NEUBERGER BERMAN ADVISERS MANAGEMENT TRUST Form N-PX

SECURITIES AND EXCHANGE COMMISSION

FORM N-PX Annual report of proxy voting record of registered management investment companies filed on Form N-PX

Filing Date: 2017-08-24 | Period of Report: 2017-06-30 SEC Accession No. 0000898432-17-000844

(HTML Version on secdatabase.com)

FILER NEUBERGER BERMAN ADVISERS MANAGEMENT Mailing Address Business Address 1290 AVENUE OF THE 1290 AVENUE OF THE TRUST AMERICAS AMERICAS NEW YORK NY 10104 NEW YORK NY 10104 CIK:736913| IRS No.: 000000000 | State of Incorp.:DE | Fiscal Year End: 1231 (212)476-8800 Type: N-PX | Act: 40 | File No.: 811-04255 | Film No.: 171048682

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM N-PX

Annual Report of Proxy Voting Record of Registered Management Investment Company

Investment Company Act file number: 811-04255

NEUBERGER BERMAN ADVISERS MANAGEMENT TRUST (Exact Name of the Registrant as Specified in Charter) c/o Neuberger Berman Investment Advisers LLC 1290 Avenue of the Americas New York, New York 10104-0002 (Address of Principal Executive Offices – Zip Code)

Registrant's telephone number, including area code: (212) 476-8800

Robert Conti Chief Executive Officer and President Neuberger Berman Advisers Management Trust c/o Neuberger Berman Investment Advisers LLC 1290 Avenue of the Americas New York, New York 10104-0002

Arthur Delibert, Esq. K&L Gates LLP 1601 K Street, N.W. Washington, D.C. 20006-1600 (Names and Addresses of agents for service)

Date of fiscal year end: December 31 Date of reporting period: July 1, 2016 to June 30, 2017

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained on Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

Real Estate Portfolio

The fund was not operational during the period from July 1, 2016 to June 30, 2017.

Short Duration Bond Portfolio

There were no matters relating to a portfolio security considered at any shareholder meeting held from July 1, 2016 to June 30, 2017 with respect to which the Fund was entitled to vote.

NPX Proxy Voting Record

Registrant : Neuberger Berman Advisers Managers Trust

Fund Name : U.S. Equity Index PutWrite Strategy Portfolio *Subsequent to the period ended March 31, 2017, effective May 1, 2017, Absolute Return Multi-Manager Portfolio changed its name to the U.S. Equity Index PutWrite Strategy Portfolio

07/01/2016 - 06/30/2017

Centene Corporation Ticker Security ID: Meeting Date Meeting Status CNC CUSIP 15135B101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Director: Michael F. Mgmt For Abstain Against Neidorff 2 Election of Director: Robert K. Mgmt For Abstain Against Ditmore 3 Election of Director: Richard A. Mgmt For Abstain Against Gephardt 4 Advisory Resolution To Approve Mgmt For Abstain Against Executive Compensation 5 Approval of Amendment to the Mgmt For Abstain Against 2012 Stock Incentive Plan 6 Advisory Vote on Frequency of Mgmt For Abstain Against Advisory Vote on Executive Compensation 7 Ratification of Appointment of Mgmt For Abstain Against KPMG LLP as Independent Registered Public Accounting Firm for the Year Ending 2017

Hologic, Inc Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/08/2017 Voted Meeting Type Country of Trade Annual United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Director : Christopher J. Mgmt For Withhold Against Coughlin 1.2 Director: Sally W. Crawford Mgmt For Withhold Against 1.3 Director: Scott T. Garrett Mgmt For Withhold Against 1.4 Director: Lawrence M. Levy Mgmt For Withhold Against 1.5 Director: Stephen P. MacMillan Mgmt For Withhold Against 1.6 Director: Christian Stamoulis Mgmt For Withhold Against 1.7 Director: Elaine S. Ullian Mgmt For Withhold Against 1.8 Director: Amy M. Wendell Mgmt For Withhold Against 2 A Non-Binding Advisory Mgmt For Abstain Against Resolution to Approve Executive Compensation 3 To Recommend, by Non-Binding Mgmt For Abstain Against Vote, the Frequency of Executive Compensation Votes 4 Amendment to Hologic's Fifth Mgmt For Abstain Against Amended and Restated Bylaws 5 Ratification of the Appointment of Mgmt For Abstain Against Ernst & Young LLP as Independent Registered Public Accounting Firm for 2017

Shire Plc Ticker Security ID: Meeting Date Meeting Status SHPG CUSIP 82481R106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 To Receive the Company's Annual Mgmt For Abstain Against Report and Accounts for the Year Ended December 31, 2016 2 To Approve the Directors' Mgmt For Abstain Against Remuneration Report, Excluding the Directors' Remuneration Policy, Set Out on Pages 82-114 of the Annual Report and Accounts for Year ended Dec 31 2016 3 To Re-elect Dominic Blakemore as Mgmt For Abstain Against a Director 4 To Re-elect Olivier Bohuon as a Mgmt For Abstain Against Director 5 To Re-elect William Burns as a Mgmt For Abstain Against Director 6 To Elect Ian Clark as a Director Mgmt For Abstain Against 7 To Elect Gail Fosler as a Director Mgmt For Abstain Against 8 To Re-elect Dr. Steven Gillis as a Mgmt For Abstain Against Director 9 To Re-elect Dr. David Ginsburg as aMgmt For Abstain Against Director 10 To Re-elect Susan Kilsby as a Mgmt For Abstain Against Director 11 To Re-elect Sara Mathew as a Mgmt For Abstain Against Director

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12 To Re-elect Anne Minto as a Mgmt For Abstain Against Director 13 To Re-elect Dr. Flemming Ornskov Mgmt For Abstain Against as a Director 14 To Re-elect Jeffrey Poulton as a Mgmt For Abstain Against Director 15 To Elect Albert Stroucken as a Mgmt For Abstain Against Director 16 To Re-Appoint Deloitte LLP as the Mgmt For Abstain Against Company's Auditor Until the Conclusion of the Next Annual General Meeting of the Company 17 To Authorize the Audit, Mgmt For Abstain Against Compliance & Risk Committee to Determine the Remuneration of the Auditor 18 To Authorize the Allotment of Mgmt For Abstain Against Shares 19 To Authorize the General Mgmt For Abstain Against Disapplication of Pre-Emption Rights 20 To Authorize the Specific Mgmt For Abstain Against Disapplication of Pre-Emption Rights 21 To Authorize Purchases of Own Mgmt For Abstain Against Shares 22 To Adopt New Articles of Mgmt For Abstain Against Association 23 To Approve the Notice Period for Mgmt For Abstain Against General Meetings

Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Director: Fernando Mgmt For For For Aguirre 2 Election of Director: Mark T. Mgmt For For For Bertolini 3 Election of Director: Frank M. Mgmt For For For Clark 4 Election of Director: Betsy Z. Mgmt For For For Cohen 5 Election of Director: Molly J. Coye,Mgmt For For For M.D. 6 Election of Director: Roger N. Mgmt For For For Farah 7 Election of Director: Jeffrey E. Mgmt For For For Garten 8 Election of Director: Ellen M. Mgmt For For For Hancock 9 Election of Director: Richard J. Mgmt For For For Harrington

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 Election of Director: Edward J. Mgmt For For For Ludwig 11 Election of Director: Joseph P. Mgmt For For For Newhouse 12 Election of Director: Olympia J. Mgmt For For For Snowe 13 Company proposal - Approval of Mgmt For For For the appointment of the independent registered public accounting firm 14 Company proposal - Approval of Mgmt For For For the amendment to amended Aeta Inc. 2010 Stock Incentive Plan to increase number of shares authorized to be issued 15 Company proposal - Approval of Mgmt For For For the Company's executive compensation on a non-binding advisory basis 16 Company proposal - Non-binding Mgmt N/A Abstain N/A advisory vote on the frequency of the vote on executive compensation 17 Shareholder proposal - Annual ShrHldr Against Against For report on direct and indirect lobbying 18 Shareholder proposal - Annual ShrHldr Against Against For report on gender pay gap

Air Products and Chemicals, Inc. Ticker Security ID: Meeting Date Meeting Status APD CUSIP 009158106 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Director: Susan K. Mgmt For For For Carter 2 Election of Director: Charles I. Mgmt For For For Cogut 3 Election of Director: Seifig Hasemi Mgmt For For For 4 Election of Director: Chadwick C. Mgmt For For For Deaton 5 Election of Director: David H. Y. Mgmt For For For Ho 6 Election of Director: Margaret G. Mgmt For For For McGlynn 7 Election of Director: Edward L. Mgmt For For For Monser 8 Election of Director: Matthew H. Mgmt For For For Paull 9 Advisory vote on executive officer Mgmt For For For compensation. 10 Frequency of advisory votes on Mgmt 1 Year 1 Year For executive officer compensation. 11 Ratify the appointment of KPMG Mgmt For For For LLP as the company's independent registered public accounting firm

Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Director: Neslib Asgoz, Mgmt For For For M.D. 2 Election of Director: Paul M. Mgmt For For For Bisaro 3 Election of Director: James H. Mgmt For For For Bloem 4 Election of Director: Christopher Mgmt For For For W. Bodine 5 Election of Director: Adriane M. Mgmt For For For Brown 6 Election of Director: Christopher J. Mgmt For For For Coughlin 7 Election of Director: Catherine M. Mgmt For For For Klema 8 Election of Director: Peter J. Mgmt For For For McDonnell, M.D. 9 Election of Director: Patrick J. Mgmt For For For O'Sullivan 10 Election of Director: Brenton L. Mgmt For For For Saunders 11 Election of Director: Ronald R. Mgmt For For For Taylor 12 Election of Director: Fred G. Weiss Mgmt For For For 13 To approve, in a non-binding vote, Mgmt For For For named executive officer compensation. 14 To recommend, in a non-binding Mgmt 1 Year 1 Year For vote, whether a shareholder vote to approve the compensation of the company's named executive officers should occure every one, two or three years. 15 To ratify, in a non-binding vote, the Mgmt For For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2017 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determien PricewaterhouseCoopers LLP's remuneration. 16 To approve the material terms of theMgmt For For For performance goals for the purposes of Section 162(m) under the

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Allergan plc 2017 Annual Incentive Compensation Plan. 17 To consider a shareholder proposal ShrHldr Against Against For regarding an independent board chairman, if properly presented at the meeting.

Aramark Ticker Security ID: Meeting Date Meeting Status ARMK CUSIP 03852U106 02/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Election of Directors: Eric J. Foss Mgmt For For For 1.2 Election of Directors: P.O. Beckers- Mgmt For For For Vieujant 1.3 Election of Directors: Lisa G. Mgmt For For For Bisaccia 1.4 Election of Directors: Richard Mgmt For For For Dreiling 1.5 Election of Directors: Irene M. Mgmt For For For Esteves 1.6 Election of Directors: Daniel J. Mgmt For For For Heinrich 1.7 Election of Directors: Sanjeev K. Mgmt For For For Mehra 1.8 Election of Directors: Patricia Mgmt For For For Morrison 1.9 Election of Directors: John A. Mgmt For For For Quelch 1.10 Election of Directors: Stephen I. Mgmt For For For Sadove 2 To ratify the appointment of KPMG Mgmt For For For LLP as Aramark's independent registered public accounting firm for the fiscal year ending September 29, 2017. 3 To approve, in a non-binding Mgmt For For For advisory vote, the compensation paid to the named executive officers. 4 To approve Aramark's Amended Mgmt For Against Against and Restated 2013 Stock Incentive Plan. 5 To approve Aramark's Amended Mgmt For Against Against and Restated Senior Executive Performance Bonus Plan.

Black Hills Corporation Ticker Security ID: Meeting Date Meeting Status BKH CUSIP 092113109 04/25/2017 Voted Meeting Type Country of Trade Annual United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Election of Directors: David R. Mgmt For For For Emergy 1.2 Election of Directors: Robert P. Mgmt For For For Otto 1.3 Election of Directors: Rebecca B. Mgmt For For For Roberts 1.4 Election of Directors: Teresa A. Mgmt For For For Taylor 1.5 Election of Directors: John B. Mgmt For For For Vering 2 Ratification of the appointment of Mgmt For For For Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2017. 3 Advisory resolution to approve Mgmt For For For executive compensation. 4 Advisory vote on the frequency of Mgmt 1 Year 1 Year For the advisory vote on our executive compensation.

Bloomin' Brands, Inc. Ticker Security ID: Meeting Date Meeting Status BLMN CUSIP 094235108 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Election of Directors: James R. Mgmt For For For Craigie 1.2 Election of Directors: Mindy Mgmt For For For Grossman 1.3 Election of Directors: Chris T. Mgmt For For For Sullivan 2 To ratify the appointment of Mgmt For For For PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for the fiscal year ending December 31, 2017. 3 To approve, on a non-binding Mgmt For For For advisory basis, the compensation of the named executive officers.

Broadcom Limited Ticker Security ID: Meeting Date Meeting Status AVGO ISIN Y09827109 04/05/2017 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Director: Mr. Hock E. Mgmt For For For Tan

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Election of Director: Mr. James V. Mgmt For For For Diller 3 Election of Director: Mr. Lewis C. Mgmt For For For Eggebrecht 4 Election of Director: Mr. Kenneth Mgmt For For For Y. Hao 5 Election of Director: Mr. Eddy W. Mgmt For For For Hartenstein 6 Election of Director: Mr. CheckkianMgmt For For For Low 7 Election of Director: Mr. Donald Mgmt For For For Macleod 8 Election of Director: Mr. Peter J. Mgmt For For For Marks 9 Election of Director: Dr. Henry Mgmt For For For Samueli 10 To approve the re-appointment of Mgmt For For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending October 29, 2017 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, adn proxy statement relating to, its 2017 Annual General Meeting. 11 To approve the general Mgmt For For For authorization for the Directors of Broadcom to allot and issue shares in our capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2017 Annual General Meeting. 12 To approve the compensation of Mgmt For For For Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2017 Annual General Meeting. 13 To recommend that a non-binding, Mgmt 1 Year 1 Year For advisory vote to approve the compensation of the Broadcom's named executive officers be put to shareholders for their consideration every: one; two; or three years, as set forth in Broadcom's Notice of, and Proxy Statement telating to, its 2017 Annual General Meeting.

Computer Sciences Corporation Ticker Security ID: Meeting Date Meeting Status CSC CUSIP 205363104 08/14/2016 Voted

CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 06/05/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Director: Donna M. Mgmt For For For Alvarado 2 Election of Director: John B. Mgmt For For For Breaux 3 Election of Director: Pamela L. Mgmt For For For Carter 4 Election of Director: Steven T. Mgmt For For For Halverson 5 Election of Director: E. Hunter Mgmt For For For Harrison 6 Election of Director: Paul C. Mgmt For For For Hilal 7 Election of Director: Edward J. Mgmt For For For Kelly, III 8 Election of Director: John D. Mgmt For For For McPherson 9 Election of Director: David M. Mgmt For For For Moffett 10 Election of Director: Dennis H. Mgmt For For For Reilley 11 Election of Director: Linda H. Mgmt For For For Riefler 12 Election of Director: J. Steven Mgmt For For For Whisler 13 Election of Director: John J. Mgmt For For For Zillmer 14 The ratification of the appointment Mgmt For For For of Ernst & Young LLP as the independent registered public accounting firm for 2017.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 15 Advisory (non-binding) resolution Mgmt For For For to approve compensation for the Company's named executive officers. 16 Advisory (non-binding) resolution Mgmt 1 Year 1 Year For to approve the frequency of future advisory votes on executive compensation. 17 Advisory (non-binding) resolution Mgmt FOR TNA N/A concerning the reimbursement arrangements sought in connection with the retention of E. Hunter Harrison as CEO at CSX.

CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 06/05/2017 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Director: Donna M. Mgmt N/A TNA N/A Alvarado 2 Election of Director: John B. Mgmt N/A TNA N/A Breaux 3 Election of Director: Pamela L. Mgmt N/A TNA N/A Carter 4 Election of Director: Steven T. Mgmt N/A TNA N/A Halverson 5 Election of Director: E. Hunter Mgmt N/A TNA N/A Harrison 6 Election of Director: Paul C. Mgmt N/A TNA N/A Hilal 7 Election of Director: Edward J. Mgmt N/A TNA N/A Kelly, III 8 Election of Director: John D. Mgmt N/A TNA N/A McPherson 9 Election of Director: David M. Mgmt N/A TNA N/A Moffett 10 Election of Director: Dennis H. Mgmt N/A TNA N/A Reilley 11 Election of Director: Linda H. Mgmt N/A TNA N/A Riefler 12 Election of Director: J. Steven Mgmt N/A TNA N/A Whisler 13 Election of Director: John J. Mgmt N/A TNA N/A Zillmer 14 The ratification of the appointment Mgmt N/A TNA N/A of Ernst & Young LLP as the independent registered public accounting firm for 2017. 15 Advisory (non-binding) resolution Mgmt N/A TNA N/A to approve compensation for the Company's named executive officers. 16 Advisory (non-binding) resolution Mgmt N/A TNA N/A to approve the frequency of future

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document advisory votes on executive compensation. 17 Advisory (non-binding) resolution Mgmt N/A TNA N/A concerning the reimbursement arrangements sought in connection with the retention of E. Hunter Harrison as CEO at CSX.

Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Director: Arnold S. Mgmt For For For Barron 2 Election of Director: Gregory M. Mgmt For For For Bridgeford 3 Election of Director: Macon F. Mgmt For For For Brock, Jr. 4 Election of Director: Mary Anne Mgmt For For For Citrino 5 Election of Director: H. Ray Mgmt For For For Compton 6 Election of Director: Conrad M. Mgmt For For For Hall 7 Election of Director: Lemuel E. Mgmt For For For Lewis 8 Election of Director: Bob Sasser Mgmt For For For 9 Election of Director: Thomas A. Mgmt For For For Saunders III 10 Election of Director: Thomas E. Mgmt For For For Whiddon 11 Election of Director: Carl P. Mgmt For For For Zeithaml 12 To approve, on an advisory basis, Mgmt For For For the compensation of the Company's named executive officers 13 To recommend, on an advisory Mgmt 1 Year 1 Year For basis, the frequency of future advisory votes on executive compensation 14 To ratify the selection of KPMG Mgmt For For For LLP as the Company's independent registered public accounting firm

Dover Corporation Ticker Security ID: Meeting Date Meeting Status DOV CUSIP 260003108 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Director: P.T. Francis Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Election of Director: K.C. Graham Mgmt For For For 3 Election of Director: M.F. Johnston Mgmt For For For 4 Election of Director: R.A. Mgmt For For For Livingston 5 Election of Director: R.K. Mgmt For For For Lochridge 6 Election of Director: E.A. Spiegel Mgmt For For For 7 Election of Director: M.B. Stubbs Mgmt For For For 8 Election of Director: R.J. Tobin Mgmt For For For 9 Election of Director: S.M. Todd Mgmt For For For 10 Election of Director: S.K. Wagner Mgmt For For For 11 Election of Director: K.E. Wandell Mgmt For For For 12 Election of Director: M.A. Winston Mgmt For For For 13 To ratify the appointment of Mgmt For For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2017. 14 To approve, on an advisory basis, Mgmt For For For named executive officer compensation. 15 To approve, on an advisory basis, Mgmt 1 Year 1 Year For the frequency of holding an advisory vote on executive compensation. 16 To reapprove the performance goals Mgmt For For For under our 2012 Equity and Cash Incentive Plan. 17 To reapprove the performance goals Mgmt For For For under our Executive Officer Annual Incentive Plan. 18 To approve amendments to Article Mgmt For For For 15 of our Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 19 To approve amendments to Article Mgmt For For For 16 of our Restated Certificate of Incorporation to eliminate the super-majority voting requirement.

Hewlett Packard Enterprise Company Ticker Security ID: Meeting Date Meeting Status HPE CUSIP 42824C109 03/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Director: Daniel Mgmt For For For Ammann 2 Election of Director: Marc L. Mgmt For For For Andreessen 3 Election of Director: Michael J. Mgmt For For For Angelakis 4 Election of Director: Leslie A. BrunMgmt For For For 5 Election of Director: Pamela L. Mgmt For For For Carter 6 Election of Director: Klaus Mgmt For For For Kleinfeld

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7 Election of Director: Raymond J. Mgmt For For For Lane 8 Election of Director: Ann M. Mgmt For For For Livermore 9 Election of Director: Raymond E. Mgmt For For For Ozzie 10 Election of Director: Gary M. Mgmt For For For Reiner 11 Election of Director: Patricia F. Mgmt For For For Russo 12 Election of Director: Lip-Bu Tan Mgmt For Against Against 13 Election of Director: Margaret C. Mgmt For For For Whitman 14 Election of Director: Mary Agnes Mgmt For For For Wilderotter 15 Ratification of the appointment of Mgmt For For For the independent registered public accounting firm for the fiscal year ending October 31, 2017. 16 Advisory vote to approve executive Mgmt For For For compensation. 17 Approval of the 162(M)-related Mgmt For For For provisions of 2015 Company Stock Incentive Plan.

Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A203 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Election of Directors: Christopher J.Mgmt For For For Nassetta 1.2 Election of Directors: Jonathan D. Mgmt For For For Gray 1.3 Election of Directors: Charlene T. Mgmt For For For Begley 1.4 Election of Directors: Jon M. Mgmt For For For Huntsman, Jr. 1.5 Election of Directors: Judith A. Mgmt For For For McHale 1.6 Election of Directors: John G. Mgmt For For For Schreiber 1.7 Election of Directors: Elizabeth A. Mgmt For For For Smith 1.8 Election of Directors: Douglas M. Mgmt For For For Steenland 1.9 Election of Directors: William J. Mgmt For For For Stein 2 To approve the Hilton 2017 Mgmt For For For Omnibus Incentive Plan. 3 Ratification of the appointment of Mgmt For For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2017.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 To approve, in a non-binding Mgmt For For For advisory vote, the compensation paid to the Company's named executive officers.

Johnson Controls International plc Ticker Security ID: Meeting Date Meeting Status JCI CUSIP G51502105 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Director: David P. Mgmt For For For Abney 2 Election of Director: Natalie A. Mgmt For For For Black 3 Election of Director: Michael E. Mgmt For For For Daniels 4 Election of Director: Brian Mgmt For For For Duperreault 5 Election of Director: Jeffrey A. Mgmt For For For Joerres 6 Election of Director: Alex A. Mgmt For For For Molinaroli 7 Election of Director: George R. Mgmt For For For Oliver 8 Election of Director: Juan Pablo del Mgmt For For For Valle Perochena 9 Election of Director: Jurgen Mgmt For For For Tinggren 10 Election of Director: Mark Mgmt For For For Vergnano 11 Election of Director: R. David yost Mgmt For For For 12 To ratify the appointment of Mgmt For For For PricewaterhouseCoopers LLP as the independent auditors of the company. 13 To authorize the Audit Committee Mgmt For For For of the Board of Directors to set the auditors' remuneration. 14 To authorize the Company and/or Mgmt For For For any subsidiary of the Company to make marekt purchases of company shares. 15 To determine the price range at Mgmt For For For which the Company can re-allot shares that it holds as treasury shares (special resolution). 16 To approve, in a non-binding Mgmt For Against Against advisory vote, the compensation of the named executive officers. 17 To approve, in a non-binding Mgmt 1 Year 1 Year For advisory vote, the frequency of the non-binding advisory vote on the compensation of the named executive officers.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 18 To approve the material terms of theMgmt For For For performance goals under the Johnson Controls International plc 2012 Share and Incentive Plan. 19 To approve the Directors' authority Mgmt For For For to allot shares up to approximately 33% of the issued share capital. 20 To approve the waiver of statutory Mgmt For For For pre-emption rights with respect to up to 5% of issued share capital (special resolution).

Nestle S.A. Ticker Security ID: Meeting Date Meeting Status NSRGY CUSIP 641069406 04/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approval of the Annual Review, theMgmt For For For Financial Statements of Nestle S.A. and the Consolidated Financial Statements of the Nestle Group for 2016 2 Acceptance of the Compensation Mgmt For For For Report 2016 (Advisory Vote) 3 Discharge to the Members of the Mgmt For For For Board the Directors and of the Management 4 Appropriation of profits resulting Mgmt For For For from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2016 5 Re-election to the Board of Mgmt For For For Directors: Mr. Paul Bulcke 6 Re-election to the Board of Mgmt For For For Directors: Mr. Andreas Koopmann 7 Re-election to the Board of Mgmt For For For Directors: Mr. Henri de Castries 8 Re-election to the Board of Mgmt For For For Directors: Mr. Beat W. Hess 9 Re-election to the Board of Mgmt For For For Directors: Mr. Renato Fassbind 10 Re-election to the Board of Mgmt For For For Directors: Mr. Steven G. Hoch 11 Re-election to the Board of Mgmt For For For Directors: Ms. Naina Lal Kidwai 12 Re-election to the Board of Mgmt For For For Directors: Mr. Jean-Pierre Rosh 13 Re-election to the Board of Mgmt For For For Directors: Ms. Ann M. Beneman 14 Re-election to the Board of Mgmt For For For Directors: Ms. Eva Cheng 15 Re-election to the Board of Mgmt For For For Directors: Ms. Ruth K. Oniang'o 16 Re-election to the Board of Mgmt For For For Directors: Mr. Patrick Aebischer

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 17 Election to the Board of Directors: Mgmt For For For Mr. Ulf Mark Schneider 18 Election to the Board of Directors: Mgmt For For For Ms. Ursula M. Burns 19 Election of the Chairman of the Mgmt For For For Board of Directors: Mr. Paul Bulcke 20 Election of the Member of the Mgmt For For For Compensation Committee: Mr. Beat W. Heiss 21 Election of the Member of the Mgmt For For For Compensation Committee: Mr. Andreas Koopmann 22 Election of the Member of the Mgmt For For For Compensation Committee: Mr. Jean-Pierre Roth 23 Election of the Member of the Mgmt For For For Compensation Committee: Mr. Patrick Aebischer 24 Election of the Statutory Auditors Mgmt For For For KPMG SA, Geneva Branch 25 Election of the Independent Mgmt For For For Representative, Hartmann Dreyer, Attorneys-at-Law 26 Approval of the Compensation of Mgmt For For For the Board of Directors 27 Approval of the Compensation of Mgmt For For For the Executive Board 28 In the event of any yet unknown or ShrHldr Against Against For modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows: "For" = vote for any such yet unknown proposal; "against" = vote against any such yet unknown proposal; "abstain" = abstain

Nextera Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Director: Sherry S. Mgmt For For For Barrat 2 Election of Director: James L. Mgmt For For For Camaren 3 Election of Director: Kenneth B. Mgmt For For For Dunn 4 Election of Director: Naren K. Mgmt For For For Gursahaney 5 Election of Director: Kirk S. Mgmt For For For Hachigian 6 Election of Director: Toni Jennings Mgmt For For For 7 Election of Director: Amy B. Lane Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 Election of Director: James L. RoboMgmt For For For 9 Election of Director: Rudy E. Mgmt For For For Schupp 10 Election of Director: John L. SkoldsMgmt For For For 11 Election of Director: William H. Mgmt For For For Swanson 12 Election of Director: Hansel E. Mgmt For For For Tookes, II 13 Ratification of appointment of Mgmt For For For Deloitte & Touche LLP as Nextera Energy's independent registered public accounting firm for 2017 14 Approval, by non-binding advisory Mgmt For For For vote, of Nextera Energy's compensation of its named executive officers as disclosed in the proxy statement 15 Non-binding advisory vote on Mgmt 1 Year 1 Year For whether Nextera Energy should hold a non-binding shareholder advisory vote to approve Nextera Energy's compensation to its named executive officers every 1, 2 or 3 years 16 Approval of the Nextera Energy, Mgmt For For For Inc. 2017 Non-Employee Director Stock Plan 17 A proposal by the Comptroller of ShrHldr Against Against For the State of New York, Thomas P. Dinapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures.

NXP Semiconductors NV. Ticker Security ID: Meeting Date Meeting Status NXPI ISIN N6596X109 01/27/2017 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 The proposal to appoint Mr. Steve Mgmt For For For Mollenkopf as Executive Director subject to and conditional upon the occurrence of and effective as of closing. 2 The proposal to appoint Mr. Derek Mgmt For For For K. aberle as Non-Executive…(due to space limits, see proxy material for full proposal). 3 The proposal to appoint Mr. George Mgmt For For For S. Davis as Non-Executive Director subject to and conditional upon the occurrence of and effective as of closing.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 The proposal to appoint Mr. Donald Mgmt For For For J. Rosenberg as Non- Executive…(due to space limits, see proxy material for full proposal). 5 The proposal to appoint Mr. Brian Mgmt For For For Modoff as Non-Executive Director subject to and conditional upon the occurrence of and effective as of clsoing. 6 The proposal to grant full and final Mgmt For For For discharge to each member…(due to space limits, see proxy material for full proposal). 7 The proposal to approve the asset Mgmt For For For sale as required under Article 2: 107A of the Dutch Civil Code conditional upon and subject to (i) buyer having accepted for payment the acquired shares and (ii) the number of acquired shares meeting the asset sale threshold. 8 The proposal to (i) dissolve NXP, Mgmt For For For (ii) appoint Stichting …(due to space limits, see proxy material for full proposal). 9 The proposal to amend NXP's Mgmt For For For Articles of Association, subject to closing. 10 The proposal to convert NXP and Mgmt For For For amend the Articles of Association, subject to delisting of NXP from Nasdaq.

Pace Holdings Corp. Ticker Security ID: Meeting Date Meeting Status PACEU CUSIP G6865N129 03/01/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Proposal No. 1 - The business Mgmt For For For combination proposal - to consider and vote upon a proposal to adopt the Transaction Agreement, dated as of December 13, 2016 (as it may be amended from time tot ime, the "Transaction Agreement"), by and among Pace Holdings Corp. ("Pace"), Playa Hotels & Resorts B.V., a Dutch Private Limited Liability Company (Besloten Vennootschap Met Beperkte Aansprakelijkheid) ("Playa"), Porto Holdco B.V., a Dutch Private Limited Liability Company (Besloten D ...(due to space limits,

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document see proxy statement for full proposal). 2 Shareholder Certification I hereby Mgmt Take No For N/A certify that I am not acting in Action concert, or as a "Group" (as defined in Section 13(d)(3) of the Securities Exchange Act of 1934, as amended), with any other shareholder with respect to the ordinary shares of the company, par value $0.0001 per share (the "Ordinary Shares"), owned by me in connection with the proposed business combination between Pace and Playa. Mark "For" = yes or "Against" = no. 3 Proposal No. 2 - The merger Mgmt For For For proposal - to consider and vote upon a proposal to (i) approve the Pace Merger, whereby Pace will be authorized to merge with New pace, so that New Pace will be the merging company and all the undertaking, property and liabilities of Pace vest in New Pace by virtue of such merger pursuant to teh provisions of Part XVI of the Companies Law (2016 Revision) and (ii) authorize, approve and confirm, in all respects, teh plan of teh Merger, to effect the Pace Merger. 4 Proposal 3A - Term of Holdco Mgmt For For For Board of Directors - The Holdco Articles of Association will provide that the Director Candidates and Incumbent Directors shall be designated annually for appointment for a term ending at the end of the annual general meeting to be held in the year following their appointment. 5 Proposal 3B - Ability to bring Mgmt For Against Against matters for discussion before a general meeting of Holdco - the Holdco Articles of Association will provide that a notice of a General Meeting of Shareholders must include items for which a written request has been given (no later than 60 days prior to the General Meeting) by one or more shareholders representing (individually or collectively) 3% of more of Holdco's issued share capital. 6 Proposal 3C - Shareholding limits Mgmt For For For for certain shareholders of Holdco - the Holdco Articles of Association

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document will provide that certain parties who compete with Holdco will be prohibited from beneficially owning ordinary shares exceeding certain percentage thresholds of the issued and outstanding Holdco shares, as reasonably calcualted by the Board of Directors of Holdco. 7 Proposal 3D - Quorum required to Mgmt For For For conduct business before a General Meeting of Holdco - the Holdco Articles of Association will provide that, subject to certain exceptions, the holders of at least one third of the issued and outstanding ordinary shares of Holdco's capital, present in person or represented by proxy, will constitute a quorum at a General Meeting of Shareholders. 8 Proposal No. 4 - The adjournment Mgmt For For For proposal - To consider and vote upon a proposal to approve the adjournment of the Extraordinary General Meeting to a later date or dates (i) to the extent necessary to ensure that any required supplement or amendment to this proxy statement/prospectus is provided to Pace Shareholders or, if as of the time for which the Extraordinary General Meeting is scheduled, there are insufficient Pace ordinary shares represented (either in ...(due to space limits, see proxy statement for full proposal).

Palo Alto Networks, Inc. Ticker Security ID: Meeting Date Meeting Status PANW CUSIP 697435105 12/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Director: Mark D. Mgmt For For For McLaughlin 2 Election of Director: Asheem Mgmt For For For Chandna 3 Election of Director: James J. GoetzMgmt For For For 4 To ratify the appointment of Ernst Mgmt For For For & Young LLP as Palo Alto Networks, Inc.'s indepdent registered public accounting firm for its fiscal year ending July 31, 2017. 5 To approve, on an advisory basis, Mgmt For Against Against the compensation of Palo Alto

PTC Inc. Ticker Security ID: Meeting Date Meeting Status PTC CUSIP 69370C100 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Election of Directors: Janice Mgmt For For For Chaffin 1.2 Election of Directors: Phillip Mgmt For For For Fernandez 1.3 Election of Directors: Donald Mgmt For For For Grierson 1.4 Election of Directors: James Mgmt For For For Heppelmann 1.5 Election of Directors: Klaus Hoehn Mgmt For For For 1.6 Election of Directors: Paul Lacy Mgmt For For For 1.7 Election of Directors: Robert Mgmt For For For Schechter 1.8 Election of Directors: Renato Mgmt For For For Zambonini 2 Advisory vote to approve the Mgmt For For For compensation of our named executive officers (say-on-pay). 3 Advisory vote on the frequence of Mgmt 1 Year 1 Year For the say-on-pay vote. 4 Advisory vote to confirm the Mgmt For For For selection of PricewaterhouseCoopers LLP as our independent registered public accoutning firm for the current fiscal year.

Qiagen N.V. Ticker Security ID: Meeting Date Meeting Status QGEN ISIN N72482107 10/26/2016 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Capital repayment by means of Mgmt For For For asynthetic share repurchase.

The Dun & Bradstreet Corporation Ticker Security ID: Meeting Date Meeting Status DNB CUSIP 26483E100 05/10/2017 Voted Meeting Type Country of Trade Annual United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Director: Robert P. Mgmt For For For Carrigan 2 Election of Director: Cindy Christy Mgmt For For For 3 Election of Director: L. Gordon Mgmt For For For Crovitz 4 Election of Director: James N. Mgmt For For For Fernandez 5 Eleciton of Director: Paul R. Garcia Mgmt For For For 6 Election of Director: Anastassia Mgmt For For For Lauterbach 7 Election of Director: Thomas J. Mgmt For For For Manning 8 Election of Director: Randall D. Mgmt For For For Mott 9 Election of Director: Judith A. Mgmt For For For Reinsdorf 10 Ratify the appointment of Mgmt For For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2017. 11 Advisory approval of the Mgmt For For For Company's executive compensation (say on pay). 12 Advisory vote on the frequency of Mgmt 1 Year 1 Year For say on pay voting.

Total System Services, Inc. Ticker Security ID: Meeting Date Meeting Status TSS CUSIP 891906109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Director: Kriss Mgmt For For For Cloninger III 2 Election of Director: Walter W. Mgmt For For For Driver, Jr. 3 Election of Director: Sidney E. Mgmt For For For Harris 4 Election of Director: William M. Mgmt For For For Isaac 5 Election of Director: pamela A. Mgmt For For For Joseph 6 Election of Director: Mason H. Mgmt For For For Lampton 7 Election of Director: Connie D. Mgmt For For For McDaniel 8 Election of Director: Philip W. Mgmt For For For Tomlinson 9 Election of Director: John T. Turner Mgmt For For For 10 Election of Director: Richard W. Mgmt For For For Ussery 11 Election of Director: M. Troy Mgmt For For For Woods

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12 Ratification of the apointment of Mgmt For For For KPMG LLP as TSYS' independent auditor for the year 2017. 13 Approval of the advisory Mgmt For For For resoluition to approve executive compensation. 14 Advisory vote on the frequency Mgmt 1 Year 1 Year For future advisory votes on executive compensation. 15 Approval o f the Total System Mgmt For For For Services, Inc. 2017 Omnibus Plan.

Tyco International plc Ticker Security ID: Meeting Date Meeting Status TYC ISIN G91442106 08/17/2016 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 To approve the amendments to the Mgmt For For For Tyco International plc ("Tyco") Memorandum of Association set forth in Annex B-1 of the join proxy statement/prospectus. 2 To approve the amendments to the Mgmt For For For Tyco Articles of Association set forth in Annex B-2 of the joint proxy statement/prospectus. 3 To approve the consolidation of Mgmt For For For Tyco ordinary shares whereby, immediately prior to the consummation of the merger (the "merger") contemplated by the Agreement and Plan of Merger, dated as of January 24, 2016, as Amended by Amendment No. 1, dated as of July 1, 2016, by and among Johnson Controls, Inc., Tyco, and certain other parties named therein, including Jagara Merger Sub LLC (the "Merger Agreement"), every issued and unissued Tyco orindary share will be consolidated into 0.955 Tyco ordinary shares (the "Tyco Share Consolidation"). 4 To approve an increase to the Mgmt For For For authorized share capital of Tyco such that the number of authorized ordinary shares of Tyco immediately following the Tyco share consolidation is equal to 1,000,000,000 (the number of authorized ordinary shares of Tyco immediately prior the Tyco share consolidation).

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 To approve the issuance and Mgmt For For For alotment of relevant securiteis (as defined in the Companies Act 2014 of Ireland) in connection with the merger as contemplated by the Merger Agreement. 6 To approve the change of name of Mgmt For For For the combined company to "Johnson Controls International plc" effective from the consummation of the merger, subject only to approval of the registrar of companies in Ireland. 7 To approve an increase, effective as Mgmt For For For of the the effective time of the merger, to the authorized share capital of Tyco in an amount equal to 1,000,000,000 ordinary sahres and 100,000,000 preferred shares. 8 To approve the allotment of Mgmt For For For relevant securities (as defined in the Companies Act of 2014 of Ireland) for issurances after the merger of up to approximately 33% of the combined company's post-merger issued share capital. 9 To approve the disapplication of Mgmt For For For statutory pre-emption rights in respect of issuances of equity securities (as defined in the Companies Act 2014 of Ireland) for cash for issuances after the merger of up to approximately 5% of the combined company's post-merger issued share capital. 10 To approve the renominalization of Mgmt For For For Tyco ordinary shares such that the nominal value of each ordinary share will be decreased by approximately $0.00047 to $0.01 (matching its pre-consolidation nominal value) with the amount of the deduction being credited to undenominated capital. 11 To approve the reduction of some orMgmt For For For all of the share premium of Tyco resulting from the merger to allow the creation of additional distributable reserves of the combined company.

Vail Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status MTN CUSIP 91879Q109 12/08/2016 Voted Meeting Type Country of Trade Annual United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Director: Susan L. Mgmt For For For Decker 2 Election of Director: Roland A. Mgmt For For For Hernandez 3 Election of Director: Robert A. Mgmt For For For Katz 4 Election of Director: John T. Mgmt For For For Redmond 5 Election of Director: Michele Mgmt For For For Romanow 6 Election of Director: Hilary A. Mgmt For For For Schneider 7 Election of Director: D. Bruce Mgmt For For For Sewell 8 Election of Director: John F. Sorte Mgmt For For For 9 Election of Director: Peter A. Mgmt For For For Vaughn 10 Advisory vote to approve executive Mgmt For For For compensation. 11 Ratify the selection of Mgmt For For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending July 31, 2017

W.R. Grace & Co. Ticker Security ID: Meeting Date Meeting Status GRA CUSIP 38388F108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Director: H. Furlong Mgmt For For For Baldwin 2 Election of Director: Alfred E. Mgmt For For For Festa 3 Election of Director: Christopher J. Mgmt For For For Steffen 4 Ratification of the appointment of Mgmt For For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2017 5 Advisory vote to approve named Mgmt For For For executive officer compensation as described in our proxy materials

Alere Inc. Ticker Security ID: Meeting Date Meeting Status ALR CUSIP 01449J105 12/08/2016 Voted Meeting Type Country of Trade Annual United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Directors (Majority Mgmt For For For Voting) 2 Election of Directors (Majority Mgmt For For For Voting) 3 Election of Directors (Majority Mgmt For For For Voting) 4 Election of Directors (Majority Mgmt For For For Voting) 5 Election of Directors (Majority Mgmt For For For Voting) 6 Election of Directors (Majority Mgmt For For For Voting) 7 Election of Directors (Majority Mgmt For For For Voting) 8 Election of Directors (Majority Mgmt For For For Voting) 9 Election of Directors (Majority Mgmt For For For Voting) 10 Ratify Appointment of Independent Mgmt For For For Auditors 11 14A Executive Compensation Mgmt For For For

Allied World Assurance Company Hldgs, AG Ticker Security ID: Meeting Date Meeting Status AWH CUSIP H01531104 03/22/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Charter Amendment Mgmt For For For 2 Dividends Mgmt For For For 3 Miscellaneous Corporate Actions Mgmt For Abstain Against

American Capital, Ltd. Ticker Security ID: Meeting Date Meeting Status ACAS CUSIP 02503Y103 12/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Extraordinary Transaction Mgmt For For For Executive Compensation 3 Approve Motion to Adjourn Mgmt For For For Meeting 4 Election of Directors (Majority Mgmt For For For Voting) 5 Election of Directors (Majority Mgmt For For For Voting) 6 Election of Directors (Majority Mgmt For For For Voting) 7 Election of Directors (Majority Mgmt For For For Voting)

Apigee Corporation Ticker Security ID: Meeting Date Meeting Status APIC CUSIP 03765N108 11/08/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Motion to Adjourn Mgmt For For For Meeting

Astoria Financial Corporation Ticker Security ID: Meeting Date Meeting Status AF CUSIP 046265104 12/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Election of Directors Mgmt For For For 1.2 Election of Directors Mgmt For For For 1.3 Election of Directors Mgmt For For For 1.4 Election of Directors Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Ratify Appointment of Independent Mgmt For For For Auditors

AVG Technologies NV Ticker Security ID: Meeting Date Meeting Status AVG CUSIP N07831105 08/23/2016 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Director Liability Mgmt For For For Insurance 2 Elect Supervisory Board Member Mgmt For For For 3 Elect Supervisory Board Member Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Elect Supervisory Board Member Mgmt For For For 5 Approve Director Liability Mgmt For For For Insurance 6 Election of Directors (Full Slate) Mgmt For For For 7 Election of Directors (Full Slate) Mgmt For For For 8 Election of Directors (Full Slate) Mgmt For For For 9 Miscellaneous Corporate Actions Mgmt For For For 10 Approve Charter Amendment Mgmt For For For 11 Authorize Sale of Assets Mgmt For For For 12 Approve Liquidation Plan Mgmt For For For

Axiall Corporation Ticker Security ID: Meeting Date Meeting Status AXLL CUSIP 05463D100 08/30/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

Brocade Communications Systems, Inc. Ticker Security ID: Meeting Date Meeting Status BRCD CUSIP 111621306 01/26/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Motion to Adjourn Mgmt For For For Meeting 3 14A Executive Compensation Mgmt For For For

Brocade Communications Systems, Inc. Ticker Security ID: Meeting Date Meeting Status BRCD CUSIP 111621306 04/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Directors (Majority Mgmt For For For Voting) 2 Election of Directors (Majority Mgmt For For For Voting) 3 Election of Directors (Majority Mgmt For For For Voting) 4 Election of Directors (Majority Mgmt For For For Voting) 5 Election of Directors (Majority Mgmt For For For Voting)

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Election of Directors (Majority Mgmt For For For Voting) 7 Election of Directors (Majority Mgmt For For For Voting) 8 Election of Directors (Majority Mgmt For For For Voting) 9 Election of Directors (Majority Mgmt For For For Voting) 10 Election of Directors (Majority Mgmt For For For Voting) 11 14A Executive Compensation Mgmt For For For 12 14A Executive Compensation Vote Mgmt 1 Year 1 Year N/A Frequency 13 Amend Stock Option Plan Mgmt For Against Against 14 Ratify Appointment of Independent Mgmt For For For Auditors

Cabela's Incorporated Ticker Security ID: Meeting Date Meeting Status CAB CUSIP 126804301 12/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Directors (Majority Mgmt For For For Voting) 2 Election of Directors (Majority Mgmt For For For Voting) 3 Election of Directors (Majority Mgmt For For For Voting) 4 Election of Directors (Majority Mgmt For For For Voting) 5 Election of Directors (Majority Mgmt For For For Voting) 6 Election of Directors (Majority Mgmt For For For Voting) 7 Election of Directors (Majority Mgmt For For For Voting) 8 Election of Directors (Majority Mgmt For For For Voting) 9 Election of Directors (Majority Mgmt For For For Voting) 10 Election of Directors (Majority Mgmt For For For Voting) 11 Ratify Appointment of Independent Mgmt For For For Auditors 12 14A Executive Compensation Mgmt For For For

Canexus Corporation Ticker Security ID: Meeting Date Meeting Status CXUSF CUSIP 13751W103 02/08/2017 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt

Carmike Cinemas, Inc. Ticker Security ID: Meeting Date Meeting Status CKEC CUSIP 143436400 07/25/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For Abstain Against 2 14A Extraordinary Transaction Mgmt For Abstain Against Executive Compensation 3 Approve Motion to Adjourn Mgmt For Abstain Against Meeting

Carmike Cinemas, Inc. Ticker Security ID: Meeting Date Meeting Status CKEC CUSIP 143436400 11/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Extraordinary Transaction Mgmt For For For Executive Compensation 3 Approve Motion to Adjourn Mgmt For For For Meeting

Cascade Bancorp Ticker Security ID: Meeting Date Meeting Status CACB CUSIP 147154207 05/24/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Charter Amendment Mgmt For For For 4 Approve Motion to Adjourn Mgmt For For For Meeting

CEB Inc. Ticker Security ID: Meeting Date Meeting Status CEB CUSIP 125134106 04/04/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For

CEPHEID Ticker Security ID: Meeting Date Meeting Status CPHD CUSIP 15670R107 11/04/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Reorganization Plan Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

Chemtura Corporation Ticker Security ID: Meeting Date Meeting Status CHMT CUSIP 163893209 02/01/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

Clarcor Inc. Ticker Security ID: Meeting Date Meeting Status CLC CUSIP 179895107 02/23/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

CST Brands, Inc. Ticker Security ID: Meeting Date Meeting Status CST CUSIP 12646R105 11/16/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CVENT, Inc. Ticker Security ID: Meeting Date Meeting Status CVT CUSIP 23247G109 07/12/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Motion to Adjourn Mgmt For For For Meeting

Cynapsus Therapeutics Inc. Ticker Security ID: Meeting Date Meeting Status CYNA CUSIP 23257Y859 10/13/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Miscellaneous Corporate Actions Mgmt For For For

Datalink Corporation Ticker Security ID: Meeting Date Meeting Status DTLK CUSIP 237934104 01/05/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

DH Corporation Ticker Security ID: Meeting Date Meeting Status DHIFF CUSIP 23290R101 05/16/2017 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Miscellaneous Corporate Actions Mgmt For For For

DTS, Inc. Ticker Security ID: Meeting Date Meeting Status DTSI CUSIP 23335C101 12/01/2016 Voted Meeting Type Country of Trade Special United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

Earthlink Holdings Corp. Ticker Security ID: Meeting Date Meeting Status ELNK CUSIP 27033X101 02/24/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Motion to Adjourn Mgmt For For For Meeting 3 14A Executive Compensation Mgmt For For For

Elizabeth Arden, Inc. Ticker Security ID: Meeting Date Meeting Status RDEN CUSIP 28660G106 09/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 07/19/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Extraordinary Transaction Mgmt For For For Executive Compensation 3 Approve Motion to Adjourn Mgmt For For For Meeting

Endurance Specialty Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status ENH CUSIP G30397106 01/27/2017 Voted Meeting Type Country of Trade Special United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Extraordinary Transaction Mgmt For For For Executive Compensation 3 Approve Motion to Adjourn Mgmt For For For Meeting

Epiq Systems, Inc. Ticker Security ID: Meeting Date Meeting Status EPIQ CUSIP 26882D109 09/27/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

Everbank Financial Corp Ticker Security ID: Meeting Date Meeting Status EVER CUSIP 29977G102 11/09/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

Examworks Group, Inc. (EXAM) Ticker Security ID: Meeting Date Meeting Status EXAM CUSIP 30066A105 07/26/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Motion to Adjourn Mgmt For For For Meeting 3 14A Executive Compensation Mgmt For For For

FEI Company Ticker Security ID: Meeting Date Meeting Status FEIC CUSIP 30241L109 08/30/2016 Voted Meeting Type Country of Trade Special United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Motion to Adjourn Mgmt For For For Meeting 3 14A Extraordinary Transaction Mgmt For For For Executive Compensation

Fidelity & Guaranty Life Ticker Security ID: Meeting Date Meeting Status FGL CUSIP 315785105 09/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Election of Directors Mgmt For For For 1.2 Election of Directors Mgmt For For For 1.3 Election of Directors Mgmt For For For 2 Ratify Appointment of Independent Mgmt For For For Auditors

Fleetmatics Group Plc Ticker Security ID: Meeting Date Meeting Status FLTX CUSIP G35569205 10/12/2016 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Amalgamation Plan Mgmt For For For 2 Amalgamation Plan Mgmt For For For 3 Approve Charter Amendment Mgmt For For For 4 Approve Charter Amendment Mgmt For For For 5 Approve Charter Amendment Mgmt For For For 6 14A Executive Compensation Mgmt For For For 7 Approve Motion to Adjourn Mgmt For For For Meeting

Fleetmatics Group Plc Ticker Security ID: Meeting Date Meeting Status FLTX CUSIP G35569105 10/12/2016 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Amalgamation Plan Mgmt For For For 2 Approve Motion to Adjourn Mgmt For For For Meeting

FMC Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document FTI CUSIP 30249U101 12/05/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Motion to Adjourn Mgmt For For For Meeting 3 14A Extraordinary Transaction Mgmt For For For Executive Compensation 4 14A Executive Compensation Vote Mgmt 1 Year 1 Year N/A Frequency

Headwaters Incorporated Ticker Security ID: Meeting Date Meeting Status HW CUSIP 42210P102 02/03/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

Imprivata, Inc. Ticker Security ID: Meeting Date Meeting Status IMPR CUSIP 45323J103 09/14/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Reorganization Plan Mgmt For For For 2 Approve Motion to Adjourn Mgmt For For For Meeting

Incontact Inc. Ticker Security ID: Meeting Date Meeting Status SAAS CUSIP 45336E109 08/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Motion to Adjourn Mgmt For For For Meeting 3 14A Executive Compensation Mgmt For For For

Inteliquent, Inc. Ticker Security ID: Meeting Date Meeting Status

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document IQNT CUSIP 45825N107 01/17/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

Interactive Intelligence Group, Inc. Ticker Security ID: Meeting Date Meeting Status ININ CUSIP 45841V109 11/09/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

Intersil Corporation Ticker Security ID: Meeting Date Meeting Status ISIL CUSIP 46069S109 12/08/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Motion to Adjourn Mgmt For For For Meeting 3 14A Executive Compensation Mgmt For For For

IXIA Ticker Security ID: Meeting Date Meeting Status XXIA CUSIP 45071R109 04/12/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Motion to Adjourn Mgmt For For For Meeting 3 14A Extraordinary Transaction Mgmt For For For Executive Compensation

Janus Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status JNS CUSIP 47102X105 04/25/2017 Voted

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Reverse Stock Split Mgmt For For For 4 Amend Articles/Charter to Reflect Mgmt For For For Changes in Capital 5 Eliminate Pre-Emptive Rights Mgmt For For For 6 Stock Issuance Mgmt For For For 7 Amend Articles-Board Related Mgmt For For For 8 Approve Motion to Adjourn Mgmt For For For Meeting

Joy Global Inc. Ticker Security ID: Meeting Date Meeting Status JOY CUSIP 481165108 10/19/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Extraordinary Transaction Mgmt For For For Executive Compensation 3 Approve Motion to Adjourn Mgmt For For For Meeting

KLA-TENCOR Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Directors (Majority Mgmt For For For Voting) 2 Election of Directors (Majority Mgmt For For For Voting) 3 Election of Directors (Majority Mgmt For For For Voting) 4 Election of Directors (Majority Mgmt For For For Voting) 5 Election of Directors (Majority Mgmt For For For Voting) 6 Election of Directors (Majority Mgmt For For For Voting) 7 Election of Directors (Majority Mgmt For For For Voting) 8 Election of Directors (Majority Mgmt For For For Voting) 9 Election of Directors (Majority Mgmt For For For Voting) 10 Election of Directors (Majority Mgmt For For For Voting)

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11 Ratify Appointment of Independent Mgmt For For For Auditors 12 14A Executive Compensation Mgmt For For For

Level 3 Communications, Inc. Ticker Security ID: Meeting Date Meeting Status LVLT CUSIP 52729N308 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Directors (Majority Mgmt For For For Voting) 2 Election of Directors (Majority Mgmt For For For Voting) 3 Election of Directors (Majority Mgmt For For For Voting) 4 Election of Directors (Majority Mgmt For For For Voting) 5 Election of Directors (Majority Mgmt For For For Voting) 6 Election of Directors (Majority Mgmt For For For Voting) 7 Election of Directors (Majority Mgmt For For For Voting) 8 Election of Directors (Majority Mgmt For For For Voting) 9 Election of Directors (Majority Mgmt For For For Voting) 10 Election of Directors (Majority Mgmt For For For Voting) 11 Election of Directors (Majority Mgmt For For For Voting) 12 14A Executive Compensation Mgmt For For For 13 14A Executive Compensation Vote Mgmt 1 Year 1 Year N/A Frequency 14 Ratify Appointment of Independent Mgmt For For For Auditors

Lexmark International, Inc. Ticker Security ID: Meeting Date Meeting Status LXK CUSIP 529771107 07/22/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

Linear Technology Corporation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Security ID: Meeting Date Meeting Status LLTC CUSIP 535678106 10/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 14A Executive Compensation Mgmt For For For 4 Ratify Appointment of Independent Mgmt For For For Auditors 5 Approve Motion to Adjourn Mgmt For For For Meeting 6 Election of Directors (Majority Mgmt For For For Voting) 7 Election of Directors (Majority Mgmt For For For Voting) 8 Election of Directors (Majority Mgmt For For For Voting) 9 Election of Directors (Majority Mgmt For For For Voting) 10 Election of Directors (Majority Mgmt For For For Voting) 11 Election of Directors (Majority Mgmt For For For Voting) 12 Election of Directors (Majority Mgmt For For For Voting)

LinkedIn Corporation Ticker Security ID: Meeting Date Meeting Status LNKD CUSIP 53578A108 08/19/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Motion to Adjourn Mgmt For For For Meeting 3 14A Executive Compensation Mgmt For For For

Lionbridge Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status LIOX CUSIP 536252109 02/28/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Mead Johnson Nutrition Company Ticker Security ID: Meeting Date Meeting Status MJN CUSIP 582839106 05/31/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Reorganization Plan Mgmt For For For 2 Approve Motion to Adjourn Mgmt For For For Meeting 3 14A Executive Compensation Mgmt For For For

Media General Inc. Ticker Security ID: Meeting Date Meeting Status MEG CUSIP 58441K100 07/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Election of Directors Mgmt For For For 1.2 Election of Directors Mgmt For For For 1.3 Election of Directors Mgmt For For For 1.4 Election of Directors Mgmt For For For 1.5 Election of Directors Mgmt For For For 1.6 Election of Directors Mgmt For For For 1.7 Election of Directors Mgmt For For For 1.8 Election of Directors Mgmt For For For 1.9 Election of Directors Mgmt For For For 1.10 Election of Directors Mgmt For For For 2 Ratify Appointment of Independent Mgmt For For For Auditors 3 14A Executive Compensation Mgmt For For For

Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Directors (Majority Mgmt For For For Voting) 2 Election of Directors (Majority Mgmt For For For Voting) 3 Election of Directors (Majority Mgmt For For For Voting) 4 Election of Directors (Majority Mgmt For For For Voting) 5 Election of Directors (Majority Mgmt For For For Voting) 6 Election of Directors (Majority Mgmt For For For Voting) 7 Election of Directors (Majority Mgmt For For For Voting)

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 Election of Directors (Majority Mgmt For For For Voting) 9 Election of Directors (Majority Mgmt For For For Voting) 10 Election of Directors (Majority Mgmt For For For Voting) 11 Election of Directors (Majority Mgmt For For For Voting) 12 Election of Directors (Majority Mgmt For For For Voting) 13 Election of Directors (Majority Mgmt For For For Voting) 14 Ratify Appointment of Independent Mgmt For For For Auditors 15 14A Executive Compensation Mgmt For For For 16 14A Executive Compensation Vote Mgmt 1 Year 1 Year N/A Frequency 17 Amend Stock Compensation Plan Mgmt For For For 18 S/H Proposal - Political/ Mgmt Against Against For Government 19 S/H Proposal - Political/ Mgmt Against Against For Government

Multi Packaging Solutions Int'l Ltd Ticker Security ID: Meeting Date Meeting Status MPSX CUSIP G6331W109 04/05/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

Neustar, Inc. Ticker Security ID: Meeting Date Meeting Status NSR CUSIP 64126X201 03/14/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

Press Ganey Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PGND CUSIP 74113L102 10/19/2016 Voted Meeting Type Country of Trade Special United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Motion to Adjourn Mgmt For For For Meeting 3 14A Executive Compensation Mgmt For For For

QLIK Technologies Inc. Ticker Security ID: Meeting Date Meeting Status QLIK CUSIP 74733T105 08/17/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Motion to Adjourn Mgmt For For For Meeting 3 14A Executive Compensation Mgmt For For For

Rackspace Hosting, Inc. Ticker Security ID: Meeting Date Meeting Status RAX CUSIP 750086100 11/02/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Motion to Adjourn Mgmt For For For Meeting 3 14A Executive Compensation Mgmt For For For 4 Miscellaneous Corporate Actions Mgmt For For For

Sciquest, Inc. Ticker Security ID: Meeting Date Meeting Status SQI CUSIP 80908T101 07/26/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Motion to Adjourn Mgmt For For For Meeting 3 14A Extraordinary Transaction Mgmt For For For Executive Compensation

Sirius XM Canada Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SIICF CUSIP 82967W108 08/30/2016 Voted Meeting Type Country of Trade Special Canada

St. Jude Medical, Inc. Ticker Security ID: Meeting Date Meeting Status STJ CUSIP 790849103 10/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Election of Directors (Majority Mgmt For For For Voting) 4 Election of Directors (Majority Mgmt For For For Voting) 5 Election of Directors (Majority Mgmt For For For Voting) 6 14A Executive Compensation Mgmt For For For 7 Approve Stock Compensation Plan Mgmt For Against Against 8 Declassify Board Mgmt For For For 9 Approve Charter Amendment Mgmt For For For 10 Ratify Appointment of Independent Mgmt For For For Auditors 11 Approve Motion to Adjourn Mgmt For For For Meeting 12 S/H Proposal - Corporate Mgmt Against Against For Governance

Stillwater Mining Company Ticker Security ID: Meeting Date Meeting Status SWC CUSIP 86074Q102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Election of Directors (Majority Mgmt For For For Voting) 4 Election of Directors (Majority Mgmt For For For Voting) 5 Election of Directors (Majority Mgmt For For For Voting) 6 Election of Directors (Majority Mgmt For For For Voting) 7 Election of Directors (Majority Mgmt For For For Voting) 8 Election of Directors (Majority Mgmt For For For Voting) 9 Election of Directors (Majority Mgmt For For For Voting) 10 Ratify Appointment of Independent Mgmt For For For Auditors

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11 14A Executive Compensation Mgmt For For For 12 14A Executive Compensation Vote Mgmt 1 Year 1 Year N/A Frequency 13 Approve Stock Compensation Plan Mgmt For For For 14 Transact Other Business Mgmt For Against Against 15 Approve Motion to Adjourn Mgmt For For For Meeting

Talmer Bancorp Inc Ticker Security ID: Meeting Date Meeting Status TLMR CUSIP 87482X101 07/14/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

Team Health Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TMH CUSIP 87817A107 01/11/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

TIVO Inc. Ticker Security ID: Meeting Date Meeting Status TIVO CUSIP 888706108 07/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Election of Directors (Majority Mgmt For For For Voting) 1.2 Election of Directors (Majority Mgmt For For For Voting) 3 Ratify Appointment of Independent Mgmt For For For Auditors 4 Stock Issuance Mgmt For For For 5 14A Executive Compensation Mgmt For For For

TIVO Inc. Ticker Security ID: Meeting Date Meeting Status

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document TIVO CUSIP 888706108 09/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Motion to Adjourn Mgmt For For For Meeting 3 14A Extraordinary Transaction Mgmt For For For Executive Compensation

Tumi Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TUMI CUSIP 89969Q104 07/12/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

Universal American Corp Ticker Security ID: Meeting Date Meeting Status UAM CUSIP 91338E101 02/16/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

Westar Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WR CUSIP 95709T100 09/26/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Extraordinary Transaction Mgmt For For For Executive Compensation 3 Approve Motion to Adjourn Mgmt For For For Meeting

Zeltiq Aesthetics Inc. Ticker Security ID: Meeting Date Meeting Status

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ZLTQ CUSIP 98933Q108 04/27/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 14A Executive Compensation Mgmt For For For 3 Approve Motion to Adjourn Mgmt For For For Meeting

Anheuser-Busch InBev SA Ticker Security ID: Meeting Date Meeting Status ABI CINS B6399C107 09/28/2016 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Matters Relating to the Mgmt For For For Acquisition of SABMiller plc by Anheuser-Busch InBev SA 2 Receive Special Board Report and Mgmt N/A N/A N/A Special Auditor Report Re: Item 1 3 Receive Information on Mgmt N/A N/A N/A Modifications to the Assets and Liabilities of the Merging Companies 4 Approve Transfer of Assets and Mgmt For For For Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction 5 Approve Delisting Re: Mgmt For For For SABMILLER plc and Anheuser- Busch Inbev SA Transaction 6 Authorize Implementation of Mgmt For For For Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Naspers Ltd Ticker Security ID: Meeting Date Meeting Status NPN CINS S53435103 08/16/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Accept Financial Statements and Mgmt For For For Statutory Reports for the Year Ended 31 March 2016 2 Approve Dividends for N Ordinary Mgmt For For For and A Ordinary Shares 3 Reappoint PricewaterhouseCoopers Mgmt For For For Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Elect Hendrik du Toit as Director Mgmt For For For 5 Elect Guijin Liu as Director Mgmt For For For 6 Re-elect Nolo Letele as Director Mgmt For For For 7 Re-elect Roberto Oliveira de Lima Mgmt For For For as Director 8 Re-elect Cobus Stofberg as DirectorMgmt For For For 9 Re-elect Debra Meyer as Director Mgmt For For For 10 Re-elect Don Eriksson as Member Mgmt For For For of the Audit Committee 11 Re-elect Ben van der Ross as Mgmt For For For Member of the Audit Committee 12 Re-elect Rachel Jafta as Member of Mgmt For For For the Audit Committee 13 Approve Remuneration Policy Mgmt For Against Against 14 Place Authorised but Unissued Mgmt For Against Against Shares under Control of Directors 15 Authorise Board to Issue Shares for Mgmt For Against Against Cash 16 Authorise Ratification of Approved Mgmt For For For Resolutions 17 Approve Fees of the Board Mgmt For For For Chairman 18 Approve Fees of the Board MemberMgmt For For For 19 Approve Fees of the Audit Mgmt For For For Committee Chairman 20 Approve Fees of the Audit Mgmt For For For Committee Member 21 Approve Fees of the Risk Mgmt For For For Committee Chairman 22 Approve Fees of the Risk Mgmt For For For Committee Member 23 Approve Fees of the Human Mgmt For For For Resources and Remuneration Committee Chairman 24 Approve Fees of the Human Mgmt For For For Resources and Remuneration Committee Member 25 Approve Fees of the Nomination Mgmt For For For Committee Chairman 26 Approve Fees of the Nomination Mgmt For For For Committee Member 27 Approve Fees of the Social and Mgmt For For For Ethics Committee Chairman 28 Approve Fees of the Social and Mgmt For For For Ethics Committee Member 29 Approve Fees of the Trustees of Mgmt For For For Group Share Schemes/Other Personnel Funds 30 Approve Financial Assistance in Mgmt For Against Against Terms of Section 44 of the Act 31 Approve Financial Assistance in Mgmt For For For Terms of Section 45 of the Act 32 Authorise Repurchase of N Mgmt For For For Ordinary Shares 33 Authorise Repurchase of A Mgmt For Against Against Ordinary Shares 34 Amend Memorandum of Mgmt For For For Incorporation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 07/19/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Proposal To Approve The Mgmt For For For Agreement And Plan Of Merger, Dated As Of October 12, 2015, As Amended By The First Amendment To Agreement And Plan Of Merger, Dated As Of May 16, 2016, As So Amended And As It May Be Amended From Time To Time, Referred To Collectively As The Merger Agreement, Among Denali Holding ...(Due To Space Limits, See Proxy Statement For Full Proposal) 2 Proposal To Approve, On A Non- Mgmt For For For Binding, Advisory Basis, The Compensation Payments That Will Or May Be Paid By Emc To Its Named Executive Officers In Connection With The Merger. 3 Proposal To Approve The Mgmt For For For Adjournment Of The Special Meeting, If Necessary Or Appropriate, To Solicit Additional Proxies If There Are Not Sufficient Votes To Approve The Merger Agreement.

Interval Leisure Group Inc Ticker Security ID: Meeting Date Meeting Status IILG CUSIP 46113M108 08/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Director Craig M. Nash Mgmt N/A For N/A 2 Director David Flowers Mgmt For For For 3 Director Victoria L. Freed Mgmt For For For 4 Director Lizanne Galbreath Mgmt For For For 5 Director Chad Hollingsworth Mgmt For For For 6 Director Lewis J. Korman Mgmt For For For 7 Director Thomas J. Kuhn Mgmt For For For 8 Director Thomas J. Mcinerney Mgmt For For For 9 Director Thomas P. Murphy, Jr. Mgmt For For For 10 Director Stephen R. Quazzo Mgmt For For For 11 Director Sergio D. Rivera Mgmt For For For 12 Director Thomas O. Ryder Mgmt For For For 13 Director Avy H. Stein Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 14 To Approve Amendments To The Mgmt For For For Interval Leisure Group, Inc. 2013 Stock And Incentive Compensation Plan Including The Performance Goals Contained Therein. 15 To Ratify The Selection Of Ernst & Mgmt For For For Young Llp As The Independent Registered Public Accounting Firm For Interval Leisure Group For The Fiscal Year Ending December 31, 2016.

Marketo Inc. Ticker Security ID: Meeting Date Meeting Status MKTO CUSIP 57063L107 07/28/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 To Adopt The Agreement And Plan Mgmt For For For Of Merger, Dated As Of May 27, 2016, By And Among Milestone Holdco, Llc, Milestone Merger Sub, Inc. And Marketo, Inc., As It May Be Amended From Time To Time. 2 To Approve The Adoption Of Any Mgmt For For For Proposal To Adjourn The Special Meeting To A Later Date Or Dates If Necessary Or Appropriate To Solicit Additional Proxies If There Are Insufficient Votes To Adopt The Merger Agreement At The Time Of The Special Meeting.

Media General, Inc. Ticker Security ID: Meeting Date Meeting Status MEG CUSIP 58441K100 07/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Director Diana F. Cantor Mgmt For For For 2 Director Royal W. Carson Iii Mgmt For For For 3 Director H.C. Charles Diao Mgmt For For For 4 Director Dennis J. Fitzsimons Mgmt For For For 5 Director Soohyung Kim Mgmt For For For 6 Director Douglas W. Mccormick Mgmt For For For 7 Director John R. Muse Mgmt For For For 8 Director Wyndham Robertson Mgmt For For For 9 Director Vincent L. Sadusky Mgmt For For For 10 Director Thomas J. Sullivan Mgmt For For For 11 Ratification Of Deloitte & Touche Mgmt For For For Llp As The Company'S Independent Registered Public

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Accountants For The Fiscal Year Ending December 31, 2016. 12 The Board'S Advisory Vote On Mgmt For For For Executive Compensation.

Office Depot, Inc. Ticker Security ID: Meeting Date Meeting Status ODP CUSIP 676220106 07/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election Of Director: Roland C. Mgmt For For For Smith 2 Election Of Director: Warren F. Mgmt For For For Bryant 3 Election Of Director: Rakesh Mgmt For For For Gangwal 4 Election Of Director: Cynthia T. Mgmt For For For Jamison 5 Election Of Director: V. James Mgmt For For For Marino 6 Election Of Director: Michael J. Mgmt For For For Massey 7 Election Of Director: Francesca Mgmt For For For Ruiz De Luzuriaga 8 Election Of Director: David M. Mgmt For For For Szymanski 9 Election Of Director: Nigel Mgmt For For For Travis 10 Election Of Director: Joseph S. Mgmt For For For Vassalluzzo 11 Proposal To Ratify The Mgmt For For For Appointment By Office Depot, Inc.'S Audit Committee Of Deloitte & Touche Llp As Office Depot'S Independent Registered Public Accounting Firm For The Current Year. 12 Proposal To Hold An Advisory Mgmt For For For Vote Approving Office Depot'S Executive Compensation.

QLT Inc. Ticker Security ID: Meeting Date Meeting Status QLTI CUSIP 746927102 11/07/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 An Ordinary Resolution Mgmt For For For Authorizing The Company To Issue The Securities Of The Company Necessary To Complete The Transactions Contemplated By The

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Agreement And Plan Of Merger Dated As Of June 14, 2016 Among The Company, Aegerion Pharmaceuticals, Inc. And Isotope Acquisition Corp., As Described In The Accompanying Joint Proxy Statement/Prospectus Of The Company And Aegerion Pharmaceuticals, Inc. 2 Director Mary T. Szela Mgmt For For For 3 Director Donald K. Stern Mgmt For For For 4 Director Anne Vanlent Mgmt For For For 5 Director Sandford D. Smith Mgmt For For For 6 An Ordinary Resolution Approving Mgmt For For For Amendments To The Qlt 2000 Incentive Stock Plan To Increase The Number Of Common Shares Of The Company Available For Issuance Thereunder By 12,000,000 To 23,800,000 Shares, And To Change The Name Of The Plan, Effective And Conditional On Completion Of The Merger, As Described In The Accompanying Joint Proxy Statement/Prospectus Of The Company And Aegerion Pharmaceuticals, Inc.

Tumi Holdings, Inc Ticker Security ID: Meeting Date Meeting Status TUMI CUSIP 89969Q104 07/12/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 The Proposal To Adopt The Mgmt For For For Agreement And Plan Of Merger, Dated As Of March 3, 2016, Among Samsonite International S.A., Ptl Acquisition Inc. And Tumi Holdings, Inc. 2 The Proposal To Approve, On A Mgmt For For For Non-Binding Advisory Basis, Specified Compensation That May Be Paid Or Become Payable To Tumi Holdings, Inc.'S Principal Executive Officer, Principal Financial Officer And Three Most Highly Compensated Executive Officers Other Than The Principal Executive Officer And .. (Due To Space Limits, See Proxy Statement For Full Proposal). 3 The Proposal To Approve The Mgmt For For For Adjournment Of The Special Meeting, If Necessary Or Appropriate, Including To Solicit

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Additional Proxies If There Are Insufficient Votes At The Time Of The Special Meeting To Approve The Proposal To Adopt The Merger Agreement.

Admiral Group Plc Ticker Security ID: Meeting Date Meeting Status ADM CINS GB00B02J6398 04/26/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 To Receive The Financial Mgmt For For For Statements And The Reports Of The Directors And The Auditors 2 To Approve The Directors' Mgmt For For For Renumeration Report For The Financial Year Ended 31 August 2016 3 To Declare A Final Dividend On Mgmt For For For The Ordinary Shares Of The Company: 51.5 Pence Per Ordinary Share 4 To Appoint Justine Roberts (Non- Mgmt For For For Executive Director) As A Director Of The Company 5 To Re-Elect Annette Court (Non- Mgmt For For For Executive Director) As A Director Of The Company 6 To Re-Elect David Stevens Mgmt For For For (Executive Director) As A Director Of The Company 7 To Re-Elect Geraint Jones Mgmt For For For (Executive Director) As A Director Of The Company 8 To Re-Elect Colin Holmes (Non- Mgmt For For For Executive Director) As A Director Of The Company 9 To Re-Elect Jean Park (Non- Mgmt For For For Executive Director) As A Director Of The Company 10 To Re-Elect Penny Jamesark (Non- Mgmt For For For Executive Director) As A Director Of The Company 11 To Re-Elect George Manning Mgmt For For For Rountree (Non-Executive Director) As A Director Of The Company 12 To Re-Elect Owen Clarke (Non- Mgmt For For For Executive Director) As A Director Of The Company 13 To Reappoint Deloitte Llp As Mgmt For For For Auditors Of The Company 14 To Authorise The Directors To Mgmt For For For Determine The Renumeration Of Delloitte Llp

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 15 To Authorise The Directors To Mgmt For For For Allot Relevant Securities 16 To Dis-Apply Statutory Pre- Mgmt For For For Emption Rights On Up To 5% Of The Issued Share Capital Of The Company 17 To Dis-Apply Statutory Pre- Mgmt For For For Emption Rights On An Additional 5% Of The Issued Share Capital Of The Company 18 To Authorise The Company To Mgmt For For For Make Market Purchases 19 To Authorise Directors To Convene Mgmt For For For A General Meeting With Not Less Than 14 Days Clear Notice

Alibaba Group Holding Ltd Ticker Security ID: Meeting Date Meeting Status BABA ISIN US01609W1027 10/13/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect The Following Director Mgmt For For For Nominee To Serve On The Board Of Directors: Daniel Yong Zhang 2 Elect The Following Director Mgmt For For For Nominee To Serve On The Board Of Directors: Cjee Hwa Tung 3 Elect The Following Director Mgmt For For For Nominee To Serve On The Board Of Directors: Jerry Yang 4 Elect The Following Director Mgmt For For For Nominee To Serve On The Board Of Directors: Wan Ling Martello 5 Elect The Following Director Mgmt For For For Nominee To Serve On The Board Of Directors: Eric Xiandong Jing 6 Ratify The Appointment Of Mgmt For For For Pricewaterhousecoopers As The Independent Registered Public Accounting Firm Of The Company

Alphabet Inc Ticker Security ID: Meeting Date Meeting Status GOOGL ISIN US02079K3059 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 The Election Of Twelve Members Mgmt For For For Of The Board Of Directors Of Alphabet To Hold Office Until The Next Annual Meeting Of Stockholders Or Until Their

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Respective Successors Have Been Elected And Qualified: Larry Page, Sergey Brin, Eric E. Schmidt, L. John Doerr 2 The Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Alphabet’S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 The Approval Of An Amendment Mgmt For For For To Alphabet’S 2012 Stock Plan To Increase The Share Reserve By 15,000,000 Shares Of Class C Capital Stock. 4 Approval, On An Advisory Basis, Mgmt For For For Of Compensation Awarded To Named Executive Officers. 5 The Determination Of The Mgmt 3 Years 3 Years For Frequency Of Stockholder Advisory Vote Regarding Compensation Awarded To Named Executive Officers. 6 A Stockholder Proposal Regarding ShrHldr Against Against For Equal Shareholder Voting. 7 A Stockholder Proposal Regarding ShrHldr Against Against For A Lobbying Report. 8 A Stockholder Proposal Regarding ShrHldr Against Against For A Political Contributions Report. 9 A Stockholder Proposal Regarding ShrHldr Against Against For A Report On Gender Pay. 10 A Stockholder Proposal Regarding ShrHldr Against Against For A Charitable Contributions Report. 11 A Stockholder Proposal Regarding ShrHldr Against Against For The Implementation Of "Holy Land Principles." 12 A Stockholder Proposal Regarding ShrHldr Against Against For A Report On "Fake News."

Amazon Inc Ticker Security ID: Meeting Date Meeting Status AMZN ISIN US0231351067 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election Of Director: Jeffrey Mgmt For For For Bezos 2 Election Of Director: Tom Alberg Mgmt For For For 3 Election Of Director: John Brown Mgmt For For For 4 Election Of Director: Jamie Mgmt For For For Gorelick 5 Election Of Director: Daniel Mgmt For For For Huttenlocher 6 Election Of Director: Judith Mgmt For For For Mcgrath

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7 Election Of Director: Jonathan Mgmt For For For Rubinstein 8 Election Of Director: Thomas Mgmt For For For Ryder 9 Election Of Director: Patricia Mgmt For For For Stonesifer 10 Election Of Director: Wendell Mgmt For For For Weeks 11 Ratification Of Appointment Of Ey Mgmt For For For As Independent Auditor 12 Advisory Vote To Approve Mgmt For For For Executive Compensation 13 Advisory Vote On The Frequency Mgmt 3 Years 3 Years For Of Future Advisory Votes On Executive Compensation 14 Approval Of The Company-S 1997 Mgmt For For For Stock Incentive Plan, As Amended And Restated 15 Shareholder Proposal Regarding A ShrHldr Against Against For Report On Using Criminal Background In Hiring Decisions 16 Shareholder Proposal Regarding ShrHldr Against Against For Sustainability As An Executive Compensation Performance Measure 17 Shareholder Proposal Regarding ShrHldr Against Against For Vote-Counting Practices For Shareholder Proposals

Apple Inc Ticker Security ID: Meeting Date Meeting Status AAPL ISIN US0378331005 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election Of Director: James Bell Mgmt For For For 2 Election Of Director: Tim Cook Mgmt For For For 3 Election Of Director: Al Gore Mgmt For For For 4 Election Of Director: Bob Iger Mgmt For For For 5 Election Of Director: Andrea Jung Mgmt For For For 6 Election Of Director: Art Mgmt For For For Levinson 7 Election Of Director: Ron Sugar Mgmt For For For 8 Election Of Director: Sue Wagner Mgmt For For For 9 Ratification Of The Appointment Mgmt For For For Of Ernst & Young Llp As Apple'S Independent Registered Public Accounting Firm For 2017 10 Advisory Vote To Approve Mgmt For For For Executive Compensation 11 Advisory Vote On The Frequency Mgmt 1 Year 1 Year For Of Shareholder Votes On Executive Compensation 12 A Shareholder Proposal Entitled ShrHldr Against Against For "Charitable Giving - Recipients, Intents And Benefits"

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 A Shareholder Proposal Regarding ShrHldr Against Against For Diversity Among Our Senior Management And Board Of Directors 14 A Shareholder Proposal Entitled ShrHldr Against Against For "Shareholder Proxy Access Amendments" 15 A Shareholder Proposal Entitled ShrHldr Against Against For "Executive Compensation Reform" 16 A Shareholder Proposal Entitled ShrHldr Against Against For "Executives To Retain Significant Stock"

Asos Plc Ticker Security ID: Meeting Date Meeting Status ASC CINS GB0030927254 12/01/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 To Adopt The Annual Report And Mgmt For For For Accounts Of The Company For The Financial Year Ended 31 August 2016 Together With The Directors' Report, Strategic Report And Auditors' Report 2 To Approve The Directors' Mgmt For For For Renumeration Report For The Financial Year Ended 31 August 2016 3 To Re-Elect Brian Mcbride As A Mgmt For For For Director Of The Company 4 To Re-Elect Nick Beighton As A Mgmt For For For Director Of The Company 5 To Re-Elect Helen Ashton As A Mgmt For For For Director Of The Company 6 To Re-Elect Ian Dyson As A Mgmt For For For Director Of The Company 7 To Re-Elect Rita Clifton As A Mgmt For For For Director Of The Company 8 To Re-Elect Hilary Riva As A Mgmt For For For Director Of The Company 9 To Re-Elect Nick Robertson As A Mgmt For For For Director Of The Company 10 To Re-Appoint Mgmt For For For Pricewaterhousecoopers Llp As Auditors Of The Company 11 To Authorise The Directors To Mgmt For For For Determine The Amount Of The Auditors' Renumeration 12 To Authorise The Directors To Mgmt For For For Allot Shares Under Section 551 Of The Companies Act 2006 13 To Authorise The Directors To Mgmt For For For Disapply Statutory Pre-Emption Rights

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 14 To Authorise The Company To Mgmt For For For Make Market Purchases Of Its Own Shares

Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL ISIN US0584981064 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election Of Directors: John A. Mgmt For For For Hayes; George M. Smart; Theodore M. Solso; Stuart A. Taylor Ii 2 Ratify The Appointment Of Mgmt For For For Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm For The Corporation For 2017 3 Approve The Ammended And Mgmt For For For Restated 2013 Stock And Cash Incentive Plan 4 Approve By Non-Bidding Vote The Mgmt For For For Compensation Paid To Named Executive Officers 5 Approve By Non-Bidding Vote The Mgmt For For For Frequency Of The Non-Bidding Shareholder Vote To Approve The Compensation Of The Named Executive Officers

Croda International Plc Ticker Security ID: Meeting Date Meeting Status CRDA CINS GB00BYZWX769 04/26/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Receive Financial Statements And Mgmt For For For The Reports Of The Directors And Auditors 2 Approve Directors Remuneration Mgmt For For For Policy 3 Approve Directors' Remuneration Mgmt For For For Report 4 Declare A Final Dividend Mgmt For For For 5 Re-Elect M. Ferguson As A Mgmt For For For Director 6 Re-Elect S E Foots As A Director Mgmt For For For 7 Re-Elecct A M Frew As A Director Mgmt For For For 8 Re-Elect H L Ganczakowski As A Mgmt For For For Director 9 Re-Elect K Layden As A Director Mgmt For For For 10 Re-Elect J K Maiden As Director Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11 Re-Elect P N N Turner As A Mgmt For For For Director 12 Re-Elect S G Williams As A Mgmt For For For Director 13 Reappoint Auditors Mgmt For For For 14 Determine Auditors Remuneration Mgmt For For For 15 Political Donations Mgmt For For For 16 Authority To Allot Shares Mgmt For For For 17 Disapplication Of Pre-Emption Mgmt For For For Rights 18 Disapplication Of Pre-Emption Mgmt For For For Rights - Additional 5% 19 Authority To Make Market Mgmt For For For Purchases Of Own Shares 20 Notice Period For Shareholders Mgmt For For For Meeting

Ebay Inc Ticker Security ID: Meeting Date Meeting Status EBAY ISIN US2786421030 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election Of Director: Fred D. Mgmt For For For Anderson Jr. 2 Election Of Director: Edward W. Mgmt For For For Barmholt 3 Election Of Director: Anthony J. Mgmt For For For Bates 4 Election Of Director: Logan D. Mgmt For For For Green 5 Election Of Director: Bonnie S. Mgmt For For For Hammer 6 Election Of Director: Kathleen C. Mgmt For For For Mitic 7 Election Of Director: Pierre M. Mgmt For For For Omidyar 8 Election Of Director: Paul S. Mgmt For For For Pressler 9 Election Of Director: Robert H. Mgmt For For For Swan 10 Election Of Director: Thomas J. Mgmt For For For Tierney 11 Election Of Director: Perry M. Mgmt For For For Traquina 12 Election Of Director: Devin N. Mgmt For For For Wenig 13 Advisory Vote To Approve Named Mgmt For For For Executive Officer Compensation 14 Advisory Vote To Approve The Mgmt 1 Year 1 Year For Frequency With Which The Advisory Vote To Approve Named Executive Officer Compensation Should Be Held 15 Ratification Of Appointment Of Mgmt For For For Independent Auditors

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 16 Consideration Of A Stockholder ShrHldr Against Against For Proposal Regarding Right To Act By Written Consent

Expedia Inc Ticker Security ID: Meeting Date Meeting Status EXPE ISIN US30212P3038 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election Of The Director: Susan Mgmt For For For Athey 2 Election Of The Director: A. Mgmt For For For George Battle 3 Election Of The Director: Chelsea Mgmt For For For Clinton 4 Election Of The Director: Pamela Mgmt For For For Coe 5 Election Of The Director: Barry Mgmt For For For Diller 6 Election Of The Director: Jonathan Mgmt For For For Dolgen 7 Election Of The Director: Craig Mgmt For For For Jacobson 8 Election Of The Director: Victor Mgmt For For For Kaufman 9 Election Of The Director: Peter Mgmt For For For Kern 10 Election Of The Director: Dara Mgmt For For For Khosrowashahi 11 Election Of The Director: John Mgmt For For For Malone 12 Election Of The Director: Scott Mgmt For For For Rudin 13 Election Of The Director: Mgmt For For For Christopher Shean 14 Election Of The Director: Mgmt For For For Alexander Von Furstenberg 15 Approval Of The Compensation Of Mgmt For For For Expedia'S Named Executives 16 Advisory Vote On The Frequency Mgmt 3 Years 3 Years For Of Future Advisory Voteson The Compensation Of Expedia'S Named Executive Officers 17 Ratification Of The Appointment Mgmt For For For Of Ey As The Company'S Independent Registered Public Accountant For The Year Ending 31 December 2017 18 Stockholder Proposal Regarding A ShrHldr Against Against For Report Concerning Public Contributions And Expenditures, If Properly Presented At The Annual Meeting

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gerresheimer Ag Ticker Security ID: Meeting Date Meeting Status GXI CINS DE000A0LD6E6 04/26/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Receive Financial Statements And Mgmt TNA TNA N/A Stat Reports 2 Approval Income And Dividens Mgmt For For For 1.05 Eur Per Share 3 Approve Discharge Management Mgmt For For For Board Fiscal 2016 4 Approve Discharge Supervisory Mgmt For For For Board Fiscal 2016 5 Ratify Deloitte Gmbh As Auditors Mgmt For For For For 2017 6 Elect Andrea Abt To The Mgmt For For For Supervisory Board 7 Elect Karin Dorrepaal To The Mgmt For For For Supervisory Board 8 Elect Alex Herberg To The Mgmt For For For Supervisory Board 9 Elect Peter Noe To The SupervisoryMgmt For For For Board 10 Elect Theodor Stuth To The Mgmt For For For Supervisory Board 11 Elect Audo Vetter To The Mgmt For For For Supervisory Board 12 Approve Creation Of Eur 6.3 Mln Mgmt For For For Pool Of Capital With Partial Exclusion Of Pre-Emptive Rights 13 Approve Issuance Of Convertible/ Mgmt For For For Warrant Bonds With Partial Exclusion Of Pre-Emptive Rights Up To Aggregate Nominal Amount Of Eur 750 Mln Approve Creaton Of Eur 6.3 Mln Pool Of Conditional Capital To Guarantee Conversion Rights

Intertrust N.V. Ticker Security ID: Meeting Date Meeting Status INTER CINS NL0010937058 01/12/2017 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Opening Mgmt TNA TNA N/A 2 Appointment Of Mr. M.J. De Vries Mgmt For For For As A Member Of The Management Board 3 Closing Mgmt TNA TNA N/A

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Intertrust N.V. Ticker Security ID: Meeting Date Meeting Status INTER CINS NL0010937058 04/16/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Opening Mgmt TNA TNA N/A 2 Report Of The Management Board Mgmt TNA TNA N/A 2016 3 Implementation Renumeration Mgmt TNA TNA N/A Policy Diromg 2016 4 Adoption Annual Accounts 2016 Mgmt For For For 5 Dividend Policy Mgmt For For For 6 Dividend Over Financial Year Mgmt For For For 2016: On November 2016 An Interim Cash Dividend Of Eur 0.24 Has Been Paid Per Ordinary Share. The Management Board Proposes, With The Approval Of The Supervisory Board, To Resolve To Pay A Final Distribution In Cash 7 Discharge Members Of The Mgmt For For For Management Boar 8 Discharge Members Of The Mgmt For For For Supervisory Board 9 Amendment Renumeration Policy Mgmt For For For 10 Appointment Of External Auditor: Mgmt For For For Kpmg 11 Proposal To Reappoint Mr. G.M. Mgmt For For For Murphy As A Member Of The Supervisory Board 12 Proposal To Appoint Mr. A.H.A.M. Mgmt For For For Van Laack As Member Of The Supervisory Board 13 Designation Of The Management Mgmt For For For Board To Issue Shares And To Grat Rights To Subscribe For Shares 14 Designation Of The Management Mgmt For For For Board To Limit Or Exclude The Pre-Emptive Rights In Relation To The Issue Of Shares Or The Grant Of Rights To Subscribe For Shares 15 Authorization Of The Management Mgmt For For For Board To Repurchase Shares 16 Any Other Business Mgmt TNA TNA N/A 17 Closing Mgmt TNA TNA N/A

Intertrust N.V. Ticker Security ID: Meeting Date Meeting Status INTER CINS NL0010937058 07/26/2016 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Opening Mgmt TNA TNA N/A

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Approval Of The Acquisition Of Mgmt For For For Elian Topco Limited Within The Meaning Of Article 2:107A Netherlands Civil Code 3 Designation Of The Management Mgmt For For For Board To Issue Shares And To Grant Rights To Subscribe For Shares 4 Designation Of The Management Mgmt For For For Board To Limit Or Exclude The Pre-Emptive Rights In Relation To The Issue Of Shares Or The Grant Of Rights To Subscribe For Shares 5 Closing Mgmt TNA TNA N/A

Linkedin Corporation Ticker Security ID: Meeting Date Meeting Status LNKD ISIN US53578A1088 08/19/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 To Adopt The Agreement And Plan Mgmt For For For Of Merger, Dated As Of June 11, 2016, As It May Be Amended From Time To Time, By And Among Linkedin Corporation, Microsoft Corporation And Liberty Merger Sub Inc. (The "Merger Agreement") 2 To Approve Any Proposal To Mgmt For For For Adjourn The Special Meeting To A Later Date Or Dates, If Necessary Or Appropriate, To Solicit Additional Proxies If There Are Insufficient Votes To Adopt The Merger Agreement At The Time Of The Special Meeting. 3 To Approve, By Non-Binding, Mgmt For For For Advisory Vote, Compensation That Will Or May Become Pyable By Linkedin Corporation To Its Named Executive Officers In Connection With The Merger.

Magnit Pjsc Ticker Security ID: Meeting Date Meeting Status MGNT ISIN US55953Q2021 09/13/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Payment Of Dividends On Pjsc Mgmt For For For "Magnit" Shares Following The Results Of 1H 2016

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Approval Of The Major Related Mgmt For For For Party Transactions 3 Approval Of The Major Related Mgmt For For For Party Transactions 4 Approval Of The Charter Of Pjsc Mgmt For For For "Magnit" In A New Edition

Magnit Pjsc Ticker Security ID: Meeting Date Meeting Status MGNT ISIN US55953Q2021 12/09/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Payment Of Dividends On Pjsc Mgmt For For For "Magnit" Shares Following The Results Of The Nine Months Of The 2016 Reporting Year 2 Early Termination Of The Mgmt For For For Authorities Of The Members Of The Pjsc "Magnit" Revision Comission 3 Election Of The Member Of Pjsc Mgmt For For For "Magnit" Revision Commission: Roman Efimenko 4 Election Of The Member Of Pjsc Mgmt For For For "Magnit" Revision Commission: Anzhela Udovichenko 5 Election Of The Member Of Pjsc Mgmt For For For "Magnit" Revision Commission: Lyubov Shaguch 6 Approval Of The Major Related Mgmt For For For Party Transactions 7 Approval Of The Major Related Mgmt For For For Party Transactions

Mead Johnson Nutrition Company Ticker Security ID: Meeting Date Meeting Status MJN ISIN US5828391061 05/31/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 To Adopt The Agreement An Mgmt For For For Merger Plan (10 Febreuary 2017) Among Mead Johnson Co, Rreckitt Benckiser Group And Marigold Merber Sub, Inc. 2 Proposal To Adjourn The Special Mgmt For For For Meeting Including To Solicit Additional Proxies If There Are Insufficient Votes At The Time Of The Special Meeting To Establish A Quorum Or Adopt The Merger Agreeement

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Dvisory Basis The Payment Of Mgmt For For For Certain Compensation And Benefits To The Named Executives, Which They May Be Entitled To Receive As A Consequence Of The Merger

Mercadolibre Inc Ticker Security ID: Meeting Date Meeting Status MELI ISIN US58733R1023 06/13/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election Of Three Class I Directors:Mgmt For For For Susan Segal, Mario Eduardo Vasquez, Alejandro N. Aguzin 2 To Approve, On An Advisory Mgmt For For For Basis, The Compensation Of Our Named Executive Officers 3 Advisory Vote On The Frequency Mgmt 1 Year 1 Year For Of Holding An Advisory Vote On The Compensation Of Our Named Executive Officers 4 Ratification Of The Appointment Mgmt For For For Of Deloitte & Co. As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017

Michael Kors Holdings Ltd Ticker Security ID: Meeting Date Meeting Status KORS CINS VGG607541015 08/04/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election Of Director: Michael Mgmt For For For Kors 2 Election Of Director: Judy Gibbons Mgmt For For For 3 Election Of Director: Jane Mgmt For For For Thompson 4 To Ratify The Appointment Of Mgmt For For For Enrst & Young Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending April 1, 2017 5 To Approve, On A Non-Binding Mgmt For For For Advisory Basis, Executive Compensation

Paypal Holdings Inc Ticker Security ID: Meeting Date Meeting Status

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PYPL ISIN US70450Y1038 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election Of Director: Wences Mgmt For For For Casares 2 Election Of Director: Jonathan Mgmt For For For Christidoro 3 Election Of Director: John DonahoeMgmt For For For 4 Election Of Director: David Mgmt For For For Dorman 5 Election Of Director: Belinda Mgmt For For For Johnson 6 Election Of Director: Gail Mgmt For For For Mcgovern 7 Election Of Director: David MoffettMgmt For For For 8 Election Of Director: Daniel Mgmt For For For Schulman 9 Election Of Director: Frank Yeary Mgmt For For For 10 Advisory Vote On The Mgmt For For For Compensation Of The Named Executive Officers 11 Approval Of An Amendment To Mgmt For For For Our Amended And Restated Certificate Of Incorporation To Increase The Number Of Stockholder Who May Aggregate Their Holdings 12 Ratificaon Of The Appointment Of Mgmt For For For Pricewaterhousecoopers Llp As Independent Advisor For 2017 13 Stockholder Proposal Rearding ShrHldr Against Against For Stockholdwe Written Consent Without A Meeting 14 Stockholder Proposal Regarding A ShrHldr Against Against For Sustainability Report 15 Stocholder Proposal Regarding A ShrHldr Against Against For "Net-Zero" Greenhouse Emissions Report

Rsa Insurance Group Plc Ticker Security ID: Meeting Date Meeting Status RSA CINS GB00BKKMKR23 05/05/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 To Receive The Company'S Annual Mgmt For For For Report And Accounts For The Year Ended 31 December 2016 And The Reports For The Directors And Auditor On The Accounts 2 To Approve The Directors Mgmt For For For Remuneration Policy 3 To Approve The Director'S Mgmt For For For Remuneration Report Contained

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Within The Company'S Annual Report And Accounts For The Year Ended 31 December 2016 4 To Approve Final Dividend Mgmt For For For 5 To Re-Elect Martin Sciclunia As A Mgmt For For For Director 6 To Re-Elect Stephen Hester As A Mgmt For For For Director 7 To Re-Elect Scott Egan As A Mgmt For For For Director 8 To Re-Elect Alastair Barbour As A Mgmt For For For Director 9 To Re-Elect Kath Cates As A Mgmt For For For Director 10 To Re-Elect Enrico Cucchiani As A Mgmt For For For Director 11 To Re-Elect Isabel Hudson As A Mgmt For For For Director 12 To Re-Elect Hugh Mitchell As A Mgmt For For For Director 13 To Re-Elect Joseph Streppel As A Mgmt For For For Director 14 To Re-Elect Martin Strobel As A Mgmt For For For Director 15 To Re.Appoint Kpmg Llp As The Mgmt For For For Company'S Auditor Until The Conclusion Of The Next Annual General Meeting Of The Company At Which Accounts Are Laid Before The Meeting 16 To Authrise The Directors To Mgmt For For For Determine The Auditor'S Remuneration 17 To Give Authority For The Group Mgmt For For For To Make Donations To Political Parties, Independent Election Candidates And Political Organizations And To Incur Political Expenditure 18 To Permit The Directors To Allot Mgmt For For For Further Shares And To Grant Rights To Subscribe For Or Covert Any Security Into Shares In The Company 19 To Give General Athority To Mgmt For For For Disapply Pre-Emption Rights 20 To Give Additional Authority To Mgmt For For For Disapply Pre-Emption Rights For Purposes Of Acquisitions Or Capital Investments 21 To Give Authority To Allot New Mgmt For For For Ordinary Shares In Relation To An Issue Of Mandatory Convertible Securities 22 To Give Authority To Allot Equity Mgmt For For For Securities For Cash Under The Authority Given Under Resolution 21

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 23 To Give Authority For The Mgmt For For For Company To Buy Back Up To 10% Of Issued Ordinary Shares 24 To Approve The Notice Period For Mgmt For For For General Meetings

Samsung Electronic Co Ticker Security ID: Meeting Date Meeting Status 005930 CINS KR7005930003 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 To Approve Audited Financial Mgmt For For For Statements For 2016 - Approval Of Financial Position, Income, Cash Flow, Etc., The Total Dividend Per Share In 2016 Is Krw 28,500 For Common And Krw 28,550 For Preferred 2 To Approve The Remuneration Mgmt For For For Limit For The Directors In 2017

Samsung Electronic Co Ticker Security ID: Meeting Date Meeting Status 005930 CINS KR7005930003 10/27/2016 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approval Of Printing Solutions Mgmt For For For Business Spin-Off 2 Appointment Of Executive Mgmt For For For Director: Mr. Jae-Yong Lee (First Nomination)

Shanghai Pharmaceuticals Holding Co Ltd Ticker Security ID: Meeting Date Meeting Status 2607 CINS CNE1000012B3 10/20/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Proposal Regarding The Election Mgmt For For For Of Mr. Zhou Jun As A Nonexecutive Director Of The Sixth Session Of The Board Of The Company 2 Proposal Regarding The Mgmt For For For Amendments To The Articles Of Association Of The Company

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Sinopharm Group Co Ltd Ticker Security ID: Meeting Date Meeting Status 1099 CINS CNE100000FN7 10/18/2016 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 To Consider And, If Thought Fit, Mgmt For For For To Approve: "That (I) The Adoption Of The Scheme (As Defined In The Circular Dated 1 September 2016 Despatched To The Shareholders Of The Company) By The Company And The Delegation Of Authorization To Any Director Of The C 2 To Consider And, If Thought Fit, Mgmt For For For To Approve The Appointment Of Mr. Ma Ping As A Non-Executive Director Of The Company. To Authorise The Board Of Directors Of The Company To Determine His Renumeration, And To Authorise Any Executive Director Of The Company

Smith & Nephew Plc Ticker Security ID: Meeting Date Meeting Status SN CINS GB0009223206 04/06/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Accept Financial Statements And Mgmt For For For Statutory Reports 2 Approve Renumeration Policy Mgmt For For For 3 Approve Renumeration Report Mgmt For For For 4 Approve Final Dividend Mgmt For For For 5 Elect Graham Baker As Director Mgmt For For For 6 Re-Elect Vinita Bali As Director Mgmt For For For 7 Re-Elect Ian Barlow As Director Mgmt For For For 8 Re-Elect Olivier Bohuon As Mgmt For For For Director 9 Re-Elect Baroness Virginia Mgmt For For For Bottomley As Director 10 Re-Elect Erik Engstrom As Mgmt For For For Director 11 Re-Elect Robin Freestone As Mgmt For For For Director 12 Re-Elect Michael Friedman As Mgmt For For For Director 13 Re-Elect Joseph Papa As Director Mgmt For For For 14 Re-Elect Roberto Quarta As Mgmt For For For Director 15 Reappoint Kpmg Llp As Auditors Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 16 Authorise Board To Fix Mgmt For For For Renumeration Of Auditors 17 Authorise Issue Of Equity With Mgmt For For For Pre-Emptive Rights 18 Authorise Issue Of Equity Without Mgmt For For For Pre-Emptive Rights 19 Authorise Market Purchase Of Mgmt For For For Ordinary Shares 20 Authorise The Company To Call Mgmt For For For General Meeting With Two Weeks' Notice

Smiths Group Plc Ticker Security ID: Meeting Date Meeting Status SMIN CINS GB00B1WY2338 11/15/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Adoption Of Reports And Mgmt For For For Acconts 2 Approval Of Directors' Mgmt For For For Renumeration Report 3 Declaration Of A Final Dividend: Mgmt For For For 28.75 Pence Per Ordinary Share 4 Re-Election Of Mr. B.F.J. Angelici Mgmt For For For As A Director 5 Re-Election Of Sir George Buckley Mgmt For For For As A Director 6 Re-Election Of Ms. T.D. Fratto As Mgmt For For For A Director 7 Re-Election Of Mr. C.M. O'Shea AsMgmt For For For A Director 8 Re-Election Of Ms. A.C. Quinn As Mgmt For For For A Director 9 Re-Election Of Ms. W.C. Seeger AsMgmt For For For A Director 10 Re-Election Of Mr. A. Reynolds Mgmt For For For Smith As A Director 11 Re-Election Of Sir Kevin Tebbit As Mgmt For For For A Director 12 Re-Election Of Mr. M.D. Seligman Mgmt For For For As A Director 13 Reappointment Of Mgmt For For For Pricewaterhousecoopers Llp As Auditors 14 Auditors' Renumeration Mgmt For For For 15 Authority To Issue Shares Pursuant Mgmt For For For To Section 551 Of Companies Act 2006 16 Authority To Disapply Pre-Emption Mgmt For For For Rights For Rights Issues And Other Pre-Empitive Issues 17 Additional Authority To Disapply Mgmt For For For Pre-Emption Rights For Financing Or Refinancing Particular

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Acquisitions And Other Capital Investments 18 Authority To Make Market Mgmt For For For Purchases Of Shares 19 Authority To Call General MeetingsMgmt For For For Other Than Annual General Meetings On Not Less Than 14 Clear Days' Notice 20 Authority To Make Political Mgmt For For For Donations And Expenditure

Sports Direct International Plc Ticker Security ID: Meeting Date Meeting Status SPD CINS GB00B1QH8P22 01/05/2017 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 That Dr. Keith Hellawell Be Re- Mgmt For For For Elected As Director

The Priceline Group Inc Ticker Security ID: Meeting Date Meeting Status PCLN ISIN US7415034039 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Director Nominees: Timothy Mgmt For For For Armstrong, Jeffery Boyd, Jan Docter, Jeffrey Epstein, Glenn Fogel, James Guyette, Robert Mylod, Charles Noski, Nancy Peretsman, Thomas Rothman, Craig Rydin, Lynn Vojvodich 2 Ratification Of The Appointment Mgmt For For For Of Deloitte As Independend Registered Public Accounting Firm For The Year Ending 31 Dec 2017 3 To Approve On A No-Bidding Mgmt For For For Advisory Basis The 2016 Compensationpaid By The Company To Its Named Executive Officers 4 To Cast A Non-Bidding Advisory Mgmt For For For Vote On The Frequency Of Future Non-Bidding Advisory Votes On The Compensation Paid By The Company To Its Executive Officers 5 To Consider And Vote Upon A ShrHldr Against Against For Non-Bidding Stockholder Proposal Concerning Special Meetings

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Walmart Mexico Ticker Security ID: Meeting Date Meeting Status WALMEX CINS MX01WA000038 03/30/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Presentation, Discussion And, If Mgmt For For For Deemed Appropriate, Approval Of The Report A. From The Board Of Directors B. From The General Director C. From The Audit And Corporate Practices Committees D. In Regard To The Fulfillment Of Tax Obligations 2 Discussion And, If Deemed Mgmt For For For Appropriate Approval Of The Audited, Consolidated, Financial Statements To Deceber 31, 2016 3 Discussion And, If Deemed Mgmt For For For Appropriate Approval Of The Plan For The Allocation Of Results From The Period That Ended On December 31, 2016, Which Includes The Payment Of An Ordinary Dividend Of Mxn 0.64 Per Share 4 Discussion And, If Deemed Mgmt For For For Appropriate Approval Of The Plan To Cancel Shares Of The Company That Were Purchased In Share Buybacks And That Are Currently Treasury Shares 5 Appointment And Or Ratification Mgmt For For For Of The Members Of The Board Of Directors, Of The Chairpersons Of The Audit And Corporate Practices Committees And Of The Compensation That They Are To Receive During The Current Fiscal Year 6 Discussion And, If Deemed Mgmt For For For Appropriate Approval Of The Resolutions That Are Contained In The Minutes Of The General Meeting Held And Designation Of Special Delegates To Carry Out The Resolutions That Are Passed

X 5 Retail Group N.V. Ticker Security ID: Meeting Date Meeting Status FIVE ISIN US98387E2054 05/12/2017 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Opening Mgmt TNA TNA N/A 2 Report Of The Management Board Mgmt TNA TNA N/A For Financial Year 2016 3 Financial Statements 2016: Mgmt TNA TNA N/A Remuneratory Policy 4 Financial Statements 2016: Mgmt For For For Determination Of The Allocation Of Profits Earned In 2016 5 Financial Statements 2016: Mgmt For For For Adoption Of The Financial Statement For He Financial Year Of 2016 6 Discharge From Liability Of The Mgmt For For For Members Of The Management Board 7 Discharge From Liability Of The Mgmt For For For Members Of The Supervisory Board 8 Re-Appontment Of Mr. Fridman As Mgmt For For For A Member Of The Supervisory Body 9 Re-Apointment Of Mr. P. Musial AsMgmt For For For Member Of The Supervisory Body 10 Remuneration Of The Supervisory Mgmt For For For Board 11 Authorisation Of The Management Mgmt For For For To Issue New Shares Or Grant Rights To Acquire Shares Subject To The Approval Of The Supervisory Board 12 Authorisation Fo The Management Mgmt For For For To Restrict Or Exclude Pre-Emptive Rights Upon Issue Of New Shares 13 Authorisation Of The Management Mgmt For For For To Resolve That The Company May Acquire Its Own Shares Or Gdrs 14 Appointment Of The External Mgmt For For For Auditor For 2017: Ernest & Young 15 Another Business And Conclusion Mgmt Abstain Abstain For

Yandex N.V. Ticker Security ID: Meeting Date Meeting Status YNDX CINS NL0009805522 05/25/2017 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approval Of 2016 Statutory Mgmt For For For Accounts 2 Approval Of Addition Of 2016 Mgmt For For For Profits Of The Company To Retained Earnings 3 Grand Discharge To The Directors Mgmt For For For For Their Management During Last Financial Year

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Re Appoint Herman Gref As Non Mgmt For For For Executive Member Of The Board Of Directors For 3 Year Term 5 Re Appoint Arkady Volozh As Non Mgmt For For For Executive Member Of The Board Of Directors For 3 Year Term 6 Authorization To Cancel The Mgmt For For For Company'S Outstanding C Shares 7 Appointment Of The External Mgmt For For For Auditor For 2017 8 Authorization To Designate The Mgmt For For For Board Of Directors To Issue Ordinary Shares And Pereference Shares For A Period Of 5 Years 9 Authorization To Designate The Mgmt For For For Board Of Directors To Exclude Pre- Emptive Rights Of Existing Shareholders For A Period Of 5 Years 10 Authorization Of The Board Of Mgmt For For For Directors To Repurchase Shares Of The Company Up To 20% For 18 Months

Altice N.V. Ticker Security ID: Meeting Date Meeting Status ATC CINS N0R25F103 09/06/2016 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Opening Mgmt N/A N/A N/A 2 Proposal To Amend The Articles OfMgmt For For For Association And To Authorise Each Lawyer And Paralegal Employed By De Brauw To Execute The Deed Of Amendment Of The Articles Of Association: Amendments Due To Changes In The Representation Of The Company 3 Proposal To Amend The Articles OfMgmt For For For Association And To Authorise Each Lawyer And Paralegal Employed By De Brauw To Execute The Deed Of Amendment Of The Articles Of Association: Amendments Due To Changes In The Rules For Granting Titles To Executive Board Members 4 Proposal To Amend The Articles OfMgmt For For For Association And To Authorise Each Lawyer And Paralegal Employed By De Brauw To Execute The Deed Of Amendment Of The Articles Of Association: Amendments Due To Changes In The Rules For Suspension Of The Vice-President

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Proposal To Amend The Articles OfMgmt For For For Association And To Authorise Each Lawyer And Paralegal Employed By De Brauw To Execute The Deed Of Amendment Of The Articles Of Association: Amendments Due To Changes In The Quorum And Voting Requirements For Board Meetings 6 Proposal To Amend The Articles OfMgmt For For For Association And To Authorise Each Lawyer And Paralegal Employed By De Brauw To Execute The Deed Of Amendment Of The Articles Of Association: Amendments Due To Other Changes 7 Remuneration: Proposal To Amend Mgmt For For For The Remuneration Of Mr Dexter Goei 8 Remuneration: Proposal To Amend Mgmt For For For The Remuneration Of Mr Michel Combes 9 Proposal To Grant Mr Patrick Drahi Mgmt For For For Full And Final Discharge For His Management Of The Company 10 Closing Mgmt N/A N/A N/A

Dish Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH CUSIP 25470M109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election Of Director: George R. Mgmt For For For Brokaw 2 Election Of Director: James Mgmt For For For Defranco 3 Election Of Director: Cantey M. Mgmt For For For Ergen 4 Election Of Director: Charles W. Mgmt For For For Ergen 5 Election Of Director: Steven R. Mgmt For For For Goodbarn 6 Election Of Director: Charles M. Mgmt For For For Lillis 7 Election Of Director: Afshin Mgmt For For For Mohebbi 8 Election Of Director: David K. Mgmt For For For Moskowitz 9 Election Of Director: Tom A. OrtolfMgmt For For For 10 Election Of Director: Carl E. Vogel Mgmt For For For 11 To Ratify The Appointment Of Mgmt For For For Kpmg Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12 The Non-Binding Advisory Vote Mgmt For For For On Executive Compensation. 13 The Non-Binding Advisory Vote Mgmt 3 Years 3 Years For On The Frequency Of Future Non- Binding Advisory Votes On Executive Compensation.

Enpro Industries, Inc. Ticker Security ID: Meeting Date Meeting Status NPO CUSIP 29355X107 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election Of Director: Stephen E. Mgmt For For For Macadam 2 Election Of Director: Thomas M. Mgmt For For For Botts 3 Election Of Director: Felix M. Mgmt For For For Brueck 4 Election Of Director: B. Bernard Mgmt For For For Burns, Jr. 5 Election Of Director: Diane C. Mgmt For For For Creel 6 Election Of Director: David L. Mgmt For For For Hauser 7 Election Of Director: John Mgmt For For For Humphrey 8 Election Of Director: Kees Van Der Mgmt For For For Graaf 9 On An Advisory Basis, To Approve Mgmt For For For The Compensation To Our Named Executive Officers As Disclosed In The Proxy Statement. 10 On An Advisory Basis, Whether Mgmt 1 Year 1 Year For Future Advisory Votes To Approve Executive Compensation Should Be Held Every. 11 To Approve Our Amended And Mgmt For For For Restated Senior Executive Annual Performance Plan. 12 To Approve Our Amended And Mgmt For For For Restated Long-Term Incentive Plan. 13 To Ratify The Selection Of Mgmt For For For Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2017.

Gray Television, Inc. Ticker Security ID: Meeting Date Meeting Status GTN CUSIP 389375106 05/03/2017 Voted Meeting Type Country of Trade Annual United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election Of Director: Hilton H. Mgmt For For For Howell, Jr. 2 Election Of Director: Howell W. Mgmt For For For Newton 3 Election Of Director: Richard L. Mgmt For For For Boger 4 Election Of Director: T. L. Elder Mgmt For For For 5 Election Of Director: Robin R. Mgmt For For For Howell 6 Election Of Director: Luis A. Mgmt For For For Garcia 7 Election Of Director: Richard B. Mgmt For For For Hare 8 Election Of Director: Elizabeth R. Mgmt For For For Neuhoff 9 Election Of Director: Hugh E. Mgmt For For For Norton 10 The Approval, On A Non-Binding Mgmt For For For Advisory Basis, Of The Compensation Of Gray Television, Inc.'S Named Executive Officers (The "Say-On-Pay" Vote). 11 A Non-Binding Advisory Vote Mgmt 3 Years 3 Years For Relating To The Frequency (Every One, Two Or Three Years) Of Gray Television, Inc.'S Future Non- Binding Say-On-Pay Votes. 12 The Approval Of The Gray Mgmt For For For Television, Inc. 2017 Equity And Incentive Compensation Plan. 13 The Ratification Of The Mgmt For For For Appointment Of Rsm Us Llp As Gray Television, Inc.'S Independent Registered Public Accounting Firm For 2017.

New York Reit, Inc. Ticker Security ID: Meeting Date Meeting Status NYRT CUSIP 64976L109 01/03/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve A Plan Of Liquidation Mgmt For For For And Dissolution (The Plan Of Liquidation) For The Company. 2 Proposal To Adjourn The Special Mgmt For For For Meeting To A Later Date Or Dates, If Necessary, To Solicit Additional Proxies In Favor Of The Proposal To Approve The Plan Of Liquidation Proposal.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document New York Reit, Inc. Ticker Security ID: Meeting Date Meeting Status NYRT CUSIP 64976L109 12/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election Of Director: Craig T. Mgmt For For For Bouchard 2 Election Of Director: Robert H. Mgmt For For For Burns 3 Election Of Director: James P. Mgmt For For For Hoffmann 4 Election Of Director: Gregory F. Mgmt For For For Hughes 5 Election Of Director: William M. Mgmt For For For Kahane 6 Election Of Director: Keith Locker Mgmt For For For 7 Election Of Director: James Nelson Mgmt For For For 8 Election Of Director: P. Sue Mgmt For For For Perrotty 9 Election Of Director: Randolph C. Mgmt For For For Read 10 To Ratify The Appointment Of Mgmt For For For Kpmg Llp As The Company'S Independent Registered Public Accounting Firm For 2016. 11 To Adopt A Non-Binding Advisory Mgmt For For For Resolution Approving The Executive Compensation For The Company'S Named Executive Officers. 12 To Recommend, By Non-Binding Mgmt 3 Years 3 Years For Vote, The Frequency Of Future Advisory Votes On Executive Compensation.

Pinnacle Entertainment, Inc. Ticker Security ID: Meeting Date Meeting Status PNK CUSIP 72348Y105 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election Of Director: Charles L. Mgmt For For For Atwood 2 Election Of Director: Stephen C. Mgmt For For For Comer 3 Election Of Director: Ron Mgmt For For For Huberman 4 Election Of Director: James L. Mgmt For For For Martineau 5 Election Of Director: Desiree Mgmt For For For Rogers 6 Election Of Director: Carlos A. Mgmt For For For Ruisanchez

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7 Election Of Director: Anthony M. Mgmt For For For Sanfilippo 8 Election Of Director: Jaynie M. Mgmt For For For Studenmund 9 Advisory Approval Of The Mgmt For For For Company'S Executive Compensation. 10 Advisory Vote On The Frequency Mgmt 1 Year 1 Year For Of Future Advisory Votes On Compensation Of The Company'S Named Executive Officers. 11 Ratification Of The Appointment Mgmt For For For Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For 2017. 12 Approval Of The "Performance- Mgmt For For For Based" Compensation Provisions Of The Company'S 2016 Equity And Performance Incentive Plan.

Sinclair Broadcast Group, Inc. Ticker Security ID: Meeting Date Meeting Status SBGI CUSIP 829226109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election Of Director: David D. Mgmt For For For Smith 2 Election Of Director: Frederick G. Mgmt For For For Smith 3 Election Of Director: J. Duncan Mgmt For For For Smith 4 Election Of Director: Robert E. Mgmt For For For Smith 5 Election Of Director: Howard E. Mgmt For For For Friedman 6 Election Of Director: Lawrence E. Mgmt For For For Mccanna 7 Election Of Director: Daniel C. Mgmt For For For Keith 8 Election Of Director: Martin R. Mgmt For For For Leader 9 Ratification Of The Appointment Mgmt For For For Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. 10 Non-Binding Advisory Vote On Mgmt For For For Our Executive Compensation. 11 Non-Binding Advisory Vote On Mgmt 3 Years 3 Years For The Frequency Of Non-Binding Advisory Votes On Our Executive Compensation. 12 Approval Of The Sinclair BroadcastMgmt For For For Group, Inc. Executive Performance Formula And Incentive Plan.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ALLETE, Inc. Ticker Security ID: Meeting Date Meeting Status ALE CUSIP 018522300 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Director Kathryn W. Dindo Mgmt For For For 2 Elect Director Sidney W. Emery, Jr. Mgmt For For For 3 Elect Director George G. Goldfarb Mgmt For For For 4 Elect Director James S. Haines, Jr. Mgmt For For For 5 Elect Director Alan R. Hodnik Mgmt For For For 6 Elect Director James J. Hoolihan Mgmt For For For 7 Elect Director Heidi E. Jimmerson Mgmt For For For 8 Elect Director Madeleine W. Mgmt For For For Ludlow 9 Elect Director Douglas C. Neve Mgmt For For For 10 Elect Director Leonard C. Rodman Mgmt For For For 11 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation 12 Advisory Vote on Say on Pay Mgmt 1 Year 1 Year For Frequency 13 Ratify PricewaterhouseCoopers Mgmt For For For LLP as Auditors

American Water Works Company, Inc. Ticker Security ID: Meeting Date Meeting Status AWK CUSIP 030420103 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Director Julie A. Dobson Mgmt For For For 2 Elect Director Paul J. Evanson Mgmt For For For 3 Elect Director Martha Clark Goss Mgmt For For For 4 Elect Director Veronica M. Hagen Mgmt For For For 5 Elect Director Julia L. Johnson Mgmt For For For 6 Elect Director Karl F. Kurz Mgmt For For For 7 Elect Director George MacKenzie Mgmt For For For 8 Elect Director Susan N. Story Mgmt For For For 9 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation 10 Advisory Vote on Say on Pay Mgmt 1 Year 1 Year For Frequency 11 Approve Omnibus Stock Plan Mgmt For For For 12 Approve Nonqualified Employee Mgmt For For For Stock Purchase Plan 13 Ratify PricewaterhouseCoopers Mgmt For For For LLP as Auditors

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Aqua America, Inc. Ticker Security ID: Meeting Date Meeting Status WTR CUSIP 03836W103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Director Carolyn J. Burke Mgmt For For For 1.2 Elect Director Nicholas Mgmt For For For DeBenedictis 1.3 Elect Director Christopher H. Mgmt For For For Franklin 1.4 Elect Director Richard H. Glanton Mgmt For For For 1.5 Elect Director Lon R. Greenberg Mgmt For For For 1.6 Elect Director William P. Mgmt For For For Hankowsky 1.7 Elect Director Wendell F. Holland Mgmt For For For 1.8 Elect Director Ellen T. Ruff Mgmt For For For 2 Ratify PricewaterhouseCoopers Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation 4 Advisory Vote on Say on Pay Mgmt 1 Year 1 Year For Frequency

Atmos Energy Corporation Ticker Security ID: Meeting Date Meeting Status ATO CUSIP 049560105 02/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Director Robert W. Best Mgmt For For For 2 Elect Director Kim R. Cocklin Mgmt For For For 3 Elect Director Kelly H. Compton Mgmt For For For 4 Elect Director Richard W. Douglas Mgmt For For For 5 Elect Director Ruben E. Esquivel Mgmt For For For 6 Elect Director Rafael G. Garza Mgmt For For For 7 Elect Director Richard K. Gordon Mgmt For For For 8 Elect Director Robert C. Grable Mgmt For For For 9 Elect Director Michael E. Haefner Mgmt For For For 10 Elect Director Nancy K. Quinn Mgmt For For For 11 Elect Director Richard A. Sampson Mgmt For For For 12 Elect Director Stephen R. Springer Mgmt For For For 13 Elect Director Richard Ware, II Mgmt For For For 14 Ratify Ernst & Young LLP as Mgmt For For For Auditors 15 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation

Avista Corporation Ticker Security ID: Meeting Date Meeting Status AVA CUSIP 05379B107 05/11/2017 Voted Meeting Type Country of Trade Annual United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Director Erik J. Anderson Mgmt For For For 2 Elect Director Kristianne Blake Mgmt For For For 3 Elect Director Donald C. Burke Mgmt For For For 4 Elect Director Rebecca A. Klein Mgmt For For For 5 Elect Director Scott H. Maw Mgmt For For For 6 Elect Director Scott L. Morris Mgmt For For For 7 Elect Director Marc F. Racicot Mgmt For For For 8 Elect Director Heidi B. Stanley Mgmt For For For 9 Elect Director R. John Taylor Mgmt For For For 10 Elect Director Janet D. Widmann Mgmt For For For 11 Reduce Supermajority Vote Mgmt For For For Requirement for Specified Matters 12 Ratify Deloitte & Touche LLP as Mgmt For For For Auditors 13 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation 14 Advisory Vote on Say on Pay Mgmt 1 Year 1 Year For Frequency

Black Hills Corporation Ticker Security ID: Meeting Date Meeting Status BKH CUSIP 092113109 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Director David R. Emery Mgmt For For For 1.2 Elect Director Robert P. Otto Mgmt For For For 1.3 Elect Director Rebecca B. Roberts Mgmt For For For 1.4 Elect Director Teresa A. Taylor Mgmt For For For 1.5 Elect Director John B. Vering Mgmt For For For 2 Ratify Deloitte & Touche LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation 4 Advisory Vote on Say on Pay Mgmt 1 Year 1 Year For Frequency

Cheniere Energy, Inc. Ticker Security ID: Meeting Date Meeting Status LNG CUSIP 16411R208 01/31/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Amend Omnibus Stock Plan Mgmt For Against Against

Cheniere Energy, Inc. Ticker Security ID: Meeting Date Meeting Status LNG CUSIP 16411R208 05/18/2017 Voted

CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Director Jon E. Barfield Mgmt For For For 2 Elect Director Deborah H. Butler Mgmt For For For 3 Elect Director Kurt L. Darrow Mgmt For For For 4 Elect Director Stephen E. Ewing Mgmt For For For 5 Elect Director William D. Harvey Mgmt For For For 6 Elect Director Philip R. Lochner, Jr. Mgmt For For For 7 Elect Director Patricia K. Poppe Mgmt For For For 8 Elect Director John G. Russell Mgmt For For For 9 Elect Director Myrna M. Soto Mgmt For For For 10 Elect Director John G. Sznewajs Mgmt For For For 11 Elect Director Laura H. Wright Mgmt For For For 12 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation 13 Advisory Vote on Say on Pay Mgmt 1 Year 1 Year For Frequency 14 Report on Political Contributions ShrHldr Against For Against 15 Ratify PricewaterhouseCoopers Mgmt For For For LLP as Auditors

DTE Energy Company Ticker Security ID: Meeting Date Meeting Status DTE CUSIP 233331107 05/04/2017 Voted Meeting Type Country of Trade Annual United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Director Gerard M. Mgmt For For For Anderson 1.2 Elect Director David A. Brandon Mgmt For For For 1.3 Elect Director W. Frank Fountain, Mgmt For For For Jr. 1.4 Elect Director Charles G. McClure, Mgmt For For For Jr. 1.5 Elect Director Gail J. McGovern Mgmt For For For 1.6 Elect Director Mark A. Murray Mgmt For For For 1.7 Elect Director James B. Nicholson Mgmt For For For 1.8 Elect Director Charles W. Pryor, Jr. Mgmt For For For 1.9 Elect Director Josue Robles, Jr. Mgmt For For For 1.10 Elect Director Ruth G. Shaw Mgmt For For For 1.11 Elect Director David A. Thomas Mgmt For For For 1.12 Elect Director James H. Mgmt For For For Vandenberghe 2 Ratify PricewaterhouseCoopers Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation 4 Advisory Vote on Say on Pay Mgmt 1 Year 1 Year For Frequency 5 Assess Portfolio Impacts of PoliciesShrHldr Against For Against to Meet 2 Degree Scenario

Enbridge Inc. Ticker Security ID: Meeting Date Meeting Status ENB CUSIP 29250N105 05/11/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Director Pamela L. Carter Mgmt For For For 1.2 Elect Director Clarence P. Cazalot, Mgmt For For For Jr. 1.3 Elect Director Marcel R. Coutu Mgmt For For For 1.4 Elect Director Gregory L. Ebel Mgmt For For For 1.5 Elect Director J. Herb England Mgmt For For For 1.6 Elect Director Charles W. Fischer Mgmt For For For 1.7 Elect Director V. Maureen Mgmt For For For Kempston Darkes 1.8 Elect Director Michael McShane Mgmt For For For 1.9 Elect Director Al Monaco Mgmt For For For 1.10 Elect Director Michael E.J. Phelps Mgmt For For For 1.11 Elect Director Rebecca B. Roberts Mgmt For For For 1.12 Elect Director Dan C. Tutcher Mgmt For For For 1.13 Elect Director Catherine L. Mgmt For For For Williams 2 Ratify PricewaterhouseCoopers Mgmt For For For LLP as Auditors 3 Approve Shareholder Rights Plan Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation Approach 5 Shareholder Proposal Mgmt N/A N/A N/A

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Prepare a Report Detailing Due ShrHldr Against For Against Diligence Process to Identify And Address Social And Environmental Risks When Reviewing Potential Acquisitions

Enbridge Inc. Ticker Security ID: Meeting Date Meeting Status ENB CUSIP 29250N105 12/15/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Issue Shares in Connection with the Mgmt For For For Merger 2 Amend By-Law No.1 Mgmt For For For

Energy Transfer Partners L.P. Ticker Security ID: Meeting Date Meeting Status ETP CUSIP 29273R109 04/26/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes

Golar LNG Limited Ticker Security ID: Meeting Date Meeting Status GLNG CINS G9456A100 09/28/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Reelect Tor Olav Troim as Mgmt For For For Director 2 Reelect Daniel Rabun as Director Mgmt For For For 3 Reelect Fredrik Halvorsen as Mgmt For For For Director 4 Reelect Carl E. Steen as Director Mgmt For For For 5 Reelect Andrew J.D. Whalley as Mgmt For For For Director 6 Elect Niels G. Stolt-Nielsen as Mgmt For For For Director 7 Elect Lori Wheeler Naess as Mgmt For For For Director 8 Approve Ernst & Young LLP of Mgmt For For For London, England as Auditors and Authorize Board to Fix Their Remuneration

Great Plains Energy Incorporated Ticker Security ID: Meeting Date Meeting Status GXP CUSIP 391164100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Director Terry Bassham Mgmt For For For 1.2 Elect Director David L. Bodde Mgmt For For For 1.3 Elect Director Randall C. Ferguson, Mgmt For For For Jr. 1.4 Elect Director Gary D. Forsee Mgmt For For For 1.5 Elect Director Scott D. Grimes Mgmt For For For 1.6 Elect Director Thomas D. Hyde Mgmt For For For 1.7 Elect Director Ann D. Murtlow Mgmt For For For 1.8 Elect Director Sandra J. Price Mgmt For For For 1.9 Elect Director John J. Sherman Mgmt For For For 2 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation 3 Advisory Vote on Say on Pay Mgmt 1 Year 1 Year For Frequency 4 Ratify Deloitte & Touche LLP as Mgmt For For For Auditors 5 Report Analyzing Profit Potential ShrHldr Against For Against Based on Renewable Energy Metrics 6 Report on Lobbying Payments and ShrHldr Against For Against Political Contributions

Kinder Morgan, Inc. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Director Richard D. Kinder Mgmt For For For 1.2 Elect Director Steven J. Kean Mgmt For For For 1.3 Elect Director Kimberly A. Dang Mgmt For For For 1.4 Elect Director Ted A. Gardner Mgmt For For For 1.5 Elect Director Anthony W. Hall, Jr. Mgmt For For For 1.6 Elect Director Gary L. Hultquist Mgmt For For For 1.7 Elect Director Ronald L. Kuehn, Jr. Mgmt For For For 1.8 Elect Director Deborah A. Mgmt For For For Macdonald 1.9 Elect Director Michael C. Mgmt For For For Morgan 1.10 Elect Director Arthur C. Mgmt For For For Reichstetter 1.11 Elect Director Fayez Sarofim Mgmt For For For 1.12 Elect Director C. Park Shaper Mgmt For For For 1.13 Elect Director William A. Smith Mgmt For For For 1.14 Elect Director Joel V. Staff Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.15 Elect Director Robert F. Vagt Mgmt For For For 1.16 Elect Director Perry M. Waughtal Mgmt For For For 2 Ratify PricewaterhouseCoopers Mgmt For For For LLP as Auditors 3 Adopt Proxy Access Right ShrHldr Against For Against 4 Report on Methane Emissions ShrHldr Against For Against 5 Report on Annual Sustainability ShrHldr Against For Against 6 Report on Capital Expenditure ShrHldr Against For Against Strategy with Respect to Climate Change Policy

Macquarie Infrastructure Corporation Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 55608B105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Director Norman H. Brown, Mgmt For For For Jr. 2 Elect Director George W. Carmany, Mgmt For For For III 3 Elect Director Ronald Kirk Mgmt For For For 4 Elect Director H.E. (Jack) Lentz Mgmt For For For 5 Elect Director Ouma Sananikone Mgmt For For For 6 Ratify KPMG LLP as Auditors Mgmt For For For 7 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation 8 Advisory Vote on Say on Pay Mgmt 1 Year 1 Year For Frequency

NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Director Sherry S. Barrat Mgmt For For For 2 Elect Director James L. Camaren Mgmt For For For 3 Elect Director Kenneth B. Dunn Mgmt For For For 4 Elect Director Naren K. Mgmt For For For Gursahaney 5 Elect Director Kirk S. Hachigian Mgmt For For For 6 Elect Director Toni Jennings Mgmt For For For 7 Elect Director Amy B. Lane Mgmt For For For 8 Elect Director James L. Robo Mgmt For For For 9 Elect Director Rudy E. Schupp Mgmt For For For 10 Elect Director John L. Skolds Mgmt For For For 11 Elect Director William H. Swanson Mgmt For For For 12 Elect Director Hansel E. Tookes, II Mgmt For For For 13 Ratify Deloitte & Touche LLP as Mgmt For For For Auditors 14 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 15 Advisory Vote on Say on Pay Mgmt 1 Year 1 Year For Frequency 16 Approve Non-Employee Director Mgmt For For For Restricted Stock Plan 17 Report on Political Contributions ShrHldr Against For Against

NuStar GP Holdings, LLC Ticker Security ID: Meeting Date Meeting Status NSH CUSIP 67059L102 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Director Bradley C. Barron Mgmt For For For 1.2 Elect Director William B. Burnett Mgmt For For For 2 Ratify KPMG LLP as Auditors Mgmt For For For 3 Advisory Vote to Ratify Named Mgmt For Against Against Executive Officers' Compensation 4 Advisory Vote on Say on Pay Mgmt Three 1 Year For Frequency Years

Pattern Energy Group Inc. Ticker Security ID: Meeting Date Meeting Status PEGI CUSIP 70338P100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Director Alan R. Batkin Mgmt For For For 1.2 Elect Director Patricia S. Bellinger Mgmt For For For 1.3 Elect Director The Lord Browne of Mgmt For For For Madingley 1.4 Elect Director Michael M. Garland Mgmt For For For 1.5 Elect Director Douglas G. Hall Mgmt For For For 1.6 Elect Director Michael B. Hoffman Mgmt For For For 1.7 Elect Director Patricia M. Newson Mgmt For For For 2 Ratify Ernst & Young LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For

PG&E Corporation Ticker Security ID: Meeting Date Meeting Status PCG CUSIP 69331C108 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Director Lewis Chew Mgmt For For For 1.2 Elect Director Anthony F. Earley, Mgmt For For For Jr.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Elect Director Fred J. Fowler Mgmt For For For 1.4 Elect Director Jeh C. Johnson Mgmt For For For 1.5 Elect Director Richard C. Kelly Mgmt For For For 1.6 Elect Director Roger H. Kimmel Mgmt For For For 1.7 Elect Director Richard A. Meserve Mgmt For For For 1.8 Elect Director Forrest E. Miller Mgmt For For For 1.9 Elect Director Eric D. Mullins Mgmt For For For 1.10 Elect Director Rosendo G. Parra Mgmt For For For 1.11 Elect Director Barbara L. Rambo Mgmt For For For 1.12 Elect Director Anne Shen Smith Mgmt For For For 1.13 Elect Director Geisha J. Williams Mgmt For For For 2 Ratify Deloitte & Touche LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation 4 Advisory Vote on Say on Pay Mgmt 1 Year 1 Year For Frequency 5 Cease Charitable Contributions ShrHldr Against Against For

SemGroup Corporation Ticker Security ID: Meeting Date Meeting Status SEMG CUSIP 81663A105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Director Ronald A. Mgmt For For For Ballschmiede 1.2 Elect Director Sarah M. Barpoulis Mgmt For For For 1.3 Elect Director Carlin G. Conner Mgmt For For For 1.4 Elect Director Karl F. Kurz Mgmt For For For 1.5 Elect Director James H. Lytal Mgmt For For For 1.6 Elect Director William J. McAdam Mgmt For For For 1.7 Elect Director Thomas R. McDanielMgmt For For For 2 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation 3 Advisory Vote on Say on Pay Mgmt 1 Year 1 Year For Frequency 4 Ratify Grant Thornton LLP as Mgmt For For For Auditors 5 Authorize New Class of Preferred Mgmt For For For Stock

SemGroup Corporation Ticker Security ID: Meeting Date Meeting Status SEMG CUSIP 81663A105 09/29/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Issue Shares in Connection with Mgmt For For For Merger 2 Adjourn Meeting Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Sempra Energy Ticker Security ID: Meeting Date Meeting Status SRE CUSIP 816851109 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Director Alan L. Mgmt For For For Boeckmann 1.2 Elect Director Kathleen L. Brown Mgmt For For For 1.3 Elect Director Andres Conesa Mgmt For For For 1.4 Elect Director Maria Contreras- Mgmt For For For Sweet 1.5 Elect Director Pablo A. Ferrero Mgmt For For For 1.6 Elect Director William D. Jones Mgmt For For For 1.7 Elect Director Bethany J. Mayer Mgmt For For For 1.8 Elect Director William G. Ouchi Mgmt For For For 1.9 Elect Director Debra L. Reed Mgmt For For For 1.10 Elect Director William C. Rusnack Mgmt For For For 1.11 Elect Director Lynn Schenk Mgmt For For For 1.12 Elect Director Jack T. Taylor Mgmt For For For 1.13 Elect Director James C. Yardley Mgmt For For For 2 Ratify Deloitte & Touche LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation 4 Advisory Vote on Say on Pay Mgmt 1 Year 1 Year For Frequency

Targa Resources Corp. Ticker Security ID: Meeting Date Meeting Status TRGP CUSIP 87612G101 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Director Charles R. Crisp Mgmt For For For 1.2 Elect Director Laura C. Fulton Mgmt For For For 1.3 Elect Director Michael A. Heim Mgmt For For For 1.4 Elect Director James W. Whalen Mgmt For For For 2 Ratify PricewaterhouseCoopers Mgmt For For For LLP as Auditors 3 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation 4 Advisory Vote on Say on Pay Mgmt 1 Year 1 Year For Frequency 5 Amend Omnibus Stock Plan Mgmt For Against Against 6 Approve Issuance of Shares of Mgmt For For For Common Stock Upon Conversion of Series A Preferred Stock and Exercise of Outstanding Warrants

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Tesoro Logistics LP Ticker Security ID: Meeting Date Meeting Status TLLP CUSIP 88160T107 10/04/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Amend Omnibus Stock Plan Mgmt For For For 2 Adjourn Meeting Mgmt For For For

The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Director Alan S. Armstrong Mgmt For For For 1.2 Elect Director Stephen W. Mgmt For For For Bergstrom 1.3 Elect Director Stephen I. Chazen Mgmt For For For 1.4 Elect Director Charles I. Cogut Mgmt For For For 1.5 Elect Director Kathleen B. Cooper Mgmt For For For 1.6 Elect Director Michael A. Creel Mgmt For For For 1.7 Elect Director Peter A. Ragauss Mgmt For For For 1.8 Elect Director Scott D. Sheffield Mgmt For For For 1.9 Elect Director Murray D. Smith Mgmt For For For 1.10 Elect Director William H. Spence Mgmt For For For 1.11 Elect Director Janice D. Stoney Mgmt For For For 2 Ratify Ernst & Young LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation 4 Advisory Vote on Say on Pay Mgmt 1 Year 1 Year For Frequency

The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 11/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Director Alan S. Armstrong Mgmt For For For 1.2 Elect Director Stephen W. Mgmt For For For Bergstrom 1.3 Elect Director Stephen I. Chazen Mgmt For For For 1.4 Elect Director Kathleen B. Cooper Mgmt For For For 1.5 Elect Director Peter A. Ragauss Mgmt For For For 1.6 Elect Director Scott D. Sheffield Mgmt For For For 1.7 Elect Director Murray D. Smith Mgmt For For For 1.8 Elect Director William H. Spence Mgmt For For For 1.9 Elect Director Janice D. Stoney Mgmt For For For 2 Ratify Ernst & Young LLP as Mgmt For For For Auditors

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation

TransCanada Corporation Ticker Security ID: Meeting Date Meeting Status TRP CUSIP 89353D107 05/05/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Director Kevin E. Benson Mgmt For For For 1.2 Elect Director Derek H. Burney Mgmt For For For 1.3 Elect Director Stephan Cretier Mgmt For For For 1.4 Elect Director Russell K. Girling Mgmt For For For 1.5 Elect Director S. Barry Jackson Mgmt For For For 1.6 Elect Director John E. Lowe Mgmt For For For 1.7 Elect Director Paula Rosput Mgmt For For For Reynolds 1.8 Elect Director Mary Pat Salomone Mgmt For For For 1.9 Elect Director Indira V. Mgmt For For For Samarasekera 1.10 Elect Director D. Michael G. Mgmt For For For Stewart 1.11 Elect Director Siim A. Vanaselja Mgmt For For For 1.12 Elect Director Richard E. Waugh Mgmt For For For 2 Approve KPMG LLP as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Mgmt For For For Compensation Approach

U.S. Silica Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SLCA CUSIP 90346E103 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Director Peter Bernard Mgmt For For For 1.2 Elect Director William J. Kacal Mgmt For For For 1.3 Elect Director Charles Shaver Mgmt For For For 1.4 Elect Director Bryan A. Shinn Mgmt For For For 1.5 Elect Director J. Michael Stice Mgmt For For For 2 Ratify Grant Thornton LLP as Mgmt For For For Auditors 3 Advisory Vote to Ratify Named Mgmt For For For Executive Officers' Compensation 4 Adopt Majority Voting for Mgmt For For For Uncontested Election of Directors 5 Amend Certificate of Incorporation Mgmt For For For to Remove Certain Provisions Relating to Ownership of Stock

Registrant : Neuberger Berman Advisers Managers Trust

Fund Name : Guardian Portfolio

07/01/2016 - 06/30/2017

3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Sondra L. Barbour Mgmt For For For 2 Elect Thomas K. Brown Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect David B. Dillon Mgmt For For For 5 Elect Michael L. Eskew Mgmt For For For 6 Elect Herbert L. Henkel Mgmt For For For 7 Elect Muhtar Kent Mgmt For For For 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Patricia A. Woertz Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 15 Shareholder Proposal Regarding ShrHldr Against Against For Holy Land Principles

Allison Transmission Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ALSN CUSIP 01973R101 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Stan A. Askren Mgmt For Against Against 2 Elect Lawrence E. Dewey Mgmt For For For 3 Elect David C. Everitt Mgmt For For For 4 Elect Alvaro Garcia-Tunon Mgmt For For For 5 Elect William R. Harker Mgmt For For For 6 Elect Richard P. Lavin Mgmt For For For 7 Elect Thomas W. Rabaut Mgmt For For For 8 Elect Francis Raborn Mgmt For For For 9 Elect Richard V. Reynolds Mgmt For For For 10 Elect James A. Star Mgmt For For For 11 Ratification of Auditor Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote 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 Withhold Against 1.5 Elect Roger W. Ferguson, Jr. Mgmt For For For 1.6 Elect Diane B. Greene Mgmt For For For 1.7 Elect John L. Hennessy Mgmt For For For 1.8 Elect Ann Mather Mgmt For Withhold Against 1.9 Elect Alan R. Mulally Mgmt For For For 1.10 Elect Paul S. Otellini Mgmt For For For 1.11 Elect K. Ram Shriram Mgmt For For For 1.12 Elect Shirley M. 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 Advisory Vote on Executive Mgmt For Against Against Compensation 5 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation 6 Shareholder Proposal Regarding ShrHldr Against For Against Recapitalization 7 Shareholder Proposal Regarding ShrHldr Against For Against Lobbying Report 8 Shareholder Proposal Regarding ShrHldr Against Against For Political Contributions and Expenditures Report 9 Shareholder Proposal Regarding ShrHldr Against For Against Gender Pay Equity Report 10 Shareholder Proposal Regarding ShrHldr Against Against For Charitable Contributions Report 11 Shareholder Proposal Regarding ShrHldr Against Against For Holy Land Principles 12 Shareholder Proposal Regarding ShrHldr Against Against For False News

Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote 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 Jamie S. Gorelick Mgmt For For For 5 Elect Daniel P. Huttenlocher 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 Against Against

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9 Elect Patricia Q. Stonesifer Mgmt For For For 10 Elect Wendell P. Weeks Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation 14 Amendment to the 1997 Stock Mgmt For For For Incentive Plan 15 Shareholder Proposal Regarding ShrHldr Against For Against Report on Use of Criminal Background Checks in Hiring Decisions 16 Shareholder Proposal Regarding ShrHldr Against Against For Linking Executive Pay to Sustainability 17 Shareholder Proposal Regarding ShrHldr Against Against For Counting Abstentions

Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CUSIP 03524A108 09/28/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Acquisition Mgmt For For For 2 Merger and Dissolution without Mgmt For For For Liquidation 3 Delisting as a Result of the Merger Mgmt For For For 4 Delegation of Powers to Directors Mgmt For For For

Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote 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 Mgmt For For For Compensation 11 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 12 Shareholder Proposal Regarding ShrHldr Against Against For Charitable Donations

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 Shareholder Proposal Regarding ShrHldr Against Against For Racial Diversity of Board and Management 14 Shareholder Proposal Regarding ShrHldr Against Against For Amendments to Proxy Access Bylaw 15 Shareholder Proposal Regarding ShrHldr Against Against For Executive Compensation Reform 16 Shareholder Proposal Regarding ShrHldr Against Against For Retention of Shares Until Normal Retirement Age

Ashland Global Holdings Inc Ticker Security ID: Meeting Date Meeting Status ASH CUSIP 044186104 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Brendan M. Cummins Mgmt For For For 2 Elect William G. Dempsey Mgmt For For For 3 Elect Jay V. Ihlenfeld Mgmt For For For 4 Elect Barry W. Perry Mgmt For For For 5 Elect Mark C. Rohr Mgmt For For For 6 Elect George A. Schaefer, Jr. Mgmt For For For 7 Elect Janice J. Teal Mgmt For For For 8 Elect Michael J. Ward Mgmt For Against Against 9 Elect William A. Wulfsohn Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Ashland Inc. Ticker Security ID: Meeting Date Meeting Status ASH CUSIP 044209104 09/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Reorganization into a Holding Mgmt For For For Company Structure and Reincorporation from Kentucky to Delaware 2 Right to Adjourn Meeting Mgmt For For For

BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2017 Voted Meeting Type Country of Trade Annual United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Abdlatif Yousef Al-Hamad Mgmt For For For 2 Elect Mathis Cabiallavetta Mgmt For For For 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect Sir Deryck C. Maughan Mgmt For For For 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For For For 14 Elect Charles H. Robbins Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Slim Domit Mgmt For For For 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Advisory Vote on Executive Mgmt For Against Against Compensation 20 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal Regarding ShrHldr Against Against For Proxy Voting Practices 23 Shareholder Proposal Regarding ShrHldr Against Against For Lobbying Report

Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Bertolini Mgmt For For For 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect Laurie H. Glimcher Mgmt For For For 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Theodore R. Samuels Mgmt For For For 10 Elect Gerald Storch Mgmt For Against Against 11 Elect Vicki L. Sato Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Amendment to the 2012 Stock Mgmt For For For Award and Incentive Plan for the Purposes of Section 162(m) 15 Amendment to the 2012 Stock Mgmt For For For Award and Incentive Plan

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding ShrHldr Against Against For Right to Call a Special Meeting

Brookfield Asset Management Inc. Ticker Security ID: Meeting Date Meeting Status BAM.A CUSIP 112585104 06/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Elyse Allan Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Murilo Pinto de Oliveira Mgmt For For For Ferreira 1.4 Elect Frank J. McKenna Mgmt For For For 1.5 Elect Rafael Miranda Robredo Mgmt For For For 1.6 Elect Youssef A. Nasr Mgmt For For For 1.7 Elect SEEK Ngee Huat Mgmt For For For 1.8 Elect Diana L. Taylor Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Advisory Vote on Executive Mgmt For For For Compensation

Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Dorothy M. Ables Mgmt For For For 2 Elect Rhys J. Best Mgmt For For For 3 Elect Robert S. Boswell Mgmt For For For 4 Elect Dan O. Dinges Mgmt For For For 5 Elect Robert Kelley Mgmt For For For 6 Elect W. Matt Ralls Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Mgmt For For For Compensation 9 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Mark J. Alles Mgmt For For For 1.3 Elect Richard W. Barker Mgmt For For For 1.4 Elect Michael W. Bonney Mgmt For For For 1.5 Elect Michael D. Casey Mgmt For For For 1.6 Elect Carrie S. Cox Mgmt For For For 1.7 Elect Michael A. Friedman Mgmt For For For 1.8 Elect Julia A. Haller Mgmt For For For 1.9 Elect Gilla S. Kaplan Mgmt For For For 1.10 Elect James J. Loughlin Mgmt For For For 1.11 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 6 Shareholder Proposal Regarding ShrHldr Against Against For Voting Disclosure

CME Group Inc. Ticker Security ID: Meeting Date Meeting Status CME CUSIP 12572Q105 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Timothy S. Bitsberger Mgmt For For For 3 Elect Charles P. Carey Mgmt For For For 4 Elect Dennis H. Chookaszian Mgmt For For For 5 Elect Ana Dutra Mgmt For For For 6 Elect Martin J. Gepsman Mgmt For For For 7 Elect Larry G. Gerdes Mgmt For For For 8 Elect Daniel R. Glickman Mgmt For For For 9 Elect Leo Melamed Mgmt For Against Against 10 Elect Alex J. Pollock Mgmt For For For 11 Elect John F. Sandner Mgmt For For For 12 Elect Terry L. Savage Mgmt For For For 13 Elect William R. Shepard Mgmt For Against Against 14 Elect Dennis A. Suskind Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Mgmt For For For Compensation 17 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 18 Amendment to the Incentive Plan Mgmt For For For for Named Executive Officers 19 Approval of the Amendment and Mgmt For For For Restatement of the Omnibus Stock Plan

Conagra Foods, Inc. Ticker Security ID: Meeting Date Meeting Status

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CAG CUSIP 205887102 09/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Bradley A. Alford Mgmt For For For 1.2 Elect Thomas K. Brown Mgmt For For For 1.3 Elect Stephen G. Butler Mgmt For For For 1.4 Elect Sean M. Connolly Mgmt For For For 1.5 Elect Steven F. Goldstone Mgmt For For For 1.6 Elect Joie A. Gregor Mgmt For For For 1.7 Elect Rajive Johri Mgmt For For For 1.8 Elect William G. Jurgensen Mgmt For For For 1.9 Elect Richard H. Lenny Mgmt For For For 1.10 Elect Ruth Ann Marshall Mgmt For For For 1.11 Elect Timothy R. McLevish Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation

Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard A. Galanti Mgmt For Withhold Against 1.3 Elect John W. Meisenbach Mgmt For For For 1.4 Elect Charles T. Munger Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 06/05/2017 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Donna M. Alvarado Mgmt For TNA N/A 2 Elect John B. Breaux Mgmt For TNA N/A 3 Elect Pamela L. Carter Mgmt For TNA N/A 4 Elect Steven T. Halverson Mgmt For TNA N/A 5 Elect E. Hunter Harrison Mgmt For TNA N/A 6 Elect Paul C. Hilal Mgmt For TNA N/A 7 Elect Edward J. Kelly, III Mgmt For TNA N/A 8 Elect John D. McPherson Mgmt For TNA N/A 9 Elect David M. Moffett Mgmt For TNA N/A 10 Elect Dennis H. Reilley Mgmt For TNA N/A 11 Elect Linda H. Riefler Mgmt For TNA N/A

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12 Elect J. Steven Whisler Mgmt For TNA N/A 13 Elect John J. Zillmer Mgmt For TNA N/A 14 Ratification of Auditor Mgmt For TNA N/A 15 Advisory Vote on Executive Mgmt For TNA N/A Compensation 16 Frequency of Advisory Vote on Mgmt 1 Year TNA N/A Executive Compensation 17 Advisory Vote on Reimbursement Mgmt For TNA N/A Arrangements

CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 06/05/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Donna M. Alvarado Mgmt N/A For N/A 1.2 Elect John B. Breaux Mgmt N/A For N/A 1.3 Elect Pamela L. Carter Mgmt N/A For N/A 1.4 Elect Steven T. Halverson Mgmt N/A For N/A 1.5 Elect E. Hunter Harrison Mgmt N/A For N/A 1.6 Elect Paul C. Hilal Mgmt N/A For N/A 1.7 Elect Edward J. Kelly, III Mgmt N/A For N/A 1.8 Elect John D. McPherson Mgmt N/A For N/A 1.9 Elect David M. Moffett Mgmt N/A For N/A 1.10 Elect Dennis H. Reilley Mgmt N/A For N/A 1.11 Elect Linda H. Riefler Mgmt N/A For N/A 1.12 Elect J. Steven Whisler Mgmt N/A For N/A 1.13 Elect John J. Zillmer Mgmt N/A For N/A 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Executive Mgmt N/A For N/A Compensation 4 Frequency of Advisory Vote on Mgmt N/A 1 Year N/A Executive Compensation 5 Advisory Vote on Reimbursement Mgmt N/A For N/A Arrangements

CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote 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 Mary L. Schapiro Mgmt For For For 10 Elect Richard J. Swift Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11 Elect William C. Weldon Mgmt For For For 12 Elect Tony L. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 16 Approval of the 2017 Incentive Mgmt For For For Compensation Plan 17 Shareholder Proposal Regarding ShrHldr Against Against For Right to Call a Special Meeting 18 Shareholder Proposal Regarding ShrHldr Against Against For Report on Ratio Between CEO and Employee Pay 19 Shareholder Proposal Regarding ShrHldr Against Against For Report on Renewable Energy Sourcing

DaVita Inc. Ticker Security ID: Meeting Date Meeting Status DVA CUSIP 23918K108 06/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Pamela M. Arway Mgmt For For For 2 Elect Charles G. Berg Mgmt For For For 3 Elect Carol Anthony Davidson Mgmt For For For 4 Elect Barbara J. Desoer Mgmt For For For 5 Elect Pascal Desroches Mgmt For For For 6 Elect Paul J. Diaz Mgmt For For For 7 Elect Peter T. Grauer Mgmt For Against Against 8 Elect John M. Nehra Mgmt For For For 9 Elect William L. Roper Mgmt For For For 10 Elect Kent J. Thiry Mgmt For For For 11 Elect Phyllis R. Yale Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7 Elect Jeanne P. Jackson Mgmt For For For 8 Elect George N. Mattson Mgmt For For For 9 Elect Douglas R Ralph Mgmt For For For 10 Elect Sergio A. L. Rial Mgmt For For For 11 Elect Kathy N. Waller Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Ratification of Auditor Mgmt For For For

Dentsply Sirona Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 24906P109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Michael C. Alfano Mgmt For For For 2 Elect David K. Beecken Mgmt For For For 3 Elect Eric K. Brandt Mgmt For For For 4 Elect Michael J. Coleman Mgmt For For For 5 Elect Willie A. Deese Mgmt For For For 6 Elect Thomas Jetter Mgmt For For For 7 Elect Arthur D. Kowaloff Mgmt For For For 8 Elect Harry M.J. Kraemer, Jr. Mgmt For For For 9 Elect Francis J. Lunger Mgmt For For For 10 Elect Jeffrey T. Slovin Mgmt For For For 11 Elect Bret W. Wise Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Fred D. Anderson Jr. Mgmt For For For 2 Elect Edward W. Barnholt Mgmt For For For 3 Elect Anthony J. Bates Mgmt For For For 4 Elect Logan D. Green Mgmt For For For 5 Elect Bonnie S. Hammer Mgmt For For For 6 Elect Kathleen C. Mitic Mgmt For For For 7 Elect Pierre M. Omidyar Mgmt For For For 8 Elect Paul S. Pressler Mgmt For For For 9 Elect Robert H. Swan Mgmt For For For 10 Elect Thomas J. Tierney Mgmt For For For 11 Elect Perry M. Traquina Mgmt For For For 12 Elect Devin N. Wenig Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding ShrHldr Against For Against Right to Act by Written Consent

Enbridge Inc. Ticker Security ID: Meeting Date Meeting Status ENB CUSIP 29250N105 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Pamela L. Carter Mgmt For For For 1.2 Elect Clarence P. Cazalot, Jr. Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect Gregory L. Ebel Mgmt For For For 1.5 Elect J. Herb England Mgmt For For For 1.6 Elect Charles W. Fischer Mgmt For For For 1.7 Elect V. Maureen Kempston Darkes Mgmt For For For 1.8 Elect Michael McShane Mgmt For For For 1.9 Elect Al Monaco Mgmt For For For 1.10 Elect Michael E.J. Phelps Mgmt For For For 1.11 Elect Rebecca B. Roberts Mgmt For For For 1.12 Elect Dan C. Tutcher Mgmt For For For 1.13 Elect Catherine L. Williams Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to Shareholder Rights Mgmt For For For Plan 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Shareholder Proposal Regarding ShrHldr Against Against For Indigenous Peoples Rights Risks Report

Enbridge Inc. Ticker Security ID: Meeting Date Meeting Status ENB CUSIP 29250N105 12/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Merger/Acquisition Mgmt For For For 2 Amendments to By-Law No. 1 Mgmt For For For Pursuant to Merger

Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/13/2017 Voted Meeting Type Country of Trade

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Susan C. Athey Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Chelsea Clinton Mgmt For For For 4 Elect Pamela L. Coe Mgmt For For For 5 Elect Barry Diller Mgmt For For For 6 Elect Jonathan L. Dolgen Mgmt For For For 7 Elect Craig A. Jacobson Mgmt For For For 8 Elect Victor A. Kaufman Mgmt For Abstain Against 9 Elect Peter M. Kern Mgmt For For For 10 Elect Dara Khosrowshahi Mgmt For For For 11 Elect John C. Malone Mgmt For Abstain Against 12 Elect Scott Rudin Mgmt For For For 13 Elect Christopher W. Shean Mgmt For For For 14 Elect Alexander von Furstenberg Mgmt For For For 15 Advisory Vote on Executive Mgmt For Against Against Compensation 16 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding ShrHldr Against For Against Political Contributions and Expenditures Report

Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 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 Shareholder Proposal Regarding ShrHldr Against For Against Recapitalization 4 Shareholder Proposal Regarding ShrHldr Against For Against Lobbying Report 5 Shareholder Proposal Regarding ShrHldr Against Against For False News 6 Shareholder Proposal Regarding ShrHldr Against Against For Gender Pay Equity Report 7 Shareholder Proposal Regarding ShrHldr Against For Against Independent Board Chair

General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document GD CUSIP 369550108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Nicholas D. Chabraja Mgmt For For For 2 Elect James S. Crown Mgmt For For For 3 Elect Rudy F. deLeon Mgmt For For For 4 Elect John M. Keane Mgmt For For For 5 Elect Lester L. Lyles Mgmt For For For 6 Elect Mark M. Malcolm Mgmt For For For 7 Elect Phebe N. Novakovic Mgmt For For For 8 Elect William A. Osborn Mgmt For For For 9 Elect Catherine B. Reynolds Mgmt For For For 10 Elect Laura J. Schumacher Mgmt For For For 11 Elect Peter A. Wall Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 15 Amendment to the 2012 Equity Mgmt For For For Compensation Plan

Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect John F. Cogan Mgmt For For For 2 Elect Kelly A. Kramer Mgmt For For For 3 Elect Kevin E. Lofton 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 2004 Equity Mgmt For For For Incentive Plan 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Shareholder Proposal Regarding ShrHldr Against For Against Right to Act by Written Consent 15 Shareholder Proposal Regarding ShrHldr Against For Against Independent Board Chair

IHS Markit Ltd Ticker Security ID: Meeting Date Meeting Status INFO CUSIP G47567105 04/05/2017 Voted

JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote 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 Todd A. Combs Mgmt For For For 6 Elect James S. Crown Mgmt For For For 7 Elect James Dimon Mgmt For For For 8 Elect Timothy P. Flynn Mgmt For For For 9 Elect Laban P. Jackson, Jr. Mgmt For For For 10 Elect Michael A. Neal Mgmt For For For 11 Elect Lee R. Raymond Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 16 Shareholder Proposal Regarding ShrHldr Against Against For Independent Board Chair 17 Shareholder Proposal Regarding ShrHldr Against Against For Government Service Vesting 18 Shareholder Proposal Regarding ShrHldr Against Against For Amendment to Clawback Policy 19 Shareholder Proposal Regarding ShrHldr Against Against For Gender Pay Equity Report 20 Shareholder Proposal Regarding ShrHldr Against Against For Counting Abstentions 21 Shareholder Proposal Regarding ShrHldr Against Against For Right to Call a Special Meeting

Kinder Morgan, Inc. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 05/10/2017 Voted

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Richard D. Kinder Mgmt For For For 2 Elect Steven J. Kean Mgmt For For For 3 Elect Kimberly A. Dang Mgmt For Against Against 4 Elect Ted A. Gardner Mgmt For Against Against 5 Elect Anthony W. Hall, Jr. Mgmt For For For 6 Elect Gary L. Hultquist Mgmt For For For 7 Elect Ronald L. Kuehn, Jr. Mgmt For For For 8 Elect Deborah A. Macdonald Mgmt For For For 9 Elect Michael C. Morgan Mgmt For For For 10 Elect Arthur C. Reichstetter Mgmt For For For 11 Elect Fayez S. Sarofim Mgmt For For For 12 Elect C. Park Shaper Mgmt For For For 13 Elect William A. Smith Mgmt For For For 14 Elect Joel V. Staff Mgmt For For For 15 Elect Robert F. Vagt Mgmt For For For 16 Elect Perry M. Waughtal Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding ShrHldr Against For Against Proxy Access 19 Shareholder Proposal Regarding ShrHldr Against For Against Methane Emissions Reporting 20 Shareholder Proposal Regarding ShrHldr Against For Against Sustainability Reporting 21 Shareholder Proposal Regarding ShrHldr Against For Against Climate Change Reporting

Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Nora. A. Aufreiter Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Anne Gates Mgmt For For For 4 Elect Susan J. Kropf Mgmt For For For 5 Elect W. Rodney McMullen Mgmt For For For 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Clyde R. Moore Mgmt For For For 8 Elect James A. Runde Mgmt For For For 9 Elect Ronald L. Sargent Mgmt For For For 10 Elect Bobby S. Shackouls Mgmt For For For 11 Elect Mark S. Sutton Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding ShrHldr Against Against For Reporting on the Use of Non- Recyclable Packaging

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 16 Shareholder Proposal Regarding ShrHldr Against Against For Report on Renewable Energy Sourcing 17 Shareholder Proposal Regarding ShrHldr Against Against For Deforestation and Supply Chain 18 Shareholder Proposal Regarding ShrHldr Against For Against Independent Board Chair

Markit Limited Ticker Security ID: Meeting Date Meeting Status MRKT CUSIP G58249106 07/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Issuance of Shares for Merger Mgmt For For For 2 Amendments to Bylaws Following Mgmt For For For Merger 3 Company Name Change Following Mgmt For For For Merger 4 Right to Adjourn Meeting Mgmt For For For

McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Easterbrook Mgmt For For For 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Georgiadis Mgmt For For For 5 Elect Enrique Hernandez, Jr. Mgmt For For For 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect John Mulligan Mgmt For For For 9 Elect Sheila A. Penrose Mgmt For For For 10 Elect John W. Rogers, Jr. Mgmt For For For 11 Elect Miles D. White Mgmt For Against Against 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Approval of the Material Terms of Mgmt For For For the Performance Goals for Awards Under the 2012 Omnibus Stock Ownership Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding ShrHldr Against Against For Counting Abstentions 17 Shareholder Proposal Regarding ShrHldr Against Against For Right to Call a Special Meeting 18 Shareholder Proposal Regarding ShrHldr Against Against For Franchisee Directors

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 19 Shareholder Proposal Regarding ShrHldr Against Against For Holy Land Principles 20 Shareholder Proposal Regarding ShrHldr Against Against For Use of Antibiotics 21 Shareholder Proposal Regarding ShrHldr Against Against For Environmental Impacts of Polystyrene Beverage Cups 22 Shareholder Proposal Regarding ShrHldr Against Against For Charitable Contributions Report

Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote 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 Mgmt For For For Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles to Reduce Mgmt For For For the Ownership Threshold Required to Call a Special Meeting 15 Amendment to the 2001 Stock Plan Mgmt For For For and French Sub-Plan 16 Shareholder Proposal Regarding ShrHldr Against Against For Amendments to Proxy Access Bylaw

Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Thomas D. Bell, Jr. Mgmt For For For 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Mitchell E. Daniels, Jr. Mgmt For For For 7 Elect Marcela E. Donadio Mgmt For For For 8 Elect Steven F. Leer Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9 Elect Michael D. Lockhart Mgmt For For For 10 Elect Amy E. Miles Mgmt For For For 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A. Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Cesar Conde Mgmt For For For 4 Elect Ian M. Cook Mgmt For For For 5 Elect Dina Dublon Mgmt For For For 6 Elect Rona A. Fairhead Mgmt For For For 7 Elect Richard W. Fisher Mgmt For For For 8 Elect William R. Johnson Mgmt For For For 9 Elect Indra K. Nooyi Mgmt For For For 10 Elect David C. Page Mgmt For For For 11 Elect Robert C. Pohlad Mgmt For For For 12 Elect Daniel Vasella Mgmt For For For 13 Elect Darren Walker Mgmt For For For 14 Elect Alberto Weisser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Mgmt For For For Compensation 17 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 18 Shareholder Proposal Regarding ShrHldr Against Against For Report on Pesticides 19 Shareholder Proposal Regarding ShrHldr Against Against For Holy Land Principles

Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote 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 Glenn D. Fogel Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.7 Elect Robert J. Mylod, Jr. Mgmt For For For 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Peretsman Mgmt For For For 1.10 Elect Thomas E. Rothman Mgmt For For For 1.11 Elect Craig W. Rydin Mgmt For For For 1.12 Elect Lynn M. Vojvodich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 5 Shareholder Proposal Regarding ShrHldr Against Against For Right to Call a Special Meeting

PVH Corp. Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 693656100 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Mary Baglivo Mgmt For For For 2 Elect Brent Callinicos Mgmt For For For 3 Elect Emanuel Chirico Mgmt For For For 4 Elect Juan R. Figuereo Mgmt For For For 5 Elect Joseph B. Fuller Mgmt For For For 6 Elect V. James Marino Mgmt For For For 7 Elect G. Penny McIntyre Mgmt For For For 8 Elect Amy McPherson Mgmt For For For 9 Elect Henry Nasella Mgmt For For For 10 Elect Edward R. Rosenfeld Mgmt For For For 11 Elect Craig W. Rydin Mgmt For For For 12 Elect Judith Amanda Sourry Knox Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 15 Ratification of Auditor Mgmt For For For

Raytheon Company Ticker Security ID: Meeting Date Meeting Status RTN CUSIP 755111507 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect Robert E. Beauchamp Mgmt For For For 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A. Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Dinesh C. Paliwal Mgmt For For For 9 Elect William R. Spivey Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 Elect James A. Winnefeld, Jr. Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 13 Approval of 2017 Incentive Plan forMgmt For For For Section 162(m) Purposes 14 Ratification of Auditor Mgmt For For For

salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote 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 Robin L. Washington Mgmt For For For 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Equity Mgmt For For For Incentive Plan 13 Amendment to the 2004 Employee Mgmt For For For Stock Purchase Plan 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 17 Shareholder Proposal Regarding ShrHldr Against Against For Right to Call a Special Meeting

SBA Communications Corporation Ticker Security ID: Meeting Date Meeting Status SBAC CUSIP 78388J106 01/12/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 REIT Conversion Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For

SBA Communications Corporation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Security ID: Meeting Date Meeting Status SBAC CUSIP 78410G104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Steven E. Bernstein Mgmt For For For 2 Elect Duncan H. Cocroft Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Schlumberger N.V. (Schlumberger Limited) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Miguel M. Galuccio Mgmt For For For 3 Elect V. Maureen Kempston Darkes Mgmt For For For 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Kudryavtsev Mgmt For For For 6 Elect Helge Lund Mgmt For For For 7 Elect Michael E. Marks Mgmt For For For 8 Elect Indra K. Nooyi Mgmt For For For 9 Elect Lubna S. Olayan Mgmt For For For 10 Elect Leo Rafael Reif Mgmt For For For 11 Elect Tore I. Sandvold Mgmt For For For 12 Elect Henri Seydoux Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 15 Approval of Financial Statements/ Mgmt For For For Dividends 16 Ratification of Auditor Mgmt For For For 17 Approval of the 2017 Omnibus Mgmt For For For Stock Incentive Plan 18 Amendment to the Discounted Mgmt For For For Stock Purchase Plan

Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Elect Mary N. Dillon Mgmt For For For 5 Elect Robert M. Gates Mgmt For For For 6 Elect Mellody Hobson Mgmt For For For 7 Elect Kevin R. Johnson Mgmt For For For 8 Elect Jorgen Vig Knudstorp Mgmt For For For 9 Elect Satya Nadella Mgmt For For For 10 Elect Joshua Cooper Ramo Mgmt For For For 11 Elect Clara Shih Mgmt For For For 12 Elect Javier G. Teruel Mgmt For For For 13 Elect Myron E. Ullman III Mgmt For For For 14 Elect Craig E. Weatherup Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding ShrHldr Against Against For Amendments to Proxy Access Bylaw

Stericycle, Inc. Ticker Security ID: Meeting Date Meeting Status SRCL CUSIP 858912108 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Mark C. Miller Mgmt For For For 2 Elect Jack W. Schuler Mgmt For Against Against 3 Elect Charles A. Alutto Mgmt For For For 4 Elect Brian P. Anderson Mgmt For For For 5 Elect Lynn D. Bleil Mgmt For For For 6 Elect Thomas D. Brown Mgmt For For For 7 Elect Thomas F. Chen Mgmt For For For 8 Elect Robert S. Murley Mgmt For For For 9 Elect John Patience Mgmt For For For 10 Elect Mike S. Zafirovski Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Employee Stock Mgmt For For For Purchase Plan 15 Approval of the 2017 Long-Term Mgmt For For For Incentive Plan 16 Shareholder Proposal Regarding ShrHldr Against Against For Amendments to Proxy Access Bylaw 17 Shareholder Proposal Regarding ShrHldr Against For Against Compensation in the Event of a Change in Control

Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document TXN CUSIP 882508104 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Todd M. Bluedorn Mgmt For Against Against 4 Elect Daniel A. Carp Mgmt For For For 5 Elect Janet F. Clark Mgmt For For For 6 Elect Carrie S. Cox Mgmt For For For 7 Elect J.M. Hobby Mgmt For For For 8 Elect Ronald Kirk Mgmt For For For 9 Elect Pamela H. Patsley Mgmt For Against Against 10 Elect Robert E. Sanchez Mgmt For For For 11 Elect Wayne R. Sanders Mgmt For For For 12 Elect Richard K. Templeton Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 15 Ratification of Auditor Mgmt For For For

The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Gerard J. Arpey Mgmt For For For 2 Elect Ari Bousbib Mgmt For For For 3 Elect Jeffery H. Boyd Mgmt For For For 4 Elect Gregory D. Brenneman Mgmt For For For 5 Elect J. Frank Brown Mgmt For For For 6 Elect Albert P. Carey Mgmt For For For 7 Elect Armando Codina Mgmt For For For 8 Elect Helena B. Foulkes Mgmt For For For 9 Elect Linda R. Gooden Mgmt For For For 10 Elect Wayne M. Hewett Mgmt For For For 11 Elect Karen L. Katen Mgmt For For For 12 Elect Craig A. Menear Mgmt For For For 13 Elect Mark Vadon Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 17 Shareholder Proposal Regarding ShrHldr Against Against For Employment Diversity Report 18 Shareholder Proposal Regarding ShrHldr Against Against For Advisory Vote on Political Contributions 19 Shareholder Proposal Regarding ShrHldr Against Against For Right to Call a Special Meeting

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Ernie Herrman Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect Jackwyn L. Nemerov Mgmt For For For 10 Elect John F. O'Brien Mgmt For For For 11 Elect Willow B. Shire Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 REAPPROVAL OF MATERIAL Mgmt For For For TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN 14 Reapproval of Material Terms of Mgmt For For For Performance Goals Under the Cash Incentive Plans 15 Advisory Vote on Executive Mgmt For Against Against Compensation 16 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 17 Shareholder Proposal Regarding ShrHldr Against Against For Linking Executive Pay to Diversity Metrics 18 Shareholder Proposal Regarding ShrHldr Against Against For Report on Ratio Between CEO and Employee Pay 19 Shareholder Report Regarding ShrHldr Against For Against Gender and Ethnicity Pay Equity 20 Shareholder Proposal Regarding ShrHldr Against Against For Net Zero Greenhouse Gas Emissions

Tractor Supply Company Ticker Security ID: Meeting Date Meeting Status TSCO CUSIP 892356106 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Cynthia T. Jamison Mgmt For For For 1.2 Elect Johnston C. Adams Mgmt For For For 1.3 Elect Peter D. Bewley Mgmt For For For 1.4 Elect Ramkumar Krishnan Mgmt For For For 1.5 Elect George MacKenzie Mgmt For For For 1.6 Elect Edna K. Morris Mgmt For For For 1.7 Elect Mark J. Weikel Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.8 Elect Gregory A. Sandfort Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

U.S. Bancorp Ticker Security ID: Meeting Date Meeting Status USB CUSIP 902973304 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Douglas M. Baker, Jr. Mgmt For Against Against 2 Elect Warner L. Baxter Mgmt For For For 3 Elect Marc N. Casper Mgmt For For For 4 Elect Andrew Cecere Mgmt For For For 5 Elect Arthur D. Collins, Jr. Mgmt For For For 6 Elect Richard K. Davis Mgmt For For For 7 Elect Kimberly J. Harris Mgmt For For For 8 Elect Roland Hernandez Mgmt For For For 9 Elect Doreen Woo Ho Mgmt For For For 10 Elect Olivia F. Kirtley Mgmt For For For 11 Elect Karen S. Lynch Mgmt For For For 12 Elect David B. O'Maley Mgmt For For For 13 Elect O'dell M. Owens Mgmt For For For 14 Elect Craig D. Schnuck Mgmt For For For 15 Elect Scott W. Wine Mgmt For Against Against 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Executive Mgmt For For For Compensation 18 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 19 Shareholder Proposal Regarding ShrHldr Against For Against Independent Chair

UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect William C. Ballard, Jr. Mgmt For For For 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Hemsley Mgmt For For For 5 Elect Michele J. Hooper Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Glenn M. Renwick Mgmt For Against Against 8 Elect Kenneth I. Shine Mgmt For For For 9 Elect Gail R. Wilensky Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding ShrHldr Against Against For Lobbying Report

Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote 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- Mgmt For For For Carbajal 4 Elect Gary A. Hoffman Mgmt For For For 5 Elect Alfred F. Kelly, Jr. Mgmt For For For 6 Elect Robert W. Matschullat Mgmt For For For 7 Elect Suzanne Nora Johnson Mgmt For For For 8 Elect John A.C. Swainson Mgmt For For For 9 Elect Maynard G. Webb, Jr. Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 12 Ratification of Auditor Mgmt For For For

WEC Energy Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 92939U106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Barbara L. Bowles Mgmt For For For 3 Elect William J. Brodsky Mgmt For For For 4 Elect Albert J. Budney, Jr. Mgmt For For For 5 Elect Patricia W. Chadwick Mgmt For For For 6 Elect Curt S. Culver Mgmt For For For 7 Elect Thomas J. Fischer Mgmt For For For 8 Elect Paul W. Jones Mgmt For For For 9 Elect Gale E. Klappa Mgmt For For For 10 Elect Henry W. Knueppel Mgmt For For For 11 Elect Allen L. Leverett Mgmt For For For 12 Elect Ulice Payne, Jr. Mgmt For For For 13 Elect Mary Ellen Stanek Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation

Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Mark A. Emmert Mgmt For For For 2 Elect Rick R. Holley Mgmt For For For 3 Elect Sara Grootwassink Lewis Mgmt For For For 4 Elect John F. Morgan, Sr. Mgmt For For For 5 Elect Nicole W. Piasecki Mgmt For For For 6 Elect Marc F. Racicot Mgmt For For For 7 Elect Lawrence A. Selzer Mgmt For For For 8 Elect Doyle R. Simons Mgmt For For For 9 Elect D. Michael Steuert Mgmt For For For 10 Elect Kim Williams Mgmt For For For 11 Elect Charles R. Williamson Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Ratification of Auditor Mgmt For For For

Whole Foods Market, Inc. Ticker Security ID: Meeting Date Meeting Status WFM CUSIP 966837106 02/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect John Elstrott Mgmt For Against Against 2 Elect Mary Ellen Coe Mgmt For For For 3 Elect Shahid Hassan Mgmt For Against Against 4 Elect Stephanie Kugelman Mgmt For Against Against 5 Elect John Mackey Mgmt For Against Against 6 Elect Walter Robb Mgmt For Against Against 7 Elect Jonathan Seiffer Mgmt For Against Against 8 Elect Morris Siegel Mgmt For Against Against 9 Elect Jonathan Sokoloff Mgmt For Against Against 10 Elect Ralph Sorenson Mgmt For Against Against 11 Elect Gabrielle Sulzberger Mgmt For Against Against 12 Elect William Tindell, III Mgmt For Against Against 13 Advisory Vote on Executive Mgmt For Against Against Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding ShrHldr Against For Against Amendments to Proxy Access Bylaw

NPX Proxy Voting Record

Registrant : Neuberger Berman Advisers Managers Trust

Fund Name : International Equity Portfolio

07/01/2016 - 06/30/2017

Aercap Holdings N.V. Ticker Security ID: Meeting Date Meeting Status AER CUSIP N00985106 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Release of Director Liability Mgmt For For For 3 Elect Michael G. Walsh Mgmt For For For 4 Elect James A. Lawrence Mgmt For For For 5 Elect Salem Rashed Abdulla Ali Al Mgmt For Against Against Noaimi 6 Elect Homaid Abdulla Al ShimmariMgmt For For For 7 Elect James N. Chapman Mgmt For For For 8 Elect Marius J.L. Jonkhart Mgmt For For For 9 Designation of CFO as person Mgmt For For For temporarily Responsible for Management 10 Ratification of Auditor Mgmt For For For 11 Authority to issue shares with Mgmt For For For preemptive rights 12 Authority to issue shares without Mgmt For For For preemptive rights 13 Authority to Issue Shares with Mgmt For For For Preemptive Rights 14 Authority to issue shares without Mgmt For For For preemptive rights 15 Authorization to repurchase Shares Mgmt For For For 16 Authorization to repurchase Shares Mgmt For For For 17 Reduction of Capital Through Mgmt For For For Cancellation of Shares

Air Liquide Ticker Security ID: Meeting Date Meeting Status AI CINS F01764103 05/03/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Authority to Repurchase and Mgmt For For For Reissue Shares 9 Elect Thierry Peugeot Mgmt For For For 10 Elect Xavier Huillard Mgmt For For For 11 Related Party Transactions Mgmt For For For 12 Remuneration of Benoit Potier, Mgmt For For For Chair and CEO 13 Remuneration of Pierre Dufour, Mgmt For For For Deputy CEO 14 Remuneration Policy (Chair and Mgmt For For For CEO) 15 Remuneration Policy (Deputy Mgmt For For For CEO) 16 Authority to Cancel Shares and Mgmt For For For Reduce Capital 17 Authority to Issue Shares and Mgmt For For For Convertible Debt w/ Preemptive Rights 18 Greenshoe Mgmt For For For 19 Employee Stock Purchase Plan Mgmt For For For 20 Employee Stock Purchase Plan for Mgmt For For For Overseas Employees 21 Authorisation of Legal Formalities Mgmt For For For

Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Daniel Yong Zhang Mgmt For Against Against 2 Elect Chee Hwa Tung Mgmt For Against Against 3 Elect Jerry Yang Mgmt For Against Against 4 Elect Wan Ling Martello Mgmt For For For 5 Elect Eric Xiandong Jing Mgmt For For For 6 Appointment of Auditor Mgmt For For For

Alimentation Couche-Tard Inc. Ticker Security ID: Meeting Date Meeting Status ATD CUSIP 01626P403 09/20/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Alain Bouchard Mgmt For For For 1.2 Elect Nathalie Bourque Mgmt For For For 1.3 Elect Jacques D'Amours Mgmt For For For 1.4 Elect Jean-Andre Elie Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.5 Elect Richard Fortin Mgmt For For For 1.6 Elect Brian Hannasch Mgmt For For For 1.7 Elect Melanie Kau Mgmt For For For 1.8 Elect Monique F. Leroux Mgmt For For For 1.9 Elect Real Plourde Mgmt For For For 1.10 Elect Daniel Rabinowicz Mgmt For For For 1.11 Elect Jean Turmel Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Shareholder Proposal Regarding ShrHldr Against Against For Human Rights Risks in the Company's Supply Chain

Andritz AG Ticker Security ID: Meeting Date Meeting Status ANDR CINS A11123105 03/28/2017 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Management Board Mgmt For For For Acts 5 Ratification of Supervisory Board Mgmt For For For Acts 6 Supervisory Board Members' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Elect Christian Nowotny to the Mgmt For Against Against Supervisory Board 9 Non-Voting Meeting Note N/A N/A N/A N/A

Aon plc Ticker Security ID: Meeting Date Meeting Status AON CUSIP G0408V102 06/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Jin-Yong Cai Mgmt For For For 4 Elect Fulvio Conti Mgmt For For For 5 Elect Cheryl Francis Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For 7 Elect Robert S. Morrison Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Notebaert Mgmt For For For 10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 14 Remuneration Policy (Binding) Mgmt For For For 15 Remuneration Report (Advisory) Mgmt For For For 16 Accounts and Reports Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Ratification of Statutory Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Approval of Share Repurchase Mgmt For For For Contracts and Repurchase Counterparties 21 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 22 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 23 Authorisation of Political DonationsMgmt For For For

Arkema S.A. Ticker Security ID: Meeting Date Meeting Status AKE CINS F0392W125 05/23/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt RecVote 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 Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Accounts and Reports; Approval of Mgmt For For For Non-Tax Deductible Expenses 7 Consolidated Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Ratification of Co-Option of Marie- Mgmt For For For Jose Donsion 11 Elect Marc Pandraud Mgmt For For For 12 Elect Thierry Morin Mgmt For For For 13 Elect Yannick Assouad Mgmt For For For 14 Remuneration Policy (Chair and Mgmt For For For CEO) 15 Remuneration of Thierry Le Mgmt For For For Henaff, Chair and CEO 16 Authority to Repurchase and Mgmt For For For Reissue Shares 17 Authority to Cancel Shares and Mgmt For For For Reduce Capital 18 Authorisation of Legal Formalities Mgmt For For For 19 Shareholder Proposal (A) ShrHldr Against Against For Regarding Scrip Dividend

ASML Holding N.V. Ticker Security ID: Meeting Date Meeting Status ASML CINS N07059202 04/26/2017 Voted Meeting Type Country of Trade Annual Netherlands

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote 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 Accounts and Reports Mgmt For For For 5 Ratification of Management Board Mgmt For For For Acts 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of Profits/Dividends Mgmt For For For 9 Amendment to Remuneration Mgmt For For For Policy 10 Long-term Incentive Plan Mgmt For For For 11 Authority to Issue Shares under Mgmt For For For Employee Incentive Plans 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect P. van der Meer Mohr to the Mgmt For For For Supervisory Board 14 Elect C.M.S. Smits-Nusteling to the Mgmt For For For Supervisory Board 15 Elect D.A. Grose to the SupervisoryMgmt For For For Board 16 Elect W. Ziebart to the Supervisory Mgmt For For For Board 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Supervisory Board Fees Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 21 Authority to Suppress Preemptive Mgmt For For For Rights 22 Authority to Issue Shares for Mgmt For For For Mergers/Acquisitions 23 Authority to Suppress Preemptive Mgmt For For For Rights 24 Authority to Repurchase Shares Mgmt For For For 25 Authority to Repurchase Additional Mgmt For For For Shares 26 Cancellation of Shares Mgmt For For For 27 Non-Voting Agenda Item N/A N/A N/A N/A 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

ATS Automation Tooling Systems Inc. Ticker Security ID: Meeting Date Meeting Status ATA CUSIP 001940105 08/18/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Neil D. Arnold Mgmt For For For 1.2 Elect Anthony Caputo Mgmt For For For 1.3 Elect Michael E. Martino Mgmt For For For 1.4 Elect David L. McAusland Mgmt For For For 1.5 Elect Gordon E. Presher Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.6 Elect Ivan Ross Mgmt For For For 1.7 Elect Daryl C.F. Wilson Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees

Azimut Holding S.p.A. Ticker Security ID: Meeting Date Meeting Status AZM CINS T0783G106 04/27/2017 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Accounts and Reports; Allocation Mgmt For For For of Profits/Dividends 2 Elect Sergio Albarelli Mgmt For For For 3 Elect Alessandro Zambotti Mgmt For For For 4 Authority to Repurchase and Mgmt For For For Reissue Shares 5 Maximum Variable Pay Ratio Mgmt For Against Against 6 Remuneration Policy Mgmt For Against Against

Banco Bilbao Vizcaya Argentaria S.A. Ticker Security ID: Meeting Date Meeting Status BBVA CINS E11805103 03/16/2017 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt RecVote 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 Ratification of Board Acts Mgmt For For For 5 Elect Jose Manuel Gonzalez- Mgmt For For For Paramo Martinez-Murillo 6 Elect Carlos Loring Martinez de Mgmt For For For Irujo 7 Elect Susana Rodriguez Vidarte Mgmt For For For 8 Elect Tomas Alfaro Drake Mgmt For For For 9 Elect Lourdes Maiz Carro Mgmt For For For 10 Capitalisation of Reserves for Scrip Mgmt For For For Dividend 11 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 12 Authority to Issue Convertible Debt Mgmt For For For Instruments 13 Remuneration Policy Mgmt For For For 14 Maximum Variable Remuneration Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authorisation of Legal Formalities Mgmt For For For 17 Remuneration Report Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Barclays plc Ticker Security ID: Meeting Date Meeting Status BARC CINS G08036124 05/10/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Elect Mary Francis Mgmt For For For 5 Elect Ian Cheshire Mgmt For For For 6 Elect Michael Ashley Mgmt For For For 7 Elect Tim Breedon Mgmt For For For 8 Elect Crawford Gillies Mgmt For For For 9 Elect Sir Gerry Grimstone Mgmt For For For 10 Elect Reuben Jeffery III Mgmt For For For 11 Elect John McFarlane Mgmt For For For 12 Elect Tushar Morzaria Mgmt For For For 13 Elect Dambisa F. Moyo Mgmt For For For 14 Elect Diane L. Schueneman Mgmt For For For 15 Elect Jes Staley 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 DonationsMgmt For For For 19 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 20 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 21 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights (Specified Capital Investment) 22 Authority to Issue Equity Mgmt For For For Convertible Notes w/ Preemptive Rights 23 Authority to Issue Equity Mgmt For For For Convertible Notes w/o Preemptive Rights 24 Authority to Repurchase Shares Mgmt For For For 25 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days 26 Amendment to Long Term Mgmt For For For Incentive Plan

Bezeq The Israel Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 03/26/2017 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of Amended Agreement Mgmt For For For Between the Company's Subsidiary and a Related Party

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Bezeq The Israel Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 04/05/2017 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Compensation Policy Mgmt For Against Against

Bezeq The Israel Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 05/09/2017 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Allocation of Dividends Mgmt For For For 4 Elect Shaul Elovitch Mgmt For For For 5 Elect Or Elovitch Mgmt For For For 6 Elect Orna Elovitch Peled Mgmt For For For 7 Elect Rami Nomkin Mgmt For For For 8 Elect Joshua Rosensweig Mgmt For For For 9 Elect David Granot Mgmt For For For 10 Indemnification and Exemption of Mgmt For Against Against David Granot 11 Appointment of Auditor and Mgmt For For For Authority to Set Fees 12 Salary Increase of CEO Mgmt For For For

Bezeq The Israel Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 08/30/2016 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Dividend Mgmt For For For

BNP Paribas Ticker Security ID: Meeting Date Meeting Status BNP CINS F1058Q238 05/23/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Authority to Repurchase and Mgmt For For For Reissue Shares 10 Elect Jean Lemierre Mgmt For For For 11 Elect Monique Cohen Mgmt For For For 12 Elect Daniela Schwarzer Mgmt For For For 13 Elect Fields Wicker-Miurin Mgmt For For For 14 Elect Jacques Aschenbroich Mgmt For For For 15 Remuneration Policy (Chair) Mgmt For For For 16 Remuneration policy (CEO and Mgmt For For For deputy CEO) 17 Remuneration of Jean Lemierre, Mgmt For For For Chair 18 Remuneration of Jean-Laurent Mgmt For For For Bonnafe, CEO 19 Remuneration of Pilippe Mgmt For For For Bordenave, Deputy CEO 20 Approval of Remuneration of Mgmt For For For Identified Staff 21 Cancellation of Shares/Authority to Mgmt For For For Reduce (Authorized) Share Capital 22 Authorization of Legal Formalities Mgmt For For For

Brenntag AG Ticker Security ID: Meeting Date Meeting Status BNR CINS D12459117 06/08/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt RecVote 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 Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Mgmt For For For Acts 8 Ratification of Supervisory Board Mgmt For For For Acts 9 Appointment of Auditor Mgmt For For For 10 Elect Wijnand P. Donkers Mgmt For For For 11 Elect Ulrich M. Harnacke Mgmt For For For 12 Change of Company Headquarters Mgmt For For For 13 Amendments to Articles Mgmt For For For

Bucher Industries AG Ticker Security ID: Meeting Date Meeting Status BUCN CINS H10914176 04/19/2017 Take No Action

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board and Mgmt For TNA N/A Management Acts 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Elect Claude R. Cornaz Mgmt For TNA N/A 6 Elect Anita Hauser Mgmt For TNA N/A 7 Elect Michael Hauser Mgmt For TNA N/A 8 Elect Philip Mosimann as Board Mgmt For TNA N/A Chair 9 Elect Heinrich Spoerry Mgmt For TNA N/A 10 Elect Valentin Vogt Mgmt For TNA N/A 11 Elect Claude R. Cornaz as Mgmt For TNA N/A Compensation Committee Members 12 Elect Anita Hauser as Mgmt For TNA N/A Compensation Committee Member 13 Elect Valentin Vogt as Mgmt For TNA N/A Compensation Committee Member 14 Appointment of Independent Proxy Mgmt For TNA N/A 15 Appointment of Auditor Mgmt For TNA N/A 16 Executive Compensation (Variable) Mgmt For TNA N/A 17 Compensation Report Mgmt For TNA N/A 18 Board Compensation Mgmt For TNA N/A 19 Executive Compensation (Fixed) Mgmt For TNA N/A 20 Non-Voting Meeting Note N/A N/A TNA N/A

Bunzl plc Ticker Security ID: Meeting Date Meeting Status BNZL CINS G16968110 04/19/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Philip G. Rogerson Mgmt For For For 4 Elect Frank van Zanten Mgmt For For For 5 Elect Pat Larmon Mgmt For For For 6 Elect Brian M. May Mgmt For For For 7 Elect Eugenia Ulasewicz Mgmt For For For 8 Elect Jean-Charles Pauze Mgmt For For For 9 Elect Vanda Murray Mgmt For For For 10 Elect Lloyd Pitchford Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Remuneration Policy (Binding) Mgmt For For For 14 Remuneration Report (Advisory) Mgmt For For For 15 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 16 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights (Specified Capital Investment) 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days

Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CUSIP M22465104 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Gil Shwed Mgmt For For For 2 Elect Marius Nacht Mgmt For For For 3 Elect Jerry Ungerman Mgmt For For For 4 Elect Dan Propper Mgmt For For For 5 Elect David Rubner Mgmt For Abstain Against 6 Elect Tal Shavit Mgmt For For For 7 Elect Irwin Federman Mgmt For For For 8 Elect Ray Rothrock Mgmt For For For 9 Appointment of Auditor and Mgmt For For For Authority to Set Fees 10 Compensation Terms of CEO Mgmt For Against Against 11 Confirmation of Non-Controlling Mgmt N/A Against N/A Shareholder 12 Confirmation of Non-Controlling Mgmt N/A Against N/A Shareholder

Clinigen Group Plc Ticker Security ID: Meeting Date Meeting Status CLIN CINS G2R22L107 11/11/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect John Bacon Mgmt For For For 4 Elect Shaun Chilton Mgmt For For For 5 Elect John Hartup Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Auditor's Fees Mgmt For For For 8 Authorisation of Political DonationsMgmt For For For 9 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights (Specified Capital Investment)

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Colruyt Group Ticker Security ID: Meeting Date Meeting Status COLR CINS B26882231 09/28/2016 Voted Meeting Type Country of Trade Ordinary Belgium Issue No. Description Proponent Mgmt RecVote 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 Board of Directors', Auditor's, and Mgmt For For For Works Council's Reports 4 Remuneration Report Mgmt For Against Against 5 Standalone Accounts and Reports Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Distribution of Dividends Mgmt For For For 8 Allocation of Profits Mgmt For For For 9 Profit Sharing Scheme Mgmt For For For 10 Elect Francois Gillet to the Board Mgmt For Against Against of Directors 11 Elect Korys NV, Represented by Jef Mgmt For Against Against Colruyt, to the Board of Directors 12 Appointment of Auditor Mgmt For For For 13 Ratification of Board Acts Mgmt For For For 14 Ratification of Auditor's Acts Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A

Colruyt Group Ticker Security ID: Meeting Date Meeting Status COLR CINS B26882231 10/07/2016 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt RecVote 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Employee Stock Purchase Plan Mgmt For For For 6 Approve Share Issuance Price Mgmt For For For 7 Authority to Suppress Preemptive Mgmt For For For Rights 8 Authority to Issue Shares under Mgmt For For For Employee Share Purchase Plan 9 Approve Subscription Period Mgmt For For For 10 Authorization of Legal Formalities Mgmt For For For Regarding Employee Share Purchase Plan 11 Authority to Repurchase Shares as Mgmt For Against Against Anti-takeover Defense 12 Authority to Reissue Treasury Mgmt For Against Against Shares 13 Authority to Reissue Treasury Mgmt For Against Against Shares as a Takeover Defense

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 14 Authorization of Legal Formalities Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A

Compagnie Financiere Richemont S.A. Ticker Security ID: Meeting Date Meeting Status CFR CINS H25662182 09/14/2016 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board Acts Mgmt For TNA N/A 5 Elect Johann Rupert Mgmt For TNA N/A 6 Elect Yves-Andre Istel Mgmt For TNA N/A 7 Elect Josua (Dillie) Malherbe Mgmt For TNA N/A 8 Elect Jean-Blaise Eckert Mgmt For TNA N/A 9 Elect Bernard Fornas Mgmt For TNA N/A 10 Elect Richard Lepeu Mgmt For TNA N/A 11 Elect Ruggero Magnoni Mgmt For TNA N/A 12 Elect Simon Murray Mgmt For TNA N/A 13 Elect Guillaume Pictet Mgmt For TNA N/A 14 Elect Norbert Platt Mgmt For TNA N/A 15 Elect Alan G. Quasha Mgmt For TNA N/A 16 Elect Maria Ramos Mgmt For TNA N/A 17 Elect Lord Renwick of Clifton Mgmt For TNA N/A 18 Elect Jan Rupert Mgmt For TNA N/A 19 Elect Gary Saage Mgmt For TNA N/A 20 Elect Jurgen Schrempp Mgmt For TNA N/A 21 Elect The Duke of Wellington Mgmt For TNA N/A 22 Elect Jeff Moss Mgmt For TNA N/A 23 Elect Cyrille Vigneron Mgmt For TNA N/A 24 Elect Lord Renwick of Clifton as Mgmt For TNA N/A Compensation Committee Member 25 Elect Yves-Andre Istel as Mgmt For TNA N/A Compensation Committee Member 26 Elect the Duke of Wellington as Mgmt For TNA N/A Compensation Committee Member 27 Appointment of Auditor Mgmt For TNA N/A 28 Appointment of Independent Proxy Mgmt For TNA N/A 29 Board Compensation Mgmt For TNA N/A 30 Fixed Executive Compensation Mgmt For TNA N/A 31 Variable Executive Compensation Mgmt For TNA N/A

Compass Group Plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296190 02/02/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote 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

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Elect Stefan Bomhard Mgmt For For For 5 Elect Dominic Blakemore Mgmt For For For 6 Elect Richard Cousins Mgmt For For For 7 Elect Gary Green Mgmt For For For 8 Elect Johnny Thomson Mgmt For For For 9 Elect Carol Arrowsmith Mgmt For For For 10 Elect John G. Bason Mgmt For For For 11 Elect Don Robert Mgmt For For For 12 Elect Nelson Luiz Costa Silva Mgmt For For For 13 Elect Ireena Vittal Mgmt For Against Against 14 Elect Paul S. Walsh Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Increase in NED's Fee Cap Mgmt For For For 18 Authorisation of Political DonationsMgmt For For For 19 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 20 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 21 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights (Specified Capital Investment) 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days

Compass Group Plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296190 06/07/2017 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Special Dividend and Share Mgmt For For For Consolidation 2 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 3 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 4 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights (Specified Capital Investment) 5 Authority to Repurchase Shares Mgmt For For For

Continental AG Ticker Security ID: Meeting Date Meeting Status CON CINS D16212140 04/28/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt RecVote 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

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratify Elmar Degenhart Mgmt For For For 7 Ratify Jose A. Avila Mgmt For For For 8 Ratify Ralf Cramer Mgmt For For For 9 Ratify Hans-Jurgen Duensing Mgmt For For For 10 Ratify Frank Jourdan Mgmt For For For 11 Ratify Helmut Matschi Mgmt For For For 12 Ratify Ariane Reinhart Mgmt For For For 13 Ratify Wolfgang Schafer Mgmt For For For 14 Ratify Nikolai Setzer Mgmt For For For 15 Ratify Wolfgang Reitzle Mgmt For For For 16 Ratify Gunter Dunkel Mgmt For For For 17 Ratify Hans Fischl Mgmt For For For 18 Ratify Peter Gutzmer Mgmt For For For 19 Ratify Peter Hausmann Mgmt For For For 20 Ratify Michael Iglhaut Mgmt For For For 21 Ratify Klaus Mangold Mgmt For For For 22 Ratify Hartmut Meine Mgmt For For For 23 Ratify Sabine Neub Mgmt For For For 24 Ratify Rolf Nonnenmacher Mgmt For For For 25 Ratify Dirk Nordmann Mgmt For For For 26 Ratify Klaus Rosenfeld Mgmt For For For 27 Ratify Georg F. W. Schaeffler Mgmt For For For 28 Ratify Maria-Elisabeth Schaeffler- Mgmt For For For Thumann 29 Ratify Jorg Schonfelder Mgmt For For For 30 Ratify Stefan Scholz Mgmt For For For 31 Ratify Kirsten Vorkel Mgmt For For For 32 Ratify Elke Volkmann Mgmt For For For 33 Ratify Erwin Worle Mgmt For For For 34 Ratify Siegfried Wolf Mgmt For For For 35 Appointment of Auditor Mgmt For For For 36 Amendments to Remuneration Mgmt For For For Policy

CTS Eventim AG & Co KGAA Ticker Security ID: Meeting Date Meeting Status EVD CINS D1648T108 05/09/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt RecVote 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 General Partner ActsMgmt For For For 7 Ratification of Supervisory Board Mgmt For For For Acts 8 Appointment of Auditor Mgmt For Against Against 9 Supervisory Board Size Mgmt For For For 10 Elect Justinus J.B.M. Spee as Mgmt For For For Supervisory Board Member 11 Supervisory Board Members' Fees Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Daikin Industries Limited Ticker Security ID: Meeting Date Meeting Status 6367 CINS J10038115 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt RecVote 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 Ryu Yano Mgmt For Against Against 4 Elect Kenji Fukunaga Mgmt For Against Against 5 Elect Ichiroh Ono as Alternate Mgmt For For For Statutory Auditor

DCC Plc Ticker Security ID: Meeting Date Meeting Status DCC CINS G2689P101 07/15/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Final Dividend Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Advisory-- Mgmt For For For Non-UK Issuer) 5 Elect Tommy Breen Mgmt For For For 6 Elect Roisin Brennan Mgmt For For For 7 Elect David Jukes Mgmt For For For 8 Elect Pamela J. Kirby Mgmt For For For 9 Elect Jane Lodge Mgmt For For For 10 Elect Cormac McCarthy Mgmt For For For 11 Elect John Moloney Mgmt For For For 12 Elect Donal Murphy Mgmt For For For 13 Elect Fergal O'Dwyer Mgmt For For For 14 Elect Leslie Van de Walle Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set Price Range for Mgmt For For For Re-Issuance of Treasury Shares

Deutsche Borse AG Ticker Security ID: Meeting Date Meeting Status DB1 CINS D1882G119 05/17/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A

Elior Ticker Security ID: Meeting Date Meeting Status ELIOR CINS F3253P114 03/10/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt RecVote 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 Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Approval of Mgmt For For For Non Tax-Deductible Expenses 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Loss/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Remuneration of Philippe Salle, Mgmt For Against Against Chair and CEO 10 Severance Agreement of Philippe Mgmt For For For Salle, Chair and CEO 11 Directors' Fees Mgmt For For For 12 Ratification of the Co-optation of Mgmt For For For Elisabeth Van Damme 13 Authority to Repurchase and Mgmt For For For Reissue Shares 14 Authority to Issue Shares and Mgmt For For For Convertible Debt w/ Preemptive Rights 15 Authority to Increase Capital Mgmt For For For Through Capitalisations 16 Authority to Increase Capital in Mgmt For For For Consideration for Contributions in Kind 17 Employee Stock Purchase Plan Mgmt For For For 18 Authority to Cancel Shares and Mgmt For For For Reduce Capital 19 Authorisation of Legal Formalities Mgmt For For For

Euskaltel

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Security ID: Meeting Date Meeting Status EKT CINS E4R02W105 06/26/2017 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts Mgmt For For For 3 Management Reports Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Acquisition Mgmt For For For 7 Issuance of Shares w/o Preemptive Mgmt For For For Rights (Acquisition) 8 Amendments to Article 64 (Audit Mgmt For For For Committee Size) 9 Amendments to Article 65 Mgmt For For For (Nominating and Remuneration Committee Size) 10 Amendments to Article 65 Bis Mgmt For For For (Strategic Committee) 11 Board Size Mgmt For For For 12 Elect Luis Ramon Arrieta Durana Mgmt For For For 13 Elect Robert W. Samuelson Mgmt For For For 14 Elect Jon James Mgmt For For For 15 Allocation of Profits/Dividends Mgmt For For For 16 Amendment to the Incentive Plan Mgmt For For For 17 Authorisation of Legal Formalities Mgmt For For For 18 Remuneration Report Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A

GEA Group AG Ticker Security ID: Meeting Date Meeting Status G1A cins D28304109 04/20/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt RecVote 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 Mgmt For For For Acts 7 Ratification of Supervisory Board Mgmt For For For Acts 8 Appointment of Auditor Mgmt For For For 9 Increase in Authorised Capital Mgmt For For For

Gerresheimer AG Ticker Security ID: Meeting Date Meeting Status GXI CINS D2852S109 04/26/2017 Voted Meeting Type Country of Trade Annual Germany

Givaudan S.A. Ticker Security ID: Meeting Date Meeting Status GIVN CINS H3238Q102 03/23/2017 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board Acts Mgmt For TNA N/A 6 Elect Victor Balli Mgmt For TNA N/A 7 Elect Werner J. Bauer Mgmt For TNA N/A 8 Elect Lilian Biner Mgmt For TNA N/A 9 Elect Michael Carlos Mgmt For TNA N/A 10 Elect Ingrid Deltenre Mgmt For TNA N/A 11 Elect Calvin Grieder Mgmt For TNA N/A 12 Elect Thomas Rufer Mgmt For TNA N/A 13 Appoint Calvin Grieder as Board Mgmt For TNA N/A Chair 14 Elect Werner Bauer as Mgmt For TNA N/A Compensation Committee Member 15 Elect Ingrid Deltenre as Mgmt For TNA N/A Compensation Committee Member 16 Elect Victor Balli as Compensation Mgmt For TNA N/A Committee Member 17 Appointment of Independent Proxy Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Board Compensation Mgmt For TNA N/A 20 Executive Compensation (Short- Mgmt For TNA N/A Term) 21 Executive Compensation (Fixed Mgmt For TNA N/A and Long-Term)

Greencore Group Plc Ticker Security ID: Meeting Date Meeting Status GNC CINS G40866124 01/31/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect P. Gary Kennedy Mgmt For For For 4 Elect Patrick F. Coveney Mgmt For For For 5 Elect Eoin Tonge Mgmt For For For 6 Elect Sly Bailey Mgmt For For For 7 Elect Heather Ann McSharry Mgmt For For For 8 Elect John Moloney Mgmt For For For 9 Elect Eric N. Nicoli Mgmt For For For 10 Elect John A. Warren Mgmt For For For 11 Authority to Set Auditor's Fees Mgmt For For For 12 Remuneration Report (Advisory) Mgmt For For For 13 Remuneration Policy (Advisory - Mgmt For For For Non UK Issuer) 14 Board Size Mgmt For For For 15 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 16 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set Price Range for Mgmt For For For Re-Issuance of Treasury Shares 19 Appointment of Auditor Mgmt For For For 20 Scrip Dividend Mgmt For For For 21 Amendment to the Performance Mgmt For For For Share Plan 22 Amendments to Articles Mgmt For For For

Greencore Group Plc Ticker Security ID: Meeting Date Meeting Status GNC CINS G40866124 12/07/2016 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Acquisition Mgmt For For For 2 Increase in Authorized Capital Mgmt For For For 3 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 4 Dis-application of Preemptive Mgmt For For For Rights (Rights Issue) 5 Reduction in Share Premium Mgmt For For For Account 6 Non-Voting Meeting Note N/A N/A N/A N/A

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Heineken NV Ticker Security ID: Meeting Date Meeting Status HEIA CINS N39427211 04/20/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt RecVote 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 Accounts and Reports Mgmt For For For 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 Mgmt For For For Acts 7 Ratification of Supervisory Board Mgmt For For For Acts 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 10 Authority to Suppress Preemptive Mgmt For For For Rights 11 Amendments to Remuneration Mgmt For For For Policy 12 Appointment of Auditor Mgmt For For For 13 Election of J.F.M.L. van Boxmeer Mgmt For For For to the Management Board 14 Elect Maarten Das to Supervisory Mgmt For For For Board 15 Elect Christophe Navarre to the Mgmt For For For Supervisory Board

HKBN Limited Ticker Security ID: Meeting Date Meeting Status 1310 CINS G45158105 12/22/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt RecVote 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 LAI Ni Quiaque Mgmt For For For 6 Elect Quinn LAW Yee Kwan Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Mgmt For For For Authority to Set Fees 9 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Mgmt For Against Against Shares

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Home Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status HMCBF CUSIP 436913107 05/11/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Jacqueline E. Beaurivage Mgmt For For For 1.2 Elect Robert J. Blowes Mgmt For For For 1.3 Elect Brenda J. Eprile Mgmt For For For 1.4 Elect James E. Keohane Mgmt For For For 1.5 Elect John M. Marsh Mgmt For For For 1.6 Elect Robert A. Mitchell Mgmt For For For 1.7 Elect Kevin P.D. Smith Mgmt For For For 1.8 Elect Gerald M. Soloway Mgmt For For For 1.9 Elect Bonita J. Then Mgmt For For For 1.10 Elect William J. Walker Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Advisory Vote on Executive Mgmt For For For Compensation

Home Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status HCG CUSIP 436913107 06/29/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Jacqueline E. Beaurivage Mgmt For For For 1.2 Elect Robert J. Blowes Mgmt For For For 1.3 Elect Brenda J. Eprile Mgmt For For For 1.4 Elect Paul G. Haggis Mgmt For For For 1.5 Elect Alan R. Hibben Mgmt For For For 1.6 Elect Claude Lamoureux Mgmt For For For 1.7 Elect James H. Lisson Mgmt For For For 1.8 Elect Sharon Sallows Mgmt For For For 1.9 Elect Bonita J. Then Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Advisory Vote on Executive Mgmt For Against Against Compensation

Howden Joinery Group Plc Ticker Security ID: Meeting Date Meeting Status HWDN CINS G4647J102 05/02/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote 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

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Elect Debbie White Mgmt For For For 5 Elect Mark Allen Mgmt For For For 6 Elect Andrew Cripps Mgmt For For For 7 Elect Geoff Drabble Mgmt For For For 8 Elect Tiffany Hall Mgmt For For For 9 Elect Matthew Ingle Mgmt For For For 10 Elect Richard Pennycook Mgmt For For For 11 Elect Mark Robson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authorisation of Political DonationsMgmt For For For 15 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 16 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days

Huhtamaki Oyj Ticker Security ID: Meeting Date Meeting Status HUH1V CINS X33752100 04/27/2017 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt RecVote 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 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 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO ActsMgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A

Insurance Australia Group Limited Ticker Security ID: Meeting Date Meeting Status IAG CINS Q49361100 10/21/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (Non-executive Mgmt For For For directors) 4 Equity Grant (MD/CEO Peter Mgmt For For For Harmer) 5 Re-elect Hugh A. Fletcher Mgmt For For For 6 Re-elect Philip J. Twyman Mgmt For For For 7 Ratify Placement of Securities Mgmt For For For 8 Approve Share Buy-back Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A

Julius Baer Group Ltd. Ticker Security ID: Meeting Date Meeting Status BAER CINS H4414N103 04/12/2017 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits; Dividends Mgmt For TNA N/A from Reserves 5 Ratification of Board and Mgmt For TNA N/A Management Acts 6 Board Compensation Mgmt For TNA N/A 7 Executive Compensation (Variable Mgmt For TNA N/A Cash-Based) 8 Executive Compensation (Variable Mgmt For TNA N/A Share-Based) 9 Executive Compensation (Fixed) Mgmt For TNA N/A 10 Elect Daniel J. Sauter Mgmt For TNA N/A 11 Elect Gilbert Achermann Mgmt For TNA N/A 12 Elect Ann Almeida Mgmt For TNA N/A 13 Elect Andreas Amschwand Mgmt For TNA N/A 14 Elect Heinrich Baumann Mgmt For TNA N/A 15 Elect Paul Man Yiu Chow Mgmt For TNA N/A 16 Elect Claire Giraut Mgmt For TNA N/A 17 Elect Gareth Penny Mgmt For TNA N/A 18 Elect Charles Stonehill Mgmt For TNA N/A 19 Elect Ivo Furrer Mgmt For TNA N/A 20 Appoint Daniel J. Sauter as Board Mgmt For TNA N/A Chair 21 Elect Ann Almeida as Mgmt For TNA N/A Compensation Committee Member 22 Elect Gilbert Achermann as Mgmt For TNA N/A Compensation Committee Member 23 Elect Heinrich Baumann as Mgmt For TNA N/A Compensation Committee Member 24 Elect Gareth Penny as Mgmt For TNA N/A Compensation Committee Member 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Independent Proxy Mgmt For TNA N/A 27 Non-Voting Meeting Note N/A N/A TNA N/A

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Kansai Paint Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4613 CINS J30255129 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt RecVote 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 Hiroshi Ishino Mgmt For Against Against 5 Elect Kunishi Mohri Mgmt For For For 6 Elect Masaru Tanaka Mgmt For For For 7 Elect Kohji Kamikado Mgmt For For For 8 Elect Hidenori Furukawa Mgmt For For For 9 Elect Jun Senoh Mgmt For For For 10 Elect Shinji Asatsuma Mgmt For For For 11 Elect Harishchandra Meghraj Mgmt For For For Bharuka 12 Elect Shigeaki Nakahara Mgmt For For For 13 Elect Yohko Miyazaki Mgmt For For For 14 Elect Seiichiroh Azuma as Mgmt For For For Statutory Auditor 15 Elect Hiroe Nakai as as Alternate Mgmt For For For Statutory Auditor 16 Performance-Linked Equity Mgmt For For For Compensation Plan 17 Renewal of Takeover Defense Plan Mgmt For Against Against

Keyence Corporation Ticker Security ID: Meeting Date Meeting Status 6861 CINS J32491102 06/09/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Takemitsu Takizaki Mgmt For For For 4 Elect Akinori Yamamoto Mgmt For For For 5 Elect Tsuyoshi Kimura Mgmt For For For 6 Elect Keiichi Kimura Mgmt For For For 7 Elect Tomohide Ideno Mgmt For For For 8 Elect Akiji Yamaguchi Mgmt For For For 9 Elect Akira Kanzawa Mgmt For For For 10 Elect Masato Fujimoto Mgmt For For For 11 Elect Yohichi Tanabe Mgmt For For For 12 Elect Masaharu Yamamoto as Mgmt For For For Alternate Statutory Auditor

Keyence Corporation Ticker Security ID: Meeting Date Meeting Status

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6861 CINS J32491102 09/09/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Hidehiko Takeda as Alternate Mgmt For For For Statutory Auditor

Kinaxis Inc. Ticker Security ID: Meeting Date Meeting Status KXS CUSIP 49448Q109 06/15/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Douglas Colbeth Mgmt For For For 1.2 Elect John (Ian) Giffen Mgmt For For For 1.3 Elect Ronald Matricaria Mgmt For For For 1.4 Elect Angel Mendez Mgmt For For For 1.5 Elect Jill Denham Mgmt For For For 1.6 Elect Robert G. Courteau Mgmt For For For 1.7 Elect John Sicard Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Approval of the Canadian Resident Mgmt For For For Stock Option Plan 4 Approval of the Non-Canadian Mgmt For For For Resident Stock Option Plan

Koninklijke Ahold Delhaize N.V. Ticker Security ID: Meeting Date Meeting Status AD CINS N0074E105 04/12/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt RecVote 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 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Mgmt For For For Acts 8 Ratification of Supervisory Board Mgmt For For For Acts 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports of Delhaize Mgmt For For For Group 11 Ratification of Board of Directors Mgmt For For For Acts of Delhaize Group 12 Ratification of Auditor's Acts of Mgmt For For For Delhaize Group 13 Elect J.H.M. Hommen to the Mgmt For For For Supervisory Board

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 14 Elect B.J. Noteboom to the Mgmt For For For Supervisory Board 15 Approve Individual Exception to Mgmt For For For Compensation Policy 16 Appointment of Auditor Mgmt For For For 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authority to Suppress Preemptive Mgmt For For For Rights 19 Authority to Repurchase Shares Mgmt For For For 20 Cancellation of Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A

Kose Corp. Ticker Security ID: Meeting Date Meeting Status 4922 CINS J3622S100 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt RecVote 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 Kazumasa Hanagata Mgmt For For For 4 Elect Noboru Naitoh Mgmt For For For 5 Elect Kiyoto Nagahama Mgmt For For For 6 Elect Atsuo Kumada Mgmt For For For 7 Elect Kohichi Shibusawa Mgmt For For For 8 Elect Masanori Kobayashi Mgmt For Against Against 9 Elect MIchihito Yanai Mgmt For Against Against 10 Elect Kumi Arakane as Statutory Mgmt For Against Against Auditor 11 Retirement Allowances for Mgmt For Against Against Directors 12 Retirement Allowances for Mgmt For Against Against Statutory Auditors

Lloyds Banking Group plc Ticker Security ID: Meeting Date Meeting Status LLOY CINS G5533W248 05/11/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Lord Norman Blackwell Mgmt For For For 3 Elect Juan Colombas Mgmt For For For 4 Elect George Culmer Mgmt For For For 5 Elect Alan Dickinson Mgmt For For For 6 Elect Anita Frew Mgmt For For For 7 Elect Simon P. Henry Mgmt For For For 8 Elect Antonio Horta-Osorio Mgmt For For For 9 Elect Deborah D. McWhinney Mgmt For For For 10 Elect Nick Prettejohn Mgmt For For For 11 Elect Stuart Sinclair Mgmt For For For 12 Elect Sara Weller Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 Remuneration Policy (Binding) Mgmt For For For 14 Remuneration Report (Advisory) Mgmt For For For 15 Allocation of Profits/Dividends Mgmt For For For 16 Special Dividend Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Auditor's Fees Mgmt For For For 19 Sharesave Scheme Mgmt For For For 20 Authorisation of Political DonationsMgmt For For For 21 Re-designation of limited voting Mgmt For For For shares 22 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 23 Authority to Issue Regulatory Mgmt For For For Capital Convertible Instruments w/ Preemptive Rights 24 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 25 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights (Specified Capital Investment) 26 Authority to Issue Regulatory Mgmt For For For Capital Convertible Instruments w/o Preemptive Rights 27 Authority to Repurchase Ordinary Mgmt For For For Shares 28 Authority to Repurchase Preference Mgmt For For For Shares 29 Amendments to Articles (Re- Mgmt For For For designation of Shares) 30 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days 31 Non-Voting Meeting Note N/A N/A N/A N/A

Mitie Group plc Ticker Security ID: Meeting Date Meeting Status MTO CINS G6164F157 07/12/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote 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 Roger Matthews Mgmt For For For 5 Elect Ruby McGregor-Smith Mgmt For For For 6 Elect Suzanne Baxter Mgmt For For For 7 Elect Larry Hirst Mgmt For For For 8 Elect Jack Boyer Mgmt For For For 9 Elect Mark Reckitt Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Auditor's Fees Mgmt For For For 12 Authorisation of Political DonationsMgmt For For For 13 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 14 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 15 Authority to Repurchase Shares Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 16 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 17 Non-Voting Meeting Note N/A N/A N/A N/A

Nabtesco Corp. Ticker Security ID: Meeting Date Meeting Status 6268 CINS J4707Q100 03/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt RecVote 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 Kazuaki Kotani Mgmt For For For 4 Elect Katsuhiro Teramoto Mgmt For For For 5 Elect Nobutaka Osada Mgmt For For For 6 Elect Toshio Yoshikawa Mgmt For For For 7 Elect Shinji Juman Mgmt For For For 8 Elect Daisuke Hakoda Mgmt For For For 9 Elect Goroh Hashimoto Mgmt For For For 10 Elect Yutaka Fujiwara Mgmt For For For 11 Elect Norio Uchida Mgmt For For For 12 Elect Naoko Yamzaki Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Performance-Linked Equity Mgmt For For For Compensation Plan 15 Statutory Auditors' Fees Mgmt For For For

Nets A/S Ticker Security ID: Meeting Date Meeting Status NETS CINS K7010W100 03/22/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt RecVote 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 Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Report of the Board of Directors Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Ratification of Board and Mgmt For For For Management Acts 10 Directors' Fees Mgmt For For For 11 Elect Inge K. Hansen Mgmt For For For 12 Elect Jeff Gravenhorst Mgmt For For For 13 Elect James Brocklebank Mgmt For For For 14 Elect Monica Caneman Mgmt For For For 15 Elect Per-Kristian Halvorsen Mgmt For For For 16 Elect Robin Marshall Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 19 Amendments to Articles Regarding Mgmt For For For Establishment of Employee Representation

Nielsen Holdings plc Ticker Security ID: Meeting Date Meeting Status NLSN CUSIP G6518L108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect James A. Attwood, Jr. Mgmt For For For 2 Elect Dwight Mitch Barns Mgmt For For For 3 Elect Karen M. Hoguet Mgmt For For For 4 Elect James M. Kilts Mgmt For For For 5 Elect Harish M. Manwani Mgmt For For For 6 Elect Robert C. Pozen Mgmt For For For 7 Elect David L. Rawlinson II Mgmt For For For 8 Elect Javier G. Teruel Mgmt For For For 9 Elect Lauren Zalaznick Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Election of Statutory Auditors Mgmt For For For 12 Statutory Auditors' Fees Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 15 Remuneration Report (Advisory) Mgmt For For For

Nordea Bank AB Ticker Security ID: Meeting Date Meeting Status NDA CINS W57996105 03/16/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt RecVote 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 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 Ratification of Board and CEO ActsMgmt For For For 13 Board Size Mgmt For For For 14 Number of Auditors Mgmt For For For 15 Directors and Auditors' Fees Mgmt For For For 16 Election of Directors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Nomination Committee Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 19 Authority to Issue Convertible Debt Mgmt For For For Instruments 20 Authority to Trade in Company Mgmt For For For Stock 21 Remuneration Guidelines Mgmt For Against Against 22 Appointment of Auditors in Mgmt For For For Foundations 23 Shareholder Proposal Regarding ShrHldr N/A Against N/A Equality 24 Shareholder Proposal Regarding ShrHldr N/A Against N/A Implementation of Equality 25 Shareholder Proposal Regarding ShrHldr N/A Against N/A Equality Report 26 Shareholder Proposal Regarding ShrHldr N/A Against N/A Shareholders' Association 27 Shareholder Proposal Regarding ShrHldr N/A Against N/A Directors' Fees 28 Shareholder Proposal Regarding ShrHldr N/A Against N/A Nomination Committee Instructions 29 Shareholder Proposal Regarding ShrHldr N/A Against N/A Small and Medium-Sized Shareholders 30 Shareholder Proposal Regarding ShrHldr N/A Against N/A Directors' Fees Petition 31 Shareholder Proposal Regarding ShrHldr N/A For N/A Unequal Voting Rights Petition 32 Shareholder Proposal Regarding ShrHldr N/A Against N/A Recruitment of Politicians 33 Non-Voting Meeting Note N/A N/A N/A N/A

Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CINS H5820Q150 02/28/2017 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Ratification of Board and Mgmt For TNA N/A Management Acts 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Cancellation of Shares and Mgmt For TNA N/A Reduction in Share Capital 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Compensation Report Mgmt For TNA N/A 10 Elect Jorg Reinhardt as Chairman Mgmt For TNA N/A 11 Elect Nancy C. Andrews Mgmt For TNA N/A 12 Elect Dimitri Azar Mgmt For TNA N/A 13 Elect Ton Buchner Mgmt For TNA N/A 14 Elect Srikant M. Datar Mgmt For TNA N/A 15 Elect Elizabeth Doherty Mgmt For TNA N/A 16 Elect Ann M. Fudge Mgmt For TNA N/A 17 Elect Pierre Landolt Mgmt For TNA N/A 18 Elect Andreas von Planta Mgmt For TNA N/A

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 19 Elect Charles L. Sawyers Mgmt For TNA N/A 20 Elect Enrico Vanni Mgmt For TNA N/A 21 Elect William T. Winters Mgmt For TNA N/A 22 Elect Frans van Houten Mgmt For TNA N/A 23 Elect Srikant Datar as Mgmt For TNA N/A Compensation Committee Member 24 Elect Ann M. Fudge as Mgmt For TNA N/A Compensation Committee Member 25 Elect Enrico Vanni as Mgmt For TNA N/A Compensation Committee Member 26 Elect William T. Winters as Mgmt For TNA N/A Compensation Committee Member 27 Appointment of Auditor Mgmt For TNA N/A 28 Appointment of Independent Proxy Mgmt For TNA N/A 29 Additional or Miscellaneous ShrHldr N/A TNA N/A Proposals

NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 01/27/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Steven M. Mollenkopf Mgmt For For For 2 Elect Derek K. Aberle Mgmt For For For 3 Elect George S. Davis Mgmt For For For 4 Elect Donald J. Rosenberg Mgmt For For For 5 Elect Brian Modoff Mgmt For For For 6 Discharge of Board and Mgmt For For For Management Members 7 Asset Sale Pursuant to Tender Offer Mgmt For For For 8 Liquidation Mgmt For For For 9 Amendment to Financial Year Mgmt For For For 10 Conversion to Private Company Mgmt For For For

NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote 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 L. Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Goldman Mgmt For Against Against 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For Against Against 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

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 Elect Gregory L. Summe Mgmt For For For 14 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 15 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Cancel Repurchased Mgmt For For For Shares in the Company's Capital

Ontex Group Ticker Security ID: Meeting Date Meeting Status ONTEX CINS B6S9X0109 05/24/2017 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt RecVote 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 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; Allocation Mgmt For For For of Profits/Dividends 8 Ratification of Board Acts Mgmt For For For 9 Ratification of Auditor's Acts Mgmt For For For 10 Elect Michael Bredael Mgmt For For For 11 Elect Regi Aalstad Mgmt For For For 12 Elect Gunnar Johansson Mgmt For For For 13 Remuneration Report Mgmt For For For 14 Appointment of Auditor and Mgmt For Against Against Authority to Set Fees 15 Authorization of Legal Formalities Mgmt For For For 16 Authority to Increase Capital as a Mgmt For Against Against Takeover Defence 17 Authority to Repurchase and Mgmt For Against Against Reissue Shares as a Takeover Defence 18 Authority to Coordinate Articles Mgmt For Against Against

Partners Group Holding Ticker Security ID: Meeting Date Meeting Status PGHN CINS H6120A101 05/10/2017 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Compensation Report Mgmt For TNA N/A 5 Ratification of Board and Mgmt For TNA N/A Management Acts 6 Board Compensation Mgmt For TNA N/A

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7 Executive Compensation Mgmt For TNA N/A 8 Elect Peter Wuffli as Board Chair Mgmt For TNA N/A 9 Elect Charles Dallara Mgmt For TNA N/A 10 Elect Grace del Rosario-Castano Mgmt For TNA N/A 11 Elect Marcel Erni Mgmt For TNA N/A 12 Elect Michelle Felman Mgmt For TNA N/A 13 Elect Alfred Gantner Mgmt For TNA N/A 14 Elect Steffen Meister Mgmt For TNA N/A 15 Elect Eric Strutz Mgmt For TNA N/A 16 Elect Patrick Ward Mgmt For TNA N/A 17 Elect Urs Wietlisbach Mgmt For TNA N/A 18 Elect Grace del Rosario-Castano as Mgmt For TNA N/A Nominating and Compensation Committee Member 19 Elect Steffen Meister as Mgmt For TNA N/A Nominating and Compensation Committee Member 20 Elect Peter Wuffli as Nominating Mgmt For TNA N/A and Compensation Committee Member 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Appointment of Auditor Mgmt For TNA N/A

Pernod Ricard SA Ticker Security ID: Meeting Date Meeting Status RI CINS F72027109 11/17/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt RecVote 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 Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Approval of Mgmt For For For Non-Tax Deductible Expenses 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Non-Compete and Severance Mgmt For For For Agreements (Alexandre Ricard, Chairman and CEO) 10 Elect Alexandre Ricard Mgmt For For For 11 Elect Pierre Pringuet Mgmt For Against Against 12 Elect Cesar Giron Mgmt For For For 13 Elect Wolfgang Colberg Mgmt For For For 14 Elect Anne Lange Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Appointment of Alternate Auditor Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Remuneration of Alexandre Ricard, Mgmt For For For Chairman and CEO 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Issue Restricted SharesMgmt For For For 21 Employee Stock Purchase Plan Mgmt For For For 22 Authorization of Legal Formalities Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Peyto Exploration & Development Corp. Ticker Security ID: Meeting Date Meeting Status PEY CUSIP 717046106 05/11/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect Donald Gray Mgmt For For For 2.2 Elect Michael MacBean Mgmt For For For 2.3 Elect Brian Davis Mgmt For For For 2.4 Elect Darren Gee Mgmt For For For 2.5 Elect Gregory S. Fletcher Mgmt For Withhold Against 2.6 Elect Stephen J. Chetner Mgmt For Withhold Against 2.7 Elect Scott Robinson Mgmt For For For 3 Appointment of Auditor and Mgmt For For For Authority to Set Fees

Prudential plc Ticker Security ID: Meeting Date Meeting Status PRU CINS G72899100 05/18/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Report (Binding) Mgmt For For For 4 Elect Ann Helen Richards Mgmt For For For 5 Elect Howard J. Davies Mgmt For For For 6 Elect John Foley Mgmt For For For 7 Elect Penelope James Mgmt For For For 8 Elect David Law Mgmt For For For 9 Elect Paul Manduca Mgmt For For For 10 Elect Kaikhushru Nargolwala Mgmt For For For 11 Elect Nic Nicandrou Mgmt For For For 12 Elect Anthony Nightingale Mgmt For For For 13 Elect Philip Remnant Mgmt For For For 14 Elect Alice Schroeder Mgmt For For For 15 Elect Barry Stowe Mgmt For For For 16 Elect Lord Turner Mgmt For For For 17 Elect Michael A. Wells Mgmt For For For 18 Elect Tony Wilkey 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 DonationsMgmt For For For 22 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 23 Authority to Issue Repurchased Mgmt For For For Shares w/ Preemptive Rights 24 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 25 Authority to Issue Mandatory Mgmt For For For Convertible Securities w/ Preemptive Rights

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 26 Authority to Issue Mandatory Mgmt For For For Convertible Securities w/o Preemptive Rights 27 Authority to Repurchase Shares Mgmt For For For 28 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days

Raging River Exploration Inc Ticker Security ID: Meeting Date Meeting Status RRX CUSIP 750649105 05/09/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect Gary R. Bugeaud Mgmt For For For 2.2 Elect George Fink Mgmt For Withhold Against 2.3 Elect Raymond Mack Mgmt For For For 2.4 Elect Kevin Olson Mgmt For For For 2.5 Elect David Pearce Mgmt For For For 2.6 Elect Neil Roszell Mgmt For For For 3 Appointment of Auditor and Mgmt For For For Authority to Set Fees

Reliance Worldwide Corporation Limited Ticker Security ID: Meeting Date Meeting Status RWC CINS ADPV35720 11/09/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-Elect Ross Dobinson Mgmt For For For 4 Appointment of Auditor Mgmt For For For

RELX Plc Ticker Security ID: Meeting Date Meeting Status REL CINS G74570121 04/20/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Amendment to Long-Term Mgmt For For For Incentive Plan 4 Remuneration Report (Advisory) Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Auditor's Fees Mgmt For For For 8 Elect Erik Engstrom Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9 Elect Anthony Habgood Mgmt For For For 10 Elect Wolfhart Hauser Mgmt For For For 11 Elect Adrian Hennah Mgmt For For For 12 Elect Marike van Lier Lels Mgmt For For For 13 Elect Nicholas Luff Mgmt For For For 14 Elect Robert J. MacLeod Mgmt For For For 15 Elect Carol G. Mills Mgmt For For For 16 Elect Linda S. Sanford Mgmt For For For 17 Elect Ben van der Veer Mgmt For For For 18 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 19 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 20 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights (Specified Capital Investment) 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days

RPS Group plc Ticker Security ID: Meeting Date Meeting Status RPS CINS G7701P104 05/02/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Ken Lever Mgmt For For For 5 Elect John Bennett Mgmt For For For 6 Elect Louise Charlton Mgmt For For For 7 Elect Robert Miller-Bakewell Mgmt For For For 8 Elect Alan Hearne Mgmt For For For 9 Elect Gary Young Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Auditor's Fees Mgmt For For For 12 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 13 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 14 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights (Specified Capital Investment) 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days

RPS Group plc Ticker Security ID: Meeting Date Meeting Status RPS CINS G7701P104 11/30/2016 Voted Meeting Type Country of Trade Ordinary United Kingdom

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Remuneration Policy (Binding) Mgmt For For For 2 Short-Term Annual Bonus Plan Mgmt For For For 3 Approve Equity Long-Term Mgmt For For For Incentive Plan

Sabmiller plc Ticker Security ID: Meeting Date Meeting Status SAB CINS G77395104 07/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Elect Jan du Plessis Mgmt For For For 4 Elect Alan Clark Mgmt For For For 5 Elect Domenic De Lorenzo Mgmt For For For 6 Elect Mark Armour Mgmt For For For 7 Elect Dave Beran Mgmt For For For 8 Elect Geoffrey Bible Mgmt For For For 9 Elect Dinyar S. Devitre Mgmt For Against Against 10 Elect Guy Elliott Mgmt For For For 11 Elect Lesley Knox Mgmt For For For 12 Elect Trevor Manuel Mgmt For For For 13 Elect Dambisa Moyo Mgmt For For For 14 Elect Carlos Alejandro Perez DavilaMgmt For For For 15 Elect Alejandro Santo Domingo Mgmt For For For 16 Elect Helen A. Weir Mgmt For For For 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/ Mgmt For For For Preemptive Rights 21 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days

Samsonite International SA Ticker Security ID: Meeting Date Meeting Status 1910 CINS L80308106 06/01/2017 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt RecVote 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 Results Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Kyle F. Gendreau Mgmt For For For 7 Elect Tom Korbas Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 Elect Ying Yeh Mgmt For For For 9 Appointment of Approved StatutoryMgmt For For For Auditor 10 Appointment of External Auditor Mgmt For For For 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 12 Authority to Repurchase Shares Mgmt For For For 13 Grant of Discharge for Directors Mgmt For For For and Auditors for Exercise of Their Mandates 14 Directors' Fees Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For

Samsonite International SA Ticker Security ID: Meeting Date Meeting Status 1910 CINS L80308106 07/26/2016 Voted Meeting Type Country of Trade Ordinary Luxembourg Issue No. Description Proponent Mgmt RecVote 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 Merger/Acquisition Mgmt For For For

Samsonite International SA Ticker Security ID: Meeting Date Meeting Status 1910 CINS L80308106 09/22/2016 Voted Meeting Type Country of Trade Ordinary Luxembourg Issue No. Description Proponent Mgmt RecVote 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 Resignation of Miguel KO Kai Mgmt For For For Kwun 4 Elect Jerome S. Griffith as Director Mgmt For For For 5 Remuneration of Jerome S. Griffith Mgmt For For For

Santen Pharmaceutical Company Ltd. Ticker Security ID: Meeting Date Meeting Status 4536 CINS J68467109 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt RecVote 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 Akira Kurokawa Mgmt For For For 4 Elect Takeshi Itoh Mgmt For For For 5 Elect Akihiro Tsujimura Mgmt For For For 6 Elect Shigeo Taniuchi Mgmt For For For 7 Elect Takayuki Katayama Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 Elect Kanoko Ohishi Mgmt For For For 9 Elect Yutaroh Shintaku Mgmt For For For

Sap SE Ticker Security ID: Meeting Date Meeting Status SAP CUSIP 803054204 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Ratification of Management Board Mgmt For For For Acts 3 Ratification of Supervisory Board Mgmt For Against Against Acts 4 Appointment of Auditor Mgmt For For For

Sensata Technologies Holding N.V. Ticker Security ID: Meeting Date Meeting Status ST CUSIP N7902X106 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Paul Edgerley Mgmt For For For 1.2 Elect Martha Sullivan Mgmt For For For 1.3 Elect Beda Bolzenius Mgmt For For For 1.4 Elect James E. Heppelman Mgmt For For For 1.5 Elect Charles W. Peffer Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Constance E. Skidmore Mgmt For For For 1.8 Elect Andrew Teich Mgmt For For For 1.9 Elect Thomas Wroe, Jr. Mgmt For For For 1.10 Elect Stephen Zide Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Accounts and Reports (Dutch Mgmt For For For Statutory) 4 Discharge of Members of the Board Mgmt For For For of Directors from Certain Liabilities 5 Authority to Repurchase Shares Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation 7 Technical Amendments to Articles Mgmt For For For

SGS SA Ticker Security ID: Meeting Date Meeting Status SGSN CINS H7484G106 03/21/2017 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Mgmt For TNA N/A Management Acts 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Elect Paul Desmarais, Jr. Mgmt For TNA N/A 7 Elect August von Finck Mgmt For TNA N/A 8 Elect August Francois von Finck Mgmt For TNA N/A 9 Elect Ian Gallienne Mgmt For TNA N/A 10 Elect Cornelius Grupp Mgmt For TNA N/A 11 Elect Peter Kalantzis Mgmt For TNA N/A 12 Elect Chris Kirk Mgmt For TNA N/A 13 Elect Gerard Lamarche Mgmt For TNA N/A 14 Elect Sergio Marchionne Mgmt For TNA N/A 15 Elect Shelby R. du Pasquier Mgmt For TNA N/A 16 Appoint Sergio Marchionne as Mgmt For TNA N/A Board Chair 17 Elect August von Finck as Mgmt For TNA N/A Compensation and Nominating Committee Member 18 Elect Ian Gallienne as Mgmt For TNA N/A Compensation and Nominating Committee Member 19 Elect Shelby R. du Pasquier as Mgmt For TNA N/A Compensation and Nominating Committee Member 20 Appointment of Auditor Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Board Compensation Mgmt For TNA N/A 23 Executive Compensation (Fixed) Mgmt For TNA N/A 24 Executive Compensation (Variable) Mgmt For TNA N/A 25 Authority to Reduce Share Capital Mgmt For TNA N/A 26 Increase in Authorized Capital Mgmt For TNA N/A 27 Non-Voting Meeting Note N/A N/A TNA N/A

Shionogi & Co Ltd Ticker Security ID: Meeting Date Meeting Status 4507 CINS J74229105 06/22/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt RecVote 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 Motozoh Shiono Mgmt For For For 4 Elect Isao Teshirogi Mgmt For For For 5 Elect Takuko Sawada Mgmt For For For 6 Elect Akio Nomura Mgmt For For For 7 Elect Teppei Mogi Mgmt For For For 8 Elect Keiichi Andoh Mgmt For For For 9 Elect Masahide Hirasawa as Mgmt For For For Statutory Auditor

Skandiabanken ASA Ticker Security ID: Meeting Date Meeting Status

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SKBN CINS R45481109 04/28/2017 Take No Action Meeting Type Country of Trade Ordinary Norway Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Election of Presiding Chair Mgmt For TNA N/A 6 Agenda Mgmt For TNA N/A 7 Minutes Mgmt For TNA N/A 8 Accounts and Reports; Allocation Mgmt For TNA N/A of Profits/Dividends 9 Directors' Fees Mgmt For TNA N/A 10 Nomination Committee Fees Mgmt For TNA N/A 11 Authority to Set Auditor's Fees Mgmt For TNA N/A 12 Remuneration Guidelines Mgmt For TNA N/A (Advisory) 13 Non-Voting Agenda Item N/A N/A TNA N/A 14 Elect Siri Teigum Mgmt For TNA N/A 15 Elect Mitra Hagen Nergard Mgmt For TNA N/A 16 Elect August Baumann Mgmt For TNA N/A 17 Elect Niklas Midby Mgmt For TNA N/A 18 Elect Mai-Lill Ibsen Mgmt For TNA N/A 19 Elect Ragnhild Wiborg Mgmt For TNA N/A 20 Authority to Repurchase Shares Mgmt For TNA N/A 21 Authority to Issue Subordinated Mgmt For TNA N/A Debt 22 Authority to Issue Perpetual Hybrid Mgmt For TNA N/A Capital 23 Authority to Issue Shares w/ or w/o Mgmt For TNA N/A Preemptive Rights 24 Amendments to Articles Regarding Mgmt For TNA N/A Dismissal of Executives

Skandiabanken ASA Ticker Security ID: Meeting Date Meeting Status SKBN CINS R45481109 12/14/2016 Take No Action Meeting Type Country of Trade Special Norway Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Election of Presiding Chairman Mgmt For TNA N/A 6 Agenda Mgmt For TNA N/A 7 Authority to Issue Shares w/ or w/o Mgmt For TNA N/A Preemptive Rights 8 Authority to Repurchase Shares Mgmt For TNA N/A 9 Non-Voting Meeting Note N/A N/A TNA N/A

SMC Corporation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Security ID: Meeting Date Meeting Status 6273 CINS J75734103 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt RecVote 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 Yoshiyuki Takada Mgmt For Against Against 5 Elect Katsunori Maruyama Mgmt For For For 6 Elect Ikuji Usui Mgmt For For For 7 Elect Seiji Kosugi Mgmt For For For 8 Elect Masahiko Satake Mgmt For For For 9 Elect Osamu Kuwahara Mgmt For For For 10 Elect Yoshiki Takada Mgmt For For For 11 Elect Eiji Ohhashi Mgmt For For For 12 Elect Masanobu Kaizu Mgmt For For For 13 Elect Toshiharu Kagawa Mgmt For For For 14 Retirement Allowances for Mgmt For Against Against Director(s)

Sodexo SA Ticker Security ID: Meeting Date Meeting Status SW CINS F84941123 01/24/2017 Voted Meeting Type Country of Trade Ordinary France Issue No. Description Proponent Mgmt RecVote 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 Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Life Assurance and Health Mgmt For For For Insurance Agreements with Sophie Bellon, Supervisory Board Chair 9 Life Assurance and Health Mgmt For For For Insurance Agreements with Michel Landel, CEO 10 Elect Patricia Bellinger Mgmt For Against Against 11 Elect Michel Landel Mgmt For For For 12 Elect Cecile Tandeau de Marsac Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Appointment of Alternate Auditor Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Remuneration of Pierre Bellon, Mgmt For For For Chair (until January 26, 2016) 17 Remuneration of Sophie Bellon, Mgmt For For For Chair (from January 26, 2016) 18 Remuneration of Michel Landel, Mgmt For For For CEO 19 Authority to Repurchase and Mgmt For For For Reissue Shares 20 Authorisation of Legal Formalities Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Sonova Holding AG Ticker Security ID: Meeting Date Meeting Status SOON CINS H8024W106 06/13/2017 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board and Mgmt For TNA N/A Management Acts 6 Elect Robert F. Spoerry as Board Mgmt For TNA N/A Chair 7 Elect Beat Hess Mgmt For TNA N/A 8 Elect Lynn Dorsey Bleil Mgmt For TNA N/A 9 Elect Michael Jacobi Mgmt For TNA N/A 10 Elect Stacy Enxing Seng Mgmt For TNA N/A 11 Elect Anssi Vanjoki Mgmt For TNA N/A 12 Elect Ronald van der Vis Mgmt For TNA N/A 13 Elect Jinlong Wang Mgmt For TNA N/A 14 Elect Robert F. Spoerry as Mgmt For TNA N/A Nominating and Compensation Committee Member 15 Elect Beat Hess as Nominating and Mgmt For TNA N/A Compensation Committee Member 16 Elect Stacy Enxing Seng as Mgmt For TNA N/A Nominating and Compensation Committee Member 17 Appointment of Auditor Mgmt For TNA N/A 18 Appointment of Independent Proxy Mgmt For TNA N/A 19 Board Compensation Mgmt For TNA N/A 20 Executive Compensation Mgmt For TNA N/A 21 Cancellation of Shares and Mgmt For TNA N/A Reduction in Share Capital 22 Non-Voting Meeting Note N/A N/A TNA N/A

Spectris plc Ticker Security ID: Meeting Date Meeting Status SXS CINS G8338K104 05/26/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Policy Mgmt For For For (Binding) 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Kjersti Wiklund Mgmt For For For 6 Elect John L. M. Hughes Mgmt For For For 7 Elect John O'Higgins Mgmt For For For 8 Elect Russell J. King Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9 Elect Ulf Quellmann Mgmt For For For 10 Elect William Seeger, Jr. Mgmt For For For 11 Elect Clive Watson Mgmt For For For 12 Elect Martha B. Wyrsch Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Amendment to Performance Share Mgmt For For For Plan 16 SAYE Scheme Mgmt For For For 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 19 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights (Specified Capital Investment) 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days

Spie SA Ticker Security ID: Meeting Date Meeting Status SPIE CINS F8691R101 05/16/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt RecVote 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 Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Remuneration of Gauthier Louette, Mgmt For For For Chairman and CEO 10 Remuneration Policy of Gauthier Mgmt For For For Louette, Chairman and CEO 11 Appointment of Auditor Mgmt For For For (PricewaterhouseCoopers) 12 Authority to Repurchase and Mgmt For Against Against Reissue Shares 13 Authority to Cancel Shares and Mgmt For For For Reduce Capital 14 Employee Stock Purchase Plan Mgmt For For For 15 Employee Stock Purchase Plan for Mgmt For For For Overseas Employees 16 Authorisation of Legal Formalities Mgmt For For For

St. James's Place plc Ticker Security ID: Meeting Date Meeting Status STJ CINS G5005D124 05/04/2017 Voted Meeting Type Country of Trade Annual United Kingdom

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Sarah Bates Mgmt For For For 4 Elect David Bellamy Mgmt For For For 5 Elect Iain Cornish Mgmt For For For 6 Elect Andrew Croft Mgmt For For For 7 Elect Ian Gascoigne Mgmt For For For 8 Elect Simon Jeffreys Mgmt For For For 9 Elect David Lamb Mgmt For For For 10 Elect Patience Wheatcroft Mgmt For For For 11 Elect Roger Yates Mgmt For For For 12 Remuneration Report (Advisory) Mgmt For For For 13 Remuneration Policy (Binding) Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days 20 Amendments to Articles Mgmt For For For

Statoil ASA Ticker Security ID: Meeting Date Meeting Status STL CINS R8413J103 05/11/2017 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Election of the Presiding Chair Mgmt For TNA N/A 6 Agenda Mgmt For TNA N/A 7 Minutes Mgmt For TNA N/A 8 Accounts and Reports; Allocation Mgmt For TNA N/A of Profits/Dividends 9 Authority to Distribute Interim Mgmt For TNA N/A Dividend 10 Authority to Issue Shares for 2016 Mgmt For TNA N/A Fourth Quarter Dividend 11 Authority to Issue Shares for 2017 Mgmt For TNA N/A First Quarter Dividend 12 Shareholder Proposal Regarding ShrHldr Against TNA N/A Exploration Drilling in the Barents Sea 13 Shareholder Proposal Regarding ShrHldr Against TNA N/A Discontinuation of Exploration Activities 14 Shareholder Proposal Regarding ShrHldr Against TNA N/A Risk Management Process 15 Corporate Governance Report Mgmt For TNA N/A

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 16 Remuneration Guidelines Mgmt For TNA N/A (Advisory) 17 Share-Based Incentive Guidelines Mgmt For TNA N/A (Binding) 18 Authority to Set Auditor's Fees Mgmt For TNA N/A 19 Corporate Assembly Fees Mgmt For TNA N/A 20 Nomination Committee Fees Mgmt For TNA N/A 21 Authority to Repurchase Shares for Mgmt For TNA N/A Employee Share Savings Plan 22 Authority to Repurchase Shares for Mgmt For TNA N/A Cancellation 23 Adjustment of Marketing Mgmt For TNA N/A Instructions 24 Non-Voting Meeting Note N/A N/A TNA N/A

Steadfast Group Limited Ticker Security ID: Meeting Date Meeting Status SDF CINS Q8744R106 10/27/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Equity Grant (MD/CEO Robert Mgmt For For For Kelly) 4 Re-elect Anne Driscoll Mgmt For For For 5 Re-elect Greg Rynenberg Mgmt For For For

Steris Plc Ticker Security ID: Meeting Date Meeting Status STE CINS G84720104 08/02/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Richard C. Breeden Mgmt For For For 2 Elect Cynthia Feldmann Mgmt For For For 3 Elect Jacqueline B. Kosecoff Mgmt For For For 4 Elect David B. Lewis Mgmt For For For 5 Elect Sir Duncan K. Nichol Mgmt For For For 6 Elect Walter M Rosebrough, Jr. Mgmt For For For 7 Elect Mohsen M. Sohi Mgmt For For For 8 Elect Richard M. Steeves Mgmt For For For 9 Elect John P. Wareham Mgmt For For For 10 Elect Loyal W. Wilson Mgmt For For For 11 Elect Michael B. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Ratification of Statutory Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Directors' Remuneration Report Mgmt For For For (Advisory)

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 17 Directors' Remuneration Policy Mgmt For For For (Binding) 18 Senior Executive Management Mgmt For For For Incentive Compensation Plan 19 Amendment to the Long-Term Mgmt For For For Equity Incentive Plan 20 General Authority to Purchase Mgmt For For For Shares Off-Market 21 Authority to Purchase One Mgmt For For For Ordinary Share Off-Market 22 Elimination of Supermajority Mgmt For For For Voting Requirements 23 Ratification of Interim Dividend Mgmt For For For Payment and Release of Claims 24 Non-Voting Agenda Item N/A N/A N/A N/A

Suncor Energy Inc. Ticker Security ID: Meeting Date Meeting Status SU CUSIP 867224107 04/27/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt RecVote 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 Eira Thomas Mgmt For For For 1.10 Elect Steven W. Williams Mgmt For For For 1.11 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Amendment to the Stock Option Mgmt For For For Plan 4 Advisory Vote on Executive Mgmt For For For Compensation

Sydbank A/S Ticker Security ID: Meeting Date Meeting Status SYDB CINS K9419V113 03/23/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt RecVote 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 Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 Elect Michael Ahlefeldt Laurvig Mgmt For For For Bille 9 Elect Steen Bjergegaard Mgmt For For For 10 Elect Kim Galsgaard Mgmt For For For 11 Elect Henrik Halberg Mgmt For For For 12 Elect Morten Pedersen Mgmt For For For 13 Elect Kurt Bardeleben Mgmt For For For 14 Elect Jesper Arkil Mgmt For For For 15 Elect Otto Popp Clausen Mgmt For For For 16 Elect Peter Gæmelke Mgmt For For For 17 Elect Henning Hansen Mgmt For For For 18 Elect Ole Schou Mortensen Mgmt For For For 19 Elect Frank Moller Nielsen Mgmt For For For 20 Elect Erwin Andresen Mgmt For For For 21 Elect Glenn Bernecker Mgmt For For For 22 Elect Peder Damgaard Mgmt For For For 23 Elect Peter Hansen Mgmt For For For 24 Elect Michael Madsen Mgmt For For For 25 Elect Jan Muller Mgmt For For For 26 Elect Per Sorensen Mgmt For For For 27 Elect Peter Therkelsen Mgmt For For For 28 Elect Per Have Mgmt For For For 29 Elect Jorn Brandt Mgmt For For For 30 Elect Erik Steen Kristensen Mgmt For For For 31 Elect Michael Kvist Mgmt For For For 32 Elect Willy Stockler Mgmt For For For 33 Elect Flemming Jensen Mgmt For For For 34 Elect John Lesbo Mgmt For For For 35 Elect Christian Anker Hansen Mgmt For For For 36 Elect Thomas Iversen Mgmt For For For 37 Elect Sv.E. Dalsgaard Justesen Mgmt For For For 38 Elect Jorgen Pedersen Mgmt For For For 39 Elect Torben Bech Mgmt For For For 40 Elect Chr. la Cour Mgmt For For For 41 Elect Leon Sorensen Mgmt For For For 42 Elect Anders Thoustrup Mgmt For For For 43 Appointment of Auditor Mgmt For For For 44 Authority to Reduce Share Capital Mgmt For For For 45 Amendments to Articles Regarding Mgmt For For For Power of Chair 46 Amendments to Articles Regarding Mgmt For For For Shareholders' Committee Election 47 Amendments to Articles Regarding Mgmt For For For Age Limit 48 Amendments to Articles Regarding Mgmt For For For Remuneration of Shareholders' Committee 49 Amendments to Articles Regarding Mgmt For For For Board Committees 50 Amendments to Articles Regarding Mgmt For For For Remuneration Policy 51 Remuneration Guidelines Mgmt For For For 52 Authority to Repurchase Shares Mgmt For For For 53 Non-Voting Agenda Item N/A N/A N/A N/A 54 Non-Voting Meeting Note N/A N/A N/A N/A

TalkTalk Telecom Group plc

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Security ID: Meeting Date Meeting Status TALK CINS G8668X106 07/20/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote 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 Charles W. Dunstone Mgmt For For For 5 Elect Dido Harding Mgmt For For For 6 Elect Iain Torrens Mgmt For For For 7 Elect Tristia Harrison Mgmt For For For 8 Elect Charles Bligh Mgmt For For For 9 Elect Ian West Mgmt For For For 10 Elect John Gildersleeve Mgmt For For For 11 Elect Charles J. Allwood Mgmt For For For 12 Elect Brent Hoberman Mgmt For For For 13 Elect Howard Stringer Mgmt For For For 14 Elect James Powell Mgmt For For For 15 Elect Roger W. Taylor Mgmt For Against Against 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 19 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 20 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 21 Authority to Repurchase Shares Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A

TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CUSIP H84989104 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Pierre R. Brondeau Mgmt For For For 2 Elect Terrence R. Curtin Mgmt For For For 3 Elect Carol A. Davidson Mgmt For For For 4 Elect William A. Jeffrey Mgmt For For For 5 Elect Thomas J. Lynch Mgmt For For For 6 Elect Yong Nam Mgmt For For For 7 Elect Daniel J. Phelan Mgmt For For For 8 Elect Paula A. Sneed Mgmt For For For 9 Elect Abhijit Y. Talwalkar Mgmt For For For 10 Elect Mark C. Trudeau Mgmt For For For 11 Elect John C. Van Scoter Mgmt For For For 12 Elect Laura H. Wright Mgmt For For For 13 Elect Thomas J. Lynch as Chair Mgmt For For For 14 Elect Daniel J. Phelan Mgmt For For For 15 Elect Paula A. Sneed Mgmt For For For 16 Elect John C. Van Scoter Mgmt For For For 17 Appointment of the Independent Mgmt For For For Proxy

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 18 Approval of Annual Report and Mgmt For For For Financial Statements 19 Approval of Annual Report Mgmt For For For 20 Approval of Consolidated Financial Mgmt For For For Statements 21 Release of Board of Directors and Mgmt For For For Executive Officers 22 Appointment of Auditor Mgmt For For For 23 Deloitte and Touche Mgmt For For For 24 PricewaterhouseCoopers AG, Mgmt For For For Zurich 25 Advisory Vote on Executive Mgmt For For For Compensation 26 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 27 Amendment to the 2007 Stock and Mgmt For For For Incentive Plan 28 Executive Compensation Mgmt For For For 29 Board Compensation Mgmt For For For 30 Appropriation of Earnings Mgmt For For For 31 Declaration of Dividend Mgmt For For For 32 Authority to Repurchase Shares Mgmt For For For 33 Reduction of Share Capital Under Mgmt For For For the Share Repurchase Program 34 Right to Adjourn Meeting Mgmt For For For

Tecan Group Ltd. Ticker Security ID: Meeting Date Meeting Status TECN CINS H84774167 04/11/2017 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board and Mgmt For TNA N/A Management Acts 5 Elect Heinrich Fischer Mgmt For TNA N/A 6 Elect Oliver S. Fetzer Mgmt For TNA N/A 7 Elect Lars Holmqvist Mgmt For TNA N/A 8 Elect Karen Hubscher Mgmt For TNA N/A 9 Elect Christa Kreuzburg Mgmt For TNA N/A 10 Elect Gerard Vaillant Mgmt For TNA N/A 11 Elect Rolf A. Classon Mgmt For TNA N/A 12 Appoint Rolf Classon as Board Mgmt For TNA N/A Chair 13 Elect Oliver Fetzer as Mgmt For TNA N/A Compensation Committee Member 14 Elect Christa Kreuzburg as Mgmt For TNA N/A Compensation Committee Member 15 Elect Gerard Vaillant as Mgmt For TNA N/A Compensation Committee Member 16 Appointment of Auditor Mgmt For TNA N/A 17 Appointment of Indpendent Mgmt For TNA N/A Proxy 18 Compensation Report Mgmt For TNA N/A

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 19 Board Compensation Mgmt For TNA N/A 20 Executive Compensation Mgmt For TNA N/A 21 Non-Voting Meeting Note N/A N/A TNA N/A

Techtronic Industries Co Ltd Ticker Security ID: Meeting Date Meeting Status 669 CINS Y8563B159 05/19/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt RecVote 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 Horst J. Pudwill Mgmt For Against Against 6 Elect Joseph Galli Jr. Mgmt For For For 7 Elect Peter D. Sullivan Mgmt For For For 8 Elect Vincent CHEUNG Ting Mgmt For Against Against Kau 9 Elect Johannes-Gerhard Hesse Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Mgmt For For For Authority to Set Fees 12 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Mgmt For For For Shares 15 Adoption of New Share Option Mgmt For Against Against Scheme

Total SA Ticker Security ID: Meeting Date Meeting Status FP CINS F92124100 05/26/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt RecVote 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 Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends; Mgmt For For For Scrip Dividend Option 8 Scrip Dividend Option for Interim Mgmt For For For Dividend 9 Authority to Repurchase and Mgmt For For For Reissue Shares 10 Elect Patricia Barbizet Mgmt For For For 11 Elect Marie-Christine Coisne- Mgmt For For For Roquette 12 Elect Mark Cutifani Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 Elect Carlos Tavares Mgmt For For For 14 Related Party Transactions Mgmt For For For 15 Remuneration of Patrick Pouyanne, Mgmt For Against Against Chairman and CEO 16 Remuneration Policy (Chair and Mgmt For For For CEO) 17 Authority to Cancel Shares and Mgmt For For For Reduce Capital

Toyota Motor Corporation Ticker Security ID: Meeting Date Meeting Status 7203 CINS J92676113 06/14/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Takeshi Uchiyamada Mgmt For Against Against 3 Elect Shigeru Hayakawa Mgmt For For For 4 Elect Akio Toyoda Mgmt For For For 5 Elect Didier Leroy Mgmt For For For 6 Elect Shigeki Terashi Mgmt For For For 7 Elect Osamu Nagata Mgmt For For For 8 Elect Ikuo Uno Mgmt For For For 9 Elect Haruhiko Katoh Mgmt For Against Against 10 Elect Mark T. Hogan Mgmt For Against Against 11 Elect Ryuji Sakai as Alternate Mgmt For For For Statutory Auditor 12 Bonus Mgmt For For For 13 Directors' Fees Mgmt For For For

Travis Perkins plc Ticker Security ID: Meeting Date Meeting Status TPK CINS G90202105 05/24/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Alan Williams Mgmt For For For 6 Elect Ruth Anderson Mgmt For For For 7 Elect Tony Buffin Mgmt For For For 8 Elect John K. Carter Mgmt For For For 9 Elect Coline McConville Mgmt For For For 10 Elect Peter T. Redfern Mgmt For For For 11 Elect Christopher Rogers Mgmt For For For 12 Elect John Rogers Mgmt For For For 13 Elect Robert M. Walker Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights (Specified Capital Investment) 19 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days 20 Authority to Repurchase Shares Mgmt For For For 21 2017 Performance Share Plan Mgmt For For For 22 2017 Co-Investment Plan Mgmt For For For 23 2017 Deferred Share Bonus Plan Mgmt For For For

UBS Group AG Ticker Security ID: Meeting Date Meeting Status UBSG CINS H892U1882 05/04/2017 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board and Mgmt For TNA N/A Management Acts 6 Executive Compensation (Variable) Mgmt For TNA N/A 7 Executive Compensation (Fixed) Mgmt For TNA N/A 8 Elect Axel A. Weber as Board Mgmt For TNA N/A Chair 9 Elect Michel Demare Mgmt For TNA N/A 10 Elect David H. Sidwell Mgmt For TNA N/A 11 Elect Reto Francioni Mgmt For TNA N/A 12 Elect Ann F. Godbehere Mgmt For TNA N/A 13 Elect William G. Parrett Mgmt For TNA N/A 14 Elect Isabelle Romy Mgmt For TNA N/A 15 Elect Robert W. Scully Mgmt For TNA N/A 16 Elect Beatrice Weder di Mauro Mgmt For TNA N/A 17 Elect Dieter Wemmer Mgmt For TNA N/A 18 Elect Julie G. Richardson Mgmt For TNA N/A 19 Elect Ann F. Godbehere as Mgmt For TNA N/A Compensation Committee Member 20 Elect Michel Demare as Mgmt For TNA N/A Compensation Committee Member 21 Elect Reto Francioni as Mgmt For TNA N/A Compensation Committee Member 22 Elect William G. Parrett as Mgmt For TNA N/A Compensation Committee Member 23 Board Compensation Mgmt For TNA N/A 24 Appointment of Independent Proxy Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A

Unilever NV Ticker Security ID: Meeting Date Meeting Status UNA CINS N8981F271 04/26/2017 Voted Meeting Type Country of Trade

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Annual Netherlands Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Accounts and Reports; Allocation Mgmt For For For of Profits 3 Ratification of Executive Directors' Mgmt For For For Acts 4 Ratification of Non-Executive Mgmt For For For Directors' Acts 5 Remuneration Policy Mgmt For For For 6 Share Plan 2017 Mgmt For For For 7 Elect Nils Smedegaard Andersen Mgmt For For For 8 Elect Laura CHA May Lung Mgmt For For For 9 Elect Vittorio Colao Mgmt For For For 10 Elect Marijn E. Dekkers Mgmt For For For 11 Elect Ann M. Fudge Mgmt For For For 12 Elect Judith Hartmann Mgmt For For For 13 Elect Mary MA Xuezheng Mgmt For For For 14 Elect Strive T. Masiyiwa Mgmt For For For 15 Elect Youngme E. Moon Mgmt For For For 16 Elect Graeme D. Pitkethly Mgmt For For For 17 Elect Paul Polman Mgmt For For For 18 Elect John Rishton Mgmt For For For 19 Elect Feike Sijbesma Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Reduce Share Capital Mgmt For For For

Valeo SA Ticker Security ID: Meeting Date Meeting Status FR CINS F96221340 05/23/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt RecVote 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 Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Elect Caroline Maury Devine Mgmt For For For 10 Elect Mari-Noelle Jego-Laveissiere Mgmt For For For 11 Elect Veronique Weill Mgmt For For For 12 Remuneration of Pascal Colombani,Mgmt For For For Chair (until February 18, 2016) 13 Remuneration of Jacques Mgmt For For For Aschenbroich, Chair and CEO 14 Remuneration Policy of Chair and Mgmt For For For CEO 15 Authority to Repurchase and Mgmt For For For Reissue Shares

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 16 Authority to Issue Shares and/or Mgmt For For For Convertible Debt w/ Preemptive Rights 17 Authority to Issue Shares and/or Mgmt For For For Convertible Debt w/o Preemptive Rights 18 Authority to Issue Shares and/or Mgmt For For For Convertible Debt w/o Preemptive Rights Through Private Placement 19 Greenshoe Mgmt For For For 20 Authority to Increase Capital Mgmt For For For Through Capitalisations 21 Authority to Increase Capital in Mgmt For For For Considerations for Contributions in Kind 22 Employee Stock Purchase Plan Mgmt For For For 23 Authority to Cancel Shares and Mgmt For For For Reduce Capital 24 Amendments to Articles Regarding Mgmt For For For Employee Representation 25 Authorisation of Legal Formalities Mgmt For For For

Virbac Ticker Security ID: Meeting Date Meeting Status VIRP CINS F97900116 06/23/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt RecVote 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 Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Approval of Mgmt For For For Non Tax-Deductible Expenses; Ratification of Management Acts 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Elect Jeanine Dick Mgmt For For For 10 Elect Olivier Bohuon Mgmt For For For 11 Elect Xavier Yon as Censor Mgmt For Against Against 12 Remuneration of Marie-Helene Mgmt For For For Dick, Chair of the Supervisory Board 13 Remuneration of Eric Maree, Chair Mgmt For Against Against of the Management Board 14 Remuneration of the Members of Mgmt For Against Against the Management Board 15 Remuneration Policy (Supervisory Mgmt For For For Board) 16 Remuneration Policy (Management Mgmt For Against Against Board) 17 Supervisory Board Members' Fees Mgmt For For For 18 Authority to Repurchase and Mgmt For For For Reissue Shares

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 19 Authority to Cancel Shares and Mgmt For For For Reduce Capital 20 Amendments to Articles Regarding Mgmt For For For Age Limits 21 Authorisation of Legal Formalities Mgmt For For For

Worldpay Group plc Ticker Security ID: Meeting Date Meeting Status WPG CINS G97744109 05/10/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Approval of U.S Employee Stock Mgmt For For For Purchase Plan 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Elect John M. Allan Mgmt For For For 8 Elect Philip Jansen Mgmt For For For 9 Elect Ron Khalifa Mgmt For For For 10 Elect Rick Medlock Mgmt For For For 11 Elect Deanna W. Oppenheimer Mgmt For For For 12 Elect Sir Michael Rake Mgmt For For For 13 Elect Karen A. Richardson Mgmt For For For 14 Elect Martin Scicluna Mgmt For For For 15 Authorisation of Political DonationsMgmt For For For 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights (Specified Capital Investment) 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days

NPX Proxy Voting Record

Registrant : Neuberger Berman Advisers Managers Trust

Fund Name : Large Cap Value Portfolio

07/01/2016 - 06/30/2017

3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/09/2017 Voted Meeting Type Country of Trade Annual United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Sondra L. Barbour Mgmt For For For 2 Elect Thomas K. Brown Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect David B. Dillon Mgmt For For For 5 Elect Michael L. Eskew Mgmt For For For 6 Elect Herbert L. Henkel Mgmt For For For 7 Elect Muhtar Kent Mgmt For For For 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Patricia A. Woertz Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 15 Shareholder Proposal Regarding ShrHldr Against Against For Holy Land Principles

American Electric Power Company, Inc. Ticker Security ID: Meeting Date Meeting Status AEP CUSIP 025537101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Beasley, Jr. Mgmt For For For 4 Elect Ralph D. Crosby, Jr. Mgmt For For For 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Notebaert Mgmt For For For 9 Elect Lionel L. Nowell, III Mgmt For For For 10 Elect Stephen S. Rasmussen Mgmt For For For 11 Elect Oliver G. Richard, III Mgmt For For For 12 Elect Sara Martinez Tucker Mgmt For For For 13 Reapprove the Material Terms of Mgmt For For For the Senior Officer Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For Against Against Compensation 16 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Elect Randall L. Stephenson Mgmt For For For 2 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 3 Elect Richard W. Fisher Mgmt For For For 4 Elect Scott T. Ford Mgmt For For For 5 Elect Glenn H. Hutchins Mgmt For For For 6 Elect William E. Kennard Mgmt For For For 7 Elect Michael B. McCallister Mgmt For For For 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect Cindy B. Taylor Mgmt For Against Against 12 Elect Laura D'Andrea Tyson Mgmt For For For 13 Elect Geoffrey Y. Yang Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 17 Shareholder Proposal Regarding ShrHldr Against Against For Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding ShrHldr Against For Against Lobbying Report 19 Shareholder Proposal Regarding ShrHldr Against Against For Amendments to Proxy Access Bylaw 20 Shareholder Proposal Regarding ShrHldr Against For Against Lowering Threshold for Right to Act by Written Consent

Athene Holding Ltd Ticker Security ID: Meeting Date Meeting Status ATH CUSIP G0684D107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Brian Leach Mgmt For For For 2 Elect Lawrence J. Ruisi Mgmt For For For 3 Elect Hope S. Taitz Mgmt For For For 4 Elect Arthur Wrubel Mgmt For For For 5 Elect H. Carl McCall Mgmt For For For 6 Elect James Belardi Mgmt For For For 7 Elect Robert Borden Mgmt For For For 8 Elect Frank Gillis Mgmt For For For 9 Elect Gernot Lohr Mgmt For For For 10 Elect Hope Taitz Mgmt For For For 11 Elect William Wheeler Mgmt For For For 12 Elect Frank Gillis Mgmt For For For 13 Elect Tab Shanafelt Mgmt For For For 14 Elect William Wheeler Mgmt For For For 15 Elect Frank Gillis Mgmt For For For 16 Elect Tab Shanafelt Mgmt For For For 17 Elect William Wheeler Mgmt For For For 18 Elect Frank Gillis Mgmt For For For 19 Elect Tab Shanafelt Mgmt For For For 20 Elect William Wheeler Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 21 Elect Deepak Rajan Mgmt For For For 22 Elect Tab Shanafelt Mgmt For For For 23 Elect William Wheeler Mgmt For For For 24 Ratification of Auditor Mgmt For For For 25 Authority to Set Auditor's Fees Mgmt For For For 26 Advisory Vote on Executive Mgmt For For For Compensation 27 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 28 Approval of the 2017 Employee Mgmt For For For Stock Purchase Plan 29 Approval of incorporation of an Mgmt For For For Advisory Board of ADAM and Election of Directors of the Board 30 Elect Deepak Rajan Mgmt For For For 31 Elect Ralf Schmitt Mgmt For For For 32 Elect Michael Solf Mgmt For For For 33 Elect Mark Sutter Mgmt For For For 34 Directors' Fees at Subsidiary Mgmt For For For 35 Bylaw Amendment Relating to Mgmt For For For Termination of Certain Investment Management Agreements 36 Shareholder Represents that Mgmt N/A Against N/A between the Date on which it Purchased Class A Shares and April 17, 2017 neither it nor any of its direct or indirect beneficial owner was a United States Shareholder 37 Shareholder Represents that Mgmt N/A Against N/A between the Date on which it Purchased Class A Shares and April 17, 2017 no Investor Party owned, whether direct or indirect, any interests in AP Alternative Assets, L.P or Apollo Global Management LLC 38 Shareholder Represents that Mgmt N/A Against N/A between the Date on which it Purchased Class A Shares and April 17, 2017 no Investor Party entered into a Transaction that, to the actual knowledge of the Shareholder

Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote 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 Against Against 7 Elect Linda P. Hudson Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Michael D. White Mgmt For For For 13 Elect Thomas D. Woods Mgmt For For For 14 Elect R. David Yost Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding ShrHldr Against Against For Amendment to Clawback Policy 19 Shareholder Proposal Regarding ShrHldr Against Against For Study Session to Address Divestiture of Non-Core Banking Assets 20 Shareholder Proposal Regarding ShrHldr Against For Against Independent Board Chair 21 Shareholder Proposal Regarding ShrHldr Against For Against Gender Pay Equity Report

Bank of New York Mellon Corporation Ticker Security ID: Meeting Date Meeting Status BK CUSIP 064058100 04/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Linda Z. Cook Mgmt For For For 2 Elect Nicholas M. Donofrio Mgmt For For For 3 Elect Joseph J. Echevarria Mgmt For For For 4 Elect Edward P. Garden Mgmt For For For 5 Elect Jeffrey A. Goldstein Mgmt For For For 6 Elect Gerald L. Hassell Mgmt For For For 7 Elect John M. Hinshaw Mgmt For For For 8 Elect Edmund F. Kelly Mgmt For For For 9 Elect John A. Luke, Jr. Mgmt For For For 10 Elect Jennifer B. Morgan Mgmt For For For 11 Elect Mark A. Nordenberg Mgmt For For For 12 Elect Elizabeth E. Robinson Mgmt For For For 13 Elect Samuel C. Scott III Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding ShrHldr Against Against For Proxy Voting Practices

BB&T Corporation Ticker Security ID: Meeting Date Meeting Status BBT CUSIP 054937107 04/25/2017 Voted Meeting Type Country of Trade

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Jennifer S. Banner Mgmt For For For 2 Elect K. David Boyer, Jr. Mgmt For For For 3 Elect Anna R. Cablik Mgmt For For For 4 Elect James A. Faulkner Mgmt For For For 5 Elect I. Patricia Henry Mgmt For For For 6 Elect Eric C. Kendrick Mgmt For Against Against 7 Elect Kelly S. King Mgmt For For For 8 Elect Louis B. Lynn Mgmt For For For 9 Elect Charles A. Patton Mgmt For For For 10 Elect Nido R. Qubein Mgmt For Against Against 11 Elect William J. Reuter Mgmt For For For 12 Elect Tollie W. Rich, Jr. Mgmt For For For 13 Elect Christine Sears Mgmt For For For 14 Elect Thomas E. Skains Mgmt For For For 15 Elect Thomas N. Thompson Mgmt For For For 16 Elect Stephen T. Williams Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Executive Mgmt For For For Compensation 19 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 20 Amendment to the 2012 Incentive Mgmt For For For Plan 21 Shareholder Proposal Regarding ShrHldr Against For Against Simple Majority Vote

BHP Billiton Limited Ticker Security ID: Meeting Date Meeting Status BHP CUSIP 088606108 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Accounts and Reports (BHP Mgmt For For For Billiton plc & BHP Billiton Limited) 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For 4 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 5 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 6 Authority to Repurchase Shares Mgmt For For For 7 Remuneration Report (Advisory-- Mgmt For For For UK) 8 Remuneration Report (Advisory-- Mgmt For For For AUS) 9 Equity Grant (MD/CEO Andrew Mgmt For For For Mackenzie) 10 Elect Ken N. MacKenzie Mgmt For For For 11 Re-elect Malcolm Brinded Mgmt For Against Against 12 Re-elect Malcolm Broomhead Mgmt For Against Against 13 Re-elect Pat Davies Mgmt For Against Against 14 Re-elect Anita Frew Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 15 Re-elect Carolyn Hewson Mgmt For For For 16 Re-elect Andrew Mackenzie Mgmt For For For 17 Re-elect Lindsay P. Maxsted Mgmt For For For 18 Re-elect Wayne Murdy Mgmt For For For 19 Re-elect Shriti Vadera Mgmt For For For 20 Re-elect Jacques Nasser Mgmt For For For

Carnival plc Ticker Security ID: Meeting Date Meeting Status CCL CUSIP 143658300 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Micky Arison Mgmt For For For 2 Elect Sir Jonathon Band Mgmt For For For 3 Elect Helen Deeble Mgmt For For For 4 Elect Arnold W. Donald Mgmt For For For 5 Elect Richard J. Glasier Mgmt For For For 6 Elect Debra J. Kelly-Ennis Mgmt For For For 7 Elect Sir John Parker Mgmt For For For 8 Elect Stuart Subotnick Mgmt For For For 9 Elect Laura A. Weil Mgmt For For For 10 Elect Randall J. Weisenburger Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 13 Approval of Directors' Mgmt For For For Remuneration Report 14 Approval of Directors' Mgmt For For For Remuneration Policy 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Accounts and Reports Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 18 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 19 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 20 Authority to Repurchase Shares Mgmt For For For

Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT CUSIP 149123101 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Dickinson Mgmt For For For 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Jr. Mgmt For For For 5 Elect Jon M. Huntsman, Jr. Mgmt For For For 6 Elect Dennis A. Muilenburg Mgmt For For For 7 Elect William A. Osborn Mgmt For For For 8 Elect Debra L. Reed Mgmt For Against Against 9 Elect Edward B. Rust, Jr. Mgmt For For For 10 Elect Susan C. Schwab Mgmt For For For 11 Elect Jim Umpleby Mgmt For For For 12 Elect Miles D. White Mgmt For Against Against 13 Elect Rayford Wilkins Jr. Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 17 Amendment to the 2014 Long Term Mgmt For For For Incentive Plan 18 Shareholder Proposal Regarding ShrHldr Against Against For Lobbying Report 19 Shareholder Proposal Regarding ShrHldr Against Against For Right to Call a Special Meeting 20 Shareholder Proposal Regarding ShrHldr Against Against For Lobbying Priorities 21 Shareholder Proposal Regarding ShrHldr Against Against For Linking Executive Pay to Sustainability 22 Shareholder Proposal Regarding ShrHldr Against Against For Amendment to Clawback Policy 23 Shareholder Proposal Regarding ShrHldr Against Against For Independent Board Chair

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.2 Elect Mark J. Alles Mgmt For For For 1.3 Elect Richard W. Barker Mgmt For For For 1.4 Elect Michael W. Bonney Mgmt For For For 1.5 Elect Michael D. Casey Mgmt For For For 1.6 Elect Carrie S. Cox Mgmt For For For 1.7 Elect Michael A. Friedman Mgmt For For For 1.8 Elect Julia A. Haller Mgmt For For For 1.9 Elect Gilla S. Kaplan Mgmt For For For 1.10 Elect James J. Loughlin Mgmt For For For 1.11 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 6 Shareholder Proposal Regarding ShrHldr Against Against For Voting Disclosure

Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CUSIP H1467J104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Election of Statutory Auditors Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Auditor Mgmt For For For 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Jr. Mgmt For For For 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Connors Mgmt For For For 15 Elect John A. Edwardson Mgmt For For For 16 Elect Leo F. Mullin Mgmt For For For 17 Elect Kimberly Ross Mgmt For For For 18 Elect Robert W. Scully Mgmt For For For 19 Elect Eugene B. Shanks, Jr. Mgmt For For For 20 Elect Theodore Shasta Mgmt For For For 21 Elect David H. Sidwell Mgmt For For For 22 Elect Olivier Steimer Mgmt For For For 23 Elect James M. Zimmerman Mgmt For For For 24 Elect Evan G. Greenberg as Mgmt For For For Chairman of the Board 25 Elect Michael P. Connors Mgmt For For For 26 Elect Mary A. Cirillo Mgmt For For For 27 Elect Robert M. Hernandez Mgmt For For For 28 Elect Robert W. Scully Mgmt For For For 29 Elect James M. Zimmerman Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 30 ELECTION OF HOMBURGER Mgmt For For For AG AS INDEPENDENT PROXY 31 APPROVAL OF AMENDED AND Mgmt For For For RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN 32 Board Compensation Mgmt For For For 33 Executive Compensation Mgmt For For For 34 Advisory Vote on Executive Mgmt For For For Compensation 35 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 36 Additional or Miscellaneous Mgmt For Abstain Against Proposals

Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 12/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote 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 Amy Chang Mgmt For For For 6 Elect John L. Hennessy Mgmt For Against Against 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 Mgmt For For For Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding ShrHldr Against Against For Lobbying Report 15 Shareholder Proposal Regarding ShrHldr Against Against For Breakdown of Workforce in Israel- Palestine 16 Shareholder Proposal Regarding ShrHldr Against Against For Formation of Board Committee on Business with Israeli Settlements

Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Ellen M. Costello Mgmt For For For 3 Elect Duncan P. Hennes Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Elect Peter B. Henry Mgmt For For For 5 Elect Franz B. Humer Mgmt For For For 6 Elect Renee J. James Mgmt For For For 7 Elect Eugene M. McQuade Mgmt For For For 8 Elect Michael E. O'Neill Mgmt For For For 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Anthony M. Santomero Mgmt For For For 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Thompson, Jr. Mgmt For For For 13 Elect James S. Turley Mgmt For For For 14 Elect Deborah C. Wright Mgmt For For For 15 Elect Ernesto Zedillo Ponce de Mgmt For For For Leon 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Executive Mgmt For For For Compensation 18 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 19 Shareholder Proposal Regarding ShrHldr Against For Against Gender Pay Equity Report 20 Shareholder Proposal Regarding ShrHldr Against Against For Formation of Shareholder Value Committee 21 Shareholder Proposal Regarding ShrHldr Against Against For Lobbying Report 22 Shareholder Proposal Regarding ShrHldr Against Against For Amendment to Clawback Policy 23 Shareholder Proposal Regarding ShrHldr Against Against For Government Service Vesting

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 18 Amendment to the Incentive Plan Mgmt For For For for Named Executive Officers 19 Approval of the Amendment and Mgmt For For For Restatement of the Omnibus Stock Plan

Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Marc Bolland Mgmt For For For 4 Elect Ana Patricia Botin Mgmt For For For 5 Elect Richard M. Daley Mgmt For For For 6 Elect Barry Diller Mgmt For For For 7 Elect Helene D. Gayle Mgmt For For For 8 Elect Alexis M. Herman Mgmt For For For 9 Elect Muhtar Kent Mgmt For For For 10 Elect Robert A. Kotick Mgmt For For For 11 Elect Maria Elena Lagomasino Mgmt For For For 12 Elect Sam Nunn Mgmt For For For 13 Elect James Quincey Mgmt For For For 14 Elect David B. Weinberg Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding ShrHldr Against Against For Country Selection Guidelines

Commerce Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status CBSH CUSIP 200525103 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect John R. Capps Mgmt For For For 1.2 Elect W. Thomas Grant, II Mgmt For For For 1.3 Elect James B. Hebenstreit Mgmt For For For 1.4 Elect David W. Kemper Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 5 Amendment to the 2005 Equity Mgmt For For For Incentive Plan 6 Amendment to the Executive Mgmt For For For Incentive Compensation Plan

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Crown Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCK CUSIP 228368106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Jenne K. Britell Mgmt For For For 1.2 Elect John W. Conway Mgmt For For For 1.3 Elect Timothy J. Donahue Mgmt For For For 1.4 Elect Arnold W. Donald Mgmt For Withhold Against 1.5 Elect Rose Lee Mgmt For For For 1.6 Elect William G. Little Mgmt For For For 1.7 Elect Hans J. Loliger Mgmt For For For 1.8 Elect James H. Miller Mgmt For For For 1.9 Elect Josef M. Muller Mgmt For For For 1.10 Elect Caesar F. Sweitzer Mgmt For For For 1.11 Elect Jim L. Turner Mgmt For For For 1.12 Elect William S. Urkiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 5 Shareholder Proposal Regarding ShrHldr Against Against For Amendments to Proxy Access Bylaw

Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote 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 Robert J. Hugin Mgmt For Against Against 4 Elect Thomas P. Joyce, Jr. Mgmt For For For 5 Elect Teri List-Stoll Mgmt For For For 6 Elect Walter G. Lohr, Jr. Mgmt For For For 7 Elect Mitchell P. Rales Mgmt For For For 8 Elect Steven M. Rales Mgmt For For For 9 Elect John T. Schwieters Mgmt For For For 10 Elect Alan G. Spoon Mgmt For For For 11 Elect Raymond C. Stevens Mgmt For For For 12 Elect Elias A. Zerhouni Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2007 Omnibus Mgmt For For For Incentive Plan 15 Amendment to the 2007 Executive Mgmt For For For Incentive Compensation Plan 16 Advisory Vote on Executive Mgmt For For For Compensation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 17 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 18 Shareholder Proposal Regarding ShrHldr Against Against For Reporting and Reducing Greenhouse Gas Emissions

Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Edward H. Bastian Mgmt For For For 2 Elect Francis S. Blake Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect David G. DeWalt Mgmt For For For 5 Elect William H. Easter III Mgmt For For For 6 Elect Mickey P. Foret Mgmt For For For 7 Elect Jeanne P. Jackson Mgmt For For For 8 Elect George N. Mattson Mgmt For For For 9 Elect Douglas R Ralph Mgmt For For For 10 Elect Sergio A. L. Rial Mgmt For For For 11 Elect Kathy N. Waller Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Ratification of Auditor Mgmt For For For

Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For Against Against 3 Elect Christopher M. Connor Mgmt For For For 4 Elect Michael J. Critelli Mgmt For For For 5 Elect Richard H. Fearon Mgmt For Against Against 6 Elect Charles E. Golden Mgmt For For For 7 Elect Arthur E. Johnson Mgmt For For For 8 Elect Deborah L. McCoy Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Sandra Pianalto Mgmt For For For 11 Elect Gerald B. Smith Mgmt For For For 12 Elect Dorothy C. Thompson Mgmt For For For 13 Amendment to Articles to Adopt Mgmt For For For Proxy Access 14 Amendments to Articles Regarding Mgmt For For For Notice Periods 15 Ratification of Auditor and Mgmt For For For Authority to Set Fees

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 16 Advisory Vote on Executive Mgmt For For For Compensation 17 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 18 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 19 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights (Specified Capital Investment) 20 Authority to Repurchase Overseas Mgmt For For For Market Shares

EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Robert P. Daniels Mgmt For For For 4 Elect James C. Day Mgmt For For For 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Increase of Authorized Common Mgmt For For For Stock 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect Christopher M. Crane Mgmt For For For 4 Elect Yves C. de Balmann Mgmt For For For 5 Elect Nicholas DeBenedictis Mgmt For For For 6 Elect Nancy L. Gioia Mgmt For For For 7 Elect Linda P. Jojo Mgmt For For For 8 Elect Paul L. Joskow Mgmt For For For 9 Elect Robert J. Lawless Mgmt For Against Against 10 Elect Richard W. Mies Mgmt For For For 11 Elect John W. Rogers, Jr. Mgmt For For For 12 Elect Mayo A. Shattuck III Mgmt For For For 13 Elect Stephen D. Steinour Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Susan K. Avery Mgmt For For For 1.2 Elect Michael J. Boskin Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Ursula M. Burns Mgmt For For For 1.5 Elect Henrietta H. Fore Mgmt For For For 1.6 Elect Kenneth C. Frazier Mgmt For For For 1.7 Elect Douglas R. Oberhelman Mgmt For For For 1.8 Elect Samuel J. Palmisano Mgmt For For For 1.9 Elect Steven S Reinemund Mgmt For For For 1.10 Elect William C. Weldon Mgmt For For For 1.11 Elect Darren W. Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 5 Shareholder Proposal Regarding ShrHldr Against For Against Independent Board Chair 6 Shareholder Proposal Regarding ShrHldr Against For Against Majority Vote for Election of Directors 7 Shareholder Proposal Regarding ShrHldr Against Against For Right to Call a Special Meeting 8 Shareholder Proposal Regarding ShrHldr Against Against For Restricting Precatory Proposals 9 Shareholder Proposal Regarding ShrHldr Against Against For Gender Pay Equity Report 10 Shareholder Proposal Regarding ShrHldr Against Against For Lobbying Report 11 Shareholder Policy Regarding ShrHldr Against Against For Dividend Policy 12 Shareholder Proposal Regarding ShrHldr Against For Against Climate Change Policy Risk 13 Shareholder Proposal Regarding ShrHldr Against For Against Methane Emissions Reporting

General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Elect Sebastien Bazin Mgmt For For For 2 Elect W. Geoffrey Beattie Mgmt For For For 3 Elect John J. Brennan Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Peter B. Henry Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For For For 9 Elect Andrea Jung Mgmt For For For 10 Elect Robert W. Lane Mgmt For For For 11 Elect Risa Lavizzo-Mourey Mgmt For For For 12 Elect Rochelle B. Lazarus Mgmt For For For 13 Elect Lowell C. McAdam Mgmt For For For 14 Elect Steven M. Mollenkopf Mgmt For For For 15 Elect James J. Mulva Mgmt For For For 16 Elect James E. Rohr Mgmt For For For 17 Elect Mary L. Schapiro Mgmt For For For 18 Elect James S. Tisch Mgmt For For For 19 Advisory Vote on Executive Mgmt For For For Compensation 20 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 21 Amendment to the 2007 Long-term Mgmt For For For Incentive Plan 22 Approval of the Material Terms of Mgmt For For For the 2007 Long-Term Incentive Plan for Section 162(m) 23 Ratification of Auditor Mgmt For For For 24 Shareholder Proposal Regarding ShrHldr Against Against For Lobbying Report 25 Shareholder Proposal Regarding ShrHldr Against For Against Independent Board Chair 26 Shareholder Proposal Regarding ShrHldr Against Against For Cumulative Voting 27 Shareholder Proposal Regarding ShrHldr Against Against For Charitable Spending

Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect James W. Griffith Mgmt For For For 4 Elect Jay L. Henderson Mgmt For For For 5 Elect Richard H. Lenny Mgmt For For For 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David B. Smith, Jr. Mgmt For For For 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 15 Shareholder Proposal Regarding ShrHldr Against For Against Right to Act by Written Consent

Jacobs Engineering Group Inc. Ticker Security ID: Meeting Date Meeting Status JEC CUSIP 469814107 01/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Joseph R. Bronson Mgmt For For For 2 Elect Juan Jose Suarez Coppel Mgmt For For For 3 Elect Robert C. Davidson, Jr. Mgmt For Against Against 4 Elect Steven J. Demetriou Mgmt For For For 5 Elect Ralph E. Eberhart Mgmt For For For 6 Elect Dawne S. Hickton Mgmt For For For 7 Elect Linda Fayne Levinson Mgmt For For For 8 Elect Peter J. Robertson Mgmt For For For 9 Elect Chris M.T. Thompson Mgmt For For For 10 Amendment to the 1989 Employee Mgmt For For For Stock Purchase Plan 11 Amendment to the Global Mgmt For For For Employee Stock Purchase Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Joy Global Inc. Ticker Security ID: Meeting Date Meeting Status JOY CUSIP 481165108 10/19/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Todd A. Combs Mgmt For For For 6 Elect James S. Crown Mgmt For For For 7 Elect James Dimon Mgmt For For For 8 Elect Timothy P. Flynn Mgmt For For For 9 Elect Laban P. Jackson, Jr. Mgmt For For For 10 Elect Michael A. Neal Mgmt For For For 11 Elect Lee R. Raymond Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 16 Shareholder Proposal Regarding ShrHldr Against Against For Independent Board Chair 17 Shareholder Proposal Regarding ShrHldr Against Against For Government Service Vesting 18 Shareholder Proposal Regarding ShrHldr Against Against For Amendment to Clawback Policy 19 Shareholder Proposal Regarding ShrHldr Against Against For Gender Pay Equity Report 20 Shareholder Proposal Regarding ShrHldr Against Against For Counting Abstentions 21 Shareholder Proposal Regarding ShrHldr Against Against For Right to Call a Special Meeting

Keycorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Austin A. Adams Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Charles P. Cooley Mgmt For For For 4 Elect Gary M. Crosby Mgmt For For For 5 Elect Alexander M. Cutler Mgmt For For For 6 Elect H. James Dallas Mgmt For For For 7 Elect Elizabeth R. Gile Mgmt For For For 8 Elect Ruth Ann M. Gillis Mgmt For For For 9 Elect William G. Gisel, Jr. Mgmt For For For 10 Elect Carlton L. Highsmith Mgmt For For For 11 Elect Richard J. Hipple Mgmt For For For 12 Elect Kristen L. Manos Mgmt For For For 13 Elect Beth E. Mooney Mgmt For For For 14 Elect Demos Parneros Mgmt For For For 15 Elect Barbara R. Snyder Mgmt For For For 16 Elect David K. Wilson Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Executive Mgmt For For For Compensation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 19 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 20 Shareholder Proposal Regarding ShrHldr Against For Against Independent Board Chair

Lincoln National Corporation Ticker Security ID: Meeting Date Meeting Status LNC CUSIP 534187109 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Deirdre P. Connelly Mgmt For For For 2 Elect William H. Cunningham Mgmt For For For 3 Elect Dennis R. Glass Mgmt For For For 4 Elect George W. Henderson, III Mgmt For For For 5 Elect Eric G. Johnson Mgmt For For For 6 Elect Gary C. Kelly Mgmt For For For 7 Elect M. Leanne Lachman Mgmt For For For 8 Elect Michael F. Mee Mgmt For For For 9 Elect Patrick S. Pittard Mgmt For For For 10 Elect Isaiah Tidwell Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Amendments Regarding Preferred Mgmt For For For Stock, Subsidiary Stock and Future Bylaw Amendments 15 Amendments Regarding Removal Mgmt For For For of Directors 16 Amendments Regarding Certain Mgmt For For For Business Combinations

M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Brent D. Baird Mgmt For For For 1.2 Elect C. Angela Bontempo Mgmt For For For 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Cunningham, III Mgmt For For For 1.5 Elect Gary N. Geisel Mgmt For For For 1.6 Elect Richard A. Grossi Mgmt For For For 1.7 Elect John D. Hawke Jr. Mgmt For For For 1.8 Elect Newton P.S. Merrill Mgmt For For For 1.9 Elect Melinda R. Rich Mgmt For For For 1.10 Elect Robert E. Sadler, Jr. Mgmt For For For 1.11 Elect Denis J. Salamone Mgmt For For For 1.12 Elect David S. Scharfstein Mgmt For For For 1.13 Elect Herbert L. Washington Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.14 Elect Robert G. Wilmers Mgmt For For For 2 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For

Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/09/2016 Voted Meeting Type Country of Trade Annual United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan III Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Jackson Mgmt For For For 7 Elect Michael O. Leavitt Mgmt For For For 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Nabel Mgmt For For For 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For Against Against 12 Elect Robert C. Pozen Mgmt For For For 13 Elect Preetha Reddy Mgmt For Abstain Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Adoption of Proxy Access Mgmt For For For 17 Amendments to Articles (Irish Mgmt For For For Companies Act 2014) 18 Technical Amendments to Mgmt For For For Memorandum of Association 19 Approve Board's Sole Authority to Mgmt For For For Determine Board Size

Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Frazier Mgmt For For For 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Lazarus Mgmt For For For 7 Elect John H. Noseworthy Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For Against Against 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding ShrHldr Against For Against Independent Board Chair 18 Shareholder Proposal Regarding ShrHldr Against Against For Holy Land Principles

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 19 Shareholder Proposal Regarding ShrHldr Against Against For Report on Conducting Business in Conflict-Affected Areas 20 Shareholder Proposal Regarding ShrHldr Against Against For Report on Board Oversight of Product Safety and Quality

Microchip Technology Incorporated Ticker Security ID: Meeting Date Meeting Status MCHP CUSIP 595017104 08/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Steve Sanghi Mgmt For For For 2 Elect Matthew W. Chapman Mgmt For For For 3 Elect L. B. Day Mgmt For Against Against 4 Elect Esther L. Johnson Mgmt For For For 5 Elect Wade F. Meyercord Mgmt For For For 6 Incentive Compensation Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Mgmt For Against Against Compensation

Newmont Mining Corporation Ticker Security ID: Meeting Date Meeting Status NEM CUSIP 651639106 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Bruce R. Brook Mgmt For For For 3 Elect J. Kofi Bucknor Mgmt For For For 4 Elect Vincent A. Calarco Mgmt For For For 5 Elect Joseph A. Carrabba Mgmt For For For 6 Elect Noreen Doyle Mgmt For For For 7 Elect Gary J. Goldberg Mgmt For For For 8 Elect Veronica M. Hagen Mgmt For For For 9 Elect Jane Nelson Mgmt For For For 10 Elect Julio M. Quintana Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Shareholder Proposal Regarding ShrHldr Against Against For Report Regarding Reporting on Company's Human Rights Policies and Risks

NXP Semiconductors N.V.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 01/27/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Steven M. Mollenkopf Mgmt For For For 2 Elect Derek K. Aberle Mgmt For For For 3 Elect George S. Davis Mgmt For For For 4 Elect Donald J. Rosenberg Mgmt For For For 5 Elect Brian Modoff Mgmt For For For 6 Discharge of Board and Mgmt For For For Management Members 7 Asset Sale Pursuant to Tender Offer Mgmt For For For 8 Liquidation Mgmt For For For 9 Amendment to Financial Year Mgmt For For For 10 Conversion to Private Company Mgmt For For For

Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Lee C. Banks Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Elect Robert G. Bohn Mgmt For For For 3 Elect Linda S. Harty Mgmt For For For 4 Elect Robert J. Kohlhepp Mgmt For For For 5 Elect Kevin A. Lobo Mgmt For For For 6 Elect Klaus-Peter Muller Mgmt For For For 7 Elect Candy M. Obourn Mgmt For For For 8 Elect Joseph Scaminace Mgmt For For For 9 Elect Wolfgang R. Schmitt Mgmt For For For 10 Elect Ake Svensson Mgmt For For For 11 Elect James R. Verrier Mgmt For For For 12 Elect James L. Wainscott Mgmt For For For 13 Elect Thomas L. Williams Mgmt For For For 14 Adoption of Advance Notice Mgmt For Against Against Requirement 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Mgmt For For For Compensation 17 2016 Stock Incentive Plan Mgmt For For For

Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect Ronald E. Blaylock Mgmt For For For 3 Elect W. Don Cornwell Mgmt For For For 4 Elect Joseph J. Echevarria Mgmt For For For 5 Elect Frances D. Fergusson Mgmt For For For 6 Elect Helen H. Hobbs Mgmt For For For 7 Elect James M. Kilts Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Johnson Mgmt For For For 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect James C. Smith Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 16 Shareholder Proposal Regarding ShrHldr Against Against For Holy Land Principles 17 Shareholder Proposal Regarding ShrHldr Against Against For Right to Call a Special Meeting 18 Shareholder Proposal Regarding ShrHldr Against For Against Independent Board Chair

Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX CUSIP 718546104 05/03/2017 Voted Meeting Type Country of Trade Annual United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect William R. Loomis, Jr. Mgmt For For For 2 Elect Glenn F. Tilton Mgmt For For For 3 Elect Marna C. Whittington Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation

Ralph Lauren Corporation Ticker Security ID: Meeting Date Meeting Status RL CUSIP 751212101 08/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Frank A. Bennack, Jr. Mgmt For For For 1.2 Elect Joel L. Fleishman Mgmt For For For 1.3 Elect Hubert Joly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Amendment to the 2010 Long-TermMgmt For For For Stock Incentive Plan

Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 09/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11 Elect Tore I. Sandvold Mgmt For For For 12 Elect Henri Seydoux Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 15 Approval of Financial Statements/ Mgmt For For For Dividends 16 Ratification of Auditor Mgmt For For For 17 Approval of the 2017 Omnibus Mgmt For For For Stock Incentive Plan 18 Amendment to the Discounted Mgmt For For For Stock Purchase Plan

Suntrust Banks, Inc. Ticker Security ID: Meeting Date Meeting Status STI CUSIP 867914103 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Dallas S. Clement Mgmt For For For 2 Elect Paul R. Garcia Mgmt For For For 3 Elect M. Douglas Ivester Mgmt For For For 4 Elect Kyle P. Legg Mgmt For For For 5 Elect Donna S. Morea Mgmt For For For 6 Elect David M. Ratcliffe Mgmt For For For 7 Elect William H. Rogers, Jr. Mgmt For For For 8 Elect Agnes Bundy Scanlan Mgmt For For For 9 Elect Frank P. Scruggs Mgmt For For For 10 Elect Bruce L. Tanner Mgmt For For For 11 Elect Thomas R. Watjen Mgmt For For For 12 Elect Phail Wynn, Jr. Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 15 Ratification of Auditor Mgmt For For For

Synovus Financial Corp. Ticker Security ID: Meeting Date Meeting Status SNV CUSIP 87161C501 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Catherine A. Allen Mgmt For For For 2 Elect Tim E. Bentsen Mgmt For For For 3 Elect F. Dixon Brooke Jr. Mgmt For For For 4 Elect Stephen T. Butler Mgmt For Against Against 5 Elect Elizabeth W. Camp Mgmt For For For 6 Elect Jerry W. Nix Mgmt For For For 7 Elect Harris Pastides Mgmt For For For 8 Elect Joseph J. Prochaska, Jr. Mgmt For For For 9 Elect Kessel D. Stelling Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 Elect Melvin T. Stith Mgmt For For For 11 Elect Barry L. Storey Mgmt For For For 12 Elect Philip W. Tomlinson Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Amendment to 2010 Tax Benefits Mgmt For For For Preservation Plan 15 Ratification of Auditor Mgmt For For For

Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Jr. Mgmt For Against Against 3 Elect Brian C. Cornell Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Henrique De Castro Mgmt For For For 6 Elect Robert L. Edwards Mgmt For For For 7 Elect Melanie L. Healey Mgmt For For For 8 Elect Donald R. Knauss Mgmt For For For 9 Elect Monica C. Lozano Mgmt For For For 10 Elect Mary E. Minnick Mgmt For For For 11 Elect Derica W. Rice Mgmt For For For 12 Elect Kenneth L. Salazar Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 16 Approval of the Executive Officer Mgmt For For For Cash Incentive Plan

Tenet Healthcare Corporation Ticker Security ID: Meeting Date Meeting Status THC CUSIP 88033G407 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect John P. Byrnes Mgmt For For For 2 Elect Trevor Fetter Mgmt For For For 3 Elect Brenda J. Gaines Mgmt For For For 4 Elect Karen M. Garrison Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect J. Robert Kerrey Mgmt For For For 7 Elect Richard R. Pettingill Mgmt For For For 8 Elect Matthew J. Ripperger Mgmt For For For 9 Elect Ronald A. Rittenmeyer Mgmt For For For 10 Elect Tammy Romo Mgmt For For For 11 Elect Randolph C. Simpson Mgmt For For For 12 Elect Peter M. Wilver Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 15 Amendment to the Annual Mgmt For For For Incentive Plan for the purposes of 162(m) 16 Ratification of Auditor Mgmt For For For

The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Lloyd C. Blankfein Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Mark Flaherty Mgmt For For For 4 Elect William W. George Mgmt For For For 5 Elect James A. Johnson Mgmt For For For 6 Elect Ellen J. Kullman Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Ogunlesi Mgmt For For For 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect David A. Viniar Mgmt For For For 11 Elect Mark O. Winkelman Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Ratification of Auditor Mgmt For For For

The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Charles E. Bunch Mgmt For Against Against 2 Elect Marjorie Rodgers Cheshire Mgmt For For For 3 Elect William S. Demchak Mgmt For For For 4 Elect Andrew T. Feldstein Mgmt For For For 5 Elect Daniel R. Hesse Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Jane G. Pepper Mgmt For For For 9 Elect Donald J. Shepard Mgmt For For For 10 Elect Lorene K. Steffes Mgmt For For For 11 Elect Dennis F. Strigl Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect Gregory D. Wasson Mgmt For For For 14 Ratification of Auditor Mgmt For For For

The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Francis S. Blake Mgmt For For For 2 Elect Angela F. Braly Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Scott D. Cook Mgmt For For For 5 Elect Terry J. Lundgren Mgmt For For For 6 Elect W. James McNerney, Jr. Mgmt For For For 7 Elect David. S. Taylor Mgmt For For For 8 Elect Margaret C. Whitman Mgmt For For For 9 Elect Patricia A. Woertz Mgmt For For For 10 Elect Ernesto Zedillo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Shareholder Proposal Regarding ShrHldr Against Against For Review of Lobbying Organizations 14 Shareholder Proposal Regarding ShrHldr Against Against For Report on Risks Of LGBT-Focused State Regulations

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 15 Elect Scott W. Wine Mgmt For Against Against 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Executive Mgmt For For For Compensation 18 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 19 Shareholder Proposal Regarding ShrHldr Against For Against Independent Chair

Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Shellye L. Archambeau Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Karl-Ludwig Kley Mgmt For For For 7 Elect Lowell C. McAdam Mgmt For For For 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Elect Gregory G. Weaver Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 16 2017 Long-Term Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding ShrHldr Against Against For Human Rights Committee 18 Shareholder Proposal Regarding ShrHldr Against Against For Reporting and Reducing Greenhouse Gas Emissions 19 Shareholder Proposal Regarding ShrHldr Against Against For Right to Call a Special Meeting 20 Shareholder Proposal Regarding ShrHldr Against Against For Clawback Policy 21 Shareholder Proposal Regarding ShrHldr Against Against For Retention of Shares Until Normal Retirement Age 22 Shareholder Proposal Regarding ShrHldr Against Against For Limiting Matching Contributions for Executives

WABCO Holdings Inc. Ticker Security ID: Meeting Date Meeting Status WBC CUSIP 92927K102 05/24/2017 Voted Meeting Type Country of Trade Annual United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect G. Peter D'Aloia Mgmt For For For 1.2 Elect Juergen W. Gromer Mgmt For For For 1.3 Elect Mary L. Petrovich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Wal-Mart Stores Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect James I. Cash, Jr. Mgmt For For For 2 Elect Timothy P. Flynn Mgmt For For For 3 Elect Carla A. Harris Mgmt For For For 4 Elect Thomas W. Horton Mgmt For For For 5 Elect Marissa A. Mayer Mgmt For For For 6 Elect C. Douglas McMillon Mgmt For For For 7 Elect Gregory B. Penner Mgmt For For For 8 Elect Steven S Reinemund Mgmt For For For 9 Elect Kevin Y. Systrom Mgmt For For For 10 Elect S. Robson Walton Mgmt For For For 11 Elect Steuart Walton Mgmt For For For 12 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding ShrHldr Against Against For Independent Board Chair 16 Shareholder Proposal Regarding ShrHldr Against For Against Proxy Access 17 Shareholder Proposal Regarding ShrHldr Against Against For Environmental Expertise on Board

Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect John D. Baker II Mgmt For Against Against 2 Elect John S. Chen Mgmt For Against Against 3 Elect Lloyd H. Dean Mgmt For Against Against 4 Elect Elizabeth A. Duke Mgmt For For For 5 Elect Enrique Hernandez, Jr. Mgmt For Against Against 6 Elect Donald M. James Mgmt For For For 7 Elect Cynthia H. Milligan Mgmt For Against Against

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 Elect Karen B. Peetz Mgmt For For For 9 Elect Federico F. Pena Mgmt For For For 10 Elect James H. Quigley Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect Ronald L. Sargent Mgmt For For For 13 Elect Timothy J. Sloan Mgmt For For For 14 Elect Susan Swenson Mgmt For Against Against 15 Elect Suzanne M. Vautrinot Mgmt For For For 16 Advisory Vote on Executive Mgmt For For For Compensation 17 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding ShrHldr Against Against For Retail Banking Sales Practices Report 20 Shareholder Proposal Regarding ShrHldr Against Against For Cumulative Voting 21 Shareholder Proposal Regarding ShrHldr Against Against For Study Session to Address Divestiture of Non-Core Banking Assets 22 Shareholder Proposal Regarding ShrHldr Against For Against Gender Pay Equity Report 23 Shareholder Proposal Regarding ShrHldr Against Against For Lobbying Report 24 Shareholder Proposal Regarding ShrHldr Against Against For Indigenous Peoples' Rights Policy

Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote 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 Sanjay Mehrotra Mgmt For For For 8 Elect Stephen D. Milligan Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Ratification of Auditor Mgmt For For For

Zimmer Biomet Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZBH CUSIP 98956P102 05/12/2017 Voted Meeting Type Country of Trade Annual United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Christopher B. Begley Mgmt For For For 2 Elect Betsy J. Bernard Mgmt For For For 3 Elect Gail K. Boudreaux Mgmt For For For 4 Elect David C. Dvorak Mgmt For For For 5 Elect Michael J. Farrell Mgmt For For For 6 Elect Larry C. Glasscock Mgmt For For For 7 Elect Robert A. Hagemann Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Michael W. Michelson Mgmt For For For 10 Elect Cecil B. Pickett Mgmt For For For 11 Elect Jeffrey K. Rhodes Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

NPX Proxy Voting Record

Registrant : Neuberger Berman Advisers Managers Trust

Fund Name : Mid-Cap Intrinsic Value Portfolio

07/01/2016 - 06/30/2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 14 Authority to issue shares without Mgmt For For For preemptive rights 15 Authorization to repurchase Shares Mgmt For For For 16 Authorization to repurchase Shares Mgmt For For For 17 Reduction of Capital Through Mgmt For For For Cancellation of Shares

Amdocs Limited Ticker Security ID: Meeting Date Meeting Status DOX CUSIP G02602103 01/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Robert A. Minicucci Mgmt For For For 2 Elect Adrian Gardner Mgmt For For For 3 Elect John T. McLennan Mgmt For For For 4 Elect Simon Olswang Mgmt For For For 5 Elect Zohar Zisapel Mgmt For Against Against 6 Elect Julian A. Brodsky Mgmt For For For 7 Elect Clayton M. Christensen Mgmt For For For 8 Elect Eli Gelman Mgmt For For For 9 Elect James S. Kahan Mgmt For For For 10 Elect Richard T.C. LeFave Mgmt For For For 11 Elect Giora Yaron Mgmt For For For 12 Amendment to the 1998 Stock Mgmt For For For Option and Incentive Plan 13 Increase in Dividend Mgmt For For For 14 Accounts and Reports Mgmt For For For 15 Appointment of Auditor and Mgmt For For For Authority to Set Fees

American Airlines Group Ticker Security ID: Meeting Date Meeting Status AAL CUSIP 02376R102 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote 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 Mgmt For For For Compensation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 16 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 17 Shareholder Proposal Regarding ShrHldr Against For Against Independent Board Chair

Avery Dennison Corporation Ticker Security ID: Meeting Date Meeting Status AVY CUSIP 053611109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Bradley Alford Mgmt For For For 2 Elect Anthony K. Anderson Mgmt For For For 3 Elect Peter K. Barker Mgmt For For For 4 Elect Mitchell R. Butier Mgmt For For For 5 Elect Ken Hicks Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Elect Andres A. Lopez Mgmt For For For 7 Elect David Pyott Mgmt For For For 8 Elect Dean Scarborough Mgmt For For For 9 Elect Patrick T. Siewert Mgmt For For For 10 Elect Julia Stewart Mgmt For For For 11 Elect Martha Sullivan Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Approval of the 2017 Incentive Mgmt For For For Award Plan 15 Ratification of Auditor Mgmt For For For

Avis Budget Group, Inc. Ticker Security ID: Meeting Date Meeting Status CAR CUSIP 053774105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Ronald L. Nelson Mgmt For For For 2 Elect Brian J. Choi Mgmt For For For 3 Elect Mary C. Choksi Mgmt For For For 4 Elect Leonard S. Coleman Mgmt For For For 5 Elect Larry D. De Shon Mgmt For For For 6 Elect Jeffrey H. Fox Mgmt For For For 7 Elect John D. Hardy, Jr. Mgmt For For For 8 Elect Lynn Krominga Mgmt For For For 9 Elect Eduardo G. Mestre Mgmt For For For 10 Elect F. Robert Salerno Mgmt For For For 11 Elect Stender E. Sweeney Mgmt For For For 12 Elect Sanoke Viswanathan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

BankUnited Inc. Ticker Security ID: Meeting Date Meeting Status BKU CUSIP 06652K103 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect John A. Kanas Mgmt For For For 1.2 Elect Rajinder P. Singh Mgmt For For For 1.3 Elect Tere Blanca Mgmt For For For 1.4 Elect Eugene F. DeMark Mgmt For For For 1.5 Elect Michael J. Dowling Mgmt For For For 1.6 Elect Douglas J. Pauls Mgmt For For For 1.7 Elect A. Gail Prudenti Mgmt For For For 1.8 Elect Sanjiv Sobti Mgmt For For For 1.9 Elect A. Robert Towbin Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.10 Elect Lynne Wines Mgmt For For For 2 Ratification of Auditor Mgmt For For For

BB&T Corporation Ticker Security ID: Meeting Date Meeting Status BBT CUSIP 054937107 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Jennifer S. Banner Mgmt For For For 2 Elect K. David Boyer, Jr. Mgmt For For For 3 Elect Anna R. Cablik Mgmt For For For 4 Elect James A. Faulkner Mgmt For For For 5 Elect I. Patricia Henry Mgmt For For For 6 Elect Eric C. Kendrick Mgmt For Against Against 7 Elect Kelly S. King Mgmt For For For 8 Elect Louis B. Lynn Mgmt For For For 9 Elect Charles A. Patton Mgmt For For For 10 Elect Nido R. Qubein Mgmt For Against Against 11 Elect William J. Reuter Mgmt For For For 12 Elect Tollie W. Rich, Jr. Mgmt For For For 13 Elect Christine Sears Mgmt For For For 14 Elect Thomas E. Skains Mgmt For For For 15 Elect Thomas N. Thompson Mgmt For For For 16 Elect Stephen T. Williams Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Executive Mgmt For For For Compensation 19 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 20 Amendment to the 2012 Incentive Mgmt For For For Plan 21 Shareholder Proposal Regarding ShrHldr Against For Against Simple Majority Vote

BE Aerospace Inc. Ticker Security ID: Meeting Date Meeting Status BEAV CUSIP 073302101 03/09/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For

BE Aerospace Inc. Ticker Security ID: Meeting Date Meeting Status BEAV CUSIP 073302101 07/28/2016 Voted Meeting Type Country of Trade

Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY CUSIP 086516101 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Lisa M. Caputo Mgmt For For For 2 Elect J. Patrick Doyle Mgmt For For For 3 Elect Russell P. Fradin Mgmt For For For 4 Elect Kathy J. Higgins Victor Mgmt For For For 5 Elect Hubert Joly Mgmt For For For 6 Elect David W. Kenny Mgmt For For For 7 Elect Karen A. McLoughlin Mgmt For For For 8 Elect Thomas L. Millner Mgmt For For For 9 Elect Claudia F. Munce Mgmt For For For 10 Elect Gerard R. Vittecoq Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Amendment to the 2014 Omnibus Mgmt For For For Incentive Plan

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CenterPoint Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CNP CUSIP 15189T107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Milton Carroll Mgmt For For For 2 Elect Michael P. Johnson Mgmt For For For 3 Elect Janiece M. Longoria Mgmt For For For 4 Elect Scott J. McLean Mgmt For For For 5 Elect Theodore F. Pound Mgmt For For For 6 Elect Scott M. Prochazka Mgmt For For For 7 Elect Susan O. Rheney Mgmt For For For 8 Elect Phillip R. Smith Mgmt For For For 9 Elect John W. Somerhalder II Mgmt For For For 10 Elect Peter S. Wareing Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Colony Starwood Homes Ticker Security ID: Meeting Date Meeting Status SFR CUSIP 19625X102 05/15/2017 Voted Meeting Type Country of Trade Annual United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Thomas J. Barrack, Jr. Mgmt For For For 1.2 Elect Barry S. Sternlicht Mgmt For For For 1.3 Elect Robert T. Best Mgmt For For For 1.4 Elect Thomas M. Bowers Mgmt For For For 1.5 Elect Richard D. Bronson Mgmt For For For 1.6 Elect Justin T. Chang Mgmt For For For 1.7 Elect Michael D. Fascitelli Mgmt For For For 1.8 Elect Renee Lewis Glover Mgmt For For For 1.9 Elect Jeffrey E. Kelter Mgmt For For For 1.10 Elect Thomas W. Knapp Mgmt For For For 1.11 Elect Richard Saltzman Mgmt For For For 1.12 Elect John L Steffens Mgmt For For For 1.13 Elect J. Ronald Terwilliger Mgmt For Withhold Against 1.14 Elect Frederick C. Tuomi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Employee Mgmt For For For Share Purchase Plan 4 Amendment to the Equity Plan Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation

Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Michael E. Collins Mgmt For For For 3 Elect Roger A. Cregg Mgmt For For For 4 Elect T. Kevin DeNicola Mgmt For For For 5 Elect Jacqueline P. Kane Mgmt For For For 6 Elect Richard G. Lindner Mgmt For For For 7 Elect Alfred A. Piergallini Mgmt For For For 8 Elect Robert S. Taubman Mgmt For For For 9 Elect Reginald M. Turner, Jr. Mgmt For For For 10 Elect Nina G. Vaca Mgmt For For For 11 Elect Michael G. Van de Ven Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Covanta Holding Corporation Ticker Security ID: Meeting Date Meeting Status CVA CUSIP 22282E102 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect David M. Barse Mgmt For Withhold Against

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.2 Elect Ronald J. Broglio Mgmt For For For 1.3 Elect Peter C. B. Bynoe Mgmt For Withhold Against 1.4 Elect Linda J. Fisher Mgmt For For For 1.5 Elect Joseph M. Holsten Mgmt For For For 1.6 Elect Stephen J. Jones Mgmt For For For 1.7 Elect Danielle Pletka Mgmt For For For 1.8 Elect Michael W. Ranger Mgmt For For For 1.9 Elect Robert S. Silberman Mgmt For Withhold Against 1.10 Elect Jean Smith Mgmt For Withhold Against 1.11 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Angel R. Martinez Mgmt For For For 1.2 Elect John M. Gibbons Mgmt For For For 1.3 Elect Karyn O. Barsa Mgmt For For For 1.4 Elect Nelson C. Chan Mgmt For For For 1.5 Elect Michael F. Devine, III Mgmt For For For 1.6 Elect John G. Perenchio Mgmt For For For 1.7 Elect David Powers Mgmt For For For 1.8 Elect James Quinn Mgmt For Withhold Against 1.9 Elect Lauri Shanahan Mgmt For For For 1.10 Elect Bonita C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation

Devon Energy Corporation Ticker Security ID: Meeting Date Meeting Status DVN CUSIP 25179M103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Barbara M. Baumann Mgmt For For For 1.2 Elect John E. Bethancourt Mgmt For For For 1.3 Elect David A. Hager Mgmt For For For 1.4 Elect Robert H. Henry Mgmt For For For 1.5 Elect Michael M. Kanovsky Mgmt For For For 1.6 Elect Robert A. Mosbacher, Jr. Mgmt For For For 1.7 Elect Duane C. Radtke Mgmt For For For 1.8 Elect Mary P. Ricciardello Mgmt For For For 1.9 Elect John Richels Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Approval of the Annual Incentive Mgmt For For For Compensation Plan 6 Approval of the 2017 Long Term Mgmt For For For Incentive Plan 7 Shareholder Proposal Regarding ShrHldr Against Against For Lobbying Related to Energy Policy and Climate Change 8 Shareholder Proposal Regarding ShrHldr Against For Against Climate Change Policy Risk 9 Shareholder Proposal Regarding ShrHldr Against For Against Lobbying Report 10 Shareholder Proposal Regarding ShrHldr Against Against For Reserves Metrics in Executive Compensation

Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Vanessa C.L. Chang Mgmt For For For 2 Elect Louis Hernandez, Jr. Mgmt For For For 3 Elect James T. Morris Mgmt For For For 4 Elect Pedro J. Pizarro Mgmt For For For 5 Elect Linda G. Stuntz Mgmt For Against Against 6 Elect William P. Sullivan Mgmt For For For 7 Elect Ellen O. Tauscher Mgmt For For For 8 Elect Peter J. Taylor Mgmt For For For 9 Elect Brett White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 13 Shareholder Proposal Regarding ShrHldr Against Against For Amendments to Proxy Access Bylaw

Flextronics International Ltd. Ticker Security ID: Meeting Date Meeting Status FLEX CUSIP Y2573F102 08/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect H. Raymond Bingham Mgmt For For For 2 Elect Willy C. Shih Mgmt For For For 3 Elect Lawrence A. Zimmerman Mgmt For For For 4 Appointment of Auditor and Mgmt For For For Authority to Set Fees

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Authority to Issue Ordinary Shares Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation 7 Share Purchase Mandate Mgmt For For For 8 Change in Company Name Mgmt For For For 9 Adoption of New Constitution Mgmt For For For

General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Nicholas D. Chabraja Mgmt For For For 2 Elect James S. Crown Mgmt For For For 3 Elect Rudy F. deLeon Mgmt For For For 4 Elect John M. Keane Mgmt For For For 5 Elect Lester L. Lyles Mgmt For For For 6 Elect Mark M. Malcolm Mgmt For For For 7 Elect Phebe N. Novakovic Mgmt For For For 8 Elect William A. Osborn Mgmt For For For 9 Elect Catherine B. Reynolds Mgmt For For For 10 Elect Laura J. Schumacher Mgmt For For For 11 Elect Peter A. Wall Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 15 Amendment to the 2012 Equity Mgmt For For For Compensation Plan

ITRON, Inc. Ticker Security ID: Meeting Date Meeting Status ITRI CUSIP 465741106 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Frank M. Jaehnert Mgmt For For For 2 Elect Jerome J. Lande Mgmt For For For 3 Elect Timothy Leyden Mgmt For For For 4 Elect Gary E. Pruitt Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 7 Amendment to the 2010 Stock Mgmt For For For incentive Plan 8 Ratification of Auditor Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ITRON, Inc. Ticker Security ID: Meeting Date Meeting Status ITRI CUSIP 465741106 09/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Lynda L. Ziegler Mgmt For For For 2 Elect Thomas S. Glanville Mgmt For Against Against 3 Elect Diana D. Tremblay Mgmt For For For 4 Elect Peter Mainz Mgmt For For For 5 Elect Jerome J. Lande Mgmt For For For 6 Elect Frank M. Jaehnert Mgmt For Against Against 7 Advisory Vote on Executive Mgmt For For For Compensation 8 Ratification of Auditor Mgmt For For For

Johnson Controls International plc Ticker Security ID: Meeting Date Meeting Status JCI CUSIP G51502105 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Natalie A. Black Mgmt For For For 3 Elect Michael E. Daniels Mgmt For For For 4 Elect Brian Duperreault Mgmt For For For 5 Elect Jeffrey A. Joerres Mgmt For For For 6 Elect Alex A. Molinaroli Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Juan Pablo del Valle Mgmt For For For Perochena 9 Elect Jurgen Tinggren Mgmt For For For 10 Elect Mark P. Vergnano Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Ratification of Mgmt For For For PricewaterhouseCoopers 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Set Price Range for Mgmt For For For Re-Issuance of Treasury Shares 16 Advisory Vote on Executive Mgmt For For For Compensation 17 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 18 Approve Performance Goals of Mgmt For For For 2012 Share and Incentive Plan 19 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 20 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights

Lions Gate Entertainment Corp.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Security ID: Meeting Date Meeting Status LGF CUSIP 535919203 09/13/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote 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 Withhold Against 1.4 Elect Jon Feltheimer Mgmt For For For 1.5 Elect Emily Fine Mgmt For For For 1.6 Elect Michael T. Fries Mgmt For For For 1.7 Elect Lucian Grainge Mgmt For For For 1.8 Elect John C. Malone Mgmt For For For 1.9 Elect G. Scott Paterson Mgmt For For For 1.10 Elect Mark H. Rachesky Mgmt For For For 1.11 Elect Daryl Simm Mgmt For Withhold Against 1.12 Elect Hardwick Simmons Mgmt For For For 1.13 Elect David Zaslev Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Amendment to the 2012 Mgmt For For For Performance Incentive Plan 5 Transaction of Other Business Mgmt For Against Against

Lions Gate Entertainment Corp. Ticker Security ID: Meeting Date Meeting Status LGF CUSIP 535919203 12/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Creation of Class A Voting and Mgmt For For For Class B Non-Voting Shares 2 Amendment to Articles Regarding Mgmt For For For Share Class Rights 3 Conversion of Common Shares IntoMgmt For For For Class A and B Shares 4 Technical Amendments to Articles Mgmt For For For 5 Merger Mgmt For For For 6 Issuance of Shares in Connection Mgmt For For For with Stock Exchange Agreement 7 Authority to Issue Shares to Satisfy Mgmt For For For Preemptive Rights 8 Indemnification of Officers Mgmt For For For 9 Right to Adjourn Meeting Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 Elect Brent D. Baird Mgmt For For For 1.2 Elect C. Angela Bontempo Mgmt For For For 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Cunningham, III Mgmt For For For 1.5 Elect Gary N. Geisel Mgmt For For For 1.6 Elect Richard A. Grossi Mgmt For For For 1.7 Elect John D. Hawke Jr. Mgmt For For For 1.8 Elect Newton P.S. Merrill Mgmt For For For 1.9 Elect Melinda R. Rich Mgmt For For For 1.10 Elect Robert E. Sadler, Jr. Mgmt For For For 1.11 Elect Denis J. Salamone Mgmt For For For 1.12 Elect David S. Scharfstein Mgmt For For For 1.13 Elect Herbert L. Washington Mgmt For For For 1.14 Elect Robert G. Wilmers Mgmt For For For 2 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For

Macy's Inc. Ticker Security ID: Meeting Date Meeting Status M CUSIP 55616P104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Francis S. Blake Mgmt For For For 2 Elect John A. Bryant Mgmt For For For 3 Elect Deirdre P. Connelly Mgmt For For For 4 Elect Jeff Gennette Mgmt For For For 5 Elect Leslie D. Hale Mgmt For For For 6 Elect William H. Lenehan Mgmt For For For 7 Elect Sara L. Levinson Mgmt For For For 8 Elect Terry J. Lundgren Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Paul C. Varga Mgmt For For For 11 Elect Marna C. Whittington Mgmt For For For 12 Elect Annie A. Young-Scrivner Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 16 Reapproval of the Senior Executive Mgmt For For For
Incentive Compensation Plan

Myriad Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status MYGN CUSIP 62855J104 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Mark C. Capone Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.2 Elect Heinrich Dreismann Mgmt For For For 2 Amendment to the 2010 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation

Nuance Communications, Inc. Ticker Security ID: Meeting Date Meeting Status NUAN CUSIP 67020Y100 01/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Paul A. Ricci Mgmt For Withhold Against 1.2 Elect Robert J. Finocchio Mgmt For For For 1.3 Elect Robert J. Frankenberg Mgmt For Withhold Against 1.4 Elect William H. Janeway Mgmt For Withhold Against 1.5 Elect Mark R. Laret Mgmt For For For 1.6 Elect Katharine A. Martin Mgmt For Withhold Against 1.7 Elect Philip J. Quigley Mgmt For Withhold Against 2 Amendment to the 2000 Stock Plan Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding ShrHldr N/A For N/A Proxy Access

Office Depot Inc. Ticker Security ID: Meeting Date Meeting Status ODP CUSIP 676220106 07/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Roland C. Smith Mgmt For For For 2 Elect Warren F. Bryant Mgmt For For For 3 Elect Rakesh Gangwal Mgmt For For For 4 Elect Cynthia T. Jamison Mgmt For For For 5 Elect V. James Marino Mgmt For For For 6 Elect Michael J. Massey Mgmt For For For 7 Elect Francesca Ruiz De Luzuriaga Mgmt For For For 8 Elect David M. Szymanski Mgmt For For For 9 Elect Nigel Travis Mgmt For For For 10 Elect Joseph Vassalluzzo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation

ON Semiconductor Corporation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Security ID: Meeting Date Meeting Status ON CUSIP 682189105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Atsushi Abe Mgmt For For For 2 Elect Alan Campbell Mgmt For For For 3 Elect Curtis J. Crawford, PhD Mgmt For For For 4 Elect Gilles Delfassy Mgmt For For For 5 Elect Emmanuel T. Hernandez Mgmt For For For 6 Elect Keith D. Jackson Mgmt For For For 7 Elect Paul A. Mascarenas Mgmt For For For 8 Elect Daryl A. Ostrander Mgmt For For For 9 Elect Teresa M. Ressel Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2010 Stock Mgmt For For For Incentive Plan 14 Amendment to the 2000 Employee Mgmt For For For Stock Purchase Plan 15 Certificate Amendment Mgmt For For For to Eliminate Restrictions on Removal of Directors 16 Increase of Authorized Common Mgmt For For For Stock

ONEOK, Inc. Ticker Security ID: Meeting Date Meeting Status OKE CUSIP 682680103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Brian L. Derksen Mgmt For For For 2 Elect Julie H. Edwards Mgmt For For For 3 Elect John W. Gibson Mgmt For For For 4 Elect Randall J. Larson Mgmt For For For 5 Elect Steven J. Malcolm Mgmt For For For 6 Elect Kevin S. McCarthy Mgmt For For For 7 Elect Jim W. Mogg Mgmt For For For 8 Elect Pattye L. Moore Mgmt For For For 9 Elect Gary D. Parker Mgmt For For For 10 Elect Eduardo A. Rodriguez Mgmt For For For 11 Elect Terry K. Spencer Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

ONEOK, Inc.

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Security ID: Meeting Date Meeting Status OKE CUSIP 682680103 06/30/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Merger Mgmt For For For 2 Increase of Authorized Common Mgmt For For For Stock 3 Right to Adjourn Meeting Mgmt For For For

Quintiles IMS Holdings Inc Ticker Security ID: Meeting Date Meeting Status Q CUSIP 74876Y101 04/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Jonathan J. Coslet Mgmt For For For 1.2 Elect Michael J. Evanisko Mgmt For For For 1.3 Elect Dennis B. Gillings Mgmt For For For 1.4 Elect Ronald A. Rittenmeyer Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation 4 Approval of the 2017 Incentive and Mgmt For For For Stock Award Plan 5 Ratification of Auditor Mgmt For For For

Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect David J. Aldrich Mgmt For For For 2 Elect Kevin L. Beebe Mgmt For For For 3 Elect Timothy R. Furey Mgmt For For For 4 Elect Liam K. Griffin Mgmt For For For 5 Elect Balakrishnan S. Iyer Mgmt For For For 6 Elect Christine King Mgmt For For For 7 Elect David P. McGlade Mgmt For For For 8 Elect David J. McLachlan Mgmt For For For 9 Elect Robert A. Schriesheim Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Spirit AeroSystems Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SPR CUSIP 848574109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Charles L. Chadwell Mgmt For For For 2 Elect Irene M. Esteves Mgmt For For For 3 Elect Paul Fulchino Mgmt For For For 4 Elect Thomas C. Gentile, III Mgmt For For For 5 Elect Richard A. Gephardt Mgmt For For For 6 Elect Robert D. Johnson Mgmt For For For 7 Elect Ronald Kadish Mgmt For For For 8 Elect John L. Plueger Mgmt For For For 9 Elect Francis Raborn Mgmt For For For 10 Eliminate Class B Common Stock Mgmt For For For 11 Employee Stock Purchase Plan Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Ratification of Auditor Mgmt For For For

Starwood Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status STWD CUSIP 85571B105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Richard D. Bronson Mgmt For For For 1.2 Elect Jeffrey G. Dishner Mgmt For For For 1.3 Elect Camille J. Douglas Mgmt For For For 1.4 Elect Solomon J. Kumin Mgmt For For For 1.5 Elect Barry S. Sternlicht Mgmt For For For 1.6 Elect Strauss Zelnick Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 4 Approval of the 2017 Manager Mgmt For Against Against Equity Plan 5 Approval of the 2017 Equity Plan Mgmt For Against Against 6 Ratification of Auditor Mgmt For For For

State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Kennett F. Burnes Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Elect Patrick de Saint-Aignan Mgmt For For For 3 Elect Lynn A. Dugle Mgmt For For For 4 Elect Amelia C. Fawcett Mgmt For For For 5 Elect William C. Freda Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Joseph L. Hooley Mgmt For For For 8 Elect Sean O'Sullivan Mgmt For For For 9 Elect Richard P. Sergel Mgmt For For For 10 Elect Gregory L. Summe Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 13 Approval of the 2017 Stock Mgmt For For For Incentive Plan 14 Ratification of Auditor Mgmt For For For

Teradata Corporation Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Daniel R. Fishback Mgmt For For For 3 Elect David E. Kepler Mgmt For For For 4 Elect William S. Stavropoulos Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 7 Ratification of Auditor Mgmt For For For

The AES Corporation Ticker Security ID: Meeting Date Meeting Status AES CUSIP 00130H105 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Andres R. Gluski Mgmt For For For 2 Elect Charles L. Harrington Mgmt For For For 3 Elect Kristina M. Johnson Mgmt For For For 4 Elect Tarun Khanna Mgmt For For For 5 Elect Holly K. Koeppel Mgmt For For For 6 Elect James H. Miller Mgmt For For For 7 Elect John B. Morse, Jr. Mgmt For For For 8 Elect Moises Naim Mgmt For For For 9 Elect Charles O. Rossotti Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 12 Ratification of Auditor Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 Shareholder Proposal Regarding ShrHldr Against Against For Amendments to Proxy Access Bylaw 14 Shareholder Proposal Regarding ShrHldr Against For Against Reporting on Company Climate Change Policies and Technological Advances

The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Stephen W. Bergstrom Mgmt For For For 3 Elect Stephen I. Chazen Mgmt For For For 4 Elect Charles I. Cogut Mgmt For For For 5 Elect Kathleen B. Cooper Mgmt For For For 6 Elect Michael A. Creel Mgmt For For For 7 Elect Peter A. Ragauss Mgmt For For For 8 Elect Scott D. Sheffield Mgmt For For For 9 Elect Murray D. Smith Mgmt For For For 10 Elect William H. Spence Mgmt For For For 11 Elect Janice D. Stoney Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Tyco International plc Ticker Security ID: Meeting Date Meeting Status TYC CUSIP G91442106 08/17/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Amendments to Memorandum Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Increase of Authorized Capital (Pre-Mgmt For For For Merger) 5 Merger Issuance Mgmt For For For 6 Company Name Change Mgmt For For For 7 Increase of Authorized Capital Mgmt For For For (Post-Merger) 8 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights (Post-Merger) 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights (Post-Merger) 10 Amendment to Nominal Value Mgmt For For For

Valmont Industries, Inc. Ticker Security ID: Meeting Date Meeting Status VMI CUSIP 920253101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Mogens C. Bay Mgmt For For For 1.2 Elect Walter Scott, Jr. Mgmt For For For 1.3 Elect Clark T. Randt, Jr. Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 4 Ratification of Auditor Mgmt For For For

Valvoline Inc Ticker Security ID: Meeting Date Meeting Status VVV CUSIP 92047W101 04/26/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elimination of Supermajority Mgmt For For For Requirements

Whirlpool Corporation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Security ID: Meeting Date Meeting Status WHR CUSIP 963320106 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Marc R. Bitzer Mgmt For For For 3 Elect Greg Creed Mgmt For For For 4 Elect Gary T. DiCamillo Mgmt For For For 5 Elect Diane M. Dietz Mgmt For For For 6 Elect Gerri T. Elliott Mgmt For For For 7 Elect Jeff M. Fettig Mgmt For For For 8 Elect Michael F. Johnston Mgmt For For For 9 Elect John D. Liu Mgmt For For For 10 Elect Harish M. Manwani Mgmt For For For 11 Elect William D. Perez Mgmt For For For 12 Elect Larry O. Spencer Mgmt For For For 13 Elect Michael D. White Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 16 Ratification of Auditor Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Wyndham Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status WYN CUSIP 98310W108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Myra J. Biblowit Mgmt For For For 1.2 Elect Louise F. Brady Mgmt For For For 1.3 Elect James E. Buckman Mgmt For For For 1.4 Elect George Herrera Mgmt For For For 1.5 Elect Stephen P. Holmes Mgmt For For For 1.6 Elect Brian Mulroney Mgmt For For For 1.7 Elect Pauline D.E. Richards Mgmt For For For 1.8 Elect Michael H. Wargotz Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding ShrHldr Against For Against Political Contributions and Expenditures Report

Zimmer Biomet Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZBH CUSIP 98956P102 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Christopher B. Begley Mgmt For For For 2 Elect Betsy J. Bernard Mgmt For For For 3 Elect Gail K. Boudreaux Mgmt For For For 4 Elect David C. Dvorak Mgmt For For For 5 Elect Michael J. Farrell Mgmt For For For 6 Elect Larry C. Glasscock Mgmt For For For 7 Elect Robert A. Hagemann Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Michael W. Michelson Mgmt For For For 10 Elect Cecil B. Pickett Mgmt For For For 11 Elect Jeffrey K. Rhodes Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

NPX Proxy Voting Record

Registrant : Neuberger Berman Advisers Managers Trust

Fund Name : Mid-Cap Growth Portfolio

Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Christopher R. Gordon Mgmt For For For 1.2 Elect Wade D. Miquelon Mgmt For For For 1.3 Elect William M. Petrie Mgmt For For For 2 Adoption of Majority Vote for Mgmt For For For Election of Directors 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding ShrHldr Against For Against Sustainability Report

Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Robert J. Corti Mgmt For For For 2 Elect Hendrik Hartong III Mgmt For For For 3 Elect Brian G. Kelly Mgmt For For For 4 Elect Robert A. Kotick Mgmt For For For 5 Elect Barry Meyer Mgmt For For For 6 Elect Robert J. Morgado Mgmt For Against Against 7 Elect Peter Nolan Mgmt For For For 8 Elect Casey Wasserman Mgmt For For For 9 Elect Elaine P. Wynn Mgmt For For For 10 Advisory Vote on Executive Mgmt For Against Against Compensation 11 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 12 Ratification of Auditor Mgmt For For For

Acuity Brands, Inc. Ticker Security ID: Meeting Date Meeting Status AYI CUSIP 00508Y102 01/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect W. Patrick Battle Mgmt For For For 1.2 Elect Gordon D. Harnett Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Elect Robert F. McCullough Mgmt For For For 1.4 Elect Dominic J. Pileggi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Repeal of Classified Board Mgmt For For For 5 Shareholder Proposal Regarding ShrHldr Against Against For Dividend Increase

Affiliated Managers Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMG CUSIP 008252108 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Samuel T. Byrne Mgmt For For For 2 Elect Dwight D. Churchill Mgmt For For For 3 Elect Glenn Earle Mgmt For For For 4 Elect Niall Ferguson Mgmt For For For 5 Elect Sean M. Healey Mgmt For For For 6 Elect Tracy P. Palandjian Mgmt For For For 7 Elect Patrick T. Ryan Mgmt For Against Against 8 Elect Jide J. Zeitlin Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation 10 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 11 Amendment to the Certificate of Mgmt For For For Incorporation to Permit Removal of Directors Without Cause 12 Ratification of Auditor Mgmt For For For

Alaska Air Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALK CUSIP 011659109 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Patricia M. Bedient Mgmt For For For 2 Elect Marion C. Blakey Mgmt For For For 3 Elect Phyllis J. Campbell Mgmt For For For 4 Elect Dhiren Fonseca Mgmt For For For 5 Elect Jessie J. Knight, Jr. Mgmt For For For 6 Elect Dennis F. Madsen Mgmt For For For 7 Elect Helvi K. Sandvik Mgmt For For For 8 Elect J. Kenneth Thompson Mgmt For For For 9 Elect Bradley D. Tilden Mgmt For For For 10 Elect Eric K. Yeaman Mgmt For Against Against 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 Increase of Authorized Common Mgmt For For For Stock 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding ShrHldr Against Against For Amendments to Proxy Access Bylaw

Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Ronald P. Badie Mgmt For For For 2 Elect Stanley L. Clark Mgmt For For For 3 Elect David P. Falck Mgmt For For For 4 Elect Edward G. Jepsen Mgmt For For For 5 Elect Martin H. Loeffler Mgmt For For For 6 Elect John R. Lord Mgmt For For For 7 Elect R. Adam Norwitt Mgmt For For For 8 Elect Diana G. Reardon Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 12 Approval of the 2017 Stock Mgmt For For For Purchase and Option Plan

Amsurg Corp. Ticker Security ID: Meeting Date Meeting Status AMSG CUSIP 03232P405 11/28/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For

ARAMARK Ticker Security ID: Meeting Date Meeting Status ARMK CUSIP 03852U106 02/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Eric J. Foss Mgmt For For For 1.2 Elect Pierre-Olivier Beckers- Mgmt For For For Vieujant

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Elect Lisa G. Bisaccia Mgmt For For For 1.4 Elect Richard W. Dreiling Mgmt For For For 1.5 Elect Irene M. Esteves Mgmt For For For 1.6 Elect Daniel J. Heinrich Mgmt For For For 1.7 Elect Sanjeev Mehra Mgmt For For For 1.8 Elect Patricia Morrison Mgmt For For For 1.9 Elect John A. Quelch Mgmt For For For 1.10 Elect Stephen I. Sadove Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Amendment to the 2013 Stock Mgmt For For For Incentive Plan 5 Amendment to the Senior Mgmt For For For Executive Performance Bonus Plan

Assurant, Inc. Ticker Security ID: Meeting Date Meeting Status AIZ CUSIP 04621X108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Elyse Douglas Mgmt For For For 6 Elect Lawrence V. Jackson Mgmt For For For 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Montupet Mgmt For For For 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Approval of the 2017 Long Term Mgmt For For For Equity Incentive Plan 15 Elimination of Supermajority Mgmt For For For Requirements

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Elect James Belardi Mgmt For For For 7 Elect Robert Borden Mgmt For For For 8 Elect Frank Gillis Mgmt For For For 9 Elect Gernot Lohr Mgmt For For For 10 Elect Hope Taitz Mgmt For For For 11 Elect William Wheeler Mgmt For For For 12 Elect Frank Gillis Mgmt For For For 13 Elect Tab Shanafelt Mgmt For For For 14 Elect William Wheeler Mgmt For For For 15 Elect Frank Gillis Mgmt For For For 16 Elect Tab Shanafelt Mgmt For For For 17 Elect William Wheeler Mgmt For For For 18 Elect Frank Gillis Mgmt For For For 19 Elect Tab Shanafelt Mgmt For For For 20 Elect William Wheeler Mgmt For For For 21 Elect Deepak Rajan Mgmt For For For 22 Elect Tab Shanafelt Mgmt For For For 23 Elect William Wheeler Mgmt For For For 24 Ratification of Auditor Mgmt For For For 25 Authority to Set Auditor's Fees Mgmt For For For 26 Advisory Vote on Executive Mgmt For For For Compensation 27 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 28 Approval of the 2017 Employee Mgmt For For For Stock Purchase Plan 29 Approval of incorporation of an Mgmt For For For Advisory Board of ADAM and Election of Directors of the Board 30 Elect Deepak Rajan Mgmt For For For 31 Elect Ralf Schmitt Mgmt For For For 32 Elect Michael Solf Mgmt For For For 33 Elect Mark Sutter Mgmt For For For 34 Directors' Fees at Subsidiary Mgmt For For For 35 Bylaw Amendment Relating to Mgmt For For For Termination of Certain Investment Management Agreements 36 Shareholder Represents that Mgmt N/A Against N/A between the Date on which it Purchased Class A Shares and April 17, 2017 neither it nor any of its direct or indirect beneficial owner was a United States Shareholder 37 Shareholder Represents that Mgmt N/A Against N/A between the Date on which it Purchased Class A Shares and April 17, 2017 no Investor Party owned, whether direct or indirect, any interests in AP Alternative Assets, L.P or Apollo Global Management LLC 38 Shareholder Represents that Mgmt N/A Against N/A between the Date on which it Purchased Class A Shares and April 17, 2017 no Investor Party entered into a Transaction that, to the actual knowledge of the Shareholder

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Bio-Rad Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BIO CUSIP 090572207 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Arnold A. Pinkston Mgmt For For For 2 Elect Melinda Litherland Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2017 Incentive Mgmt For For For Award Plan 5 Amendment to the 2011 Employee Mgmt For For For Stock Purchase Plan 6 Advisory Vote on Executive Mgmt For For For Compensation 7 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation

Biomarin Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Jean-Jacques Bienaime Mgmt For For For 1.2 Elect Willard H. Dere Mgmt For For For 1.3 Elect Michael Grey Mgmt For For For 1.4 Elect Elaine J. Heron Mgmt For For For 1.5 Elect V. Bryan Lawlis, Jr. Mgmt For For For 1.6 Elect Alan J. Lewis Mgmt For For For 1.7 Elect Richard A. Meier Mgmt For For For 1.8 Elect David Pyott Mgmt For For For 1.9 Elect Dennis J. Slamon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Approve 2017 Equity Incentive Mgmt For For For Plan 6 Increase of Authorized Common Mgmt For Against Against Stock and Technical Amendments to Certificate of Incorporation

Bright Horizons Family Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status BFAM CUSIP 109194100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Elect Sara Lawrence-Lightfoot Mgmt For For For 2 Elect David H. Lissy Mgmt For For For 3 Elect Cathy E. Minehan Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For 6 Approval of Material Terms under Mgmt For For For the 2012 Omnibus Long-Term Incentive Plan 7 Approval of the 2017 Annual Mgmt For For For Incentive Plan

Burlington Stores Inc Ticker Security ID: Meeting Date Meeting Status BURL CUSIP 122017106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Ted English Mgmt For For For 1.2 Elect Jordan Hitch Mgmt For For For 1.3 Elect Mary Ann Tocio Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Amendment to the 2013 Omnibus Mgmt For For For Incentive Plan

C.R. Bard, Inc. Ticker Security ID: Meeting Date Meeting Status BCR CUSIP 067383109 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect David M. Barrett Mgmt For For For 2 Elect Robert M. Davis Mgmt For For For 3 Elect Herbert L. Henkel Mgmt For For For 4 Elect John C. Kelly Mgmt For For For 5 Elect David F. Melcher Mgmt For For For 6 Elect Gail K. Naughton Mgmt For For For 7 Elect Timothy M. Ring Mgmt For For For 8 Elect Tommy G. Thompson Mgmt For For For 9 Elect John H. Weiland Mgmt For For For 10 Elect Anthony Welters 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 Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CBOE Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CBOE CUSIP 12503M108 01/17/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Stock Issuance for Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For

CBOE Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CBOE CUSIP 12503M108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Edward T. Tilly Mgmt For For For 2 Elect James R. Boris Mgmt For For For 3 Elect Frank E. English Jr. Mgmt For For For 4 Elect William M. Farrow III Mgmt For For For 5 Elect Edward J. Fitzpatrick Mgmt For For For 6 Elect Janet P. Froetscher Mgmt For For For 7 Elect Jill R. Goodman Mgmt For For For 8 Elect Christopher T. Mitchell Mgmt For For For 9 Elect Roderick A. Palmore Mgmt For For For 10 Elect Joseph P. Ratterman Mgmt For For For 11 Elect Michael L. Richter Mgmt For For For 12 Elect Samuel K. Skinner Mgmt For For For 13 Elect Carole E. Stone Mgmt For For For 14 Elect Eugene S. Sunshine Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 17 Ratification of Auditor Mgmt For For For

Centene Corporation Ticker Security ID: Meeting Date Meeting Status CNC CUSIP 15135B101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Michael F. Neidorff Mgmt For For For 2 Elect Robert K. Ditmore Mgmt For For For 3 Elect Richard A. Gephardt Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Amendment to the 2012 Stock Mgmt For For For Incentive Plan 6 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 7 Ratification of Auditor Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Patrick A. Alias Mgmt For For For 2 Elect Theodor Krantz Mgmt For For For 3 Elect J. Bruce Robinson Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal Regarding ShrHldr Against For Against Board Diversity

Conagra Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CAG CUSIP 205887102 09/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Bradley A. Alford Mgmt For For For 1.2 Elect Thomas K. Brown Mgmt For For For 1.3 Elect Stephen G. Butler Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.4 Elect Sean M. Connolly Mgmt For For For 1.5 Elect Steven F. Goldstone Mgmt For For For 1.6 Elect Joie A. Gregor Mgmt For For For 1.7 Elect Rajive Johri Mgmt For For For 1.8 Elect William G. Jurgensen Mgmt For For For 1.9 Elect Richard H. Lenny Mgmt For For For 1.10 Elect Ruth Ann Marshall Mgmt For For For 1.11 Elect Timothy R. McLevish Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation

Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Timothy A. Leach Mgmt For For For 2 Elect William H. Easter III Mgmt For For For 3 Elect John P. Surma Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Costar Group, Inc. Ticker Security ID: Meeting Date Meeting Status CSGP CUSIP 22160N109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Michael R. Klein Mgmt For For For 2 Elect Andrew C. Florance Mgmt For For For 3 Elect Laura Cox Kaplan Mgmt For For For 4 Elect Michael J. Glosserman Mgmt For For For 5 Elect Warren H. Haber Mgmt For For For 6 Elect John W. Hill Mgmt For For For 7 Elect Christopher J. Nassetta Mgmt For For For 8 Elect David J. Steinberg Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

CSRA Inc. Ticker Security ID: Meeting Date Meeting Status CSRA CUSIP 12650T104 08/09/2016 Voted

Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Steven E. West Mgmt For Withhold Against 1.2 Elect Travis D. Stice Mgmt For For For 1.3 Elect Michael P. Cross Mgmt For For For 1.4 Elect David L. