N-PX 1 windsorfunds0073.htm windsorfunds0073.htm - Generated by SEC Publisher for SEC Filing

                                                                             UNITED STATES

                                                        SECURITIES AND EXCHANGE COMMISSION

                                                                    WASHINGTON, D.C. 20549

                                                                                 FORM N-PX

                                                      ANNUAL REPORT OF PROXY VOTING RECORD

                                                                                        OF

                                                REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                    811-834

  NAME OF REGISTRANT:                                                    VANGUARD WINDSOR FUNDS

  ADDRESS OF REGISTRANT:                                              PO BOX 2600, VALLEY FORGE, PA 19482

  NAME AND ADDRESS OF AGENT FOR SERVICE:              ANNE E. ROBINSON

                                                                                           PO BOX 876

                                                                                           VALLEY FORGE, PA 19482

  REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:    (610) 669-1000

  DATE OF FISCAL YEAR END:                                          OCTOBER 31

  DATE OF REPORTING PERIOD:                                        JULY 1, 2017 - JUNE 30, 2018

  FUND:   VANGUARD WINDSOR II FUND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               3M Company

  TICKER:               MMM                                  CUSIP:   88579Y101

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SONDRA L. BARBOUR                    ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS 'TONY' K. BROWN           ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID B. DILLON                       ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL L. ESKEW                      ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR HERBERT L. HENKEL                    ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR AMY E. HOOD                              ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR MUHTAR KENT                              ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR EDWARD M. LIDDY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR GREGORY R. PAGE                       ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL F. ROMAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR INGE G. THULIN                         ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR PATRICIA A. WOERTZ                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION


 

PROPOSAL #4: AMEND BYLAWS -- CALL SPECIAL MEETINGS         SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #5: CONSIDER PAY DISPARITY BETWEEN                    SHAREHOLDER        YES          AGAINST              FOR

EXECUTIVES AND OTHER EMPLOYEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Abbott Laboratories

  TICKER:               ABT                                  CUSIP:   002824100

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. ALPERN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR ROXANNE S. AUSTIN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR SALLY E. BLOUNT                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD M. LIDDY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR NANCY MCKINSTRY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR PHEBE N. NOVAKOVIC                ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. OSBORN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR SAMUEL C. SCOTT, III             ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR DANIEL J. STARKS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN G. STRATTON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR GLENN F. TILTON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR MILES D. WHITE                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               AbbVie Inc.

  TICKER:               ABBV                                CUSIP:   00287Y109

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROXANNE S. AUSTIN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD A. GONZALEZ               ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR REBECCA B. ROBERTS                ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR GLENN F. TILTON                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES              FOR                 FOR


 

PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES              FOR                 FOR

 TO AMEND BYLAWS

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #8: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #9: REPORT ON INTEGRATING RISKS RELATED TO      SHAREHOLDER        YES          AGAINST              FOR

DRUG PRICING INTO SENIOR EXECUTIVE COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Adient plc

  TICKER:               ADNT                                CUSIP:   G0084W101

  MEETING DATE:   3/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN M. BARTH                           ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR JULIE L. BUSHMAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR RAYMOND L. CONNER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD GOODMAN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR FREDERICK A. HENDERSON           ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR R. BRUCE MCDONALD                    ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR BARB J. SAMARDZICH                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES              FOR                 FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Aflac Incorporated

  TICKER:               AFL                                  CUSIP:   001055102

  MEETING DATE:   5/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL P. AMOS                         ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR W. PAUL BOWERS                         ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR TOSHIHIKO FUKUZAWA                  ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR DOUGLAS W. JOHNSON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT B. JOHNSON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS J. KENNY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR KAROLE F. LLOYD                       ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH L. MOSKOWITZ                ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR BARBARA K. RIMER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR KATHERINE T. ROHRER                ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR MELVIN T. STITH                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION


 

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Agilent Technologies, Inc.

  TICKER:               A                                      CUSIP:   00846U101

  MEETING DATE:   3/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KOH BOON HWEE                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. MCMULLEN               ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL K. PODOLSKY                ISSUER            YES              FOR                 FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Air Products and Chemicals, Inc.

  TICKER:               APD                                  CUSIP:   009158106

  MEETING DATE:   1/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SUSAN K. CARTER                       ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES I. COGUT                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR SEIFOLLAH (SEIFI)                   ISSUER            YES              FOR                 FOR

GHASEMI

PROPOSAL #1d: ELECT DIRECTOR CHADWICK C. DEATON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID H. Y. HO                         ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR MARGARET G. MCGLYNN                ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR EDWARD L. MONSER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR MATTHEW H. PAULL                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Albemarle Corporation

  TICKER:               ALB                                  CUSIP:   012653101

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #2a: ELECT DIRECTOR MARY LAUREN BRLAS                    ISSUER            YES              FOR                 FOR

PROPOSAL #2b: ELECT DIRECTOR WILLIAM H. HERNANDEZ               ISSUER            YES              FOR                 FOR

PROPOSAL #2c: ELECT DIRECTOR LUTHER C. KISSAM, IV               ISSUER            YES              FOR                 FOR


 

PROPOSAL #2d: ELECT DIRECTOR DOUGLAS L. MAINE                      ISSUER            YES              FOR                 FOR

PROPOSAL #2e: ELECT DIRECTOR J. KENT MASTERS                       ISSUER            YES              FOR                 FOR

PROPOSAL #2f: ELECT DIRECTOR JAMES J. O'BRIEN                      ISSUER            YES              FOR                 FOR

PROPOSAL #2g: ELECT DIRECTOR DIARMUID B. O'CONNELL             ISSUER            YES              FOR                 FOR

PROPOSAL #2h: ELECT DIRECTOR DEAN L. SEAVERS                       ISSUER            YES              FOR                 FOR

PROPOSAL #2i: ELECT DIRECTOR GERALD A. STEINER                    ISSUER            YES              FOR                 FOR

PROPOSAL #2j: ELECT DIRECTOR HARRIETT TEE TAGGART               ISSUER            YES              FOR                 FOR

PROPOSAL #2k: ELECT DIRECTOR ALEJANDRO WOLFF                       ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADOPT MAJORITY VOTE TO APPROVE                        ISSUER            YES              FOR                 FOR

EXTRAORDINARY TRANSACTIONS

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Alcoa Corporation

  TICKER:               AA                                    CUSIP:   013872106

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL G. MORRIS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY ANNE CITRINO                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY P. FLYNN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR KATHRYN S. FULLER                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR ROY C. HARVEY                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES A. HUGHES                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES E. NEVELS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES W. OWENS                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR CAROL L. ROBERTS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR SUZANNE SITHERWOOD               ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR STEVEN W. WILLIAMS               ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR  ERNESTO ZEDILLO                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Allison Transmission Holdings, Inc.

  TICKER:               ALSN                                CUSIP:   01973R101

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1a: ELECT DIRECTOR STAN A. ASKREN                         ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR LAWRENCE E. DEWEY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID C. EVERITT                      ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR ALVARO GARCIA-TUNON                ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID S. GRAZIOSI                    ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM R. HARKER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD P. LAVIN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS W. RABAUT                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR RICHARD V. REYNOLDS                ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ally Financial Inc.

  TICKER:               ALLY                                CUSIP:   02005N100

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANKLIN W. HOBBS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH J. BACON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR MAUREEN A. BREAKIRON-           ISSUER            YES              FOR                 FOR

EVANS

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM H. CARY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR MAYREE C. CLARK                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR KIM S. FENNEBRESQUE               ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR MARJORIE MAGNER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN J. STACK                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL F. STEIB                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR JEFFREY J. BROWN                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Alphabet Inc.

  TICKER:               GOOGL                              CUSIP:   02079K305

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY PAGE                              ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR SERGEY BRIN                             ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC E. SCHMIDT                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR L. JOHN DOERR                         ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.5: ELECT DIRECTOR ROGER W. FERGUSON, JR.         ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR DIANE B. GREENE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN L. HENNESSY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR ANN MATHER                              ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR ALAN R. MULALLY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.1: ELECT DIRECTOR SUNDAR PICHAI                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR K. RAM SHRIRAM                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES              FOR                 FOR

PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER        YES              FOR              AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #6: REPORT ON GENDER PAY GAP                               SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #7: ADOPT SIMPLE MAJORITY VOTE                            SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #8: ASSESS FEASIBILITY OF INCLUDING                  SHAREHOLDER        YES          AGAINST              FOR

SUSTAINABILITY AS A PERFORMANCE MEASURE FOR SENIOR

EXECUTIVE COMPENSATION

PROPOSAL #9: ADOPT A POLICY ON BOARD DIVERSITY                SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #10: REPORT ON MAJOR GLOBAL CONTENT                  SHAREHOLDER        YES          AGAINST              FOR

MANAGEMENT CONTROVERSIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Altria Group, Inc.

  TICKER:               MO                                    CUSIP:   02209S103

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN T. CASTEEN, III             ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR DINYAR S. DEVITRE                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS F. FARRELL, II           ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR DEBRA J. KELLY-ENNIS             ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR W. LEO KIELY, III                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR KATHRYN B. MCQUADE                ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE MUNOZ                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK E. NEWMAN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR NABIL Y. SAKKAB                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR VIRGINIA E. SHANKS               ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR HOWARD A. WILLARD, III        ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION


 

PROPOSAL #4: REDUCE NICOTINE LEVELS IN TOBACCO               SHAREHOLDER        YES          AGAINST              FOR

PRODUCTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               American Airlines Group Inc.

  TICKER:               AAL                                  CUSIP:   02376R102

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES F. ALBAUGH                      ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR JEFFREY D. BENJAMIN                ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN T. CAHILL                         ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL J. EMBLER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR MATTHEW J. HART                       ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR ALBERTO IBARGUEN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD C. KRAEMER                  ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR SUSAN D. KRONICK                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR MARTIN H. NESBITT                    ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR DENISE M. O'LEARY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR W. DOUGLAS PARKER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR RAY M. ROBINSON                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER            YES              FOR                 FOR

PROPOSAL #5: AMEND ARTICLES/BYLAWS/CHARTER -- CALL        SHAREHOLDER        YES          AGAINST              FOR

SPECIAL MEETINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               American Electric Power Company, Inc.

  TICKER:               AEP                                  CUSIP:   025537101

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS K. AKINS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID J. ANDERSON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR J. BARNIE BEASLEY, JR.         ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR RALPH D. CROSBY, JR.             ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR LINDA A. GOODSPEED                ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS E. HOAGLIN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR SANDRA BEACH LIN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD C. NOTEBAERT             ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR LIONEL L. NOWELL, III           ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN S. RASMUSSEN           ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR OLIVER G. RICHARD, III        ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR SARA MARTINEZ TUCKER           ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               American Express Company

  TICKER:               AXP                                  CUSIP:   025816109

  MEETING DATE:   5/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLENE BARSHEFSKY                ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN J. BRENNAN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR PETER CHERNIN                           ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR RALPH DE LA VEGA                      ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR ANNE L. LAUVERGEON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL O. LEAVITT                  ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR THEODORE J. LEONSIS                ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD C. LEVIN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR SAMUEL J. PALMISANO                ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR STEPHEN J. SQUERI                    ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR DANIEL L. VASELLA                    ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR RONALD A. WILLIAMS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1m: ELECT DIRECTOR CHRISTOPHER D. YOUNG               ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               American International Group, Inc.

  TICKER:               AIG                                  CUSIP:   026874784

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR W. DON CORNWELL                       ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR BRIAN DUPERREAULT                    ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN H. FITZPATRICK                ISSUER            YES              FOR                 FOR


 

PROPOSAL #1d: ELECT DIRECTOR WILLIAM G. JURGENSEN               ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR CHRISTOPHER S. LYNCH               ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR HENRY S. MILLER                       ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR LINDA A. MILLS                         ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR SUZANNE NORA JOHNSON               ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR RONALD A. RITTENMEYER             ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR DOUGLAS M. STEENLAND               ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR THERESA M. STONE                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ameriprise Financial, Inc.

  TICKER:               AMP                                  CUSIP:   03076C106

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES M. CRACCHIOLO                ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR DIANNE NEAL BLIXT                    ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR AMY DIGESO                                ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR LON R. GREENBERG                      ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR JEFFREY NODDLE                         ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT F. SHARPE, JR.             ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR CHRISTOPHER J. WILLIAMS         ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR W. EDWARD WALTER                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES          AGAINST          AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS AND        SHAREHOLDER        YES          AGAINST              FOR

EXPENDITURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Amgen Inc.

  TICKER:               AMGN                                CUSIP:   031162100

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WANDA M. AUSTIN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. BRADWAY                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN J. DRUKER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. ECKERT                    ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.5: ELECT DIRECTOR GREG C. GARLAND                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR FRED HASSAN                             ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR REBECCA M. HENDERSON             ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK C. HERRINGER                ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR CHARLES M. HOLLEY, JR.         ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR TYLER JACKS                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR ELLEN J. KULLMAN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR RONALD D. SUGAR                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.13: ELECT DIRECTOR R. SANDERS WILLIAMS             ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #4: REPORT ON INTEGRATING RISKS RELATED TO      SHAREHOLDER        YES          AGAINST              FOR

DRUG PRICING INTO SENIOR EXECUTIVE COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Andeavor

  TICKER:               ANDV                                CUSIP:   03349M105

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RODNEY F. CHASE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL L. FOSTER                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD G. GALANTE                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR GREGORY J. GOFF                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID LILLEY                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR MARY PAT MCCARTHY                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR J.W. NOKES                              ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM H. SCHUMANN,            ISSUER            YES              FOR                 FOR

III

PROPOSAL #1.9: ELECT DIRECTOR JEFF A. STEVENS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR SUSAN TOMASKY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL E. WILEY                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR PATRICK Y. YANG                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES              FOR                 FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Anthem, Inc.

  TICKER:               ANTM                                CUSIP:   036752103

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LEWIS HAY, III                         ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR JULIE A. HILL                           ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR ANTONIO F. NERI                       ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR RAMIRO G. PERU                         ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER            YES              FOR                 FOR

PROPOSAL #5: AMEND BYLAWS - CALL SPECIAL MEETINGS          SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Aon plc

  TICKER:               AON                                  CUSIP:   G0408V102

  MEETING DATE:   6/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LESTER B. KNIGHT                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY C. CASE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR JIN-YONG CAI                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY C. CAMPBELL               ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR FULVIO CONTI                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR CHERYL A. FRANCIS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR J. MICHAEL LOSH                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD B. MYERS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD C. NOTEBAERT             ISSUER            YES              FOR                 FOR

PROPOSAL #1.1: ELECT DIRECTOR GLORIA SANTONA                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR CAROLYN Y. WOO                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES              FOR                 FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES              FOR                 FOR

STATUTORY REPORTS

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #6: RATIFY ERNST & YOUNG LLP AS AON'S U.K.          ISSUER            YES              FOR                 FOR

STATUTORY AUDITOR

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES              FOR                 FOR

AUDITORS


 

PROPOSAL #8: AUTHORISE SHARES FOR MARKET PURCHASE               ISSUER            YES              FOR                 FOR

PROPOSAL #9: ISSUE OF EQUITY OR EQUITY-LINKED                     ISSUER            YES              FOR                 FOR

SECURITIES WITH PRE-EMPTIVE RIGHTS

PROPOSAL #10: ISSUE OF EQUITY OR EQUITY-LINKED                   ISSUER            YES              FOR                 FOR

SECURITIES WITHOUT PRE-EMPTIVE RIGHTS

PROPOSAL #11: APPROVE POLITICAL DONATIONS                             ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Apache Corporation

  TICKER:               APA                                  CUSIP:   037411105

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR ANNELL R. BAY                             ISSUER            YES              FOR                 FOR

PROPOSAL #2: ELECT DIRECTOR JOHN J. CHRISTMANN, IV             ISSUER            YES              FOR                 FOR

PROPOSAL #3: ELECT DIRECTOR CHANSOO JOUNG                             ISSUER            YES              FOR                 FOR

PROPOSAL #4: ELECT DIRECTOR RENE R. JOYCE                             ISSUER            YES              FOR                 FOR

PROPOSAL #5: ELECT DIRECTOR GEORGE D. LAWRENCE                    ISSUER            YES              FOR                 FOR

PROPOSAL #6: ELECT DIRECTOR JOHN E. LOWE                              ISSUER            YES              FOR                 FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM C. MONTGOMERY               ISSUER            YES              FOR                 FOR

PROPOSAL #8: ELECT DIRECTOR AMY H. NELSON                             ISSUER            YES              FOR                 FOR

PROPOSAL #9: ELECT DIRECTOR DANIEL W. RABUN                         ISSUER            YES              FOR                 FOR

PROPOSAL #10: ELECT DIRECTOR PETER A. RAGAUSS                      ISSUER            YES              FOR                 FOR

PROPOSAL #11: RATIFY ERNST & YOUNG LLP AS AUDITORS             ISSUER            YES              FOR                 FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES              FOR                 FOR

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Apple Inc.

  TICKER:               AAPL                                CUSIP:   037833100

  MEETING DATE:   2/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES BELL                                ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR TIM COOK                                    ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR AL GORE                                     ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR BOB IGER                                    ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR ANDREA JUNG                              ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR ART LEVINSON                             ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR RON SUGAR                                  ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR SUE WAGNER                                ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR


 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS                ISSUER            YES              FOR                 FOR

STOCK PLAN

PROPOSAL #5: PROXY ACCESS AMENDMENTS                                 SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #6: ESTABLISH HUMAN RIGHTS COMMITTEE                 SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Aptiv PLC

  TICKER:               APTV                                CUSIP:   G6095L109

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR KEVIN P. CLARK                           ISSUER            YES              FOR                 FOR

PROPOSAL #2: ELECT DIRECTOR NANCY E. COOPER                         ISSUER            YES              FOR                 FOR

PROPOSAL #3: ELECT DIRECTOR FRANK J. DELLAQUILA                  ISSUER            YES              FOR                 FOR

PROPOSAL #4: ELECT DIRECTOR NICHOLAS M. DONOFRIO                ISSUER            YES              FOR                 FOR

PROPOSAL #5: ELECT DIRECTOR MARK P. FRISSORA                       ISSUER            YES              FOR                 FOR

PROPOSAL #6: ELECT DIRECTOR RAJIV L. GUPTA                           ISSUER            YES              FOR                 FOR

PROPOSAL #7: ELECT DIRECTOR SEAN O. MAHONEY                         ISSUER            YES              FOR                 FOR

PROPOSAL #8: ELECT DIRECTOR COLIN J. PARRIS                         ISSUER            YES              FOR                 FOR

PROPOSAL #9: ELECT DIRECTOR ANA G. PINCZUK                           ISSUER            YES              FOR                 FOR

PROPOSAL #10: ELECT DIRECTOR THOMAS W. SIDLIK                      ISSUER            YES              FOR                 FOR

PROPOSAL #11: ELECT DIRECTOR LAWRENCE A. ZIMMERMAN             ISSUER            YES              FOR                 FOR

PROPOSAL #12: APPROVE ERNST & YOUNG LLP AS AUDITORS          ISSUER            YES              FOR                 FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES              FOR                 FOR

 OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY           ISSUER            YES         ONE YEAR             FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Arrow Electronics, Inc.

  TICKER:               ARW                                  CUSIP:   042735100

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY W. PERRY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP K. ASHERMAN                ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN H. GUNBY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR GAIL E. HAMILTON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD S. HILL                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR M.F. 'FRAN' KEETH                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR ANDREW C. KERIN                      ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. LONG                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN C. PATRICK                ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Assurant, Inc.

  TICKER:               AIZ                                  CUSIP:   04621X108

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ELAINE D. ROSEN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR HOWARD L. CARVER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR JUAN N. CENTO                           ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR ALAN B. COLBERG                       ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR ELYSE DOUGLAS                           ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR HARRIET EDELMAN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR LAWRENCE V. JACKSON                ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR CHARLES J. KOCH                       ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR JEAN-PAUL L. MONTUPET             ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR DEBRA J. PERRY                         ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR PAUL J. REILLY                         ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR ROBERT W. STEIN                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               AT&T Inc.

  TICKER:               T                                      CUSIP:   00206R102

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDALL L. STEPHENSON           ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR SAMUEL A. DI PIAZZA,            ISSUER            YES              FOR                 FOR

JR.

PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. FISHER                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR SCOTT T. FORD                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR GLENN H. HUTCHINS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. KENNARD                ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL B. MCCALLISTER         ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR BETH E. MOONEY                       ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.9: ELECT DIRECTOR JOYCE M. ROCHE                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR MATTHEW K. ROSE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR CYNTHIA B. TAYLOR                ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR LAURA D'ANDREA TYSON           ISSUER            YES              FOR                 FOR

PROPOSAL #1.13: ELECT DIRECTOR GEOFFREY Y. YANG                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND STOCK PURCHASE AND DEFERRAL PLAN           ISSUER            YES              FOR                 FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES              FOR                 FOR

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #7: AMEND PROXY ACCESS RIGHT                               SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #8: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #9: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               AutoZone, Inc.

  TICKER:               AZO                                  CUSIP:   053332102

  MEETING DATE:   12/20/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS H. BROOKS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA A. GOODSPEED                ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR EARL G. GRAVES, JR.               ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR ENDERSON GUIMARAES                ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR J. R. HYDE, III                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR D. BRYAN JORDAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR W. ANDREW MCKENNA                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE R. MRKONIC, JR.         ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR LUIS P. NIETO                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM C. RHODES, III        ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Avery Dennison Corporation

  TICKER:               AVY                                  CUSIP:   053611109

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1a: ELECT DIRECTOR BRADLEY A. ALFORD                    ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR ANTHONY K. ANDERSON                ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR PETER K. BARKER                       ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR MITCHELL R. BUTIER                  ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR KEN C. HICKS                             ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR ANDRES A. LOPEZ                       ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID E.I. PYOTT                      ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR DEAN A. SCARBOROUGH                ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR PATRICK T. SIEWERT                  ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR JULIA A. STEWART                      ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR MARTHA N. SULLIVAN                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               AVNET, INC.

  TICKER:               AVT                                  CUSIP:   053807103

  MEETING DATE:   11/9/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RODNEY C. ADKINS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM J. AMELIO                    ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR J. VERONICA BIGGINS                ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL A. BRADLEY                  ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR R. KERRY CLARK                         ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES A. LAWRENCE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR AVID MODJTABAI                         ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM H. SCHUMANN, III        ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Banco de Sabadell S.A

  TICKER:               SAB                                  CUSIP:   E15819191

  MEETING DATE:   4/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER            YES              FOR                 FOR

FINANCIAL STATEMENTS AND DISCHARGE OF BOARD


 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES              FOR                 FOR

DIVIDENDS

PROPOSAL #3.1: REELECT JAIME GUARDIOLA ROMOJARO AS            ISSUER            YES              FOR                 FOR

DIRECTOR

PROPOSAL #3.2: REELECT DAVID MARTINEZ GUZMAN AS                 ISSUER            YES              FOR                 FOR

DIRECTOR

PROPOSAL #3.3: REELECT JOSE MANUEL MARTINEZ MARTINEZ         ISSUER            YES              FOR                 FOR

AS DIRECTOR

PROPOSAL #3.4: RATIFY APPOINTMENT OF AND ELECT PEDRO         ISSUER            YES              FOR                 FOR

FONTANA GARCIA AS DIRECTOR

PROPOSAL #3.5: RATIFY APPOINTMENT OF AND ELECT GEORGE        ISSUER            YES              FOR                 FOR

 DONALD JOHNSTON AS DIRECTOR

PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL UP TO 50          ISSUER            YES              FOR                 FOR

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20

PERCENT

PROPOSAL #5: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,        ISSUER            YES              FOR                 FOR

 DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP

TO EUR 2 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS

UP TO 20 PERCENT OF CAPITAL

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE AND CAPITAL          ISSUER            YES              FOR                 FOR

REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES

PROPOSAL #7: AMEND ARTICLES RE: BOARD OF DIRECTORS            ISSUER            YES              FOR                 FOR

AND REMUNERATION

PROPOSAL #8: APPROVE SHARE APPRECIATION RIGHTS PLAN           ISSUER            YES              FOR                 FOR

PROPOSAL #9: FIX MAXIMUM VARIABLE COMPENSATION RATIO         ISSUER            YES              FOR                 FOR

OF DESIGNATED GROUP MEMBERS

PROPOSAL #10: APPROVE REMUNERATION POLICY                             ISSUER            YES              FOR                 FOR

PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT             ISSUER            YES              FOR                 FOR

PROPOSAL #12: RENEW APPOINTMENT OF                                        ISSUER            YES              FOR                 FOR

PRICEWATERHOUSECOOPERS AS AUDITOR

PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES              FOR                 FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bank of America Corporation

  TICKER:               BAC                                  CUSIP:   060505104

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SHARON L. ALLEN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR SUSAN S. BIES                           ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR JACK O. BOVENDER, JR.             ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR FRANK P. BRAMBLE, SR.             ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR PIERRE J.P. DE WECK                ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR ARNOLD W. DONALD                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR LINDA P. HUDSON                       ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR MONICA C. LOZANO                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS J. MAY                           ISSUER            YES              FOR                 FOR


 

PROPOSAL #1j: ELECT DIRECTOR BRIAN T. MOYNIHAN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR LIONEL L. NOWELL, III             ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR MICHAEL D. WHITE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1m: ELECT DIRECTOR THOMAS D. WOODS                       ISSUER            YES              FOR                 FOR

PROPOSAL #1n: ELECT DIRECTOR R. DAVID YOST                           ISSUER            YES              FOR                 FOR

PROPOSAL #1o: ELECT DIRECTOR MARIA T. ZUBER                         ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Barclays plc

  TICKER:               BARC                                CUSIP:   G08036124

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES              FOR                 FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES              FOR                 FOR

PROPOSAL #3: ELECT MATTHEW LESTER AS DIRECTOR                      ISSUER            YES              FOR                 FOR

PROPOSAL #4: ELECT MIKE TURNER AS DIRECTOR                           ISSUER            YES              FOR                 FOR

PROPOSAL #5: RE-ELECT MIKE ASHLEY AS DIRECTOR                      ISSUER            YES              FOR                 FOR

PROPOSAL #6: RE-ELECT TIM BREEDON AS DIRECTOR                      ISSUER            YES              FOR                 FOR

PROPOSAL #7: RE-ELECT SIR IAN CHESHIRE AS DIRECTOR             ISSUER            YES              FOR                 FOR

PROPOSAL #8: RE-ELECT MARY FRANCIS AS DIRECTOR                    ISSUER            YES              FOR                 FOR

PROPOSAL #9: RE-ELECT CRAWFORD GILLIES AS DIRECTOR             ISSUER            YES              FOR                 FOR

PROPOSAL #10: RE-ELECT SIR GERRY GRIMSTONE AS                     ISSUER            YES              FOR                 FOR

DIRECTOR

PROPOSAL #11: RE-ELECT REUBEN JEFFERY III AS DIRECTOR        ISSUER            YES              FOR                 FOR

PROPOSAL #12: RE-ELECT JOHN MCFARLANE AS DIRECTOR               ISSUER            YES              FOR                 FOR

PROPOSAL #13: RE-ELECT TUSHAR MORZARIA AS DIRECTOR             ISSUER            YES              FOR                 FOR

PROPOSAL #14: RE-ELECT DAMBISA MOYO AS DIRECTOR                  ISSUER            YES              FOR                 FOR

PROPOSAL #15: RE-ELECT DIANE SCHUENEMAN AS DIRECTOR           ISSUER            YES              FOR                 FOR

PROPOSAL #16: RE-ELECT JAMES STALEY AS DIRECTOR                  ISSUER            YES              FOR                 FOR

PROPOSAL #17: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES              FOR                 FOR

PROPOSAL #18: AUTHORISE THE BOARD AUDIT COMMITTEE TO         ISSUER            YES              FOR                 FOR

FIX REMUNERATION OF AUDITORS

PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES              FOR                 FOR

EXPENDITURE

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS


 

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #23: AUTHORISE ISSUE OF EQUITY IN RELATION          ISSUER            YES              FOR                 FOR

TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES

PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS IN RELATION TO THE ISSUANCE OF

CONTINGENT EQUITY CONVERSION NOTES

PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES              FOR                 FOR

SHARES

PROPOSAL #26: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES              FOR                 FOR

MEETING WITH TWO WEEKS' NOTICE

PROPOSAL #27: APPROVE SCRIP DIVIDEND PROGRAMME                    ISSUER            YES              FOR                 FOR

PROPOSAL #28: APPROVE CANCELLATION OF THE SHARE                 ISSUER            YES              FOR                 FOR

PREMIUM ACCOUNT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Baxter International Inc.

  TICKER:               BAX                                  CUSIP:   071813109

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOSE (JOE) E. ALMEIDA             ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS F. CHEN                         ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN D. FORSYTH                       ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES R. GAVIN, III                ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR PETER S. HELLMAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR MUNIB ISLAM                              ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL F. MAHONEY                  ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR STEPHEN N. OESTERLE                ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR CAROLE J. SHAPAZIAN                ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR CATHY R. SMITH                         ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR THOMAS T. STALLKAMP                ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR ALBERT P.L. STROUCKEN             ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES          AGAINST              FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bed Bath & Beyond Inc.

  TICKER:               BBBY                                CUSIP:   N/A

  MEETING DATE:   6/29/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WARREN EISENBERG                      ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR LEONARD FEINSTEIN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN H. TEMARES                    ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR DEAN S. ADLER                           ISSUER            YES          AGAINST          AGAINST

PROPOSAL #1e: ELECT DIRECTOR STANLEY F. BARSHAY                  ISSUER            YES          AGAINST          AGAINST

PROPOSAL #1f: ELECT DIRECTOR STEPHANIE BELL-ROSE                ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR KLAUS EPPLER                             ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR PATRICK R. GASTON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR JORDAN HELLER                           ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR VICTORIA A. MORRISON               ISSUER            YES          AGAINST          AGAINST

PROPOSAL #1k: ELECT DIRECTOR JOHNATHAN B. OSBORNE               ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR VIRGINIA P. RUESTERHOLZ         ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES          AGAINST          AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Best Buy Co., Inc.

