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| UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY | |||||||||
| Investment Company Act File Number : | 811-01682 | ||||||||
| Name of Registrant: | Putnam Voyager Fund | ||||||||
| Address of Principal Executive Offices: | One Post Office Square | ||||||||
| Boston, Massachusetts 02109 | |||||||||
| Name and address of agent of service: | James P. Pappas, Vice President | ||||||||
| Putnam Voyager Fund | |||||||||
| One Post Office Square | |||||||||
| Boston, Massachusetts 02109 | |||||||||
| CC: | Bryan Chegwidden, Esq. | ||||||||
| Ropes & Gray LLP | |||||||||
| 1211 Avenue of the Americas | |||||||||
| New York, New York 10036 | |||||||||
| Registrant's telephone number including area code: | (617) 292-1000 | ||||||||
| Date of fiscal year end: | 07/31 | ||||||||
| Date of reporting period: | 07/01/2015 - 06/30/2016 | ||||||||
| Registrant : | Putnam Voyager Fund | |||||||
| Fund Name : | Putnam Voyager Fund | |||||||
| Date of fiscal year end: | 07/31 | |||||||
| Adobe Systems Incorporated | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| ADBE | CUSIP 00724F101 | 04/13/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Amy L. Banse | Mgmt | For | For | For | |||
| 2 | Elect Edward W. Barnholt | Mgmt | For | For | For | |||
| 3 | Elect Robert K. Burgess | Mgmt | For | For | For | |||
| 4 | Elect Frank A. Calderoni | Mgmt | For | For | For | |||
| 5 | Elect James E. Daley | Mgmt | For | For | For | |||
| 6 | Elect Laura B. Desmond | Mgmt | For | Against | Against | |||
| 7 | Elect Charles M. Geschke | Mgmt | For | For | For | |||
| 8 | Elect Shantanu Narayen | Mgmt | For | For | For | |||
| 9 | Elect Daniel Rosensweig | Mgmt | For | For | For | |||
| 10 | Elect John E. Warnock | Mgmt | For | For | For | |||
| 11 | Amendment to the 2003 Equity Incentive Plan | Mgmt | For | For | For | |||
| 12 | Approval of the 2016 Executive Cash Performance Bonus Plan | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Advance Auto Parts, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AAP | CUSIP 00751Y106 | 05/18/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect John F. Bergstrom | Mgmt | For | For | For | |||
| 1.2 | Elect John C. Brouillard | Mgmt | For | For | For | |||
| 1.3 | Elect Brad W. Buss | Mgmt | For | For | For | |||
| 1.4 | Elect Fiona P. Dias | Mgmt | For | For | For | |||
| 1.5 | Elect John F. Ferraro | Mgmt | For | For | For | |||
| 1.6 | Elect Thomas R. Greco | Mgmt | For | For | For | |||
| 1.7 | Elect Adriana Karaboutis | Mgmt | For | For | For | |||
| 1.8 | Elect Eugene I. Lee Jr | Mgmt | For | For | For | |||
| 1.9 | Elect William S. Oglesby | Mgmt | For | For | For | |||
| 1.10 | Elect Robert E. Slone | Mgmt | For | For | For | |||
| 1.11 | Elect Jeffrey C. Smith | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |||
| 4 | Eliminate One Year Holding Period Requirement for Shareholders to Call a Special Meeting | Mgmt | For | For | For | |||
| 5 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | Against | For | |||
| AerCap Holdings N.V. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AER | CUSIP N00985106 | 05/11/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Accounts and Reports | Mgmt | For | For | For | |||
| 2 | Release of Director Liability | Mgmt | For | For | For | |||
| 3 | Elect Walter McLallen | Mgmt | For | For | For | |||
| 4 | Designation of CFO as Person Temporarily Responsible for Management | Mgmt | For | For | For | |||
| 5 | Appointment of Auditor | Mgmt | For | For | For | |||
| 6 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||
| 7 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||
| 8 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||
| 9 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 10 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 11 | Reduction of Capital through Cancellation | Mgmt | For | For | For | |||
| 12 | Amendments to Articles | Mgmt | For | For | For | |||
| 13 | Authorization of Legal Formalities | Mgmt | For | For | For | |||
| Air Canada | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AC | CUSIP 008911877 | 05/10/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | Canada | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Christie J.B. Clark | Mgmt | For | For | For | |||
| 1.2 | Elect Michael M. Green | Mgmt | For | For | For | |||
| 1.3 | Elect Jean Marc Huot | Mgmt | For | For | For | |||
| 1.4 | Elect Joseph B. Leonard | Mgmt | For | For | For | |||
| 1.5 | Elect Madeleine Paquin | Mgmt | For | For | For | |||
| 1.6 | Elect David I. Richardson | Mgmt | For | For | For | |||
| 1.7 | Elect Roy J. Romanow | Mgmt | For | For | For | |||
| 1.8 | Elect Calin Rovinescu | Mgmt | For | For | For | |||
| 1.9 | Elect Vagn Sorensen | Mgmt | For | Withhold | Against | |||
| 1.10 | Elect Kathleen P. Taylor | Mgmt | For | For | For | |||
| 1.11 | Elect Annette Verschuren | Mgmt | For | For | For | |||
| 1.12 | Elect Michael M. Wilson | Mgmt | For | For | For | |||
| 2 | Appointment of Auditor | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 4 | Resident Status | Mgmt | Against | Abstain | N/A | |||
| Airbus Group SE | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AIR | CINS N0280E105 | 04/28/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | Netherlands | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||
| 2 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||
| 3 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||
| 4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||
| 5 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||
| 6 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||
| 7 | Accounts and Reports | Mgmt | For | For | For | |||
| 8 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| 9 | Ratification of non-Executive Directors' Acts | Mgmt | For | For | For | |||
| 10 | Ratification of Executive Directors' Acts | Mgmt | For | For | For | |||
| 11 | Appointment of Auditor | Mgmt | For | For | For | |||
| 12 | Amendments to Compensation Policy | Mgmt | For | For | For | |||
| 13 | Elect Denis Ranque to the Board of Directors | Mgmt | For | For | For | |||
| 14 | Elect Thomas Enders to the Board of Directors | Mgmt | For | For | For | |||
| 15 | Elect Ralph D. Crosby, Jr. to the Board of Directors | Mgmt | For | For | For | |||
| 16 | Elect Hans-Peter Keitel to the Board of Directors | Mgmt | For | For | For | |||
| 17 | Elect Hermann-Josef Lamberti to the Board of Directors | Mgmt | For | For | For | |||
| 18 | Elect Lakshmi N. Mittal to the Board of Directors | Mgmt | For | For | For | |||
| 19 | Elect Sir John Parker to the Board of Directors | Mgmt | For | For | For | |||
| 20 | Elect Jean-Claude Trichet to the Board of Directors | Mgmt | For | For | For | |||
| 21 | Elect Catherine Guillouard to the Board of Directors | Mgmt | For | For | For | |||
| 22 | Elect Claudia Nemat to the Board of Directors | Mgmt | For | For | For | |||
| 23 | Elect Carlos Tavares to the Board of Directors | Mgmt | For | For | For | |||
| 24 | Authority to Issue Shares w/o Preemptive Rights (Stock Plans) | Mgmt | For | For | For | |||
| 25 | Authority to Issue Shares w/ or w/o Preemptive Rights | Mgmt | For | For | For | |||
| 26 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 27 | Authority to Cancel Shares | Mgmt | For | For | For | |||
| 28 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||
| 29 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||
| Alibaba Group Holding Limited | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| BABA | CUSIP 01609W102 | 10/08/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Joseph C. Tsai | Mgmt | For | Against | Against | |||
| 2 | Elect Jonathan LU Zhaoxi | Mgmt | For | Against | Against | |||
| 3 | Elect J. Michael Evans | Mgmt | For | Against | Against | |||
| 4 | Elect Borje E. Ekholm | Mgmt | For | Against | Against | |||
| 5 | Elect Wan Ling Martello | Mgmt | For | Against | Against | |||
| 6 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||
| Allergan plc | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AGN | CUSIP G0177J108 | 05/05/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Nesli Basgoz | Mgmt | For | For | For | |||
| 1.2 | Elect Paul M. Bisaro | Mgmt | For | For | For | |||
| 1.3 | Elect James H. Bloem | Mgmt | For | For | For | |||
| 1.4 | Elect Christopher W. Bodine | Mgmt | For | For | For | |||
| 1.5 | Elect Christopher J. Coughlin | Mgmt | For | For | For | |||
| 1.6 | Elect Michael R. Gallagher | Mgmt | For | For | For | |||
| 1.7 | Elect Catherine M. Klema | Mgmt | For | For | For | |||
| 1.8 | Elect Peter J. McDonnell | Mgmt | For | For | For | |||
| 1.9 | Elect Patrick J. O'Sullivan | Mgmt | For | For | For | |||
| 1.10 | Elect Brenton L. Saunders | Mgmt | For | For | For | |||
| 1.11 | Elect Ronald R. Taylor | Mgmt | For | For | For | |||
| 1.12 | Elect Fred G. Weiss | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 3 | Ratification of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||
| 4 | Amendment to the Memorandum of Association to Make Certain Administrative Amendments | Mgmt | For | For | For | |||
| 5 | Amendment to the Articles of Association to make Certain Administrative Amendments | Mgmt | For | For | For | |||
| 6 | Provide for a Plurality Voting Standard in the Event of a Contested Election | Mgmt | For | For | For | |||
| 7 | Sole Authority of Board to Determine Board Size | Mgmt | For | For | For | |||
| 8 | Reduction of Company Capital | Mgmt | For | For | For | |||
| 9 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | |||
| 10 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | Against | For | |||
| Alphabet Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| GOOGL | CUSIP 02079K305 | 06/08/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Larry Page | Mgmt | For | For | For | |||
| 1.2 | Elect Sergey Brin | Mgmt | For | For | For | |||
| 1.3 | Elect Eric E. Schmidt | Mgmt | For | For | For | |||
| 1.4 | Elect L. John Doerr | Mgmt | For | For | For | |||
| 1.5 | Elect Diane B. Greene | Mgmt | For | For | For | |||
| 1.6 | Elect John L. Hennessy | Mgmt | For | For | For | |||
| 1.7 | Elect Ann Mather | Mgmt | For | Withhold | Against | |||
| 1.8 | Elect Alan R. Mulally | Mgmt | For | For | For | |||
| 1.9 | Elect Paul S. Otellini | Mgmt | For | For | For | |||
| 1.10 | Elect K. Ram Shriram | Mgmt | For | For | For | |||
| 1.11 | Elect Shirley M. Tilghman | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Amendment to the 2012 Stock Plan | Mgmt | For | Against | Against | |||
| 4 | Amendment to Google Inc.'s Certificate of Incorporation | Mgmt | For | For | For | |||
| 5 | Shareholder Proposal Regarding Recapitalization | ShrHoldr | Against | Against | For | |||
| 6 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | |||
| 7 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | Against | For | |||
| 8 | Shareholder Proposal Regarding Majority Vote for Election of Directors | ShrHoldr | Against | For | Against | |||
| 9 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | Against | For | |||
| 10 | Shareholder Proposal Regarding Gender Pay Equity Report | ShrHoldr | Against | Against | For | |||
| AMAG Pharmaceuticals, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AMAG | CUSIP 00163U106 | 05/19/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect William K. Heiden | Mgmt | For | For | For | |||
| 2 | Elect Barbara Deptula | Mgmt | For | For | For | |||
| 3 | Elect John A. Fallon | Mgmt | For | For | For | |||
| 4 | Elect Robert J. Perez | Mgmt | For | For | For | |||
| 5 | Elect Lesley Russell | Mgmt | For | For | For | |||
| 6 | Elect Gino Santini | Mgmt | For | For | For | |||
| 7 | Elect Davey S. Scoon | Mgmt | For | For | For | |||
| 8 | Elect James R. Sulat | Mgmt | For | For | For | |||
| 9 | Amendment to the 2007 Equity Incentive Plan | Mgmt | For | Against | Against | |||
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| Amazon.com, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AMZN | CUSIP 023135106 | 05/17/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Jeffrey P. Bezos | Mgmt | For | For | For | |||
| 2 | Elect Tom A. Alberg | Mgmt | For | For | For | |||
| 3 | Elect John Seely Brown | Mgmt | For | For | For | |||
| 4 | Elect William B. Gordon | Mgmt | For | For | For | |||
| 5 | Elect Jamie S. Gorelick | Mgmt | For | For | For | |||
| 6 | Elect Judith A McGrath | Mgmt | For | For | For | |||
| 7 | Elect Jonathan J. Rubinstein | Mgmt | For | For | For | |||
| 8 | Elect Thomas O. Ryder | Mgmt | For | For | For | |||
| 9 | Elect Patricia Q. Stonesifer | Mgmt | For | For | For | |||
| 10 | Elect Wendell P. Weeks | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| 12 | Shareholder Proposal Regarding Sustainability Report | ShrHoldr | Against | Against | For | |||
| 13 | Shareholder Proposal Regarding Human Rights Report | ShrHoldr | Against | Against | For | |||
| 14 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | Against | For | |||
| American Airlines Group Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AAL | CUSIP 02376R102 | 06/08/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect James F. Albaugh | Mgmt | For | For | For | |||
| 2 | Elect Jeffrey D. Benjamin | Mgmt | For | For | For | |||
| 3 | Elect John T. Cahill | Mgmt | For | For | For | |||
| 4 | Elect Michael J. Embler | Mgmt | For | For | For | |||
| 5 | Elect Matthew J. Hart | Mgmt | For | For | For | |||
| 6 | Elect Alberto Ibarguen | Mgmt | For | For | For | |||
| 7 | Elect Richard C. Kraemer | Mgmt | For | For | For | |||
| 8 | Elect Susan D. Kronick | Mgmt | For | For | For | |||
| 9 | Elect Martin H. Nesbitt | Mgmt | For | For | For | |||
| 10 | Elect Denise M. O'Leary | Mgmt | For | For | For | |||
| 11 | Elect W. Douglas Parker | Mgmt | For | For | For | |||
| 12 | Elect Ray M. Robinson | Mgmt | For | For | For | |||
| 13 | Elect Richard P. Schifter | Mgmt | For | For | For | |||
| 14 | Ratification of Auditor | Mgmt | For | For | For | |||
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 16 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | |||
| 17 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | Against | For | |||
| 18 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | Against | For | |||
| American International Group, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AIG | CUSIP 026874784 | 05/11/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect W. Don Cornwell | Mgmt | For | For | For | |||
| 2 | Elect Peter R. Fisher | Mgmt | For | For | For | |||
| 3 | Elect John Fitzpatrick | Mgmt | For | For | For | |||
| 4 | Elect Peter D. Hancock | Mgmt | For | For | For | |||
| 5 | Elect William G. Jurgensen | Mgmt | For | For | For | |||
| 6 | Elect Christopher S. Lynch | Mgmt | For | For | For | |||
| 7 | Elect Samuel J. Merksamer | Mgmt | For | For | For | |||
| 8 | Elect George L. Miles, Jr. | Mgmt | For | For | For | |||
| 9 | Elect Henry S. Miller | Mgmt | For | For | For | |||
| 10 | Elect Robert S. Miller | Mgmt | For | For | For | |||
| 11 | Elect Linda A. Mills | Mgmt | For | For | For | |||
| 12 | Elect Suzanne Nora Johnson | Mgmt | For | For | For | |||
| 13 | Elect John A. Paulson | Mgmt | For | For | For | |||
| 14 | Elect Ronald A. Rittenmeyer | Mgmt | For | For | For | |||
| 15 | Elect Douglas M. Steenland | Mgmt | For | For | For | |||
| 16 | Elect Theresa M. Stone | Mgmt | For | For | For | |||
| 17 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 18 | Ratification of Auditor | Mgmt | For | For | For | |||
| AMGEN Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AMGN | CUSIP 031162100 | 05/19/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect David Baltimore | Mgmt | For | For | For | |||
| 2 | Elect Frank J. Biondi, Jr. | Mgmt | For | For | For | |||
| 3 | Elect Robert A. Bradway | Mgmt | For | For | For | |||
| 4 | Elect Francois de Carbonnel | Mgmt | For | For | For | |||
| 5 | Elect Robert A. Eckert | Mgmt | For | For | For | |||
| 6 | Elect Greg C. Garland | Mgmt | For | For | For | |||
| 7 | Elect Fred Hassan | Mgmt | For | For | For | |||
| 8 | Elect Rebecca M. Henderson | Mgmt | For | For | For | |||
| 9 | Elect Frank C. Herringer | Mgmt | For | For | For | |||
| 10 | Elect Tyler Jacks | Mgmt | For | For | For | |||
| 11 | Elect Judith C. Pelham | Mgmt | For | For | For | |||
| 12 | Elect Ronald D. Sugar | Mgmt | For | For | For | |||
| 13 | Elect R. Sanders Williams | Mgmt | For | For | For | |||
| 14 | Ratification of Auditor | Mgmt | For | For | For | |||
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 16 | Shareholder Proposal Regarding Counting Abstentions | ShrHoldr | Against | Against | For | |||
| Anadarko Petroleum Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| APC | CUSIP 032511107 | 05/10/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Anthony R. Chase | Mgmt | For | For | For | |||
| 2 | Elect Kevin P. Chilton | Mgmt | For | For | For | |||
| 3 | Elect H. Paulett Eberhart | Mgmt | For | For | For | |||
| 4 | Elect Peter J. Fluor | Mgmt | For | For | For | |||
| 5 | Elect Richard L. George | Mgmt | For | For | For | |||
| 6 | Elect Joseph W. Gorder | Mgmt | For | For | For | |||
| 7 | Elect John R. Gordon | Mgmt | For | For | For | |||
| 8 | Elect Sean Gourley | Mgmt | For | For | For | |||
| 9 | Elect Mark C. McKinley | Mgmt | For | For | For | |||
| 10 | Elect Eric D. Mullins | Mgmt | For | For | For | |||
