elect Director Scott Daniels For For Management 1.3 Elect Director Peter Gyenes 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAROLINA FINANCIAL CORPORATION Ticker: CARO Security ID: 143873107 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAROLINA FINANCIAL CORPORATION Ticker: CARO Security ID: 143873107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverly Ladley For For Management 1.2 Elect Director Robert M. Moise For Withhold Management 1.3 Elect Director David L. Morrow For For Management 1.4 Elect Director Jerold L. Rexroad For For Management 1.5 Elect Director Claudius E. 'Bud' For For Management Watts, IV 2 Increase Authorized Common Stock For Against Management 3 Ratify Elliott Davis, LLC as Auditors For For Management -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin C. Payne For For Management 1.2 Elect Director James R. Schenck For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Ticker: TAST Security ID: 14574X104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David S. Harris For For Management 1b Elect Director Deborah M. Derby For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Casella For For Management 1.2 Elect Director William P. Hulligan For For Management 1.3 Elect Director James E. O'Connor For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CATALENT, INC. Ticker: CTLT Security ID: 148806102 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rolf Classon For Against Management 1b Elect Director Gregory T. Lucier For Against Management 1c Elect Director Uwe Rohrhoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 5 Eliminate Supermajority Vote For For Management Requirement for Removal of Directors 6 Amend Articles To Eliminate Obsolete For For Management Provisions and Make Other Non-Substantive and Conforming Changes -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Boor For Withhold Management 1.2 Elect Director Joseph H. Stegmayer For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 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 -------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Ticker: CENTA Security ID: 153527106 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Balousek For Withhold Management 1.2 Elect Director William E. Brown For For Management 1.3 Elect Director Thomas J. Colligan For For Management 1.4 Elect Director Michael J. Edwards For For Management 1.5 Elect Director Brooks M. Pennington, For For Management III 1.6 Elect Director John R. Ranelli For For Management 1.7 Elect Director George C. Roeth For For Management 1.8 Elect Director Mary Beth Springer For For Management 1.9 Elect Director Andrew K. Woeber For For Management 2 Increase Authorized Common Stock None None Management *Withdrawn Resolution* 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- CENTURY CASINOS, INC. Ticker: CNTY Security ID: 156492100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erwin Haitzmann For Against Management 1.2 Elect Director Gottfried Schellmann For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEVA, INC. Ticker: CEVA Security ID: 157210105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For Withhold Management 1.2 Elect Director Zvi Limon For Withhold Management 1.3 Elect Director Bruce A. Mann For Withhold Management 1.4 Elect Director Maria Marced For For Management 1.5 Elect Director Peter McManamon For Withhold Management 1.6 Elect Director Sven-Christer Nilsson For Withhold Management 1.7 Elect Director Louis Silver For Withhold Management 1.8 Elect Director Gideon Wertheizer For For Management 2 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For Against Management 1.2 Elect Director Robert Bertolini For For Management 1.3 Elect Director Stephen D. Chubb For Against Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director Martin W. Mackay For For Management 1.6 Elect Director Jean-Paul Mangeolle For For Management 1.7 Elect Director George E. Massaro For Against Management 1.8 Elect Director George M. Milne, Jr. For Against Management 1.9 Elect Director C. Richard Reese For For Management 1.10 Elect Director Craig B. Thompson For For Management 1.11 Elect Director Richard F. Wallman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Douglas Brown For For Management 1.2 Elect Director Carey Chen For For Management 1.3 Elect Director William C. Johnson For For Management 1.4 Elect Director Steven W. Krablin For For Management 1.5 Elect Director Michael L. Molinini For For Management 1.6 Elect Director Elizabeth G. Spomer For For Management 1.7 Elect Director Thomas L. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION Ticker: CHFN Security ID: 16122W108 Meeting Date: FEB 14, 2018 Meeting Type: Annual Record Date: DEC 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane W. Darden For Withhold Management 1.2 Elect Director Thomas M. Lane For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- CHATHAM LODGING TRUST Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Gerald Goldsmith For For Management 1.2 Elect Director Rolf E. Ruhfus For For Management 1.3 Elect Director Jeffrey H. Fisher For For Management 1.4 Elect Director Thomas J. Crocker For For Management 1.5 Elect Director Robert Perlmutter For For Management 1.6 Elect Director Jack P. DeBoer For For Management 1.7 Elect Director Miles Berger For For Management 1.8 Elect Director Edwin B. Brewer, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEGG, INC. Ticker: CHGG Security ID: 163092109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marne Levine For For Management 1.2 Elect Director Richard Sarnoff 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For Against Management 1.3 Elect Director Patrick P. Grace For Against Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For Against Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Thomas P. Rice For For Management 1.8 Elect Director Donald E. Saunders For Against Management 1.9 Elect Director George J. Walsh, III For Against Management 1.10 Elect Director Frank E. Wood For Against Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q208 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Bryce Bazemore For For Management 1b Elect Director Dennis M. Mahoney For For Management 1c Elect Director Debra W. Still For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stewart W. Bainum, Jr. For Against Management 1.3 Elect Director William L. Jews For Against Management 1.4 Elect Director Monte J. M. Koch For For Management 1.5 Elect Director Liza K. Landsman For For Management 1.6 Elect Director Patrick S. Pacious For For Management 1.7 Elect Director Scott A. Renschler For Against Management 1.8 Elect Director Ervin R. Shames For Against Management 1.9 Elect Director John P. Tague For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Carstanjen For For Management 1.2 Elect Director Karole F. Lloyd For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Ticker: CHUY Security ID: 171604101 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Hislop For For Management 1.2 Elect Director John Zapp For For Management 2 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Alexander M. Davern For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director Christine King For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director Alan R. Schuele For For Management 1.7 Elect Director William D. Sherman For Withhold Management 1.8 Elect Director David J. Tupman For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 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 -------------------------------------------------------------------------------- CLARUS CORPORATION Ticker: CLAR Security ID: 18270P109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For Withhold Management 1.2 Elect Director Donald L. House For Withhold Management 1.3 Elect Director Nicholas Sokolow For Withhold Management 1.4 Elect Director Michael A. Henning For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Ticker: CLVS Security ID: 189464100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Mahaffy For For Management 1.2 Elect Director M. James Barrett For Withhold Management 1.3 Elect Director Thorlef Spickschen For Withhold Management 2 Approve Non-Employee Director For Against Management Compensation Policy 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gary C. Bhojwani For For Management 1B Elect Director Ellyn L. Brown For For Management 1C Elect Director Stephen N. David For For Management 1D Elect Director Robert C. Greving For For Management 1E Elect Director Mary R. (Nina) Henderson For For Management 1F Elect Director Charles J. Jacklin For For Management 1G Elect Director Daniel R. Maurer For For Management 1H Elect Director Neal C. Schneider For Against Management 1I Elect Director Frederick J. Sievert For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend NOL Rights Plan (NOL Pill) For For Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For Withhold Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For Withhold Management 1.4 Elect Director Murrey R. Albers For Withhold Management 1.5 Elect Director Stephen E. Babson For Withhold Management 1.6 Elect Director Andy D. Bryant For Withhold Management 1.7 Elect Director Edward S. George For Withhold Management 1.8 Elect Director Walter T. Klenz For Withhold Management 1.9 Elect Director Ronald E. Nelson For Withhold Management 1.10 Elect Director Malia H. Wasson For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Eliminate Preemptive Rights For Against Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Arves For For Management 1.2 Elect Director Harold C. Bevis For For Management 1.3 Elect Director Roger L. Fix For For Management 1.4 Elect Director Robert C. Griffin For For Management 1.5 Elect Director Patrick E. Miller For For Management 1.6 Elect Director Wayne M. Rancourt For For Management 1.7 Elect Director Richard A. Snell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Certificate to Permit Removal of For For Management Directors With or Without Cause 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- COMPASS DIVERSIFIED HOLDINGS LLC Ticker: CODI Security ID: 20451Q104 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Sean Day For Withhold Management 1.2 Elect Director D. Eugene Ewing For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CONCERT PHARMACEUTICALS, INC. Ticker: CNCE Security ID: 206022105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Barton Hutt For Withhold Management 1.2 Elect Director Wilfred E. Jaeger For Withhold Management 1.3 Elect Director Roger D. Tung For For Management 2 Ratify Ernst &Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CONDUENT INCORPORATED Ticker: CNDT Security ID: 206787103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Galant For For Management 1.2 Elect Director Nicholas Graziano For Against Management 1.3 Elect Director Joie Gregor For For Management 1.4 Elect Director Courtney Mather For Against Management 1.5 Elect Director Michael Nevin For Against Management 1.6 Elect Director Michael A. Nutter For For Management 1.7 Elect Director William G. Parrett For For Management 1.8 Elect Director Ashok Vemuri For For Management 1.9 Elect Director Virginia M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORBUS PHARMACEUTICALS HOLDINGS, INC. Ticker: CRBP Security ID: 21833P103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yuval Cohen For For Management 1.2 Elect Director Alan Holmer For Withhold Management 1.3 Elect Director David P. Hochman For Withhold Management 1.4 Elect Director Avery W. (Chip) Catlin For Withhold Management 1.5 Elect Director Paris Panayiotopoulos For Withhold Management 2 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Chatham For Against Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director John C. Dorman For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Frank D. Martell For For Management 1.6 Elect Director Claudia Fan Munce For For Management 1.7 Elect Director Thomas C. O'Brien For For Management 1.8 Elect Director Vikrant Raina For For Management 1.9 Elect Director Jaynie Miller Studenmund For For Management 1.10 Elect Director David F. Walker For For Management 1.11 Elect Director Mary Lee Widener For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- CRAFT BREW ALLIANCE, INC. Ticker: BREW Security ID: 224122101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For Withhold Management 1.2 Elect Director Marc J. Cramer For For Management 1.3 Elect Director Paul D. Davis For For Management 1.4 Elect Director Kevin R. Kelly For For Management 1.5 Elect Director David R. Lord For Withhold Management 1.6 Elect Director Nickolas A. Mills For For Management 1.7 Elect Director Michael R. Taylor For For Management 1.8 Elect Director Jacqueline S. Woodward For For Management 2 Ratify Moss Adams 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 -------------------------------------------------------------------------------- CRISPR THERAPEUTICS AG Ticker: CRSP Security ID: H17182108 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Treatment of Net Loss For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.a Reelect Rodger Novak as Director and For Did Not Vote Management Board Chairman 4.b Elect Samarth Kulkarni as Director For Did Not Vote Management 4.c Reelect Bradley Bolzon as Director For Did Not Vote Management 4.d Reelect Ali Behbahani as Director For Did Not Vote Management 4.e Reelect Pablo Cagnoni as Director For Did Not Vote Management 4.f Reelect Kurt von Emster as Director For Did Not Vote Management 4.g Reelect Simeon J. George as Director For Did Not Vote Management 4.h Reelect Thomas Woiwode as Director For Did Not Vote Management 5.a Appoint Thomas Woiwode as Member of For Did Not Vote Management the Compensation Committee 5.b Appoint Pablo Cagnoni as Member of the For Did Not Vote Management Compensation Committee 5.c Appoint Simeon J. George as Member of For Did Not Vote Management the Compensation Committee 6.a Approve Fixed Remuneration of Board For Did Not Vote Management Directors in the Amount of USD 396,500 6.b Approve Equity Remuneration of For Did Not Vote Management Directors in the Amount of USD 6.855 Million 6.c Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of USD 3.095 Million 6.d Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of USD 1.96 Million 6.e Approve Equity Remuneration of For Did Not Vote Management Executive Committee in the Amount of USD 53.76 Million 7 Amend Pool of Conditional Capital for For Did Not Vote Management Employee Benefit Plans 8 Approve Omnibus Stock Plan For Did Not Vote Management 9 Approve CHF 690'055 Authorized Capital For Did Not Vote Management Increase 10 Designate Marius Meier as Independent For Did Not Vote Management Proxy 11 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Grubbs For For Management 1.2 Elect Director W. Larry Cash For Withhold Management 1.3 Elect Director Thomas C. Dircks For For Management 1.4 Elect Director Gale Fitzgerald For For Management 1.5 Elect Director Richard M. Mastaler For For Management 1.6 Elect Director Mark Perlberg For For Management 1.7 Elect Director Joseph A. Trunfio For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Ackerman For Withhold Management 1.2 Elect Director Daniel J. Bevevino For Withhold Management 1.3 Elect Director James W. Bullock For For Management 1.4 Elect Director Jeffrey H. Burbank For For Management 1.5 Elect Director J. Patrick Mackin For Withhold Management 1.6 Elect Director Ronald D. McCall For Withhold Management 1.7 Elect Director Harvey Morgan For For Management 1.8 Elect Director Jon W. Salveson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CRYOPORT, INC. Ticker: CYRX Security ID: 229050307 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Berman For Withhold Management 1.2 Elect Director Robert Hariri For Withhold Management 1.3 Elect Director Ramkumar Mandalam For Withhold Management 1.4 Elect Director Jerrell W. Shelton For Withhold Management 1.5 Elect Director Edward J. Zecchini For Withhold Management 2 Ratify KMJ Corbin & Company LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bret C. Griess For For Management 1b Elect Director Frank V. Sica For For Management 1c Elect Director James A. Unruh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CU BANCORP Ticker: CUNB Security ID: 126534106 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director S. Marce Fuller For Withhold Management 1.4 Elect Director Rita J. Heise For For Management 1.5 Elect Director Bruce D. Hoechner For For Management 1.6 Elect Director Allen A. Kozinski For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director Robert J. Rivet For For Management 1.9 Elect Director Albert E. Smith For For Management 1.10 Elect Director Peter C. Wallace 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 Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUTERA, INC. Ticker: CUTR Security ID: 232109108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Apfelberg For Withhold Management 1.2 Elect Director Gregory A. Barrett For Withhold Management 1.3 Elect Director Elisha W. Finney For For Management 1.4 Elect Director Timothy J. O'Shea For Withhold Management 1.5 Elect Director J. Daniel Plants For For Management 1.6 Elect Director James A. Reinstein For For Management 1.7 Elect Director Clinton H. Severson For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYMABAY THERAPEUTICS, INC. Ticker: CBAY Security ID: 23257D103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sujal A. Shah For For Management 1.2 Elect Director Robert F. Booth For Withhold Management 1.3 Elect Director Carl Goldfischer For Withhold Management 1.4 Elect Director Caroline Loewy For Withhold Management 1.5 Elect Director Evan A. Stein For Withhold Management 1.6 Elect Director Paul F. Truex For Withhold Management 1.7 Elect Director Kurt von Emster For Withhold Management 1.8 Elect Director Robert J. Weiland For Withhold Management 1.9 Elect Director Robert J. Wills For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- CYS INVESTMENTS, INC. Ticker: CYS Security ID: 12673A108 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Grant For For Management 1.2 Elect Director Tanya S. Beder For For Management 1.3 Elect Director Karen Hammond For For Management 1.4 Elect Director Raymond A. For For Management Redlingshafer, Jr. 1.5 Elect Director Dale A. Reiss For For Management 1.6 Elect Director James A. Stern 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Ticker: CYTK Security ID: 23282W605 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Blum For For Management 1.2 Elect Director Robert M. Califf For For Management 1.3 Elect Director Sandford D. Smith For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. Ticker: CTMX Security ID: 23284F105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles S. Fuchs For Against Management 1b Elect Director Hoyoung Huh For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Elect Director Rachel A. Gonzalez For For Management 1.2 Elect Director James K. Kamsickas For For Management 1.3 Elect Director Virginia A. Kamsky For For Management 1.4 Elect Director Raymond E. Mabus, Jr. For For Management 1.5 Elect Director Michael J. Mack, Jr. For For Management 1.6 Elect Director R. Bruce McDonald For For Management 1.7 Elect Director Diarmuid B. O'Connell For For Management 1.8 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DASEKE, INC. Ticker: DSKE Security ID: 23753F107 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Bonner For Withhold Management 1.2 Elect Director Ronald Gafford For Withhold Management 1.3 Elect Director Jonathan Shepko For For Management 2 Ratify Grant Thornton LLP as Auditors For Against Management -------------------------------------------------------------------------------- DASEKE, INC. Ticker: DSKE Security ID: 23753F107 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Charlton For Withhold Management 1.2 Elect Director R. Scott Wheeler For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DATAWATCH CORPORATION Ticker: DWCH Security ID: 237917208 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard de J. Osborne For For Management 1.2 Elect Director Randy Seidl For For Management 1.3 Elect Director Thomas H. Kelly For Withhold Management 1.4 Elect Director Christopher T. Cox For For Management 1.5 Elect Director David C. Mahoney For For Management 1.6 Elect Director Michael A. Morrison For For Management 1.7 Elect Director Joan C. McArdle For For Management 1.8 Elect Director Donald R. Friedman For For Management 1.9 Elect Director Colin Mahony For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 24665A103 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For For Management 1.2 Elect Director William J. Finnerty For For Management 1.3 Elect Director Carlos E. Jorda For For Management 1.4 Elect Director Gary M. Sullivan, Jr. For For Management 1.5 Elect Director David Wiessman For For Management 1.6 Elect Director Shlomo Zohar For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICA Security ID: 257701201 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. Bixenman For For Management 1.2 Elect Director Kevin M. Kraft, Sr. For Withhold Management 1.3 Elect Director Jon M. Mahan For Withhold Management 1.4 Elect Director Richard D. Wampler, II For Withhold Management 2 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- DORCHESTER MINERALS, L.P. Ticker: DMLP Security ID: 25820R105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen D. Lassiter For For Management 1.2 Elect Director C.W. 'Bill' Russell For Withhold Management 1.3 Elect Director Ronald P. Trout For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Partnership Agreement For Against Management -------------------------------------------------------------------------------- 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 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DULUTH HOLDINGS INC. Ticker: DLTH Security ID: 26443V101 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Schlecht For For Management 1.2 Elect Director Stephanie L. Pugliese For For Management 1.3 Elect Director E. David Coolidge, III For For Management 1.4 Elect Director Francesca M. Edwardson For For Management 1.5 Elect Director William E. Ferry For For Management 1.6 Elect Director David C. Finch For For Management 1.7 Elect Director Thomas G. Folliard For For Management 1.8 Elect Director C. Roger Lewis For For Management 1.9 Elect Director Brenda I. Morris For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Ticker: DVAX Security ID: 268158201 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Ticker: ECHO Security ID: 27875T101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Waggoner For For Management 1.2 Elect Director Samuel K. Skinner For For Management 1.3 Elect Director Matthew J. Ferguson For Against Management 1.4 Elect Director David Habiger For For Management 1.5 Elect Director Nelda J. Connors For For Management 1.6 Elect Director William M. Farrow, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Elect Director David P. Hatfield For Against Management 1b Elect Director Daniel J. Heinrich For Against Management 1c Elect Director Carla C. Hendra For For Management 1d Elect Director R. David Hoover For Against Management 1e Elect Director John C. Hunter, III For For Management 1f Elect Director James C. Johnson For For Management 1g Elect Director Elizabeth Valk Long For For Management 1h Elect Director Rakesh Sachdev For Against Management 2 Ratify PricewaterhouseCoopers 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 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Ticker: EDIT Security ID: 28106W103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Hirsch For Withhold Management 1.2 Elect Director Boris Nikolic For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Ticker: ERI Security ID: 28470R102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Carano For For Management 1.2 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.3 Elect Director James B. Hawkins For Withhold Management 1.4 Elect Director Michael E. Pegram For For Management 1.5 Elect Director Thomas R. Reeg For For Management 1.6 Elect Director David P. Tomick For For Management 1.7 Elect Director Roger P. Wagner For For Management 1.8 Elect Director Bonnie Biumi For For Management 1.9 Elect Director Gregory J. Kozicz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Abdun-Nabi For For Management 1b Elect Director Sue Bailey For For Management 1c Elect Director Jerome M. Hauer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Ticker: EHC Security ID: 29261A100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Chidsey For For Management 1b Elect Director Donald L. Correll For For Management 1c Elect Director Yvonne M. Curl For For Management 1d Elect Director Charles M. Elson For Against Management 1e Elect Director Joan E. Herman For For Management 1f Elect Director Leo I. Higdon, Jr. For Against Management 1g Elect Director Leslye G. Katz For For Management 1h Elect Director John E. Maupin, Jr. For Against Management 1i Elect Director Nancy M. Schlichting For For Management 1j Elect Director L. Edward Shaw, Jr. For For Management 1k Elect Director Mark J. Tarr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Ticker: ERII Security ID: 29270J100 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Olav Fjell For Withhold Management 1.2 Elect Director Ole Peter Lorentzen For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director R. Nicholas Burns For For Management 1c Elect Director James F. Gentilcore For For Management 1d Elect Director James P. Lederer For For Management 1e Elect Director Bertrand Loy For For Management 1f Elect Director Paul L. H. Olson For For Management 1g Elect Director Azita Saleki-Gerhardt For For Management 1h Elect Director Brian F. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Q. Arnold For For Management 1.2 Elect Director Michael A. DeCola For For Management 1.3 Elect Director John S. Eulich For For Management 1.4 Elect Director Robert E. Guest, Jr. For For Management 1.5 Elect Director James M. Havel For For Management 1.6 Elect Director Judith S. Heeter For For Management 1.7 Elect Director Michael R. Holmes For For Management 1.8 Elect Director Nevada A. Kent, IV For For Management 1.9 Elect Director James B. Lally For For Management 1.10 Elect Director Michael T. Normile For For Management 1.11 Elect Director Eloise E. Schmitz For For Management 1.12 Elect Director Sandra A. Van Trease For Withhold 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 Against Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 05, 2018 Meeting Type: Annual Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elazar Rabbani For Withhold 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 Against Management 5 Ratify EisnerAmper LLP as Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arkadiy Dobkin For For Management 1.2 Elect Director Robert E. Segert 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 -------------------------------------------------------------------------------- EPLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For For Management 1.2 Elect Director Bruce M. Bowen For For Management 1.3 Elect Director C. Thomas Faulders, III For Withhold Management 1.4 Elect Director Terrence O'Donnell For Withhold Management 1.5 Elect Director Lawrence S. Herman For Withhold Management 1.6 Elect Director Ira A. Hunt, III For Withhold Management 1.7 Elect Director John E. Callies For Withhold Management 1.8 Elect Director Eric D. Hovde For Withhold 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 Ratify Deloitte & Touche LLP as For Against Management Auditors 5 Approve Non-Employee Director For Against Management Restricted Stock Plan -------------------------------------------------------------------------------- EQUITY BANCSHARES, INC. Ticker: EQBK Security ID: 29460X109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brad S. Elliott For Against Management 1.2 Elect Director Gregory H. Kossover For For Management 1.3 Elect Director Harvey R. Sorensen For Against Management 2 Ratify Crowe Chizek LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ESH HOSPITALITY, INC. Ticker: Security ID: 30224P211 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Halkyard For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Kapila K. Anand For For Management 1.4 Elect Director Neil T. Brown For For Management 1.5 Elect Director Steven E. Kent For For Management 1.6 Elect Director Lisa Palmer For For Management 1.7 Elect Director Bruce N. Haase 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 -------------------------------------------------------------------------------- ESPERION THERAPEUTICS, INC. Ticker: ESPR Security ID: 29664W105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey Berkowitz For For Management 1b Elect Director Antonio M. Gotto, Jr. For Withhold Management 1c Elect Director Nicole Vitullo For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane P. Chwick For For Management 1.2 Elect Director Aditya Dutt For For Management 1.3 Elect Director Roy J. Kasmar For For Management 1.4 Elect Director Angela L. Heise For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERBRIDGE, INC. Ticker: EVBG Security ID: 29978A104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kent Mathy For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Ticker: EPM Security ID: 30049A107 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. DiPaolo For Withhold Management 1.2 Elect Director William E. Dozier For For Management 1.3 Elect Director Robert S. Herlin For For Management 1.4 Elect Director Kelly W. Loyd For For Management 1.5 Elect Director Marran H. Ogilvie For For Management 1.6 Elect Director Gene G. Stoever For Withhold Management 2 Ratify Hein & Associates LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maneesh K. Arora For For Management 1.2 Elect Director James E. Doyle For For Management 1.3 Elect Director Lionel N. Sterling 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 Against Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Cohen For Against Management 1.2 Elect Director George Poste For Against Management 1.3 Elect Director Jack L. Wyszomierski For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deborah Kerr For For Management 1b Elect Director Nitin Sahney For For Management 1c Elect Director Garen K. Staglin 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 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Ticker: STAY Security ID: 30224P200 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Halkyard For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Kapila K. Anand For For Management 1.4 Elect Director Thomas F. O'Toole For For Management 1.5 Elect Director Richard F. Wallman For For Management 1.6 Elect Director Jodie W. McLean For For Management 1.7 Elect Director Ellen Keszler 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 -------------------------------------------------------------------------------- EXTERRAN CORPORATION Ticker: EXTN Security ID: 30227H106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Goodyear For For Management 1b Elect Director James C. Gouin For For Management 1c Elect Director John P. Ryan For For Management 1d Elect Director Christopher T. Seaver For For Management 1e Elect Director Mark R. Sotir For For Management 1f Elect Director Andrew J. Way For For Management 1g Elect Director Ieda Gomes Yell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Braden R. Kelly For Against Management 1b Elect Director A. George Battle For Against Management 1c Elect Director Mark W. Begor For For Management 1d Elect Director James D. Kirsner For For Management 1e Elect Director William J. Lansing For For Management 1f Elect Director Marc F. McMorris For Against Management 1g Elect Director Joanna Rees For Against Management 1h Elect Director David A. Rey For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FIBROGEN, INC. Ticker: FGEN Security ID: 31572Q808 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas B. Neff For Withhold Management 1b Elect Director Jeffrey W. Henderson For Withhold Management 1c Elect Director James A. Schoeneck For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST DATA CORPORATION Ticker: FDC Security ID: 32008D106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Nevels For For Management 1.2 Elect Director Tagar C. Olson For Withhold Management 1.3 Elect Director Barbara A. Yastine For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Beach For For Management 1.2 Elect Director Douglas A. Burgei For For Management 1.3 Elect Director Donald P. Hileman For For Management 1.4 Elect Director Samuel S. Strausbaugh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Eliminate Supermajority Vote For For Management Requirement to Amend Articles of Incorporation 5 Eliminate Supermajority Vote For For Management Requirement to Amend Code of Regulations 6 Eliminate Supermajority Vote For For Management Requirement to Amend Articles of Incorporation 7 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 8 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST FOUNDATION INC. Ticker: FFWM Security ID: 32026V104 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulrich E. Keller, Jr. For For Management 1.2 Elect Director Scott F. Kavanaugh For For Management 1.3 Elect Director James Brakke For For Management 1.4 Elect Director Max Briggs For For Management 1.5 Elect Director Warren D. Fix For For Management 1.6 Elect Director John Hakopian For For Management 1.7 Elect Director Gerald Larsen For For Management 1.8 Elect Director Mitchell M. Rosenberg For For Management 1.9 Elect Director Jacob Sonenshine For For Management 2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management as Auditors -------------------------------------------------------------------------------- FIRST INTERNET BANCORP Ticker: INBK Security ID: 320557101 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Becker For Withhold Management 1.2 Elect Director John K. Keach, Jr. For For Management 1.3 Elect Director David R. Lovejoy For Withhold Management 1.4 Elect Director Ann D. Murtlow For For Management 1.5 Elect Director Ralph R. Whitney, Jr. For Withhold Management 1.6 Elect Director Jerry Williams For Withhold Management 1.7 Elect Director Jean L. Wojtowicz For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Becher For For Management 1.2 Elect Director William L. Hoy For For Management 1.3 Elect Director Patrick A. Sherman For For Management 1.4 Elect Director Michael C. Marhenke For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For Against Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Kaufman For For Management 1b Elect Director Dinesh S. Lathi For For Management 1c Elect Director Richard L. Markee For For Management 1d Elect Director Thomas G. Vellios For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIVE9, INC. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Burdiek For For Management 1.2 Elect Director David DeWalt For Withhold 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930705 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alessandro P. DiNello For For Management 1.2 Elect Director Jay J. Hansen For Against Management 1.3 Elect Director John D. Lewis For For Management 1.4 Elect Director David J. Matlin For Against Management 1.5 Elect Director Bruce E. Nyberg For For Management 1.6 Elect Director James A. Ovenden For For Management 1.7 Elect Director Peter Schoels For Against Management 1.8 Elect Director David L. Treadwell For For Management 1.9 Elect Director Jennifer R. Whip For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLEXION THERAPEUTICS, INC. Ticker: FLXN Security ID: 33938J106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Clayman For For Management 1.2 Elect Director Sandesh Mahatme For Withhold Management 1.3 Elect Director Ann Merrifield For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Deese For Against Management 1b Elect Director Rhonda Gass For Against Management 1c Elect Director Benjamin H. Griswold, IV For Against Management 1d Elect Director Margaret G. Lewis For Against Management 1e Elect Director Amos R. McMullian For Against Management 1f Elect Director J.V. Shields, Jr. For Against Management 1g Elect Director Allen L. Shiver For For Management 1h Elect Director David V. Singer For For Management 1i Elect Director James T. Spear For For Management 1j Elect Director Melvin T. Stith For Against Management 1k Elect Director C. Martin Wood, III For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard DeLateur For Against Management 1B Elect Director Edward Rogas, Jr. 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 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For For Management 1.2 Elect Director Ana B. Amicarella For For Management 1.3 Elect Director Valerie A. Bonebrake For For Management 1.4 Elect Director Bruce A. Campbell For Withhold Management 1.5 Elect Director C. Robert Campbell For Withhold Management 1.6 Elect Director R. Craig Carlock For For Management 1.7 Elect Director C. John Langley, Jr. For For Management 1.8 Elect Director G. Michael Lynch For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN FINANCIAL NETWORK, INC. Ticker: FSB Security ID: 35352P104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy E. Allen For Withhold Management 1.2 Elect Director Henry W. Brockman, Jr. For Withhold Management 1.3 Elect Director Richard E. Herrington For Withhold Management 1.4 Elect Director David H. Kemp For Withhold Management 1.5 Elect Director Anil C. Patel For For Management 1.6 Elect Director Pamela J. Stephens For Withhold Management 1.7 Elect Director Melody J. Sullivan For Withhold Management 1.8 Elect Director Gregory E. Waldron For Withhold Management 1.9 Elect Director Benjamin P. Wynd For Withhold Management 2 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For Withhold Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For Withhold Management 1.4 Elect Director Alan Feller For Withhold Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Jeanette Nostra For For Management 1.7 Elect Director Laura Pomerantz For Withhold Management 1.8 Elect Director Allen Sirkin For For Management 1.9 Elect Director Willem Van Bokhorst For Withhold Management 1.10 Elect Director Cheryl L. Vitali For For Management 1.11 Elect Director Richard White For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GAIA, INC. Ticker: GAIA Security ID: 36269P104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jirka Rysavy For Withhold Management 1.2 Elect Director Kristin E. Frank For For Management 1.3 Elect Director Chris Jaeb For For Management 1.4 Elect Director David Maisel For Withhold Management 1.5 Elect Director Keyur Patel For For Management 1.6 Elect Director Wendy Lee Schoppert For For Management 1.7 Elect Director Paul Sutherland For Withhold Management -------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Ticker: GHDX Security ID: 37244C101 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly J. Popovits For Withhold Management 1.2 Elect Director Felix J. Baker For Withhold Management 1.3 Elect Director Julian C. Baker For Withhold Management 1.4 Elect Director Fred E. Cohen For Withhold Management 1.5 Elect Director Henry J. Fuchs For Withhold Management 1.6 Elect Director Ginger L. Graham For Withhold Management 1.7 Elect Director Geoffrey M. Parker For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leo Liebowitz For Withhold Management 1b Elect Director Milton Cooper For Withhold Management 1c Elect Director Philip E. Coviello For Withhold Management 1d Elect Director Christopher J. Constant For For Management 1e Elect Director Richard E. Montag For For Management 1f Elect Director Howard B. Safenowitz For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Preferred and For Against Management Common Stock 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Ticker: GOOD Security ID: 376536108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Brubaker For For Management 1.2 Elect Director Caren D. Merrick For For Management 1.3 Elect Director Walter H. Wilkinson, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Ticker: BRSS Security ID: 37953G103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Vicki L. Avril For For Management 1B Elect Director Donald L. Marsh For For Management 1C Elect Director Bradford T. Ray For For Management 1D Elect Director John H. Walker For For Management 1E Elect Director John J. Wasz For For Management 1F Elect Director Martin E. Welch, III For For Management 1G Elect Director Ronald C. Whitaker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Ticker: GMED Security ID: 379577208 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David D. Davidar For Against Management 1b Elect Director Robert W. Liptak For Against Management 1c Elect Director James R. Tobin For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Elect Director Blake L. Sartini For Withhold Management 1.2 Elect Director Lyle A. Berman For Withhold Management 1.3 Elect Director Timothy J. Cope For Withhold Management 1.4 Elect Director Mark A. Lipparelli For Withhold Management 1.5 Elect Director Robert L. Miodunski For Withhold Management 1.6 Elect Director Neil I. Sell For Withhold Management 1.7 Elect Director Terrence L. Wright For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GOLUB CAPITAL BDC, INC. Ticker: GBDC Security ID: 38173M102 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baily For For Management 1.2 Elect Director Kenneth F. Bernstein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For Withhold Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Mueller For For Management 1.2 Elect Director Sara R. Dial For For Management 1.3 Elect Director Jack A. Henry For For Management 1.4 Elect Director Kevin F. Warren For For Management 1.5 Elect Director David J. Johnson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David H. Kelsey For Against Management 1b Elect Director James W. Bradford, Jr. For For Management 1c Elect Director Michael F. McNally For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- GRANITE POINT MORTGAGE TRUST INC. Ticker: GPMT Security ID: 38741L107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tanuja M. Dehne For For Management 1b Elect Director Martin A. Kamarck For For Management 1c Elect Director Stephen G. Kasnet For For Management 1d Elect Director William Roth For For Management 1e Elect Director W. Reid Sanders For For Management 1f Elect Director Thomas E. Siering For For Management 1g Elect Director Brian C. Taylor For For Management 1h Elect Director John A. Taylor For For Management 1i Elect Director Hope B. Woodhouse 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 -------------------------------------------------------------------------------- GRUBHUB INC. Ticker: GRUB Security ID: 400110102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katrina Lake For Withhold Management 1.2 Elect Director Matthew Maloney For For Management 1.3 Elect Director Brian McAndrews For Withhold Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GTT COMMUNICATIONS, INC. Ticker: GTT Security ID: 362393100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Calder, Jr. For For Management 1.2 Elect Director H. Brian Thompson For For Management 1.3 Elect Director S. Joseph Bruno For For Management 1.4 Elect Director Rhodric C. Hackman For Withhold Management 1.5 Elect Director Howard E. Janzen For For Management 1.6 Elect Director Nick Adamo For For Management 1.7 Elect Director Theodore B. Smith, III For For Management 1.8 Elect Director Elizabeth Satin For For Management 1.9 Elect Director Julius Erving For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Issuance of Shares for a For For Management Private Placement 4 Approve Omnibus Stock Plan For Against Management 5 Ratify CohnReznick LLP as Auditors For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Paul N. Arnold For For Management 1.4 Elect Director Bruce C. Bruckmann For For Management 1.5 Elect Director Patrick L. Edsell For For Management 1.6 Elect Director Thomas J. Galligan, III For For Management 1.7 Elect Director Lawrence C. Karlson For For Management 1.8 Elect Director John T. Sawyer For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Pierre Bizzari For For Management 1.2 Elect Director James M. Daly For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HALYARD HEALTH, INC. Ticker: HYH Security ID: 40650V100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Hawkins For For Management 1b Elect Director Gary D. Blackford For For Management 1c Elect Director Patrick J. O'Leary 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 -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For For Management 1.2 Elect Director Constance H. Lau For For Management 1.3 Elect Director James K. Scott For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Culligan For For Management 1.2 Elect Director Adolfo Henriques For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Wolfgang Mayrhuber For For Management 1.5 Elect Director Eric A. Mendelson For For Management 1.6 Elect Director Laurans A. Mendelson For Withhold Management 1.7 Elect Director Victor H. Mendelson For For Management 1.8 Elect Director Julie Neitzel For For Management 1.9 Elect Director Alan Schriesheim For Withhold Management 1.10 Elect Director Frank J. Schwitter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For Against Management 5 Increase Authorized Class A Common For Against Management Stock 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806208 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Culligan For For Management 1.2 Elect Director Adolfo Henriques For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Wolfgang Mayrhuber For For Management 1.5 Elect Director Eric A. Mendelson For For Management 1.6 Elect Director Laurans A. Mendelson For Withhold Management 1.7 Elect Director Victor H. Mendelson For For Management 1.8 Elect Director Julie Neitzel For For Management 1.9 Elect Director Alan Schriesheim For Withhold Management 1.10 Elect Director Frank J. Schwitter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For Against Management 5 Increase Authorized Class A Common For Against Management Stock 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth L. Axelrod For For Management 1.2 Elect Director Clare M. Chapman For For Management 1.3 Elect Director Gary E. Knell For For Management 1.4 Elect Director Lyle Logan For For Management 1.5 Elect Director Willem Mesdag For For Management 1.6 Elect Director Krishnan Rajagopalan For For Management 1.7 Elect Director Adam Warby For For Management 1.8 Elect Director Tracy R. Wolstencroft For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary B. Abromovitz For Against Management 1b Elect Director Krista Berry For For Management 1c Elect Director Thurman K. Case For For Management 1d Elect Director Timothy F. Meeker For Against Management 1e Elect Director Julien R. Mininberg For For Management 1f Elect Director Beryl B. Raff For For Management 1g Elect Director William F. Susetka For For Management 1h Elect Director Darren G. Woody For Against 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 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HEMISPHERE MEDIA GROUP, INC. Ticker: HMTV Security ID: 42365Q103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. McNamara For For Management 1.2 Elect Director Eric C. Neuman For For Management 1.3 Elect Director John Engelman For For Management 1.4 Elect Director Andrew S. Frey For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 09, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Vermeer Andringa For Withhold Management 1.2 Elect Director Brenda Freeman For For Management 1.3 Elect Director J. Barry Griswell For For Management 1.4 Elect Director Brian C. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Ticker: HRTX Security ID: 427746102 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Tang For Withhold Management 1.2 Elect Director Barry D. Quart For For Management 1.3 Elect Director Robert H. Rosen For For Management 1.4 Elect Director Craig A. Johnson For Withhold Management 1.5 Elect Director John W. Poyhonen For Withhold Management 1.6 Elect Director Christian Waage For Withhold Management 2 Ratify OUM & Co. LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott W. Humphrey For For Management 1.2 Elect Director Sharon J. Larson For For Management 1.3 Elect Director Bonnie J. Trowbridge For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For Against Management 4 Ratify EKS&H LLLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 6 Adjourn Meeting For Against Management 7 Other Business For Against Management -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 06, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Dempsey For For Management 1.2 Elect Director Gary L. Ellis For For Management 1.3 Elect Director Stacy Enxing Seng For For Management 1.4 Elect Director Mary Garrett For For Management 1.5 Elect Director James R. Giertz For For Management 1.6 Elect Director Charles E. Golden For Withhold Management 1.7 Elect Director John J. Greisch For For Management 1.8 Elect Director William H. Kucheman For For Management 1.9 Elect Director Ronald A. Malone For For Management 1.10 Elect Director Nancy M. Schlichting For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel A. Domenech For For Management 1b Elect Director Stephen J. Hasenmiller For Against Management 1c Elect Director Ronald J. Helow For For Management 1d Elect Director Perry G. Hines For For Management 1e Elect Director Beverley J. McClure For For Management 1f Elect Director H. Wade Reece For For Management 1g Elect Director Robert Stricker For For Management 1h Elect Director Steven O. Swyers For For Management 1i Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- HORTONWORKS, INC. Ticker: HDP Security ID: 440894103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bearden For Withhold Management 1.2 Elect Director Kevin Klausmeyer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HUDSON TECHNOLOGIES, INC. Ticker: HDSN Security ID: 444144109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Monetta For Withhold Management 1.2 Elect Director Richard Parrillo For Withhold Management 1.3 Elect Director Eric A. Prouty For Withhold Management 1.4 Elect Director Kevin J. Zugibe For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For Against Management -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Kronick For For Management 1.2 Elect Director Mackey J. McDonald For For Management 1.3 Elect Director Jason Pritzker 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 -------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Ticker: ICHR Security ID: G4740B105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Kowal For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Jain For Withhold Management 1.2 Elect Director George A. Lopez For Withhold Management 1.3 Elect Director Robert S. Swinney For Withhold Management 1.4 Elect Director David C. Greenberg For Withhold Management 1.5 Elect Director Elisha W. Finney For Withhold Management 1.6 Elect Director Douglas E. Giordano For Withhold Management 1.7 Elect Director David F. Hoffmeister For For Management 1.8 Elect Director Donald M. Abbey 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 -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel T. Anderson For For Management 1.2 Elect Director Thomas Carlile For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Annette G. Elg For For Management 1.5 Elect Director Ronald W. Jibson For For Management 1.6 Elect Director Judith A. Johansen For For Management 1.7 Elect Director Dennis L. Johnson For For Management 1.8 Elect Director Christine King For For Management 1.9 Elect Director Richard J. Navarro For For Management 1.10 Elect Director Robert A. Tinstman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- IMMUNOGEN, INC. Ticker: IMGN Security ID: 45253H101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Stephen C. McCluski For Withhold Management 2.2 Elect Director Richard J. Wallace For Withhold Management 2.3 Elect Director Mark Goldberg For Withhold Management 2.4 Elect Director Dean J. Mitchell For Withhold Management 2.5 Elect Director Kristine Peterson For Withhold Management 2.6 Elect Director Mark J. Enyedy For For Management 2.7 Elect Director Stuart A. Arbuckle For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Ticker: IMMU Security ID: 452907108 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Director Behzad Aghazadeh For For Management 1.2 Election Director Scott Canute For Against Management 1.3 Election Director Peter Barton Hutt For Against Management 1.4 Election Director Khalid Islam For Against Management 1.5 Election Director Michael Pehl 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INOGEN, INC. Ticker: INGN Security ID: 45780L104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Greer For Withhold Management 1.2 Elect Director Heather Rider For Withhold Management 1.3 Elect Director Scott A. Beardsley 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 -------------------------------------------------------------------------------- INOVIO PHARMACEUTICALS, INC. Ticker: INO Security ID: 45773H201 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avtar S. Dhillon For Withhold Management 1.2 Elect Director J. Joseph Kim For For Management 1.3 Elect Director Simon X. Benito For Withhold Management 1.4 Elect Director Morton Collins For Withhold Management 1.5 Elect Director Adel A. F. Mahmoud For Withhold Management 1.6 Elect Director Angel Cabrera For Withhold Management 1.7 Elect Director David B. Weiner For Withhold Management 1.8 Elect Director Wendy Yarno For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Ticker: IBP Security ID: 45780R101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margot L. Carter For For Management 1.2 Elect Director Robert H. Schottenstein For Against Management 1.3 Elect Director Michael H. Thomas 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 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INSTRUCTURE, INC. Ticker: INST Security ID: 45781U103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua L. Coates For Withhold Management 1.2 Elect Director Steven A. Collins For For Management 1.3 Elect Director William M. Conroy For For Management 1.4 Elect Director Ellen Levy For For Management 1.5 Elect Director Kevin Thompson For For Management 1.6 Elect Director Lloyd G. Waterhouse 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 -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Fallon For Withhold Management 1.2 Elect Director Timothy J. Scannell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Arduini For For Management 1.2 Elect Director Keith Bradley For Against Management 1.3 Elect Director Stuart M. Essig For For Management 1.4 Elect Director Barbara B. Hill For For Management 1.5 Elect Director Lloyd W. Howell, Jr. For For Management 1.6 Elect Director Donald E. Morel, Jr. For For Management 1.7 Elect Director Raymond G. Murphy For For Management 1.8 Elect Director Christian S. Schade For For Management 1.9 Elect Director James M. Sullivan For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey K. Belk For For Management 1b Elect Director Joan H. Gillman For For Management 1c Elect Director S. Douglas Hutcheson For For Management 1d Elect Director John A. Kritzmacher For For Management 1e Elect Director John D. Markley, Jr. For For Management 1f Elect Director William J. Merritt For For Management 1g Elect Director Kai O. Oistamo For For Management 1h Elect Director Jean F. Rankin For For Management 1i Elect Director Philip P. Trahanas For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INTERSECT ENT, INC. Ticker: XENT Security ID: 46071F103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For Withhold Management 1.2 Elect Director Lisa D. Earnhardt For For Management 1.3 Elect Director Teresa L. Kline For For Management 1.4 Elect Director Cynthia L. Lucchese For Withhold Management 1.5 Elect Director Dana G. Mead, Jr. For Withhold Management 1.6 Elect Director Frederic H. Moll For Withhold Management 1.7 Elect Director W. Anthony Vernon For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Ticker: IVR Security ID: 46131B100 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Day For For Management 1.2 Elect Director Carolyn B. Handlon For For Management 1.3 Elect Director Edward J. Hardin For For Management 1.4 Elect Director James R. Lientz, Jr. For For Management 1.5 Elect Director Dennis P. Lockhart For For Management 1.6 Elect Director Gregory G. McGreevey For For Management 1.7 Elect Director Colin D. Meadows For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Ticker: IOVA Security ID: 462260100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iain Dukes For For Management 1.2 Elect Director Maria Fardis For For Management 1.3 Elect Director Michael Weiser For For Management 1.4 Elect Director Ryan Maynard For Withhold Management 1.5 Elect Director Merrill A. McPeak For Withhold Management 1.6 Elect Director Wayne Rothbaum For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Mezey For For Management 1.2 Elect Director Daniel S. Pelino For For Management 1.3 Elect Director Timothy M. Leyden For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 09, 2018 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sidney R. Brown For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard A. Comma For For Management 1b Elect Director David L. Goebel For For Management 1c Elect Director Sharon P. John For For Management 1d Elect Director Madeleine A. Kleiner For For Management 1e Elect Director Michael W. Murphy For Against Management 1f Elect Director James M. Myers For For Management 1g Elect Director David M. Tehle For Against Management 1h Elect Director John T. Wyatt For For Management 1i Elect Director Vivien M. Yeung For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim R. Edgar For Withhold Management 1.2 Elect Director Ellen C. Taaffe For For Management 1.3 Elect Director Daniel M. Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against 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 -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For For Management 1.2 Elect Director James M. Ringler For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Ticker: JOUT Security ID: 479167108 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry E. London For Withhold Management 1.2 Elect Director John M. Fahey, Jr. For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- KADANT INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Tully For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve the Issuance of Restricted For For Management Stock Units to Non-Employee Directors 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director George N. Cochran For For Management 3.2 Elect Director Kathleen M. Cronin For For Management 3.3 Elect Director Douglas G. Geoga For Against Management 3.4 Elect Director Thomas M. Goldstein For For Management 3.5 Elect Director Lacy M. Johnson For For Management 3.6 Elect Director Robert J. Joyce For For Management 3.7 Elect Director Joseph P. Lacher, Jr. For For Management 3.8 Elect Director Christopher B. Sarofim For For Management 3.9 Elect Director David P. Storch For For Management 3.10 Elect Director Susan D. Whiting For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KFORCE INC. Ticker: KFRC Security ID: 493732101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Dunkel For Withhold Management 1.2 Elect Director Mark F. Furlong For Withhold Management 1.3 Elect Director Randall A. Mehl For For Management 1.4 Elect Director N. John Simmons 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 -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry E. Davis For Against Management 1.2 Elect Director Monte J. Miller For For Management 1.3 Elect Director Joseph H. Pyne For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KMG CHEMICALS, INC. Ticker: KMG Security ID: 482564101 Meeting Date: DEC 05, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald G. Ermentrout For Withhold Management 1.2 Elect Director Christopher T. Fraser For Withhold Management 1.3 Elect Director George W. Gilman For Withhold Management 1.4 Elect Director Robert Harrer For Withhold Management 1.5 Elect Director John C. Hunter, III For Withhold Management 1.6 Elect Director Fred C. Leonard, III For Withhold Management 1.7 Elect Director Margaret C. Montana For For Management 1.8 Elect Director Karen A. Twitchell For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 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 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. Ticker: KNX Security ID: 499049104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Knight For For Management 1.2 Elect Director Kathryn Munro For Withhold Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Eliminate Certain Provisions Relating to Class B Common Stock 4 Amend Certificate of Incorporation to For For Management Eliminate Legacy Provisions Regarding Approval of Certain Corporate Actions 5 Amend Bylaws to Eliminate Legacy For For Management Provisions Regarding Amendment of Certain Provisions of By-Laws 6 Ratify Grant Thornton LLP as Auditors For For Management 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Stahl For For Management 1.2 Elect Director Christopher G. Kennedy For For Management 1.3 Elect Director Daniel W. Dienst For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Baldwin For For Management 1.2 Elect Director Leroy M. Ball, Jr. For For Management 1.3 Elect Director Sharon Feng For For Management 1.4 Elect Director David M. Hillenbrand For For Management 1.5 Elect Director Albert J. Neupaver For For Management 1.6 Elect Director Louis L. Testoni For For Management 1.7 Elect Director Stephen R. Tritch For For Management 1.8 Elect Director T. Michael Young For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Doyle N. Beneby For For Management 1B Elect Director Gary D. Burnison For For Management 1C Elect Director William R. Floyd For For Management 1D Elect Director Christina A. Gold For For Management 1E Elect Director Jerry P. Leamon For For Management 1F Elect Director Angel R. Martinez For For Management 1G Elect Director Debra J. Perry For For Management 1H Elect Director George T. Shaheen 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 5a Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 5b Eliminate Supermajority Vote For For Management Requirement to Amend Action by Written Consent Right -------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Ticker: KRNT Security ID: M6372Q113 Meeting Date: AUG 14, 2017 Meeting Type: Annual Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ofer BenZur as Director for a For For Management Three-Year Period 1.2 Reelect Gabi Seligsohn as Director for For For Management a Three-Year Period 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Employment Terms of Gabi For Against Management Seligsohn, CEO 4 Approve One-Time Bonus to Gabi For Against Management Seligsohn, CEO A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For Withhold Management 1.2 Elect Director Bandel Carano For Withhold Management 1.3 Elect Director Eric DeMarco For For Management 1.4 Elect Director William Hoglund For Withhold Management 1.5 Elect Director Scot Jarvis For Withhold Management 1.6 Elect Director Jane Judd For For Management 1.7 Elect Director Samuel Liberatore For Withhold Management 1.8 Elect Director Amy Zegart 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 -------------------------------------------------------------------------------- LA JOLLA PHARMACEUTICAL COMPANY Ticker: LJPC Security ID: 503459604 Meeting Date: SEP 01, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Tidmarsh For For Management 1.2 Elect Director Kevin C. Tang For Withhold Management 1.3 Elect Director Laura L. Douglass For Withhold Management 1.4 Elect Director Craig A. Johnson For Withhold Management 1.5 Elect Director Robert H. Rosen For Withhold Management 2 Ratify Squar Milner LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Ticker: LANC Security ID: 513847103 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fox For For Management 1.2 Elect Director John B. Gerlach, Jr. For Withhold Management 1.3 Elect Director Robert P. Ostryniec 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 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Jasinski For Withhold Management 1.2 Elect Director John J. O'Connor For Withhold Management 1.3 Elect Director Joseph P. Pellegrino, For For Management Jr. 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057302 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057302 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For Withhold Management 1.2 Elect Director Steven L. Gerard For Withhold Management 1.3 Elect Director Theron I. 'Tig' Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Teri P. McClure For For Management 1.7 Elect Director Stuart Miller For For Management 1.8 Elect Director Armando Olivera For For Management 1.9 Elect Director Donna Shalala For For Management 1.10 Elect Director Scott D. Stowell For For Management 1.11 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Approve Conversion of Class B Stock Against Against Shareholder 6 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Duncan Gage For For Management 1.3 Elect Director Eric Lipar For For Management 1.4 Elect Director Bryan Sansbury For For Management 1.5 Elect Director Steven Smith For Withhold Management 1.6 Elect Director Robert Vahradian 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 None One Year Management -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDK Security ID: 530307107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. David Wargo For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Ticker: LEXEA Security ID: 53046P109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For Against Management 2.1 Elect Director John C. Malone For Withhold Management 2.2 Elect Director Stephen M. Brett For Withhold Management 2.3 Elect Director Gregg L. Engles For For Management 2.4 Elect Director Scott W. Schoelzel For For Management 2.5 Elect Director Christopher W. Shean For For Management -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For Withhold Management 1.2 Elect Director Todd C. Davis For Withhold Management 1.3 Elect Director Nancy Ryan Gray For For Management 1.4 Elect Director John L. Higgins For For Management 1.5 Elect Director John W. Kozarich For Withhold Management 1.6 Elect Director John L. LaMattina For Withhold Management 1.7 Elect Director Sunil Patel For Withhold Management 1.8 Elect Director Stephen L. Sabba For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- LIVANOVA PLC Ticker: LIVN Security ID: G5509L101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francesco Bianchi For For Management 1.2 Elect Director William A. Kozy For For Management 1.3 Elect Director Damien McDonald For For Management 1.4 Elect Director Daniel J. Moore For For Management 1.5 Elect Director Hugh M. Morrison For For Management 1.6 Elect Director Alfred J. Novak For For Management 1.7 Elect Director Sharon O'Kane For For Management 1.8 Elect Director Arthur L. Rosenthal For For Management 1.9 Elect Director Andrea L. Saia For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Remuneration Report For Against Management 6 Approve Qualified Employee Stock For For Management Purchase Plan 7 Accept Financial Statements and For For Management Statutory Reports 8 Reappoint PricewaterhouseCoopers LLP For For Management as UK Statutory Auditor 9 Authorise the Audit and Compliance For For Management Committee to Fix Remuneration of Auditors -------------------------------------------------------------------------------- LIVEPERSON, INC. Ticker: LPSN Security ID: 538146101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Lavan For Withhold Management 1.2 Elect Director Robert P. LoCascio For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOGMEIN, INC. Ticker: LOGM Security ID: 54142L109 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Simon For For Management 1.2 Elect Director Edwin J. Gillis For For Management 1.3 Elect Director Sara C. Andrews 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 -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ozey K. Horton, Jr. For For Management 1b Elect Director W. Bradley Southern For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Ticker: LITE Security ID: 55024U109 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin A. Kaplan For For Management 1b Elect Director Harold L. Covert For For Management 1c Elect Director Penelope A. Herscher For For Management 1d Elect Director Samuel F. Thomas For For Management 1e Elect Director Brian J. Lillie For For Management 1f Elect Director Alan S. Lowe 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 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- LUMINEX CORPORATION Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Walter Loewenbaum, II For Against Management 1b Elect Director Kevin M. McNamara For Against Management 1c Elect Director Edward A. Ogunro For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director David G. Bills For For Management 1.3 Elect Director Kathleen Burdett For Withhold Management 1.4 Elect Director James J. Cannon For For Management 1.5 Elect Director Matthew T. Farrell For Withhold Management 1.6 Elect Director Marc T. Giles For For Management 1.7 Elect Director William D. Gurley For For Management 1.8 Elect Director Suzanne Hammett For Withhold Management 1.9 Elect Director S. Carl Soderstrom, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Glimcher For For Management 1.2 Elect Director J. Thomas Mason For For Management 1.3 Elect Director Sharen Jester Turney For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- MACROGENICS, INC. Ticker: MGNX Security ID: 556099109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Galbraith For Withhold Management 1.2 Elect Director Scott Jackson For Withhold Management 1.3 Elect Director David Stump For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAIN STREET CAPITAL CORPORATION Ticker: MAIN Security ID: 56035L104 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Appling, Jr. For For Management 1.2 Elect Director Valerie L. Banner For For Management 1.3 Elect Director Joseph E. Canon For For Management 1.4 Elect Director Arthur L. French For For Management 1.5 Elect Director J. Kevin Griffin For For Management 1.6 Elect Director John E. Jackson For For Management 1.7 Elect Director Brian E. Lane For For Management 1.8 Elect Director Stephen B. Solcher For For Management 1.9 Elect Director Vincent D. Foster For For Management 1.10 Elect Director Dwayne L. Hyzak 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 4 Amend Articles of Incorporation to For For Management Provide Shareholders the Right to Amend Bylaws -------------------------------------------------------------------------------- MALIBU BOATS, INC. Ticker: MBUU Security ID: 56117J100 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivar S. Chhina For For Management 1.2 Elect Director Michael J. Connolly For For Management 1.3 Elect Director Mark W. Lanigan For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For Withhold Management 1.2 Elect Director Richard L. Armitage For Withhold Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For Withhold Management 1.5 Elect Director Walter R. Fatzinger, Jr. For Withhold Management 1.6 Elect Director Richard J. Kerr For Withhold Management 1.7 Elect Director Kenneth A. Minihan For For Management 1.8 Elect Director Kevin M. Phillips For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melquiades R. Martinez For Withhold Management 1.2 Elect Director Stephen P. Weisz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Harkin For For Management 1.2 Elect Director Joe Kiani For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Caswell For For Management 1.2 Elect Director Richard A. Montoni For For Management 1.3 Elect Director Raymond B. Ruddy For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- MCBC HOLDINGS, INC. Ticker: MCFT Security ID: 55276F107 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Campion For For Management 1.2 Elect Director Tzau-Jin (TJ) Chung For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Ticker: MDSO Security ID: 58471A105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tarek A. Sherif For For Management 1b Elect Director Glen M. de Vries For For Management 1c Elect Director Carlos Dominguez For For Management 1d Elect Director Neil M. Kurtz For Against Management 1e Elect Director George W. McCulloch For Against Management 1f Elect Director Lee A. Shapiro For For Management 1g Elect Director Robert B. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MEDIFAST, INC. Ticker: MED Security ID: 58470H101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. Brown For For Management 1.2 Elect Director Kevin G. Byrnes For For Management 1.3 Elect Director Daniel R. Chard For For Management 1.4 Elect Director Constance J. Hallquist For Withhold Management 1.5 Elect Director Michael A. Hoer For For Management 1.6 Elect Director Michael C. MacDonald For For Management 1.7 Elect Director Carl E. Sassano For Withhold Management 1.8 Elect Director Scott Schlackman For Withhold Management 1.9 Elect Director Ming Xian For For Management 2 Ratify RSM US LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anastasya Molodykh For Withhold Management 1.2 Elect Director John R. Richardson For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Joshua E. Little For For Management 1.4 Elect Director Michael D. Curtius For Withhold Management 1.5 Elect Director Gabriel Tirador For For Management 1.6 Elect Director James G. Ellis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management 4 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- MERIDIAN BANCORP, INC. Ticker: EBSB Security ID: 58958U103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn A. Censullo For Withhold Management 1.2 Elect Director Russell L. Chin For Withhold Management 1.3 Elect Director Richard J. Gavegnano For Withhold Management 1.4 Elect Director Gregory F. Natalucci For Withhold Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MESA LABORATORIES, INC. Ticker: MLAB Security ID: 59064R109 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Brooks For Withhold Management 1.2 Elect Director H. Stuart Campbell For Withhold Management 1.3 Elect Director Robert V. Dwyer For Withhold Management 1.4 Elect Director Evan C. Guillemin For Withhold Management 1.5 Elect Director David M. Kelly For Withhold Management 1.6 Elect Director John B. Schmieder For Withhold Management 1.7 Elect Director John J. Sullivan For Withhold Management 1.8 Elect Director Gary M. Owens For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify EKS&H LLLP as Auditors For Against Management -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robin Josephs For For Management 1b Elect Director George H. Krauss For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55303J106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James L. Bareuther For For Management 1B Elect Director Terrence P. Dunn For For Management 1C Elect Director Anthony P. Foglio For For Management 1D Elect Director David J. Colo For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MITEL NETWORKS CORPORATION Ticker: MITL Security ID: 60671Q104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence H. Matthews For For Management 1.2 Elect Director Richard D. McBee For For Management 1.3 Elect Director Benjamin H. Ball For For Management 1.4 Elect Director Martha H. Bejar For Withhold Management 1.5 Elect Director Peter D. Charbonneau For Withhold Management 1.6 Elect Director John P. McHugh For For Management 1.7 Elect Director Sudhakar Ramakrishna For For Management 1.8 Elect Director David M. Williams For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald G. Colella For For Management 1.2 Elect Director Elizabeth A. Mora For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- MODEL N, INC. Ticker: MODN Security ID: 607525102 Meeting Date: FEB 16, 2018 Meeting Type: Annual Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baljit Dail For For Management 1.2 Elect Director Melissa Fisher For For Management 1.3 Elect Director Alan Henricks For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Anderson For For Management 1b Elect Director Larry O. Moore For For Management 1c Elect Director Marsha C. Williams For Against Management 2 Approve Omnibus Stock Plan For Against Management 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 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Garrey E. Carruthers For For Management 1B