  TICKER:               BBY                                  CUSIP:   N/A

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LISA M. CAPUTO                         ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR J. PATRICK DOYLE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR RUSSELL P. FRADIN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR KATHY J. HIGGINS VICTOR         ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR HUBERT JOLY                              ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR DAVID W. KENNY                         ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR KAREN A. MCLOUGHLIN                ISSUER            YES              FOR                 FOR

PROPOSAL #1h: "ELECT DIRECTOR THOMAS L. ""TOMMY""              ISSUER            YES              FOR                 FOR

MILLNER"

PROPOSAL #1i: ELECT DIRECTOR CLAUDIA F. MUNCE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR RICHELLE P. PARHAM                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR


 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Biogen Inc.

  TICKER:               BIIB                                CUSIP:   09062X103

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ALEXANDER J. DENNER                ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR CAROLINE D. DORSA                    ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR NANCY L. LEAMING                      ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD C. MULLIGAN                ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT W. PANGIA                      ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR STELIOS PAPADOPOULOS               ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN S. POSNER                       ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR ERIC K. ROWINSKY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR LYNN SCHENK                              ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR STEPHEN A. SHERWIN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR MICHEL VOUNATSOS                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND PROXY ACCESS RIGHT                               SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #5: REPORT ON INTEGRATING RISKS RELATED TO      SHAREHOLDER        YES          AGAINST              FOR

DRUG PRICING INTO SENIOR EXECUTIVE COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BorgWarner Inc.

  TICKER:               BWA                                  CUSIP:   099724106

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR JAN CARLSON                              ISSUER            YES              FOR                 FOR

PROPOSAL #1B: ELECT DIRECTOR DENNIS C. CUNEO                       ISSUER            YES              FOR                 FOR

PROPOSAL #1C: ELECT DIRECTOR MICHAEL S. HANLEY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1D: ELECT DIRECTOR ROGER A. KRONE                         ISSUER            YES              FOR                 FOR

PROPOSAL #1E: ELECT DIRECTOR JOHN R. MCKERNAN, JR.             ISSUER            YES              FOR                 FOR

PROPOSAL #1F: ELECT DIRECTOR ALEXIS P. MICHAS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1G: ELECT DIRECTOR VICKI L. SATO                           ISSUER            YES              FOR                 FOR

PROPOSAL #1H: ELECT DIRECTOR THOMAS T. STALLKAMP                ISSUER            YES              FOR                 FOR

PROPOSAL #1I: ELECT DIRECTOR JAMES R. VERRIER                      ISSUER            YES              FOR                 FOR


 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES              FOR                 FOR

PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION TO            ISSUER            YES              FOR                 FOR

PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT         ISSUER            YES              FOR                 FOR

PROPOSAL #7: AMEND PROXY ACCESS RIGHT                               SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BP plc

  TICKER:               BP.                                  CUSIP:   055622104

  MEETING DATE:   5/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES              FOR                 FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES              FOR                 FOR

PROPOSAL #3: RE-ELECT BOB DUDLEY AS DIRECTOR                       ISSUER            YES              FOR                 FOR

PROPOSAL #4: RE-ELECT BRIAN GILVARY AS DIRECTOR                  ISSUER            YES              FOR                 FOR

PROPOSAL #5: RE-ELECT NILS ANDERSEN AS DIRECTOR                  ISSUER            YES              FOR                 FOR

PROPOSAL #6: RE-ELECT ALAN BOECKMANN AS DIRECTOR                ISSUER            YES              FOR                 FOR

PROPOSAL #7: RE-ELECT FRANK BOWMAN AS DIRECTOR                    ISSUER            YES              FOR                 FOR

PROPOSAL #8: ELECT DAME ALISON CARNWATH AS DIRECTOR           ISSUER            YES              FOR                 FOR

PROPOSAL #9: RE-ELECT IAN DAVIS AS DIRECTOR                         ISSUER            YES              FOR                 FOR

PROPOSAL #10: RE-ELECT DAME ANN DOWLING AS DIRECTOR           ISSUER            YES              FOR                 FOR

PROPOSAL #11: RE-ELECT MELODY MEYER AS DIRECTOR                  ISSUER            YES              FOR                 FOR

PROPOSAL #12: RE-ELECT BRENDAN NELSON AS DIRECTOR               ISSUER            YES              FOR                 FOR

PROPOSAL #13: RE-ELECT PAULA REYNOLDS AS DIRECTOR               ISSUER            YES              FOR                 FOR

PROPOSAL #14: RE-ELECT SIR JOHN SAWERS AS DIRECTOR             ISSUER            YES              FOR                 FOR

PROPOSAL #15: RE-ELECT CARL-HENRIC SVANBERG AS                   ISSUER            YES              FOR                 FOR

DIRECTOR

PROPOSAL #16: APPOINT DELOITTE LLP AS AUDITORS AND            ISSUER            YES              FOR                 FOR

AUTHORISE THEIR REMUNERATION

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES              FOR                 FOR

EXPENDITURE

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES              FOR                 FOR

SHARES


 

PROPOSAL #22: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES              FOR                 FOR

PROPOSAL #23: APPROVE SCRIP DIVIDEND PROGRAM                       ISSUER            YES              FOR                 FOR

PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES              FOR                 FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cabot Oil & Gas Corporation

  TICKER:               COG                                  CUSIP:   127097103

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOROTHY M. ABLES                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR RHYS J. BEST                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT S. BOSWELL                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR AMANDA M. BROCK                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR DAN O. DINGES                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT KELLEY                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR W. MATT RALLS                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR MARCUS A. WATTS                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CalAtlantic Group, Inc.

  TICKER:               CAA                                  CUSIP:   128195104

  MEETING DATE:   2/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Calpine Corporation

  TICKER:               CPN                                  CUSIP:   131347304

  MEETING DATE:   12/15/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES          AGAINST          AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Campbell Soup Company

  TICKER:               CPB                                  CUSIP:   134429109

  MEETING DATE:   11/15/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FABIOLA R. ARREDONDO             ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR HOWARD M. AVERILL                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR BENNETT DORRANCE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR RANDALL W. LARRIMORE             ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR MARC B. LAUTENBACH                ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR MARY ALICE D. MALONE             ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR SARA MATHEW                             ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR KEITH R. MCLOUGHLIN               ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR DENISE M. MORRISON                ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR NICK SHREIBER                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR ARCHBOLD D. VAN BEUREN        ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR LES C. VINNEY                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Capital One Financial Corporation

  TICKER:               COF                                  CUSIP:   14040H105

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR RICHARD D. FAIRBANK                ISSUER            YES              FOR                 FOR

PROPOSAL #1B: ELECT DIRECTOR APARNA CHENNAPRAGADA               ISSUER            YES              FOR                 FOR

PROPOSAL #1C: ELECT DIRECTOR ANN FRITZ HACKETT                    ISSUER            YES              FOR                 FOR

PROPOSAL #1D: ELECT DIRECTOR LEWIS HAY, III                         ISSUER            YES              FOR                 FOR

PROPOSAL #1E: ELECT DIRECTOR BENJAMIN P. JENKINS, III        ISSUER            YES              FOR                 FOR

PROPOSAL #1F: ELECT DIRECTOR PETER THOMAS KILLALEA             ISSUER            YES              FOR                 FOR

PROPOSAL #1G: ELECT DIRECTOR PIERRE E. LEROY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1H: ELECT DIRECTOR PETER E. RASKIND                      ISSUER            YES              FOR                 FOR

PROPOSAL #1I: ELECT DIRECTOR MAYO A. SHATTUCK, III             ISSUER            YES              FOR                 FOR

PROPOSAL #1J: ELECT DIRECTOR BRADFORD H. WARNER                  ISSUER            YES              FOR                 FOR

PROPOSAL #1K: ELECT DIRECTOR CATHERINE G. WEST                    ISSUER            YES              FOR                 FOR


 

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY EXISTING OWNERSHIP THRESHOLD FOR         ISSUER            YES              FOR                 FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cardinal Health, Inc.

  TICKER:               CAH                                  CUSIP:   14149Y108

  MEETING DATE:   11/8/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. ANDERSON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR COLLEEN F. ARNOLD                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE S. BARRETT                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR CARRIE S. COX                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR CALVIN DARDEN                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR BRUCE L. DOWNEY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICIA A. HEMINGWAY          ISSUER            YES              FOR                 FOR

HALL

PROPOSAL #1.8: ELECT DIRECTOR CLAYTON M. JONES                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR GREGORY B. KENNY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR NANCY KILLEFER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID P. KING                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #6: PROVIDE FOR CONFIDENTIAL RUNNING VOTE        SHAREHOLDER        YES          AGAINST              FOR

TALLIES ON EXECUTIVE PAY MATTERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Carnival Corporation

  TICKER:               CCL                                  CUSIP:   143658300

  MEETING DATE:   4/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RE-ELECT MICKY ARISON AS A DIRECTOR OF          ISSUER            YES              FOR                 FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #2: RE-ELECT JONATHON BAND AS A DIRECTOR OF         ISSUER            YES              FOR                 FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #3: ELECT JASON GLEN CAHILLY AS A DIRECTOR          ISSUER            YES              FOR                 FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #4: RE-ELECT HELEN DEEBLE AS A DIRECTOR OF          ISSUER            YES              FOR                 FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL


 

PROPOSAL #5: RE-ELECT ARNOLD W. DONALD AS A DIRECTOR         ISSUER            YES              FOR                 FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

 PLC.

PROPOSAL #6: RE-ELECT RICHARD J. GLASIER AS A                     ISSUER            YES              FOR                 FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

 CARNIVAL PLC.

PROPOSAL #7: RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR        ISSUER            YES              FOR                 FOR

 OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

PROPOSAL #8: RE-ELECT JOHN PARKER AS A DIRECTOR OF            ISSUER            YES              FOR                 FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #9: RE-ELECT STUART SUBOTNICK AS A DIRECTOR         ISSUER            YES              FOR                 FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

 PLC.

PROPOSAL #10: RE-ELECT LAURA WEIL AS A DIRECTOR OF            ISSUER            YES              FOR                 FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #11: RE-ELECT RANDALL J. WEISENBURGER AS A          ISSUER            YES              FOR                 FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

 CARNIVAL PLC.

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES              FOR                 FOR

 OFFICERS' COMPENSATION

PROPOSAL #13: APPROVE DIRECTORS' REMUNERATION REPORT         ISSUER            YES              FOR                 FOR

(IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO

UK COMPANIES)

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES              FOR                 FOR

 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

PROPOSAL #15: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #16: RECEIVE THE UK ACCOUNTS AND REPORTS OF         ISSUER            YES              FOR                 FOR

THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE

YEAR ENDED NOVEMBER 30, 2017 (IN ACCORDANCE WITH

LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).

PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES              FOR                 FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES              FOR                 FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Caterpillar Inc.

  TICKER:               CAT                                  CUSIP:   149123101

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KELLY A. AYOTTE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID L. CALHOUN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL M. DICKINSON               ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR JUAN GALLARDO                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR DENNIS A. MUILENBURG             ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM A. OSBORN                  ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.7: ELECT DIRECTOR DEBRA L. REED                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR EDWARD B. RUST, JR.               ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR SUSAN C. SCHWAB                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.1: ELECT DIRECTOR D. JAMES UMPLEBY, III           ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR MILES D. WHITE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR RAYFORD WILKINS, JR.           ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES          AGAINST              FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

PROPOSAL #5: AMEND COMPENSATION CLAWBACK POLICY              SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #6: REQUIRE DIRECTOR NOMINEE WITH HUMAN           SHAREHOLDER        YES          AGAINST              FOR

RIGHTS EXPERIENCE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CenterPoint Energy, Inc.

  TICKER:               CNP                                  CUSIP:   15189T107

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LESLIE D. BIDDLE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR MILTON CARROLL                         ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR SCOTT J. MCLEAN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR MARTIN H. NESBITT                    ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR THEODORE F. POUND                    ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR SCOTT M. PROCHAZKA                  ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR SUSAN O. RHENEY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR PHILLIP R. SMITH                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN W. SOMERHALDER, II         ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR PETER S. WAREING                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chevron Corporation

  TICKER:               CVX                                  CUSIP:   166764100

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WANDA M. AUSTIN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN B. FRANK                           ISSUER            YES              FOR                 FOR


 

PROPOSAL #1c: ELECT DIRECTOR ALICE P. GAST                           ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR.           ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR CHARLES W. MOORMAN, IV           ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR DAMBISA F. MOYO                       ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR RONALD D. SUGAR                       ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR INGE G. THULIN                         ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR D. JAMES UMPLEBY, III             ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL K. WIRTH                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #5: REPORT ON RISKS OF DOING BUSINESS IN          SHAREHOLDER        YES          AGAINST              FOR

CONFLICT-AFFECTED AREAS

PROPOSAL #6: REPORT ON TRANSITION TO A LOW CARBON          SHAREHOLDER        YES          AGAINST              FOR

BUSINESS MODEL

PROPOSAL #7: REPORT ON METHANE EMISSIONS                          SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #8: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #9: REQUIRE DIRECTOR NOMINEE WITH                      SHAREHOLDER        YES          AGAINST              FOR

ENVIRONMENTAL EXPERIENCE

PROPOSAL #10: REDUCE OWNERSHIP THRESHOLD FOR                  SHAREHOLDER        YES          AGAINST              FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Construction Bank Corporation

  TICKER:               939                                  CUSIP:   Y1397N101

  MEETING DATE:   6/29/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF                ISSUER            YES              FOR                 FOR

DIRECTORS

PROPOSAL #2: APPROVE 2017 REPORT OF THE BOARD OF                ISSUER            YES              FOR                 FOR

SUPERVISORS

PROPOSAL #3: APPROVE 2017 FINAL FINANCIAL ACCOUNTS             ISSUER            YES              FOR                 FOR

PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN             ISSUER            YES              FOR                 FOR

PROPOSAL #5: APPROVE BUDGET OF 2018 FIXED ASSETS                ISSUER            YES              FOR                 FOR

INVESTMENT

PROPOSAL #6: APPROVE REMUNERATION DISTRIBUTION AND            ISSUER            YES              FOR                 FOR

SETTLEMENT PLAN FOR DIRECTORS IN 2016

PROPOSAL #7: APPROVE REMUNERATION DISTRIBUTION AND            ISSUER            YES              FOR                 FOR

SETTLEMENT PLAN FOR SUPERVISORS IN 2016

PROPOSAL #8: ELECT WANG ZUJI AS DIRECTOR                              ISSUER            YES              FOR                 FOR

PROPOSAL #9: ELECT PANG XIUSHENG AS DIRECTOR                       ISSUER            YES              FOR                 FOR

PROPOSAL #10: ELECT ZHANG GENGSHENG AS DIRECTOR                  ISSUER            YES              FOR                 FOR

PROPOSAL #11: ELECT LI JUN AS DIRECTOR                                  ISSUER            YES              FOR                 FOR


 

PROPOSAL #12: ELECT ANITA FUNG YUEN MEI AS DIRECTOR           ISSUER            YES              FOR                 FOR

PROPOSAL #13: ELECT CARL WALTER AS DIRECTOR                         ISSUER            YES              FOR                 FOR

PROPOSAL #14: ELECT KENNETH PATRICK CHUNG AS DIRECTOR        ISSUER            YES              FOR                 FOR

PROPOSAL #15: ELECT WU JIANHANG AS SUPERVISOR                      ISSUER            YES              FOR                 FOR

PROPOSAL #16: ELECT FANG QIUYUE AS SUPERVISOR                      ISSUER            YES              FOR                 FOR

PROPOSAL #17: APPROVE CAPITAL PLAN FOR 2018 TO 2020           ISSUER            YES              FOR                 FOR

PROPOSAL #18: APPROVE PRICEWATERHOUSECOOPERS ZHONG            ISSUER            YES              FOR                 FOR

TIAN LLP AS DOMESTIC AUDITORS AND

PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITORS AND

FIX THEIR REMUNERATION

PROPOSAL #1: APPROVE AMENDMENTS TO THE AUTHORIZATION         ISSUER            YES              FOR                 FOR

TO THE BOARD OF DIRECTORS BY THE SHAREHOLDERS'

GENERAL MEETING ON EXTERNAL DONATIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chubb Limited

  TICKER:               CB                                    CUSIP:   H1467J104

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES              FOR                 FOR

STATUTORY REPORTS

PROPOSAL #2.1: ALLOCATE DISPOSABLE PROFIT                             ISSUER            YES              FOR                 FOR

PROPOSAL #2.2: APPROVE DIVIDEND DISTRIBUTION FROM              ISSUER            YES              FOR                 FOR

LEGAL RESERVES THROUGH CAPITAL CONTRIBUTIONS RESERVE

SUBACCOUNT

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES              FOR                 FOR

MANAGEMENT

PROPOSAL #4.1: RATIFY PRICEWATERHOUSECOOPERS AG                 ISSUER            YES              FOR                 FOR

(ZURICH) AS AUDITORS

PROPOSAL #4.2: RATIFY PRICEWATERHOUSECOOPERS LLP                ISSUER            YES              FOR                 FOR

(UNITED STATES) AS INDEPENDENT REGISTERED ACCOUNTING

FIRM AS AUDITORS

PROPOSAL #4.3: RATIFY BDO AG (ZURICH) AS SPECIAL                ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #5.1: ELECT DIRECTOR EVAN G. GREENBERG                  ISSUER            YES              FOR                 FOR

PROPOSAL #5.2: ELECT DIRECTOR ROBERT M. HERNANDEZ               ISSUER            YES              FOR                 FOR

PROPOSAL #5.3: ELECT DIRECTOR MICHAEL G. ATIEH                    ISSUER            YES              FOR                 FOR

PROPOSAL #5.4: ELECT DIRECTOR SHEILA P. BURKE                      ISSUER            YES              FOR                 FOR

PROPOSAL #5.5: ELECT DIRECTOR JAMES I. CASH                         ISSUER            YES              FOR                 FOR

PROPOSAL #5.6: ELECT DIRECTOR MARY CIRILLO                           ISSUER            YES              FOR                 FOR

PROPOSAL #5.7: ELECT DIRECTOR MICHAEL P. CONNORS                ISSUER            YES              FOR                 FOR

PROPOSAL #5.8: ELECT DIRECTOR JOHN A. EDWARDSON                  ISSUER            YES              FOR                 FOR

PROPOSAL #5.9: ELECT DIRECTOR KIMBERLY A. ROSS                    ISSUER            YES              FOR                 FOR

PROPOSAL #5.10: ELECT DIRECTOR ROBERT W. SCULLY                  ISSUER            YES              FOR                 FOR

PROPOSAL #5.11: ELECT DIRECTOR EUGENE B. SHANKS, JR.         ISSUER            YES              FOR                 FOR


 

PROPOSAL #5.12: ELECT DIRECTOR THEODORE E. SHASTA               ISSUER            YES              FOR                 FOR

PROPOSAL #5.13: ELECT DIRECTOR DAVID H. SIDWELL                  ISSUER            YES              FOR                 FOR

PROPOSAL #5.14: ELECT DIRECTOR OLIVIER STEIMER                    ISSUER            YES              FOR                 FOR

PROPOSAL #5.15: ELECT DIRECTOR JAMES M. ZIMMERMAN               ISSUER            YES              FOR                 FOR

PROPOSAL #6: ELECT EVAN G. GREENBERG AS BOARD                     ISSUER            YES              FOR                 FOR

CHAIRMAN

PROPOSAL #7.1: APPOINT MICHAEL P. CONNORS AS MEMBER          ISSUER            YES              FOR                 FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #7.2: APPOINT MARY CIRILLO AS MEMBER OF THE         ISSUER            YES              FOR                 FOR

COMPENSATION COMMITTEE

PROPOSAL #7.3: APPOINT ROBERT M. HERNANDEZ AS MEMBER         ISSUER            YES              FOR                 FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #7.4: APPOINT JAMES M. ZIMMERMAN AS MEMBER          ISSUER            YES              FOR                 FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #8: DESIGNATE HOMBURGER AG AS INDEPENDENT            ISSUER            YES              FOR                 FOR

PROXY

PROPOSAL #9: ISSUE SHARES WITHOUT PREEMPTIVE RIGHTS           ISSUER            YES              FOR                 FOR

PROPOSAL #10.1: APPROVE THE MAXIMUM AGGREGATE                     ISSUER            YES              FOR                 FOR

REMUNERATION OF DIRECTORS

PROPOSAL #10.2: APPROVE REMUNERATION OF EXECUTIVE              ISSUER            YES              FOR                 FOR

MANAGEMENT IN THE AMOUNT OF USD 43 MILLION FOR FISCAL

 2019

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES              FOR                 FOR

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cigna Corporation

  TICKER:               CI                                    CUSIP:   125509109

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID  M. CORDANI                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC J. FOSS                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR ISAIAH HARRIS, JR.                ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR ROMAN MARTINEZ, IV                ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN M. PARTRIDGE                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES  E. ROGERS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR ERIC C. WISEMAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR DONNA F. ZARCONE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM D. ZOLLARS                ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES              FOR                 FOR

 TO AMEND BYLAWS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cimarex Energy Co.

  TICKER:               XEC                                  CUSIP:   171798101

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH R. ALBI                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR LISA A. STEWART                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. SULLIVAN               ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cisco Systems, Inc.

  TICKER:               CSCO                                CUSIP:   17275R102

  MEETING DATE:   12/11/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CAROL A. BARTZ                         ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR M. MICHELE BURNS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL D. CAPELLAS                ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR AMY L. CHANG                             ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN L. HENNESSY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR KRISTINA M. JOHNSON                ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR RODERICK C. MCGEARY                ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR CHARLES H. ROBBINS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR ARUN SARIN                                ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR BRENTON L. SAUNDERS                ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR STEVEN M. WEST                         ISSUER            YES              FOR                 FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES              FOR                 FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES              FOR                 FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES          AGAINST              FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CIT Group Inc.

  TICKER:               CIT                                  CUSIP:   125581801

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ELLEN R. ALEMANY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL L. BROSNAN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL A. CARPENTER               ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR DORENE C. DOMINGUEZ                ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR ALAN FRANK                                ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM M. FREEMAN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR R. BRAD OATES                           ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR GERALD ROSENFELD                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN R. RYAN                             ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR SHEILA A. STAMPS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR KHANH T. TRAN                           ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR LAURA S. UNGER                         ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Citigroup Inc.

  TICKER:               C                                      CUSIP:   172967424

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL L. CORBAT                    ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR ELLEN M. COSTELLO                    ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN C. DUGAN                           ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR DUNCAN P. HENNES                      ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR PETER B. HENRY                         ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR FRANZ B. HUMER                         ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR S. LESLIE IRELAND                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR RENEE J. JAMES                         ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR EUGENE M. MCQUADE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL E. O'NEILL                  ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR GARY M. REINER                         ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR ANTHONY M. SANTOMERO               ISSUER            YES              FOR                 FOR


 

PROPOSAL #1m: ELECT DIRECTOR DIANA L. TAYLOR                       ISSUER            YES              FOR                 FOR

PROPOSAL #1n: ELECT DIRECTOR JAMES S. TURLEY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1o: ELECT DIRECTOR DEBORAH C. WRIGHT                    ISSUER            YES              FOR                 FOR

PROPOSAL #1p: ELECT DIRECTOR ERNESTO ZEDILLO PONCE DE        ISSUER            YES              FOR                 FOR

 LEON

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES              FOR                 FOR

PROPOSAL #5: ADOPT HUMAN AND INDIGENOUS PEOPLE'S           SHAREHOLDER        YES          AGAINST              FOR

RIGHTS POLICY

PROPOSAL #6: PROVIDE FOR CUMULATIVE VOTING                       SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #8: AMEND PROXY ACCESS RIGHT                               SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #9: PROHIBIT ACCELERATED VESTING OF AWARDS      SHAREHOLDER        YES          AGAINST              FOR

TO PURSUE GOVERNMENT SERVICE

PROPOSAL #10: AMEND BYLAWS -- CALL SPECIAL MEETINGS       SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Citizens Financial Group, Inc.

  TICKER:               CFG                                  CUSIP:   174610105

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE VAN SAUN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK CASADY                             ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTINE M. CUMMING             ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY DI IORIO                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM P. HANKOWSKY             ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR HOWARD W. HANNA, III             ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR LEO I. ("LEE") HIGDON           ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES J. ("BUD") KOCH        ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR ARTHUR F. RYAN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR SHIVAN S. SUBRAMANIAM         ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR WENDY A. WATSON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR MARITA ZURAITIS                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CNH Industrial N.V.

  TICKER:               CNHI                                CUSIP:   N20944109

  MEETING DATE:   4/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS                             ISSUER            YES              FOR                 FOR

PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 0.14 PER                ISSUER            YES              FOR                 FOR

SHARE

PROPOSAL #2.f: APPROVE DISCHARGE OF DIRECTORS                      ISSUER            YES              FOR                 FOR

PROPOSAL #3.a: REELECT SERGIO MARCHIONNE AS EXECUTIVE        ISSUER            YES              FOR                 FOR

 DIRECTOR

PROPOSAL #3.b: REELECT RICHARD J. TOBIN AS EXECUTIVE         ISSUER            YES              FOR                 FOR

DIRECTOR

PROPOSAL #3.c: REELECT MINA GEROWIN AS NON-EXECUTIVE         ISSUER            YES              FOR                 FOR

DIRECTOR

PROPOSAL #3.d: REELECT SUZANNE HEYWOOD AS NON-                    ISSUER            YES              FOR                 FOR

EXECUTIVE DIRECTOR

PROPOSAL #3.e: REELECT LEO W. HOULE AS NON- EXECUTIVE        ISSUER            YES              FOR                 FOR

 DIRECTOR

PROPOSAL #3.f: REELECT PETER KALANTZIS AS NON-                   ISSUER            YES              FOR                 FOR

EXECUTIVE DIRECTOR

PROPOSAL #3.g: REELECT JOHN B. LANAWAY AS NON-                   ISSUER            YES              FOR                 FOR

EXECUTIVE DIRECTOR

PROPOSAL #3.h: REELECT SILKE C. SCHEIBER AS NON-                ISSUER            YES              FOR                 FOR

EXECUTIVE DIRECTOR

PROPOSAL #3.i: REELECT GUIDO TABELLINI AS NON-                    ISSUER            YES              FOR                 FOR

EXECUTIVE DIRECTOR

PROPOSAL #3.j: REELECT JACQUELINE A. TAMMENOMS BAKKER        ISSUER            YES              FOR                 FOR

 AS NON-EXECUTIVE DIRECTOR

PROPOSAL #3.k: REELECT JACQUES THEURILLAT AS NON-               ISSUER            YES              FOR                 FOR

EXECUTIVE DIRECTOR

PROPOSAL #4: RATIFY ERNST & YOUNG AS AUDITORS                      ISSUER            YES              FOR                 FOR

PROPOSAL #5.a: GRANT BOARD AUTHORITY TO ISSUE SHARES         ISSUER            YES          AGAINST          AGAINST

UP TO 15 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 15

 PERCENT IN CASE OF MERGER OR ACQUISITION

PROPOSAL #5.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER            YES          AGAINST          AGAINST

RIGHTS FROM SHARE ISSUANCES UNDER ITEM 5A

PROPOSAL #5.c: GRANT BOARD AUTHORITY TO ISSUE SPECIAL        ISSUER            YES          AGAINST          AGAINST

 VOTING SHARES

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES              FOR                 FOR

 OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Comcast Corporation

  TICKER:               CMCSA                              CUSIP:   20030N101

  MEETING DATE:   6/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH J. BACON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR MADELINE S. BELL                    ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.3: ELECT DIRECTOR SHELDON M. BONOVITZ               ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD D. BREEN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR GERALD L. HASSELL                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY A. HONICKMAN             ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR MARITZA G. MONTIEL                ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR ASUKA NAKAHARA                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID C. NOVAK                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.1: ELECT DIRECTOR BRIAN L. ROBERTS                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Comerica Incorporated

  TICKER:               CMA                                  CUSIP:   200340107

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RALPH W. BABB, JR.                ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL E. COLLINS                ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR ROGER A. CREGG                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR T. KEVIN DENICOLA                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR JACQUELINE P. KANE                ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD G. LINDNER                ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR BARBARA R. SMITH                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT S. TAUBMAN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR REGINALD M. TURNER, JR.        ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR NINA G. VACA                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL G. VAN DE VEN         ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Conagra Brands, Inc.

  TICKER:               CAG                                  CUSIP:   205887102

  MEETING DATE:   9/22/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRADLEY A. ALFORD                  ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS K. BROWN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN G. BUTLER                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR SEAN M. CONNOLLY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS W. DICKSON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN F. GOLDSTONE               ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR JOIE A. GREGOR                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR RAJIVE JOHRI                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD H. LENNY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR RUTH ANN MARSHALL                ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR CRAIG P. OMTVEDT                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ConocoPhillips

  TICKER:               COP                                  CUSIP:   20825C104

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLES E. BUNCH                      ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR CAROLINE MAURY DEVINE             ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN V. FARACI                         ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR JODY FREEMAN                             ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR GAY HUEY EVANS                         ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR RYAN M. LANCE                           ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR SHARMILA MULLIGAN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR ARJUN N. MURTI                         ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT A. NIBLOCK                    ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR HARALD J. NORVIK                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: USE GAAP FOR EXECUTIVE COMPENSATION           SHAREHOLDER        YES          AGAINST              FOR

METRICS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Copart, Inc.

  TICKER:               CPRT                                CUSIP:   217204106

  MEETING DATE:   12/8/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR WILLIS J. JOHNSON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR A. JAYSON ADAIR                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR MATT BLUNT                              ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN D. COHAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL J. ENGLANDER               ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES E. MEEKS                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR VINCENT W. MITZ                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS N. TRYFOROS                ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CoreLogic, Inc.