| 11 | Elect R. A. Walker | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Amendment to the 2012 Omnibus Incentive Compensation Plan | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| 15 | Shareholder Proposal Regarding Carbon Asset Risk Report | ShrHoldr | Against | Against | For | |||
| Anheuser-Busch InBev SA/NV | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| BUD | CUSIP 03524A108 | 04/27/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Accounts and Reports; Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| 2 | Ratification of Board Acts | Mgmt | For | For | For | |||
| 3 | Ratification of Auditor's Acts | Mgmt | For | For | For | |||
| 4 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||
| 5 | Remuneration Report | Mgmt | For | Against | Against | |||
| 6 | Stock Options for Directors | Mgmt | For | For | For | |||
| 7 | Change of Control Clause (2010 Senior Facilities Agreement) | Mgmt | For | Against | Against | |||
| 8 | Change of Control Clause (2015 Senior Facilities Agreement) | Mgmt | For | Against | Against | |||
| 9 | Authority to Cancel VVPR-strips | Mgmt | For | For | For | |||
| 10 | Authorization of Legal Formalities | Mgmt | For | For | For | |||
| Apple Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AAPL | CUSIP 037833100 | 02/26/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect James A. Bell | Mgmt | For | For | For | |||
| 2 | Elect Timothy D. Cook | Mgmt | For | For | For | |||
| 3 | Elect Albert A. Gore | Mgmt | For | For | For | |||
| 4 | Elect Robert A. Iger | Mgmt | For | For | For | |||
| 5 | Elect Andrea Jung | Mgmt | For | For | For | |||
| 6 | Elect Arthur D. Levinson | Mgmt | For | For | For | |||
| 7 | Elect Ronald D. Sugar | Mgmt | For | For | For | |||
| 8 | Elect Susan L. Wagner | Mgmt | For | For | For | |||
| 9 | Ratification of Auditor | Mgmt | For | For | For | |||
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 11 | Approval of Amended and Restated 2014 Employee Stock Plan | Mgmt | For | For | For | |||
| 12 | Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions | ShrHoldr | Against | Against | For | |||
| 13 | Shareholder Proposal Regarding Racial Diversity of Board and Management | ShrHoldr | Against | Against | For | |||
| 14 | Shareholder Proposal Regarding Country Selection Guidelines | ShrHoldr | Against | Against | For | |||
| 15 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For | |||
| Ariad Pharmaceuticals, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| ARIA | CUSIP 04033A100 | 07/23/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Harvey J. Berger | Mgmt | For | For | For | |||
| 2 | Elect Sarah J. Schlesinger | Mgmt | For | For | For | |||
| 3 | Elect Wayne Wilson | Mgmt | For | For | For | |||
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| 5 | Ratification of Auditor | Mgmt | For | For | For | |||
| Assured Guaranty Ltd. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AGO | CUSIP G0585R106 | 05/04/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Francisco L. Borges | Mgmt | For | For | For | |||
| 2 | Elect G. Lawrence Buhl | Mgmt | For | For | For | |||
| 3 | Elect Dominic J. Frederico | Mgmt | For | For | For | |||
| 4 | Elect Bonnie L. Howard | Mgmt | For | For | For | |||
| 5 | Elect Thomas W. Jones | Mgmt | For | For | For | |||
| 6 | Elect Patrick W. Kenny | Mgmt | For | For | For | |||
| 7 | Elect Alan J. Kreczko | Mgmt | For | For | For | |||
| 8 | Elect Simon W. Leathes | Mgmt | For | For | For | |||
| 9 | Elect Michael T. O'Kane | Mgmt | For | For | For | |||
| 10 | Elect Yukiko Omura | Mgmt | For | For | For | |||
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Elect Howard W. Albert | Mgmt | For | For | For | |||
| 14 | Elect Robert A. Bailenson | Mgmt | For | For | For | |||
| 15 | Elect Russell B. Brewer II | Mgmt | For | For | For | |||
| 16 | Elect Gary Burnet | Mgmt | For | For | For | |||
| 17 | Elect Stephen Donnarumma | Mgmt | For | For | For | |||
| 18 | Elect Dominic J. Frederico | Mgmt | For | For | For | |||
| 19 | Elect James M. Michener | Mgmt | For | For | For | |||
| 20 | Ratification of Subsidiary Auditor | Mgmt | For | For | For | |||
| Avago Technologies Limited | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AVGO | CUSIP Y0486S104 | 11/10/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Special | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Merger | Mgmt | For | For | For | |||
| 2 | Issuance of Shares w/o Preemptive Rights | Mgmt | For | For | For | |||
| Avon Products, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AVP | CUSIP 054303102 | 05/26/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect W. Don Cornwell | Mgmt | For | For | For | |||
| 1.2 | Elect Nancy Killefer | Mgmt | For | For | For | |||
| 1.3 | Elect Susan J. Kropf | Mgmt | For | For | For | |||
| 1.4 | Elect Helen McCluskey | Mgmt | For | For | For | |||
| 1.5 | Elect Sheri McCoy | Mgmt | For | For | For | |||
| 1.6 | Elect Charles H. Noski | Mgmt | For | For | For | |||
| 1.7 | Elect Cathy D. Ross | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| 3 | 2016 Omnibus Incentive Plan | Mgmt | For | For | For | |||
| 4 | Ratification of Auditor | Mgmt | For | For | For | |||
| Baker Hughes Incorporated | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| BHI | CUSIP 057224107 | 05/24/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Larry D. Brady | Mgmt | For | For | For | |||
| 2 | Elect Gregory D. Brenneman | Mgmt | For | For | For | |||
| 3 | Elect Clarence P. Cazalot, Jr. | Mgmt | For | For | For | |||
| 4 | Elect Martin S. Craighead | Mgmt | For | For | For | |||
| 5 | Elect William H. Easter III | Mgmt | For | For | For | |||
| 6 | Elect Lynn L. Elsenhans | Mgmt | For | For | For | |||
| 7 | Elect Anthony G. Fernandes | Mgmt | For | For | For | |||
| 8 | Elect Claire W. Gargalli | Mgmt | For | For | For | |||
| 9 | Elect Pierre H. Jungels | Mgmt | For | For | For | |||
| 10 | Elect James A. Lash | Mgmt | For | For | For | |||
| 11 | Elect J. Larry Nichols | Mgmt | For | For | For | |||
| 12 | Elect James W. Stewart | Mgmt | For | For | For | |||
| 13 | Elect Charles L. Watson | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 15 | Ratification of Auditor | Mgmt | For | For | For | |||
| 16 | Shareholder Proposal Regarding Counting Abstentions | ShrHoldr | Against | Against | For | |||
| Bank of America Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| BAC | CUSIP 060505617 | 04/27/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Sharon L. Allen | Mgmt | For | For | For | |||
| 2 | Elect Susan S. Bies | Mgmt | For | For | For | |||
| 3 | Elect Jack O. Bovender, Jr. | Mgmt | For | For | For | |||
| 4 | Elect Frank P. Bramble, Sr. | Mgmt | For | For | For | |||
| 5 | Elect Pierre J. P. de Weck | Mgmt | For | For | For | |||
| 6 | Elect Arnold W. Donald | Mgmt | For | For | For | |||
| 7 | Elect Linda P. Hudson | Mgmt | For | For | For | |||
| 8 | Elect Monica C. Lozano | Mgmt | For | For | For | |||
| 9 | Elect Thomas J. May | Mgmt | For | For | For | |||
| 10 | Elect Brian T. Moynihan | Mgmt | For | For | For | |||
| 11 | Elect Lionel L. Nowell III | Mgmt | For | For | For | |||
| 12 | Elect Thomas D. Woods | Mgmt | For | For | For | |||
| 13 | Elect R. David Yost | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 15 | Ratification of Auditor | Mgmt | For | For | For | |||
| 16 | Shareholder Proposal Regarding Amendment to Clawback Policy | ShrHoldr | Against | Against | For | |||
| Bank of America Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| BAC | CUSIP 060505617 | 09/22/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Special | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Ratification of Bylaw Permitting Board to Appoint a Non-Independent Chairman | Mgmt | For | Against | Against | |||
| Biogen Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| BIIB | CUSIP 09062X103 | 06/08/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Alexander J. Denner | Mgmt | For | For | For | |||
| 2 | Elect Caroline Dorsa | Mgmt | For | For | For | |||
| 3 | Elect Nancy L. Leaming | Mgmt | For | For | For | |||
| 4 | Elect Richard C. Mulligan | Mgmt | For | For | For | |||
| 5 | Elect Robert W. Pangia | Mgmt | For | For | For | |||
| 6 | Elect Stelios Papadopoulos | Mgmt | For | For | For | |||
| 7 | Elect Brian S. Posner | Mgmt | For | For | For | |||
| 8 | Elect Eric K. Rowinsky | Mgmt | For | For | For | |||
| 9 | Elect George A. Scangos | Mgmt | For | For | For | |||
| 10 | Elect Lynn Schenk | Mgmt | For | For | For | |||
| 11 | Elect Stephen A. Sherwin | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Bombardier, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| BBD | CUSIP 097751200 | 04/29/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Special | Canada | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Laurent Beaudoin | Mgmt | For | For | For | |||
| 1.2 | Elect Pierre Beaudoin | Mgmt | For | For | For | |||
| 1.3 | Elect Alain Bellemare | Mgmt | For | For | For | |||
| 1.4 | Elect Joanne Bissonnette | Mgmt | For | For | For | |||
| 1.5 | Elect J.R. Andre Bombardier | Mgmt | For | For | For | |||
| 1.6 | Elect Martha F. Brooks | Mgmt | For | For | For | |||
| 1.7 | Elect Jean-Louis Fontaine | Mgmt | For | For | For | |||
| 1.8 | Elect Sheila S. Fraser | Mgmt | For | For | For | |||
| 1.9 | Elect August W. Henningsen | Mgmt | For | For | For | |||
| 1.10 | Elect Daniel Johnson | Mgmt | For | For | For | |||
| 1.11 | Elect Jean C. Monty | Mgmt | For | For | For | |||
| 1.12 | Elect Vikram Pandit | Mgmt | For | For | For | |||
| 1.13 | Elect Patrick Pichette | Mgmt | For | For | For | |||
| 1.14 | Elect Carlos E. Represas | Mgmt | For | For | For | |||
| 1.15 | Elect Beatrice Weder di Mauro | Mgmt | For | For | For | |||
| 2 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||
| 3 | Increase in Authorized Capital | Mgmt | For | For | For | |||
| 4 | Amendment to the Stock Option Plan | Mgmt | For | For | For | |||
| 5 | Amendment to the Deferred Share Unit Plan | Mgmt | For | Against | Against | |||
| 6 | Share Consolidation | Mgmt | For | For | For | |||
| 7 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 8 | Shareholder Proposal Regarding Disclosure of Vote Results | ShrHoldr | Against | Against | For | |||
| Bristol-Myers Squibb Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| BMY | CUSIP 110122108 | 05/03/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Lamberto Andreotti | Mgmt | For | For | For | |||
| 2 | Elect Peter J. Arduini | Mgmt | For | For | For | |||
| 3 | Elect Giovanni Caforio | Mgmt | For | For | For | |||
| 4 | Elect Laurie H. Glimcher | Mgmt | For | For | For | |||
| 5 | Elect Michael Grobstein | Mgmt | For | For | For | |||
| 6 | Elect Alan J. Lacy | Mgmt | For | For | For | |||
| 7 | Elect Thomas J. Lynch | Mgmt | For | For | For | |||
| 8 | Elect Dinesh Paliwal | Mgmt | For | For | For | |||
| 9 | Elect Vicki L. Sato | Mgmt | For | For | For | |||
| 10 | Elect Gerald L. Storch | Mgmt | For | For | For | |||
| 11 | Elect Togo D. West, Jr. | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Shareholder Proposal Regarding Right to Call a Special Meeting | ShrHoldr | Against | Against | For | |||
| Broadcom Ltd. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| AVGO | CUSIP Y09827109 | 04/06/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Hock E. Tan | Mgmt | For | For | For | |||
| 2 | Elect James V. Diller, Sr. | Mgmt | For | For | For | |||
| 3 | Elect Lewis C. Eggebrecht | Mgmt | For | For | For | |||
| 4 | Elect Kenneth Y. Hao | Mgmt | For | For | For | |||
| 5 | Elect Eddy W. Hartenstein | Mgmt | For | For | For | |||
| 6 | Elect Justine Lien | Mgmt | For | For | For | |||
| 7 | Elect Donald Macleod | Mgmt | For | For | For | |||
| 8 | Elect Peter J. Marks | Mgmt | For | For | For | |||
| 9 | Elect Dr. Henry S. Samueli | Mgmt | For | For | For | |||
| 10 | Elect Lucien Y.K. Wong | Mgmt | For | Against | Against | |||
| 11 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||
| 12 | Authority to Issue Ordinary and Special Preference Shares | Mgmt | For | For | For | |||
| 13 | Directors' Fees | Mgmt | For | For | For | |||
| Brookdale Senior Living Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| BKD | CUSIP 112463104 | 06/13/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Jackie M. Clegg | Mgmt | For | For | For | |||
| 2 | Elect William G. Petty Jr. | Mgmt | For | For | For | |||
| 3 | Elect James R. Seward | Mgmt | For | For | For | |||
| 4 | Ratification of Auditor | Mgmt | For | For | For | |||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Brunswick Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| BC | CUSIP 117043109 | 05/04/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Nolan D. Archibald | Mgmt | For | For | For | |||
| 2 | Elect David C. Everitt | Mgmt | For | For | For | |||
| 3 | Elect Roger J. Wood | Mgmt | For | For | For | |||
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 5 | Ratification of Auditor | Mgmt | For | For | For | |||
| Cardinal Health, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CAH | CUSIP 14149Y108 | 11/04/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect David J. Anderson | Mgmt | For | For | For | |||
| 2 | Elect Colleen F. Arnold | Mgmt | For | For | For | |||
| 3 | Elect George S. Barrett | Mgmt | For | For | For | |||
| 4 | Elect Carrie S. Cox | Mgmt | For | For | For | |||
| 5 | Elect Calvin Darden | Mgmt | For | For | For | |||
| 6 | Elect Bruce L. Downey | Mgmt | For | For | For | |||
| 7 | Elect Patricia A. Hemingway Hall | Mgmt | For | For | For | |||
| 8 | Elect Clayton M. Jones | Mgmt | For | For | For | |||
| 9 | Elect Gregory B. Kenny | Mgmt | For | For | For | |||
| 10 | Elect Nancy Killefer | Mgmt | For | For | For | |||
| 11 | Elect David P. King | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Celgene Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CELG | CUSIP 151020104 | 06/15/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Robert J. Hugin | Mgmt | For | For | For | |||
| 1.2 | Elect Mark J. Alles | Mgmt | For | For | For | |||
| 1.3 | Elect Richard W. Barker | Mgmt | For | For | For | |||
| 1.4 | Elect Michael W. Bonney | Mgmt | For | For | For | |||
| 1.5 | Elect Michael D. Casey | Mgmt | For | For | For | |||
| 1.6 | Elect Carrie S. Cox | Mgmt | For | For | For | |||
| 1.7 | Elect Jacqualyn A. Fouse | Mgmt | For | For | For | |||
| 1.8 | Elect Michael A. Friedman | Mgmt | For | For | For | |||
| 1.9 | Elect Julia A. Haller | Mgmt | For | For | For | |||
| 1.10 | Elect Gilla Kaplan | Mgmt | For | For | For | |||
| 1.11 | Elect James J. Loughlin | Mgmt | For | For | For | |||
| 1.12 | Elect Ernest Mario | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Amendment to the 2008 Stock Incentive Plan | Mgmt | For | Against | Against | |||
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 5 | Exclusive Forum Provision | Mgmt | For | For | For | |||
| 6 | Shareholder Proposal Regarding Right to Call a Special Meeting | ShrHoldr | Against | Against | For | |||
| 7 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | |||
| The Charles Schwab Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| SCHW | CUSIP 808513105 | 05/17/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect John K. Adams | Mgmt | For | Against | Against | |||
| 2 | Elect Stephen A. Ellis | Mgmt | For | Against | Against | |||
| 3 | Elect Arun Sarin | Mgmt | For | Against | Against | |||
| 4 | Elect Charles R. Schwab | Mgmt | For | Against | Against | |||
| 5 | Elect Paula A. Sneed | Mgmt | For | Against | Against | |||
| 6 | Ratification of Auditor | Mgmt | For | For | For | |||
| 7 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 8 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | |||
| 9 | Shareholder Proposal Regarding Employment Diversity Report | ShrHoldr | Against | Against | For | |||
| Charter Communications, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CHTR | CUSIP 16117M305 | 04/26/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect W. Lance Conn | Mgmt | For | Against | Against | |||
| 2 | Elect Michael P. Huseby | Mgmt | For | Against | Against | |||
| 3 | Elect Craig A. Jacobson | Mgmt | For | Against | Against | |||
| 4 | Elect Gregory B. Maffei | Mgmt | For | Against | Against | |||
| 5 | Elect John C. Malone | Mgmt | For | Against | Against | |||
| 6 | Elect John D. Markley, Jr. | Mgmt | For | Against | Against | |||
| 7 | Elect David C. Merritt | Mgmt | For | Against | Against | |||
| 8 | Elect Balan Nair | Mgmt | For | Against | Against | |||
| 9 | Elect Thomas M. Rutledge | Mgmt | For | Against | Against | |||
| 10 | Elect Eric L. Zinterhofer | Mgmt | For | Against | Against | |||
| 11 | 2016 Executive Incentive Performance Plan | Mgmt | For | For | For | |||
| 12 | Amendment to the 2009 Stock Incentive Plan | Mgmt | For | Against | Against | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| Chipotle Mexican Grill, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CMG | CUSIP 169656105 | 05/11/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Albert S. Baldocchi | Mgmt | For | For | For | |||
| 1.2 | Elect Darlene J. Friedman | Mgmt | For | For | For | |||
| 1.3 | Elect John S. Charlesworth | Mgmt | For | For | For | |||
| 1.4 | Elect Kimbal Musk | Mgmt | For | For | For | |||
| 1.5 | Elect Montgomery F. Moran | Mgmt | For | For | For | |||
| 1.6 | Elect Neil W. Flanzraich | Mgmt | For | For | For | |||
| 1.7 | Elect Patrick J. Flynn | Mgmt | For | For | For | |||
| 1.8 | Elect Stephen E. Gillett | Mgmt | For | For | For | |||
| 1.9 | Elect Steve Ells | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |||