Elect Director Daniel Cooperman For For Management 1C Elect Director Richard M. Schapiro For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Provide Proxy Access Right For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: FEB 14, 2018 Meeting Type: Annual Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Ticker: MPAA Security ID: 620071100 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selwyn Joffe For For Management 1.2 Elect Director Scott J. Adelson For Against Management 1.3 Elect Director David Bryan For For Management 1.4 Elect Director Rudolph J. Borneo For Against Management 1.5 Elect Director Joseph Ferguson For For Management 1.6 Elect Director Philip Gay For Against Management 1.7 Elect Director Duane Miller For For Management 1.8 Elect Director Jeffrey Mirvis For For Management 1.9 Elect Director Timothy D. Vargo For For Management 1.10 Elect Director Barbara L. Whittaker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For Withhold Management 1.2 Elect Director Peter A. Bridgman For For Management 1.3 Elect Director Richard J. Cote For Withhold Management 1.4 Elect Director Alexander Grinberg For For Management 1.5 Elect Director Efraim Grinberg For Withhold Management 1.6 Elect Director Alan H. Howard For Withhold Management 1.7 Elect Director Richard Isserman For Withhold Management 1.8 Elect Director Nathan Leventhal For Withhold Management 1.9 Elect Director Maurice Reznik For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Giacomini For For Management 1.2 Elect Director Sandra Phillips Rogers For For Management 1.3 Elect Director John T. Ryan, III For For Management 2 Elect Director Nishan J. Vartanian For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Gilbert For Withhold Management 1.2 Elect Director Dennis H. Langer For Withhold Management 1.3 Elect Director Lawrence C. Best For Withhold Management 2 Approve Restricted Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 Elect Director Nick A. Caporella For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NATIONAL COMMERCE CORPORATION Ticker: NCOM Security ID: 63546L102 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Arogeti For For Management 1.2 Elect Director Bobby A. Bradley For For Management 1.3 Elect Director Thomas H. Coley For For Management 1.4 Elect Director Mark L. Drew For For Management 1.5 Elect Director Brian C. Hamilton For For Management 1.6 Elect Director R. Holman Head For For Management 1.7 Elect Director John H. Holcomb, III For Withhold Management 1.8 Elect Director William E. Matthews, V For For Management 1.9 Elect Director C. Phillip McWane For For Management 1.10 Elect Director Richard Murray, IV For For Management 1.11 Elect Director G. Ruffner Page, Jr. For For Management 1.12 Elect Director Stephen A. Sevigny For For Management 1.13 Elect Director W. Stancil Starnes For For Management 1.14 Elect Director Temple W. Tutwiler, III For For Management 1.15 Elect Director Russell H. Vandevelde, For For Management IV 2 Ratify Porter Keadle Moore, LLC as For For Management Auditors -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeff Ajer For For Management 1b Elect Director Robert B. Chess For Against Management 1c Elect Director Roy A. Whitfield For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEOGENOMICS, INC. Ticker: NEO Security ID: 64049M209 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. VanOort For Withhold Management 1b Elect Director Steven C. Jones For For Management 1c Elect Director Kevin C. Johnson For Withhold Management 1d Elect Director Raymond R. Hipp For Withhold Management 1e Elect Director Bruce K. Crowther For Withhold Management 1f Elect Director Lynn A. Tetrault For Withhold Management 1g Elect Director Alison L. Hannah For Withhold Management 1h Elect Director Stephen M. Kanovsky For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen A. Borkowski For For Management 1.2 Elect Director Thomas C. O'Connor For For Management 1.3 Elect Director Donald L. Correll For For Management 1.4 Elect Director M. William Howard For For Management 1.5 Elect Director J. Terry Strange For Withhold Management 1.6 Elect Director George R. Zoffinger For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- NEW MEDIA INVESTMENT GROUP INC. Ticker: NEWM Security ID: 64704V106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laurence Tarica For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- NEWLINK GENETICS CORPORATION Ticker: NLNK Security ID: 651511107 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad A. Johnson For For Management 1.2 Elect Director Ernest J. Talarico, III For Withhold Management 1.3 Elect Director Lota S. Zoth For Withhold 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Best For For Management 1.2 Elect Director G. Stephen Finley For For Management 1.3 Elect Director Paul L. Howes For For Management 1.4 Elect Director Roderick A. Larson For For Management 1.5 Elect Director John C. Minge For For Management 1.6 Elect Director Rose M. Robeson For For Management 1.7 Elect Director Gary L. Warren For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Perry A. Sook For Withhold Management 1.2 Elect Director Geoff Armstrong For Withhold Management 1.3 Elect Director Jay M. Grossman For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brunner For For Management 1.2 Elect Director Richard D. Holder For For Management 1.3 Elect Director David L. Pugh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Tredway For Withhold Management 1.2 Elect Director Deborah J. Chadsey For Withhold Management 1.3 Elect Director Timothy M. Hunter For Withhold Management 1.4 Elect Director Ronald J. Seiffert For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For Withhold Management 1.2 Elect Director Anthony T. Clark For For Management 1.3 Elect Director Dana J. Dykhouse For For Management 1.4 Elect Director Jan R. Horsfall For For Management 1.5 Elect Director Britt E. Ide For For Management 1.6 Elect Director Julia L. Johnson For Withhold Management 1.7 Elect Director Linda G. Sullivan For For Management 1.8 Elect Director Robert C. Rowe 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 Other Business For Against Management -------------------------------------------------------------------------------- NOVANTA INC. Ticker: NOVT Security ID: 67000B104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director Lonny J. Carpenter For For Management 1.3 Elect Director Dennis J. Fortino For For Management 1.4 Elect Director Matthijs Glastra For For Management 1.5 Elect Director Brian D. King For For Management 1.6 Elect Director Ira J. Lamel For For Management 1.7 Elect Director Dominic A. Romeo For For Management 1.8 Elect Director Thomas N. Secor 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 -------------------------------------------------------------------------------- NOVAVAX, INC. Ticker: NVAX Security ID: 670002104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Douglas For Withhold Management 1.2 Elect Director Gary C. Evans For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NOVOCURE LIMITED Ticker: NVCR Security ID: G6674U108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Asaf Danziger For For Management 1B Elect Director William F. Doyle For Against Management 1C Elect Director David T. Hung For For Management 1D Elect Director Sherilyn D. McCoy For For Management 1E Elect Director Charles G. Phillips, III For Against Management 1F Elect Director William A. Vernon For Against Management 2 Ratify Kost Forer Gabbay & Kasierer 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 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For Against Management 1.3 Elect Director Andrew D. Lipman For For Management 1.4 Elect Director Steven J. Lund For For Management 1.5 Elect Director Neil H. Offen For For Management 1.6 Elect Director Thomas R. Pisano For For Management 1.7 Elect Director Zheqing (Simon) Shen For For Management 1.8 Elect Director Ritch N. Wood For For Management 1.9 Elect Director Edwina D. Woodbury For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- NV5 GLOBAL, INC. Ticker: NVEE Security ID: 62945V109 Meeting Date: JUN 09, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dickerson Wright For For Management 1.2 Elect Director Alexander A. Hockman For For Management 1.3 Elect Director MaryJo E. O'Brien For For Management 1.4 Elect Director Jeffrey A. Liss For For Management 1.5 Elect Director William D. Pruitt For For Management 1.6 Elect Director Gerald J. Salontai For For Management 1.7 Elect Director Francois Tardan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OASIS PETROLEUM INC. Ticker: OAS Security ID: 674215108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Cassidy For For Management 1.2 Elect Director Taylor L. Reid For For Management 1.3 Elect Director Bobby S. Shackouls For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- OLD LINE BANCSHARES, INC. Ticker: OLBK Security ID: 67984M100 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OLD LINE BANCSHARES, INC. Ticker: OLBK Security ID: 67984M100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric D. Hovde For For Management 1.2 Elect Director Andre' J. Gingles For For Management 1.3 Elect Director John M. Suit, II For For Management 1.1 Elect Director Stephen J. Deadrick For For Management 1.2 Elect Director Joseph J. Thomas For For Management 1.1 Elect Director Steven K. Breeden For For Management 1.2 Elect Director James R. Clifford, Sr. For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMEROS CORPORATION Ticker: OMER Security ID: 682143102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory A. Demopulos For Withhold Management 1.2 Elect Director Leroy E. Hood For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ORBCOMM INC. Ticker: ORBC Security ID: 68555P100 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome B. Eisenberg For For Management 1.2 Elect Director Marco Fuchs For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Ravit Barniv For Against Management 1B Elect Director Stan H. Koyanagi For Against Management 1C Elect Director Dafna Sharir For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For Withhold Management 1.2 Elect Director Ajay Mehra For For Management 1.3 Elect Director Steven C. Good For Withhold Management 1.4 Elect Director Meyer Luskin For Withhold Management 1.5 Elect Director William F. Ballhaus For For Management 1.6 Elect Director James B. Hawkins For Withhold Management 1.7 Elect Director Gerald Chizever For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen M. Bohn For Withhold Management 1.2 Elect Director Charles S. MacFarlane For For Management 1.3 Elect Director Thomas J. Webb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon J. Hardie For For Management 1.2 Elect Director Peter S. Hellman For For Management 1.3 Elect Director John Humphrey For For Management 1.4 Elect Director Anastasia D. Kelly For For Management 1.5 Elect Director Andres A. Lopez For For Management 1.6 Elect Director John J. McMackin, Jr. For For Management 1.7 Elect Director Alan J. Murray For For Management 1.8 Elect Director Hari N. Nair For For Management 1.9 Elect Director Hugh H. Roberts For For Management 1.10 Elect Director Joseph D. Rupp For For Management 1.11 Elect Director Carol A. Williams For For Management 1.12 Elect Director Dennis K. Williams For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Carona For For Management 1.2 Elect Director Ayad A. Fargo For For Management 1.3 Elect Director Steven R. Gardner For For Management 1.4 Elect Director Joseph L. Garrett For For Management 1.5 Elect Director Jeff C. Jones For For Management 1.6 Elect Director Simone F. Lagomarsino For For Management 1.7 Elect Director Michael J. Morris For For Management 1.8 Elect Director Zareh H. Sarrafian For For Management 1.9 Elect Director Cora M. Tellez For For Management 2 Increase Authorized Common Stock For Against Management 3 Provide Right to Act by Written Consent For For Management 4 Provide Right to Call Special Meeting For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Eliminate Supermajority Vote For For Management Requirement 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Crowe Horwath LLP as Auditors For For Management 10 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Reorganization 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Ticker: PARR Security ID: 69888T207 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvyn N. Klein For For Management 1.2 Elect Director Robert S. Silberman For Withhold Management 1.3 Elect Director Curtis V. Anastasio For For Management 1.4 Elect Director Timothy Clossey For For Management 1.5 Elect Director L. Melvin Cooper For For Management 1.6 Elect Director Walter A. Dods, Jr. For For Management 1.7 Elect Director Joseph Israel For For Management 1.8 Elect Director William Monteleone For For Management 1.9 Elect Director William C. Pate 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 Amend Omnibus Stock Plan For Against Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PARATEK PHARMACEUTICALS, INC. Ticker: PRTK Security ID: 699374302 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf K. Hoffmann For For Management 1.2 Elect Director Kristine Peterson For For Management 1.3 Elect Director Jeffrey Stein For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Elect Director Patrick V. Auletta For Withhold Management 1.2 Elect Director Ronna Romney For Withhold Management 1.3 Elect Director James W. Wert For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Ticker: PATK Security ID: 703343103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cerulli For For Management 1.2 Elect Director Todd M. Cleveland For For Management 1.3 Elect Director John A. Forbes For For Management 1.4 Elect Director Paul E. Hassler For For Management 1.5 Elect Director Michael A. Kitson For For Management 1.6 Elect Director Andy L. Nemeth For For Management 1.7 Elect Director M. Scott Welch For For Management 1.8 Elect Director Walter E. Wells For Withhold Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Nimbley For For Management 1.2 Elect Director Spencer Abraham For Against Management 1.3 Elect Director Wayne A. Budd For For Management 1.4 Elect Director S. Eugene Edwards For For Management 1.5 Elect Director William E. Hantke For For Management 1.6 Elect Director Edward F. Kosnik For For Management 1.7 Elect Director Robert J. Lavinia For For Management 1.8 Elect Director Kimberly S. Lubel For For Management 1.9 Elect Director George E. Ogden For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Ticker: PDFS Security ID: 693282105 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimon W. Michaels For For Management 1.2 Elect Director Gerald Z. Yin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704551100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob Malone For For Management 1b Elect Director Nicholas J. Chirekos For For Management 1c Elect Director Stephen E. Gorman For For Management 1d Elect Director Glenn L. Kellow For For Management 1e Elect Director Joe W. Laymon For For Management 1f Elect Director Teresa S. Madden For For Management 1g Elect Director Kenneth W. Moore For For Management 1h Elect Director Michael W. Sutherlin For For Management 1i Elect Director Shaun A. Usmar 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 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Ticker: PGC Security ID: 704699107 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen M. Bowser For For Management 1.2 Elect Director Susan A. Cole For For Management 1.3 Elect Director Anthony J. Consi, II For Withhold Management 1.4 Elect Director Richard Daingerfield For For Management 1.5 Elect Director Edward A. Gramigna, Jr. For For Management 1.6 Elect Director Steven A. Kass For For Management 1.7 Elect Director Douglas L. Kennedy For For Management 1.8 Elect Director John D. Kissel For For Management 1.9 Elect Director James R. Lamb For Withhold Management 1.10 Elect Director F. Duffield Meyercord For Withhold Management 1.11 Elect Director Philip W. Smith, III For For Management 1.12 Elect Director Tony Spinelli For For Management 1.13 Elect Director Beth Welsh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Handler For Withhold Management 1.2 Elect Director John M. Jacquemin For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Ticker: PVAC Security ID: 70788V102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brooks For For Management 1.2 Elect Director Darin G. Holderness For For Management 1.3 Elect Director David Geenberg For For Management 1.4 Elect Director Jerry R. Schuyler For For Management 1.5 Elect Director Michael Hanna For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Ticker: PFGC Security ID: 71377A103 Meeting Date: NOV 10, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meredith Adler For For Management 1.2 Elect Director Jeffrey M. Overly For Withhold Management 1.3 Elect Director Douglas M. Steenland 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 -------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Ticker: PGTI Security ID: 69336V101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd F. Sherman For Against Management 1.2 Elect Director Rodney Hershberger For Against Management 1.3 Elect Director Sheree L. Bargabos For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Ticker: PAHC Security ID: 71742Q106 Meeting Date: NOV 06, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Bendheim For For Management 1.2 Elect Director Sam Gejdenson For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PINNACLE FOODS INC. Ticker: PF Security ID: 72348P104 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Fandozzi For For Management 1.2 Elect Director Mark Jung For For Management 1.3 Elect Director Ioannis Skoufalos 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 -------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Ticker: PAGP Security ID: 72651A207 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby S. Shackouls For Withhold Management 1.2 Elect Director Christopher M. Temple For Withhold Management 2 Ratify PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- PLANET FITNESS, INC. Ticker: PLNT Security ID: 72703H101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Rondeau For For Management 1.2 Elect Director Frances Rathke For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marv Tseu For Against Management 1b Elect Director Joe Burton For For Management 1c Elect Director Brian Dexheimer For For Management 1d Elect Director Robert Hagerty For For Management 1e Elect Director Gregg Hammann For For Management 1f Elect Director John Hart For For Management 1g Elect Director Maria Martinez For For Management 1h Elect Director Marshall Mohr For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PLUG POWER INC. Ticker: PLUG Security ID: 72919P202 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Marsh For For Management 1.2 Elect Director Gary K. Willis For Withhold Management 1.3 Elect Director Maureen O. Helmer For Withhold Management 2 Approve Issuance of Warrants For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Norman P. Becker For For Management 1b Elect Director Patricia K. Collawn For For Management 1c Elect Director E. Renae Conley For For Management 1d Elect Director Alan J. Fohrer For For Management 1e Elect Director Sidney M. Gutierrez For For Management 1f Elect Director Maureen T. Mullarkey For For Management 1g Elect Director Donald K. Schwanz For For Management 1h Elect Director Bruce W. Wilkinson 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 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Ballantine For For Management 1b Elect Director Rodney L. Brown, Jr. For For Management 1c Elect Director Jack E. Davis For For Management 1d Elect Director David A. Dietzler For For Management 1e Elect Director Kirby A. Dyess For For Management 1f Elect Director Mark B. Ganz For For Management 1g Elect Director Kathryn J. Jackson For For Management 1h Elect Director Neil J. Nelson For For Management 1i Elect Director M. Lee Pelton For For Management 1j Elect Director Maria M. Pope For For Management 1k Elect Director Charles W. Shivery 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 Against Management -------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Ticker: PRAH Security ID: 69354M108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max C. Lin For For Management 1.2 Elect Director Matthew P. Young 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 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PREFERRED BANK Ticker: PFBC Security ID: 740367404 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Yu For Withhold Management 1.2 Elect Director J. Richard Belliston For Withhold Management 1.3 Elect Director Gary S. Nunnelly For Withhold Management 1.4 Elect Director Clark Hsu For Withhold 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 Ratify Crowe Horwath, LLP as Auditors For For Management -------------------------------------------------------------------------------- PREMIER, INC. Ticker: PINC Security ID: 74051N102 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Bieber For Withhold Management 1.2 Elect Director Stephen R. D'Arcy For For Management 1.3 Elect Director William B. Downey For Withhold Management 1.4 Elect Director Philip A. Incarnati For Withhold Management 1.5 Elect Director Marc D. Miller For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lombardi For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Sheila A. Hopkins For For Management 1.5 Elect Director James M. Jenness For For Management 1.6 Elect Director Carl J. Johnson For For Management 1.7 Elect Director Natale S. Ricciardi For For Management 2 Ratify PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Bahrambeygui For For Management 1.2 Elect Director Gonzalo Barrutieta For For Management 1.3 Elect Director Gordon H. Hanson For For Management 1.4 Elect Director Beatriz V. Infante For For Management 1.5 Elect Director Leon C. Janks For Withhold Management 1.6 Elect Director Jose Luis Laparte For For Management 1.7 Elect Director Mitchell G. Lynn For For Management 1.8 Elect Director Gary Malino For For Management 1.9 Elect Director Pierre Mignault For For Management 1.10 Elect Director Robert E. Price For For Management 1.11 Elect Director Edgar Zurcher 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 Against Management -------------------------------------------------------------------------------- PRIMERICA, INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Addison, Jr. For For Management 1b Elect Director Joel M. Babbit For For Management 1c Elect Director P. George Benson For For Management 1d Elect Director C. Saxby Chambliss For For Management 1e Elect Director Gary L. Crittenden For For Management 1f Elect Director Cynthia N. Day For Against Management 1g Elect Director Mark Mason For For Management 1h Elect Director Beatriz R. Perez For For Management 1i Elect Director D. Richard Williams For For Management 1j Elect Director Glenn J. Williams For For Management 1k Elect Director Barbara A. Yastine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PRIMO WATER CORPORATION Ticker: PRMW Security ID: 74165N105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm McQuilkin For Withhold Management 1.2 Elect Director Matthew T. Sheehan For For Management 1.3 Elect Director David L. Warnock For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. James Gorrie For For Management 1.2 Elect Director Ziad R. Haydar For For Management 1.3 Elect Director Frank A. Spinosa For For Management 1.4 Elect Director Thomas A. S. Wilson, Jr. For For Management 1.5 Elect Director Kedrick D. Adkins, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Ticker: PGNX Security ID: 743187106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Crowley For Against Management 1b Elect Director Mark R. Baker For For Management 1c Elect Director Bradley L. Campbell For Against Management 1d Elect Director Karen J. Ferrante For Against Management 1e Elect Director Michael D. Kishbauch For Against Management 1f Elect Director David A. Scheinberg For Against Management 1g Elect Director Nicole S. Williams For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Dacier For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director Rainer Gawlick For For Management 1.4 Elect Director Yogesh Gupta For For Management 1.5 Elect Director Charles F. Kane For For Management 1.6 Elect Director Samskriti (Sam) Y. King For For Management 1.7 Elect Director David A. Krall For For Management 1.8 Elect Director Angela T. Tucci For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Ticker: PUMP Security ID: 74347M108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Redman For For Management 1.2 Elect Director Spencer D. Armour, III For For Management 1.3 Elect Director Steven Beal For For Management 1.4 Elect Director Anthony Best For For Management 1.5 Elect Director Pryor Blackwell For For Management 1.6 Elect Director Schuyler E. Coppedge None None Management *Withdrawn Resolution* 1.7 Elect Director Alan E. Douglas For Withhold Management 1.8 Elect Director Peter Labbat *Withdrawn None None Management Resolution* 1.9 Elect Director Jack B. Moore For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROS HOLDINGS, INC. Ticker: PRO Security ID: 74346Y103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Penelope Herscher For For Management 1.2 Elect Director Leslie Rechan For For Management 1.3 Elect Director William Russell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Ticker: PTCT Security ID: 69366J200 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Schmertzler