  TICKER:               CLGX                                CUSIP:   21871D103

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. DAVID CHATHAM                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS C. CURLING                ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN C. DORMAN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL F. FOLINO                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANK D. MARTELL                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR CLAUDIA FAN MUNCE                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS C. O'BRIEN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR VIKRANT RAINA                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR JAYNIE MILLER                        ISSUER            YES              FOR                 FOR

STUDENMUND

PROPOSAL #1.10: ELECT DIRECTOR DAVID F. WALKER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR MARY LEE WIDENER                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Corning Incorporated

  TICKER:               GLW                                  CUSIP:   219350105

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD W. BLAIR                      ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.2: ELECT DIRECTOR STEPHANIE A. BURNS                ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN A. CANNING, JR.             ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD T. CLARK                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT F. CUMMINGS, JR.        ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR DEBORAH A. HENRETTA               ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL P. HUTTENLOCHER         ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR KURT M. LANDGRAF                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR KEVIN J. MARTIN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR DEBORAH D. RIEMAN                ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR HANSEL E. TOOKES, II           ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR WENDELL P. WEEKS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.13: ELECT DIRECTOR MARK S. WRIGHTON                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cummins Inc.

  TICKER:               CMI                                  CUSIP:   231021106

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR N. THOMAS LINEBARGER                ISSUER            YES              FOR                 FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD J. FREELAND                  ISSUER            YES              FOR                 FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT J. BERNHARD                    ISSUER            YES              FOR                 FOR

PROPOSAL #4: ELECT DIRECTOR FRANKLIN R. CHANG DIAZ             ISSUER            YES              FOR                 FOR

PROPOSAL #5: ELECT DIRECTOR BRUNO V. DI LEO ALLEN               ISSUER            YES              FOR                 FOR

PROPOSAL #6: ELECT DIRECTOR STEPHEN B. DOBBS                       ISSUER            YES              FOR                 FOR

PROPOSAL #7: ELECT DIRECTOR ROBERT K. HERDMAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #8: ELECT DIRECTOR ALEXIS M. HERMAN                       ISSUER            YES              FOR                 FOR

PROPOSAL #9: ELECT DIRECTOR THOMAS J. LYNCH                         ISSUER            YES              FOR                 FOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM I. MILLER                    ISSUER            YES              FOR                 FOR

PROPOSAL #11: ELECT DIRECTOR GEORGIA R. NELSON                    ISSUER            YES              FOR                 FOR

PROPOSAL #12: ELECT DIRECTOR KAREN H. QUINTOS                      ISSUER            YES              FOR                 FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES              FOR                 FOR

 OFFICERS' COMPENSATION

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #15: AMEND CHARTER TO ALLOW SHAREHOLDERS TO         ISSUER            YES              FOR                 FOR

AMEND BYLAWS


 

PROPOSAL #16: REDUCE OWNERSHIP THRESHOLD FOR                  SHAREHOLDER        YES          AGAINST              FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CVS Health Corporation

  TICKER:               CVS                                  CUSIP:   126650100

  MEETING DATE:   3/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER           ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CVS Health Corporation

  TICKER:               CVS                                  CUSIP:   126650100

  MEETING DATE:   6/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD M. BRACKEN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR C. DAVID BROWN, II                  ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR ALECIA A. DECOUDREAUX             ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR NANCY-ANN M. DEPARLE               ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID W. DORMAN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR ANNE M. FINUCANE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR LARRY J. MERLO                         ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR JEAN-PIERRE MILLON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR MARY L. SCHAPIRO                      ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD J. SWIFT                      ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR WILLIAM C. WELDON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR TONY L. WHITE                           ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR                        ISSUER            YES              FOR                 FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

PROPOSAL #5: PROVIDE FOR CONFIDENTIAL RUNNING VOTE        SHAREHOLDER        YES          AGAINST              FOR

TALLIES ON EXECUTIVE PAY MATTERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               D.R. Horton, Inc.

  TICKER:               DHI                                  CUSIP:   23331A109

  MEETING DATE:   1/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DONALD R. HORTON                      ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR BARBARA K. ALLEN                      ISSUER            YES              FOR                 FOR


 

PROPOSAL #1c: ELECT DIRECTOR BRAD S. ANDERSON                      ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL R. BUCHANAN                ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL W. HEWATT                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES              FOR                 FOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Danaher Corporation

  TICKER:               DHR                                  CUSIP:   235851102

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD J. EHRLICH                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA HEFNER FILLER               ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS P. JOYCE, JR.             ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR TERI LIST-STOLL                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER G. LOHR, JR.               ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR MITCHELL P. RALES                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN M. RALES                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN T. SCHWIETERS                ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR ALAN G. SPOON                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR RAYMOND C. STEVENS               ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR ELIAS A. ZERHOUNI                ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES          AGAINST              FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Deere & Company

  TICKER:               DE                                    CUSIP:   244199105

  MEETING DATE:   2/28/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SAMUEL R. ALLEN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR VANCE D. COFFMAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR ALAN C. HEUBERGER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR CHARLES O. HOLLIDAY, JR.        ISSUER            YES              FOR                 FOR


 

PROPOSAL #1e: ELECT DIRECTOR DIPAK C. JAIN                           ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL O. JOHANNS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR CLAYTON M. JONES                      ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR BRIAN M. KRZANICH                    ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR GREGORY R. PAGE                       ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR SHERRY M. SMITH                       ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR DMITRI L. STOCKTON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR SHEILA G. TALTON                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES              FOR                 FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #5: AMEND BYLAWS-- CALL SPECIAL MEETINGS          SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dell Technologies Inc.

  TICKER:               DVMT                                CUSIP:   24703L103

  MEETING DATE:   6/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID W. DORMAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM D. GREEN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR ELLEN J. KULLMAN                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Delphi Automotive PLC

  TICKER:               DLPH                                CUSIP:   G27823106

  MEETING DATE:   11/7/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CHANGE COMPANY NAME TO APTIV PLC                      ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Delphi Technologies PLC

  TICKER:               DLPH                                CUSIP:   G2709G107

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR ROBIN J. ADAMS                           ISSUER            YES              FOR                 FOR

PROPOSAL #2: ELECT DIRECTOR LIAM BUTTERWORTH                       ISSUER            YES              FOR                 FOR

PROPOSAL #3: ELECT DIRECTOR JOSEPH S. CANTIE                       ISSUER            YES              FOR                 FOR


 

PROPOSAL #4: ELECT DIRECTOR NELDA J. CONNORS                       ISSUER            YES              FOR                 FOR

PROPOSAL #5: ELECT DIRECTOR GARY L. COWGER                           ISSUER            YES              FOR                 FOR

PROPOSAL #6: ELECT DIRECTOR DAVID S. HAFFNER                       ISSUER            YES              FOR                 FOR

PROPOSAL #7: ELECT DIRECTOR HELMUT LEUBE                              ISSUER            YES              FOR                 FOR

PROPOSAL #8: ELECT DIRECTOR TIMOTHY M. MANGANELLO               ISSUER            YES              FOR                 FOR

PROPOSAL #9: ELECT DIRECTOR HARI N. NAIR                              ISSUER            YES              FOR                 FOR

PROPOSAL #10: ELECT DIRECTOR MARYANN WRIGHT                         ISSUER            YES              FOR                 FOR

PROPOSAL #11: APPROVE ERNST & YOUNG LLP AS AUDITORS          ISSUER            YES              FOR                 FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES              FOR                 FOR

 OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY           ISSUER            YES         ONE YEAR             FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Delta Air Lines, Inc.

  TICKER:               DAL                                  CUSIP:   247361702

  MEETING DATE:   6/29/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR EDWARD H. BASTIAN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR FRANCIS S. BLAKE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR DANIEL A. CARP                         ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR ASHTON B. CARTER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID G. DEWALT                       ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM H. EASTER, III           ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL P. HUERTA                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR JEANNE P. JACKSON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR GEORGE N. MATTSON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR DOUGLAS R. RALPH                      ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR SERGIO A. L. RIAL                    ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR KATHY N. WALLER                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Discover Financial Services

  TICKER:               DFS                                  CUSIP:   254709108

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. ARONIN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY K. BUSH                           ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.3: ELECT DIRECTOR GREGORY C. CASE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR CANDACE H. DUNCAN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH F. EAZOR                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR CYNTHIA A. GLASSMAN               ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS G. MAHERAS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL H. MOSKOW                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID W. NELMS                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR MARK A. THIERER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR LAWRENCE A. WEINBACH           ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #4: ADOPT SIMPLE MAJORITY VOTE                            SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Discovery Communications, Inc.

  TICKER:               DISCA                              CUSIP:   25470F104

  MEETING DATE:   11/17/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER           ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Discovery, Inc.

  TICKER:               DISCA                              CUSIP:   25470F104

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. BECK                       ISSUER            YES         WITHHOLD          AGAINST

PROPOSAL #1.2: ELECT DIRECTOR SUSAN M. SWAIN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR J. DAVID WARGO                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES          AGAINST          AGAINST

PROPOSAL #4: REPORT ON STEPS TAKEN TO INCREASE BOARD    SHAREHOLDER        YES              FOR              AGAINST

DIVERSITY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dollar General Corporation

  TICKER:               DG                                    CUSIP:   256677105

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WARREN F. BRYANT                      ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL M. CALBERT                  ISSUER            YES              FOR                 FOR


 

PROPOSAL #1c: ELECT DIRECTOR SANDRA B. COCHRAN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR PATRICIA D. FILI-KRUSHEL        ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR TIMOTHY I. MCGUIRE                  ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM C. RHODES, III           ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR RALPH E. SANTANA                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR TODD J. VASOS                           ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dollar Tree, Inc.

  TICKER:               DLTR                                CUSIP:   256746108

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARNOLD S. BARRON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY M. BRIDGEFORD           ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY ANNE CITRINO                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR CONRAD M. HALL                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR LEMUEL E. LEWIS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY G. NAYLOR                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY M. PHILBIN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR BOB SASSER                              ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS A. SAUNDERS, III        ISSUER            YES              FOR                 FOR

PROPOSAL #1.1: ELECT DIRECTOR STEPHANIE P. STAHL                ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR THOMAS E. WHIDDON                ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR CARL P. ZEITHAML                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DowDuPont Inc.

  TICKER:               DWDP                                CUSIP:   26078J100

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LAMBERTO ANDREOTTI                  ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES A. BELL                           ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR EDWARD D. BREEN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT A. BROWN                       ISSUER            YES              FOR                 FOR


 

PROPOSAL #1e: ELECT DIRECTOR ALEXANDER M. CUTLER                ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR JEFF M. FETTIG                         ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR MARILLYN A. HEWSON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR LOIS D. JULIBER                       ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR ANDREW N. LIVERIS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR RAYMOND J. MILCHOVICH             ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR PAUL POLMAN                              ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR DENNIS H. REILLEY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1m: ELECT DIRECTOR JAMES M. RINGLER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1n: ELECT DIRECTOR RUTH G. SHAW                             ISSUER            YES              FOR                 FOR

PROPOSAL #1o: ELECT DIRECTOR LEE M. THOMAS                           ISSUER            YES              FOR                 FOR

PROPOSAL #1p: ELECT DIRECTOR PATRICK J. WARD                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT   SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #6: REPORT ON PAY DISPARITY                                 SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #7: ASSESS FEASIBILITY OF INCLUDING                  SHAREHOLDER        YES          AGAINST              FOR

SUSTAINABILITY AS A PERFORMANCE MEASURE FOR SENIOR

EXECUTIVE COMPENSATION

PROPOSAL #8: REPORT ON IMPACT OF THE BHOPAL CHEMICAL    SHAREHOLDER        YES          AGAINST              FOR

EXPLOSION

PROPOSAL #9: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES          AGAINST              FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DXC Technology Company

  TICKER:               DXC                                  CUSIP:   23355L106

  MEETING DATE:   8/10/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MUKESH AGHI                              ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR AMY E. ALVING                           ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID L. HERZOG                       ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR SACHIN LAWANDE                         ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR J. MICHAEL LAWRIE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR JULIO A. PORTALATIN                ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR PETER RUTLAND                           ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR MANOJ P. SINGH                         ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR MARGARET C. WHITMAN                ISSUER            YES              FOR                 FOR


 

PROPOSAL #1j: ELECT DIRECTOR ROBERT F. WOODS                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               E*TRADE Financial Corporation

  TICKER:               ETFC                                CUSIP:   269246401

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD J. CARBONE                  ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES P. HEALY                         ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR KEVIN T. KABAT                         ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR FREDERICK W. KANNER                ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES LAM                                  ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR RODGER A. LAWSON                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR SHELLEY B. LEIBOWITZ               ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR KARL A. ROESSNER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR REBECCA SAEGER                         ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR JOSEPH L. SCLAFANI                  ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR GARY H. STERN                           ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR DONNA L. WEAVER                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES              FOR                 FOR

PURCHASE PLAN

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eaton Corporation plc

  TICKER:               ETN                                  CUSIP:   G29183103

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CRAIG ARNOLD                             ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR TODD M. BLUEDORN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER M. CONNOR             ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL J. CRITELLI                ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD H. FEARON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR CHARLES E. GOLDEN                    ISSUER            YES              FOR                 FOR


 

PROPOSAL #1g: ELECT DIRECTOR ARTHUR E. JOHNSON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR DEBORAH L. MCCOY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR GREGORY R. PAGE                       ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR SANDRA PIANALTO                       ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR GERALD B. SMITH                       ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR DOROTHY C. THOMPSON                ISSUER            YES              FOR                 FOR

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES              FOR                 FOR

AND AUTHORIZE BOARD TO FIX THEIR  REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AUTHORIZE ISSUE OF EQUITY WITH PRE-                ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-           ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE OF ISSUED              ISSUER            YES              FOR                 FOR

SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               eBay Inc.

  TICKER:               EBAY                                CUSIP:   278642103

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR FRED D. ANDERSON, JR.             ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR ANTHONY J. BATES                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR ADRIANE M. BROWN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR DIANA FARRELL                           ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR LOGAN D. GREEN                         ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR BONNIE S. HAMMER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR KATHLEEN C. MITIC                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR PIERRE M. OMIDYAR                    ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR PAUL S. PRESSLER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT H. SWAN                         ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR THOMAS J. TIERNEY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR PERRY M. TRAQUINA                    ISSUER            YES              FOR                 FOR

PROPOSAL #1m: ELECT DIRECTOR DEVIN N. WENIG                         ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #4: RATIFY EXISTING OWNERSHIP THRESHOLD FOR         ISSUER            YES              FOR                 FOR

SHAREHOLDERS TO CALL SPECIAL MEETINGS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eli Lilly and Company

  TICKER:               LLY                                  CUSIP:   532457108

  MEETING DATE:   5/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KATHERINE BAICKER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR J. ERIK FYRWALD                       ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR JAMERE JACKSON                         ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR ELLEN R. MARRAM                       ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR JACKSON P. TAI                         ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES              FOR                 FOR

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES              FOR                 FOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES              FOR                 FOR

PROPOSAL #7: SUPPORT THE DESCHEDULING OF CANNABIS          SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #8: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #9: REPORT ON POLICIES AND PRACTICES                 SHAREHOLDER        YES          AGAINST              FOR

REGARDING CONTRACT ANIMAL LABORATORIES

PROPOSAL #10: REPORT ON INTEGRATING DRUG PRICING           SHAREHOLDER        YES          AGAINST              FOR

RISKS INTO INCENTIVE COMPENSATION PLANS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Embraer SA

  TICKER:               EMBR3                              CUSIP:   29082A107

  MEETING DATE:   4/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES              FOR                 FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2017

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES              FOR                 FOR

DIVIDENDS

PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND                     ISSUER            YES              FOR                 FOR

ALTERNATES

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES          AGAINST          AGAINST

MANAGEMENT

PROPOSAL #5: APPROVE REMUNERATION OF FISCAL COUNCIL          ISSUER            YES              FOR                 FOR

MEMBERS

PROPOSAL #1: APPROVE AGREEMENT TO ABSORB BRADAR                 ISSUER            YES              FOR                 FOR

INDUSTRIA S.A.

PROPOSAL #2: APPROVE AGREEMENT TO ABSORB INDUSTRIA            ISSUER            YES              FOR                 FOR

AERONAUTICA NEIVA LTDA.

PROPOSAL #3: RATIFY APSIS CONSULTORIA E AVALIACOES            ISSUER            YES              FOR                 FOR

LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED

TRANSACTIONS

PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ON         ISSUER            YES              FOR                 FOR

BRADAR INDUSTRIA S.A.


 

PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL ON         ISSUER            YES              FOR                 FOR

INDUSTRIA AERONAUTICA NEIVA LTDA.

PROPOSAL #6: APPROVE ABSORPTION OF BRADAR INDUSTRIA          ISSUER            YES              FOR                 FOR

S.A.

PROPOSAL #7: APPROVE ABSORPTION OF INDUSTRIA                       ISSUER            YES              FOR                 FOR

AERONAUTICA NEIVA LTDA.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Entergy Corporation

  TICKER:               ETR                                  CUSIP:   29364G103

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN R. BURBANK                       ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICK J. CONDON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR LEO P. DENAULT                         ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR KIRKLAND H. DONALD                  ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR PHILIP L. FREDERICKSON           ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR ALEXIS M. HERMAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR STUART L. LEVENICK                  ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR BLANCHE LAMBERT LINCOLN         ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR KAREN A. PUCKETT                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #4: REPORT ON DISTRIBUTED RENEWABLE                  SHAREHOLDER        YES          AGAINST              FOR

GENERATION RESOURCES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EOG Resources, Inc.

  TICKER:               EOG                                  CUSIP:   26875P101

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JANET F. CLARK                         ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES R. CRISP                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT P. DANIELS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES C. DAY                             ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR C. CHRISTOPHER GAUT                ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR DONALD F. TEXTOR                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM R. THOMAS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR FRANK G. WISNER                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES              FOR                 FOR

PLAN


 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Essex Property Trust, Inc.

  TICKER:               ESS                                  CUSIP:   297178105

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH R. GUERICKE                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR AMAL M. JOHNSON                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR IRVING F. LYONS, III             ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE M. MARCUS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS E. ROBINSON                ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL J. SCHALL                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR BYRON A. SCORDELIS                ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR JANICE L. SEARS                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Exelon Corporation

  TICKER:               EXC                                  CUSIP:   30161N101

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ANTHONY K. ANDERSON                ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR ANN C. BERZIN                           ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER M. CRANE               ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR YVES C. DE BALMANN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR NICHOLAS DEBENEDICTIS             ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR LINDA P. JOJO                           ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR PAUL L. JOSKOW                         ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT J. LAWLESS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR RICHARD W. MIES                       ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN W. ROGERS, JR.                ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR MAYO A. SHATTUCK, III             ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR STEPHEN D. STEINOUR                ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS


 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Expeditors International of Washington, Inc.

  TICKER:               EXPD                                CUSIP:   302130109

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. WRIGHT                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR GLENN M. ALGER                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES M. DUBOIS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK A. EMMERT                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR DIANE H. GULYAS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD B. MCCUNE                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAIN MONIE                             ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY S. MUSSER                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR LIANE J. PELLETIER                ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR TAY YOSHITANI                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

PROPOSAL #4: ASSESS FEASIBILITY OF INCLUDING                  SHAREHOLDER        YES          AGAINST              FOR

SUSTAINABILITY AS A PERFORMANCE MEASURE FOR SENIOR

EXECUTIVE COMPENSATION

PROPOSAL #5: AMEND PROXY ACCESS RIGHT                               SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EXPRESS SCRIPTS HOLDING COMPANY

  TICKER:               ESRX                                CUSIP:   30219G108

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MAURA C. BREEN                         ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM J. DELANEY                  ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR ELDER GRANGER                           ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR NICHOLAS J. LAHOWCHIC             ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS P. MAC MAHON                ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR KATHLEEN M. MAZZARELLA           ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR FRANK MERGENTHALER                  ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR WOODROW A. MYERS, JR.             ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR RODERICK A. PALMORE                ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR GEORGE PAZ                                ISSUER            YES              FOR                 FOR


 

PROPOSAL #1k: ELECT DIRECTOR WILLIAM L. ROPER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR SEYMOUR STERNBERG                    ISSUER            YES              FOR                 FOR

PROPOSAL #1m: ELECT DIRECTOR TIMOTHY WENTWORTH                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON GENDER PAY GAP                               SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #5: REPORT ON MEASURES TAKEN TO MANAGE AND      SHAREHOLDER        YES          AGAINST              FOR

MITIGATE CYBER RISK

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Extra Space Storage Inc.

  TICKER:               EXR                                  CUSIP:   30225T102

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH M. WOOLLEY                ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH D. MARGOLIS                ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR ROGER B. PORTER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR ASHLEY DREIER                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR SPENCER F. KIRK                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR DENNIS J. LETHAM                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR DIANE OLMSTEAD                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Exxon Mobil Corporation

  TICKER:               XOM                                  CUSIP:   30231G102

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUSAN K. AVERY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR ANGELA F. BRALY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR URSULA M. BURNS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH C. FRAZIER                ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN A. KANDARIAN               ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS R. OBERHELMAN           ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR SAMUEL J. PALMISANO               ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN S REINEMUND                ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM C. WELDON                  ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.10: ELECT DIRECTOR DARREN W. WOODS                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #5: AMEND BYLAWS -- CALL SPECIAL MEETINGS         SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #6: DISCLOSE A BOARD DIVERSITY AND                    SHAREHOLDER        YES          AGAINST              FOR

QUALIFICATIONS MATRIX

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fidelity National Financial, Inc.

  TICKER:               FNF                                  CUSIP:   31620R303

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND R. QUIRK                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR HEATHER H. MURREN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN D. ROOD                           ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #4: AMEND ARTICLES                                                     ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fifth Third Bancorp

  TICKER:               FITB                                CUSIP:   316773100

  MEETING DATE:   4/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS K. AKINS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR B. EVAN BAYH, III                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR JORGE L. BENITEZ                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR KATHERINE B. BLACKBURN         ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR EMERSON L. BRUMBACK               ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR JERRY W. BURRIS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR GREG D. CARMICHAEL                ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR GARY R. HEMINGER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR JEWELL D. HOOVER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR EILEEN A. MALLESCH               ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL B. MCCALLISTER        ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR MARSHA C. WILLIAMS               ISSUER            YES              FOR                 FOR


 

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FirstEnergy Corp.

  TICKER:               FE                                    CUSIP:   337932107

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL T. ADDISON                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. ANDERSON               ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN J. DEMETRIOU               ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR JULIA L. JOHNSON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES E. JONES                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR DONALD T. MISHEFF                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS N. MITCHELL                ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES F. O'NEIL, III             ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR CHRISTOPHER D. PAPPAS           ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR SANDRA PIANALTO                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR LUIS A. REYES                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR JERRY SUE THORNTON               ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES              FOR                 FOR

PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER            YES              FOR                 FOR

ELECTION OF DIRECTORS

PROPOSAL #6: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES              FOR                 FOR

PROPOSAL #7: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES          AGAINST              FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ford Motor Company

  TICKER:               F                                      CUSIP:   345370860

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHEN G. BUTLER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR KIMBERLY A. CASIANO                ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR ANTHONY F. EARLEY, JR.           ISSUER            YES          AGAINST          AGAINST

PROPOSAL #1d: ELECT DIRECTOR EDSEL B. FORD, II                    ISSUER            YES              FOR                 FOR


 

PROPOSAL #1e: ELECT DIRECTOR WILLIAM CLAY FORD, JR.           ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES P. HACKETT                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM W. HELMAN, IV             ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM E. KENNARD                  ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN C. LECHLEITER                  ISSUER            YES          AGAINST          AGAINST

PROPOSAL #1j: ELECT DIRECTOR ELLEN R. MARRAM                       ISSUER            YES          AGAINST          AGAINST

PROPOSAL #1k: ELECT DIRECTOR JOHN L. THORNTON                      ISSUER            YES          AGAINST          AGAINST

PROPOSAL #1l: ELECT DIRECTOR JOHN B. VEIHMEYER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1m: ELECT DIRECTOR LYNN M. VOJVODICH                    ISSUER            YES              FOR                 FOR

PROPOSAL #1n: ELECT DIRECTOR JOHN S. WEINBERG                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES          AGAINST          AGAINST

PROPOSAL #5: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER        YES              FOR              AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #7: REPORT ON FLEET GHG EMISSIONS IN                 SHAREHOLDER        YES          AGAINST              FOR

RELATION TO CAFE STANDARDS

PROPOSAL #8: TRANSPARENT POLITICAL SPENDING                     SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Freeport-McMoRan Inc.

  TICKER:               FCX                                  CUSIP:   35671D857

  MEETING DATE:   6/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD C. ADKERSON               ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR GERALD J. FORD                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR LYDIA H. KENNARD                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR JON C. MADONNA                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR COURTNEY MATHER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR DUSTAN E. MCCOY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANCES FRAGOS TOWNSEND        ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gaming and Leisure Properties, Inc.

  TICKER:               GLPI                                CUSIP:   36467J108

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. HANDLER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH W. MARSHALL, III        ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES B. PERRY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR BARRY F. SCHWARTZ                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR EARL C. SHANKS                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR E. SCOTT URDANG                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER            YES              FOR                 FOR

ELECTION OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gap Inc.

  TICKER:               GPS                                  CUSIP:   364760108

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT J. FISHER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM S. FISHER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR TRACY GARDNER                           ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR BRIAN GOLDNER                           ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR ISABELLA D. GOREN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR BOB L. MARTIN                           ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR JORGE P. MONTOYA                      ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR CHRIS O'NEILL                           ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR ARTHUR PECK                              ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR MAYO A. SHATTUCK, III             ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               General Dynamics Corporation

  TICKER:               GD                                    CUSIP:   369550108

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1a: ELECT DIRECTOR JAMES S. CROWN                         ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR RUDY F. DELEON                         ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR LESTER L. LYLES                       ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR MARK M. MALCOLM                       ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR PHEBE N. NOVAKOVIC                  ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR C. HOWARD NYE                           ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM A. OSBORN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR CATHERINE B. REYNOLDS             ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR LAURA J. SCHUMACHER                ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR PETER A. WALL                           ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES          AGAINST          AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES          AGAINST              FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               General Electric Company

  TICKER:               GE                                    CUSIP:   369604103

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR SEBASTIEN M. BAZIN                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: ELECT DIRECTOR W. GEOFFREY BEATTIE                  ISSUER            YES              FOR                 FOR

PROPOSAL #3: ELECT DIRECTOR JOHN J. BRENNAN                         ISSUER            YES              FOR                 FOR

PROPOSAL #4: ELECT DIRECTOR H. LAWRENCE CULP, JR.               ISSUER            YES              FOR                 FOR

PROPOSAL #5: ELECT DIRECTOR FRANCISCO D'SOUZA                      ISSUER            YES              FOR                 FOR

PROPOSAL #6: ELECT DIRECTOR JOHN L. FLANNERY                       ISSUER            YES              FOR                 FOR

PROPOSAL #7: ELECT DIRECTOR EDWARD P. GARDEN                       ISSUER            YES              FOR                 FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS W. HORTON                       ISSUER            YES              FOR                 FOR

PROPOSAL #9: ELECT DIRECTOR RISA LAVIZZO-MOUREY                  ISSUER            YES              FOR                 FOR

PROPOSAL #10: ELECT DIRECTOR JAMES J. MULVA                         ISSUER            YES              FOR                 FOR

PROPOSAL #11: ELECT DIRECTOR LESLIE F. SEIDMAN                    ISSUER            YES              FOR                 FOR

PROPOSAL #12: ELECT DIRECTOR JAMES S. TISCH                         ISSUER            YES              FOR                 FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES              FOR                 FOR

 OFFICERS' COMPENSATION

PROPOSAL #14: AMEND NONQUALIFIED EMPLOYEE STOCK                 ISSUER            YES              FOR                 FOR

PURCHASE PLAN

PROPOSAL #15: RATIFY KPMG LLP AS AUDITORS                             ISSUER            YES              FOR                 FOR

PROPOSAL #16: REQUIRE INDEPENDENT BOARD CHAIRMAN            SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #17: PROVIDE FOR CUMULATIVE VOTING                     SHAREHOLDER        YES          AGAINST              FOR


 

PROPOSAL #18: ADJUST EXECUTIVE COMPENSATION METRICS      SHAREHOLDER        YES          AGAINST              FOR

FOR SHARE BUYBACKS

PROPOSAL #19: REPORT ON LOBBYING PAYMENTS AND POLICY     SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #20: REPORT ON STOCK BUYBACKS                              SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #21: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT   SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               General Motors Company

  TICKER:               GM                                    CUSIP:   37045V100

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARY T. BARRA                           ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR LINDA R. GOODEN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR JOSEPH JIMENEZ                         ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR JANE L. MENDILLO                      ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL G. MULLEN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES J. MULVA                         ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR PATRICIA F. RUSSO                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS M. SCHOEWE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR THEODORE M. SOLSO                    ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR CAROL M. STEPHENSON                ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR DEVIN N. WENIG                         ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #6: REPORT ON FLEET GHG EMISSIONS IN                 SHAREHOLDER        YES          AGAINST              FOR

RELATION TO CAFE STANDARDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Genuine Parts Company

  TICKER:               GPC                                  CUSIP:   372460105

  MEETING DATE:   4/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELIZABETH W. CAMP                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL D. DONAHUE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY P. FAYARD                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS C. GALLAGHER               ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR P. RUSSELL HARDIN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN R. HOLDER                       ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.7: ELECT DIRECTOR DONNA W. HYLAND                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN D. JOHNS                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. 'ROBIN'                 ISSUER            YES              FOR                 FOR

LOUDERMILK, JR.

PROPOSAL #1.10: ELECT DIRECTOR WENDY B. NEEDHAM                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR E. JENNER WOOD, III             ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gilead Sciences, Inc.