| 4 | Amendment to Certificate of Incorporation to Provide the Right to Call Special Meetings | Mgmt | For | For | For | |||
| 5 | Adoption of Proxy Access | Mgmt | For | For | For | |||
| 6 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For | |||
| 7 | Shareholder Proposal Regarding Retention of Shares Until Retirement | ShrHoldr | Against | Against | For | |||
| 8 | Shareholder Proposal Regarding Right to Call a Special Meeting | ShrHoldr | Against | Against | For | |||
| 9 | Shareholder Proposal Regarding Sustainability Report | ShrHoldr | Against | Against | For | |||
| 10 | Shareholder Proposal Regarding Linking Executive Pay to Sustainability | ShrHoldr | Against | Against | For | |||
| Cisco Systems, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CSCO | CUSIP 17275R102 | 11/19/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Carol A. Bartz | Mgmt | For | For | For | |||
| 2 | Elect M. Michele Burns | Mgmt | For | For | For | |||
| 3 | Elect Michael D. Capellas | Mgmt | For | For | For | |||
| 4 | Elect John T. Chambers | Mgmt | For | For | For | |||
| 5 | Elect Brian L. Halla | Mgmt | For | For | For | |||
| 6 | Elect John L. Hennessy | Mgmt | For | For | For | |||
| 7 | Elect Kristina M. Johnson | Mgmt | For | For | For | |||
| 8 | Elect Roderick C. McGeary | Mgmt | For | For | For | |||
| 9 | Elect Charles H. Robbins | Mgmt | For | For | For | |||
| 10 | Elect Arun Sarin | Mgmt | For | For | For | |||
| 11 | Elect Steven M. West | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Shareholder Proposal Regarding Holy Land Principles | ShrHoldr | Against | Against | For | |||
| 15 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | Abstain | N/A | |||
| Comcast Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CMCSA | CUSIP 20030N101 | 05/19/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Kenneth J. Bacon | Mgmt | For | For | For | |||
| 1.2 | Elect Madeline S. Bell | Mgmt | For | For | For | |||
| 1.3 | Elect Sheldon M. Bonovitz | Mgmt | For | For | For | |||
| 1.4 | Elect Edward D. Breen | Mgmt | For | For | For | |||
| 1.5 | Elect Joseph J. Collins | Mgmt | For | For | For | |||
| 1.6 | Elect Gerald L. Hassell | Mgmt | For | For | For | |||
| 1.7 | Elect Jeffrey A. Honickman | Mgmt | For | For | For | |||
| 1.8 | Elect Eduardo G. Mestre | Mgmt | For | For | For | |||
| 1.9 | Elect Brian L. Roberts | Mgmt | For | For | For | |||
| 1.10 | Elect Johnathan A. Rodgers | Mgmt | For | For | For | |||
| 1.11 | Elect Judith Rodin | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Amend 2002 Restricted Stock Plan | Mgmt | For | For | For | |||
| 4 | Amend 2003 Stock Option Plan | Mgmt | For | For | For | |||
| 5 | Amend 2002 Employee Stock Purchase Plan | Mgmt | For | For | For | |||
| 6 | Amend 2011 Employee Stock Purchase Plan | Mgmt | For | For | For | |||
| 7 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | |||
| 8 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | ShrHoldr | Against | Against | For | |||
| 9 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | Against | For | |||
| 10 | Shareholder Proposal Regarding Recapitalization | ShrHoldr | Against | Against | For | |||
| Comcast Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CMCSA | CUSIP 20030N101 | 12/10/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Special | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Conversion of Class A Special Common Stock Into Class A Common Stock | Mgmt | For | For | For | |||
| Communications Sales & Leasing Inc | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CSAL | CUSIP 20341J104 | 05/19/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Jennifer S. Banner | Mgmt | For | Against | Against | |||
| 2 | Elect Francis X. Frantz | Mgmt | For | Against | Against | |||
| 3 | Elect Kenneth A. Gunderman | Mgmt | For | Against | Against | |||
| 4 | Elect David L. Solomon | Mgmt | For | Against | Against | |||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 6 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | |||
| 7 | Ratification of Auditor | Mgmt | For | For | For | |||
| ConocoPhillips | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| COP | CUSIP 20825C104 | 05/10/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Richard L. Armitage | Mgmt | For | For | For | |||
| 2 | Elect Richard H. Auchinleck | Mgmt | For | For | For | |||
| 3 | Elect Charles E. Bunch | Mgmt | For | For | For | |||
| 4 | Elect James E. Copeland, Jr. | Mgmt | For | For | For | |||
| 5 | Elect John V. Faraci | Mgmt | For | For | For | |||
| 6 | Elect Jody L Freeman | Mgmt | For | For | For | |||
| 7 | Elect Gay Huey Evans | Mgmt | For | For | For | |||
| 8 | Elect Ryan M. Lance | Mgmt | For | For | For | |||
| 9 | Elect Arjun N. Murti | Mgmt | For | For | For | |||
| 10 | Elect Robert A. Niblock | Mgmt | For | For | For | |||
| 11 | Elect Harald J. Norvik | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| 14 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | |||
| 15 | Shareholder Proposal Regarding Reserves Metrics in Executive Compensation | ShrHoldr | Against | Against | For | |||
| Coty Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| COTY | CUSIP 222070203 | 11/04/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Lambertus J.H. Becht | Mgmt | For | Withhold | Against | |||
| 1.2 | Elect Joachim Faber | Mgmt | For | Withhold | Against | |||
| 1.3 | Elect Olivier Goudet | Mgmt | For | Withhold | Against | |||
| 1.4 | Elect Peter Harf | Mgmt | For | Withhold | Against | |||
| 1.5 | Elect Paul S. Michaels | Mgmt | For | Withhold | Against | |||
| 1.6 | Elect Erhard Schoewel | Mgmt | For | Withhold | Against | |||
| 1.7 | Elect Robert Singer | Mgmt | For | Withhold | Against | |||
| 1.8 | Elect Jack L. Stahl | Mgmt | For | Withhold | Against | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |||
| Criteo SA | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CRTO | CUSIP 226718104 | 06/29/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Jean-Baptiste Rudelle to the Board of Directors | Mgmt | For | For | For | |||
| 2 | Elect James Warner to the Board of Directors | Mgmt | For | For | For | |||
| 3 | Ratify the Co-Option of Sharon Fox Spielman to the Board of Directors | Mgmt | For | For | For | |||
| 4 | Elect Sharon Fox Spielman to the Board of Directors | Mgmt | For | For | For | |||
| 5 | Elect Eric Eichmann to the Board of Directors | Mgmt | For | For | For | |||
| 6 | Elect Domninique Vidal to the Board of Directors | Mgmt | For | For | For | |||
| 7 | Directors' Fees | Mgmt | For | For | For | |||
| 8 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 9 | Frequency of Advisory Vote on Executive Compensation of ONE YEAR | Mgmt | For | Abstain | Against | |||
| 10 | Frequency of Advisory Vote on Executive Compensation of TWO YEARS | Mgmt | Against | Abstain | N/A | |||
| 11 | Frequency of Advisory Vote on Executive Compensation of THREE YEARS | Mgmt | Against | Abstain | N/A | |||
| 12 | Accounts and Reports; Approval of Non Tax-Deductible Expenses | Mgmt | For | For | For | |||
| 13 | Consolidated Accounts and Reports | Mgmt | For | For | For | |||
| 14 | Ratification of Board and Auditor Acts | Mgmt | For | For | For | |||
| 15 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| 16 | Related Party Transactions (The Galion Project) | Mgmt | For | For | For | |||
| 17 | Related Party Transactions (The Galion Project) | Mgmt | For | For | For | |||
| 18 | Related Party Transactions (France Digitale) | Mgmt | For | For | For | |||
| 19 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 20 | Approval of the 2016 Stock Option Plan | Mgmt | For | Against | Against | |||
| 21 | Amendment of Time-Based RSU Plan 2015 | Mgmt | For | Against | Against | |||
| 22 | Amendment of Performance-Based RSU Plan 2015 | Mgmt | For | Against | Against | |||
| 23 | Authority to Issue Stock Options | Mgmt | For | Against | Against | |||
| 24 | Authority to Grant Free Shares/RSUs (Employees) | Mgmt | For | Against | Against | |||
| 25 | Authority to Grant Performance Shares/PSUs (Executives) | Mgmt | For | Against | Against | |||
| 26 | Authority to Issue Warrants | Mgmt | For | For | For | |||
| 27 | Global Ceiling on Capital Increases Regarding Proposals 23.00 to 26.00 | Mgmt | For | Abstain | Against | |||
| 28 | Authority to Cancel Shares and Reduce Capital | Mgmt | For | For | For | |||
| 29 | Authority to Issue Shares and/or Convertible Securities Through Private Placement to Qualified Institutional Investors | Mgmt | For | For | For | |||
| 30 | Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights | Mgmt | For | For | For | |||
| 31 | Authority to Issue Shares and/or Convertible Securities Through Private Placement | Mgmt | For | For | For | |||
| 32 | Authority to Issue Shares and/or Convertible Securities w/ Preemptive Rights | Mgmt | For | For | For | |||
| 33 | Greenshoe | Mgmt | For | For | For | |||
| 34 | Global Ceiling on Capital Increases | Mgmt | For | For | For | |||
| 35 | Employee Stock Purchase Plan | Mgmt | For | Abstain | Against | |||
| 36 | Amend Articles Regarding Quorum at General Meetings | Mgmt | For | For | For | |||
| 37 | Amend Articles Regarding Director and Censor Terms | Mgmt | For | For | For | |||
| Ctrip.com International Ltd. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CTRP | CUSIP 22943F100 | 12/21/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Increase of Authorized Common Stock and Misc. Amendments to Articles of Association | Mgmt | For | For | For | |||
| CVS Health Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CVS | CUSIP 126650100 | 05/19/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Richard M. Bracken | Mgmt | For | For | For | |||
| 2 | Elect C. David Brown II | Mgmt | For | For | For | |||
| 3 | Elect Alecia A. DeCoudreaux | Mgmt | For | For | For | |||
| 4 | Elect Nancy-Ann M. DeParle | Mgmt | For | For | For | |||
| 5 | Elect David W. Dorman | Mgmt | For | For | For | |||
| 6 | Elect Anne M. Finucane | Mgmt | For | For | For | |||
| 7 | Elect Larry J. Merlo | Mgmt | For | For | For | |||
| 8 | Elect Jean-Pierre Millon | Mgmt | For | For | For | |||
| 9 | Elect Richard J. Swift | Mgmt | For | For | For | |||
| 10 | Elect William C. Weldon | Mgmt | For | For | For | |||
| 11 | Elect Tony L. White | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 14 | Shareholder Proposal Regarding Incorporating Values in Political Spending | ShrHoldr | Against | Against | For | |||
| 15 | Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay | ShrHoldr | Against | Against | For | |||
| Danaher Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| DHR | CUSIP 235851102 | 05/10/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Donald J. Ehrlich | Mgmt | For | For | For | |||
| 2 | Elect Linda P. Hefner Filler | Mgmt | For | For | For | |||
| 3 | Elect Thomas P. Joyce, Jr. | Mgmt | For | For | For | |||
| 4 | Elect Teri List-Stoll | Mgmt | For | For | For | |||
| 5 | Elect Walter G. Lohr, Jr. | Mgmt | For | For | For | |||
| 6 | Elect Mitchell P. Rales | Mgmt | For | For | For | |||
| 7 | Elect Steven M. Rales | Mgmt | For | For | For | |||
| 8 | Elect John T. Schwieters | Mgmt | For | For | For | |||
| 9 | Elect Alan G. Spoon | Mgmt | For | For | For | |||
| 10 | Elect Elias A. Zerhouni | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | Against | For | |||
| 14 | Shareholder Proposal Regarding Right to Call a Special Meeting | ShrHoldr | Against | Against | For | |||
| Delta Air Lines, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| DAL | CUSIP 247361702 | 06/10/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Richard H. Anderson | Mgmt | For | For | For | |||
| 2 | Elect Edward H. Bastian | Mgmt | For | For | For | |||
| 3 | Elect Francis S. Blake | Mgmt | For | For | For | |||
| 4 | Elect Daniel A. Carp | Mgmt | For | For | For | |||
| 5 | Elect David G. DeWalt | Mgmt | For | For | For | |||
| 6 | Elect Thomas E. Donilon | Mgmt | For | For | For | |||
| 7 | Elect William H. Easter III | Mgmt | For | For | For | |||
| 8 | Elect Mickey P. Foret | Mgmt | For | For | For | |||
| 9 | Elect Shirley C. Franklin | Mgmt | For | For | For | |||
| 10 | Elect George N. Mattson | Mgmt | For | For | For | |||
| 11 | Elect Douglas R Ralph | Mgmt | For | For | For | |||
| 12 | Elect Sergio A. L. Rial | Mgmt | For | For | For | |||
| 13 | Elect Kathy N. Waller | Mgmt | For | For | For | |||
| 14 | Elect Kenneth B. Woodrow | Mgmt | For | For | For | |||
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 16 | Amendment to the 2007 Performance Compensation Plan | Mgmt | For | For | For | |||
| 17 | Ratification of Auditor | Mgmt | For | For | For | |||
| 18 | Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age | ShrHoldr | Against | Against | For | |||
| Dewan Housing Finance Corporation Limited | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| DEWH | CINS Y2055V112 | 07/23/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | India | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||
| 2 | Accounts and Reports | Mgmt | For | For | For | |||
| 3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| 4 | Elect Dheeraj R. Wadhawan | Mgmt | For | For | For | |||
| 5 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||
| 6 | Appointment of Kapil Wadhawan (Chairman and Managing Director); Approval of Remuneration | Mgmt | For | For | For | |||
| 7 | Elect Vijaya Sampath | Mgmt | For | Against | Against | |||
| 8 | Directors' Commission | Mgmt | For | For | For | |||
| 9 | Authority to Issue Non-convertible Debentures | Mgmt | For | For | For | |||
| Dewan Housing Finance Corporation Limited | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| DEWH | CINS Y2055V112 | 08/29/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Other | India | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||
| 2 | Bonus Share Issuance | Mgmt | For | For | For | |||
| Discover Financial Services | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| DFS | CUSIP 254709108 | 05/12/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Jeffrey S. Aronin | Mgmt | For | For | For | |||
| 2 | Elect Mary K. Bush | Mgmt | For | For | For | |||
| 3 | Elect Gregory C. Case | Mgmt | For | For | For | |||
| 4 | Elect Candace H. Duncan | Mgmt | For | For | For | |||
| 5 | Elect Joseph F. Eazor | Mgmt | For | For | For | |||
| 6 | Elect Cynthia A. Glassman | Mgmt | For | For | For | |||
| 7 | Elect Richard H. Lenny | Mgmt | For | For | For | |||
| 8 | Elect Thomas G. Maheras | Mgmt | For | For | For | |||
| 9 | Elect Michael H. Moskow | Mgmt | For | For | For | |||
| 10 | Elect David W. Nelms | Mgmt | For | For | For | |||
| 11 | Elect Mark A. Thierer | Mgmt | For | For | For | |||
| 12 | Elect Lawrence A. Weinbach | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 14 | Ratification of Auditor | Mgmt | For | For | For | |||
| The Dow Chemical Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| DOW | CUSIP 260543103 | 05/12/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Ajay Banga | Mgmt | For | For | For | |||
| 2 | Elect Jacqueline K. Barton | Mgmt | For | For | For | |||
| 3 | Elect James A. Bell | Mgmt | For | For | For | |||
| 4 | Elect Richard K. Davis | Mgmt | For | For | For | |||
| 5 | Elect Jeff M. Fettig | Mgmt | For | For | For | |||
| 6 | Elect Andrew N. Liveris | Mgmt | For | For | For | |||
| 7 | Elect Mark Loughridge | Mgmt | For | For | For | |||
| 8 | Elect Raymond J. Milchovich | Mgmt | For | For | For | |||
| 9 | Elect Robert S. Miller | Mgmt | For | For | For | |||
| 10 | Elect Paul Polman | Mgmt | For | For | For | |||
| 11 | Elect Dennis H. Reilley | Mgmt | For | For | For | |||
| 12 | Elect James M. Ringler | Mgmt | For | For | For | |||
| 13 | Elect Ruth G. Shaw | Mgmt | For | For | For | |||
| 14 | Ratification of Auditor | Mgmt | For | For | For | |||
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 16 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | |||
| E*TRADE Financial Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| ETFC | CUSIP 269246401 | 05/12/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Richard J. Carbone | Mgmt | For | For | For | |||
| 2 | Elect James P. Healy | Mgmt | For | For | For | |||
| 3 | Elect Paul T. Idzik | Mgmt | For | For | For | |||
| 4 | Elect Frederick W. Kanner | Mgmt | For | For | For | |||
| 5 | Elect James Lam | Mgmt | For | For | For | |||
| 6 | Elect Rodger A. Lawson | Mgmt | For | For | For | |||
| 7 | Elect Shelley B. Leibowitz | Mgmt | For | For | For | |||
| 8 | Elect Rebecca Saeger | Mgmt | For | For | For | |||
| 9 | Elect Joseph L. Sclafani | Mgmt | For | For | For | |||
| 10 | Elect Gary H. Stern | Mgmt | For | For | For | |||
| 11 | Elect Donna L. Weaver | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| E. I. du Pont de Nemours and Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| DD | CUSIP 263534109 | 04/27/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Lamberto Andreotti | Mgmt | For | For | For | |||
| 2 | Elect Edward D. Breen | Mgmt | For | For | For | |||
| 3 | Elect Robert A. Brown | Mgmt | For | For | For | |||
| 4 | Elect Alexander M. Cutler | Mgmt | For | For | For | |||
| 5 | Elect Eleuthere I. du Pont | Mgmt | For | For | For | |||
| 6 | Elect James L. Gallogly | Mgmt | For | For | For | |||
| 7 | Elect Marillyn A. Hewson | Mgmt | For | For | For | |||
| 8 | Elect Lois D. Juliber | Mgmt | For | For | For | |||
| 9 | Elect Ulf M. Schneider | Mgmt | For | For | For | |||
| 10 | Elect Lee M. Thomas | Mgmt | For | For | For | |||