For Withhold Management 1.2 Elect Director Glenn D. Steele, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- Q2 HOLDINGS, INC. Ticker: QTWO Security ID: 74736L109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Diehl For For Management 1.2 Elect Director Matthew P. Flake For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUOTIENT TECHNOLOGY INC. Ticker: QUOT Security ID: 749119103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mir M. Aamir For For Management 1.2 Elect Director Steve M. Horowitz For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RADNET, INC. Ticker: RDNT Security ID: 750491102 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Berger For Withhold Management 1.2 Elect Director Marvin S. Cadwell For Withhold Management 1.3 Elect Director John V. Crues, III For For Management 1.4 Elect Director Norman R. Hames For For Management 1.5 Elect Director Lawrence L. Levitt For Withhold Management 1.6 Elect Director Michael L. Sherman For For Management 1.7 Elect Director David L. Swartz For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Berry For For Management 1.2 Elect Director Marc Brown For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RBB BANCORP Ticker: RBB Security ID: 74930B105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendell Chen For For Management 1.2 Elect Director James W. Kao For For Management 1.3 Elect Director Chie Min (Christopher) For For Management Koo 1.4 Elect Director Chuang-I (Christopher) For For Management Lin 1.5 Elect Director Paul Lin For For Management 1.6 Elect Director Yee Phong (Alan) Thian For Withhold Management 1.7 Elect Director Peter M. Chang For For Management 1.8 Elect Director Pei-Chin (Peggy) Huang For For Management 1.9 Elect Director Ruey Chyr Kao For For Management 1.10 Elect Director Ko-Yen Lin For For Management 1.11 Elect Director Feng 'Richard' Lin For For Management 1.12 Elect Director Katherine McLain For For Management 2 Change Range for Size of the Board For For Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Vavrinek, Trine, Day & Co., LLP For For Management as Auditors -------------------------------------------------------------------------------- REALPAGE, INC. Ticker: RP Security ID: 75606N109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Ingraham For For Management 1.2 Elect Director Jeffrey T. Leeds For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- REGENXBIO INC. Ticker: RGNX Security ID: 75901B107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke M. Beshar For Withhold Management 1.2 Elect Director Kenneth T. Mills For For Management 1.3 Elect Director David C. Stump For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas M. Barthelemy For Withhold Management 1.2 Elect Director Glenn L. Cooper For Withhold Management 1.3 Elect Director John G. Cox For Withhold Management 1.4 Elect Director Karen A. Dawes For Withhold Management 1.5 Elect Director Tony J. Hunt For For Management 1.6 Elect Director Glenn P. Muir For Withhold Management 1.7 Elect Director Thomas F. Ryan Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Ticker: RVNC Security ID: 761330109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angus C. Russell For Withhold Management 1b Elect Director Phyllis Gardner For Withhold Management 1c Elect Director Julian S. Gangolli For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Ticker: RIGL Security ID: 766559603 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregg A. Lapointe For For Management 1b Elect Director Brian L. Kotzin For For Management 1c Elect Director Gary A. Lyons For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- RING ENERGY, INC. Ticker: REI Security ID: 76680V108 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly Hoffman For For Management 1.2 Elect Director David A. Fowler For For Management 1.3 Elect Director Lloyd T. ('Tim') For Withhold Management Rochford 1.4 Elect Director Stanley M. McCabe For Withhold Management 1.5 Elect Director Anthony B. Petrelli For Withhold Management 1.6 Elect Director Clayton E. Woodrum For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Eide Bailly LLP as Auditors For For Management -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Michael E. Angelina For For Management 1.3 Elect Director John T. Baily For Withhold Management 1.4 Elect Director Calvin G. Butler, Jr. For For Management 1.5 Elect Director David B. Duclos For For Management 1.6 Elect Director Jordan W. Graham For For Management 1.7 Elect Director Jonathan E. Michael For Withhold Management 1.8 Elect Director Robert P. Restrepo, Jr. For For Management 1.9 Elect Director James J. Scanlan For For Management 1.10 Elect Director Michael J. Stone For For Management 2 Change State of Incorporation from For For Management Illinois to Delaware 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- RTI SURGICAL, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Camille I. Farhat For For Management 1.2 Elect Director Peter F. Gearen For For Management 1.3 Elect Director Thomas A. McEachin For For Management 1.4 Elect Director Mark D. Stolper For For Management 1.5 Elect Director Paul G. Thomas For For Management 1.6 Elect Director Nicholas J. Valeriani For For Management 1.7 Elect Director Shirley A. Weis For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846308 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For Withhold Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Raymond J. Chess For For Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Manning For Withhold Management 1b Elect Director David K. McKown For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Ticker: SAGE Security ID: 78667J108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geno Germano For Withhold Management 1.2 Elect Director Steven Paul For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Baker, III For Withhold Management 1.2 Elect Director John Bierbusse For For Management 1.3 Elect Director Mike Cockrell For For Management 1.4 Elect Director Suzanne T. Mestayer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Adopt a Policy to Phase Out Use of Against For Shareholder Medically Important Antibiotics For Growth Promotion and Disease Prevention 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Stewart Parker For Against Management 1.2 Elect Director Robert F. Carey For Against Management 1.3 Elect Director Stephen G. Dilly For Against Management 1.4 Elect Director Roger Jeffs For Against Management 1.5 Elect Director Alexander D. Macrae For For Management 1.6 Elect Director Steven J. Mento For Against Management 1.7 Elect Director Saira Ramasastry For Against Management 1.8 Elect Director Joseph S. Zakrzewski For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Ticker: SRPT Security ID: 803607100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director Douglas S. Ingram For For Management 1.3 Elect Director Hans Wigzell For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: OCT 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Fischer For Withhold Management 1.2 Elect Director Michael L. Baur For For Management 1.3 Elect Director Peter C. Browning For For Management 1.4 Elect Director Michael J. Grainger For Withhold Management 1.5 Elect Director John P. Reilly For Withhold Management 1.6 Elect Director Elizabeth O. Temple For For Management 1.7 Elect Director Charles R. Whitchurch 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 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Ticker: SBCF Security ID: 811707801 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline L. Bradley For For Management 1.2 Elect Director H. Gilbert Culbreth, Jr. For For Management 1.3 Elect Director Christopher E. Fogal For Withhold Management 1.4 Elect Director Timothy S. Huval For For Management 1.5 Elect Director Herbert A. Lurie For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Crowe Horwath LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For Against Management 1.2 Elect Director Joseph Carleone For For Management 1.3 Elect Director Edward H. Cichurski For For Management 1.4 Elect Director Mario Ferruzzi For For Management 1.5 Elect Director Donald W. Landry For For Management 1.6 Elect Director Paul Manning For Against Management 1.7 Elect Director Deborah For For Management McKeithan-Gebhardt 1.8 Elect Director Scott C. Morrison For For Management 1.9 Elect Director Elaine R. Wedral For For Management 1.10 Elect Director Essie Whitelaw For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bates For For Management 1b Elect Director Lloyd L. Beatty, Jr. For For Management 1c Elect Director James A. Judge For For Management 1d Elect Director R. Michael Clemmer, Jr. For For Management 2 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker: SFLY Security ID: 82568P304 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Hughes For For Management 1.2 Elect Director Eva Manolis For For Management 1.3 Elect Director Elizabeth (Libby) For Withhold Management Sartain 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Allott For For Management 1.2 Elect Director William T. Donovan For For Management 1.3 Elect Director Joseph M. Jordan For For Management 2 Amend Certificate of Incorporation to For For Management Permit The Board to Increase Number of Directors 3 Increase Authorized Common Stock For Against Management 4 Ratify Ernst & Young LLP as Auditors For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Greenberg For Withhold Management 1.2 Elect Director Morton Erlich For For Management 1.3 Elect Director Thomas Walsh For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Russell A. Childs For For Management 1.4 Elect Director Henry J. Eyring For For Management 1.5 Elect Director Meredith S. Madden For For Management 1.6 Elect Director Ronald J. Mittelstaedt For For Management 1.7 Elect Director Andrew C. Roberts For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Steven F. Udvar-Hazy For Against Management 1.10 Elect Director James L. Welch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC. Ticker: SONA Security ID: 843395104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Georgia S. Derrico For For Management 1.2 Elect Director Joe A. Shearin For For Management 1.3 Elect Director John F. Biagas For For Management 1.4 Elect Director Robert Y. Clagett For For Management 1.5 Elect Director W. Rand Cook For For Management 1.6 Elect Director F.L. Garrett, III For For Management 1.7 Elect Director Eric A. Johnson For For Management 1.8 Elect Director Charles A. Kabbash For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Ticker: SWX Security ID: 844895102 Meeting Date: OCT 17, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Cumulative Voting For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daryl M. Adams For For Management 1.2 Elect Director Thomas R. Clevinger For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPIRE INC. Ticker: SR Security ID: 84857L101 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Borer For For Management 1.2 Elect Director Maria V. Fogarty For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- STAR GAS PARTNERS, L.P. Ticker: SGU Security ID: 85512C105 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Partnership to Take the For For Management Required Regulatory Steps to Allow the Partnership to be Treated as a Corporation for Federal Income Tax Purposes 2 Approve the Third Amended and Restated For For Management Partnership Agreement -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence J. Blanford For For Management 1b Elect Director Timothy C. E. Brown For For Management 1c Elect Director Connie K. Duckworth For For Management 1d Elect Director David W. Joos For Against Management 1e Elect Director James P. Keane For For Management 1f Elect Director Todd P. Kelsey For For Management 1g Elect Director Jennifer C. Niemann For For Management 1h Elect Director Robert C. Pew, III For For Management 1i Elect Director Cathy D. Ross For For Management 1j Elect Director Peter M. Wege, II For Against Management 1k Elect Director P. Craig Welch, Jr. For Against Management 1l Elect Director Kate Pew Wolters For Against 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 Executive Incentive Bonus Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Cutillo For For Management 1.2 Elect Director Marian M. Davenport For For Management 1.3 Elect Director Maarten D. Hemsley For Against Management 1.4 Elect Director Raymond F. Messer For For Management 1.5 Elect Director Charles R. Patton For For Management 1.6 Elect Director Richard O. Schaum For For Management 1.7 Elect Director Milton L. Scott For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Ronald J. Kruszewski For For Management 1.3 Elect Director Maura A. Markus For For Management 1.4 Elect Director Thomas W. Weisel For For Management 1.5 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Ticker: SUPN Security ID: 868459108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Georges Gemayel For Withhold Management 1.2 Elect Director John M. Siebert For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 21, 2018 Meeting Type: Annual Record Date: DEC 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Dantzker For Withhold Management 1.2 Elect Director Lisa W. Heine For Withhold Management 1.3 Elect Director Gary R. Maharaj For For Management 2 Fix Number of Directors at Seven For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNERGY PHARMACEUTICALS INC. Ticker: SGYP Security ID: 871639308 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Jacob For Withhold Management 1.2 Elect Director Troy Hamilton For For Management 1.3 Elect Director Melvin K. Spigelman For Withhold Management 1.4 Elect Director John P. Brancaccio For Withhold Management 1.5 Elect Director Thomas H. Adams For Withhold Management 1.6 Elect Director Alan F. Joslyn For Withhold Management 1.7 Elect Director Timothy S. Callahan For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify BDO USA, LLP as Auditors For For Management 5 Increase Authorized Common Stock For Against Management 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TABULA RASA HEALTHCARE, INC. Ticker: TRHC Security ID: 873379101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samira Beckwith For For Management 1.2 Elect Director Dennis Helling For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Ticker: TCMD Security ID: 87357P100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Burke For Withhold Management 1.2 Elect Director Raymond O. Huggenberger For For Management 1.3 Elect Director Gerald R. Mattys For For Management 1.4 Elect Director Richard J. Nigon For Withhold Management 1.5 Elect Director Cheryl Pegus For For Management 1.6 Elect Director Kevin H. Roche For Withhold Management 1.7 Elect Director Peter H. Soderberg For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Michael Dornemann For For Management 1.4 Elect Director J Moses For For Management 1.5 Elect Director Michael Sheresky For For Management 1.6 Elect Director LaVerne Srinivasan For For Management 1.7 Elect Director Susan Tolson 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 Approve Omnibus Stock Plan For Against Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan 7 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Ticker: TMHC Security ID: 87724P106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David C. Merritt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Certificate of Incorporation to For For Management Provide for the Phased-In Declassification -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCF Security ID: 872275102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bell For For Management 1.2 Elect Director William F. Bieber For For Management 1.3 Elect Director Theodore J. Bigos For For Management 1.4 Elect Director Craig R. Dahl For For Management 1.5 Elect Director Karen L. Grandstrand For For Management 1.6 Elect Director Thomas F. Jasper For For Management 1.7 Elect Director George G. Johnson For Withhold Management 1.8 Elect Director Richard H. King For For Management 1.9 Elect Director Vance K. Opperman For For Management 1.10 Elect Director James M. Ramstad For For Management 1.11 Elect Director Roger J. Sit For For Management 1.12 Elect Director Julie H. Sullivan For For Management 1.13 Elect Director Barry N. Winslow For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Remuneration of Non-Employee For For Management Directors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Adair For Against Management 1b Elect Director Karen M. Dahut For For Management 1c Elect Director Robert M. Dutkowsky For For Management 1d Elect Director Harry J. Harczak, Jr. For For Management 1e Elect Director Bridgette P. Heller For For Management 1f Elect Director Richard T. Hume For For Management 1g Elect Director Kathleen Misunas For For Management 1h Elect Director Thomas I. Morgan For For Management 1i Elect Director Patrick G. Sayer For For Management 1j Elect Director Savio W. Tung For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- 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 Increase Authorized Common Stock For Against Management 2.1 Elect Director Helen Darling For Withhold Management 2.2 Elect Director William H. Frist For Withhold Management 2.3 Elect Director Michael Goldstein For Withhold Management 2.4 Elect Director Jason Gorevic For For Management 2.5 Elect Director Brian McAndrews For Withhold Management 2.6 Elect Director Thomas G. McKinley For Withhold Management 2.7 Elect Director Arneek Multani For Withhold Management 2.8 Elect Director Kenneth H. Paulus For Withhold Management 2.9 Elect Director David Shedlarz For Withhold Management 2.10 Elect Director David B. Snow, Jr. For Withhold Management 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TELENAV, INC. Ticker: TNAV Security ID: 879455103 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Miller For Withhold Management 1.2 Elect Director Ken Xie For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- TERRITORIAL BANCORP INC. Ticker: TBNK Security ID: 88145X108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan S. Kitagawa For Withhold Management 1.2 Elect Director Richard I. Murakami For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For Withhold Management 1.2 Elect Director Hugh M. Grant For Withhold Management 1.3 Elect Director Patrick C. Haden For Withhold Management 1.4 Elect Director J. Christopher Lewis For Withhold Management 1.5 Elect Director Joanne M. Maguire For Withhold Management 1.6 Elect Director Kimberly E. Ritrievi For Withhold Management 1.7 Elect Director Albert E. Smith For Withhold Management 1.8 Elect Director J. Kenneth Thompson For Withhold Management 1.9 Elect Director Kirsten M. Volpi For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Keith Cargill For For Management 1.2 Elect Director Jonathan E. Baliff For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Larry L. Helm For For Management 1.5 Elect Director David S. Huntley For For Management 1.6 Elect Director Charles S. Hyle For For Management 1.7 Elect Director Elysia Holt Ragusa For For Management 1.8 Elect Director Steven P. Rosenberg For For Management 1.9 Elect Director Robert W. Stallings For For Management 1.10 Elect Director Dale W. Tremblay For For Management 1.11 Elect Director Ian J. Turpin For Withhold Management 1.12 Elect Director Patricia A. Watson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Kent Taylor For Withhold Management 1.2 Elect Director James R. Zarley For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TG THERAPEUTICS, INC. Ticker: TGTX Security ID: 88322Q108 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence N. Charney For Withhold Management 1.2 Elect Director Yann Echelard For Withhold Management 1.3 Elect Director William J. Kennedy For Withhold Management 1.4 Elect Director Kenneth Hoberman For Withhold Management 1.5 Elect Director Daniel Hume For Withhold Management 1.6 Elect Director Mark Schoenebaum For Withhold Management 1.7 Elect Director Michael S. Weiss For Withhold Management 2 Ratify CohnReznick LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE BANCORP, INC. Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Cohen For Against Management 1.2 Elect Director Damian M. Kozlowski For For Management 1.3 Elect Director Walter T. Beach For Against Management 1.4 Elect Director Michael J. Bradley For Against Management 1.5 Elect Director John C. Chrystal For For Management 1.6 Elect Director Matthew Cohn For Against Management 1.7 Elect Director John M. Eggemeyer For Against Management 1.8 Elect Director Hersh Kozlov For Against Management 1.9 Elect Director William H. Lamb For Against Management 1.10 Elect Director James J. McEntee, III For Against Management 1.11 Elect Director Mei-Mei Tuan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Spillane For Withhold Management 1.2 Elect Director Gregg A. Tanner For Withhold Management 1.3 Elect Director Jean-Michel Valette For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Dungan For For Management 1.2 Elect Director Richard N. Hamlin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Denham For For Management 1.2 Elect Director Rachel Glaser For For Management 1.3 Elect Director John W. Rogers, Jr. For For Management 1.4 Elect Director Rebecca Van Dyck For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd J. Carter For For Management 1.2 Elect Director Frank J. Wright For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THIRD POINT REINSURANCE LTD. Ticker: TPRE Security ID: G8827U100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Robert Bredahl For For Management 1.2 Elect Director Joshua L. Targoff For For Management 1.3 Elect Director Mark Parkin For For Management 1.4 Elect Director Gretchen A. Hayes For For Management 2 Amend Bylaws For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Election of Designated Company For For Management Directors of non-U.S. Subsidiaries 5 Approve Ernst & Young Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard 'Dick' M. For Withhold Management Cashin Jr. 1.2 Elect Director Gary L. Cowger For For Management 1.3 Elect Director Albert J. Febbo For Withhold Management 1.4 Elect Director Peter B. McNitt For For Management 1.5 Elect Director Mark H. Rachesky For Withhold Management 1.6 Elect Director Paul G. Reitz For For Management 1.7 Elect Director Anthony L. Soave For Withhold Management 1.8 Elect Director Maurice M. Taylor, Jr. For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley Erickson For For Management 1.2 Elect Director Jody Horner For For Management 1.3 Elect Director Richard Mack 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 -------------------------------------------------------------------------------- TIVITY HEALTH, INC. Ticker: TVTY Security ID: 88870R102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Sara J. Finley For For Management 1B Elect Director Archelle Georgiou For For Management 1C Elect Director Robert J. Greczyn, Jr. For For Management 1D Elect Director Peter A. Hudson For For Management 1E Elect Director Beth M. Jacob For For Management 1F Elect Director Bradley S. Karro For For Management 1G Elect Director Paul H. Keckley For For Management 1H Elect Director Lee A. Shapiro For For Management 1I Elect Director Donato J. Tramuto For For Management 1J Elect Director Kevin G. Wills For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Gordon For Withhold Management 1.2 Elect Director Lana Jane Lewis-Brent For Withhold Management 1.3 Elect Director Barre A. Seibert For Withhold Management 1.4 Elect Director Paula M. Wardynski For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- TPG RE FINANCE TRUST, INC. Ticker: TRTX Security ID: 87266M107 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Banyasz For For Management 1.2 Elect Director Greta Guggenheim For For Management 1.3 Elect Director Kelvin Davis For For Management 1.4 Elect Director Michael Gillmore For For Management 1.5 Elect Director Wendy Silverstein For Withhold Management 1.6 Elect Director Bradley Smith For For Management 1.7 Elect Director Gregory White 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 -------------------------------------------------------------------------------- TRAVELPORT WORLDWIDE LIMITED Ticker: TVPT Security ID: G9019D104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Steenland For Against Management 1b Elect Director Gordon A. Wilson For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Steven R. Chambers For For Management 1e Elect Director Michael J. Durham For For Management 1f Elect Director Scott E. Forbes For Against Management 1g Elect Director Douglas A. Hacker For For Management 1h Elect Director John B. Smith For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis A. For For Management Clavell-Rodriguez 1b Elect Director Joseph A. Frick For For Management 1c Elect Director Gail B. Marcus For For Management 1d Elect Director Roberto Garcia-Rodriguez 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 -------------------------------------------------------------------------------- TRONOX LIMITED Ticker: TROX Security ID: Q9235V101 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffry N. Quinn For For Management 1.2 Elect Director Ilan Kaufthal For For Management 1.3 Elect Director Peter B. Johnston For For Management 1.4 Elect Director Wayne A. Hinman For For Management 1.5 Elect Director Andrew P. Hines For For Management 1.6 Elect Director Sipho Nkosi For For Management 1.7 Elect Director Ginger M. Jones For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Financial Assistance in For For Management Relation to Australian Law -------------------------------------------------------------------------------- TROPICANA ENTERTAINMENT INC. Ticker: TPCA Security ID: 89708X105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Cassella For For Management 1.2 Elect Director Hunter C. Gary For Withhold Management 1.3 Elect Director Carl C. Icahn For Withhold Management 1.4 Elect Director William A. Leidesdorf For For Management 1.5 Elect Director Daniel H. Scott For For Management 1.6 Elect Director Anthony P. Rodio For For Management 1.7 Elect Director Keith Cozza For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TURNING POINT BRANDS, INC. Ticker: TPB Security ID: 90041L105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. A. Baxter For For Management 1.2 Elect Director H.C. Charles Diao For For Management 1.3 Elect Director David Glazek For Withhold Management 1.4 Elect Director George W. Hebard, III For For Management 1.5 Elect Director Thomas F. Helms, Jr. For For Management 1.6 Elect Director Lawrence S. Wexler For For Management 1.7 Elect Director Arnold Zimmerman For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B408 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For For Management 1b Elect Director James J. Bender For For Management 1c Elect Director Stephen G. Kasnet For For Management 1d Elect Director Lisa A. Pollina For For Management 1e Elect Director William Roth For For Management 1f Elect Director W. Reid Sanders For For Management 1g Elect Director Thomas E. Siering For For Management 1h Elect Director Brian C. Taylor For For Management 1i Elect Director Hope B. Woodhouse For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- U.S. CONCRETE, INC. Ticker: USCR Security ID: 90333L201 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Sandbrook For For Management 1.2 Elect Director Kurt M. Cellar For For Management 1.3 Elect Director Michael D. Lundin For For Management 1.4 Elect Director Robert M. Rayner For For Management 1.5 Elect Director Colin M. Sutherland For For Management 1.6 Elect Director Theodore P. Rossi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald L. Pullins For Withhold Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. McAfee For For Management 1.4 Elect Director Mark J. Brookner For For Management 1.5 Elect Director Harry S. Chapman For Withhold Management 1.6 Elect Director Kathleen A. Gilmartin For For Management 1.7 Elect Director Bernard A. Harris, Jr. For For Management 1.8 Elect Director Edward L. Kuntz For For Management 1.9 Elect Director Reginald E. Swanson For For Management 1.10 Elect Director Clayton K. Trier For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Ticker: SLCA Security ID: 90346E103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter Bernard For For Management 1B Elect Director Diane K. Duren For For Management 1C Elect Director William J. Kacal For For Management 1D Elect Director Charles Shaver For For Management 1E Elect Director Bryan A. Shinn For For Management 1F Elect Director J. Michael Stice 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 -------------------------------------------------------------------------------- UNIQURE N.V. Ticker: QURE Security ID: N90064101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Management Board For For Management 3a Re-Elect Philip Astley-Sparke as For Against Management Director 3b Elect Robert Gut as Director For For Management 3c Elect David Meek as Director For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Designate Board As Competent Body to For Against Management Issue Shares and Options and to Exclude Preemptive Rights Under Omnibus Stock Plan 6 Approve Employee Stock Purchase Plan For For Management 7 Grant Board Authority to Issue Shares For Against Management Up To 19.9 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify PricewaterhouseCoopers For Against Management Accountants N.V. as Auditors -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 910304104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William H. W. Crawford, For For Management IV 1b Elect Director Michael F. Crowley For For Management 1c Elect Director Raymond H. Lefurge, Jr. For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Wolf & Company, P.C. as Auditors For For Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric F. Artz For For Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Denise M. Clark For For Management 1d Elect Director Daphne J. Dufresne For For Management 1e Elect Director Michael S. Funk For For Management 1f Elect Director James P. Heffernan For Against Management 1g Elect Director Peter A. Roy For For Management 1h Elect Director Steven L. Spinner For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For Withhold Management 1.2 Elect Director Lennart R. Freeman For For Management 1.3 Elect Director Eddie N. Moore, Jr. For Withhold 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 Ratify Ernst & Young LLP as Auditors For Against Management 5 Approve Omnibus Stock Plan For Against Management 6 Report on Mediation of Alleged Human Against For Shareholder Rights Violations -------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Ticker: ULH Security ID: 91388P105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grant E. Belanger For Withhold Management 1.2 Elect Director Frederick P. Calderone For Withhold Management 1.3 Elect Director Joseph J. Casaroll For Withhold Management 1.4 Elect Director Daniel J. Deane For For Management 1.5 Elect Director Manuel J. Moroun For Withhold Management 1.6 Elect Director Matthew T. Moroun For Withhold Management 1.7 Elect Director Michael A. Regan For For Management 1.8 Elect Director Jeff Rogers For Withhold Management 1.9 Elect Director Daniel C. Sullivan For Withhold Management 1.10 Elect Director Richard P. Urban For Withhold Management 1.11 Elect Director H.E. 'Scott' Wolfe For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- UPLAND SOFTWARE, INC. Ticker: UPLD Security ID: 91544A109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Courter For Withhold Management 1.2 Elect Director Rodney C. Favaron For Withhold Management 2 Ratify Ernst & Young, LLP as Auditors For For Management -------------------------------------------------------------------------------- USA TECHNOLOGIES, INC. Ticker: USAT Security ID: 90328S500 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Barnhart For For Management 1.2 Elect Director Joel Brooks For For Management 1.3 Elect Director Stephen P. Herbert For For Management 1.4 Elect Director Robert L. Metzger For For Management 1.5 Elect Director Albin F. Moschner For For Management 1.6 Elect Director William J. Reilly, Jr. For For Management 1.7 Elect Director William J. Schoch For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz For For Management 1.2 Elect Director Robert Anciaux For For Management 1.3 Elect Director Gilbert A. Fuller For Withhold Management 1.4 Elect Director Kevin G. Guest For For Management 1.5 Elect Director Feng Peng For For Management 1.6 Elect Director J. Scott Nixon For For Management 1.7 Elect Director Frederic J. Winssinger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Ticker: UTMD Security ID: 917488108 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Cornwell For Withhold Management 1.2 Elect Director Paul O. Richins For Withhold Management 2 Ratify Jones Simkins LLC as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Ticker: VNDA Security ID: 921659108 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mihael H. Polymeropoulos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Ticker: VRNS Security ID: 922280102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gili Iohan For For Management 1.2 Elect Director Ofer Segev For For Management 1.3 Elect Director Rona Segev-Gal For Withhold 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 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 5 Other Business For Against Management -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. LeBow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Stanley S. Arkin For For Management 1.5 Elect Director Henry C. Beinstein For Withhold Management 1.6 Elect Director Paul V. Carlucci For For Management 1.7 Elect Director Jeffrey S. Podell For Withhold Management 1.8 Elect Director Jean E. Sharpe For Withhold Management 1.9 Elect Director Barry Watkins For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- VERINT SYSTEMS INC. Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Bodner For For Management 1.2 Elect Director John Egan For For Management 1.3 Elect Director Penelope Herscher For For Management 1.4 Elect Director William Kurtz For For Management 1.5 Elect Director Richard Nottenburg For For Management 1.6 Elect Director Howard Safir For Withhold Management 1.7 Elect Director Earl Shanks 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 -------------------------------------------------------------------------------- VERSARTIS, INC. Ticker: VSAR Security ID: 92529L102 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For Against Management Confirm the Number of Authorized Shares of Common Stock 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- VOCERA COMMUNICATIONS, INC. Ticker: VCRA Security ID: 92857F107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. McMullen For For Management 1.2 Elect Director Sharon L. O'Keefe 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 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Bewley For For Management 1.2 Elect Director Daniel T. Carter For For Management 1.3 Elect Director Melissa Claassen For For Management 1.4 Elect Director Eric P. Etchart For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director David B. Pendarvis For For Management 1.7 Elect Director Daniel E. Pittard For For Management 1.8 Elect Director Garry O. Ridge For For Management 1.9 Elect Director Gregory A. Sandfort For Withhold Management 1.10 Elect Director Neal E. Schmale For Withhold 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 Approve Executive Incentive Bonus Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Buthman For For Management 1b Elect Director William F. Feehery For For Management 1c Elect Director Eric M. Green For For Management 1d Elect Director Thomas W. Hofmann For For Management 1e Elect Director Paula A. Johnson For For Management 1f Elect Director Deborah L. V. Keller For For Management 1g Elect Director Myla P. Lai-Goldman For For Management 1h Elect Director Douglas A. Michels For For Management 1i Elect Director Paolo Pucci For Against Management 1j Elect Director John H. Weiland For For Management 1k Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- WILDHORSE RESOURCE DEVELOPMENT CORPORATION Ticker: WRD Security ID: 96812T102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay C. Graham For Withhold Management 1b Elect Director Anthony Bahr For For Management 1c Elect Director Richard D. Brannon For Withhold Management 1d Elect Director Jonathan M. Clarkson For For Management 1e Elect Director Scott A. Gieselman For Withhold Management 1f Elect Director David W. Hayes For Withhold Management 1g Elect Director Stephanie C. Hildebrandt For For Management 1h Elect Director Grant E. Sims For For Management 1i Elect Director Tony R. Weber For Withhold Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WILLIAM LYON HOMES Ticker: WLH Security ID: 552074700 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director Thomas F. Harrison For For Management 1.3 Elect Director Gary H. Hunt For For Management 1.4 Elect Director William H. Lyon For For Management 1.5 Elect Director Matthew R. Niemann For For Management 1.6 Elect Director Lynn Carlson Schell For For Management 1.7 Elect Director Matthew R. Zaist For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard (Rick) D. Moss For For Management 1.2 Elect Director John M. Murabito For For Management 1.3 Elect Director Michael J. Happe For For Management 1.4 Elect Director William C. Fisher For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For Against Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For Against Management Auditors 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WORKIVA INC. Ticker: WK Security ID: 98139A105 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Herz For For Management 1.2 Elect Director David S. Mulcahy For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For For Management 1.2 Elect Director George A. Barrios For For Management 1.3 Elect Director Michelle D. Wilson For For Management 1.4 Elect Director Stephanie McMahon For For Management Levesque 1.5 Elect Director Paul "Triple H" Levesque For For Management 1.6 Elect Director Stuart U. Goldfarb For For Management 1.7 Elect Director Patricia A. Gottesman For For Management 1.8 Elect Director Laureen Ong For For Management 1.9 Elect Director Robyn W. Peterson For For Management 1.10 Elect Director Frank A. Riddick, III For For Management 1.11 Elect Director Jeffrey R. Speed For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Endres For Withhold Management 1.2 Elect Director Ozey K. Horton, Jr. For For Management 1.3 Elect Director Peter Karmanos, Jr. For Withhold Management 1.4 Elect Director Carl A. Nelson, Jr. For Withhold Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- XACTLY CORPORATION Ticker: XTLY Security ID: 98386L101 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- YELP INC. Ticker: YELP Security ID: 985817105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoff Donaker For Withhold Management 1.2 Elect Director Robert Gibbs For Withhold Management 1.3 Elect Director Jeremy Stoppelman 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 -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michelle Wilson For For Management 1b Elect Director Hilarie Koplow-McAdams For For Management 1c Elect Director Caryn Marooney For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZYNGA INC. Ticker: ZNGA Security ID: 98986T108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Pincus For For Management 1.2 Elect Director Frank Gibeau For For Management 1.3 Elect Director Regina E. Dugan For For Management 1.4 Elect Director William "Bing" Gordon For For Management 1.5 Elect Director Louis J. Lavigne, Jr. For For Management 1.6 Elect Director Ellen F. Siminoff For For Management 1.7 Elect Director Carol G. Mills For For Management 1.8 Elect Director Janice M. Roberts 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 ========================== AllianzGI Technology Fund =========================== ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Charles H. Giancarlo For Against Management 1c Elect Director Herbert Hainer For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Nancy McKinstry For Against Management 1f Elect Director Pierre Nanterme For For Management 1g Elect Director Gilles C. Pelisson For For Management 1h Elect Director Paula A. Price For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Frank K. Tang For For Management 1k Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock 8 Approve Merger Agreement For For Management 9 Amend Articles of Association to No For For Management Longer Require Shareholder Approval of Certain Internal Transactions -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reveta Bowers For For Management 1.2 Elect Director Robert Corti For Against Management 1.3 Elect Director Hendrik Hartong, III For For Management 1.4 Elect Director Brian Kelly For For Management 1.5 Elect Director Robert A. Kotick For For Management 1.6 Elect Director Barry Meyer For For Management 1.7 Elect Director Robert Morgado For Against Management 1.8 Elect Director Peter Nolan For For Management 1.9 Elect Director Casey Wasserman For For Management 1.10 Elect Director Elaine Wynn For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Edward W. Barnholt For Against Management 1c Elect Director Robert K. Burgess For Against Management 1d Elect Director Frank A. Calderoni For For Management 1e Elect Director James E. Daley For Against Management 1f Elect Director Laura B. Desmond For For Management 1g Elect Director Charles M. Geschke For Against Management 1h Elect Director Shantanu Narayen For Against Management 1i Elect Director Daniel L. Rosensweig For For Management 1j Elect Director John E. Warnock For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Greenthal For For Management 1.2 Elect Director Daniel Hesse For For Management 1.3 Elect Director F. Thomson Leighton For For Management 1.4 Elect Director William Wagner For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALFA FINANCIAL SOFTWARE HOLDINGS PLC Ticker: ALFA Security ID: G01682106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Elect Andrew Denton as Director For For Management 5 Elect Richard Longdon as Director For For Management 6 Elect Vivienne Maclachlan as Director For For Management 7 Elect Andrew Page as Director For For Management 8 Elect Karen Slatford as Director For Against Management 9 Elect Robin Taylor as Director For For Management 10 Appoint Deloitte LLP as Auditors For For Management 11 Authorise Audit and Risk Committee to For For Management Fix Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve US Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- 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 For Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For Against Management 1.2 Elect Director Roger H. Ballou For Against Management 1.3 Elect Director Kelly J. Barlow For For Management 1.4 Elect Director E. Linn Draper, Jr. For Against Management 1.5 Elect Director Edward J. Heffernan For For Management 1.6 Elect Director Kenneth R. Jensen For Against Management 1.7 Elect Director Robert A. Minicucci For Against Management 1.8 Elect Director Timothy J. Theriault For For Management 1.9 Elect Director Laurie A. Tucker For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP 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 Withhold 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 Against 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 -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2018 5 Appoint Ernst & Young as Auditor for For For Management FY 2019, 2020 and 2021 6 Amend Article 42 Re: Audit Committee For For Management 7.1 Ratify Appointment of and Elect Pilar For For Management Garcia Ceballos-Zuniga as Director 7.2 Elect Stephan Gemkow as Director For For Management 7.3 Elect Peter Kurpick as Director For For Management 7.4 Reelect Jose Antonio Tazon Garcia as For For Management Director 7.5 Reelect Luis Maroto Camino as Director For For Management 7.6 Reelect David Webster as Director For For Management 7.7 Reelect Guillermo de la Dehesa Romero For For Management as Director 7.8 Reelect Clara Furse as Director For For Management 7.9 Reelect Pierre-Henri Gourgeon as For For Management Director 7.10 Reelect Francesco Loredan as Director For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11.1 Approve Performance Share Plan For For Management 11.2 Approve Restricted Stock Plan For For Management 11.3 Approve Share Matching Plan For For Management 11.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Remuneration Plans 12 Authorize Share Repurchase Program For Against Management 13 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 Against 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 Against Management 1h Elect Director Patricia Q. Stonesifer For For Management 1i Elect Director Wendell P. Weeks For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against 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 -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.33 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7.1 Elect Hans Kaltenbrunner as For For Management Supervisory Board Member 7.2 Elect Michael Grimm as Supervisory For For Management Board Member 7.3 Elect Yen Yen Tan as Supervisory Board For For Management Member 7.4 Elect Monika Henzinger as Supervisory For For Management Board Member 8 Approve Creation of EUR 8.4 Million For For Management Capital Increase without Preemptive Rights 9 Receive Report on Share Repurchase None None Management Program -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For Against Management 1b Elect Director Vincent Roche For For Management 1c Elect Director James A. Champy For Against Management 1d Elect Director Bruce R. Evans For For Management 1e Elect Director Edward H. Frank For For Management 1f Elect Director Mark M. Little For Against Management 1g Elect Director Neil Novich For For Management 1h Elect Director Kenton J. Sicchitano For Against Management 1i Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data -------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Ticker: ANET Security ID: 040413106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andreas Bechtolsheim For For Management 1.2 Elect Director Jayshree Ullal For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan C. McArdle For Withhold Management 1.2 Elect Director Simon J. Orebi Gann For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 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 -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For Against Management 1.13 Elect Director Geoffrey Y. Yang 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 Stock Purchase and Deferral Plan For For Management 5 Approve Omnibus Stock Plan For Against Management 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: DEC 05, 2017 Meeting Type: Annual Record Date: OCT 16, 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 Appoint Ernst & Young LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Director Shona L. Brown For For Management 6 Elect Director Michael Cannon-Brookes For For Management 7 Elect Director Scott Farquhar For Against Management 8 Elect Director Heather Mirjahangir For For Management Fernandez 9 Elect Director Jay Parikh For For Management 10 Elect Director Enrique Salem For For Management 11 Elect Director Steven Sordello For For Management 12 Elect Director Richard P. Wong For For Management 13 Authorize Off-Market Purchase of For For Management Ordinary Shares 14 Authorise Shares for Market Purchase For For Management 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Crawford W. Beveridge For Against Management 1c Elect Director Karen Blasing For For Management 1d Elect Director Reid French For For Management 1e Elect Director Mary T. McDowell For For Management 1f Elect Director Lorrie M. Norrington For For Management 1g Elect Director Betsy Rafael For Against Management 1h Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For Against 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 -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: MAR 23, 2018 Meeting Type: Court Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Gayla J. Delly For For Management 1d Elect Director Lewis C. Eggebrecht For For Management 1e Elect Director Kenneth Y. Hao For For Management 1f Elect Director Eddy W. Hartenstein For For Management 1g Elect Director Check Kian Low For For Management 1h Elect Director Donald Macleod For For Management 1i Elect Director Peter J. Marks For For Management 1j Elect Director Henry Samueli For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares With or For Against Management Without Preemptive Rights 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven W. Alesio For For Management 1b Elect Director Barry K. Allen For For Management 1c Elect Director David W. Nelms For For Management 1d Elect Director Donna F. Zarcone 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 -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Virginia C. Addicott For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Benjamin D. Chereskin For For Management 1d Elect Director Paul J. Finnegan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For Against Management 1b Elect Director M. Michele Burns For Against Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director John L. Hennessy For Against Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For Against Management 1h Elect Director Charles H. Robbins For Against Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Steven M. West For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene Banucci For Against Management 1.2 Elect Director Jerry A. Schneider For Against Management 1.3 Elect Director Dianne M. Parrotte For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Stock Option Plan For Against Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 1a Elect Director Zein Abdalla For For Management 1b Elect Director Betsy S. Atkins For For Management 1c Elect Director Maureen Breakiron-Evans For For Management 1d Elect Director Jonathan Chadwick For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Francisco D'Souza For For Management 1g Elect Director John N. Fox, Jr. For For Management 1h Elect Director John E. Klein For Against Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos-Fox For For Management 1k Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5a Eliminate Supermajority Vote For For Management Requirement to Amend the By-laws 5b Eliminate Supermajority Vote For For Management Requirement to Remove a Director 5c Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 6 Provide Right to Act by Written Consent Against For Shareholder 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For Withhold Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Ticker: CSOD Security ID: 21925Y103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Cavanaugh For For Management 1.2 Elect Director Kristina Salen For For Management 1.3 Elect Director Marcus S. Ryu For For Management 1.4 Elect Director Elisa A. Steele For For Management 1.5 Elect Director Richard Haddrill For For Management 2 Declassify the Board of Directors 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Blair For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For For Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Daniel P. Huttenlocher For For Management 1.8 Elect Director Kurt M. Landgraf For For Management 1.9 Elect Director Kevin J. Martin For For Management 1.10 Elect Director Deborah D. Rieman For Against Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Wendell P. Weeks For For Management 1.13 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- CRITEO S.A. Ticker: CRTO Security ID: 226718104 Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jean-Baptiste Rudelle as For For Management Director 2 Reelect Sharon Fox Spielman as Director For For Management 3 Reelect Edmond Mesrobian as Director For For Management 4 Reelect James Warner as Director For For Management 5 Approve Compensation of Executive For Against Management Officers 6 Approve Financial Statements and For For Management Statutory Reports 7 Approve Consolidated Financial For For Management Statements and Statutory Reports 8 Approve Discharge of Directors and For For Management Auditors 9 Approve Allocation of Income and For For Management Absence of Dividends 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Renew Appointment of RBB Business For For Management Advisors as Auditor and Acknowledge End of Mandate Cofigex as Alternate Auditor and Decision Not to Renew 12 Authorize Share Repurchase Program For For Management 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Issuance of 150,000 Warrants For For Management (BSA) without Preemptive Rights Reserved for Specific Beneficiaries 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Item 14 Above and Items 15-17 of June 28, 2017 General Meeting at 4.2 Million Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165,212 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 165,212 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 826,063 19 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 165,212 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under items 16 to 19 Above 21 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests Under Items 16-20 and 22 at EUR 826,063 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- CSRA INC. Ticker: CSRA Security ID: 12650T104 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith B. Alexander For For Management 1b Elect Director Sanju K. Bansal For For Management 1c Elect Director Michele A. Flournoy For For Management 1d Elect Director Mark A. Frantz For For Management 1e Elect Director Nancy Killefer For For Management 1f Elect Director Craig L. Martin For For Management 1g Elect Director Sean O'Keefe For For Management 1h Elect Director Lawrence B. Prior, III For For Management 1i Elect Director Michael E. Ventling For For Management 1j Elect Director Billie I. Williamson For For Management 1k Elect Director John F. Young 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 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Ticker: CYBR Security ID: M2682V108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ehud (Udi) Mokady as Director For For Management 1.2 Reelect David Schaeffer as Director For For Management 2 Ratify grant of options to purchase For Against Management shares, RSU, and performance share units, to Ehud (Udi) Mokady, Chairman and CEO, for 2018 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Steve Albrecht For Against Management 1b Elect Director Hassane El-Khoury For For Management 1c Elect Director Oh Chul Kwon For For Management 1d Elect Director Catherine P. Lego For For Management 1e Elect Director Camillo Martino For For Management 1f Elect Director J. Daniel McCranie For Against Management 1g Elect Director Jeffrey J. Owens For For Management 1h Elect Director Jeannine Sargent For For Management 1i Elect Director Michael S. Wishart For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CYRUSONE INC. Ticker: CONE Security ID: 23283R100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Ferdman For For Management 1.2 Elect Director John W. Gamble, Jr. For For Management 1.3 Elect Director Michael A. Klayko For For Management 1.4 Elect Director T. Tod Nielsen For For Management 1.5 Elect Director Alex Shumate For For Management 1.6 Elect Director William E. Sullivan For For Management 1.7 Elect Director Lynn A. Wentworth For For Management 1.8 Elect Director Gary J. Wojtaszek 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 -------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Ticker: DVMT Security ID: 24703L103 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For Withhold Management 1.2 Elect Director William D. Green For Withhold Management 1.3 Elect Director Ellen J. Kullman For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Elect Director Patrick W. Allender For For Management 1b Elect Director Phillip R. Cox For Against Management 1c Elect Director Richard L. Crandall For Against Management 1d Elect Director Alexander Dibelius For For Management 1e Elect Director Dieter W. Dusedau For For Management 1f Elect Director Gale S. Fitzgerald For Against Management 1g Elect Director Gary G. Greenfield For For Management 1h Elect Director Gerrard B. Schmid For For Management 1i Elect Director Rajesh K. Soin For For Management 1j Elect Director Alan J. Weber For For Management 1k Elect Director Juergen Wunram For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Julio A. Portalatin For For Management 1g Elect Director Peter Rutland For For Management 1h Elect Director Manoj P. Singh For For Management 1i Elect Director Margaret C. Whitman For Against Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For Against 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 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For Against Management 1b Elect Director Anthony J. Bates For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Diana Farrell For For Management 1e Elect Director Logan D. Green For For Management 1f Elect Director Bonnie S. Hammer For For Management 1g Elect Director Kathleen C. Mitic For For Management 1h Elect Director Pierre M. Omidyar For For Management 1i Elect Director Paul S. Pressler For For Management 1j Elect Director Robert H. Swan For For Management 1k Elect Director Thomas J. Tierney For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 4 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meetings -------------------------------------------------------------------------------- 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 Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan C. Athey For For Management 1b Elect Director A. George "Skip" Battle For For Management 1c Elect Director Courtnee A. Chun For For Management 1d Elect Director Chelsea Clinton For For Management 1e Elect Director Pamela L. Coe For For Management 1f Elect Director Barry Diller For For Management 1g Elect Director Jonathan L. Dolgen For For Management 1h Elect Director Craig A. Jacobson For For Management 1i Elect Director Victor A. Kaufman For Withhold Management 1j Elect Director Peter M. Kern For Withhold Management 1k Elect Director Dara Khosrowshahi For For Management 1l Elect Director Mark D. Okerstrom For For Management 1m Elect Director Scott Rudin For For Management 1n Elect Director Christopher W. Shean For For Management 1o Elect Director Alexander von For For Management Furstenberg 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Reed Hastings For For Management 1.6 Elect Director Jan Koum - Withdrawn None None Management Resolution 1.7 Elect Director Sheryl K. Sandberg For For Management 1.8 Elect Director Peter A. Thiel For For Management 1.9 Elect Director Mark Zuckerberg For For 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 -------------------------------------------------------------------------------- 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 1a Elect Director Ellen R. Alemany For Against Management 1b Elect Director Keith W. Hughes For Against Management 1c Elect Director David K. Hunt For Against Management 1d Elect Director Stephan A. James For Against Management 1e Elect Director Leslie M. Muma For Against Management 1f Elect Director Gary A. Norcross For Against Management 1g Elect Director Louise M. Parent For For Management 1h Elect Director James B. Stallings, Jr. For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FIREEYE, INC. Ticker: FEYE Security ID: 31816Q101 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Switz 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 -------------------------------------------------------------------------------- FIRST DATA CORPORATION Ticker: FDC Security ID: 32008D106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Nevels For For Management 1.2 Elect Director Tagar C. Olson For Withhold Management 1.3 Elect Director Barbara A. Yastine For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For Withhold Management 1.2 Elect Director Harry F. DiSimone For For Management 1.3 Elect Director John Y. Kim For Withhold Management 1.4 Elect Director Dennis F. Lynch For Withhold Management 1.5 Elect Director Denis J. O'Leary For Withhold Management 1.6 Elect Director Glenn M. Renwick For Withhold Management 1.7 Elect Director Kim M. Robak For Withhold Management 1.8 Elect Director JD Sherman For Withhold Management 1.9 Elect Director Doyle R. Simons For Withhold Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For Against Management Auditors 5 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- FLEX LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 15, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael D. Capellas For For Management 1b Elect Director Marc A. Onetto For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares without For Against Management Preemptive Rights 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Omnibus Stock Plan For Against Management 7 Authorize Share Repurchase Program For Against Management 8 Approve Changes in the Cash For For Management Compensation Payable to Non-Employee Directors -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Ken Xie For For Management 2.2 Elect Director Gary Locke For For Management 2.3 Elect Director Judith Sim For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 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 37.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Kaiami, Makoto For For Management 2.6 Elect Director Kitamura, Kunitaro For For Management 2.7 Elect Director Iwasaki, Takashi For For Management 2.8 Elect Director Okada, Junji For For Management 2.9 Elect Director Goto, Teiichi For For Management 2.10 Elect Director Eda, Makiko For For Management 3 Appoint Statutory Auditor Sugita, For Against Management Naohiko 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting Andrew R. For Did Not Vote Management Etkind 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6.1 Elect Director Min H. Kao For Did Not Vote Management 6.2 Elect Director Joseph J. Hartnett For Did Not Vote Management 6.3 Elect Director Charles W. Peffer For Did Not Vote Management 6.4 Elect Director Clifton A. Pemble For Did Not Vote Management 6.5 Elect Director Rebecca R. Tilden For Did Not Vote Management 6.6 Elect Director Jonathan C. Burrell For Did Not Vote Management 7 Elect Min H. Kao as Board Chairman For Did Not Vote Management 8.1 Appoint Joseph J. Hartnett as Member For Did Not Vote Management of the Compensation Committee 8.2 Appoint Charles W. Peffer as Member of For Did Not Vote Management the Compensation Committee 8.3 Appoint Rebecca R. Tilden as Member of For Did Not Vote Management the Compensation Committee 8.4 Appoint Jonathan C. Burrell as Member For Did Not Vote Management of the Compensation Committee 9 Designate Reiss + Preuss LLP as For Did Not Vote Management Independent Proxy 10 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 11 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 12 Approve Fiscal Year 2019 Maximum For Did Not Vote Management Aggregate Compensation for the Executive Management 13 Approve Maximum Aggregate Compensation For Did Not Vote Management for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM 14 Amend Articles of Association to Add For Did Not Vote Management Persons Who Can Act As Chairman of Shareholder Meetings 15 Approve CHF 3.96 Million Authorized For Did Not Vote Management Capital Increase without Preemptive Rights A Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William I. Jacobs For For Management 1.2 Elect Director Robert H.B. Baldwin, Jr. For For Management 1.3 Elect Director Alan M. Silberstein For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GODADDY INC. Ticker: GDDY Security ID: 380237107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herald Y. Chen For For Management 1.2 Elect Director Gregory K. Mondre For For Management 1.3 Elect Director Bob Parsons For For Management 1.4 Elect Director Brian H. Sharples For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRUBHUB INC. Ticker: GRUB Security ID: 400110102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katrina Lake For Withhold Management 1.2 Elect Director Matthew Maloney For For Management 1.3 Elect Director Brian McAndrews For Withhold Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Michael J. Angelakis For For Management 1c Elect Director Leslie A. Brun For For Management 1d Elect Director Pamela L. Carter For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For Against Management 1k Elect Director Lip-Bu Tan For Against Management 1l Elect Director Margaret C. Whitman For For Management 1m Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Yoshihara, Hiroaki For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For Against Management 1h Elect Director Stacey Mobley For For Management 1i Elect Director Subra Suresh For For Management 1j Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Halligan For Against Management 1b Elect Director Ron Gill For Against Management 1c Elect Director Jill Ward For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMPERVA, INC. Ticker: IMPV Security ID: 45321L100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Sippl For For Management 1.2 Elect Director Allan Tessler For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management 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 Elect Wolfgang Eder to the Supervisory For Against Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Brian M. Krzanich For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Report on Costs and Benefits of Against Against Shareholder Poltical Contributions -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 18, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Deborah Liu For For Management 1e Elect Director Suzanne Nora Johnson For For Management 1f Elect Director Dennis D. Powell For For Management 1g Elect Director Brad D. Smith For For Management 1h Elect Director Thomas Szkutak For For Management 1i Elect Director Raul Vazquez For For Management 1j Elect Director Jeff Weiner 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 Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- 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 Withhold 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 Withhold Management 1.5 Elect Director Henry E. Gauthier For Withhold Management 1.6 Elect Director Catherine P. Lego For Withhold Management 1.7 Elect Director Eric Meurice For Withhold Management 1.8 Elect Director John R. Peeler For Withhold Management 1.9 Elect Director Thomas J. Seifert For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For Against Management 1b Elect Director Gary Daichendt For For Management 1c Elect Director Kevin DeNuccio For For Management 1d Elect Director James Dolce For Against Management 1e Elect Director Mercedes Johnson For For Management 1f Elect Director Scott Kriens For Against Management 1g Elect Director Rahul Merchant For For Management 1h Elect Director Rami Rahim For For Management 1i Elect Director William R. Stensrud For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Annual Disclosure of EEO-1 Against For Shareholder Data -------------------------------------------------------------------------------- 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 Against 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 Against 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 -------------------------------------------------------------------------------- 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 Withhold 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 Ratify Ernst & Young LLP as Auditors For Against Management 5 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUN 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 3a Elect Nobuyuki Idei as Director For For Management 3b Elect William O. Grabe as Director For For Management 3c Elect Ma Xuezheng as Director For Against Management 3d Elect Yang Chih-Yuan Jerry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve the Plan and California Subplan For Against Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve the Issuance of Subscription For Against Management Shares, Warrant Shares and Bonus Warrants Under Specific Mandate 3 Approve Whitewash Waiver For Against Management 4 Approve Relevant Management For Against Management Participation 5 Authorize the Board to Deal with All For Against Management Matters in Relation to the Subscription, the Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Sung sik as Outside For For Management Director 2.2 Elect Lee Byungho as Outside Director For For Management 2.3 Elect Han Sang beom as Inside Director For For Management 3 Elect Hwang Sung sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tudor Brown For For Management 1.2 Elect Director Richard S. Hill For Against Management 1.3 Elect Director Oleg Khaykin For Against Management 1.4 Elect Director Bethany Mayer For For Management 1.5 Elect Director Donna Morris For For Management 1.6 Elect Director Matthew J. Murphy For For Management 1.7 Elect Director Michael Strachan For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Steven J. Freiberg For For Management 1g Elect Director Julius Genachowski For Against Management 1h Elect Director Choon Phong Goh For Against Management 1i Elect Director Merit E. Janow For For Management 1j Elect Director Nancy Karch For For Management 1k Elect Director Oki Matsumoto For Against Management 1l Elect Director Rima Qureshi For For Management 1m Elect Director Jose Octavio Reyes For For Management Lagunes 1n Elect Director Jackson Tai For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William (Bill) P. For For Management Sullivan 1b Elect Director Tunc Doluca For For Management 1c Elect Director Tracy C. Accardi For For Management 1d Elect Director James R. Bergman For Against Management 1e Elect Director Joseph R. Bronson For Against Management 1f Elect Director Robert E. Grady For For Management 1g Elect Director William D. Watkins For For Management 1h Elect Director MaryAnn Wright For For Management 2 Ratify PricewaterhouseCoopers 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 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Approve Issuance of Restricted Stocks For Against Management 6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect RICK TSAI, with SHAREHOLDER NO. For For Management 374487 as Non-independent Director 6.3 Elect CHING-JIANG HSIEH, with For For Management SHAREHOLDER NO.11 as Non-independent Director 6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For Management NO.109274 as Non-independent Director 6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For For Management F102831XXX as Non-independent Director 6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management 295186 as Non-independent Director 6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management 1512 as Independent Director 6.8 Elect PENG-HENG CHANG, with For For Management SHAREHOLDER NO.A102501XXX as Independent Director 6.9 Elect MING-JE TANG, with SHAREHOLDER For For Management NO.A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For Against Management 1.2 Elect Director Matthew W. Chapman For Against Management 1.3 Elect Director L.B. Day For Against Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director Mercedes Johnson For Against Management 1.5 Elect Director Sanjay Mehrotra For For Management 1.6 Elect Director Lawrence N. Mondry For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For Against Management 1.7 Elect Director Helmut Panke For Against Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior 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 Against Management Auditors 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dwight M. 'Mitch' Barns For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director David L. Chicoine For For Management 1d Elect Director Janice L. Fields For For Management 1e Elect Director Hugh Grant For Against Management 1f Elect Director Laura K. Ipsen For For Management 1g Elect Director Marcos M. Lutz For Against Management 1h Elect Director C. Steven McMillan For Against Management 1i Elect Director Jon R. Moeller For For Management 1j Elect Director George H. Poste For For Management 1k Elect Director Robert J. Stevens For Against Management 1l Elect Director Patricia Verduin 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 Amend Bylaws to Create Board Human Against Against Shareholder Rights Committee -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For Against Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For For Management 1d Elect Director Clayton M. Jones For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Gregory K. Mondre For Against Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Samuel C. Scott, III For Against Management 1i Elect Director Joseph M. Tucci For Against Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Abstain Management 4 Report on Efforts to Ensure Supply Against For Shareholder Chain Has No Forced Labor 5 Require Director Nominee with Human Against For Shareholder Rights Expertise 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 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 130 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Fujita, Yoshitaka For For Management 2.3 Elect Director Inoue, Toru For For Management 2.4 Elect Director Nakajima, Norio For For Management 2.5 Elect Director Iwatsubo, Hiroshi For For Management 2.6 Elect Director Takemura, Yoshito For For Management 2.7 Elect Director Yoshihara, Hiroaki For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Ozawa, Yoshiro 3.2 Elect Director and Audit Committee For For Management Member Ueno, Hiroshi 3.3 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 3.4 Elect Director and Audit Committee For For Management Member Yasuda, Yuko -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NEC CORPORATION Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Morita, Takayuki For For Management 1.4 Elect Director Emura, Katsumi For For Management 1.5 Elect Director Matsukura, Hajime For For Management 1.6 Elect Director Ishiguro, Norihiko For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Oka, Motoyuki For For Management 1.9 Elect Director Noji, Kunio For For Management 1.10 Elect Director Seto, Kaoru For For Management 1.11 Elect Director Iki, Noriko For For Management 2.1 Appoint Statutory Auditor Kawashima, For Against Management Isamu 2.2 Appoint Statutory Auditor Ishii, Taeko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For For Management 1b Elect Director Alan L. Earhart For For Management 1c Elect Director Gerald Held For For Management 1d Elect Director Kathryn M. Hill For For Management 1e Elect Director George Kurian For For Management 1f Elect Director George T. Shaheen For For Management 1g Elect Director Stephen M. Smith For Against Management 1h Elect Director Richard P. Wallace For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Deloitte & Touche LLP as For Against Management Auditors 7 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data 8 Adopt Proxy Access Right None For Shareholder -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For Against Management 1d Elect Joseph Tong as Director For Against Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For Against Management 1g Elect Michael Tong as Director For Against Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard N. Barton For Withhold Management 1b Elect Director Rodolphe Belmer For Withhold Management 1c Elect Director Bradford L. Smith For Withhold Management 1d Elect Director Anne M. Sweeney For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Adopt Compensation Clawback Policy Against For Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder 8 Adopt Simple Majority Vote Against For Shareholder 9 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 2.1 Elect Director Nagamori, Shigenobu For Against Management 2.2 Elect Director Kobe, Hiroshi For Against Management 2.3 Elect Director Katayama, Mikio For Against Management 2.4 Elect Director Yoshimoto, Hiroyuki For For Management 2.5 Elect Director Sato, Akira For Against Management 2.6 Elect Director Miyabe, Toshihiko For Against Management 2.7 Elect Director Onishi, Tetsuo For Against Management 2.8 Elect Director Sato, Teiichi For For Management 2.9 Elect Director Shimizu, Osamu For For Management 3 Appoint Statutory Auditor Ochiai, For Against Management Hiroyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Mitch Barns For For Management 1c Elect Director Guerrino De Luca For For Management 1d Elect Director Karen M. Hoguet For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert C. Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorize the Audit Committee to Fix For For Management Remuneration of UK Statutory Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 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 480 2.1 Elect Director Miyamoto, Shigeru For For Management 2.2 Elect Director Takahashi, Shinya For For Management 2.3 Elect Director Furukawa, Shuntaro For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 3.1 Elect Director and Audit Committee For Against Management Member Noguchi, Naoki 3.2 Elect Director and Audit Committee For For Management Member Mizutani, Naoki 3.3 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 3.4 Elect Director and Audit Committee For For Management Member Yamazaki, Masao -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: 654902204 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 23, 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 None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.19 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 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12.1 Elect Sari Baldauf as Director For For Management 12.2 Reelect Bruce Brown as Director For For Management 12.3 Reelect Jeanette Horan as Director For For Management 12.4 Reelect Louis Hughes as Director For For Management 12.5 Reelect Edward Kozel as Director For For Management 12.6 Reelect Elizabeth Nelson as Director For For Management 12.7 Reelect Olivier Piou as Director For For Management 12.8 Reelect Risto Siilasmaa as Director For For Management 12.9 Reelect Carla Smits-Nusteling as For For Management Director 12.10 Reelect Kari Stadigh as Director For For Management 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 550 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For Against Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For Against Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For Against Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Mark L. Perry For Against Management 1j Elect Director A. Brooke Seawell For Against Management 1k Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- OKTA, INC. Ticker: OKTA Security ID: 679295105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd McKinnon For Withhold Management 1.2 Elect Director Michael Kourey For Withhold Management 1.3 Elect Director Michael Stankey For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Atsushi Abe For For Management 1.2 Elect Director Alan Campbell For For Management 1.3 Elect Director Curtis J. Crawford For For Management 1.4 Elect Director Gilles Delfassy For For Management 1.5 Elect Director Emmanuel T. Hernandez For Against Management 1.6 Elect Director Keith D. Jackson For For Management 1.7 Elect Director Paul A. Mascarenas For For Management 1.8 Elect Director Daryl A. Ostrander For For Management 1.9 Elect Director Teresa M. Ressel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 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 Withhold 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 Withhold Management 1.7 Elect Director Hector Garcia-Molina For Withhold 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 Against 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 Against Shareholder -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017/18 6.1 Elect Peter Bauer to the Supervisory For For Management Board 6.2 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.3 Elect Roland Busch to the Supervisory For For Management Board 6.4 Elect Lothar Frey to the Supervisory For For Management Board 6.5 Elect Frank Lakerveld to the For For Management Supervisory Board 6.6 Elect Margarete Haase to the For For Management Supervisory Board 7 Approve Creation of EUR 24.1 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 1 Billion; Approve Creation of EUR 10.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank Calderoni For For Management 1b Elect Director Carl Eschenbach For For Management 1c Elect Director Daniel J. Warmenhoven For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Prepare Employment Diversity Report 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 Against Management 1b Elect Director Thomas F. Bonadio For Against Management 1c Elect Director Joseph G. Doody For Against Management 1d Elect Director David J.S. Flaschen For Against Management 1e Elect Director Phillip Horsley For Against Management 1f Elect Director Grant M. Inman For Against Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For Against Management 1i Elect Director Joseph M. Velli For Against Management 1j Elect Director Kara Wilson 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Ticker: PAYC Security ID: 70432V102 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Levenson For For Management 1.2 Elect Director Frederick C. Peters, II For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director David M. Moffett For For Management 1i Elect Director Ann M. Sarnoff For For Management 1j Elect Director Daniel H. Schulman For For Management 1k Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Amend Proxy Access Right Against For Shareholder 7 Report on Political Contributions Against For Shareholder 8 Amend Board Governance Documents to Against For Shareholder Define Human Rights Responsibilities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PURE STORAGE, INC. Ticker: PSTG Security ID: 74624M102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Rothschild For For Management 1.2 Elect Director Anita Sands For For Management 1.3 Elect Director Michelangelo Volpi 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 -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Quinsey For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For Withhold Management 1.5 Elect Director Charles Scott Gibson For For Management 1.6 Elect Director John R. Harding For For Management 1.7 Elect Director David H. Y. Ho For For Management 1.8 Elect Director Roderick D. Nelson For For Management 1.9 Elect Director Walden C. Rhines For For Management 1.10 Elect Director Susan L. Spradley For For Management 1.11 Elect Director Walter H. Wilkinson, Jr. 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 KPMG LLP as Auditors For For 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 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 Against Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Charlene T. Begley For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Kimberly L. Hammonds For For Management 1.6 Elect Director William S. Kaiser For For Management 1.7 Elect Director Donald H. Livingstone For For Management 1.8 Elect Director James M. Whitehurst 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RINGCENTRAL, INC. Ticker: RNG Security ID: 76680R206 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vladimir Shmunis For For Management 1.2 Elect Director Neil Williams For For Management 1.3 Elect Director Robert Theis For For Management 1.4 Elect Director Michelle McKenna For For Management 1.5 Elect Director Allan Thygesen For For Management 1.6 Elect Director Kenneth Goldman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SABRE CORPORATION Ticker: SABR Security ID: 78573M104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herve Couturier For For Management 1.2 Elect Director Lawrence W. Kellner For For Management 1.3 Elect Director Judy Odom For For Management 1.4 Elect Director Karl Peterson For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Approve Increase in Size of Board For For Management 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Craig Conway For For Management 1d Elect Director Alan Hassenfeld For Against Management 1e Elect Director Neelie Kroes For For Management 1f Elect Director Colin Powell For For Management 1g Elect Director Sanford Robertson For Against Management 1h Elect Director John V. Roos For For Management 1i Elect Director Bernard Tyson For For Management 1j Elect Director Robin Washington For Against Management 1k Elect Director Maynard Webb For For Management 1l Elect Director Susan Wojcicki For For Management 2 Amend Right to Call Special Meeting For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Eliminate Supermajority Vote Against For Shareholder Requirement 7 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-gyun as Outside Director For For Management 2.2 Elect Lee Yoon-tae as Inside Director For For Management 2.3 Elect Heo Gang-heon as Inside Director For For Management 2.4 Elect Lee Byeong-jun as Inside Director For For Management 3 Elect Kim Yong-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: 803054204 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7a Elect Aicha Evans to the Supervisory For For Management Board 7b Elect Friederike Rotsch to the For For Management Supervisory Board 7c Elect Gerhard Oswald to the For For Management Supervisory Board 7d Elect Diane Greene to the Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Supervisory Board For For Management Term -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Jonathan C. Chadwick For For Management 1c Elect Director Frederic B. Luddy For For Management 1d Elect Director Jeffrey A. Miller For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Abstain Management -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: NOV 03, 2017 Meeting Type: Proxy Contest Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Elect Director Yichen Zhang For Did Not Vote Management 2 Ratify PricewaterhouseCoopers Zhong For Did Not Vote Management Tian LLP as Auditors 3 Elect Director Brett H. Krause Against Did Not Vote Shareholder 4 Elect Director Thomas J. Manning Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1 Management Nominee Yichen Zhang Abstain For Shareholder 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 3 Elect Director Brett H. Krause For Against Shareholder 4 Elect Director Thomas J. Manning For For Shareholder -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-wook as Inside Director For Against Management 3.1 Elect Song Ho-keun as Outside Director For For Management 3.2 Elect Cho Hyun-jae as Outside Director For For Management 3.3 Elect Yoon Tae-hwa as Outside Director For For Management 4 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For Against Management 7 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For Against Management 1.2 Elect Director Kevin L. Beebe For Against Management 1.3 Elect Director Timothy R. Furey For Against Management 1.4 Elect Director Liam K. Griffin For For Management 1.5 Elect Director Balakrishnan S. Iyer For Against Management 1.6 Elect Director Christine King For For Management 1.7 Elect Director David P. McGlade For Against Management 1.8 Elect Director David J. McLachlan For Against Management 1.9 Elect Director Robert A. Schriesheim For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For Against Management Stock Plan 5 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- SOPHOS GROUP PLC Ticker: SOPH Security ID: G8T826102 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Rick Medlock as Director For For Management 5 Elect Vin Murria as Director For For Management 6 Re-elect Sandra Bergeron as Director For For Management 7 Re-elect Nick Bray as Director For For Management 8 Re-elect Peter Gyenes as Director For For Management 9 Re-elect Kris Hagerman as Director For For Management 10 Re-elect Roy Mackenzie as Director For For Management 11 Re-elect Steve Munford as Director For For Management 12 Re-elect Salim Nathoo as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 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 22 Approve Ratification of Payments to For For Management Non-executive Directors 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara Baack For For Management 1b Elect Director Douglas Merritt For For Management 1c Elect Director Graham Smith For For Management 1d Elect Director Godfrey Sullivan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SQUARE, INC. Ticker: SQ Security ID: 852234103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy Garutti For For Management 1.2 Elect Director Mary Meeker For For Management 1.3 Elect Director Naveen Rao For For Management 1.4 Elect Director Lawrence Summers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWR Security ID: 867652406 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois Badoual For Withhold Management 1.2 Elect Director Antoine Larenaudie For Withhold Management 1.3 Elect Director Pat Wood, III For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 05, 2017 Meeting Type: Annual Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory S. Clark For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Kenneth Y. Hao For Against Management 1d Elect Director David W. Humphrey For Against Management 1e Elect Director Geraldine B. Laybourne For For Management 1f Elect Director David L. Mahoney For Against Management 1g Elect Director Robert S. Miller For Against Management 1h Elect Director Anita M. Sands For For Management 1i Elect Director Daniel H. Schulman For Against Management 1j Elect Director V. Paul Unruh For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters 7 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Dannenfeldt For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Lawrence H. Guffey For For Management 1.4 Elect Director Timotheus Hottges For Withhold Management 1.5 Elect Director Bruno Jacobfeuerborn For For Management 1.6 Elect Director Raphael Kubler For For Management 1.7 Elect Director Thorsten Langheim For For Management 1.8 Elect Director John J. Legere For For Management 1.9 Elect Director G. Michael (Mike) For For Management Sievert 1.10 Elect Director Olaf Swantee For Withhold Management 1.11 Elect Director Teresa A. Taylor For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Proxy Access Right Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Ticker: DATA Security ID: 87336U105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy Bosworth For For Management 1.2 Elect Director Patrick Hanrahan For For Management 1.3 Elect Director Hilarie Koplow-McAdams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For Withhold Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For Withhold Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For Withhold Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Michael Dornemann For For Management 1.4 Elect Director J Moses For For Management 1.5 Elect Director Michael Sheresky For For Management 1.6 Elect Director LaVerne Srinivasan For For Management 1.7 Elect Director Susan Tolson 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 Approve Omnibus Stock Plan For Against Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan 7 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: MAY 26, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect N. Chandrasekaran as Director For Against Management 4 Approve B S R & Co. LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Aarthi Subramanian as Director For Against Management 6 Elect Pradeep Kumar Khosla as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Adair For Against Management 1b Elect Director Karen M. Dahut For For Management 1c Elect Director Robert M. Dutkowsky For For Management 1d Elect Director Harry J. Harczak, Jr. For For Management 1e Elect Director Bridgette P. Heller For For Management 1f Elect Director Richard T. Hume For For Management 1g Elect Director Kathleen Misunas For For Management 1h Elect Director Thomas I. Morgan For For Management 1i Elect Director Patrick G. Sayer For For Management 1j Elect Director Savio W. Tung For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Dividends of CHF 0.65 per For Did Not Vote Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Change Company Name to TEMENOS AG For Did Not Vote Management 6 Approve CHF 35 Million Conditional For Did Not Vote Management Capital Increase without Preemptive Rights for Granting Stock Options to Employees 7.1 Approve Maximum Remuneration of For Did Not Vote Management Directors in the Amount of USD 7.5 Million 7.2 Approve Maximum Remuneration of For Did Not Vote Management Executive Committee in the Amount of USD 23.1 Million 8.1 Reelect Andreas Andreades as Director For Did Not Vote Management and Board Chairman 8.2 Reelect Sergio Giacoletto-Roggio as For Did Not Vote Management Director 8.3 Reelect George Koukis as Director For Did Not Vote Management 8.4 Reelect Ian Cookson as Director For Did Not Vote Management 8.5 Reelect Thibault de Tersant as Director For Did Not Vote Management 8.6 Reelect Erik Hansen as Director For Did Not Vote Management 8.7 Reelect Yok Tak Amy Yip as Director For Did Not Vote Management 8.8 Reelect Peter Spenser as Director For Did Not Vote Management 9.1 Reappoint Sergio Giacoletto-Roggio as For Did Not Vote Management Member of the Compensation Committee 9.2 Reappoint Ian Cookson as Member of the For Did Not Vote Management Compensation Committee 9.3 Reappoint Erik Hansen as Member of the For Did Not Vote Management Compensation Committee 9.4 Reappoint Yok Tak Amy Yip as Member of For Did Not Vote Management the Compensation Committee 10 Designate Perreard de Boccard SA as For Did Not Vote Management Independent Proxy 11 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 12 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael A. Bradley For For Management 1B Elect Director Edwin J. Gillis For For Management 1C Elect Director Timothy E. Guertin For For Management 1D Elect Director Mark E. Jagiela For For Management 1E Elect Director Mercedes Johnson For For Management 1F Elect Director Marilyn Matz For For Management 1G Elect Director Paul J. Tufano For Against Management 1H Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: MAR 21, 2018 Meeting Type: Special Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grant to Elon Musk For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For Against Management 1b Elect Director Mark A. Blinn For Against Management 1c Elect Director Todd M. Bluedorn For Against Management 1d Elect Director Daniel A. Carp For Against Management 1e Elect Director Janet F. Clark For Against Management 1f Elect Director Carrie S. Cox For Against Management 1g Elect Director Brian T. Crutcher For For Management 1h Elect Director Jean M. Hobby For Against Management 1i Elect Director Ronald Kirk For Against Management 1j Elect Director Pamela H. Patsley For Against Management 1k Elect Director Robert E. Sanchez For Against Management 1l Elect Director Richard K. Templeton For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Kitayama, Hirofumi For For Management 1.4 Elect Director Akimoto, Masami For For Management 1.5 Elect Director Hori, Tetsuro For For Management 1.6 Elect Director Sasaki, Sadao For For Management 1.7 Elect Director Nagakubo, Tatsuya For For Management 1.8 Elect Director Sunohara, Kiyoshi For For Management 1.9 Elect Director Higashi, Tetsuro For For Management 1.10 Elect Director Inoue, Hiroshi For For Management 1.11 Elect Director Charles D Lake II For For Management 1.12 Elect Director Sasaki, Michio For For Management 2 Approve Annual Bonus For Against Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For Against Management 1b Elect Director Kriss Cloninger, III For Against Management 1c Elect Director Walter W. Driver, Jr. For Against Management 1d Elect Director Sidney E. Harris For Against Management 1e Elect Director William M. Isaac For For Management 1f Elect Director Mason H. Lampton For Against Management 1g Elect Director Connie D. McDaniel For For Management 1h Elect Director Richard A. Smith For For Management 1i Elect Director Philip W. Tomlinson For Against Management 1j Elect Director John T. Turner For Against Management 1k Elect Director Richard W. Ussery For Against Management 1l Elect Director M. Troy Woods For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For For Management 1.3 Elect Director Jay C. Hoag For For Management 1.4 Elect Director Dipchand 'Deep' Nishar For For Management 1.5 Elect Director Jeremy Philips For For Management 1.6 Elect Director Spencer M. Rascoff For For Management 1.7 Elect Director Albert E. Rosenthaler For For Management 1.8 Elect Director Robert S. Wiesenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TWITTER, INC. Ticker: TWTR Security ID: 90184L102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Lane Fox For For Management 1.2 Elect Director David Rosenblatt For For Management 1.3 Elect Director Evan Williams For For Management 1.4 Elect Director Debra Lee For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Establish International Policy Board Against Against Shareholder Committee 5 Report on Major Global Content Against For Shareholder Management Controversies (Fake News) -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Ticker: OLED Security ID: 91347P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven V. Abramson For For Management 1b Elect Director Richard C. Elias For For Management 1c Elect Director Elizabeth H. Gemmill For Against Management 1d Elect Director Rosemarie B. Greco For For Management 1e Elect Director C. Keith Hartley For Against Management 1f Elect Director Lawrence Lacerte For Against Management 1g Elect Director Sidney D. Rosenblatt For For Management 1h Elect Director Sherwin I. Seligsohn For Against Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VANTIV, INC. Ticker: VNTV Security ID: 92210H105 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Barabe For For Management 1.2 Elect Director Gordon Ritter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel G. Liss For Against Management 1.2 Elect Director Therese M. Vaughan For Against Management 1.3 Elect Director Bruce Hansen For Against Management 1.4 Elect Director Kathleen A. Hogenson For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Clarence Otis, Jr. For For Management 1.8 Elect Director Rodney E. Slater For For Management 1.9 Elect Director Kathryn A. Tesija For For Management 1.10 Elect Director Gregory D. Wasson For For Management 1.11 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Clawback of Incentive Payments Against For Shareholder 9 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans -------------------------------------------------------------------------------- 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 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Gary A. Hoffman For For Management 1e Elect Director Alfred F. Kelly, Jr. For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Chao For Against Management 2 Elect Director Daniel Yong Zhang For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For Against Management 1c Elect Director Henry T. DeNero For Against Management 1d Elect Director Michael D. Lambert For Against Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For Against Management 1g Elect Director Stephen D. Milligan For For Management 1h Elect Director Paula A. Price 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 Against Management 5 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aneel Bhusri For For Management 1.2 Elect Director David A. Duffield For For Management 1.3 Elect Director Lee J. Styslinger, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WORLDPAY, INC. Ticker: WP Security ID: 981558109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Drucker For For Management 1.2 Elect Director Karen Richardson For For Management 1.3 Elect Director Boon Sim For For Management 1.4 Elect Director Jeffrey Stiefler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- YANDEX NV 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 Approve to Extend the Period for For For Management Preparing the Annual Account for the Financial Year 2017 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Directors For For Management 4 Reelect John Boynton as Non-Executive For Against Management Director 5 Reelect Esther Dyson as Non-Executive For For Management Director 6 Elect Ilya A. Strebulaev as For For Management Non-Executive Director 7 Approve Cancellation of Outstanding For For Management Class C Shares 8 Ratify KPMG as Auditors For For Management 9 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares 10 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances Under Item 9 11 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YELP INC. Ticker: YELP Security ID: 985817105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoff Donaker For Withhold Management 1.2 Elect Director Robert Gibbs For Withhold Management 1.3 Elect Director Jeremy Stoppelman 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 -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michelle Wilson For For Management 1b Elect Director Hilarie Koplow-McAdams For For Management 1c Elect Director Caryn Marooney For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZILLOW GROUP, INC. Ticker: Z Security ID: 98954M101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik Blachford For Withhold Management 1.2 Elect Director Spencer M. Rascoff For For Management 1.3 Elect Director Gordon Stephenson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors ========== 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. (Registrant): Allianz Funds By (Signature and Title)*: /s/ Thomas J. Fuccillo -------------------------------------------- Name: Thomas J. Fuccillo Title: President and Chief Executive Officer Date: August 28, 2018 * Print the name and title of each signing officer under his or her signature.
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