  TICKER:               GILD                                CUSIP:   375558103

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN F. COGAN                           ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR JACQUELINE K. BARTON               ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR KELLY A. KRAMER                       ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR KEVIN E. LOFTON                       ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN C. MARTIN                         ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN F. MILLIGAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD J. WHITLEY                  ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR GAYLE E. WILSON                       ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR PER WOLD-OLSEN                         ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GlaxoSmithKline plc

  TICKER:               GSK                                  CUSIP:   37733W105

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES              FOR                 FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES              FOR                 FOR

PROPOSAL #3: ELECT DR HAL BARRON AS DIRECTOR                       ISSUER            YES              FOR                 FOR

PROPOSAL #4: ELECT DR LAURIE GLIMCHER AS DIRECTOR               ISSUER            YES              FOR                 FOR

PROPOSAL #5: RE-ELECT PHILIP HAMPTON AS DIRECTOR                ISSUER            YES              FOR                 FOR


 

PROPOSAL #6: RE-ELECT EMMA WALMSLEY AS DIRECTOR                  ISSUER            YES              FOR                 FOR

PROPOSAL #7: RE-ELECT VINDI BANGA AS DIRECTOR                      ISSUER            YES              FOR                 FOR

PROPOSAL #8: RE-ELECT DR VIVIENNE COX AS DIRECTOR               ISSUER            YES              FOR                 FOR

PROPOSAL #9: RE-ELECT SIMON DINGEMANS AS DIRECTOR               ISSUER            YES              FOR                 FOR

PROPOSAL #10: RE-ELECT LYNN ELSENHANS AS DIRECTOR               ISSUER            YES              FOR                 FOR

PROPOSAL #11: RE-ELECT DR JESSE GOODMAN AS DIRECTOR           ISSUER            YES              FOR                 FOR

PROPOSAL #12: RE-ELECT JUDY LEWENT AS DIRECTOR                    ISSUER            YES              FOR                 FOR

PROPOSAL #13: RE-ELECT URS ROHNER AS DIRECTOR                      ISSUER            YES              FOR                 FOR

PROPOSAL #14: APPOINT DELOITTE LLP AS AUDITORS                    ISSUER            YES              FOR                 FOR

PROPOSAL #15: AUTHORISE THE AUDIT & RISK COMMITTEE TO        ISSUER            YES              FOR                 FOR

 FIX REMUNERATION OF AUDITORS

PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES              FOR                 FOR

EXPENDITURE

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES              FOR                 FOR

SHARES

PROPOSAL #21: APPROVE THE EXEMPTION FROM STATEMENT OF        ISSUER            YES              FOR                 FOR

 THE NAME OF THE SENIOR STATUTORY AUDITOR IN

PUBLISHED COPIES OF THE AUDITORS' REPORTS

PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES              FOR                 FOR

MEETING WITH TWO WEEKS' NOTICE

PROPOSAL #23: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GlaxoSmithKline plc

  TICKER:               GSK                                  CUSIP:   37733W105

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE BUYOUT OF NOVARTIS' INTEREST        ISSUER            YES              FOR                 FOR

 IN GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS

LIMITED FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING

 RULES OF THE FINANCIAL CONDUCT AUTHORITY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Halliburton Company

  TICKER:               HAL                                  CUSIP:   406216101

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ABDULAZIZ F. AL KHAYYAL         ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM E. ALBRECHT                ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR ALAN M. BENNETT                       ISSUER            YES              FOR                 FOR


 

PROPOSAL #1d: ELECT DIRECTOR JAMES R. BOYD                           ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR MILTON CARROLL                         ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR NANCE K. DICCIANI                    ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR MURRY S. GERBER                       ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR JOSE C. GRUBISICH                    ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID J. LESAR                         ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT A. MALONE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR JEFFREY A. MILLER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR DEBRA L. REED                           ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Harley-Davidson, Inc.

  TICKER:               HOG                                  CUSIP:   412822108

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TROY ALSTEAD                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR R. JOHN ANDERSON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. CAVE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR ALLAN GOLSTON                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW S. LEVATICH               ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR SARA L. LEVINSON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR N. THOMAS LINEBARGER             ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR BRIAN R. NICCOL                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR MARYROSE T. SYLVESTER           ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR JOCHEN ZEITZ                         ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS                ISSUER            YES              FOR                 FOR

STOCK PLAN

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hess Corporation

  TICKER:               HES                                  CUSIP:   42809H107

  MEETING DATE:   6/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RODNEY F. CHASE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRENCE J. CHECKI                ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.3: ELECT DIRECTOR LEONARD S. COLEMAN, JR.        ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN B. HESS                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR EDITH E. HOLIDAY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR RISA LAVIZZO-MOUREY               ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR MARC S. LIPSCHULTZ                ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID MCMANUS                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR KEVIN O. MEYERS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.1: ELECT DIRECTOR JAMES H. QUIGLEY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR FREDRIC G. REYNOLDS             ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR WILLIAM G. SCHRADER             ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hewlett Packard Enterprise Company

  TICKER:               HPE                                  CUSIP:   42824C109

  MEETING DATE:   4/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL AMMANN                           ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL J. ANGELAKIS               ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR LESLIE A. BRUN                         ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR PAMELA L. CARTER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR RAYMOND J. LANE                       ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR ANN M. LIVERMORE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR ANTONIO F. NERI                       ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR RAYMOND E. OZZIE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR GARY M. REINER                         ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR PATRICIA F. RUSSO                    ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR LIP-BU TAN                                ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR MARGARET C. WHITMAN                ISSUER            YES              FOR                 FOR

PROPOSAL #1m: ELECT DIRECTOR MARY AGNES WILDEROTTER           ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES          AGAINST              FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               HollyFrontier Corporation

  TICKER:               HFC                                  CUSIP:   436106108

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ANNE-MARIE N. AINSWORTH         ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR DOUGLAS Y. BECH                       ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR ANNA C. CATALANO                      ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR GEORGE J. DAMIRIS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR LELDON E. ECHOLS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL C. JENNINGS                ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT J. KOSTELNIK                ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES H. LEE                             ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR FRANKLIN MYERS                         ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL E. ROSE                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Honda Motor Co. Ltd.

  TICKER:               7267                                CUSIP:   J22302111

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HACHIGO, TAKAHIRO                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR KURAISHI, SEIJI                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR MATSUMOTO, YOSHIYUKI             ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR MIKOSHIBA, TOSHIAKI               ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR YAMANE, YOSHI                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR TAKEUCHI, KOHEI                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR KUNII, HIDEKO                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR OZAKI, MOTOKI                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR ITO, TAKANOBU                         ISSUER            YES              FOR                 FOR

PROPOSAL #2: APPROVE TRUST-TYPE EQUITY COMPENSATION          ISSUER            YES              FOR                 FOR

PLAN


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Honeywell International Inc.

  TICKER:               HON                                  CUSIP:   438516106

  MEETING DATE:   4/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR DARIUS ADAMCZYK                       ISSUER            YES              FOR                 FOR

PROPOSAL #1B: ELECT DIRECTOR DUNCAN B. ANGOVE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1C: ELECT DIRECTOR WILLIAM S. AYER                       ISSUER            YES              FOR                 FOR

PROPOSAL #1D: ELECT DIRECTOR KEVIN BURKE                              ISSUER            YES              FOR                 FOR

PROPOSAL #1E: ELECT DIRECTOR JAIME CHICO PARDO                    ISSUER            YES              FOR                 FOR

PROPOSAL #1F: ELECT DIRECTOR D. SCOTT DAVIS                         ISSUER            YES              FOR                 FOR

PROPOSAL #1G: ELECT DIRECTOR LINNET F. DEILY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1H: ELECT DIRECTOR JUDD GREGG                                ISSUER            YES              FOR                 FOR

PROPOSAL #1I: ELECT DIRECTOR CLIVE HOLLICK                           ISSUER            YES              FOR                 FOR

PROPOSAL #1J: ELECT DIRECTOR GRACE D. LIEBLEIN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1K: ELECT DIRECTOR GEORGE PAZ                                ISSUER            YES              FOR                 FOR

PROPOSAL #1L: ELECT DIRECTOR ROBIN L. WASHINGTON                ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR                        ISSUER            YES              FOR                 FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Host Hotels & Resorts, Inc.

  TICKER:               HST                                  CUSIP:   44107P104

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY L. BAGLIVO                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR SHEILA C. BAIR                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR ANN MCLAUGHLIN                       ISSUER            YES              FOR                 FOR

KOROLOGOS

PROPOSAL #1.4: ELECT DIRECTOR RICHARD E. MARRIOTT               ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR SANDEEP L. MATHRANI               ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN B. MORSE, JR.                ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR MARY HOGAN PREUSSE                ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR WALTER C. RAKOWICH                ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES F. RISOLEO                    ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.10: ELECT DIRECTOR GORDON H. SMITH                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR A. WILLIAM STEIN                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: REPORT ON SUSTAINABILITY                               SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               HP Inc.

  TICKER:               HPQ                                  CUSIP:   40434L105

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR AIDA M. ALVAREZ                       ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR SHUMEET BANERJI                       ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT R. BENNETT                    ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR CHARLES "CHIP" V. BERGH         ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR STACY BROWN-PHILPOT                ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR STEPHANIE A. BURNS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR MARY ANNE CITRINO                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR STACEY MOBLEY                           ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR SUBRA SURESH                             ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR DION J. WEISLER                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Humana Inc.

  TICKER:               HUM                                  CUSIP:   444859102

  MEETING DATE:   4/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KURT J. HILZINGER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR FRANK J. BISIGNANO                  ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR BRUCE D. BROUSSARD                  ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR FRANK A. D'AMELIO                    ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR KAREN B. DESALVO                      ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR W. ROY DUNBAR                           ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID A. JONES, JR.                ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM J. MCDONALD                ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM E. MITCHELL                ISSUER            YES              FOR                 FOR


 

PROPOSAL #1j: ELECT DIRECTOR DAVID B. NASH                           ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES J. O'BRIEN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR MARISSA T. PETERSON                ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Huntsman Corporation

  TICKER:               HUN                                  CUSIP:   447011107

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER R. HUNTSMAN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR NOLAN D. ARCHIBALD                ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY C. BECKERLE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR M. ANTHONY BURNS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIELE FERRARI                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. MARGETTS                ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR WAYNE A. REAUD                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hyundai Motor Co.

  TICKER:               A005380                          CUSIP:   Y38472109

  MEETING DATE:   3/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES              FOR                 FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT HA EON-TAE AS INSIDE DIRECTOR             ISSUER            YES          AGAINST          AGAINST

PROPOSAL #2.2: ELECT LEE DONG-GYU AS OUTSIDE DIRECTOR        ISSUER            YES          AGAINST          AGAINST

PROPOSAL #2.3: ELECT LEE BYEONG-GUK AS OUTSIDE                   ISSUER            YES              FOR                 FOR

DIRECTOR

PROPOSAL #3.1: ELECT LEE DONG-GYU AS A MEMBER OF                ISSUER            YES          AGAINST          AGAINST

AUDIT COMMITTEE

PROPOSAL #3.2: ELECT LEE BYEONG-GUK AS A MEMBER OF            ISSUER            YES              FOR                 FOR

AUDIT COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES              FOR                 FOR

DIRECTORS AND OUTSIDE DIRECTORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Imperial Brands PLC

  TICKER:               IMB                                  CUSIP:   45262P102

  MEETING DATE:   2/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES              FOR                 FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES              FOR                 FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES              FOR                 FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES              FOR                 FOR

PROPOSAL #5: RE-ELECT ALISON COOPER AS DIRECTOR                  ISSUER            YES              FOR                 FOR

PROPOSAL #6: RE-ELECT THERESE ESPERDY AS DIRECTOR               ISSUER            YES              FOR                 FOR

PROPOSAL #7: RE-ELECT DAVID HAINES AS DIRECTOR                    ISSUER            YES              FOR                 FOR

PROPOSAL #8: ELECT SIMON LANGELIER AS DIRECTOR                    ISSUER            YES              FOR                 FOR

PROPOSAL #9: RE-ELECT MATTHEW PHILLIPS AS DIRECTOR             ISSUER            YES              FOR                 FOR

PROPOSAL #10: RE-ELECT STEVEN STANBROOK AS DIRECTOR           ISSUER            YES              FOR                 FOR

PROPOSAL #11: RE-ELECT OLIVER TANT AS DIRECTOR                    ISSUER            YES              FOR                 FOR

PROPOSAL #12: RE-ELECT MARK WILLIAMSON AS DIRECTOR             ISSUER            YES              FOR                 FOR

PROPOSAL #13: RE-ELECT KAREN WITTS AS DIRECTOR                    ISSUER            YES              FOR                 FOR

PROPOSAL #14: RE-ELECT MALCOLM WYMAN AS DIRECTOR                ISSUER            YES              FOR                 FOR

PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES              FOR                 FOR

 AUDITORS

PROPOSAL #16: AUTHORISE THE AUDIT COMMITEE TO FIX              ISSUER            YES              FOR                 FOR

REMUNERATION OF AUDITORS

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES              FOR                 FOR

EXPENDITURE

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES              FOR                 FOR

SHARES

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES              FOR                 FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Industrial and Commercial Bank of China Limited

  TICKER:               1398                                CUSIP:   Y3990B112

  MEETING DATE:   6/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2017 WORK REPORT OF THE BOARD OF        ISSUER            YES              FOR                 FOR

 DIRECTORS

PROPOSAL #2: APPROVE 2017 WORK REPORT OF THE BOARD OF        ISSUER            YES              FOR                 FOR

 SUPERVISORS


 

PROPOSAL #3: APPROVE 2017 AUDITED ACCOUNTS                           ISSUER            YES              FOR                 FOR

PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN             ISSUER            YES              FOR                 FOR

PROPOSAL #5: APPROVE 2018 FIXED ASSET INVESTMENT                ISSUER            YES              FOR                 FOR

BUDGET

PROPOSAL #6: APPROVE 2018-2020 CAPITAL PLANNING                  ISSUER            YES              FOR                 FOR

PROPOSAL #7: APPROVE KPMG HUAZHEN LLP AND KPMG AS              ISSUER            YES              FOR                 FOR

EXTERNAL AUDITORS AND KPMG HUAZHEN LLP AS INTERNAL

CONTROL AUDITORS

PROPOSAL #8: ELECT CHENG FENGCHAO DIRECTOR                           ISSUER            YES              FOR                 FOR

PROPOSAL #9: AMEND PLAN ON AUTHORIZATION OF THE                 ISSUER            YES              FOR                 FOR

SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ingredion Incorporated

  TICKER:               INGR                                CUSIP:   457187102

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LUIS ARANGUREN-TRELLEZ           ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID B. FISCHER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR ILENE S. GORDON                       ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR PAUL HANRAHAN                           ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR RHONDA L. JORDAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR GREGORY B. KENNY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR BARBARA A. KLEIN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR VICTORIA J. REICH                    ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR JORGE A. URIBE                         ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR DWAYNE A. WILSON                      ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES P. ZALLIE                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Intel Corporation

  TICKER:               INTC                                CUSIP:   458140100

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ANEEL BHUSRI                             ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR ANDY D. BRYANT                         ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR REED E. HUNDT                           ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR OMAR ISHRAK                              ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR BRIAN M. KRZANICH                    ISSUER            YES              FOR                 FOR


 

PROPOSAL #1f: ELECT DIRECTOR RISA LAVIZZO-MOUREY                ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR TSU-JAE KING LIU                      ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR GREGORY D. SMITH                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR ANDREW WILSON                           ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR FRANK D. YEARY                         ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #6: REPORT ON COSTS AND BENEFITS OF POLTICAL   SHAREHOLDER        YES          AGAINST              FOR

 CONTRIBUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Intercontinental Exchange, Inc.

  TICKER:               ICE                                  CUSIP:   45866F104

  MEETING DATE:   5/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SHARON Y. BOWEN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR ANN M. CAIRNS                           ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR CHARLES R. CRISP                      ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR DURIYA M. FAROOQUI                  ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR JEAN-MARC FORNERI                    ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR THE RIGHT HON. THE LORD         ISSUER            YES              FOR                 FOR

HAGUE OF RICHMOND

PROPOSAL #1g: ELECT DIRECTOR FREDERICK W. HATFIELD             ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS E. NOONAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR FREDERIC V. SALERNO                ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR JEFFREY C. SPRECHER                ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR JUDITH A. SPRIESER                  ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR VINCENT TESE                             ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER            YES              FOR                 FOR

PURCHASE PLAN

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               International Business Machines Corporation

  TICKER:               IBM                                  CUSIP:   459200101

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR KENNETH I. CHENAULT               ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL L. ESKEW                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID N. FARR                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEX GORSKY                             ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR SHIRLEY ANN JACKSON               ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREW N. LIVERIS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR HUTHAM S. OLAYAN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES W. OWENS                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR VIRGINIA M. ROMETTY               ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR JOSEPH R. SWEDISH                ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR SIDNEY TAUREL                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR PETER R. VOSER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.13: ELECT DIRECTOR FREDERICK H. WADDELL           ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES          AGAINST              FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               International Paper Company

  TICKER:               IP                                    CUSIP:   460146103

  MEETING DATE:   5/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID J. BRONCZEK                    ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM J. BURNS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER M. CONNOR             ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR AHMET C. DORDUNCU                    ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR ILENE S. GORDON                       ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR JACQUELINE C. HINMAN               ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR JAY L. JOHNSON                         ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR CLINTON A. LEWIS, JR.             ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR KATHRYN D. SULLIVAN                ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR MARK S. SUTTON                         ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR J. STEVEN WHISLER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR RAY G. YOUNG                             ISSUER            YES              FOR                 FOR


 

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES          AGAINST              FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IQVIA Holdings, Inc.

  TICKER:               IQV                                  CUSIP:   46266C105

  MEETING DATE:   4/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARI BOUSBIB                             ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR COLLEEN A. GOGGINS                ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN M. LEONARD                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR TODD B. SISITSKY                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               JetBlue Airways Corporation

  TICKER:               JBLU                                CUSIP:   477143101

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER BONEPARTH                       ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR VIRGINIA GAMBALE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHAN GEMKOW                         ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR ROBIN HAYES                              ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR ELLEN JEWETT                             ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR STANLEY MCCHRYSTAL                  ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR JOEL PETERSON                           ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR FRANK SICA                                ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS WINKELMANN                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Johnson & Johnson

  TICKER:               JNJ                                  CUSIP:   478160104

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARY C. BECKERLE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR D. SCOTT DAVIS                         ISSUER            YES              FOR                 FOR


 

PROPOSAL #1c: ELECT DIRECTOR IAN E. L. DAVIS                       ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR JENNIFER A. DOUDNA                  ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR ALEX GORSKY                              ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR MARK B. MCCLELLAN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR ANNE M. MULCAHY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM D. PEREZ                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR CHARLES PRINCE                         ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR A. EUGENE WASHINGTON               ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR RONALD A. WILLIAMS                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #4: PROHIBIT ADJUSTING COMPENSATION METRICS    SHAREHOLDER        YES          AGAINST              FOR

FOR LEGAL OR COMPLIANCE COSTS

PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES          AGAINST              FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Johnson Controls International plc

  TICKER:               JCI                                  CUSIP:   G51502105

  MEETING DATE:   3/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL E. DANIELS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR W. ROY DUNBAR                           ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR BRIAN DUPERREAULT                    ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR GRETCHEN R. HAGGERTY               ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR SIMONE MENNE                             ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR GEORGE R. OLIVER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR JUAN PABLO DEL VALLE              ISSUER            YES              FOR                 FOR

PEROCHENA

PROPOSAL #1h: ELECT DIRECTOR JURGEN TINGGREN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR MARK VERGNANO                           ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR R. DAVID YOST                           ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR JOHN D. YOUNG                           ISSUER            YES              FOR                 FOR

PROPOSAL #2a: RATIFY PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: AUTHORIZE MARKET PURCHASES OF COMPANY            ISSUER            YES              FOR                 FOR

SHARES

PROPOSAL #4: DETERMINE PRICE RANGE FOR REISSUANCE OF         ISSUER            YES              FOR                 FOR

TREASURY SHARES


 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #6: APPROVE THE DIRECTORS' AUTHORITY TO                ISSUER            YES              FOR                 FOR

ALLOT SHARES

PROPOSAL #7: APPROVE THE DISAPPLICATION OF STATUTORY         ISSUER            YES              FOR                 FOR

PRE-EMPTION RIGHTS

PROPOSAL #8a: APPROVE CANCELLATION OF SHARE PREMIUM          ISSUER            YES              FOR                 FOR

ACCOUNT

PROPOSAL #8b: APPROVE AMENDMENT OF ARTICLES TO                   ISSUER            YES              FOR                 FOR

FACILITATE CAPITAL REDUCTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jones Lang LaSalle Incorporated

  TICKER:               JLL                                  CUSIP:   48020Q107

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR HUGO BAGUE                                ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR SAMUEL A. DI PIAZZA, JR.        ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR DAME DEANNE JULIUS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR SHEILA A. PENROSE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR MING LU                                     ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR BRIDGET MACASKILL                    ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR MARTIN H. NESBITT                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR ANN MARIE PETACH                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR SHAILESH RAO                             ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR CHRISTIAN ULBRICH                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               JPMorgan Chase & Co.

  TICKER:               JPM                                  CUSIP:   46625H100

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LINDA B. BAMMANN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES A. BELL                           ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN B. BURKE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR TODD A. COMBS                           ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES S. CROWN                         ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES DIMON                              ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR TIMOTHY P. FLYNN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR MELLODY HOBSON                         ISSUER            YES              FOR                 FOR


 

PROPOSAL #1i: ELECT DIRECTOR LABAN P. JACKSON, JR.             ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL A. NEAL                       ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR LEE R. RAYMOND                         ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR WILLIAM C. WELDON                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY EXISTING OWNERSHIP THRESHOLD FOR         ISSUER            YES              FOR                 FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES              FOR                 FOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #7: PROHIBIT ACCELERATED VESTING OF AWARDS      SHAREHOLDER        YES          AGAINST              FOR

TO PURSUE GOVERNMENT SERVICE

PROPOSAL #8: INSTITUTE PROCEDURES TO PREVENT                  SHAREHOLDER        YES          AGAINST              FOR

INVESTMENTS IN COMPANIES THAT CONTRIBUTE TO GENOCIDE

OR CRIMES AGAINST HUMANITY

PROPOSAL #9: RESTORE OR PROVIDE FOR CUMULATIVE VOTING   SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kansas City Southern

  TICKER:               KSU                                  CUSIP:   485170302

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LYDIA I. BEEBE                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR LU M. CORDOVA                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. DRUTEN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR TERRENCE P. DUNN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTONIO O. GARZA, JR.           ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID GARZA-SANTOS                ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR JANET H. KENNEDY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR MITCHELL J. KREBS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR HENRY J. MAIER                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS A. MCDONNELL             ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR PATRICK J. OTTENSMEYER        ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR RODNEY E. SLATER                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES          AGAINST              FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KAR Auction Services, Inc.

  TICKER:               KAR                                  CUSIP:   48238T109

  MEETING DATE:   6/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR TODD F. BOURELL                       ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR DONNA R. ECTON                         ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES P. HALLETT                      ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR MARK E. HILL                             ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR J. MARK HOWELL                         ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR LYNN JOLLIFFE                           ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL T. KESTNER                  ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN P. LARSON                         ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR STEPHEN E. SMITH                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kellogg Company

  TICKER:               K                                      CUSIP:   487836108

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARTER CAST                             ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR ZACHARY GUND                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR JIM JENNESS                             ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR DON KNAUSS                              ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Koninklijke Philips NV

  TICKER:               PHIA                                CUSIP:   500472303

  MEETING DATE:   10/20/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT M.J. VAN GINNEKEN TO MANAGEMENT            ISSUER            YES              FOR                 FOR

BOARD

PROPOSAL #2: AMEND ARTICLE 10 RE: SETTING THE                     ISSUER            YES              FOR                 FOR

REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Koninklijke Philips NV

  TICKER:               PHIA                                CUSIP:   500472303

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS                             ISSUER            YES              FOR                 FOR

PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 0.80 PER                ISSUER            YES              FOR                 FOR

SHARE

PROPOSAL #2.f: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES              FOR                 FOR

PROPOSAL #2.g: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES              FOR                 FOR

PROPOSAL #3.a: REELECT ORIT GADIESH TO SUPERVISORY            ISSUER            YES              FOR                 FOR

BOARD

PROPOSAL #3.b: ELECT PAUL STOFFELS TO SUPERVISORY              ISSUER            YES              FOR                 FOR

BOARD

PROPOSAL #4.a: GRANT BOARD AUTHORITY TO ISSUE SHARES         ISSUER            YES              FOR                 FOR

UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #4.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER            YES              FOR                 FOR

RIGHTS FROM SHARE ISSUANCES

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES              FOR                 FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE CANCELLATION OF REPURCHASED                ISSUER            YES              FOR                 FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kosmos Energy Ltd.

  TICKER:               KOS                                  CUSIP:   G5315B107

  MEETING DATE:   6/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ADEBAYO (BAYO) O.                 ISSUER            YES              FOR                 FOR

OGUNLESI

PROPOSAL #1.2: ELECT DIRECTOR DEANNA L. GOODWIN                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES              FOR                 FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Laboratory Corporation of America Holdings

  TICKER:               LH                                    CUSIP:   50540R409

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KERRII B. ANDERSON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR JEAN-LUC BELINGARD                  ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR D. GARY GILLILAND                    ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR DAVID P. KING                           ISSUER            YES              FOR                 FOR


 

PROPOSAL #1e: ELECT DIRECTOR GARHENG KONG                             ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT E. MITTELSTAEDT,         ISSUER            YES              FOR                 FOR

JR.

PROPOSAL #1g: ELECT DIRECTOR PETER M. NEUPERT                      ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR RICHELLE P. PARHAM                  ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR ADAM H. SCHECHTER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR R. SANDERS WILLIAMS                ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lamar Advertising Company

  TICKER:               LAMR                                CUSIP:   512816109

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. KOERNER, III             ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR MARSHALL A. LOEB                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN P. MUMBLOW                ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS V. REIFENHEISER         ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR ANNA REILLY                             ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN P. REILLY, JR.             ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR WENDELL REILLY                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Las Vegas Sands Corp.

  TICKER:               LVS                                  CUSIP:   517834107

  MEETING DATE:   6/7/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES              FOR                 FOR

PROPOSAL #2.1: ELECT DIRECTOR SHELDON G. ADELSON                ISSUER            YES              FOR                 FOR

PROPOSAL #2.2: ELECT DIRECTOR IRWIN CHAFETZ                         ISSUER            YES              FOR                 FOR

PROPOSAL #2.3: ELECT DIRECTOR MICHELINE CHAU                       ISSUER            YES              FOR                 FOR

PROPOSAL #2.4: ELECT DIRECTOR PATRICK DUMONT                       ISSUER            YES              FOR                 FOR

PROPOSAL #2.5: ELECT DIRECTOR CHARLES D. FORMAN                  ISSUER            YES              FOR                 FOR

PROPOSAL #2.6: ELECT DIRECTOR STEVEN L. GERARD                    ISSUER            YES              FOR                 FOR

PROPOSAL #2.7: ELECT DIRECTOR ROBERT G. GOLDSTEIN               ISSUER            YES              FOR                 FOR

PROPOSAL #2.8: ELECT DIRECTOR GEORGE JAMIESON                      ISSUER            YES              FOR                 FOR

PROPOSAL #2.9: ELECT DIRECTOR CHARLES A. KOPPELMAN             ISSUER            YES              FOR                 FOR


 

PROPOSAL #2.1: ELECT DIRECTOR LEWIS KRAMER                           ISSUER            YES              FOR                 FOR

PROPOSAL #2.11: ELECT DIRECTOR DAVID F. LEVI                       ISSUER            YES              FOR                 FOR

PROPOSAL #3.1: ELECT DIRECTOR MICHELINE CHAU                       ISSUER            YES              FOR                 FOR

PROPOSAL #3.2: ELECT DIRECTOR PATRICK DUMONT                       ISSUER            YES              FOR                 FOR

PROPOSAL #3.3: ELECT DIRECTOR DAVID F. LEVI                         ISSUER            YES              FOR                 FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES          AGAINST          AGAINST

OFFICERS' COMPENSATION

PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lear Corporation

  TICKER:               LEA                                  CUSIP:   521865204

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR RICHARD H. BOTT                       ISSUER            YES              FOR                 FOR

PROPOSAL #1B: ELECT DIRECTOR THOMAS P. CAPO                         ISSUER            YES              FOR                 FOR

PROPOSAL #1C: ELECT DIRECTOR JONATHAN F. FOSTER                  ISSUER            YES              FOR                 FOR

PROPOSAL #1D: ELECT DIRECTOR MARY LOU JEPSEN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1E: ELECT DIRECTOR KATHLEEN A. LIGOCKI                ISSUER            YES              FOR                 FOR

PROPOSAL #1F: ELECT DIRECTOR CONRAD L. MALLETT, JR.           ISSUER            YES              FOR                 FOR

PROPOSAL #1G: ELECT DIRECTOR RAYMOND E. SCOTT                      ISSUER            YES              FOR                 FOR

PROPOSAL #1H: ELECT DIRECTOR GREGORY C. SMITH                      ISSUER            YES              FOR                 FOR

PROPOSAL #1I: ELECT DIRECTOR HENRY D.G. WALLACE                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Leidos Holdings, Inc.

  TICKER:               LDOS                                CUSIP:   525327102

  MEETING DATE:   5/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GREGORY R. DAHLBERG                ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID G. FUBINI                       ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR MIRIAM E. JOHN                         ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR FRANK KENDALL, III                  ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR HARRY M.J. KRAEMER, JR.         ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR ROGER A. KRONE                         ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR GARY S. MAY                              ISSUER            YES              FOR                 FOR


 

PROPOSAL #1h: ELECT DIRECTOR SURYA N. MOHAPATRA                  ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR LAWRENCE C. NUSSDORF               ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT S. SHAPARD                    ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR SUSAN M. STALNECKER                ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR NOEL B. WILLIAMS                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lennar Corporation

  TICKER:               LEN                                  CUSIP:   526057104

  MEETING DATE:   2/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER           ISSUER            YES              FOR                 FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lennar Corporation

  TICKER:               LEN                                  CUSIP:   526057104

  MEETING DATE:   4/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR IRVING BOLOTIN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN L. GERARD                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR THERON I. 'TIG' GILLIAM        ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR SHERRILL W. HUDSON                ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR SIDNEY LAPIDUS                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR TERI P. MCCLURE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR STUART MILLER                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR ARMANDO OLIVERA                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR DONNA SHALALA                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR SCOTT D. STOWELL                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR JEFFREY SONNENFELD               ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER        YES              FOR              AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #5: APPROVE CONVERSION OF CLASS B STOCK            SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #6: ESTABLISH TERM LIMITS FOR DIRECTORS            SHAREHOLDER        YES          AGAINST              FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lennar Corporation

  TICKER:               LEN                                  CUSIP:   526057302

  MEETING DATE:   2/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER           ISSUER            YES              FOR                 FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lennar Corporation

  TICKER:               LEN                                  CUSIP:   526057302

  MEETING DATE:   4/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR IRVING BOLOTIN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN L. GERARD                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR THERON I. 'TIG' GILLIAM        ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR SHERRILL W. HUDSON                ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR SIDNEY LAPIDUS                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR TERI P. MCCLURE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR STUART MILLER                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR ARMANDO OLIVERA                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR DONNA SHALALA                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR SCOTT D. STOWELL                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR JEFFREY SONNENFELD               ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER        YES              FOR              AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #5: APPROVE CONVERSION OF CLASS B STOCK            SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #6: ESTABLISH TERM LIMITS FOR DIRECTORS            SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Liberty Global plc

  TICKER:               LBTY.A                            CUSIP:   G5480U104

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL T. FRIES                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: ELECT DIRECTOR PAUL A. GOULD                             ISSUER            YES          AGAINST          AGAINST


 

PROPOSAL #3: ELECT DIRECTOR JOHN C. MALONE                           ISSUER            YES          AGAINST          AGAINST

PROPOSAL #4: ELECT DIRECTOR LARRY E. ROMRELL                       ISSUER            YES          AGAINST          AGAINST

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER            YES          AGAINST          AGAINST

PROPOSAL #6: RATIFY KPMG LLP (U.S.) AS AUDITORS                  ISSUER            YES              FOR                 FOR

PROPOSAL #7: RATIFY KPMG LLP (U.K.) AS AUDITORS                  ISSUER            YES              FOR                 FOR

PROPOSAL #8: AUTHORIZE THE AUDIT COMMITTEE TO FIX              ISSUER            YES              FOR                 FOR

REMUNERATION OF AUDITORS

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES              FOR                 FOR

PROPOSAL #10: AUTHORIZE OFF-MARKET PURCHASE AND                 ISSUER            YES              FOR                 FOR

CANCELLATION OF DEFERRED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Liberty Property Trust

  TICKER:               LPT                                  CUSIP:   531172104

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS C. DELOACH, JR.         ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHERINE ELIZABETH              ISSUER            YES              FOR                 FOR

DIETZE

PROPOSAL #1.3: ELECT DIRECTOR ANTONIO F. FERNANDEZ             ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL P. GARTON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT G. GIFFORD                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM P. HANKOWSKY             ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID L. LINGERFELT               ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR MARGUERITE M. NADER               ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR FREDRIC J. TOMCZYK                ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND DECLARATION OF TRUST TO PERMIT              ISSUER            YES              FOR                 FOR

SHAREHOLDERS TO AMEND THE BYLAWS

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lincoln National Corporation

  TICKER:               LNC                                  CUSIP:   534187109

  MEETING DATE:   5/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DEIRDRE P. CONNELLY               ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. CUNNINGHAM           ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR DENNIS R. GLASS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE W. HENDERSON,            ISSUER            YES              FOR                 FOR

III

PROPOSAL #1.5: ELECT DIRECTOR ERIC G. JOHNSON                      ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.6: ELECT DIRECTOR GARY C. KELLY                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR M. LEANNE LACHMAN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL F. MEE                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR PATRICK S. PITTARD                ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR ISAIAH TIDWELL                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR LYNN M. UTTER                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES          AGAINST              FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lowe's Companies, Inc.

  TICKER:               LOW                                  CUSIP:   548661107

  MEETING DATE:   6/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZ                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID H. BATCHELDER               ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR ANGELA F. BRALY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR SANDRA B. COCHRAN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR LAURIE Z. DOUGLAS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD W. DREILING               ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR MARSHALL O. LARSEN                ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES H. MORGAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. NIBLOCK                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.1: ELECT DIRECTOR BRIAN C. ROGERS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR BERTRAM L. SCOTT                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR LISA W. WARDELL                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.13: ELECT DIRECTOR ERIC C. WISEMAN                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES          AGAINST              FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               LyondellBasell Industries N.V.

  TICKER:               LYB                                  CUSIP:   N53745100

  MEETING DATE:   6/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: AMEND ARTICLES                                                     ISSUER            YES              FOR                 FOR

PROPOSAL #2a: ELECT DIRECTOR BHAVESH (BOB) PATEL                ISSUER            YES              FOR                 FOR

PROPOSAL #2b: ELECT DIRECTOR ROBERT GWIN                              ISSUER            YES              FOR                 FOR

PROPOSAL #2c: ELECT DIRECTOR JACQUES AIGRAIN                       ISSUER            YES              FOR                 FOR

PROPOSAL #2d: ELECT DIRECTOR LINCOLN BENET                           ISSUER            YES              FOR                 FOR

PROPOSAL #2e: ELECT DIRECTOR JAGJEET (JEET) BINDRA             ISSUER            YES              FOR                 FOR

PROPOSAL #2f: ELECT DIRECTOR ROBIN BUCHANAN                         ISSUER            YES              FOR                 FOR

PROPOSAL #2g: ELECT DIRECTOR STEPHEN COOPER                         ISSUER            YES              FOR                 FOR

PROPOSAL #2h: ELECT DIRECTOR NANCE DICCIANI                         ISSUER            YES              FOR                 FOR

PROPOSAL #2i: ELECT DIRECTOR CLAIRE FARLEY                           ISSUER            YES              FOR                 FOR

PROPOSAL #2j: ELECT DIRECTOR ISABELLA (BELLA) GOREN           ISSUER            YES              FOR                 FOR

PROPOSAL #2k: ELECT DIRECTOR BRUCE SMITH                              ISSUER            YES              FOR                 FOR

PROPOSAL #2l: ELECT DIRECTOR RUDY VAN DER MEER                    ISSUER            YES              FOR                 FOR

PROPOSAL #3a: ELECT BHAVESH (BOB) PATEL TO MANAGEMENT        ISSUER            YES              FOR                 FOR

 BOARD

PROPOSAL #3b: ELECT THOMAS AEBISCHER TO MANAGEMENT            ISSUER            YES              FOR                 FOR

BOARD

PROPOSAL #3c: ELECT DANIEL COOMBS TO MANAGEMENT BOARD        ISSUER            YES              FOR                 FOR

PROPOSAL #3d: ELECT JEFFREY KAPLAN TO MANAGEMENT                ISSUER            YES              FOR                 FOR

BOARD

PROPOSAL #3e: ELECT JAMES GUILFOYLE TO MANAGEMENT              ISSUER            YES              FOR                 FOR

BOARD

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER            YES              FOR                 FOR

 REPORTS

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES              FOR                 FOR

PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES              FOR                 FOR

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS                          ISSUER            YES              FOR                 FOR

ACCOUNTANTS N.V. AS AUDITORS

PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #9: APPROVE DIVIDENDS OF USD 3.70 PER SHARE         ISSUER            YES              FOR                 FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER            YES              FOR                 FOR

 OFFICERS' COMPENSATION

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES              FOR                 FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZATION OF THE CANCELLATION OF            ISSUER            YES              FOR                 FOR

SHARES

PROPOSAL #13: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE        ISSUER            YES              FOR                 FOR

 PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Magna International Inc.

  TICKER:               MG                                    CUSIP:   559222401

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR SCOTT B. BONHAM                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER G. BOWIE                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY S. CHAN                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR KURT J. LAUK                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT F. MACLELLAN               ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR CYNTHIA A. NIEKAMP                ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. RUH                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR INDIRA V. SAMARASEKERA         ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR DONALD J. WALKER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR LAWRENCE D. WORRALL             ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM L. YOUNG                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES              FOR                 FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES              FOR                 FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ManpowerGroup Inc.

  TICKER:               MAN                                  CUSIP:   56418H100

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR GINA R. BOSWELL                       ISSUER            YES              FOR                 FOR

PROPOSAL #1B: ELECT DIRECTOR CARI M. DOMINGUEZ                    ISSUER            YES              FOR                 FOR

PROPOSAL #1C: ELECT DIRECTOR WILLIAM DOWNE                           ISSUER            YES              FOR                 FOR

PROPOSAL #1D: ELECT DIRECTOR JOHN F. FERRARO                       ISSUER            YES              FOR                 FOR

PROPOSAL #1E: ELECT DIRECTOR PATRICIA HEMINGWAY HALL         ISSUER            YES              FOR                 FOR

PROPOSAL #1F: ELECT DIRECTOR JULIE M. HOWARD                       ISSUER            YES              FOR                 FOR

PROPOSAL #1G: ELECT DIRECTOR ULICE PAYNE, JR.                      ISSUER            YES              FOR                 FOR

PROPOSAL #1H: ELECT DIRECTOR JONAS PRISING                           ISSUER            YES              FOR                 FOR

PROPOSAL #1I: ELECT DIRECTOR PAUL READ                                  ISSUER            YES              FOR                 FOR

PROPOSAL #1J: ELECT DIRECTOR ELIZABETH P. SARTAIN               ISSUER            YES              FOR                 FOR

PROPOSAL #1K: ELECT DIRECTOR MICHAEL J. VAN HANDEL             ISSUER            YES              FOR                 FOR

PROPOSAL #1L: ELECT DIRECTOR JOHN R. WALTER                         ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Marathon Oil Corporation

  TICKER:               MRO                                  CUSIP:   565849106

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GREGORY H. BOYCE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR CHADWICK C. DEATON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR MARCELA E. DONADIO                  ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR DOUGLAS L. FOSHEE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR M. ELISE HYLAND                       ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR DENNIS H. REILLEY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR LEE M. TILLMAN                         ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Marathon Petroleum Corporation

  TICKER:               MPC                                  CUSIP:   56585A102

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ABDULAZIZ F. ALKHAYYAL           ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR DONNA A. JAMES                         ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES E. ROHR                           ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES              FOR                 FOR

 TO AMEND BYLAWS

PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES              FOR                 FOR

 TO AMEND CHARTER

PROPOSAL #7: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES          AGAINST              FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Marvell Technology Group Ltd.

  TICKER:               MRVL                                CUSIP:   G5876H105

  MEETING DATE:   3/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER           ISSUER            YES              FOR                 FOR


 

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Marvell Technology Group Ltd.

  TICKER:               MRVL                                CUSIP:   G5876H105

  MEETING DATE:   6/28/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TUDOR BROWN                             ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD S. HILL                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR OLEG KHAYKIN                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR BETHANY MAYER                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR DONNA MORRIS                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR MATTHEW J. MURPHY                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL STRACHAN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT E. SWITZ                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER            YES              FOR                 FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               McDonald's Corporation

  TICKER:               MCD                                  CUSIP:   580135101

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LLOYD DEAN                                ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN EASTERBROOK                ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT ECKERT                           ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR MARGARET (MARGO)                     ISSUER            YES              FOR                 FOR

GEORGIADIS

PROPOSAL #1e: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR.           ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR JEANNE JACKSON                         ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD LENNY                           ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN MULLIGAN                           ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR SHEILA PENROSE                         ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN ROGERS, JR.                      ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR MILES WHITE                              ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES          AGAINST              FOR


 

PROPOSAL #5: REPORT ON PLASTIC STRAWS                               SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #6: REPORT ON CHARITABLE CONTRIBUTIONS              SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Medtronic plc

  TICKER:               MDT                                  CUSIP:   G5960L103

  MEETING DATE:   12/8/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD H. ANDERSON                ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR CRAIG ARNOLD                             ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR SCOTT C. DONNELLY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR RANDALL J. HOGAN, III             ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR OMAR ISHRAK                              ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR SHIRLEY ANN JACKSON                ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL O. LEAVITT                  ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES T. LENEHAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR ELIZABETH G. NABEL                  ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR DENISE M. O'LEARY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR KENDALL J. POWELL                    ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR ROBERT C. POZEN                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES              FOR                 FOR

AUDITORS AND AUTHORIZE AUDIT COMMITTEE TO FIX THEIR

REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Merck & Co., Inc.

  TICKER:               MRK                                  CUSIP:   58933Y105

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LESLIE A. BRUN                         ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS R. CECH                         ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA J. CRAIG                       ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR KENNETH C. FRAZIER                  ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS H. GLOCER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR ROCHELLE B. LAZARUS                ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN H. NOSEWORTHY                  ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR PAUL B. ROTHMAN                       ISSUER            YES              FOR                 FOR


 

PROPOSAL #1i: ELECT DIRECTOR PATRICIA F. RUSSO                    ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR CRAIG B. THOMPSON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR INGE G. THULIN                         ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR WENDELL P. WEEKS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1m: ELECT DIRECTOR PETER C. WENDELL                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Meritage Homes Corporation

  TICKER:               MTH                                  CUSIP:   59001A102

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND OPPEL                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. HILTON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD T. BURKE, SR.           ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR DANA C. BRADFORD                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR DEB HENRETTA                           ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Microsoft Corporation

  TICKER:               MSFT                                CUSIP:   594918104

  MEETING DATE:   11/29/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. GATES, III           ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR REID G. HOFFMAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR HUGH F. JOHNSTON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR TERI L. LIST-STOLL                ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR SATYA NADELLA                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES H. NOSKI                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR HELMUT PANKE                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR SANDRA E. PETERSON                ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR PENNY S. PRITZKER                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR CHARLES W. SCHARF                ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.11: ELECT DIRECTOR ARNE M. SORENSON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR JOHN W. STANTON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.13: ELECT DIRECTOR JOHN W. THOMPSON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.14: ELECT DIRECTOR PADMASREE WARRIOR                ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES              FOR                 FOR

PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Molson Coors Brewing Company

  TICKER:               TAP                                  CUSIP:   60871R209

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER G. EATON                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES M. HERINGTON             ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR H. SANFORD RILEY                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mondelez International, Inc.

  TICKER:               MDLZ                                CUSIP:   609207105

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LEWIS W.K. BOOTH                      ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES E. BUNCH                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR DEBRA A. CREW                           ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR LOIS D. JULIBER                       ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR MARK D. KETCHUM                       ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR PETER W. MAY                             ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR JORGE S. MESQUITA                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH NEUBAUER                       ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR FREDRIC G. REYNOLDS                ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR CHRISTIANA S. SHI                    ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR PATRICK T. SIEWERT                  ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR JEAN-FRANCOIS M. L. VAN         ISSUER            YES              FOR                 FOR

BOXMEER

PROPOSAL #1m: ELECT DIRECTOR DIRK VAN DE PUT                       ISSUER            YES              FOR                 FOR


 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES          AGAINST          AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #4: ASSESS ENVIRONMENTAL IMPACT OF NON-            SHAREHOLDER        YES          AGAINST              FOR

RECYCLABLE PACKAGING

PROPOSAL #5: CREATE A COMMITTEE TO PREPARE A REPORT      SHAREHOLDER        YES          AGAINST              FOR

REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Morgan Stanley

  TICKER:               MS                                    CUSIP:   617446448

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ELIZABETH CORLEY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR ALISTAIR DARLING                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS H. GLOCER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES P. GORMAN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT H. HERZ                         ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR NOBUYUKI HIRANO                       ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR JAMI MISCIK                              ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR DENNIS M. NALLY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR HUTHAM S. OLAYAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR RYOSUKE TAMAKOSHI                    ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR PERRY M. TRAQUINA                    ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR RAYFORD WILKINS, JR.               ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROHIBIT ACCELERATED VESTING OF AWARDS      SHAREHOLDER        YES          AGAINST              FOR

TO PURSUE GOVERNMENT SERVICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Motorola Solutions, Inc.

  TICKER:               MSI                                  CUSIP:   620076307

  MEETING DATE:   5/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GREGORY Q. BROWN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR KENNETH D. DENMAN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR EGON P. DURBAN                         ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR CLAYTON M. JONES                      ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR JUDY C. LEWENT                         ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR GREGORY K. MONDRE                    ISSUER            YES              FOR                 FOR


 

PROPOSAL #1g: ELECT DIRECTOR ANNE R. PRAMAGGIORE                ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR SAMUEL C. SCOTT, III               ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR JOSEPH M. TUCCI                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

PROPOSAL #4: REPORT ON EFFORTS TO ENSURE SUPPLY CHAIN   SHAREHOLDER        YES          AGAINST              FOR

 HAS NO FORCED LABOR

PROPOSAL #5: REQUIRE DIRECTOR NOMINEE WITH HUMAN           SHAREHOLDER        YES          AGAINST              FOR

RIGHTS EXPERTISE

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Murphy Oil Corporation

  TICKER:               MUR                                  CUSIP:   626717102

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR T. JAY COLLINS                         ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN A. COSSE                       ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR CLAIBORNE P. DEMING                ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR LAWRENCE R. DICKERSON             ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR ROGER W. JENKINS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR ELISABETH W. KELLER                ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR JAMES V. KELLEY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR WALENTIN MIROSH                       ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR R. MADISON MURPHY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR JEFFREY W. NOLAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR NEAL E. SCHMALE                       ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR LAURA A. SUGG                           ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS            ISSUER            YES              FOR                 FOR

STOCK PLAN

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES              FOR                 FOR

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               National Fuel Gas Company

  TICKER:               NFG                                  CUSIP:   636180101

  MEETING DATE:   3/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP C. ACKERMAN                ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN E. EWING                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR REBECCA RANICH                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #4: EXAMINE AND TAKE ACTIVE STEPS TO                 SHAREHOLDER        YES          AGAINST              FOR

PARTICIPATE IN NATURAL GAS LOCAL DISTRIBUTION SECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               National Oilwell Varco, Inc.

  TICKER:               NOV                                  CUSIP:   637071101

  MEETING DATE:   5/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR CLAY C. WILLIAMS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1B: ELECT DIRECTOR GREG L. ARMSTRONG                    ISSUER            YES              FOR                 FOR

PROPOSAL #1C: ELECT DIRECTOR MARCELA E. DONADIO                  ISSUER            YES              FOR                 FOR

PROPOSAL #1D: ELECT DIRECTOR BEN A. GUILL                             ISSUER            YES              FOR                 FOR

PROPOSAL #1E: ELECT DIRECTOR JAMES T. HACKETT                      ISSUER            YES              FOR                 FOR

PROPOSAL #1F: ELECT DIRECTOR DAVID D. HARRISON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1G: ELECT DIRECTOR ERIC L. MATTSON                       ISSUER            YES              FOR                 FOR

PROPOSAL #1H: ELECT DIRECTOR MELODY B. MEYER                       ISSUER            YES              FOR                 FOR

PROPOSAL #1I: ELECT DIRECTOR WILLIAM R. THOMAS                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Navient Corporation

  TICKER:               NAVI                                CUSIP:   63938C108

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ANNA ESCOBEDO CABRAL               ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM M. DIEFENDERFER,        ISSUER            YES              FOR                 FOR

 III

PROPOSAL #1c: ELECT DIRECTOR KATHERINE A. LEHMAN                ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR LINDA A. MILLS                         ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN (JACK) F. REMONDI           ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR JANE J. THOMPSON                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR LAURA S. UNGER                         ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR  BARRY L. WILLIAMS                  ISSUER            YES              FOR                 FOR


 

PROPOSAL #1i: ELECT DIRECTOR DAVID L. YOWAN                         ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON GOVERNANCE MEASURES                      SHAREHOLDER        YES          AGAINST              FOR

IMPLEMENTED RELATED TO STUDENT LOAN DEBT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nestle SA

  TICKER:               NESN                                CUSIP:   H57312649

  MEETING DATE:   4/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES              FOR                 FOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT                           ISSUER            YES              FOR                 FOR

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES              FOR                 FOR

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES              FOR                 FOR

DIVIDENDS OF CHF 2.35 PER SHARE

PROPOSAL #4.1.a: REELECT PAUL BULCKE AS DIRECTOR AND         ISSUER            YES              FOR                 FOR

BOARD CHAIRMAN

PROPOSAL #4.1.b: REELECT ULF SCHNEIDER AS DIRECTOR             ISSUER            YES              FOR                 FOR

PROPOSAL #4.1.c: REELECT HENRI DE CASTRIES AS                     ISSUER            YES              FOR                 FOR

DIRECTOR

PROPOSAL #4.1.d: REELECT BEAT HESS AS DIRECTOR                    ISSUER            YES              FOR                 FOR

PROPOSAL #4.1.e: REELECT RENATO FASSBIND AS DIRECTOR         ISSUER            YES              FOR                 FOR

PROPOSAL #4.1.f: REELECT JEAN-PIERRE ROTH AS DIRECTOR        ISSUER            YES              FOR                 FOR

PROPOSAL #4.1.g: REELECT ANN VENEMAN AS DIRECTOR                ISSUER            YES              FOR                 FOR

PROPOSAL #4.1.h: REELECT EVA CHENG AS DIRECTOR                    ISSUER            YES              FOR                 FOR

PROPOSAL #4.1.i: REELECT RUTH ONIANG'O AS DIRECTOR             ISSUER            YES              FOR                 FOR

PROPOSAL #4.1.j: REELECT PATRICK AEBISCHER AS                     ISSUER            YES              FOR                 FOR

DIRECTOR

PROPOSAL #4.1.k: REELECT URSULA BURNS AS DIRECTOR               ISSUER            YES              FOR                 FOR

PROPOSAL #4.2.1: ELECT KASPER RORSTED AS DIRECTOR               ISSUER            YES              FOR                 FOR

PROPOSAL #4.2.2: ELECT PABLO ISA AS DIRECTOR                       ISSUER            YES              FOR                 FOR

PROPOSAL #4.2.3: ELECT KIMBERLY ROSS AS DIRECTOR                ISSUER            YES              FOR                 FOR

PROPOSAL #4.3.1: APPOINT BEAT HESS AS MEMBER OF THE          ISSUER            YES              FOR                 FOR

COMPENSATION COMMITTEE

PROPOSAL #4.3.2: APPOINT JEAN-PIERRE ROTH AS MEMBER          ISSUER            YES              FOR                 FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #4.3.3: APPOINT PATRICK AEBISCHER AS MEMBER         ISSUER            YES              FOR                 FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #4.3.4: APPOINT URSULA BURNS AS MEMBER OF            ISSUER            YES              FOR                 FOR

THE COMPENSATION COMMITTEE

PROPOSAL #4.4: RATIFY KPMG AG AS AUDITORS                             ISSUER            YES              FOR                 FOR

PROPOSAL #4.5: DESIGNATE HARTMANN DREYER AS                        ISSUER            YES              FOR                 FOR

INDEPENDENT PROXY


 

PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER            YES              FOR                 FOR

THE AMOUNT OF CHF 10 MILLION

PROPOSAL #5.2: APPROVE MAXIMUM REMUNERATION OF                   ISSUER            YES              FOR                 FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 60 MILLION

PROPOSAL #6: APPROVE CHF 4.9 MILLION REDUCTION IN              ISSUER            YES              FOR                 FOR

SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NetApp, Inc.

  TICKER:               NTAP                                CUSIP:   64110D104

  MEETING DATE:   9/14/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR T. MICHAEL NEVENS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR ALAN L. EARHART                       ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR GERALD HELD                              ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR KATHRYN M. HILL                       ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR GEORGE KURIAN                           ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR GEORGE T. SHAHEEN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR STEPHEN M. SMITH                      ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD P. WALLACE                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES              FOR                 FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES              FOR                 FOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

PROPOSAL #6: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #7: ADOPT POLICY TO ANNUALLY DISCLOSE EEO-1    SHAREHOLDER        YES          AGAINST              FOR

DATA

PROPOSAL #8: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES              FOR                 N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Newmont Mining Corporation

  TICKER:               NEM                                  CUSIP:   651639106

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY H. BOYCE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE R. BROOK                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR J. KOFI BUCKNOR                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH A. CARRABBA                ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR NOREEN DOYLE                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY J. GOLDBERG                    ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.7: ELECT DIRECTOR VERONICA M. HAGEN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR SHERI E. HICKOK                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR RENE MEDORI                             ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR JANE NELSON                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR JULIO M. QUINTANA                ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR MOLLY P. ZHANG                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               News Corporation

  TICKER:               NWS                                  CUSIP:   65249B208

  MEETING DATE:   11/15/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR K. RUPERT MURDOCH                    ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR LACHLAN K. MURDOCH                  ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT J. THOMSON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR KELLY AYOTTE                             ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR JOSE MARIA AZNAR                      ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR NATALIE BANCROFT                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR PETER L. BARNES                       ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR JOEL I. KLEIN                           ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES R. MURDOCH                      ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR ANA PAULA PESSOA                      ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR MASROOR SIDDIQUI                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NextEra Energy, Inc.

  TICKER:               NEE                                  CUSIP:   65339F101

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SHERRY S. BARRAT                      ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES L. CAMAREN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR KENNETH B. DUNN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR NAREN K. GURSAHANEY                ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR KIRK S. HACHIGIAN                    ISSUER            YES              FOR                 FOR


 

PROPOSAL #1f: ELECT DIRECTOR TONI JENNINGS                           ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR AMY B. LANE                              ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES L. ROBO                           ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR RUDY E. SCHUPP                         ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN L. SKOLDS                         ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR WILLIAM H. SWANSON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR HANSEL E. TOOKES, II               ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nordstrom, Inc.

  TICKER:               JWN                                  CUSIP:   655664100

  MEETING DATE:   5/29/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SHELLYE L. ARCHAMBEAU             ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR STACY BROWN-PHILPOT                ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR TANYA L. DOMIER                       ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR BLAKE W. NORDSTROM                  ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR ERIK B. NORDSTROM                    ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR PETER E. NORDSTROM                  ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR PHILIP G. SATRE                       ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR BRAD D. SMITH                           ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR GORDON A. SMITH                       ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR BRADLEY D. TILDEN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR B. KEVIN TURNER                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Norfolk Southern Corporation

  TICKER:               NSC                                  CUSIP:   655844108

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS D. BELL, JR.                ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR WESLEY G. BUSH                         ISSUER            YES              FOR                 FOR


 

PROPOSAL #1c: ELECT DIRECTOR DANIEL A. CARP                         ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR MITCHELL E. DANIELS, JR.        ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR MARCELA E. DONADIO                  ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR STEVEN F. LEER                         ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL D. LOCKHART                ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR AMY E. MILES                             ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR MARTIN H. NESBITT                    ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR JENNIFER F. SCANLON                ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES A. SQUIRES                      ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR JOHN R. THOMPSON                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY KPMG LLPAS AUDITORS                                ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NRG Energy, Inc.

  TICKER:               NRG                                  CUSIP:   629377508

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR E. SPENCER ABRAHAM                  ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR MATTHEW CARTER, JR.                ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR LAWRENCE S. COBEN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR HEATHER COX                              ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR TERRY G. DALLAS                       ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR MAURICIO GUTIERREZ                  ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM E. HANTKE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR PAUL W. HOBBY                           ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR ANNE C. SCHAUMBURG                  ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR THOMAS H. WEIDEMEYER               ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR C. JOHN WILDER                         ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES          AGAINST              FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NVIDIA CORPORATION

  TICKER:               NVDA                                CUSIP:   67066G104

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT K. BURGESS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR TENCH COXE                                ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR PERSIS S. DRELL                       ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES C. GAITHER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR JEN-HSUN HUANG                         ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR DAWN HUDSON                              ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR HARVEY C. JONES                       ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL G. MCCAFFERY               ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR MARK L. PERRY                           ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR A. BROOKE SEAWELL                    ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR MARK A. STEVENS                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES              FOR                 FOR

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES              FOR                 FOR

PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Occidental Petroleum Corporation

  TICKER:               OXY                                  CUSIP:   674599105

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SPENCER ABRAHAM                       ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR HOWARD I. ATKINS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR EUGENE L. BATCHELDER               ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN E. FEICK                           ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR MARGARET M. FORAN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR CARLOS M. GUTIERREZ                ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR VICKI HOLLUB                             ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM R. KLESSE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR JACK B. MOORE                           ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR AVEDICK B. POLADIAN                ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR ELISSE B. WALTER                      ISSUER            YES              FOR                 FOR


 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES              FOR                 FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Omnicom Group Inc.

  TICKER:               OMC                                  CUSIP:   681919106

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. WREN                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN R. BATKIN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY C. CHOKSI                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT CHARLES CLARK             ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR LEONARD S. COLEMAN, JR.        ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR SUSAN S. DENISON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR RONNIE S. HAWKINS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR DEBORAH J. KISSIRE                ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR GRACIA C. MARTORE                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR LINDA JOHNSON RICE               ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR VALERIE M. WILLIAMS             ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES          AGAINST              FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oracle Corporation

  TICKER:               ORCL                                CUSIP:   68389X105

  MEETING DATE:   11/15/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. BERG                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. BOSKIN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR SAFRA A. CATZ                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR BRUCE R. CHIZEN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR GEORGE H. CONRADES                ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE J. ELLISON               ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR HECTOR GARCIA-MOLINA             ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY O. HENLEY                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR MARK V. HURD                           ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.10: ELECT DIRECTOR RENEE J. JAMES                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR LEON E. PANETTA                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR NAOMI O. SELIGMAN                ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES          AGAINST          AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES              FOR                 FOR

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #6: POLITICAL CONTRIBUTIONS DISCLOSURE              SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #7: GENDER PAY GAP                                                 SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #8: AMEND PROXY ACCESS RIGHT                               SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Owens Corning

  TICKER:               OC                                    CUSIP:   690742101

  MEETING DATE:   4/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR CESAR CONDE                              ISSUER            YES              FOR                 FOR

PROPOSAL #1B: ELECT DIRECTOR ADRIENNE D. ELSNER                  ISSUER            YES              FOR                 FOR

PROPOSAL #1C: ELECT DIRECTOR J. BRIAN FERGUSON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1D: ELECT DIRECTOR RALPH F. HAKE                           ISSUER            YES              FOR                 FOR

PROPOSAL #1E: ELECT DIRECTOR EDWARD F. LONERGAN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1F: ELECT DIRECTOR MARYANN T. MANNEN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1G: ELECT DIRECTOR W. HOWARD MORRIS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1H: ELECT DIRECTOR SUZANNE P. NIMOCKS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1I: ELECT DIRECTOR MICHAEL H. THAMAN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1J: ELECT DIRECTOR JOHN D. WILLIAMS                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PACCAR Inc

  TICKER:               PCAR                                CUSIP:   693718108

  MEETING DATE:   5/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BETH E. FORD                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR KIRK S. HACHIGIAN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR RODERICK C. MCGEARY               ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK A. SCHULZ                       ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.5: ELECT DIRECTOR MARK C. PIGOTT                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES R. WILLIAMSON           ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD E. ARMSTRONG               ISSUER            YES              FOR                 FOR

PROPOSAL #2: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES              FOR                 FOR

 TO REMOVE DIRECTORS

PROPOSAL #3: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES          AGAINST              FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Palo Alto Networks, Inc.

  TICKER:               PANW                                CUSIP:   697435105

  MEETING DATE:   12/8/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR FRANK CALDERONI                       ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR CARL ESCHENBACH                       ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR DANIEL J. WARMENHOVEN             ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES              FOR                 FOR

PROPOSAL #5: PREPARE EMPLOYMENT DIVERSITY REPORT            SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Park Hotels & Resorts Inc.

  TICKER:               PK                                    CUSIP:   700517105

  MEETING DATE:   4/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. BALTIMORE,            ISSUER            YES              FOR                 FOR

JR.

PROPOSAL #1.2: ELECT DIRECTOR GORDON M. BETHUNE                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICIA M. BEDIENT               ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR GEOFFREY GARRETT                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTIE B. KELLY                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH I. LIEBERMAN               ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY J. NAUGHTON               ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN I. SADOVE                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Parker-Hannifin Corporation

  TICKER:               PH                                    CUSIP:   701094104

  MEETING DATE:   10/25/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEE C. BANKS                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. BOHN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA S. HARTY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. KOHLHEPP                ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR  KEVIN A. LOBO                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR KLAUS-PETER MULLER                ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR CANDY M. OBOURN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH SCAMINACE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR WOLFGANG R. SCHMITT               ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR AKE SVENSSON                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES R. VERRIER                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES L. WAINSCOTT               ISSUER            YES              FOR                 FOR

PROPOSAL #1.13: ELECT DIRECTOR THOMAS L. WILLIAMS               ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pentair plc

  TICKER:               PNR                                  CUSIP:   G7S00T104

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR GLYNIS A. BRYAN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR JACQUES ESCULIER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR T. MICHAEL GLENN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR THEODORE L. HARRIS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID A. JONES                         ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR MATTHEW H. PELTZ                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL T. SPEETZEN                ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN L. STAUCH                         ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR BILLIE IDA WILLIAMSON             ISSUER            YES              FOR                 FOR

PROPOSAL #2a: ELECT DIRECTOR GLYNIS A. BRYAN                       ISSUER            YES              FOR                 FOR


 

PROPOSAL #2b: ELECT DIRECTOR JERRY W. BURRIS                       ISSUER            YES              FOR                 FOR

PROPOSAL #2c: ELECT DIRECTOR JACQUES ESCULIER                      ISSUER            YES              FOR                 FOR

PROPOSAL #2d: ELECT DIRECTOR EDWARD P. GARDEN                      ISSUER            YES              FOR                 FOR

PROPOSAL #2e: ELECT DIRECTOR T. MICHAEL GLENN                      ISSUER            YES              FOR                 FOR

PROPOSAL #2f: ELECT DIRECTOR DAVID H.Y. HO                           ISSUER            YES              FOR                 FOR

PROPOSAL #2g: ELECT DIRECTOR RANDALL J. HOGAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #2h: ELECT DIRECTOR DAVID A. JONES                         ISSUER            YES              FOR                 FOR

PROPOSAL #2i: ELECT DIRECTOR RONALD L. MERRIMAN                  ISSUER            YES              FOR                 FOR

PROPOSAL #2j: ELECT DIRECTOR WILLIAM T. MONAHAN                  ISSUER            YES              FOR                 FOR

PROPOSAL #2k: ELECT DIRECTOR BILLIE IDA WILLIAMSON             ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER            YES              FOR                 FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: DETERMINE PRICE RANGE FOR REISSUANCE OF         ISSUER            YES              FOR                 FOR

TREASURY SHARES

PROPOSAL #6: CHANGE RANGE FOR SIZE OF THE BOARD                  ISSUER            YES              FOR                 FOR

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER            YES          AGAINST          AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PepsiCo, Inc.

  TICKER:               PEP                                  CUSIP:   713448108

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SHONA L. BROWN                         ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR GEORGE W. BUCKLEY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR CESAR CONDE                              ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR IAN M. COOK                              ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR DINA DUBLON                              ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD W. FISHER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM R. JOHNSON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR INDRA K. NOOYI                         ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID C. PAGE                           ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT C. POHLAD                      ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR DANIEL VASELLA                         ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR DARREN WALKER                           ISSUER            YES              FOR                 FOR

PROPOSAL #1m: ELECT DIRECTOR ALBERTO WEISSER                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION


 

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES          AGAINST              FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PerkinElmer, Inc.

  TICKER:               PKI                                  CUSIP:   714046109

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER BARRETT                           ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR SAMUEL R. CHAPIN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT F. FRIEL                       ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR SYLVIE GREGOIRE                       ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR NICHOLAS A. LOPARDO                ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR ALEXIS P. MICHAS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR PATRICK J. SULLIVAN                ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR FRANK WITNEY                             ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR PASCALE WITZ                             ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Perrigo Company plc

  TICKER:               PRGO                                CUSIP:   G97822103

  MEETING DATE:   5/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRADLEY A. ALFORD                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR LAURIE BRLAS                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR ROLF A. CLASSON                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY M. COHEN                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR ADRIANA KARABOUTIS                ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY B. KINDLER                ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR DONAL O'CONNOR                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR GEOFFREY M. PARKER                ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR UWE F. ROEHRHOFF                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR THEODORE R. SAMUELS             ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR JEFFREY C. SMITH                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES              FOR                 FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION


 

PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS

PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pfizer Inc.

  TICKER:               PFE                                  CUSIP:   717081103

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS A. AUSIELLO                ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD E. BLAYLOCK                ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR ALBERT BOURLA                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR W. DON CORNWELL                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH J. ECHEVARRIA             ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR HELEN H. HOBBS                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES M. KILTS                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR DAN R. LITTMAN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR SHANTANU NARAYEN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR SUZANNE NORA JOHNSON           ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR IAN C. READ                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES C. SMITH                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES              FOR                 FOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Philip Morris International Inc.

  TICKER:               PM                                    CUSIP:   718172109

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HAROLD BROWN                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDRE CALANTZOPOULOS             ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR LOUIS C. CAMILLERI                ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR MASSIMO FERRAGAMO                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR WERNER GEISSLER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR LISA A. HOOK                           ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.7: ELECT DIRECTOR JENNIFER LI                             ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR JUN MAKIHARA                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR SERGIO MARCHIONNE                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR KALPANA MORPARIA                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR LUCIO A. NOTO                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR FREDERIK PAULSEN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.13: ELECT DIRECTOR ROBERT B. POLET                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.14: ELECT DIRECTOR STEPHEN M. WOLF                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS SA AS                ISSUER            YES              FOR                 FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Phillips 66

  TICKER:               PSX                                  CUSIP:   718546104

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR J. BRIAN FERGUSON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR HAROLD W. MCGRAW, III             ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR VICTORIA J. TSCHINKEL             ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pioneer Natural Resources Company

  TICKER:               PXD                                  CUSIP:   723787107

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDISON C. BUCHANAN                ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW F. CATES                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY L. DOVE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR PHILLIP A. GOBE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY R. GRILLOT                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR STACY P. METHVIN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR ROYCE W. MITCHELL                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK A. RISCH                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR SCOTT D. SHEFFIELD                ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR MONA K. SUTPHEN                    ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.11: ELECT DIRECTOR J. KENNETH THOMPSON             ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR PHOEBE A. WOOD                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.13: ELECT DIRECTOR MICHAEL D. WORTLEY               ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PPG Industries, Inc.

  TICKER:               PPG                                  CUSIP:   693506107

  MEETING DATE:   4/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICTORIA F. HAYNES                ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL W. LAMACH                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTIN H. RICHENHAGEN           ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES              FOR                 FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PPL Corporation

  TICKER:               PPL                                  CUSIP:   69351T106

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RODNEY C. ADKINS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. CONWAY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN G. ELLIOTT                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR RAJA RAJAMANNAR                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR CRAIG A. ROGERSON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. SPENCE                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR NATICA VON ALTHANN                ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR KEITH H. WILLIAMSON               ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR PHOEBE A. WOOD                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR ARMANDO ZAGALO DE LIMA        ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prologis, Inc.

  TICKER:               PLD                                  CUSIP:   74340W103

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR HAMID R. MOGHADAM                    ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR CRISTINA G. BITA                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR GEORGE L. FOTIADES                  ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR LYDIA H. KENNARD                      ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR J. MICHAEL LOSH                       ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR IRVING F. LYONS, III               ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID P. O'CONNOR                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR OLIVIER PIANI                           ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR JEFFREY L. SKELTON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR CARL B. WEBB                             ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR WILLIAM D. ZOLLARS                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prudential Financial, Inc.

  TICKER:               PRU                                  CUSIP:   744320102

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. BALTIMORE,            ISSUER            YES              FOR                 FOR

JR.

PROPOSAL #1.2: ELECT DIRECTOR GILBERT F. CASELLAS               ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK B. GRIER                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR MARTINA HUND-MEJEAN               ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR KARL J. KRAPEK                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER R. LIGHTE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE PAZ                              ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR SANDRA PIANALTO                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR CHRISTINE A. POON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR DOUGLAS A. SCOVANNER           ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN R. STRANGFELD               ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR MICHAEL A. TODMAN                ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS


 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Publicis Groupe

  TICKER:               PUB                                  CUSIP:   F7607Z165

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES              FOR                 FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES              FOR                 FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES              FOR                 FOR

DIVIDENDS OF EUR 2 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM                         ISSUER            YES              FOR                 FOR

PROPOSAL #5: RECEIVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES              FOR                 FOR

RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #6: REELECT ELISABETH BADINTER AS                          ISSUER            YES              FOR                 FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #7: ELECT CHERIE NURSALIM AS SUPERVISORY              ISSUER            YES              FOR                 FOR

BOARD MEMBER

PROPOSAL #8: APPROVE COMPENSATION OF ELISABETH                   ISSUER            YES              FOR                 FOR

BADINTER, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL MAY

 31, 2017

PROPOSAL #9: APPROVE COMPENSATION OF MAURICE LEVY,            ISSUER            YES              FOR                 FOR

CHAIRMAN OF THE MANAGEMENT BOARD UNTIL MAY 31, 2017

PROPOSAL #10: APPROVE COMPENSATION OF MAURICE LEVY,          ISSUER            YES              FOR                 FOR

CHAIRMAN OF THE SUPERVISORY BOARD SINCE JUNE 1, 2017

PROPOSAL #11: APPROVE COMPENSATION OF ARTHUR SADOUN,         ISSUER            YES              FOR                 FOR

CHAIRMAN OF THE MANAGEMENT BOARD SINCE JUNE 1, 2017

PROPOSAL #12: APPROVE COMPENSATION OF JEAN-MICHEL              ISSUER            YES              FOR                 FOR

ETIENNE, MANAGEMENT BOARD MEMBER

PROPOSAL #13: APPROVE COMPENSATION OF ANNE-GABRIELLE         ISSUER            YES              FOR                 FOR

HEILBRONNER, MANAGEMENT BOARD MEMBER

PROPOSAL #14: APPROVE COMPENSATION OF STEVE KING,              ISSUER            YES              FOR                 FOR

MANAGEMENT BOARD MEMBER SINCE JUNE 1, 2017

PROPOSAL #15: APPROVE REMUNERATION POLICY OF CHAIRMAN        ISSUER            YES              FOR                 FOR

 OF THE SUPERVISORY BOARD

PROPOSAL #16: APPROVE REMUNERATION POLICY OF                       ISSUER            YES              FOR                 FOR

SUPERVISORY BOARD MEMBERS

PROPOSAL #17: APPROVE REMUNERATION POLICY OF CHAIRMAN        ISSUER            YES              FOR                 FOR

 OF THE MANAGEMENT BOARD

PROPOSAL #18: APPROVE REMUNERATION POLICY OF                       ISSUER            YES              FOR                 FOR

MANAGEMENT BOARD MEMBERS

PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES              FOR                 FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES              FOR                 FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION

PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES              FOR                 FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 9 MILLION


 

PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES              FOR                 FOR

LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 9 MILLION

PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES              FOR                 FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #24: AUTHORIZE BOARD TO SET ISSUE PRICE FOR         ISSUER            YES              FOR                 FOR

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #25: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES              FOR                 FOR

 UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER            YES              FOR                 FOR

 9 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #27: AUTHORIZE UP TO 3 PERCENT OF ISSUED              ISSUER            YES              FOR                 FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES              FOR                 FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES              FOR                 FOR

EMPLOYEE STOCK PURCHASE PLANS FOR INTERNATIONAL

EMPLOYEES

PROPOSAL #30: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES              FOR                 FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               QUALCOMM Incorporated

  TICKER:               QCOM                                CUSIP:   747525103

  MEETING DATE:   3/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARBARA T. ALEXANDER             ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY W. HENDERSON             ISSUER            YES         WITHHOLD          AGAINST

PROPOSAL #1.3: ELECT DIRECTOR THOMAS W. HORTON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR ANN M. LIVERMORE                    ISSUER            YES         WITHHOLD          AGAINST

PROPOSAL #1.6: ELECT DIRECTOR HARISH MANWANI                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK D. MCLAUGHLIN                ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVE MOLLENKOPF                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR CLARK T. "SANDY" RANDT,        ISSUER            YES              FOR                 FOR

 JR.

PROPOSAL #1.10: ELECT DIRECTOR FRANCISCO ROS                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR ANTHONY J. VINCIQUERRA        ISSUER            YES         WITHHOLD          AGAINST

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES              FOR                 FOR

PLAN

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES              FOR                 FOR

 TO REMOVE DIRECTORS

PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES              FOR                 FOR

 RELATING TO AMENDMENTS AND OBSOLETE PROVISIONS


 

PROPOSAL #7: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES              FOR                 FOR

 FOR BUSINESS COMBINATIONS WITH INTERESTED

PROPOSAL #8: REPEAL AMENDMENTS TO THE COMPANY'S             SHAREHOLDER        YES          AGAINST              FOR

BYLAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER

JULY 15, 2016

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Quest Diagnostics Incorporated

  TICKER:               DGX                                  CUSIP:   74834L100

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JENNE K. BRITELL                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR VICKY B. GREGG                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY M. LEIDEN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY L. MAIN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY M. PFEIFFER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY M. RING                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN H. RUSCKOWSKI           ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR DANIEL C. STANZIONE               ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR HELEN I. TORLEY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR GAIL R. WILENSKY                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #4: AMEND RIGHT TO CALL SPECIAL MEETING                ISSUER            YES              FOR                 FOR

PROPOSAL #5: AMEND BYLAWS -- CALL SPECIAL MEETINGS         SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Qurate Retail, Inc.

  TICKER:               QRTEA                              CUSIP:   53071M104

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD N. BARTON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. GEORGE                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY B. MAFFEI                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

PROPOSAL #3: APPROVE RECLASSIFICATION OF COMMON STOCK        ISSUER            YES              FOR                 FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ralph Lauren Corporation

  TICKER:               RL                                    CUSIP:   751212101

  MEETING DATE:   8/10/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK A. BENNACK, JR.           ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR JOEL L. FLEISHMAN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR HUBERT JOLY                             ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES          AGAINST          AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raytheon Company

  TICKER:               RTN                                  CUSIP:   755111507

  MEETING DATE:   5/31/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR TRACY A. ATKINSON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT E. BEAUCHAMP                ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR ADRIANE M. BROWN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR VERNON E. CLARK                       ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN J. HADLEY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS A. KENNEDY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR LETITIA A. LONG                       ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR GEORGE R. OLIVER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR DINESH C. PALIWAL                    ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM R. SPIVEY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES A. WINNEFELD, JR.         ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR ROBERT O. WORK                         ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #4: AMEND PROXY ACCESS RIGHT                               SHAREHOLDER        YES          AGAINST              FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Regions Financial Corporation

  TICKER:               RF                                    CUSIP:   7591EP100

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CAROLYN H. BYRD                       ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR DON DEFOSSET                             ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR SAMUEL A. DI PIAZZA, JR.        ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR ERIC C. FAST                             ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR O. B. GRAYSON HALL, JR.         ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN D. JOHNS                           ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR RUTH ANN MARSHALL                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR SUSAN W. MATLOCK                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN E. MAUPIN, JR.                ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR CHARLES D. MCCRARY                  ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR JAMES T. PROKOPANKO                ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR LEE J. STYSLINGER, III           ISSUER            YES              FOR                 FOR

PROPOSAL #1m: ELECT DIRECTOR JOSE S. SUQUET                         ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Reinsurance Group of America, Incorporated

  TICKER:               RGA                                  CUSIP:   759351604

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR PATRICIA L. GUINN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1B: ELECT DIRECTOR FREDERICK J. SIEVERT               ISSUER            YES              FOR                 FOR

PROPOSAL #1C: ELECT DIRECTOR STANLEY B. TULIN                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND ARTICLES OF INCORPORATION TO                 ISSUER            YES              FOR                 FOR

PERMIT SHAREHOLDERS TO AMEND BYLAWS

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER            YES              FOR                 FOR

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES              FOR                 FOR

 TO AMEND CERTAIN PROVISIONS OF THE CERTIFICATE OF

INCORPORATION

PROPOSAL #6: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rockwell Automation, Inc.

  TICKER:               ROK                                  CUSIP:   773903109

  MEETING DATE:   2/6/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #A1: ELECT DIRECTOR BETTY C. ALEWINE                      ISSUER            YES              FOR                 FOR

PROPOSAL #A2: ELECT DIRECTOR J. PHILLIP HOLLOMAN                ISSUER            YES              FOR                 FOR

PROPOSAL #A3: ELECT DIRECTOR LAWRENCE D. KINGSLEY               ISSUER            YES              FOR                 FOR

PROPOSAL #A4: ELECT DIRECTOR LISA A. PAYNE                           ISSUER            YES              FOR                 FOR

PROPOSAL #B: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #C: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rockwell Collins, Inc.

  TICKER:               COL                                  CUSIP:   774341101

  MEETING DATE:   1/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rockwell Collins, Inc.

  TICKER:               COL                                  CUSIP:   774341101

  MEETING DATE:   2/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY J. CARBONE                ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT K. ORTBERG                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR CHERYL L. SHAVERS                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Royal Caribbean Cruises Ltd.

  TICKER:               RCL                                  CUSIP:   V7780T103

  MEETING DATE:   5/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN F. BROCK                           ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD D. FAIN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM L. KIMSEY                    ISSUER            YES              FOR                 FOR


 

PROPOSAL #1d: ELECT DIRECTOR MARITZA G. MONTIEL                  ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR ANN S. MOORE                             ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR EYAL M. OFER                             ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS J. PRITZKER                  ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM K. REILLY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR BERNT REITAN                             ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR VAGN O. SORENSEN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR DONALD THOMPSON                       ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR ARNE ALEXANDER                        ISSUER            YES              FOR                 FOR

WILHELMSEN

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Royal Dutch Shell plc

  TICKER:               RDSA                                CUSIP:   780259206

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES              FOR                 FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES              FOR                 FOR

PROPOSAL #3: ELECT ANN GODBEHERE AS DIRECTOR                       ISSUER            YES              FOR                 FOR

PROPOSAL #4: RE-ELECT BEN VAN BEURDEN AS DIRECTOR               ISSUER            YES              FOR                 FOR

PROPOSAL #5: RE-ELECT EULEEN GOH AS DIRECTOR                       ISSUER            YES              FOR                 FOR

PROPOSAL #6: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR             ISSUER            YES              FOR                 FOR

PROPOSAL #7: RE-ELECT CATHERINE HUGHES AS DIRECTOR             ISSUER            YES              FOR                 FOR

PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR         ISSUER            YES              FOR                 FOR

PROPOSAL #9: RE-ELECT ROBERTO SETUBAL AS DIRECTOR               ISSUER            YES              FOR                 FOR

PROPOSAL #10: RE-ELECT SIR NIGEL SHEINWALD AS                     ISSUER            YES              FOR                 FOR

DIRECTOR

PROPOSAL #11: RE-ELECT LINDA STUNTZ AS DIRECTOR                  ISSUER            YES              FOR                 FOR

PROPOSAL #12: RE-ELECT JESSICA UHL AS DIRECTOR                    ISSUER            YES              FOR                 FOR

PROPOSAL #13: RE-ELECT GERRIT ZALM AS DIRECTOR                    ISSUER            YES              FOR                 FOR

PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES              FOR                 FOR

REMUNERATION OF AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES              FOR                 FOR

SHARES


 

PROPOSAL #19: REQUEST SHELL TO SET AND PUBLISH               SHAREHOLDER        YES          AGAINST              FOR

TARGETS FOR GREENHOUSE GAS (GHG) EMISSIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Samsung Electronics Co. Ltd.

  TICKER:               A005930                          CUSIP:   Y74718100

  MEETING DATE:   3/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES              FOR                 FOR

ALLOCATION OF INCOME

PROPOSAL #2.1.1: ELECT KIM JEONG-HUN AS OUTSIDE                 ISSUER            YES              FOR                 FOR

DIRECTOR

PROPOSAL #2.1.2: ELECT KIM SUN-UK AS OUTSIDE DIRECTOR        ISSUER            YES              FOR                 FOR

PROPOSAL #2.1.3: ELECT PARK BYUNG-GOOK AS OUTSIDE              ISSUER            YES              FOR                 FOR

DIRECTOR

PROPOSAL #2.2.1: ELECT LEE SANG-HOON AS INSIDE                   ISSUER            YES          AGAINST          AGAINST

DIRECTOR

PROPOSAL #2.2.2: ELECT KIM KI-NAM AS INSIDE DIRECTOR         ISSUER            YES              FOR                 FOR

PROPOSAL #2.2.3: ELECT KIM HYUN-SUK AS INSIDE                     ISSUER            YES              FOR                 FOR

DIRECTOR

PROPOSAL #2.2.4: ELECT KOH DONG-JIN AS INSIDE                     ISSUER            YES              FOR                 FOR

DIRECTOR

PROPOSAL #2.3: ELECT KIM SUN-UK AS A MEMBER OF AUDIT         ISSUER            YES              FOR                 FOR

COMMITTEE

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES              FOR                 FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanofi

  TICKER:               SAN                                  CUSIP:   80105N105

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES              FOR                 FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES              FOR                 FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES              FOR                 FOR

DIVIDENDS OF EUR 3.03 PER SHARE

PROPOSAL #4: REELECT OLIVIER BRANDICOURT AS DIRECTOR         ISSUER            YES              FOR                 FOR

PROPOSAL #5: REELECT PATRICK KRON AS DIRECTOR                      ISSUER            YES              FOR                 FOR

PROPOSAL #6: REELECT CHRISTIAN MULLIEZ AS DIRECTOR             ISSUER            YES              FOR                 FOR

PROPOSAL #7: ELECT EMMANUEL BABEAU AS DIRECTOR                    ISSUER            YES              FOR                 FOR

PROPOSAL #8: APPROVE REMUNERATION POLICY FOR CHAIRMAN        ISSUER            YES              FOR                 FOR

 OF THE BOARD

PROPOSAL #9: APPROVE REMUNERATION POLICY FOR CEO                ISSUER            YES              FOR                 FOR

PROPOSAL #10: APPROVE COMPENSATION OF SERGE WEINBERG,        ISSUER            YES              FOR                 FOR

 CHAIRMAN OF THE BOARD

PROPOSAL #11: APPROVE COMPENSATION OF OLIVIER                     ISSUER            YES              FOR                 FOR

BRANDICOURT, CEO


 

PROPOSAL #12: RENEW APPOINTMENT OF ERNST AND YOUNG ET        ISSUER            YES              FOR                 FOR

 AUTRES AS AUDITOR

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES              FOR                 FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: AMEND ARTICLES 11 AND 12 OF BYLAWS RE:         ISSUER            YES              FOR                 FOR

BOARD OF DIRECTORS

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES              FOR                 FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Santander Consumer USA Holdings Inc.

  TICKER:               SC                                    CUSIP:   80283M101

  MEETING DATE:   6/12/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MAHESH ADITYA                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSE DONCEL                             ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN A. FERRISS                ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR VICTOR HILL                             ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR EDITH E. HOLIDAY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR JAVIER MALDONADO                    ISSUER            YES         WITHHOLD          AGAINST

PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. MCCARTHY                ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM F. MUIR                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR SCOTT POWELL                           ISSUER            YES         WITHHOLD          AGAINST

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM RAINER                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT RELATED TO THE MONITORING AND          SHAREHOLDER        YES          AGAINST              FOR

MANAGEMENT OF CERTAIN RISKS RELATED TO VEHICLE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Schlumberger Limited

  TICKER:               SLB                                  CUSIP:   806857108

  MEETING DATE:   4/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PETER L.S. CURRIE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR MIGUEL M. GALUCCIO                  ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR V. MAUREEN KEMPSTON                ISSUER            YES              FOR                 FOR

DARKES

PROPOSAL #1d: ELECT DIRECTOR PAAL KIBSGAARD                         ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR NIKOLAY KUDRYAVTSEV                ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR HELGE LUND                                ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL E. MARKS                      ISSUER            YES              FOR                 FOR


 

PROPOSAL #1h: ELECT DIRECTOR INDRA K. NOOYI                         ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR LUBNA S. OLAYAN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR LEO RAFAEL REIF                       ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR HENRI SEYDOUX                           ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADOPT AND APPROVE FINANCIALS AND                     ISSUER            YES              FOR                 FOR

DIVIDENDS

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seagate Technology plc

  TICKER:               STX                                  CUSIP:   G7945M107

  MEETING DATE:   10/18/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHEN J. LUCZO                      ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR MARK W. ADAMS                           ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL R. CANNON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR MEI-WEI CHENG                           ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM T. COLEMAN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR JAY L. GELDMACHER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM D. MOSLEY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR CHONG SUP PARK                         ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR STEPHANIE TILENIUS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR EDWARD J. ZANDER                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES              FOR                 FOR

PLAN

PROPOSAL #5: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES              FOR                 FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES              FOR                 FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES              FOR                 FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: DETERMINE PRICE RANGE FOR REISSUANCE OF         ISSUER            YES              FOR                 FOR

TREASURY SHARES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Senior Housing Properties Trust

  TICKER:               SNH                                  CUSIP:   81721M109

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LISA HARRIS JONES                  ISSUER            YES         WITHHOLD          AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JENNIFER B. CLARK                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sensient Technologies Corporation

  TICKER:               SXT                                  CUSIP:   81725T100

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HANK BROWN                              ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH CARLEONE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD H. CICHURSKI               ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR MARIO FERRUZZI                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD W. LANDRY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL MANNING                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBORAH MCKEITHAN-                ISSUER            YES              FOR                 FOR

GEBHARDT

PROPOSAL #1.8: ELECT DIRECTOR SCOTT C. MORRISON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR ELAINE R. WEDRAL                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR ESSIE WHITELAW                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Skyworks Solutions, Inc.

  TICKER:               SWKS                                CUSIP:   83088M102

  MEETING DATE:   5/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. ALDRICH                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN L. BEEBE                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. FUREY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR LIAM K. GRIFFIN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR BALAKRISHNAN S. IYER             ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.6: ELECT DIRECTOR CHRISTINE KING                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID P. MCGLADE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID J. MCLACHLAN                ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. SCHRIESHEIM           ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS                ISSUER            YES              FOR                 FOR

STOCK PLAN

PROPOSAL #5: RATIFY EXISTING OWNERSHIP THRESHOLD FOR         ISSUER            YES              FOR                 FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SLM Corporation

  TICKER:               SLM                                  CUSIP:   78442P106

  MEETING DATE:   6/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PAUL G. CHILD                           ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR CARTER WARREN FRANKE               ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR EARL A. GOODE                           ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR MARIANNE M. KELER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR JIM MATHESON                             ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR JED H. PITCHER                         ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR FRANK C. PULEO                         ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR RAYMOND J. QUINLAN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR VIVIAN C. SCHNECK-LAST           ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM N. SHIEBLER                ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR ROBERT S. STRONG                      ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR KIRSTEN O. WOLBERG                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Spirit Realty Capital, Inc.

  TICKER:               SRC                                  CUSIP:   84860W102

  MEETING DATE:   6/27/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACKSON HSIEH                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN M. CHARLTON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR TODD A. DUNN                           ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD I. GILCHRIST             ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR SHELI Z. ROSENBERG                ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS D. SENKBEIL                ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR NICHOLAS P. SHEPHERD             ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sprint Corporation

  TICKER:               S                                      CUSIP:   85207U105

  MEETING DATE:   8/3/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GORDON BETHUNE                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR MARCELO CLAURE                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK DOYLE                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD FISHER                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR JULIUS GENACHOWSKI                ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL MULLEN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR MASAYOSHI SON                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR SARA MARTINEZ TUCKER             ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stanley Black & Decker, Inc.

  TICKER:               SWK                                  CUSIP:   854502101

  MEETING DATE:   4/19/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREA J. AYERS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE W. BUCKLEY                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK D. CAMPBELL               ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR CARLOS M. CARDOSO                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. COUTTS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR DEBRA A. CREW                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL D. HANKIN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES M. LOREE                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR MARIANNE M. PARRS                  ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.10: ELECT DIRECTOR ROBERT L. RYAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES H. SCHOLEFIELD           ISSUER            YES              FOR                 FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Staples, Inc.

  TICKER:               SPLS                                CUSIP:   855030102

  MEETING DATE:   9/6/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES          AGAINST          AGAINST

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Starbucks Corporation

  TICKER:               SBUX                                CUSIP:   855244109

  MEETING DATE:   3/21/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR HOWARD SCHULTZ                         ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR ROSALIND G. BREWER                  ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR MARY N. DILLON                         ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR MELLODY HOBSON                         ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR KEVIN R. JOHNSON                      ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR JORGEN VIG KNUDSTORP               ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR SATYA NADELLA                           ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR JOSHUA COOPER RAMO                  ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR CLARA SHIH                                ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR JAVIER G. TERUEL                      ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR MYRON E. ULLMAN, III               ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR CRAIG E. WEATHERUP                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #4: PROXY ACCESS BYLAW AMENDMENTS                       SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #5: REPORT ON SUSTAINABLE PACKAGING                   SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #7: PREPARE EMPLOYMENT DIVERSITY REPORT AND    SHAREHOLDER        YES          AGAINST              FOR

REPORT ON DIVERSITY POLICIES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               State Street Corporation

  TICKER:               STT                                  CUSIP:   857477103

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KENNETT F. BURNES                    ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR PATRICK DE SAINT-AIGNAN         ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR LYNN A. DUGLE                           ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR AMELIA C. FAWCETT                    ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM C. FREDA                      ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR LINDA A. HILL                           ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR JOSEPH L. HOOLEY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR SARA MATHEW                              ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM L. MEANEY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR SEAN O'SULLIVAN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR RICHARD P. SERGEL                    ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR GREGORY L. SUMME                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADOPT MAJORITY VOTING STANDARD FOR                 ISSUER            YES              FOR                 FOR

SPECIFIED CORPORATE ACTIONS

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Steel Dynamics, Inc.

  TICKER:               STLD                                CUSIP:   858119100

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK D. MILLETT                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR KEITH E. BUSSE                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK D. BYRNE                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH W. CORNEW                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR TRACI M. DOLAN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR JURGEN KOLB                             ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES C. MARCUCCILLI             ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR BRADLEY S. SEAMAN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR GABRIEL L. SHAHEEN                ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD P. TEETS, JR.         ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR


 

PROPOSAL #3: AMEND ARTICLES OF INCORPORATION TO                 ISSUER            YES              FOR                 FOR

PROVIDE SHAREHOLDERS THE RIGHT TO AMEND BYLAWS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN                           ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sterling Bancorp

  TICKER:               STL                                  CUSIP:   85917A100

  MEETING DATE:   5/22/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN P. CAHILL                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES F. DEUTSCH                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR NAVY E. DJONOVIC                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR FERNANDO FERRER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT GIAMBRONE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR JACK KOPNISKY                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES J. LANDY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT W. LAZAR                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR MAUREEN MITCHELL                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR PATRICIA M. NAZEMETZ           ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR RICHARD O'TOOLE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR RALPH F. PALLESCHI               ISSUER            YES              FOR                 FOR

PROPOSAL #1.13: ELECT DIRECTOR BURT STEINBERG                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.14: ELECT DIRECTOR WILLIAM E. WHISTON               ISSUER            YES              FOR                 FOR

PROPOSAL #2: AMEND BYLAWS TO PERMIT REMOVAL OF                   ISSUER            YES              FOR                 FOR

DIRECTORS WITH OR WITHOUT CAUSE

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY CROWE HORWATH LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sumitomo Mitsui Financial Group, Inc.

  TICKER:               8316                                CUSIP:   J7771X109

  MEETING DATE:   6/28/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES              FOR                 FOR

FINAL DIVIDEND OF JPY 90

PROPOSAL #2.1: ELECT DIRECTOR MIYATA, KOICHI                       ISSUER            YES              FOR                 FOR

PROPOSAL #2.2: ELECT DIRECTOR KUNIBE, TAKESHI                      ISSUER            YES              FOR                 FOR

PROPOSAL #2.3: ELECT DIRECTOR TAKASHIMA, MAKOTO                  ISSUER            YES              FOR                 FOR

PROPOSAL #2.4: ELECT DIRECTOR OGINO, KOZO                             ISSUER            YES              FOR                 FOR


 

PROPOSAL #2.5: ELECT DIRECTOR OTA, JUN                                  ISSUER            YES              FOR                 FOR

PROPOSAL #2.6: ELECT DIRECTOR TANIZAKI, KATSUNORI               ISSUER            YES              FOR                 FOR

PROPOSAL #2.7: ELECT DIRECTOR YAKU, TOSHIKAZU                      ISSUER            YES              FOR                 FOR

PROPOSAL #2.8: ELECT DIRECTOR TERAMOTO, TOSHIYUKI               ISSUER            YES              FOR                 FOR

PROPOSAL #2.9: ELECT DIRECTOR MIKAMI, TORU                           ISSUER            YES              FOR                 FOR

PROPOSAL #2.1: ELECT DIRECTOR KUBO, TETSUYA                         ISSUER            YES              FOR                 FOR

PROPOSAL #2.11: ELECT DIRECTOR MATSUMOTO, MASAYUKI             ISSUER            YES              FOR                 FOR

PROPOSAL #2.12: ELECT DIRECTOR ARTHUR M. MITCHELL               ISSUER            YES              FOR                 FOR

PROPOSAL #2.13: ELECT DIRECTOR YAMAZAKI, SHOZO                    ISSUER            YES              FOR                 FOR

PROPOSAL #2.14: ELECT DIRECTOR KONO, MASAHARU                      ISSUER            YES              FOR                 FOR

PROPOSAL #2.15: ELECT DIRECTOR TSUTSUI, YOSHINOBU               ISSUER            YES              FOR                 FOR

PROPOSAL #2.16: ELECT DIRECTOR SHIMBO, KATSUYOSHI               ISSUER            YES              FOR                 FOR

PROPOSAL #2.17: ELECT DIRECTOR SAKURAI, ERIKO                      ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SunTrust Banks, Inc.

  TICKER:               STI                                  CUSIP:   867914103

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR AGNES BUNDY SCANLAN               ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR DALLAS S. CLEMENT                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL R. GARCIA                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR M. DOUGLAS IVESTER                ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR DONNA S. MOREA                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID M. RATCLIFFE                ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM H. ROGERS, JR.         ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK P. SCRUGGS, JR.           ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR BRUCE L. TANNER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN C. VOORHEES               ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR THOMAS R. WATJEN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR PHAIL WYNN, JR.                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES              FOR                 FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Synchrony Financial

  TICKER:               SYF                                  CUSIP:   87165B103

  MEETING DATE:   5/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARGARET M. KEANE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR PAGET L. ALVES                         ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR ARTHUR W. COVIELLO, JR.         ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM W. GRAYLIN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR ROY A. GUTHRIE                         ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD C. HARTNACK                ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR JEFFREY G. NAYLOR                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR LAUREL J. RICHIE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR OLYMPIA J. SNOWE                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               T. Rowe Price Group, Inc.

  TICKER:               TROW                                CUSIP:   74144T108

  MEETING DATE:   4/26/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK S. BARTLETT                      ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR EDWARD C. BERNARD                    ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR MARY K. BUSH                             ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR H. LAWRENCE CULP, JR.             ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR FREEMAN A. HRABOWSKI,            ISSUER            YES              FOR                 FOR

III

PROPOSAL #1f: ELECT DIRECTOR ROBERT F. MACLELLAN                ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN C. ROGERS                       ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR OLYMPIA J. SNOWE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM J. STROMBERG               ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD R. VERMA                      ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR SANDRA S. WIJNBERG                  ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR ALAN D. WILSON                         ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND CHARTER                                                       ISSUER            YES              FOR                 FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Semiconductor Manufacturing Co., Ltd.

  TICKER:               2330                                CUSIP:   874039100

  MEETING DATE:   6/5/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES              FOR                 FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES              FOR                 FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES              FOR                 FOR

ASSOCIATION

PROPOSAL #4.1: ELECT F.C. TSENG WITH SHAREHOLDER NO.         ISSUER            YES              FOR                 FOR

104 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT MEI-LING CHEN , A REPRESENTATIVE        ISSUER            YES              FOR                 FOR

 OF NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN WITH

SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.3: ELECT MARK LIU WITH SHAREHOLDER NO.            ISSUER            YES              FOR                 FOR

10758 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT C.C. WEI WITH SHAREHOLDER NO.            ISSUER            YES              FOR                 FOR

370885 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT SIR PETER L. BONFIELD WITH ID            ISSUER            YES              FOR                 FOR

NO. 504512XXX AS INDEPENDENT DIRECTOR

PROPOSAL #4.6: ELECT STAN SHIH WITH SHAREHOLDER NO.          ISSUER            YES              FOR                 FOR

534770 AS INDEPENDENT DIRECTOR

PROPOSAL #4.7: ELECT THOMAS J. ENGIBOUS WITH ID NO.          ISSUER            YES              FOR                 FOR

515274XXX AS INDEPENDENT DIRECTOR

PROPOSAL #4.8: ELECT KOK-CHOO CHEN WITH ID NO.                   ISSUER            YES              FOR                 FOR

A210358XXX AS INDEPENDENT DIRECTOR

PROPOSAL #4.9: ELECT MICHAEL R. SPLINTER WITH ID NO.         ISSUER            YES              FOR                 FOR

488601XXX AS INDEPENDENT DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tapestry, Inc.

  TICKER:               TPR                                  CUSIP:   189754104

  MEETING DATE:   11/9/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID DENTON                             ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR ANDREA GUERRA                           ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR SUSAN KROPF                              ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR ANNABELLE YU LONG                    ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR VICTOR LUIS                              ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR IVAN MENEZES                             ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM NUTI                             ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR JIDE ZEITLIN                             ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION


 

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES              FOR                 FOR

PROPOSAL #6: REPORT ON NET-ZERO GREENHOUSE GAS               SHAREHOLDER        YES          AGAINST              FOR

EMISSIONS

PROPOSAL #7: REPORT ON RISKS FROM COMPANY'S USE OF        SHAREHOLDER        YES          AGAINST              FOR

REAL ANIMAL FUR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Target Corporation

  TICKER:               TGT                                  CUSIP:   8.76E+110

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ROXANNE S. AUSTIN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR DOUGLAS M. BAKER, JR.             ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR BRIAN C. CORNELL                      ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR CALVIN DARDEN                           ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR HENRIQUE DE CASTRO                  ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT L. EDWARDS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR MELANIE L. HEALEY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR DONALD R. KNAUSS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR MONICA C. LOZANO                      ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR MARY E. MINNICK                       ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR KENNETH L. SALAZAR                  ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR DMITRI L. STOCKTON                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TE Connectivity Ltd.

  TICKER:               TEL                                  CUSIP:   H84989104

  MEETING DATE:   3/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PIERRE R. BRONDEAU                  ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR TERRENCE R. CURTIN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR CAROL A. ('JOHN')                   ISSUER            YES              FOR                 FOR

DAVIDSON

PROPOSAL #1d: ELECT DIRECTOR WILLIAM A. JEFFREY                  ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS J. LYNCH                       ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR YONG NAM                                    ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR DANIEL J. PHELAN                      ISSUER            YES              FOR                 FOR


 

PROPOSAL #1h: ELECT DIRECTOR PAULA A. SNEED                         ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR ABHIJIT Y. TALWALKAR               ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR MARK C. TRUDEAU                       ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR JOHN C. VAN SCOTER                  ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR LAURA H. WRIGHT                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: ELECT BOARD CHAIRMAN THOMAS J. LYNCH               ISSUER            YES              FOR                 FOR

PROPOSAL #3a: ELECT DANIEL J. PHELAN AS MEMBER OF              ISSUER            YES              FOR                 FOR

MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE

PROPOSAL #3b: ELECT PAULA A. SNEED AS MEMBER OF                 ISSUER            YES              FOR                 FOR

MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE

PROPOSAL #3c: ELECT JOHN C. VAN SCOTER AS MEMBER OF          ISSUER            YES              FOR                 FOR

MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE

PROPOSAL #4: DESIGNATE RENE SCHWARZENBACH AS                       ISSUER            YES              FOR                 FOR

INDEPENDENT PROXY

PROPOSAL #5.1: ACCEPT ANNUAL REPORT FOR FISCAL YEAR          ISSUER            YES              FOR                 FOR

ENDED SEPTEMBER 29, 2017

PROPOSAL #5.2: ACCEPT STATUTORY FINANCIAL STATEMENTS         ISSUER            YES              FOR                 FOR

FOR FISCAL YEAR ENDED SEPTEMBER 29, 2017

PROPOSAL #5.3: APPROVE CONSOLIDATED FINANCIAL                     ISSUER            YES              FOR                 FOR

STATEMENTS FOR FISCAL YEAR ENDED SEPTEMBER 29, 2017

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES              FOR                 FOR

MANAGEMENT

PROPOSAL #7.1: RATIFY DELOITTE & TOUCHE LLP AS                   ISSUER            YES              FOR                 FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2018

PROPOSAL #7.2: RATIFY DELOITTE AG AS SWISS REGISTERED        ISSUER            YES              FOR                 FOR

 AUDITORS

PROPOSAL #7.3: RATIFY PRICEWATERHOUSECOOPERS AG AS            ISSUER            YES              FOR                 FOR

SPECIAL AUDITORS

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #9: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES              FOR                 FOR

AGGREGATE REMUNERATION OF EXECUTIVE MANAGEMENT

PROPOSAL #10: APPROVE THE INCREASE IN MAXIMUM                     ISSUER            YES              FOR                 FOR

AGGREGATE REMUNERATION OF BOARD OF DIRECTORS

PROPOSAL #11: APPROVE ALLOCATION OF AVAILABLE                     ISSUER            YES              FOR                 FOR

EARNINGS AT SEPTEMBER 29, 2017

PROPOSAL #12: APPROVE DECLARATION OF DIVIDEND                      ISSUER            YES              FOR                 FOR

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES              FOR                 FOR

PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION RE:                 ISSUER            YES              FOR                 FOR

AUTHORIZED CAPITAL

PROPOSAL #15: AMEND NONQUALIFIED EMPLOYEE STOCK                 ISSUER            YES              FOR                 FOR

PURCHASE PLAN

PROPOSAL #16: ADJOURN MEETING                                                  ISSUER            YES              FOR                 FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Telefonaktiebolaget LM Ericsson

  TICKER:               ERIC B                            CUSIP:   294821608

  MEETING DATE:   3/28/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #A: INDICATE FOR IF YOU ARE BOTH THE RECORD         ISSUER             NO               N/A                 N/A

HOLDER AND BENEFICIAL OWNER OF THE ADS OR AGAINST IF

YOU ARE THE RECORD HOLDER OF SUCH ADS ACTING ON

BEHALF OF THE BENEFICIAL OWNER

PROPOSAL #1: ELECT CHAIRMAN OF MEETING                                  ISSUER             NO               N/A                 N/A

PROPOSAL #8.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             NO               N/A                 N/A

STATUTORY REPORTS

PROPOSAL #8.2: APPROVE DISCHARGE OF BOARD AND                     ISSUER             NO               N/A                 N/A

PRESIDENT

PROPOSAL #8.3: APPROVE ALLOCATION OF INCOME AND                 ISSUER             NO               N/A                 N/A

DIVIDENDS OF SEK 1 PER SHARE

PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (10) AND          ISSUER             NO               N/A                 N/A

DEPUTY DIRECTORS (0) OF BOARD

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             NO               N/A                 N/A

THE AMOUNT OF SEK 4.1 MILLION FOR CHAIRMAN AND SEK

990,000 FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR

 COMMITTEE WORK

PROPOSAL #11.1: REELECT JON BAKSAAS AS DIRECTOR                  ISSUER             NO               N/A                 N/A

PROPOSAL #11.2: REELECT JAN CARLSON AS DIRECTOR                  ISSUER             NO               N/A                 N/A

PROPOSAL #11.3: REELECT NORA DENZEL AS DIRECTOR                  ISSUER             NO               N/A                 N/A

PROPOSAL #11.4: REELECT BORJE EKHOLM AS DIRECTOR                ISSUER             NO               N/A                 N/A

PROPOSAL #11.5: REELECT ERIC ELZVIK AS DIRECTOR                  ISSUER             NO               N/A                 N/A

PROPOSAL #11.6: ELECT KURT JOFS AS NEW DIRECTOR                  ISSUER             NO               N/A                 N/A

PROPOSAL #11.7: ELECT RONNIE LETEN AS NEW DIRECTOR             ISSUER             NO               N/A                 N/A

PROPOSAL #11.8: REELECT KRISTIN RINNE AS DIRECTOR               ISSUER             NO               N/A                 N/A

PROPOSAL #11.9: REELECT HELENA STJERNHOLM AS DIRECTOR        ISSUER             NO               N/A                 N/A

PROPOSAL #11.10: REELECT JACOB WALLENBERG AS DIRECTOR        ISSUER             NO               N/A                 N/A

PROPOSAL #12: ELECT RONNIE LETEN AS BOARD CHAIRMAN             ISSUER             NO               N/A                 N/A

PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND            ISSUER             NO               N/A                 N/A

DEPUTY AUDITORS (0)

PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS                    ISSUER             NO               N/A                 N/A

PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER             NO               N/A                 N/A

AUDITORS

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             NO               N/A                 N/A

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #17: APPROVE LONG-TERM VARIABLE COMPENSATION        ISSUER             NO               N/A                 N/A

 PROGRAM 2018 (LTV 2018)

PROPOSAL #18: APPROVE TRANSFER OF UP TO 15 MILLION B         ISSUER             NO               N/A                 N/A

SHARES IN CONNECTION TO LTV 2014, LTV 2015, LTV 2016

AND LTV 2017

PROPOSAL #19: INSTRUCT THE BOARD TO PROPOSE EQUAL          SHAREHOLDER         NO               N/A                 N/A

VOTING RIGHTS FOR ALL SHARES ON ANNUAL MEETING 2019


 

PROPOSAL #20: INSTRUCT THE NOMINATION COMMITTEE PRIOR   SHAREHOLDER         NO               N/A                 N/A

 TO 2019 AGM TO PROPOSE A DIFFERENTIATED REMUNERATION

 PLAN FOR REMUNERATION OF DIRECTORS AND CHAIRMAN ON

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Teradata Corporation

  TICKER:               TDC                                  CUSIP:   88076W103

  MEETING DATE:   4/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LISA R. BACUS                           ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR TIMOTHY C.K. CHOU                    ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES M. RINGLER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN G. SCHWARZ                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER            YES              FOR                 FOR

PLAN

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER            YES              FOR                 FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Teradyne, Inc.

  TICKER:               TER                                  CUSIP:   880770102

  MEETING DATE:   5/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR MICHAEL A. BRADLEY                  ISSUER            YES              FOR                 FOR

PROPOSAL #1B: ELECT DIRECTOR EDWIN J. GILLIS                       ISSUER            YES              FOR                 FOR

PROPOSAL #1C: ELECT DIRECTOR TIMOTHY E. GUERTIN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1D: ELECT DIRECTOR MARK E. JAGIELA                       ISSUER            YES              FOR                 FOR

PROPOSAL #1E: ELECT DIRECTOR MERCEDES JOHNSON                      ISSUER            YES              FOR                 FOR

PROPOSAL #1F: ELECT DIRECTOR MARILYN MATZ                             ISSUER            YES              FOR                 FOR

PROPOSAL #1G: ELECT DIRECTOR PAUL J. TUFANO                         ISSUER            YES              FOR                 FOR

PROPOSAL #1H: ELECT DIRECTOR ROY A. VALLEE                           ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TEVA- PHARMACEUTICAL INDUSTRIES LTD

  TICKER:               TEVA                                CUSIP:   881624209

  MEETING DATE:   7/13/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT SOL J. BARER AS DIRECTOR UNTIL            ISSUER            YES              FOR                 FOR

2020 ANNUAL GENERAL MEETING


 

PROPOSAL #1b: ELECT JEAN-MICHEL HALFON AS DIRECTOR            ISSUER            YES              FOR                 FOR

UNTIL 2020 ANNUAL GENERAL MEETING

PROPOSAL #1c: ELECT MURRAY A. GOLDBERG AS DIRECTOR            ISSUER            YES              FOR                 FOR

UNTIL 2020 ANNUAL GENERAL MEETING

PROPOSAL #1d: ELECT NECHEMIA (CHEMI) J. PERES AS                ISSUER            YES              FOR                 FOR

DIRECTOR UNTIL 2020 ANNUAL GENERAL MEETING

PROPOSAL #1e: ELECT ROBERTO MIGNONE AS DIRECTOR UNTIL        ISSUER            YES              FOR                 FOR

 2019 ANNUAL GENERAL MEETING

PROPOSAL #1f: ELECT PERRY D. NISEN AS DIRECTOR UNTIL         ISSUER            YES              FOR                 FOR

2019 ANNUAL GENERAL MEETING

PROPOSAL #2: APPROVE COMPENSATION OF SOL J. BARER,            ISSUER            YES              FOR                 FOR

CHAIRMAN

PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF YITZHAK                ISSUER            YES              FOR                 FOR

PETERBURG, TEMPORARY CEO

PROPOSAL #4: APPROVE COMPENSATION OF DIRECTORS                    ISSUER            YES              FOR                 FOR

PROPOSAL #5: APPROVE AN AMENDMENT TO THE EQUITY                 ISSUER            YES              FOR                 FOR

COMPENSATION PLAN

PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER            YES              FOR                 FOR

PROPOSAL #7: REDUCE TEVA'S REGISTERED SHARE CAPITAL          ISSUER            YES              FOR                 FOR

TO NIS 249,434,338

PROPOSAL #8: APPOINT KESSELMAN & KESSELMAN AS                     ISSUER            YES              FOR                 FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Allstate Corporation

  TICKER:               ALL                                  CUSIP:   020002101

  MEETING DATE:   5/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR KERMIT R. CRAWFORD                  ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL L. ESKEW                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR MARGARET M. KEANE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR SIDDHARTH N. (BOBBY)              ISSUER            YES              FOR                 FOR

MEHTA

PROPOSAL #1e: ELECT DIRECTOR JACQUES P. PEROLD                    ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR ANDREA REDMOND                         ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR GREGG M. SHERRILL                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR JUDITH A. SPRIESER                  ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR PERRY M. TRAQUINA                    ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR THOMAS J. WILSON                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES          AGAINST              FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Bank of New York Mellon Corporation

  TICKER:               BK                                    CUSIP:   064058100

  MEETING DATE:   4/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR STEVEN D. BLACK                       ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR LINDA Z. COOK                           ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR JOSEPH J. ECHEVARRIA               ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR EDWARD P. GARDEN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR JEFFREY A. GOLDSTEIN               ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN M. HINSHAW                       ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR EDMUND F. "TED" KELLY             ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR JENNIFER B. MORGAN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR MARK A. NORDENBERG                  ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR ELIZABETH E. ROBINSON             ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR CHARLES W. SCHARF                    ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR SAMUEL C. SCOTT, III               ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #5: REPORT ON AND ASSESS PROXY VOTING               SHAREHOLDER        YES          AGAINST              FOR

POLICIES IN RELATION TO CLIMATE CHANGE POSITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Coca-Cola Company

  TICKER:               KO                                    CUSIP:   191216100

  MEETING DATE:   4/25/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HERBERT A. ALLEN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD W. ALLEN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR MARC BOLLAND                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR ANA BOTIN                                ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD M. DALEY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER C. DAVIS             ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR BARRY DILLER                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR HELENE D. GAYLE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR ALEXIS M. HERMAN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR MUHTAR KENT                           ISSUER            YES              FOR                 FOR


 

PROPOSAL #1.11: ELECT DIRECTOR ROBERT A. KOTICK                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR MARIA ELENA LAGOMASINO        ISSUER            YES              FOR                 FOR

PROPOSAL #1.13: ELECT DIRECTOR SAM NUNN                                ISSUER            YES              FOR                 FOR

PROPOSAL #1.14: ELECT DIRECTOR JAMES QUINCEY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.15: ELECT DIRECTOR CAROLINE J. TSAY                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.16: ELECT DIRECTOR DAVID B. WEINBERG                ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Goldman Sachs Group, Inc.

  TICKER:               GS                                    CUSIP:   38141G104

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LLOYD C. BLANKFEIN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR M. MICHELE BURNS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR MARK A. FLAHERTY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM W. GEORGE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES A. JOHNSON                      ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR ELLEN J. KULLMAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR LAKSHMI N. MITTAL                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR ADEBAYO O. OGUNLESI                ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR PETER OPPENHEIMER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID A. VINIAR                       ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR MARK O. WINKELMAN                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES              FOR                 FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #6: AMEND PROXY ACCESS RIGHT                               SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Goodyear Tire & Rubber Company

  TICKER:               GT                                    CUSIP:   382550101

  MEETING DATE:   4/9/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES A. FIRESTONE                  ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR WERNER GEISSLER                       ISSUER            YES              FOR                 FOR


 

PROPOSAL #1c: ELECT DIRECTOR PETER S. HELLMAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR LAURETTE T. KOELLNER               ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD J. KRAMER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR W. ALAN MCCOLLOUGH                  ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN E. MCGLADE                       ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL J. MORELL                    ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR RODERICK A. PALMORE                ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR STEPHANIE A. STREETER             ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR THOMAS H. WEIDEMEYER               ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR MICHAEL R. WESSEL                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Interpublic Group of Companies, Inc.

  TICKER:               IPG                                  CUSIP:   460690100

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOCELYN CARTER-MILLER           ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR H. JOHN GREENIAUS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY J. STEELE                       ISSUER            YES              FOR                 FOR

GUILFOILE

PROPOSAL #1.4: ELECT DIRECTOR DAWN HUDSON                             ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM T. KERR                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR HENRY S. MILLER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR JONATHAN F. MILLER                ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICK Q. MOORE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL I. ROTH                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID M. THOMAS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR E. LEE WYATT JR.                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Kroger Co.

  TICKER:               KR                                    CUSIP:   501044101

  MEETING DATE:   6/28/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR NORA A. AUFREITER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT D. BEYER                       ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR ANNE GATES                                ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR SUSAN J. KROPF                         ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR W. RODNEY MCMULLEN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR JORGE P. MONTOYA                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR CLYDE R. MOORE                         ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES A. RUNDE                         ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR RONALD L. SARGENT                    ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR BOBBY S. SHACKOULS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR MARK S. SUTTON                         ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: PROVIDE PROXY ACCESS RIGHT                                ISSUER            YES              FOR                 FOR

PROPOSAL #4: AMEND BYLAWS TO AUTHORIZE THE BOARD TO          ISSUER            YES              FOR                 FOR

AMEND BYLAWS

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #6: REPORT ON BENEFITS OF ADOPTING RENEWABLE   SHAREHOLDER        YES          AGAINST              FOR

 ENERGY GOALS

PROPOSAL #7: ASSESS ENVIRONMENTAL IMPACT OF NON-            SHAREHOLDER        YES          AGAINST              FOR

RECYCLABLE PACKAGING

PROPOSAL #8: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Madison Square Garden Company

  TICKER:               MSG                                  CUSIP:   55825T103

  MEETING DATE:   12/15/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK J. BIONDI, JR.             ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH J. LHOTA                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD D. PARSONS                ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR NELSON PELTZ                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT M. SPERLING                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Michaels Companies, Inc.

  TICKER:               MIK                                  CUSIP:   59408Q106

  MEETING DATE:   6/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSH BEKENSTEIN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR RYAN COTTON                             ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR MONTE E. FORD                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR KAREN KAPLAN                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW S. LEVIN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN J. MAHONEY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES A. QUELLA                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR BERYL B. RAFF                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR CARL S. RUBIN                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.1: ELECT DIRECTOR PETER F. WALLACE                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The PNC Financial Services Group, Inc.

  TICKER:               PNC                                  CUSIP:   693475105

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. BUNCH                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR DEBRA A. CAFARO                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR MARJORIE RODGERS                   ISSUER            YES              FOR                 FOR

CHESHIRE

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM S. DEMCHAK                ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREW T. FELDSTEIN               ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR DANIEL R. HESSE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD B. KELSON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR LINDA R. MEDLER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR MARTIN PFINSGRAFF                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR DONALD J. SHEPARD                ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL J. WARD                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.12: ELECT DIRECTOR GREGORY D. WASSON                ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Procter & Gamble Company

  TICKER:               PG                                    CUSIP:   742718109

  MEETING DATE:   10/10/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANCIS S. BLAKE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR ANGELA F. BRALY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR AMY L. CHANG                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH I. CHENAULT               ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT D. COOK                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR TERRY J. LUNDGREN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR W. JAMES MCNERNEY, JR.         ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID S. TAYLOR                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR MARGARET C. WHITMAN               ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR PATRICIA A. WOERTZ               ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR ERNESTO ZEDILLO                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

PROPOSAL #5: ADOPT HOLY LAND PRINCIPLES                            SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #6: REPORT ON COMPANY NON-DISCRIMINATION          SHAREHOLDER        YES          AGAINST              FOR

POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS

PROPOSAL #7: REPORT ON RISKS OF DOING  BUSINESS IN        SHAREHOLDER        YES          AGAINST              FOR

CONFLICT-AFFECTED AREAS

PROPOSAL #8: REPEAL ANY AMENDMENTS TO CODE OF                 SHAREHOLDER        YES          AGAINST              FOR

REGULATIONS ADOPTED AFTER APRIL 8, 2016

PROPOSAL #1.1: ELECT DIRECTOR NELSON PELTZ                       SHAREHOLDER         NO               N/A                 N/A

PROPOSAL #1.2: MANAGEMENT NOMINEE FRANCIS S. BLAKE         SHAREHOLDER         NO               N/A                 N/A

PROPOSAL #1.3: MANAGEMENT NOMINEE ANGELA F. BRALY          SHAREHOLDER         NO               N/A                 N/A

PROPOSAL #1.4: MANAGEMENT NOMINEE AMY L. CHANG                SHAREHOLDER         NO               N/A                 N/A

PROPOSAL #1.5: MANAGEMENT NOMINEE KENNETH I. CHENAULT   SHAREHOLDER         NO               N/A                 N/A

PROPOSAL #1.6: MANAGEMENT NOMINEE SCOTT D. COOK              SHAREHOLDER         NO               N/A                 N/A

PROPOSAL #1.7: MANAGEMENT NOMINEE TERRY J. LUNDGREN       SHAREHOLDER         NO               N/A                 N/A

PROPOSAL #1.8: MANAGEMENT NOMINEE W. JAMES MCNERNEY,    SHAREHOLDER         NO               N/A                 N/A

JR.

PROPOSAL #1.9: MANAGEMENT NOMINEE DAVID S. TAYLOR          SHAREHOLDER         NO               N/A                 N/A

PROPOSAL #1.10: MANAGEMENT NOMINEE MARGARET C.               SHAREHOLDER         NO               N/A                 N/A

WHITMAN

PROPOSAL #1.11: MANAGEMENT NOMINEE PATRICIA A. WOERTZ   SHAREHOLDER         NO               N/A                 N/A


 

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER             NO               N/A                 N/A

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             NO               N/A                 N/A

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             NO               N/A                 N/A

PROPOSAL #5: ADOPT HOLY LAND PRINCIPLES                            SHAREHOLDER         NO               N/A                 N/A

PROPOSAL #6: REPORT ON COMPANY NON-DISCRIMINATION          SHAREHOLDER         NO               N/A                 N/A

POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS

PROPOSAL #7: REPORT ON RISKS OF DOING  BUSINESS IN        SHAREHOLDER         NO               N/A                 N/A

CONFLICT-AFFECTED AREAS

PROPOSAL #8: REPEAL ANY AMENDMENTS TO CODE OF                 SHAREHOLDER         NO               N/A                 N/A

REGULATIONS ADOPTED AFTER APRIL 8, 2016

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Progressive Corporation

  TICKER:               PGR                                  CUSIP:   743315103

  MEETING DATE:   5/11/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR PHILIP BLESER                           ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR STUART B. BURGDOERFER             ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA J. CRAIG                       ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR CHARLES A. DAVIS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR ROGER N. FARAH                         ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR LAWTON W. FITT                         ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR SUSAN PATRICIA GRIFFITH         ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR JEFFREY D. KELLY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR PATRICK H. NETTLES                  ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR BARBARA R. SNYDER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR KAHINA VAN DYKE                       ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Southern Company

  TICKER:               SO                                    CUSIP:   842587107

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JUANITA POWELL BARANCO           ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR JON A. BOSCIA                           ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR HENRY A. "HAL" CLARK,            ISSUER            YES              FOR                 FOR

III

PROPOSAL #1d: ELECT DIRECTOR THOMAS A. FANNING                    ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID J. GRAIN                         ISSUER            YES              FOR                 FOR


 

PROPOSAL #1f: ELECT DIRECTOR VERONICA M. HAGEN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR LINDA P. HUDSON                       ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR DONALD M. JAMES                       ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN D. JOHNS                           ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR DALE E. KLEIN                           ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR ERNEST J. MONIZ                       ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR WILLIAM G. SMITH, JR.             ISSUER            YES              FOR                 FOR

PROPOSAL #1m: ELECT DIRECTOR STEVEN R. SPECKER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1n: ELECT DIRECTOR LARRY D. THOMPSON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1o: ELECT DIRECTOR E. JENNER WOOD, III                ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #4: AMEND PROXY ACCESS RIGHT                               SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Travelers Companies, Inc.

  TICKER:               TRV                                  CUSIP:   89417E109

  MEETING DATE:   5/23/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ALAN L. BELLER                         ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR JOHN H. DASBURG                       ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR JANET M. DOLAN                         ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR KENNETH M. DUBERSTEIN             ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR PATRICIA L. HIGGINS                ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM J. KANE                       ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR CLARENCE OTIS, JR.                  ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR PHILIP T. (PETE)                     ISSUER            YES              FOR                 FOR

RUEGGER, III

PROPOSAL #1i: ELECT DIRECTOR TODD C. SCHERMERHORN               ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR ALAN D. SCHNITZER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR DONALD J. SHEPARD                    ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR LAURIE J. THOMSEN                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PREPARE EMPLOYMENT DIVERSITY REPORT AND    SHAREHOLDER        YES          AGAINST              FOR

REPORT ON DIVERSITY POLICIES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Western Union Company

  TICKER:               WU                                    CUSIP:   959802109

  MEETING DATE:   5/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARTIN I. COLE                         ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR HIKMET ERSEK                             ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD A. GOODMAN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR BETSY D. HOLDEN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR JEFFREY A. JOERRES                  ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR ROBERTO G. MENDOZA                  ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL A. MILES, JR.             ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT W. SELANDER                  ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR FRANCES FRAGOS TOWNSEND         ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR SOLOMON D. TRUJILLO                ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR                        ISSUER            YES              FOR                 FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toll Brothers, Inc.

  TICKER:               TOL                                  CUSIP:   889478103

  MEETING DATE:   3/13/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT I. TOLL                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS C. YEARLEY, JR.        ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD G. BOEHNE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. BRAEMER                ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE N. GARVEY               ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR CARL B. MARBACH                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN A. MCLEAN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN A. NOVICK                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR WENDELL E. PRITCHETT             ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR PAUL E. SHAPIRO                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tyson Foods, Inc.

  TICKER:               TSN                                  CUSIP:   902494103

  MEETING DATE:   2/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN TYSON                                ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR GAURDIE E. BANISTER, JR.        ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR DEAN BANKS                                ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR MIKE BEEBE                                ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR MIKEL A. DURHAM                       ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR TOM HAYES                                  ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR KEVIN M. MCNAMARA                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR CHERYL S. MILLER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR JEFFREY K. SCHOMBURGER           ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT THURBER                         ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR BARBARA A. TYSON                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES              FOR                 FOR

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #5: IMPLEMENT A WATER QUALITY STEWARDSHIP        SHAREHOLDER        YES          AGAINST              FOR

POLICY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               U.S. Bancorp

  TICKER:               USB                                  CUSIP:   902973304

  MEETING DATE:   4/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WARNER L. BAXTER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR MARC N. CASPER                         ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR ANDREW CECERE                           ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR ARTHUR D. COLLINS, JR.           ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR KIMBERLY J. HARRIS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR ROLAND A. HERNANDEZ                ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR DOREEN WOO HO                           ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR OLIVIA F. KIRTLEY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR KAREN S. LYNCH                         ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD P. MCKENNEY                ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR DAVID B. O'MALEY                      ISSUER            YES              FOR                 FOR


 

PROPOSAL #1l: ELECT DIRECTOR O'DELL M. OWENS                       ISSUER            YES              FOR                 FOR

PROPOSAL #1m: ELECT DIRECTOR CRAIG D. SCHNUCK                      ISSUER            YES              FOR                 FOR

PROPOSAL #1n: ELECT DIRECTOR SCOTT W. WINE                           ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unilever PLC

  TICKER:               ULVR                                CUSIP:   904767704

  MEETING DATE:   5/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES              FOR                 FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES              FOR                 FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES              FOR                 FOR

PROPOSAL #4: RE-ELECT NILS ANDERSEN AS DIRECTOR                  ISSUER            YES              FOR                 FOR

PROPOSAL #5: RE-ELECT LAURA CHA AS DIRECTOR                         ISSUER            YES              FOR                 FOR

PROPOSAL #6: RE-ELECT VITTORIO COLAO AS DIRECTOR                ISSUER            YES              FOR                 FOR

PROPOSAL #7: RE-ELECT DR MARIJN DEKKERS AS DIRECTOR           ISSUER            YES              FOR                 FOR

PROPOSAL #8: RE-ELECT DR JUDITH HARTMANN AS DIRECTOR         ISSUER            YES              FOR                 FOR

PROPOSAL #9: RE-ELECT MARY MA AS DIRECTOR                             ISSUER            YES              FOR                 FOR

PROPOSAL #10: RE-ELECT STRIVE MASIYIWA AS DIRECTOR             ISSUER            YES              FOR                 FOR

PROPOSAL #11: RE-ELECT YOUNGME MOON AS DIRECTOR                  ISSUER            YES              FOR                 FOR

PROPOSAL #12: RE-ELECT GRAEME PITKETHLY AS DIRECTOR           ISSUER            YES              FOR                 FOR

PROPOSAL #13: RE-ELECT PAUL POLMAN AS DIRECTOR                    ISSUER            YES              FOR                 FOR

PROPOSAL #14: RE-ELECT JOHN RISHTON AS DIRECTOR                  ISSUER            YES              FOR                 FOR

PROPOSAL #15: RE-ELECT FEIKE SIJBESMA AS DIRECTOR               ISSUER            YES              FOR                 FOR

PROPOSAL #16: ELECT ANDREA JUNG AS DIRECTOR                         ISSUER            YES              FOR                 FOR

PROPOSAL #17: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES              FOR                 FOR

PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES              FOR                 FOR

EXPENDITURE

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES              FOR                 FOR

SHARES


 

PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES              FOR                 FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Parcel Service, Inc.

  TICKER:               UPS                                  CUSIP:   911312106

  MEETING DATE:   5/10/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID P. ABNEY                         ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR RODNEY C. ADKINS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. BURNS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM R. JOHNSON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR CANDACE KENDLE                         ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR ANN M. LIVERMORE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR RUDY H.P. MARKHAM                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR FRANCK J. MOISON                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR CLARK "SANDY" T. RANDT,         ISSUER            YES              FOR                 FOR

JR.

PROPOSAL #1j: ELECT DIRECTOR CHRISTIANA SMITH SHI               ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR JOHN T. STANKEY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR CAROL B. TOME                           ISSUER            YES              FOR                 FOR

PROPOSAL #1m: ELECT DIRECTOR KEVIN M. WARSH                         ISSUER            YES              FOR                 FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES              FOR                 FOR

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #5: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER        YES              FOR              AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #6: ASSESS FEASIBILITY OF INCLUDING                  SHAREHOLDER        YES          AGAINST              FOR

SUSTAINABILITY AS A PERFORMANCE MEASURE FOR SENIOR

EXECUTIVE COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Technologies Corporation

  TICKER:               UTX                                  CUSIP:   913017109

  MEETING DATE:   4/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LLOYD J. AUSTIN, III               ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR DIANE M. BRYANT                       ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN V. FARACI                         ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR JEAN-PIERRE GARNIER                ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR GREGORY J. HAYES                      ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR ELLEN J. KULLMAN                      ISSUER            YES              FOR                 FOR


 

PROPOSAL #1g: ELECT DIRECTOR MARSHALL O. LARSEN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR HAROLD W. MCGRAW, III             ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR MARGARET L. O'SULLIVAN           ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR FREDRIC G. REYNOLDS                ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR BRIAN C. ROGERS                       ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR CHRISTINE TODD WHITMAN           ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES              FOR                 FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES              FOR                 FOR

 TO APPROVE CERTAIN BUSINESS COMBINATIONS

PROPOSAL #6: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES          AGAINST              FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UnitedHealth Group Incorporated

  TICKER:               UNH                                  CUSIP:   91324P102

  MEETING DATE:   6/4/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM C. BALLARD, JR.         ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD T. BURKE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR TIMOTHY P. FLYNN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN J. HEMSLEY                  ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR MICHELE J. HOOPER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR F. WILLIAM MCNABB, III           ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR VALERIE C. MONTGOMERY            ISSUER            YES              FOR                 FOR

RICE

PROPOSAL #1h: ELECT DIRECTOR GLENN M. RENWICK                      ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR KENNETH I. SHINE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR DAVID S. WICHMANN                    ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR GAIL R. WILENSKY                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Universal Health Services, Inc.

  TICKER:               UHS                                  CUSIP:   913903100

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS


 

PROPOSAL #2: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER        YES              FOR              AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unum Group

  TICKER:               UNM                                  CUSIP:   91529Y106

  MEETING DATE:   5/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR THEODORE H. BUNTING,            ISSUER            YES              FOR                 FOR

JR.

PROPOSAL #1.2: ELECT DIRECTOR E. MICHAEL CAULFIELD             ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN D. DEVORE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH J. ECHEVARRIA             ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA L. EGAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN T. KABAT                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY F. KEANEY                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR GLORIA C. LARSON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD P. MCKENNEY               ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR RONALD P. O'HANLEY               ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR FRANCIS J. SHAMMO                ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Valero Energy Corporation

  TICKER:               VLO                                  CUSIP:   91913Y100

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR H. PAULETT EBERHART                ISSUER            YES              FOR                 FOR

PROPOSAL #1B: ELECT DIRECTOR JOSEPH W. GORDER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1C: ELECT DIRECTOR KIMBERLY S. GREENE                  ISSUER            YES              FOR                 FOR

PROPOSAL #1D: ELECT DIRECTOR DEBORAH P. MAJORAS                  ISSUER            YES              FOR                 FOR

PROPOSAL #1E: ELECT DIRECTOR DONALD L. NICKLES                    ISSUER            YES              FOR                 FOR

PROPOSAL #1F: ELECT DIRECTOR PHILIP J. PFEIFFER                  ISSUER            YES              FOR                 FOR

PROPOSAL #1G: ELECT DIRECTOR ROBERT A. PROFUSEK                  ISSUER            YES              FOR                 FOR

PROPOSAL #1H: ELECT DIRECTOR STEPHEN M. WATERS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1I: ELECT DIRECTOR RANDALL J. WEISENBURGER         ISSUER            YES              FOR                 FOR

PROPOSAL #1J: ELECT DIRECTOR RAYFORD WILKINS, JR.               ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR


 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REMOVE SUPERMAJORITY VOTE REQUIREMENT             ISSUER            YES              FOR                 FOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT         ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vanguard Market Liquidity Fund

  TICKER:               N/A                                  CUSIP:   92202X209

  MEETING DATE:   11/15/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MORTIMER J. BUCKLEY               ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #1.2: ELECT DIRECTOR EMERSON U. FULLWOOD               ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #1.3: ELECT DIRECTOR AMY GUTMANN                             ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #1.4: ELECT DIRECTOR JOANN HEFFERNAN HEISEN         ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #1.5: ELECT DIRECTOR F. JOSEPH LOUGHREY                ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #1.6: ELECT DIRECTOR MARK LOUGHRIDGE                      ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #1.7: ELECT DIRECTOR SCOTT C. MALPASS                    ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #1.8: ELECT DIRECTOR F. WILLIAM MCNABB, III         ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #1.9: ELECT DIRECTOR DEANNA MULLIGAN                      ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #1.10: ELECT DIRECTOR ANDRE F. PEROLD                    ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #1.11: ELECT DIRECTOR SARAH BLOOM RASKIN               ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #1.12: ELECT DIRECTOR PETER F. VOLANAKIS               ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #3: APPROVE MANAGER OF MANAGERS ARRANGEMENT         ISSUER            YES      PROPORTIONAL          N/A

WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vanguard Value Index Fund

  TICKER:               VTV                                  CUSIP:   922908744

  MEETING DATE:   11/15/2017                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MORTIMER J. BUCKLEY               ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #1.2: ELECT DIRECTOR EMERSON U. FULLWOOD               ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #1.3: ELECT DIRECTOR AMY GUTMANN                             ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #1.4: ELECT DIRECTOR JOANN HEFFERNAN HEISEN         ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #1.5: ELECT DIRECTOR F. JOSEPH LOUGHREY                ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #1.6: ELECT DIRECTOR MARK LOUGHRIDGE                      ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #1.7: ELECT DIRECTOR SCOTT C. MALPASS                    ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #1.8: ELECT DIRECTOR F. WILLIAM MCNABB, III         ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #1.9: ELECT DIRECTOR DEANNA MULLIGAN                      ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #1.10: ELECT DIRECTOR ANDRE F. PEROLD                    ISSUER            YES      PROPORTIONAL          N/A


 

PROPOSAL #1.11: ELECT DIRECTOR SARAH BLOOM RASKIN               ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #1.12: ELECT DIRECTOR PETER F. VOLANAKIS               ISSUER            YES      PROPORTIONAL          N/A

PROPOSAL #2: APPROVE MANAGER OF MANAGERS ARRANGEMENT         ISSUER            YES      PROPORTIONAL          N/A

WITH THIRD-PARTY INVESTMENT ADVISORS

PROPOSAL #3: APPROVE MANAGER OF MANAGERS ARRANGEMENT         ISSUER            YES      PROPORTIONAL          N/A

WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD

PROPOSAL #7: INSTITUTE PROCEDURES TO PREVENT                  SHAREHOLDER        YES      PROPORTIONAL          N/A

INVESTMENTS IN COMPANIES THAT CONTRIBUTE TO GENOCIDE

OR CRIMES AGAINST HUMANITY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vantiv, Inc.

  TICKER:               VNTV                                CUSIP:   92210H105

  MEETING DATE:   1/8/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES              FOR                 FOR

ACQUISITION

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Verizon Communications Inc.

  TICKER:               VZ                                    CUSIP:   92343V104

  MEETING DATE:   5/3/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHELLYE L. ARCHAMBEAU           ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK T. BERTOLINI                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. CARRION                ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR MELANIE L. HEALEY                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR M. FRANCES KEETH                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR LOWELL C. MCADAM                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR CLARENCE OTIS, JR.                ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR RODNEY E. SLATER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR KATHRYN A. TESIJA                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR GREGORY D. WASSON                ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR GREGORY G. WEAVER                ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG AS AUDITORS                      ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND BYLAWS -- CALL SPECIAL MEETINGS         SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #7: ASSESS FEASIBILITY OF CYBER SECURITY AND   SHAREHOLDER        YES          AGAINST              FOR

 DATA PRIVACY AS A PERFORMANCE MEASURE FOR SENIOR

EXECUTIVE COMPENSATION


 

PROPOSAL #8: CLAWBACK OF INCENTIVE PAYMENTS                     SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #9: ELIMINATE ABOVE-MARKET EARNINGS IN             SHAREHOLDER        YES          AGAINST              FOR

EXECUTIVE RETIREMENT PLANS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Visa Inc.

  TICKER:               V                                      CUSIP:   92826C839

  MEETING DATE:   1/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LLOYD A. CARNEY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR MARY B. CRANSTON                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR FRANCISCO JAVIER                     ISSUER            YES              FOR                 FOR

FERNANDEZ-CARBAJAL

PROPOSAL #1d: ELECT DIRECTOR GARY A. HOFFMAN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR ALFRED F. KELLY, JR.               ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN F. LUNDGREN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT W. MATSCHULLAT             ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR SUZANNE NORA JOHNSON               ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN A.C. SWAINSON                  ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR MAYNARD G. WEBB, JR.               ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vodafone Group Plc

  TICKER:               VOD                                  CUSIP:   92857W308

  MEETING DATE:   7/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES              FOR                 FOR

STATUTORY REPORTS

PROPOSAL #2: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR         ISSUER            YES              FOR                 FOR

PROPOSAL #3: RE-ELECT VITTORIO COLAO AS DIRECTOR                ISSUER            YES              FOR                 FOR

PROPOSAL #4: RE-ELECT NICK READ AS DIRECTOR                         ISSUER            YES              FOR                 FOR

PROPOSAL #5: RE-ELECT SIR CRISPIN DAVIS AS DIRECTOR           ISSUER            YES              FOR                 FOR

PROPOSAL #6: RE-ELECT DR MATHIAS DOPFNER AS DIRECTOR         ISSUER            YES              FOR                 FOR

PROPOSAL #7: RE-ELECT DAME CLARA FURSE AS DIRECTOR             ISSUER            YES              FOR                 FOR

PROPOSAL #8: RE-ELECT VALERIE GOODING AS DIRECTOR               ISSUER            YES              FOR                 FOR

PROPOSAL #9: RE-ELECT RENEE JAMES AS DIRECTOR                      ISSUER            YES              FOR                 FOR

PROPOSAL #10: RE-ELECT SAMUEL JONAH AS DIRECTOR                  ISSUER            YES              FOR                 FOR

PROPOSAL #11: ELECT MARIA AMPARO MORALEDA MARTINEZ AS        ISSUER            YES              FOR                 FOR

 DIRECTOR


 

PROPOSAL #12: RE-ELECT DAVID NISH AS DIRECTOR                      ISSUER            YES              FOR                 FOR

PROPOSAL #13: APPROVE FINAL DIVIDEND                                     ISSUER            YES              FOR                 FOR

PROPOSAL #14: APPROVE REMUNERATION POLICY                             ISSUER            YES              FOR                 FOR

PROPOSAL #15: APPROVE REMUNERATION REPORT                             ISSUER            YES              FOR                 FOR

PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES              FOR                 FOR

 AUDITORS

PROPOSAL #17: AUTHORISE THE AUDIT AND RISK COMMITTEE         ISSUER            YES              FOR                 FOR

TO FIX REMUNERATION OF AUDITORS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES              FOR                 FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES              FOR                 FOR

SHARES

PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES              FOR                 FOR

EXPENDITURE

PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES              FOR                 FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               W. P. Carey Inc.

  TICKER:               WPC                                  CUSIP:   92936U109

  MEETING DATE:   6/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARK A. ALEXANDER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR PETER J. FARRELL                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT J. FLANAGAN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR JASON E. FOX                             ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR BENJAMIN H. GRISWOLD, IV        ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR AXEL K.A. HANSING                    ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR JEAN HOYSRADT                           ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR MARGARET G. LEWIS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR CHRISTOPHER J. NIEHAUS           ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR NICK J.M. VAN OMMEN                ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Walmart, Inc.

  TICKER:               WMT                                  CUSIP:   931142103

  MEETING DATE:   5/30/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHEN J. EASTERBROOK           ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR TIMOTHY P. FLYNN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR SARAH J. FRIAR                         ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR CARLA A. HARRIS                       ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS W. HORTON                      ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR MARISSA A. MAYER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR C. DOUGLAS MCMILLON                ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR GREGORY B. PENNER                    ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR STEVEN S REINEMUND                  ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR S. ROBSON WALTON                      ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR STEUART L. WALTON                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER        YES          AGAINST              FOR

PROPOSAL #5: REPORT ON RACE OR ETHNICITY PAY GAP            SHAREHOLDER        YES          AGAINST              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Waste Management, Inc.

  TICKER:               WM                                    CUSIP:   94106L109

  MEETING DATE:   5/14/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1b: ELECT DIRECTOR FRANK M. CLARK, JR.                ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES C. FISH, JR.                  ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR ANDRES R. GLUSKI                      ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR PATRICK W. GROSS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR VICTORIA M. HOLT                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR KATHLEEN M. MAZZARELLA           ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN C. POPE                             ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS H. WEIDEMEYER               ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER        YES          AGAINST              FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wells Fargo & Company

  TICKER:               WFC                                  CUSIP:   949746101

  MEETING DATE:   4/24/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN D. BAKER, II                    ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR CELESTE A. CLARK                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR THEODORE F. CRAVER, JR.         ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR ELIZABETH A. "BETSY"              ISSUER            YES              FOR                 FOR

DUKE

PROPOSAL #1e: ELECT DIRECTOR DONALD M. JAMES                       ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR MARIA R. MORRIS                       ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR KAREN B. PEETZ                         ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR JUAN A. PUJADAS                       ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR JAMES H. QUIGLEY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR RONALD L. SARGENT                    ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR TIMOTHY J. SLOAN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR SUZANNE M. VAUTRINOT               ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR                    SHAREHOLDER        YES          AGAINST              FOR

SHAREHOLDERS TO CALL SPECIAL MEETING

PROPOSAL #5: REFORM EXECUTIVE COMPENSATION POLICY          SHAREHOLDER        YES          AGAINST              FOR

WITH SOCIAL RESPONSIBILITY

PROPOSAL #6: REPORT ON INCENTIVE-BASED COMPENSATION      SHAREHOLDER        YES          AGAINST              FOR

AND RISKS OF MATERIAL LOSSES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Western Digital Corporation

  TICKER:               WDC                                  CUSIP:   958102105

  MEETING DATE:   11/2/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARTIN I. COLE                         ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR KATHLEEN A. COTE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR HENRY T. DENERO                       ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL D. LAMBERT                  ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR LEN J. LAUER                             ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR MATTHEW E. MASSENGILL             ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR STEPHEN D. MILLIGAN                ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR PAULA A. PRICE                         ISSUER            YES              FOR                 FOR


 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES          AGAINST          AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES         ONE YEAR             FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES              FOR                 FOR

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Westinghouse Air Brake Technologies Corporation

  TICKER:               WAB                                  CUSIP:   929740108

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERWAN FAIVELEY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA S. HARTY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN P. HEHIR                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL W.D. HOWELL               ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Westlake Chemical Corporation

  TICKER:               WLK                                  CUSIP:   960413102

  MEETING DATE:   5/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES CHAO                              ISSUER            YES         WITHHOLD          AGAINST

PROPOSAL #1.2: ELECT DIRECTOR MARK A. MCCOLLUM                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR R. BRUCE NORTHCUTT                ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR H. JOHN RILEY, JR.                ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WestRock Company

  TICKER:               WRK                                  CUSIP:   96145D105

  MEETING DATE:   2/2/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR TIMOTHY J. BERNLOHR                ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR J. POWELL BROWN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL E. CAMPBELL                ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR TERRELL K. CREWS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR RUSSELL M. CURREY                    ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN A. LUKE, JR.                    ISSUER            YES              FOR                 FOR


 

PROPOSAL #1g: ELECT DIRECTOR GRACIA C. MARTORE                    ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES E. NEVELS                       ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR TIMOTHY H. POWERS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR STEVEN C. VOORHEES                  ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR BETTINA M. WHYTE                      ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR ALAN D. WILSON                         ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER            YES              FOR                 FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES              FOR                 FOR

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Weyerhaeuser Company

  TICKER:               WY                                    CUSIP:   962166104

  MEETING DATE:   5/18/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK A. EMMERT                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR RICK R. HOLLEY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR SARA GROOTWASSINK LEWIS        ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. MORGAN, SR.               ISSUER            YES              FOR                 FOR

PROPOSAL #1.5: ELECT DIRECTOR NICOLE W. PIASECKI                ISSUER            YES              FOR                 FOR

PROPOSAL #1.6: ELECT DIRECTOR MARC F. RACICOT                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE A. SELZER                ISSUER            YES              FOR                 FOR

PROPOSAL #1.8: ELECT DIRECTOR DOYLE R. SIMONS                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.9: ELECT DIRECTOR D. MICHAEL STEUERT                ISSUER            YES              FOR                 FOR

PROPOSAL #1.10: ELECT DIRECTOR KIM WILLIAMS                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.11: ELECT DIRECTOR CHARLES R. WILLIAMSON         ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WHIRLPOOL CORPORATION

  TICKER:               WHR                                  CUSIP:   963320106

  MEETING DATE:   4/17/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR SAMUEL R. ALLEN                       ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR MARC R. BITZER                         ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR GREG CREED                                ISSUER            YES              FOR                 FOR


 

PROPOSAL #1d: ELECT DIRECTOR GARY T. DICAMILLO                    ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR DIANE M. DIETZ                         ISSUER            YES              FOR                 FOR

PROPOSAL #1f: ELECT DIRECTOR GERRI T. ELLIOTT                      ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR JEFF M. FETTIG                         ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL F. JOHNSTON                ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN D. LIU                              ISSUER            YES              FOR                 FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES M. LOREE                         ISSUER            YES              FOR                 FOR

PROPOSAL #1k: ELECT DIRECTOR HARISH MANWANI                         ISSUER            YES              FOR                 FOR

PROPOSAL #1l: ELECT DIRECTOR WILLIAM D. PEREZ                      ISSUER            YES              FOR                 FOR

PROPOSAL #1m: ELECT DIRECTOR LARRY O. SPENCER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1n: ELECT DIRECTOR MICHAEL D. WHITE                      ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Worldpay, Inc.

  TICKER:               WP                                    CUSIP:   981558109

  MEETING DATE:   5/16/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES DRUCKER                      ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR KAREN RICHARDSON                    ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR BOON SIM                                  ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY STIEFLER                    ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND NONQUALIFIED EMPLOYEE STOCK                   ISSUER            YES              FOR                 FOR

PURCHASE PLAN

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS        ISSUER            YES              FOR                 FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zimmer Biomet Holdings, Inc.

  TICKER:               ZBH                                  CUSIP:   98956P102

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR CHRISTOPHER B. BEGLEY             ISSUER            YES              FOR                 FOR

PROPOSAL #1b: ELECT DIRECTOR BETSY J. BERNARD                      ISSUER            YES              FOR                 FOR

PROPOSAL #1c: ELECT DIRECTOR GAIL K. BOUDREAUX                    ISSUER            YES              FOR                 FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL J. FARRELL                  ISSUER            YES              FOR                 FOR

PROPOSAL #1e: ELECT DIRECTOR LARRY C. GLASSCOCK                  ISSUER            YES              FOR                 FOR


 

PROPOSAL #1f: ELECT DIRECTOR ROBERT A. HAGEMANN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1g: ELECT DIRECTOR BRYAN C. HANSON                       ISSUER            YES              FOR                 FOR

PROPOSAL #1h: ELECT DIRECTOR ARTHUR J. HIGGINS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL W. MICHELSON               ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES              FOR                 FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zions Bancorporation

  TICKER:               ZION                                CUSIP:   989701107

  MEETING DATE:   6/1/2018                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT DIRECTOR JERRY C. ATKIN                         ISSUER            YES              FOR                 FOR

PROPOSAL #1B: ELECT DIRECTOR GARY L. CRITTENDEN                  ISSUER            YES              FOR                 FOR

PROPOSAL #1C: ELECT DIRECTOR SUREN K. GUPTA                         ISSUER            YES              FOR                 FOR

PROPOSAL #1D: ELECT DIRECTOR J. DAVID HEANEY                       ISSUER            YES              FOR                 FOR

PROPOSAL #1E: ELECT DIRECTOR VIVIAN S. LEE                           ISSUER            YES              FOR                 FOR

PROPOSAL #1F: ELECT DIRECTOR EDWARD F. MURPHY                      ISSUER            YES              FOR                 FOR

PROPOSAL #1G: ELECT DIRECTOR ROGER B. PORTER                       ISSUER            YES              FOR                 FOR

PROPOSAL #1H: ELECT DIRECTOR STEPHEN D. QUINN                      ISSUER            YES              FOR                 FOR

PROPOSAL #1I: ELECT DIRECTOR HARRIS H. SIMMONS                    ISSUER            YES              FOR                 FOR

PROPOSAL #1J: ELECT DIRECTOR BARBARA A. YASTINE                  ISSUER            YES              FOR                 FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES              FOR                 FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zoetis Inc.

  TICKER:               ZTS                                  CUSIP:   98978V103

  MEETING DATE:   5/15/2018                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SANJAY KHOSLA                         ISSUER            YES              FOR                 FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIE M. REED                       ISSUER            YES              FOR                 FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA RHODES                           ISSUER            YES              FOR                 FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM C. STEERE, JR.         ISSUER            YES              FOR                 FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES              FOR                 FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES              FOR                 FOR


 

                                                                          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.

  VANGUARD WINDSOR FUNDS

  By:     /s/Mortimer J. Buckley

             Mortimer J. Buckley*

             Chief Executive Officer, President, and Trustee

  Date:   August 29, 2018

  *By:    /s/Anne E. Robinson

  Anne E. Robinson, pursuant to a Power of Attorney filed on January 18, 2018,

             see File Number 33-32216. Incorporated by Reference.