| 11 | Elect Patrick J. Ward | Mgmt | For | For | For | |||
| 12 | Amendment to the Equity and Incentive Plan | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 15 | Shareholder Proposal Regarding Employee Board Advisory Position | ShrHoldr | Against | Against | For | |||
| 16 | Shareholder Proposal Regarding Sustainable Forestry Report | ShrHoldr | Against | Against | For | |||
| 17 | Shareholder Proposal Regarding Accident Risk Reduction Report | ShrHoldr | Against | Against | For | |||
| Edgewell Personal Care Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| EPC | CUSIP 28035Q102 | 01/25/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect David P. Hatfield | Mgmt | For | For | For | |||
| 2 | Elect Daniel J. Heinrich | Mgmt | For | For | For | |||
| 3 | Elect Carla C. Hendra | Mgmt | For | For | For | |||
| 4 | Elect R. David Hoover | Mgmt | For | For | For | |||
| 5 | Elect John C. Hunter III | Mgmt | For | For | For | |||
| 6 | Elect Rakesh Sachdev | Mgmt | For | For | For | |||
| 7 | Ratification of Auditor | Mgmt | For | For | For | |||
| 8 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| EMC Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| EMC | CUSIP 268648102 | 05/12/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Donald J. Carty | Mgmt | For | For | For | |||
| 2 | Elect Randolph L. Cowen | Mgmt | For | For | For | |||
| 3 | Elect James S. DiStasio | Mgmt | For | For | For | |||
| 4 | Elect John R. Egan | Mgmt | For | For | For | |||
| 5 | Elect William D. Green | Mgmt | For | For | For | |||
| 6 | Elect Jami Miscik | Mgmt | For | For | For | |||
| 7 | Elect Paul Sagan | Mgmt | For | For | For | |||
| 8 | Elect Laura J. Sen | Mgmt | For | For | For | |||
| 9 | Elect Joseph M. Tucci | Mgmt | For | For | For | |||
| 10 | Ratification of Auditor | Mgmt | For | For | For | |||
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| EOG Resources, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| EOG | CUSIP 26875P101 | 04/26/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Janet F. Clark | Mgmt | For | For | For | |||
| 2 | Elect Charles R. Crisp | Mgmt | For | For | For | |||
| 3 | Elect James C. Day | Mgmt | For | For | For | |||
| 4 | Elect H. Leighton Steward | Mgmt | For | For | For | |||
| 5 | Elect Donald F. Textor | Mgmt | For | For | For | |||
| 6 | Elect William R. Thomas | Mgmt | For | For | For | |||
| 7 | Elect Frank G. Wisner | Mgmt | For | For | For | |||
| 8 | Ratification of Auditor | Mgmt | For | For | For | |||
| 9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Facebook, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| FB | CUSIP 30303M102 | 06/20/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Marc L. Andreessen | Mgmt | For | For | For | |||
| 1.2 | Elect Erskine B. Bowles | Mgmt | For | For | For | |||
| 1.3 | Elect Susan D. Desmond-Hellmann | Mgmt | For | For | For | |||
| 1.4 | Elect Reed Hastings | Mgmt | For | For | For | |||
| 1.5 | Elect Jan Koum | Mgmt | For | For | For | |||
| 1.6 | Elect Sheryl K. Sandberg | Mgmt | For | For | For | |||
| 1.7 | Elect Peter A. Thiel | Mgmt | For | For | For | |||
| 1.8 | Elect Mark Zuckerberg | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 4 | Ratification of 2013 Grants to Non-Employee Directors | Mgmt | For | For | For | |||
| 5 | Ratification of 2014 and 2015 Grants to Non-Employee Directors | Mgmt | For | For | For | |||
| 6 | Annual Compensation Program for Non-Employee Directors | Mgmt | For | For | For | |||
| 7 | Approve Establishment of Class C Stock and Associated Rights | Mgmt | For | Against | Against | |||
| 8 | Increase the Number of Class A Stock from 5,000,000,000 to 20,000,000,000 | Mgmt | For | Against | Against | |||
| 9 | Provide Equal Treatment of Stock Classes in Transactions and Dividends | Mgmt | For | For | For | |||
| 10 | Provide for Conversion Events of Class B Stock | Mgmt | For | For | For | |||
| 11 | Amendment to the 2012 Equity Incentive Plan | Mgmt | For | Against | Against | |||
| 12 | Shareholder Proposal Regarding Recapitalization | ShrHoldr | Against | Against | For | |||
| 13 | Shareholder Proposal Regarding Sustainability Report | ShrHoldr | Against | Against | For | |||
| 14 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | |||
| 15 | Shareholder Proposal Regarding Formation of International Public Policy Committee | ShrHoldr | Against | Against | For | |||
| 16 | Shareholder Proposal Regarding Gender Pay Equity Report | ShrHoldr | Against | Against | For | |||
| Fiat Chrysler Automobiles N.V. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| FCA | CUSIP N31738102 | 04/15/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Accounts and Reports | Mgmt | For | For | For | |||
| 2 | Ratification of Board Acts | Mgmt | For | For | For | |||
| 3 | Elect John Elkann | Mgmt | For | For | For | |||
| 4 | Elect Sergio Marchionne | Mgmt | For | Against | Against | |||
| 5 | Elect Ronald L. Thompson | Mgmt | For | For | For | |||
| 6 | Elect Andrea Agnelli | Mgmt | For | For | For | |||
| 7 | Elect Tiberto Brandolini d'Adda | Mgmt | For | For | For | |||
| 8 | Elect Glenn Earle | Mgmt | For | For | For | |||
| 9 | Elect Valerie A. Mars | Mgmt | For | For | For | |||
| 10 | Elect Ruth J. Simmons | Mgmt | For | For | For | |||
| 11 | Elect Baroness Wheatcroft | Mgmt | For | For | For | |||
| 12 | Elect Stephen M. Wolf | Mgmt | For | For | For | |||
| 13 | Elect Ermenegildo Zegna | Mgmt | For | For | For | |||
| 14 | Appointment of Auditor | Mgmt | For | For | For | |||
| 15 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 16 | DEMERGER | Mgmt | For | For | For | |||
| Fiat Chrysler Automobiles N.V. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| FCA | CUSIP N31738102 | 12/03/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Special | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | DEMERGER | Mgmt | For | For | For | |||
| Gaming and Leisure Properties, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| GLPI | CUSIP 36467J108 | 03/15/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Special | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Stock Issuance for Acquisition | Mgmt | For | For | For | |||
| 2 | Right to Adjourn Meeting | Mgmt | For | For | For | |||
| Gaming and Leisure Properties, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| GLPI | CUSIP 36467J108 | 06/01/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Peter M. Carlino | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Repeal of Classified Board | Mgmt | For | For | For | |||
| The Gap, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| GPS | CUSIP 364760108 | 05/17/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Domenico De Sole | Mgmt | For | For | For | |||
| 2 | Elect Robert J. Fisher | Mgmt | For | For | For | |||
| 3 | Elect William S. Fisher | Mgmt | For | For | For | |||
| 4 | Elect Tracy Gardner | Mgmt | For | For | For | |||
| 5 | Elect Isabella D. Goren | Mgmt | For | For | For | |||
| 6 | Elect Bob L. Martin | Mgmt | For | For | For | |||
| 7 | Elect Jorge P. Montoya | Mgmt | For | For | For | |||
| 8 | Elect Arthur Peck | Mgmt | For | For | For | |||
| 9 | Elect Mayo A. Shattuck III | Mgmt | For | For | For | |||
| 10 | Elect Katherine Tsang | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Approval of the Amendment and Restatement of the 2011 Long-Term Incentive Plan | Mgmt | For | For | For | |||
| General Dynamics Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| GD | CUSIP 369550108 | 05/04/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Mary T. Barra | Mgmt | For | For | For | |||
| 2 | Elect Nicholas D. Chabraja | Mgmt | For | For | For | |||
| 3 | Elect James S. Crown | Mgmt | For | For | For | |||
| 4 | Elect Rudy F. deLeon | Mgmt | For | For | For | |||
| 5 | Elect William P. Fricks | Mgmt | For | For | For | |||
| 6 | Elect John M. Keane | Mgmt | For | For | For | |||
| 7 | Elect Lester L. Lyles | Mgmt | For | For | For | |||
| 8 | Elect Mark M. Malcolm | Mgmt | For | For | For | |||
| 9 | Elect James N. Mattis | Mgmt | For | For | For | |||
| 10 | Elect Phebe N. Novakovic | Mgmt | For | For | For | |||
| 11 | Elect William A. Osborn | Mgmt | For | For | For | |||
| 12 | Elect Laura J. Schumacher | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 15 | Executive Annual Incentive Plan | Mgmt | For | For | For | |||
| 16 | Shareholder Proposal Regarding Giving Preference to Share Repurchases | ShrHoldr | Against | Against | For | |||
| Genesee & Wyoming Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| GWR | CUSIP 371559105 | 05/17/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Richard H. Bott | Mgmt | For | For | For | |||
| 1.2 | Elect Oivind Lorentzen III | Mgmt | For | For | For | |||
| 1.3 | Elect Mark A. Scudder | Mgmt | For | For | For | |||
| 1.4 | Elect Albert J. Neupaver | Mgmt | For | For | For | |||
| 1.5 | Elect Joseph H. Pyne | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| Genworth Financial, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| GNW | CUSIP 37247D106 | 05/12/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect William H. Bolinder | Mgmt | For | For | For | |||
| 2 | Elect G. Kent Conrad | Mgmt | For | For | For | |||
| 3 | Elect Melina E. Higgins | Mgmt | For | For | For | |||
| 4 | Elect Thomas J. McInerney | Mgmt | For | For | For | |||
| 5 | Elect David M. Moffett | Mgmt | For | For | For | |||
| 6 | Elect Thomas E. Moloney | Mgmt | For | For | For | |||
| 7 | Elect John R. Nichols | Mgmt | For | For | For | |||
| 8 | Elect James A. Parke | Mgmt | For | For | For | |||
| 9 | Elect James S. Riepe | Mgmt | For | For | For | |||
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| Gilead Sciences, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| GILD | CUSIP 375558103 | 05/11/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect John F. Cogan | Mgmt | For | For | For | |||
| 2 | Elect Kevin E. Lofton | Mgmt | For | For | For | |||
| 3 | Elect John W. Madigan | Mgmt | For | For | For | |||
| 4 | Elect John C. Martin | Mgmt | For | For | For | |||
| 5 | Elect John F. Milligan | Mgmt | For | For | For | |||
| 6 | Elect Nicholas G. Moore | Mgmt | For | For | For | |||
| 7 | Elect Richard J. Whitley | Mgmt | For | For | For | |||
| 8 | Elect Gayle E. Wilson | Mgmt | For | For | For | |||
| 9 | Elect Per Wold-Olsen | Mgmt | For | For | For | |||
| 10 | Ratification of Auditor | Mgmt | For | For | For | |||
| 11 | Amendment to the Code Section 162(m) Bonus Plan | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | Against | For | |||
| Gulfport Energy Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| GPOR | CUSIP 402635304 | 06/10/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Michael G. Moore | Mgmt | For | For | For | |||
| 1.2 | Elect Craig Groeschel | Mgmt | For | For | For | |||
| 1.3 | Elect David L. Houston | Mgmt | For | For | For | |||
| 1.4 | Elect C. Doug Johnson | Mgmt | For | For | For | |||
| 1.5 | Elect Ben T. Morris | Mgmt | For | For | For | |||
| 1.6 | Elect Scott E. Streller | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |||
| 4 | Shareholder Proposal Regarding Report on Monitoring and Managing Methane Emissions | ShrHoldr | Against | Against | For | |||
| H&R Block, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| HRB | CUSIP 093671105 | 09/10/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Paul J. Brown | Mgmt | For | For | For | |||
| 2 | Elect William C. Cobb | Mgmt | For | For | For | |||
| 3 | Elect Robert A. Gerard | Mgmt | For | For | For | |||
| 4 | Elect Richard A. Johnson | Mgmt | For | For | For | |||
| 5 | Elect David B. Lewis | Mgmt | For | For | For | |||
| 6 | Elect Victoria J. Reich | Mgmt | For | For | For | |||
| 7 | Elect Bruce C. Rohde | Mgmt | For | For | For | |||
| 8 | Elect Tom D. Seip | Mgmt | For | For | For | |||
| 9 | Elect Christianna Wood | Mgmt | For | For | For | |||
| 10 | Elect James F. Wright | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Halliburton Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| HAL | CUSIP 406216101 | 05/18/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Abdulaziz F. Al Khayyal | Mgmt | For | For | For | |||
| 2 | Elect Alan M. Bennett | Mgmt | For | For | For | |||
| 3 | Elect James R. Boyd | Mgmt | For | For | For | |||
| 4 | Elect Milton Carroll | Mgmt | For | For | For | |||
| 5 | Elect Nance K. Dicciani | Mgmt | For | For | For | |||
| 6 | Elect Murry S. Gerber | Mgmt | For | For | For | |||
| 7 | Elect Jose C. Grubisich | Mgmt | For | For | For | |||
| 8 | Elect David J. Lesar | Mgmt | For | For | For | |||
| 9 | Elect Robert A. Malone | Mgmt | For | For | For | |||
| 10 | Elect J. Landis Martin | Mgmt | For | For | For | |||
| 11 | Elect Jeffrey A. Miller | Mgmt | For | For | For | |||
| 12 | Elect Debra L. Reed | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| Hibernia REIT PLC | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| HBRN | CINS G4432Z105 | 07/30/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | Ireland | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Accounts and Reports | Mgmt | For | For | For | |||
| 2 | Remuneration Report (Advisory) | Mgmt | For | For | For | |||
| 3 | Elect Daniel Kitchen | Mgmt | For | For | For | |||
| 4 | Elect Colm Barrington | Mgmt | For | For | For | |||
| 5 | Elect Stewart Harrington | Mgmt | For | For | For | |||
| 6 | Elect William Nowlan | Mgmt | For | For | For | |||
| 7 | Elect Terence O'Rourke | Mgmt | For | For | For | |||
| 8 | Authority to Set Auditor's Fees | Mgmt | For | For | For | |||
| 9 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| 10 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||
| 11 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||
| 12 | Authority to Issue Shares to the Investment Manager | Mgmt | For | For | For | |||
| 13 | Disapplication of Preemptive Rights (Investment Manager) | Mgmt | For | For | For | |||
| 14 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||
| 15 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 16 | Authority to Set Price Range for Re-Issuance of Treasury Shares | Mgmt | For | For | For | |||
| 17 | Amendments to Memorandum (Companies Act 2014) | Mgmt | For | For | For | |||
| 18 | Amendments to Articles (Companies Act 2014) | Mgmt | For | For | For | |||
| 19 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||
| Hilton Worldwide Holdings Inc | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| HLT | CUSIP 43300A104 | 05/05/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Christopher J. Nassetta | Mgmt | For | For | For | |||
| 1.2 | Elect Jonathan D. Gray | Mgmt | For | For | For | |||
| 1.3 | Elect Jon M. Huntsman, Jr. | Mgmt | For | For | For | |||
| 1.4 | Elect Judith A. McHale | Mgmt | For | For | For | |||
| 1.5 | Elect John Schreiber | Mgmt | For | For | For | |||
| 1.6 | Elect Elizabeth A. Smith | Mgmt | For | For | For | |||
| 1.7 | Elect Douglas M. Steenland | Mgmt | For | For | For | |||
| 1.8 | Elect William J. Stein | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Honeywell International Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| HON | CUSIP 438516106 | 04/25/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect William S. Ayer | Mgmt | For | For | For | |||
| 2 | Elect Kevin Burke | Mgmt | For | For | For | |||
| 3 | Elect Jaime Chico Pardo | Mgmt | For | For | For | |||
| 4 | Elect David M. Cote | Mgmt | For | For | For | |||
| 5 | Elect D. Scott Davis | Mgmt | For | For | For | |||
| 6 | Elect Linnet F. Deily | Mgmt | For | For | For | |||
| 7 | Elect Judd Gregg | Mgmt | For | For | For | |||
| 8 | Elect Clive Hollick | Mgmt | For | For | For | |||
| 9 | Elect Grace D. Lieblein | Mgmt | For | For | For | |||
| 10 | Elect George Paz | Mgmt | For | For | For | |||
| 11 | Elect Bradley T. Sheares | Mgmt | For | For | For | |||
| 12 | Elect Robin L. Washington | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 15 | 2016 Stock Incentive Plan | Mgmt | For | For | For | |||
| 16 | Approval of 2016 Stock Plan for Non-Employee Directors | Mgmt | For | For | For | |||
| 17 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | Against | For | |||
| 18 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | Against | For | |||
| 19 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | |||
| Inmarsat plc | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| ISAT | CINS G4807U103 | 05/05/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United Kingdom | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Accounts and Reports | Mgmt | For | For | For | |||
| 2 | Remuneration Report (Advisory) | Mgmt | For | For | For | |||
| 3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| 4 | Elect Tony Bates | Mgmt | For | For | For | |||
| 5 | Elect Simon Bax | Mgmt | For | For | For | |||
| 6 | Elect Sir Bryan Carsberg | Mgmt | For | For | For | |||
| 7 | Elect Stephen Davidson | Mgmt | For | Against | Against | |||
| 8 | Elect Kathleen R. Flaherty | Mgmt | For | For | For | |||
| 9 | Elect Robert C. Kehler | Mgmt | For | For | For | |||
| 10 | Elect Janice I. Obuchowski | Mgmt | For | For | For | |||
| 11 | Elect Rupert Pearce | Mgmt | For | For | For | |||
| 12 | Elect Abraham Peled | Mgmt | For | For | For | |||
| 13 | Elect Robert A. Ruijter | Mgmt | For | For | For | |||
| 14 | Elect Andrew J. Sukawaty | Mgmt | For | For | For | |||
| 15 | Elect Hamadoun Toure | Mgmt | For | For | For | |||
| 16 | Appointment of Auditor | Mgmt | For | For | For | |||
| 17 | Authority to Set Auditor's Fees | Mgmt | For | For | For | |||
| 18 | Authorisation of Political Donations | Mgmt | For | For | For | |||
| 19 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||
| 20 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||
| 21 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 22 | Scrip Dividend | Mgmt | For | For | For | |||
| 23 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||
| Intel Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| INTC | CUSIP 458140100 | 05/19/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Charlene Barshefsky | Mgmt | For | Against | Against | |||
| 2 | Elect Aneel Bhusri | Mgmt | For | For | For | |||
| 3 | Elect Andy D. Bryant | Mgmt | For | For | For | |||
| 4 | Elect John J. Donahoe | Mgmt | For | For | For | |||
| 5 | Elect Reed E. Hundt | Mgmt | For | For | For | |||
| 6 | Elect Brian M. Krzanich | Mgmt | For | For | For | |||
| 7 | Elect James D. Plummer | Mgmt | For | For | For | |||
| 8 | Elect David S. Pottruck | Mgmt | For | For | For | |||
| 9 | Elect Frank D. Yeary | Mgmt | For | For | For | |||
| 10 | Elect David B. Yoffie | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Shareholder Proposal Regarding Holy Land Principles | ShrHoldr | Against | Against | For | |||
| 14 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | Against | For | |||
| 15 | Shareholder Proposal Regarding Counting Abstentions | ShrHoldr | Against | Against | For | |||
| Intuitive Surgical, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| ISRG | CUSIP 46120E602 | 04/21/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Craig H. Barratt | Mgmt | For | For | For | |||
| 1.2 | Elect Michael A. Friedman | Mgmt | For | For | For | |||
| 1.3 | Elect Gary S. Guthart | Mgmt | For | For | For | |||
| 1.4 | Elect Amal M. Johnson | Mgmt | For | For | For | |||
| 1.5 | Elect Keith R. Leonard, Jr. | Mgmt | For | For | For | |||
| 1.6 | Elect Alan J. Levy | Mgmt | For | For | For | |||
| 1.7 | Elect Mark J. Rubash | Mgmt | For | For | For | |||
| 1.8 | Elect Lonnie M. Smith | Mgmt | For | For | For | |||
| 1.9 | Elect George Stalk Jr. | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |||
| 4 | Amendment to the 2010 Incentive Award Plan | Mgmt | For | Against | Against | |||
| ITT Educational Services, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| ESI | CUSIP 45068B109 | 05/17/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Jerry M. Cohen | Mgmt | For | For | For | |||
| 2 | Elect Thomas I. Morgan | Mgmt | For | For | For | |||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |||
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| ITT Educational Services, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| ESI | CUSIP 45068B109 | 07/27/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect C. David Brown | Mgmt | For | For | For | |||
| 2 | Elect Joanna T. Lau | Mgmt | For | For | For | |||
| 3 | Elect Samuel L. Odle | Mgmt | For | For | For | |||
| 4 | Ratification of Auditor | Mgmt | For | For | For | |||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| The J.M. Smucker Co. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| SJM | CUSIP 832696405 | 08/12/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Vincent C. Byrd | Mgmt | For | For | For | |||
| 2 | Elect Paul J. Dolan | Mgmt | For | For | For | |||
| 3 | Elect Nancy Lopez Knight | Mgmt | For | For | For | |||
| 4 | Elect Elizabeth Valk Long | Mgmt | For | For | For | |||
| 5 | Elect Gary A. Oatey | Mgmt | For | For | For | |||
| 6 | Elect Sandra Pianalto | Mgmt | For | For | For | |||
| 7 | Elect Alex Shumate | Mgmt | For | For | For | |||
| 8 | Elect Mark T. Smucker | Mgmt | For | For | For | |||
| 9 | Elect Timothy P. Smucker | Mgmt | For | For | For | |||
| 10 | Ratification of Auditor | Mgmt | For | For | For | |||
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 12 | 2010 Equity and Incentive Compensation Plan | Mgmt | For | For | For | |||
| 13 | Shareholder Proposal Regarding Increase in Renewable Energy Sourcing | ShrHoldr | Against | Against | For | |||
| Jazz Pharmaceuticals plc | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| JAZZ | CUSIP G50871105 | 07/30/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Peter Gray | Mgmt | For | For | For | |||
| 2 | Elect Kenneth W. O'Keefe | Mgmt | For | For | For | |||
| 3 | Elect Elmar Schnee | Mgmt | For | For | For | |||
| 4 | Elect Catherine A. Sohn | Mgmt | For | For | For | |||
| 5 | Ratification of Auditor | Mgmt | For | For | For | |||
| 6 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 7 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| JPMorgan Chase & Co. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| JPM | CUSIP 46625H100 | 05/17/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Linda B. Bammann | Mgmt | For | For | For | |||
| 2 | Elect James A. Bell | Mgmt | For | For | For | |||
| 3 | Elect Crandall C. Bowles | Mgmt | For | For | For | |||
| 4 | Elect Stephen B. Burke | Mgmt | For | For | For | |||
| 5 | Elect James S. Crown | Mgmt | For | For | For | |||
| 6 | Elect James Dimon | Mgmt | For | For | For | |||
| 7 | Elect Timothy P. Flynn | Mgmt | For | For | For | |||
| 8 | Elect Laban P. Jackson, Jr. | Mgmt | For | For | For | |||
| 9 | Elect Michael A. Neal | Mgmt | For | For | For | |||
| 10 | Elect Lee R. Raymond | Mgmt | For | For | For | |||
| 11 | Elect William C. Weldon | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | Against | For | |||
| 15 | Shareholder Proposal Regarding Counting Abstentions | ShrHoldr | Against | Against | For | |||
| 16 | Shareholder Proposal Regarding Government Service Vesting | ShrHoldr | Against | Against | For | |||
| 17 | Shareholder Proposal Regarding Formation of Shareholder Value Committee | ShrHoldr | Against | Against | For | |||
| 18 | Shareholder Proposal Regarding Amendment to Clawback Policy | ShrHoldr | Against | Against | For | |||
| 19 | Shareholder Proposal Regarding Linking Executive Pay to Social Factors | ShrHoldr | Against | Against | For | |||
| Kennedy-Wilson Holdings, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| KW | CUSIP 489398107 | 06/09/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Cathy Hendrickson | Mgmt | For | For | For | |||
| 1.2 | Elect Stanley R. Zax | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| Lenovo Group Limited | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| 0992 | CINS Y5257Y107 | 07/02/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | Hong Kong | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||
| 3 | Accounts and Reports | Mgmt | For | For | For | |||
| 4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| 5 | Elect Jerry YANG Chih-Yuan | Mgmt | For | For | For | |||
| 6 | Elect YANG Yuanqing | Mgmt | For | For | For | |||
| 7 | Elect ZHAO John Huan | Mgmt | For | For | For | |||
| 8 | Elect Nicholas C. Allen | Mgmt | For | For | For | |||
| 9 | Retirement of TING Lee Sen | Mgmt | For | For | For | |||
| 10 | Directors' Fees | Mgmt | For | For | For | |||
| 11 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||
| 12 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||
| 13 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 14 | Authority to Issue Repurchased Shares | Mgmt | For | Against | Against | |||
| 15 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||
| Liberty Global plc | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| LBTYA | CUSIP G5480U120 | 04/20/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Special | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Issuance of Shares for Acquisition of CWC | Mgmt | For | For | For | |||
| 2 | Acquisition of CWC Shares held by Chairman of Liberty Global | Mgmt | For | For | For | |||
| 3 | Right to Adjourn Meeting | Mgmt | For | For | For | |||
| Liberty Global plc | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| LBTYA | CUSIP G5480U138 | 06/16/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Andrew J. Cole | Mgmt | For | For | For | |||
| 2 | Elect Richard R. Green | Mgmt | For | For | For | |||
| 3 | Elect David E. Rapley | Mgmt | For | For | For | |||
| 4 | Remuneration Report (Advisory -- UK Incorporated) | Mgmt | For | For | For | |||
| 5 | Ratification of Auditor | Mgmt | For | For | For | |||
| 6 | Ratification of Statutory Auditor | Mgmt | For | For | For | |||
| 7 | Authority to Set Auditor's Fees | Mgmt | For | For | For | |||
| 8 | Authorisation of Political Donations | Mgmt | For | For | For | |||
| Lions Gate Entertainment Corp. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| LGF | CUSIP 535919203 | 09/15/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Special | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Michael Burns | Mgmt | For | For | For | |||
| 1.2 | Elect Gordon Crawford | Mgmt | For | For | For | |||
| 1.3 | Elect Arthur Evrensel | Mgmt | For | For | For | |||
| 1.4 | Elect Jon Feltheimer | Mgmt | For | For | For | |||
| 1.5 | Elect Frank Giustra | Mgmt | For | For | For | |||
| 1.6 | Elect Harald H. Ludwig | Mgmt | For | For | For | |||
| 1.7 | Elect John C. Malone | Mgmt | For | For | For | |||
| 1.8 | Elect G. Scott Paterson | Mgmt | For | For | For | |||
| 1.9 | Elect Mark H. Rachesky | Mgmt | For | For | For | |||
| 1.10 | Elect Daryl Simm | Mgmt | For | For | For | |||
| 1.11 | Elect Hardwick Simmons | Mgmt | For | For | For | |||
| 1.12 | Elect Phyllis Yaffe | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 4 | Transaction of Other Business | Mgmt | For | Against | Against | |||
| Live Nation Entertainment, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| LYV | CUSIP 538034109 | 06/14/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Mark D. Carleton | Mgmt | For | For | For | |||
| 2 | Elect Jonathan L. Dolgen | Mgmt | For | For | For | |||
| 3 | Elect Ariel Z. Emanuel | Mgmt | For | For | For | |||
| 4 | Elect R. Ted Enloe, III | Mgmt | For | For | For | |||
| 5 | Elect Jeffrey T. Hinson | Mgmt | For | For | For | |||
| 6 | Elect Jimmy Iovine | Mgmt | For | For | For | |||
| 7 | Elect Peggy Johnson | Mgmt | For | For | For | |||
| 8 | Elect James S. Kahan | Mgmt | For | For | For | |||
| 9 | Elect Gregory B. Maffei | Mgmt | For | For | For | |||
| 10 | Elect Randall T. Mays | Mgmt | For | For | For | |||
| 11 | Elect Michael Rapino | Mgmt | For | For | For | |||
| 12 | Elect Mark S. Shapiro | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 14 | Ratification of Auditor | Mgmt | For | For | For | |||
| MarkWest Energy Partners LP | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| MWE | CUSIP 570759100 | 12/01/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Special | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Acquisition | Mgmt | For | Against | Against | |||
| 2 | Advisory Vote on Golden Parachutes | Mgmt | For | Against | Against | |||
| 3 | Right to Adjourn Meeting | Mgmt | For | Against | Against | |||
| Medivation, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| MDVN | CUSIP 58501N101 | 06/22/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Kim D. Blickenstaff | Mgmt | For | For | For | |||
| 1.2 | Elect Kathryn E. Falberg | Mgmt | For | For | For | |||
| 1.3 | Elect David T. Hung | Mgmt | For | For | For | |||
| 1.4 | Elect Michael L. King | Mgmt | For | For | For | |||
| 1.5 | Elect C. Patrick Machado | Mgmt | For | For | For | |||
| 1.6 | Elect Dawn Svoronos | Mgmt | For | For | For | |||
| 1.7 | Elect W. Anthony Vernon | Mgmt | For | For | For | |||
| 1.8 | Elect Wendy L. Yarno | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 4 | Amendment to the 2004 Equity Incentive Award Plan | Mgmt | For | For | For | |||
| 5 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | |||
| Melco Crown Entertainment Limited | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| MPEL | CUSIP 585464100 | 05/18/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Accounts and Reports | Mgmt | For | For | For | |||
| 2 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||
| 3 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| Merrimack Pharmaceuticals Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| MACK | CUSIP 590328100 | 06/14/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Robert J. Mulroy | Mgmt | For | For | For | |||
| 1.2 | Elect Gary L. Crocker | Mgmt | For | For | For | |||
| 1.3 | Elect John M. Dineen | Mgmt | For | For | For | |||
| 1.4 | Elect Vivian S. Lee, M.D., Ph.D. | Mgmt | For | For | For | |||
| 1.5 | Elect John Mendelsohn, M.D. | Mgmt | For | For | For | |||
| 1.6 | Elect Ulrik B. Nielson, Ph.D. | Mgmt | For | For | For | |||
| 1.7 | Elect Michael E. Porter, Ph.D. | Mgmt | For | For | For | |||
| 1.8 | Elect James H. Quigley | Mgmt | For | For | For | |||
| 1.9 | Elect Russel T. Ray | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |||
| Micron Technology, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| MU | CUSIP 595112103 | 01/28/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Robert L. Bailey | Mgmt | For | For | For | |||
| 2 | Elect Richard M. Beyer | Mgmt | For | For | For | |||
| 3 | Elect Patrick J. Byrne | Mgmt | For | For | For | |||
| 4 | Elect D. Mark Durcan | Mgmt | For | For | For | |||
| 5 | Elect Mercedes Johnson | Mgmt | For | For | For | |||
| 6 | Elect Lawrence N. Mondry | Mgmt | For | For | For | |||
| 7 | Elect Robert E. Switz | Mgmt | For | For | For | |||
| 8 | Ratification of Auditor | Mgmt | For | For | For | |||
| 9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 10 | Transaction of Other Business | Mgmt | For | Against | Against | |||
| Microsoft Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| MSFT | CUSIP 594918104 | 12/02/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect William H. Gates III | Mgmt | For | For | For | |||
| 2 | Elect Teri L. List-Stoll | Mgmt | For | For | For | |||
| 3 | Elect G. Mason Morfit | Mgmt | For | For | For | |||
| 4 | Elect Satya Nadella | Mgmt | For | For | For | |||
| 5 | Elect Charles H. Noski | Mgmt | For | For | For | |||
| 6 | Elect Helmut G. W. Panke | Mgmt | For | For | For | |||
| 7 | Elect Sandra E. Peterson | Mgmt | For | For | For | |||
| 8 | Elect Charles W. Scharf | Mgmt | For | For | For | |||
| 9 | Elect John W. Stanton | Mgmt | For | For | For | |||
| 10 | Elect John W. Thompson | Mgmt | For | For | For | |||
| 11 | Elect Padmasree Warrior | Mgmt | For | For | For | |||
| 12 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Mgmt | For | Against | Against | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| Monsanto Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| MON | CUSIP 61166W101 | 01/29/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Gregory H. Boyce | Mgmt | For | For | For | |||
| 2 | Elect David L. Chicoine | Mgmt | For | For | For | |||
| 3 | Elect Janice L. Fields | Mgmt | For | For | For | |||
| 4 | Elect Hugh Grant | Mgmt | For | For | For | |||
| 5 | Elect Arthur H. Harper | Mgmt | For | For | For | |||
| 6 | Elect Laura K. Ipsen | Mgmt | For | For | For | |||
| 7 | Elect Marcos M. Lutz | Mgmt | For | For | For | |||
| 8 | Elect C. Steven McMillan | Mgmt | For | For | For | |||
| 9 | Elect Jon R. Moeller | Mgmt | For | For | For | |||
| 10 | Elect William U. Parfet | Mgmt | For | For | For | |||
| 11 | Elect George H. Poste | Mgmt | For | For | For | |||
| 12 | Elect Robert J. Stevens | Mgmt | For | For | For | |||
| 13 | Elect Patricia Verduin | Mgmt | For | For | For | |||
| 14 | Ratification of Auditor | Mgmt | For | For | For | |||
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 16 | Approval of Performance Goals Under the Annual Incentive Plan | Mgmt | For | For | For | |||
| 17 | Shareholder Proposal Regarding Risks of Glyphosate | ShrHoldr | Against | Against | For | |||
| 18 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | |||
| 19 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | Against | For | |||
| Monster Beverage Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| MNST | CUSIP 61174X109 | 06/14/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Rodney C. Sacks | Mgmt | For | For | For | |||
| 1.2 | Elect Hilton H. Schlosberg | Mgmt | For | For | For | |||
| 1.3 | Elect Mark J. Hall | Mgmt | For | For | For | |||
| 1.4 | Elect Norman C. Epstein | Mgmt | For | For | For | |||
| 1.5 | Elect Gary P. Fayard | Mgmt | For | For | For | |||
| 1.6 | Elect Benjamin M. Polk | Mgmt | For | For | For | |||
| 1.7 | Elect Sydney Selati | Mgmt | For | For | For | |||
| 1.8 | Elect Harold C. Taber, Jr. | Mgmt | For | For | For | |||
| 1.9 | Elect Kathy N. Waller | Mgmt | For | For | For | |||
| 1.10 | Elect Mark S. Vidergauz | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 4 | Re-approval of the Material Terms under the 2011 Omnibus Incentive Plan | Mgmt | For | For | For | |||
| 5 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | |||
| 6 | Shareholder Proposal Regarding Majority Vote for Election of Directors | ShrHoldr | Against | For | Against | |||
| Monster Worldwide, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| MWW | CUSIP 611742107 | 06/07/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Edmund P. Giambastiani, Jr. | Mgmt | For | For | For | |||
| 2 | Elect Timothy T. Yates | Mgmt | For | For | For | |||
| 3 | Elect John R. Gaulding | Mgmt | For | For | For | |||
| 4 | Elect James P. McVeigh | Mgmt | For | For | For | |||
| 5 | Elect Gillian Munson | Mgmt | For | For | For | |||
| 6 | Elect Jeffrey F. Rayport | Mgmt | For | For | For | |||
| 7 | Elect Roberto Tunioli | Mgmt | For | For | For | |||
| 8 | Ratification of Auditor | Mgmt | For | For | For | |||
| 9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Morgan Stanley | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| MS | CUSIP 617446448 | 05/17/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Erskine B. Bowles | Mgmt | For | For | For | |||
| 2 | Elect Alistair Darling | Mgmt | For | For | For | |||
| 3 | Elect Thomas H. Glocer | Mgmt | For | For | For | |||
| 4 | Elect James P. Gorman | Mgmt | For | For | For | |||
| 5 | Elect Robert H. Herz | Mgmt | For | For | For | |||
| 6 | Elect Nobuyuki Hirano | Mgmt | For | For | For | |||
| 7 | Elect Klaus Kleinfeld | Mgmt | For | For | For | |||
| 8 | Elect Jami Miscik | Mgmt | For | For | For | |||
| 9 | Elect Donald T. Nicolaisen | Mgmt | For | For | For | |||
| 10 | Elect Hutham S. Olayan | Mgmt | For | For | For | |||
| 11 | Elect James W. Owens | Mgmt | For | For | For | |||
| 12 | Elect Ryosuke Tamakoshi | Mgmt | For | For | For | |||
| 13 | Elect Perry M. Traquina | Mgmt | For | For | For | |||
| 14 | Elect Rayford Wilkins, Jr. | Mgmt | For | For | For | |||
| 15 | Ratification of Auditor | Mgmt | For | For | For | |||
| 16 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| 17 | Amendment to 2007 Equity Incentive Compensation Plan | Mgmt | For | For | For | |||
| 18 | Shareholder Proposal Regarding Counting Abstentions | ShrHoldr | Against | Against | For | |||
| 19 | Shareholder Proposal Regarding Government Service Vesting | ShrHoldr | Against | Against | For | |||
| Mylan N.V. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| MYL | CUSIP N59465109 | 08/28/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Special | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Merger/Acquisition | Mgmt | For | For | For | |||
| Netflix, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| NFLX | CUSIP 64110L106 | 06/09/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Timothy M. Haley | Mgmt | For | Withhold | Against | |||
| 1.2 | Elect Leslie Kilgore | Mgmt | For | Withhold | Against | |||
| 1.3 | Elect Ann Mather | Mgmt | For | Withhold | Against | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 4 | Shareholder Proposal Regarding Majority Vote for Election of Directors | ShrHoldr | Against | For | Against | |||
| 5 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | |||
| 6 | Shareholder Proposal Regarding Simple Majority Vote | ShrHoldr | Against | For | Against | |||
| 7 | Shareholder Proposal Regarding Declassification of the Board | ShrHoldr | Against | For | Against | |||
| Nintendo Co Ltd | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| 7974 | CINS J51699106 | 06/29/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | Japan | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||
| 2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| 3 | Amendments to Articles | Mgmt | For | For | For | |||
| 4 | Elect Tatsumi Kimishima | Mgmt | For | For | For | |||
| 5 | Elect Genyoh Takeda | Mgmt | For | For | For | |||
| 6 | Elect Shigeru Miyamoto | Mgmt | For | For | For | |||
| 7 | Elect Shinya Takahashi | Mgmt | For | For | For | |||
| 8 | Elect Shuntaroh Furukawa | Mgmt | For | For | For | |||
| 9 | Elect Naoki Noguchi | Mgmt | For | For | For | |||
| 10 | Elect Naoki Mizutani | Mgmt | For | For | For | |||
| 11 | Elect Yoshimi Mitamura | Mgmt | For | For | For | |||
| 12 | Elect Katsuhiro Umeyama | Mgmt | For | For | For | |||
| 13 | Non-Audit Committee Directors' Fees | Mgmt | For | For | For | |||
| 14 | Audit Committee Directors' Fees | Mgmt | For | For | For | |||
| Nippon Telegraph And Telephone Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| 9432 | CINS J59396101 | 06/24/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | Japan | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||
| 2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| 3 | Elect Satoshi Miura | Mgmt | For | For | For | |||
| 4 | Elect Hiroo Unoura | Mgmt | For | For | For | |||
| 5 | Elect Hiromichi Shinohara | Mgmt | For | For | For | |||
| 6 | Elect Jun Sawada | Mgmt | For | For | For | |||
| 7 | Elect Mitsuyoshi Kobayashi | Mgmt | For | For | For | |||
| 8 | Elect Akira Shimada | Mgmt | For | For | For | |||
| 9 | Elect Tsunehisa Okuno | Mgmt | For | For | For | |||
| 10 | Elect Hiroki Kuriyama | Mgmt | For | For | For | |||
| 11 | Elect Takashi Hiroi | Mgmt | For | For | For | |||
| 12 | Elect Eiichi Sakamoto | Mgmt | For | For | For | |||
| 13 | Elect Katsuhiko Shirai | Mgmt | For | For | For | |||
| 14 | Elect Sadayuki Sakakibara | Mgmt | For | For | For | |||
| 15 | Elect Takao Maezawa as Statutory Auditor | Mgmt | For | For | For | |||
| Nomad Foods Limited | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| NOMD | CUSIP G6564A105 | 06/16/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Stefan Descheemaeker | Mgmt | For | For | For | |||
| 2 | Elect Paul Kenyon | Mgmt | For | For | For | |||
| 3 | Elect Martin E. Franklin | Mgmt | For | For | For | |||
| 4 | Elect Noam Gottesman | Mgmt | For | For | For | |||
| 5 | Elect Ian G.H. Ashken | Mgmt | For | For | For | |||
| 6 | Elect Jeremy Isaacs | Mgmt | For | For | For | |||
| 7 | Elect James E. Lillie | Mgmt | For | For | For | |||
| 8 | Elect Lord Myners | Mgmt | For | For | For | |||
| 9 | Elect Victoria Parry | Mgmt | For | For | For | |||
| 10 | Elect Brian Welch | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| Northrop Grumman Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| NOC | CUSIP 666807102 | 05/18/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Wesley G. Bush | Mgmt | For | For | For | |||
| 2 | Elect Marianne C. Brown | Mgmt | For | For | For | |||
| 3 | Elect Victor H. Fazio | Mgmt | For | For | For | |||
| 4 | Elect Donald E. Felsinger | Mgmt | For | For | For | |||
| 5 | Elect Ann M. Fudge | Mgmt | For | For | For | |||
| 6 | Elect Bruce S. Gordon | Mgmt | For | For | For | |||
| 7 | Elect William H. Hernandez | Mgmt | For | For | For | |||
| 8 | Elect Madeleine A. Kleiner | Mgmt | For | For | For | |||
| 9 | Elect Karl J. Krapek | Mgmt | For | For | For | |||
| 10 | Elect Richard B. Myers | Mgmt | For | For | For | |||
| 11 | Elect Gary Roughead | Mgmt | For | For | For | |||
| 12 | Elect Thomas M. Schoewe | Mgmt | For | For | For | |||
| 13 | Elect James S. Turley | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 15 | Ratification of Auditor | Mgmt | For | For | For | |||
| NRG Energy, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| NRG | CUSIP 629377508 | 04/28/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Spencer Abraham | Mgmt | For | For | For | |||
| 2 | Elect Kirbyjon H. Caldwell | Mgmt | For | For | For | |||
| 3 | Elect Lawrence S. Coben | Mgmt | For | For | For | |||
| 4 | Elect Howard E. Cosgrove | Mgmt | For | For | For | |||
| 5 | Elect Terry G. Dallas | Mgmt | For | For | For | |||
| 6 | Elect Mauricio Gutierrez | Mgmt | For | For | For | |||
| 7 | Elect William E. Hantke | Mgmt | For | For | For | |||
| 8 | Elect Paul W. Hobby | Mgmt | For | For | For | |||
| 9 | Elect Edward R. Muller | Mgmt | For | For | For | |||
| 10 | Elect Anne C. Schaumburg | Mgmt | For | For | For | |||
| 11 | Elect Evan J. Silverstein | Mgmt | For | For | For | |||
| 12 | Elect Thomas H. Weidemeyer | Mgmt | For | For | For | |||
| 13 | Elect Walter R. Young | Mgmt | For | For | For | |||
| 14 | Amendment to the Long term Incentive Plan | Mgmt | For | For | For | |||
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 16 | Ratification of Auditor | Mgmt | For | For | For | |||
| 17 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | N/A | For | N/A | |||
| 18 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | Against | For | |||
| NXP Semiconductors N.V. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| NXPI | CUSIP N6596X109 | 06/02/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Accounts and Reports | Mgmt | For | For | For | |||
| 2 | Ratification of Board Acts | Mgmt | For | For | For | |||
| 3 | Elect Richard L. Clemmer | Mgmt | For | For | For | |||
| 4 | Elect Peter Leahy Bonfield | Mgmt | For | For | For | |||
| 5 | Elect Johannes P. Huth | Mgmt | For | For | For | |||
| 6 | Elect Kenneth A. Goldman | Mgmt | For | For | For | |||
| 7 | Elect Marion Helmes | Mgmt | For | For | For | |||
| 8 | Elect Josef Kaeser | Mgmt | For | For | For | |||
| 9 | Elect Ian Loring | Mgmt | For | For | For | |||
| 10 | Elect Eric Meurice | Mgmt | For | For | For | |||
| 11 | Elect Peter Smitham | Mgmt | For | For | For | |||
| 12 | Elect Julie Southern | Mgmt | For | For | For | |||
| 13 | Elect Gregory L. Summe | Mgmt | For | For | For | |||
| 14 | Elect Rick Lih-Shyng Tsai | Mgmt | For | For | For | |||
| 15 | Committee Member Fees | Mgmt | For | For | For | |||
| 16 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||
| 17 | Authority to Suppress Preemptive Rights | Mgmt | For | For | For | |||
| 18 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 19 | Authority to Cancel Repurchased Shares in the Company's Capital | Mgmt | For | For | For | |||
| NXP Semiconductors N.V. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| NXPI | CUSIP N6596X109 | 07/02/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Special | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Merger/Acquisition | Mgmt | For | For | For | |||
| 2 | Elect Gregory L. Summe | Mgmt | For | For | For | |||
| 3 | Elect Peter Smitham | Mgmt | For | For | For | |||
| Oracle Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| ORCL | CUSIP 68389X105 | 11/18/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Jeffrey S. Berg | Mgmt | For | For | For | |||
| 1.2 | Elect H. Raymond Bingham | Mgmt | For | For | For | |||
| 1.3 | Elect Michael J. Boskin | Mgmt | For | For | For | |||
| 1.4 | Elect Safra A. Catz | Mgmt | For | For | For | |||
| 1.5 | Elect Bruce R. Chizen | Mgmt | For | Withhold | Against | |||
| 1.6 | Elect George H. Conrades | Mgmt | For | Withhold | Against | |||
| 1.7 | Elect Lawrence J. Ellison | Mgmt | For | For | For | |||
| 1.8 | Elect Hector Garcia-Molina | Mgmt | For | For | For | |||
| 1.9 | Elect Jeffrey O. Henley | Mgmt | For | For | For | |||
| 1.10 | Elect Mark V. Hurd | Mgmt | For | For | For | |||
| 1.11 | Elect Leon E. Panetta | Mgmt | For | For | For | |||
| 1.12 | Elect Naomi O. Seligman | Mgmt | For | Withhold | Against | |||
| 2 | Re-approval of the Material Terms of the Executive Bonus Plan | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| 4 | Ratification of Auditor | Mgmt | For | For | For | |||
| 5 | Shareholder Proposal Regarding Renewable Energy Sourcing | ShrHoldr | Against | Against | For | |||
| 6 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | |||
| 7 | Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | ShrHoldr | Against | Against | For | |||
| 8 | Shareholder Proposal Regarding Shareholder Engagement | ShrHoldr | Against | Against | For | |||
| 9 | Shareholder Proposal Regarding Counting Abstentions | ShrHoldr | Against | Against | For | |||
| 10 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | |||
| PayPal Holdings, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| PYPL | CUSIP 70450Y103 | 05/25/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Wences Casares | Mgmt | For | For | For | |||
| 2 | Elect Jonathan Christodoro | Mgmt | For | For | For | |||
| 3 | Elect John J. Donahoe | Mgmt | For | For | For | |||
| 4 | Elect David Dorman | Mgmt | For | For | For | |||
| 5 | Elect Gail J. McGovern | Mgmt | For | For | For | |||
| 6 | Elect David M. Moffett | Mgmt | For | For | For | |||
| 7 | Elect Pierre M. Omidyar | Mgmt | For | For | For | |||
| 8 | Elect Daniel H. Schulman | Mgmt | For | For | For | |||
| 9 | Elect Frank D. Yeary | Mgmt | For | For | For | |||
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 11 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | |||
| 12 | Amendment to the 2015 Equity Incentive Award Plan | Mgmt | For | Against | Against | |||
| 13 | Amendment to the Employee Incentive Plan | Mgmt | For | For | For | |||
| 14 | Ratification of Auditor | Mgmt | For | For | For | |||
| Perrigo Company plc | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| PRGO | CUSIP G97822103 | 04/26/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Laurie Brlas | Mgmt | For | For | For | |||
| 2 | Elect Gary M. Cohen | Mgmt | For | For | For | |||
| 3 | Elect Marc Coucke | Mgmt | For | For | For | |||
| 4 | Elect Ellen R. Hoffing | Mgmt | For | For | For | |||
| 5 | Elect Michael J. Jandernoa | Mgmt | For | For | For | |||
| 6 | Elect Gary K. Kunkle, Jr. | Mgmt | For | For | For | |||
| 7 | Elect Herman Morris, Jr. | Mgmt | For | For | For | |||
| 8 | Elect Donal O'Connor | Mgmt | For | For | For | |||
| 9 | Elect Joseph C. Papa | Mgmt | For | For | For | |||
| 10 | Elect Shlomo Yanai | Mgmt | For | For | For | |||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 14 | Price Range for Reissuance of Treasury Shares | Mgmt | For | For | For | |||
| Philip Morris International Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| PM | CUSIP 718172109 | 05/04/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Harold Brown | Mgmt | For | For | For | |||
| 2 | Elect Andre Calantzopoulos | Mgmt | For | For | For | |||
| 3 | Elect Louis C. Camilleri | Mgmt | For | For | For | |||
| 4 | Elect Werner Geissler | Mgmt | For | For | For | |||
| 5 | Elect Jennifer Li | Mgmt | For | For | For | |||
| 6 | Elect Jun Makihara | Mgmt | For | For | For | |||
| 7 | Elect Sergio Marchionne | Mgmt | For | For | For | |||
| 8 | Elect Kalpana Morparia | Mgmt | For | For | For | |||
| 9 | Elect Lucio A. Noto | Mgmt | For | For | For | |||
| 10 | Elect Frederik Paulsen | Mgmt | For | For | For | |||
| 11 | Elect Robert B. Polet | Mgmt | For | For | For | |||
| 12 | Elect Stephen M. Wolf | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 15 | Shareholder Proposal Regarding Human Rights Policy | ShrHoldr | Against | Against | For | |||
| 16 | Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations | ShrHoldr | Against | Against | For | |||
| Pioneer Natural Resources Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| PXD | CUSIP 723787107 | 05/19/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Edison C. Buchanan | Mgmt | For | For | For | |||
| 2 | Elect Andrew F. Cates | Mgmt | For | For | For | |||
| 3 | Elect Timothy L. Dove | Mgmt | For | For | For | |||
| 4 | Elect Phillip A. Gobe | Mgmt | For | For | For | |||
| 5 | Elect Larry R. Grillot | Mgmt | For | For | For | |||
| 6 | Elect Stacy P. Methvin | Mgmt | For | For | For | |||
| 7 | Elect Royce W. Mitchell | Mgmt | For | For | For | |||
| 8 | Elect Frank A. Risch | Mgmt | For | For | For | |||
| 9 | Elect Scott D. Sheffield | Mgmt | For | For | For | |||
| 10 | Elect Mona K. Sutphen | Mgmt | For | For | For | |||
| 11 | Elect J. Kenneth Thompson | Mgmt | For | For | For | |||
| 12 | Elect Phoebe A. Wood | Mgmt | For | For | For | |||
| 13 | Elect Michael D. Wortley | Mgmt | For | For | For | |||
| 14 | Ratification of Auditor | Mgmt | For | For | For | |||
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 16 | Amendment to the 2006 Long-Term Incentive Plan | Mgmt | For | For | For | |||
| 17 | Approval of performance goals under the 2006 Long-Term Incentive Plan | Mgmt | For | For | For | |||
| The Priceline Group Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| PCLN | CUSIP 741503403 | 06/02/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Timothy M. Armstrong | Mgmt | For | For | For | |||
| 1.2 | Elect Jeffrey H. Boyd | Mgmt | For | For | For | |||
| 1.3 | Elect Jan L. Docter | Mgmt | For | For | For | |||
| 1.4 | Elect Jeffrey E. Epstein | Mgmt | For | For | For | |||
| 1.5 | Elect James M. Guyette | Mgmt | For | For | For | |||
| 1.6 | Elect Charles H. Noski | Mgmt | For | For | For | |||
| 1.7 | Elect Nancy B. Peretsman | Mgmt | For | For | For | |||
| 1.8 | Elect Thomas E. Rothman | Mgmt | For | For | For | |||
| 1.9 | Elect Craig W. Rydin | Mgmt | For | For | For | |||
| 1.10 | Elect Lynn M. Vojvodich | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Prudential plc | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| PUK | CINS G72899100 | 05/19/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United Kingdom | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Accounts and Reports | Mgmt | For | For | For | |||
| 2 | Remuneration Report (Advisory) | Mgmt | For | For | For | |||
| 3 | Elect John Foley | Mgmt | For | For | For | |||
| 4 | Elect Penelope James | Mgmt | For | For | For | |||
| 5 | Elect David Law | Mgmt | For | For | For | |||
| 6 | Elect Lord Turner | Mgmt | For | For | For | |||
| 7 | Elect Tony Wilkey | Mgmt | For | For | For | |||
| 8 | Elect Howard J. Davies | Mgmt | For | For | For | |||
| 9 | Elect Ann Godbehere | Mgmt | For | For | For | |||
| 10 | Elect Paul Manduca | Mgmt | For | For | For | |||
| 11 | Elect Michael G. A. McLintock | Mgmt | For | For | For | |||
| 12 | Elect Kaikhushru Nargolwala | Mgmt | For | For | For | |||
| 13 | Elect Nic Nicandrou | Mgmt | For | For | For | |||
| 14 | Elect Anthony John Liddell Nightingale | Mgmt | For | Against | Against | |||
| 15 | Elect Philip Remnant | Mgmt | For | For | For | |||
| 16 | Elect Alice Schroeder | Mgmt | For | For | For | |||
| 17 | Elect Barry Stowe | Mgmt | For | For | For | |||
| 18 | Elect Michael A. Wells | Mgmt | For | For | For | |||
| 19 | Appointment of Auditor | Mgmt | For | For | For | |||
| 20 | Authority to Set Auditor's Fees | Mgmt | For | For | For | |||
| 21 | Authorisation of Political Donations | Mgmt | For | For | For | |||
| 22 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||
| 23 | Authority to Issue Repurchased Shares w/Preemptive Rights | Mgmt | For | For | For | |||
| 24 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||
| 25 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 26 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||
| PulteGroup, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| PHM | CUSIP 745867101 | 05/04/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Brian P. Anderson | Mgmt | For | For | For | |||
| 1.2 | Elect Bryce Blair | Mgmt | For | For | For | |||
| 1.3 | Elect Richard W. Dreiling | Mgmt | For | For | For | |||
| 1.4 | Elect Richard J. Dugas, Jr. | Mgmt | For | For | For | |||
| 1.5 | Elect Thomas J. Folliard | Mgmt | For | For | For | |||
| 1.6 | Elect Cheryl W. Grise | Mgmt | For | For | For | |||
| 1.7 | Elect Andre J. Hawaux | Mgmt | For | For | For | |||
| 1.8 | Elect Debra J. Kelly-Ennis | Mgmt | For | For | For | |||
| 1.9 | Elect Patrick J. O'Leary | Mgmt | For | For | For | |||
| 1.10 | Elect James J. Postl | Mgmt | For | For | For | |||
| 2 | Ratification of Auditor | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 4 | Extension of Section 382 Rights Agreement | Mgmt | For | For | For | |||
| 5 | Shareholder Proposal Regarding Majority Vote for Election of Directors | ShrHoldr | Against | For | Against | |||
| QUALCOMM Incorporated | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| QCOM | CUSIP 747525103 | 03/08/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Barbara T. Alexander | Mgmt | For | For | For | |||
| 2 | Elect Raymond V. Dittamore | Mgmt | For | For | For | |||
| 3 | Elect Jeffry W. Henderson | Mgmt | For | For | For | |||
| 4 | Elect Thomas W. Horton | Mgmt | For | For | For | |||
| 5 | Elect Paul E. Jacobs | Mgmt | For | For | For | |||
| 6 | Elect Harish M. Manwani | Mgmt | For | For | For | |||
| 7 | Elect Mark D. McLaughlin | Mgmt | For | For | For | |||
| 8 | Elect Steven M. Mollenkopf | Mgmt | For | For | For | |||
| 9 | Elect Clark T. Randt, Jr. | Mgmt | For | For | For | |||
| 10 | Elect Francisco Ros | Mgmt | For | For | For | |||
| 11 | Elect Jonathan J. Rubinstein | Mgmt | For | For | For | |||
| 12 | Elect Anthony J. Vinciquerra | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Long-Term Incentive Plan | Mgmt | For | For | For | |||
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 16 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | |||
| Radian Group Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| RDN | CUSIP 750236101 | 05/11/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Herbert Wender | Mgmt | For | For | For | |||
| 2 | Elect David C. Carney | Mgmt | For | For | For | |||
| 3 | Elect Howard B. Culang | Mgmt | For | For | For | |||
| 4 | Elect Lisa W. Hess | Mgmt | For | For | For | |||
| 5 | Elect Stephen T. Hopkins | Mgmt | For | For | For | |||
| 6 | Elect Sanford A. Ibrahim | Mgmt | For | For | For | |||
| 7 | Elect Brian D. Montgomery | Mgmt | For | For | For | |||
| 8 | Elect Gaetano Muzio | Mgmt | For | For | For | |||
| 9 | Elect Gregory V. Serio | Mgmt | For | For | For | |||
| 10 | Elect Noel J. Spiegel | Mgmt | For | For | For | |||
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 12 | Amendment to Provide for Removal of Directors Without Cause | Mgmt | For | For | For | |||
| 13 | Amendment to Certificate to Preserve Value of NOLs | Mgmt | For | For | For | |||
| 14 | Renewal of Section 382 Shareholder Rights Plan | Mgmt | For | Against | Against | |||
| 15 | Ratification of Auditor | Mgmt | For | For | For | |||
| Restaurant Brands International Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| QSR | CUSIP 76131D103 | 06/09/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Special | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Alexandre Behring | Mgmt | For | For | For | |||
| 1.2 | Elect Marc Caira | Mgmt | For | For | For | |||
| 1.3 | Elect Martin E. Franklin | Mgmt | For | For | For | |||
| 1.4 | Elect Paul J. Fribourg | Mgmt | For | For | For | |||
| 1.5 | Elect Neil Golden | Mgmt | For | For | For | |||
| 1.6 | Elect John A. Lederer | Mgmt | For | For | For | |||
| 1.7 | Elect Thomas V. Milroy | Mgmt | For | For | For | |||
| 1.8 | Elect Daniel S. Schwartz | Mgmt | For | For | For | |||
| 1.9 | Elect Carlos Alberto Sicupira | Mgmt | For | For | For | |||
| 1.10 | Elect Roberto Moses Thompson Motta | Mgmt | For | For | For | |||
| 1.11 | Elect Alexandre van Damme | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 3 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||
| 4 | Amendment to the 2014 Omnibus Incentive Plan | Mgmt | For | For | For | |||
| 5 | Shareholder Proposal Regarding Board Gender Diversity | ShrHoldr | N/A | Abstain | N/A | |||
| SABMiller plc | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| SAB | CINS G77395104 | 07/23/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United Kingdom | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Accounts and Reports | Mgmt | For | For | For | |||
| 2 | Remuneration Report (Advisory) | Mgmt | For | For | For | |||
| 3 | Elect Dave Beran | Mgmt | For | Against | Against | |||
| 4 | Elect Jan du Plessis | Mgmt | For | Against | Against | |||
| 5 | Elect Javier Ferran | Mgmt | For | Against | Against | |||
| 6 | Elect Trevor Manuel | Mgmt | For | Against | Against | |||
| 7 | Elect Mark Armour | Mgmt | For | Against | Against | |||
| 8 | Elect Geoffrey Bible | Mgmt | For | Against | Against | |||
| 9 | Elect Alan Clark | Mgmt | For | Against | Against | |||
| 10 | Elect Dinyar S. Devitre | Mgmt | For | Against | Against | |||
| 11 | Elect Guy Elliott | Mgmt | For | Against | Against | |||
| 12 | Elect Lesley Knox | Mgmt | For | Against | Against | |||
| 13 | Elect Dambisa Moyo | Mgmt | For | Against | Against | |||
| 14 | Elect Carlos Alejandro Perez Davila | Mgmt | For | Against | Against | |||
| 15 | Elect Alejandro Santo Domingo | Mgmt | For | Against | Against | |||
| 16 | Elect Helen A. Weir | Mgmt | For | Against | Against | |||
| 17 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| 18 | Appointment of Auditor | Mgmt | For | For | For | |||
| 19 | Authority to Set Auditor's Fees | Mgmt | For | For | For | |||
| 20 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||
| 21 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||
| 22 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 23 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||
| salesforce.com, inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| CRM | CUSIP 79466L302 | 06/02/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Marc R. Benioff | Mgmt | For | For | For | |||
| 2 | Elect Keith G. Block | Mgmt | For | For | For | |||
| 3 | Elect Craig A. Conway | Mgmt | For | For | For | |||
| 4 | Elect Alan G. Hassenfeld | Mgmt | For | For | For | |||
| 5 | Elect Neelie Kroes | Mgmt | For | For | For | |||
| 6 | Elect Colin L. Powell | Mgmt | For | For | For | |||
| 7 | Elect Sanford R. Robertson | Mgmt | For | For | For | |||
| 8 | Elect John V. Roos | Mgmt | For | For | For | |||
| 9 | Elect Lawrence J. Tomlinson | Mgmt | For | For | For | |||
| 10 | Elect Robin L. Washington | Mgmt | For | For | For | |||
| 11 | Elect Maynard G. Webb | Mgmt | For | For | For | |||
| 12 | Elect Susan D. Wojcicki | Mgmt | For | For | For | |||
| 13 | Certificate Amendment Regarding Removal of Directors Without Cause | Mgmt | For | For | For | |||
| 14 | Ratification of Auditor | Mgmt | For | Against | Against | |||
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| 16 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | ShrHoldr | Against | Against | For | |||
| 17 | Shareholder Proposal Regarding Equity Retention | ShrHoldr | Against | Against | For | |||
| Scorpio Tankers Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| STNG | CUSIP Y7542C106 | 06/01/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Alexandre Albertini | Mgmt | For | Withhold | Against | |||
| 1.2 | Elect Marianne Okland | Mgmt | For | Withhold | Against | |||
| 1.3 | Elect Cameron Mackey | Mgmt | For | Withhold | Against | |||
| 2 | Appointment of Auditor | Mgmt | For | For | For | |||
| The Sherwin-Williams Company | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| SHW | CUSIP 824348106 | 04/20/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Arthur F. Anton | Mgmt | For | For | For | |||
| 2 | Elect Christopher M. Connor | Mgmt | For | For | For | |||
| 3 | Elect David F. Hodnik | Mgmt | For | For | For | |||
| 4 | Elect Thomas G. Kadien | Mgmt | For | For | For | |||
| 5 | Elect Richard J. Kramer | Mgmt | For | For | For | |||
| 6 | Elect Susan J. Kropf | Mgmt | For | For | For | |||
| 7 | Elect John G. Morikis | Mgmt | For | For | For | |||
| 8 | Elect Christine A. Poon | Mgmt | For | For | For | |||
| 9 | Elect John M. Stropki, Jr. | Mgmt | For | For | For | |||
| 10 | Elect Matthew Thornton | Mgmt | For | For | For | |||
| 11 | Elect Steven H. Wunning | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Amendment to the 2006 Stock Plan for Nonemployee Directors | Mgmt | For | For | For | |||
| 14 | Ratification of Auditor | Mgmt | For | For | For | |||
| Shopify Inc | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| SH | CUSIP 82509L107 | 06/08/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Tobias Lutke | Mgmt | For | For | For | |||
| 1.2 | Elect Robert G. Ashe | Mgmt | For | For | For | |||
| 1.3 | Elect Steven A Collins | Mgmt | For | For | For | |||
| 1.4 | Elect Jeremy Levine | Mgmt | For | For | For | |||
| 1.5 | Elect Trevor Oelschig | Mgmt | For | For | For | |||
| 1.6 | Elect John Phillips | Mgmt | For | For | For | |||
| 2 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| Skyworth Digital Holdings Limited | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| 0751 | CINS G8181C100 | 08/20/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | Bermuda | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||
| 3 | Accounts and Reports | Mgmt | For | For | For | |||
| 4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| 5 | Elect YANG Dongwen | Mgmt | For | For | For | |||
| 6 | Elect LU Rongchang | Mgmt | For | For | For | |||
| 7 | Elect Henry CHEONG Ying Chew | Mgmt | For | Against | Against | |||
| 8 | Directors' Fees | Mgmt | For | For | For | |||
| 9 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||
| 10 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||
| 11 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 12 | Authority to Issue Repurchased Shares | Mgmt | For | Against | Against | |||
| Suncor Energy Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| SU | CUSIP 867224107 | 04/28/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | Canada | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Patricia M. Bedient | Mgmt | For | For | For | |||
| 1.2 | Elect Mel E. Benson | Mgmt | For | For | For | |||
| 1.3 | Elect Jacynthe Cote | Mgmt | For | For | For | |||
| 1.4 | Elect Dominic D'Alessandro | Mgmt | For | For | For | |||
| 1.5 | Elect John D. Gass | Mgmt | For | For | For | |||
| 1.6 | Elect John R. Huff | Mgmt | For | For | For | |||
| 1.7 | Elect Maureen McCaw | Mgmt | For | For | For | |||
| 1.8 | Elect Michael W. O'Brien | Mgmt | For | For | For | |||
| 1.9 | Elect James W. Simpson | Mgmt | For | For | For | |||
| 1.10 | Elect Eira Thomas | Mgmt | For | For | For | |||
| 1.11 | Elect Steven W. Williams | Mgmt | For | For | For | |||
| 1.12 | Elect Michael M. Wilson | Mgmt | For | For | For | |||
| 2 | Appointment of Auditor | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| 4 | Shareholder Proposal Regarding Climate Change Reporting | ShrHoldr | For | For | For | |||
| 5 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | |||
| Symrise AG | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| SY1 | CINS D827A1108 | 05/11/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | Germany | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||
| 4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | |||
| 5 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| 6 | Ratification of Management Board Acts | Mgmt | For | For | For | |||
| 7 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | |||
| 8 | Appointment of Auditor | Mgmt | For | For | For | |||
| 9 | Elect Thomas Rabe | Mgmt | For | Against | Against | |||
| 10 | Elect Ursula Buck | Mgmt | For | Against | Against | |||
| 11 | Elect Horst-Otto Gerberding | Mgmt | For | Against | Against | |||
| 12 | Elect Andrea Pfeifer | Mgmt | For | Against | Against | |||
| 13 | Elect Michael Becker | Mgmt | For | Against | Against | |||
| 14 | Elect Winfried Steeger | Mgmt | For | Against | Against | |||
| Taiwan Semiconductor Manufacturing Co., Ltd. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| 2330 | CUSIP 874039100 | 06/07/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Amendments to Articles | Mgmt | For | For | For | |||
| 2 | Accounts and Reports | Mgmt | For | For | For | |||
| 3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| Tata Motors Limited | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| TTMT | CINS Y85740267 | 08/13/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | India | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Accounts and Reports | Mgmt | For | For | For | |||
| 2 | Elect Satish Borwankar | Mgmt | For | For | For | |||
| 3 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | Against | Against | |||
| 4 | Authority to Set Cost Auditor's Fees | Mgmt | For | For | For | |||
| 5 | Authority to Issue Non-Convertible Debentures | Mgmt | For | For | For | |||
| 6 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||
| Tempur Sealy International Inc | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| TPX | CUSIP 88023U101 | 05/05/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Evelyn S. Dilsaver | Mgmt | For | For | For | |||
| 2 | Elect John A. Heil | Mgmt | For | For | For | |||
| 3 | Elect Jon L. Luther | Mgmt | For | For | For | |||
| 4 | Elect Usman Nabi | Mgmt | For | For | For | |||
| 5 | Elect Richard W. Neu | Mgmt | For | For | For | |||
| 6 | Elect Scott L. Thompson | Mgmt | For | For | For | |||
| 7 | Elect Robert B. Trussell, Jr. | Mgmt | For | For | For | |||
| 8 | Ratification of Auditor | Mgmt | For | For | For | |||
| 9 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| Tencent Holdings Limited | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| 0700 | CINS G87572163 | 05/18/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | Hong Kong | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||
| 3 | Accounts and Reports | Mgmt | For | For | For | |||
| 4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| 5 | Elect Jacobus Petrus Bekker | Mgmt | For | For | For | |||
| 6 | Elect Ian C. Stone | Mgmt | For | For | For | |||
| 7 | Directors' Fees | Mgmt | For | For | For | |||
| 8 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||
| 9 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||
| 10 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 11 | Authority to Issue Repurchased Shares | Mgmt | For | Against | Against | |||
| Tesla Motors Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| TSLA | CUSIP 88160R101 | 05/31/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Brad W. Buss | Mgmt | For | For | For | |||
| 2 | Elect Ira Ehrenpreis | Mgmt | For | For | For | |||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |||
| 4 | Shareholder Proposal Regarding Simple Majority Vote | ShrHoldr | Against | For | Against | |||
| Teva Pharmaceutical Industries Ltd. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| TEVA | CUSIP 881624209 | 04/18/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Yitzhak Peterburg | Mgmt | For | Against | Against | |||
| 2 | Elect Arie S. Belldegrun | Mgmt | For | Against | Against | |||
| 3 | Elect Amir Elstein | Mgmt | For | Against | Against | |||
| 4 | Amendment of Compensation Policy | Mgmt | For | Against | Against | |||
| 5 | Declaration of Material Interest | Mgmt | N/A | Against | N/A | |||
| 6 | Salary Increase of CEO | Mgmt | For | For | For | |||
| 7 | Amendment of CEO's Bonus Scheme | Mgmt | For | For | For | |||
| 8 | Amendment of CEO's Annual Equity Grants | Mgmt | For | For | For | |||
| 9 | Amendment of 2015 Long-Term Equity-Based Incentive Plan | Mgmt | For | For | For | |||
| 10 | Appointment of Auditor | Mgmt | For | For | For | |||
| Teva Pharmaceutical Industries Ltd. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| TEVA | CUSIP 881624209 | 09/03/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Roger Abravanel | Mgmt | For | For | For | |||
| 2 | Elect Rosemary A. Crane | Mgmt | For | For | For | |||
| 3 | Elect Gerald M. Lieberman | Mgmt | For | For | For | |||
| 4 | Elect Galia Maor | Mgmt | For | For | For | |||
| 5 | Elect Gabrielle Greene-Sulzberger | Mgmt | For | For | For | |||
| 6 | Amendment to Compensation Policy | Mgmt | For | Against | Against | |||
| 7 | Declaration of Material Interest | Mgmt | N/A | Against | N/A | |||
| 8 | Remuneration of Directors | Mgmt | For | For | For | |||
| 9 | Remuneration of Chairman | Mgmt | For | For | For | |||
| 10 | Salary Increase of CEO | Mgmt | For | For | For | |||
| 11 | Special Bonus of CEO | Mgmt | For | For | For | |||
| 12 | 2015 Long-Term Equity-Based Incentive Plan | Mgmt | For | For | For | |||
| 13 | Appointment of Auditor | Mgmt | For | For | For | |||
| Teva Pharmaceutical Industries Ltd. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| TEVA | CUSIP 881624209 | 11/05/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Special | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Creation of Preferred Shares | Mgmt | For | For | For | |||
| The Home Depot, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| HD | CUSIP 437076102 | 05/19/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Gerard J. Arpey | Mgmt | For | For | For | |||
| 2 | Elect Ari Bousbib | Mgmt | For | For | For | |||
| 3 | Elect Gregory D. Brenneman | Mgmt | For | For | For | |||
| 4 | Elect J. Frank Brown | Mgmt | For | For | For | |||
| 5 | Elect Albert P. Carey | Mgmt | For | For | For | |||
| 6 | Elect Armando Codina | Mgmt | For | For | For | |||
| 7 | Elect Helena B. Foulkes | Mgmt | For | For | For | |||
| 8 | Elect Linda R. Gooden | Mgmt | For | For | For | |||
| 9 | Elect Wayne M. Hewett | Mgmt | For | For | For | |||
| 10 | Elect Karen Katen | Mgmt | For | For | For | |||
| 11 | Elect Craig A. Menear | Mgmt | For | For | For | |||
| 12 | Elect Mark Vadon | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 15 | Shareholder Proposal Regarding Employment Diversity Report | ShrHoldr | Against | Against | For | |||
| 16 | Shareholder Proposal Regarding Right to Call a Special Meeting | ShrHoldr | Against | Against | For | |||
| Time Warner Cable, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| TWC | CUSIP 88732J207 | 07/01/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Carole Black | Mgmt | For | For | For | |||
| 2 | Elect Thomas H. Castro | Mgmt | For | For | For | |||
| 3 | Elect David C. Chang | Mgmt | For | For | For | |||
| 4 | Elect James E. Copeland, Jr. | Mgmt | For | For | For | |||
| 5 | Elect Peter R. Haje | Mgmt | For | For | For | |||
| 6 | Elect Donna A. James | Mgmt | For | For | For | |||
| 7 | Elect Don Logan | Mgmt | For | For | For | |||
| 8 | Elect Robert D. Marcus | Mgmt | For | For | For | |||
| 9 | Elect N.J. Nicholas, Jr. | Mgmt | For | For | For | |||
| 10 | Elect Wayne H. Pace | Mgmt | For | For | For | |||
| 11 | Elect Edward D. Shirley | Mgmt | For | For | For | |||
| 12 | Elect John E. Sununu | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 15 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | |||
| 16 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | ShrHoldr | Against | Against | For | |||
| Time Warner Cable, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| TWC | CUSIP 88732J207 | 09/21/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Special | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Merger/Acquisition | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For | |||
| TiVo Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| TIVO | CUSIP 888706108 | 07/22/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Peter D. Aquino | Mgmt | For | For | For | |||
| 2 | Elect Daniel Moloney | Mgmt | For | For | For | |||
| 3 | Elect Thomas Wolzien | Mgmt | For | For | For | |||
| 4 | Ratification of Auditor | Mgmt | For | For | For | |||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| TreeHouse Foods, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| THS | CUSIP 89469A104 | 04/28/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect George V. Bayly | Mgmt | For | For | For | |||
| 2 | Elect Gary D. Smith | Mgmt | For | For | For | |||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |||
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Tyco International plc | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| TYC | CUSIP G91442106 | 03/09/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Edward D. Breen | Mgmt | For | For | For | |||
| 2 | Elect Herman E. Bulls | Mgmt | For | For | For | |||
| 3 | Elect Michael E. Daniels | Mgmt | For | For | For | |||
| 4 | Elect Frank M. Drendel | Mgmt | For | For | For | |||
| 5 | Elect Brian Duperreault | Mgmt | For | For | For | |||
| 6 | Elect Rajiv L. Gupta | Mgmt | For | For | For | |||
| 7 | Elect George R. Oliver | Mgmt | For | For | For | |||
| 8 | Elect Brendan R. O'Neill | Mgmt | For | For | For | |||
| 9 | Elect Jurgen Tinggren | Mgmt | For | For | For | |||
| 10 | Elect Sandra S. Wijnberg | Mgmt | For | For | For | |||
| 11 | Elect R. David Yost | Mgmt | For | For | For | |||
| 12 | Ratification of Deloitte & Touche | Mgmt | For | For | For | |||
| 13 | Authority to Set Fees | Mgmt | For | For | For | |||
| 14 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 15 | Issuance of Treasury Shares | Mgmt | For | For | For | |||
| 16 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Union Pacific Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| UNP | CUSIP 907818108 | 05/12/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Andrew H. Card, Jr. | Mgmt | For | For | For | |||
| 2 | Elect Erroll B. Davis, Jr. | Mgmt | For | For | For | |||
| 3 | Elect David B. Dillon | Mgmt | For | For | For | |||
| 4 | Elect Lance M. Fritz | Mgmt | For | For | For | |||
| 5 | Elect Charles C. Krulak | Mgmt | For | For | For | |||
| 6 | Elect Jane H. Lute | Mgmt | For | For | For | |||
| 7 | Elect Michael R. McCarthy | Mgmt | For | For | For | |||
| 8 | Elect Michael W. McConnell | Mgmt | For | For | For | |||
| 9 | Elect Thomas F. McLarty III | Mgmt | For | For | For | |||
| 10 | Elect Steven R. Rogel | Mgmt | For | For | For | |||
| 11 | Elect Jose H. Villarreal | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 14 | Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age | ShrHoldr | Against | Against | For | |||
| 15 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | Against | For | |||
| United Technologies Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| UTX | CUSIP 913017109 | 04/25/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect John V. Faraci | Mgmt | For | For | For | |||
| 2 | Elect Jean-Pierre Garnier | Mgmt | For | For | For | |||
| 3 | Elect Gregory J. Hayes | Mgmt | For | For | For | |||
| 4 | Elect Edward A. Kangas | Mgmt | For | For | For | |||
| 5 | Elect Ellen J. Kullman | Mgmt | For | For | For | |||
| 6 | Elect Marshall O. Larsen | Mgmt | For | For | For | |||
| 7 | Elect Harold W. McGraw III | Mgmt | For | For | For | |||
| 8 | Elect Richard B. Myers | Mgmt | For | For | For | |||
| 9 | Elect Fredric G. Reynolds | Mgmt | For | For | For | |||
| 10 | Elect Brian C. Rogers | Mgmt | For | For | For | |||
| 11 | Elect H. Patrick Swygert | Mgmt | For | For | For | |||
| 12 | Elect Andre Villeneuve | Mgmt | For | For | For | |||
| 13 | Elect Christine Todd Whitman | Mgmt | For | For | For | |||
| 14 | Ratification of Auditor | Mgmt | For | For | For | |||
| 15 | Elimination of Cumulative Voting | Mgmt | For | For | For | |||
| 16 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| Visa Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| V | CUSIP 92826C839 | 02/03/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Lloyd A. Carney | Mgmt | For | For | For | |||
| 2 | Elect Mary B. Cranston | Mgmt | For | For | For | |||
| 3 | Elect Francisco Javier Fernandez-Carbajal | Mgmt | For | For | For | |||
| 4 | Elect Alfred F. Kelly, Jr. | Mgmt | For | For | For | |||
| 5 | Elect Robert W. Matschullat | Mgmt | For | For | For | |||
| 6 | Elect Cathy E. Minehan | Mgmt | For | For | For | |||
| 7 | Elect Suzanne Nora Johnson | Mgmt | For | For | For | |||
| 8 | Elect David J. Pang | Mgmt | For | For | For | |||
| 9 | Elect Charles W. Scharf | Mgmt | For | For | For | |||
| 10 | Elect John A.C. Swainson | Mgmt | For | For | For | |||
| 11 | Elect Maynard G. Webb, Jr. | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Approval of the 2007 Equity Incentive Compensation Plan as Amended and Restated | Mgmt | For | For | For | |||
| 14 | Amendment to the Visa Inc. Incentive Plan | Mgmt | For | For | For | |||
| 15 | Ratification of Auditor | Mgmt | For | For | For | |||
| Vodafone Group plc | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| VOD | CUSIP 92857W308 | 07/28/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Accounts and Reports | Mgmt | For | For | For | |||
| 2 | Elect Gerard Kleisterlee | Mgmt | For | For | For | |||
| 3 | Elect Vittorio Colao | Mgmt | For | For | For | |||
| 4 | Elect Nicholas J. Read | Mgmt | For | For | For | |||
| 5 | Elect Sir Crispin Davis | Mgmt | For | For | For | |||
| 6 | Elect Mathias Dopfner | Mgmt | For | For | For | |||
| 7 | Elect Clara Furse | Mgmt | For | For | For | |||
| 8 | Elect Valerie F. Gooding | Mgmt | For | For | For | |||
| 9 | Elect Renee J. James | Mgmt | For | For | For | |||
| 10 | Elect Samuel E. Jonah | Mgmt | For | For | For | |||
| 11 | Elect Nick Land | Mgmt | For | For | For | |||
| 12 | Elect Philip Yea | Mgmt | For | For | For | |||
| 13 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| 14 | Remuneration Report (Advisory) | Mgmt | For | For | For | |||
| 15 | Appointment of Auditor | Mgmt | For | For | For | |||
| 16 | Authority to Set Auditor's Fees | Mgmt | For | For | For | |||
| 17 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||
| 18 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||
| 19 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
| 20 | Authorisation of Political Donations | Mgmt | For | For | For | |||
| 21 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||
| Walgreens Boots Alliance, Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| WBA | CUSIP 931427108 | 01/27/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Janice M. Babiak | Mgmt | For | For | For | |||
| 2 | Elect David J. Brailer | Mgmt | For | For | For | |||
| 3 | Elect William C. Foote | Mgmt | For | For | For | |||
| 4 | Elect Ginger L. Graham | Mgmt | For | For | For | |||
| 5 | Elect John A. Lederer | Mgmt | For | For | For | |||
| 6 | Elect Dominic P. Murphy | Mgmt | For | For | For | |||
| 7 | Elect Stefano Pessina | Mgmt | For | For | For | |||
| 8 | Elect Barry Rosenstein | Mgmt | For | For | For | |||
| 9 | Elect Leonard D. Schaeffer | Mgmt | For | For | For | |||
| 10 | Elect Nancy M. Schlichting | Mgmt | For | For | For | |||
| 11 | Elect James A. Skinner | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| Western Digital Corp. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| WDC | CUSIP 958102105 | 03/15/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Special | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Stock Issuance for Acquisition | Mgmt | For | Against | Against | |||
| 2 | Right to Adjourn Meeting | Mgmt | For | For | For | |||
| 3 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For | |||
| Western Digital Corp. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| WDC | CUSIP 958102105 | 11/04/2015 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Martin I. Cole | Mgmt | For | For | For | |||
| 2 | Elect Kathleen A. Cote | Mgmt | For | For | For | |||
| 3 | Elect Henry T. DeNero | Mgmt | For | For | For | |||
| 4 | Elect Michael D. Lambert | Mgmt | For | For | For | |||
| 5 | Elect Len J. Lauer | Mgmt | For | For | For | |||
| 6 | Elect Matthew E. Massengill | Mgmt | For | For | For | |||
| 7 | Elect Stephen D. Milligan | Mgmt | For | For | For | |||
| 8 | Elect Paula A. Price | Mgmt | For | For | For | |||
| 9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
| 10 | Amendment to the 2004 Performance Incentive Plan | Mgmt | For | For | For | |||
| 11 | Amendment to the 2005 Employee Stock Purchase Plan | Mgmt | For | For | For | |||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |||
| Whiting Petroleum Corporation | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| WLL | CUSIP 966387102 | 05/17/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1.1 | Elect Thomas L. Aller | Mgmt | For | For | For | |||
| 1.2 | Elect James E. Catlin | Mgmt | For | For | For | |||
| 1.3 | Elect Michael B. Walen | Mgmt | For | For | For | |||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |||
| 4 | Repeal of Classified Board | Mgmt | For | For | For | |||
| 5 | Increase of Authorized Common Stock | Mgmt | For | For | For | |||
| 6 | Amendment to the 2013 Equity Incentive Plan | Mgmt | For | For | For | |||
| Yahoo! Inc. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| YHOO | CUSIP 984332106 | 06/30/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | United States | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Elect Tor R. Braham | Mgmt | For | For | For | |||
| 2 | Elect Eric K. Brandt | Mgmt | For | For | For | |||
| 3 | Elect David Filo | Mgmt | For | For | For | |||
| 4 | Elect Catherine J. Friedman | Mgmt | For | For | For | |||
| 5 | Elect Eddy W. Hartenstein | Mgmt | For | For | For | |||
| 6 | Elect Richard S. Hill | Mgmt | For | Against | Against | |||
| 7 | Elect Marissa A. Mayer | Mgmt | For | For | For | |||
| 8 | Elect Thomas J. McInerney | Mgmt | For | For | For | |||
| 9 | Elect Jane E. Shaw | Mgmt | For | For | For | |||
| 10 | Elect Jeffrey C. Smith | Mgmt | For | For | For | |||
| 11 | Elect Maynard G. Webb, Jr. | Mgmt | For | For | For | |||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |||
| Yamaha Motor Co. Ltd. | ||||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||||
| 7272 | CINS J95776126 | 03/25/2016 | Voted | |||||
| Meeting Type | Country of Trade | |||||||
| Annual | Japan | |||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |||
| 2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
| 3 | Amendments to Articles | Mgmt | For | For | For | |||
| 4 | Elect Hiroyuki Yanagi | Mgmt | For | For | For | |||
| 5 | Elect Takaaki Kimura | Mgmt | For | For | For | |||
| 6 | Elect Kohzoh Shinozaki | Mgmt | For | For | For | |||
| 7 | Elect Nobuya Hideshima | Mgmt | For | For | For | |||
| 8 | Elect Masahiro Takizawa | Mgmt | For | For | For | |||
| 9 | Elect Katsuaki Watanabe | Mgmt | For | For | For | |||
| 10 | Elect Toshizumi Katoh | Mgmt | For | For | For | |||
| 11 | Elect Yohichiroh Kojima | Mgmt | For | For | For | |||
| 12 | Elect Tamotsu Adachi | Mgmt | For | For | For | |||
| 13 | Elect Takuya Nakata | Mgmt | For | For | For | |||
| 14 | Elect Atsushi Niimi | Mgmt | For | For | For | |||
| 15 | Elect Masayuki Satake as Alternate Statutory Auditor | Mgmt | For | For | For | |||
| Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management's recommendation if management's recommendation is 'Abstain.' Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.' | ||
| Where management has made no recommendation on a ballot item, 'N/A' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.' | ||
| SIGNATURES | ||
| Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. | ||
| Registrant: | Putnam Voyager Fund | |
| By: | Jonathan S. Horwitz* | |
| Name: | Jonathan S. Horwitz | |
| Title: | Executive Vice President, Principal Executive Officer and Compliance Liaison | |
| Date: | August 15, 2016 | |
| *By: | /s/ Nancy E. Florek | |
| Name: | Nancy E. Florek | |
| Date: | August 15, 2016 | |
| Pursuant to power of attorney filed herewith | ||
POWER OF ATTORNEY
I, the undersigned Executive Vice President, Principal Executive Officer and Compliance Liason of each of the funds listed on Schedule A hereto, constitute and appoint Nancy E. Florek my true and lawful attorney, with full power to her to sign for me, and in my name and in the capacities indicated below, the Annual Report of Proxy Voting Record on Form N-PX under the Investment Company Act of 1940, as amended of each of the funds listed on Schedule A hereto and any and all amendments to said Annual Report of Proxy Voting Record and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto my said attorney full power and authority to do and perform each and every act and thing requisite or necessary to be done in the premises, as fully to all intents and purposes as she might or could do in person, and I ratify and confirm all that said attorney may lawfully do or cause to be done by virtue thereof.
WITNESS my hand and common seal on the date set forth below.
| Signature | Title | Date | |||||
| /s/ Jonathan S. Horwitz |
Executive Vice President, Principal Executive Officer and Compliance Liaison |
July 29, 2016 | |||||
| Jonathan S. Horwitz | |||||||
Schedule A
|
Putnam American Government Income Fund Putnam Arizona Tax Exempt Income Fund Putnam Asset Allocation Funds Putnam California Tax Exempt Income Fund Putnam Convertible Securities Fund Putnam Diversified Income Trust Putnam Equity Income Fund Putnam Europe Equity Fund Putnam Funds Trust George Putnam Balanced Fund Putnam Global Equity Fund Putnam Global Health Care Fund Putnam Global Income Trust Putnam Global Natural Resources Fund Putnam Global Utilities Fund The Putnam Fund for Growth and Income Putnam High Income Securities Fund Putnam High Yield Advantage Fund Putnam High Yield Trust Putnam Income Fund Putnam Investment Grade Municipal Trust Putnam International Equity Fund Putnam Investment Funds Putnam Investors Fund
|
Putnam Limited Duration Government Income Fund Putnam Managed Municipal Income Trust Putnam Massachusetts Tax Exempt Income Fund Putnam Master Intermediate Income Trust Putnam Michigan Tax Exempt Income Fund Putnam Minnesota Tax Exempt Income Fund Putnam Money Market Fund Putnam Mortgage Recovery Fund Putnam Multi-Cap Growth Fund Putnam Municipal Opportunities Trust Putnam New Jersey Tax Exempt Income Fund Putnam New York Tax Exempt Income Fund Putnam Ohio Tax Exempt Income Fund Putnam Pennsylvania Tax Exempt Income Fund Putnam Premier Income Trust Putnam RetirementReady® Funds Putnam Tax Exempt Income Fund Putnam Tax Exempt Money Market Fund Putnam Tax-Free Income Trust Putnam U.S. Government Income Trust Putnam Vista Fund Putnam Variable Trust Putnam Voyager Fund
|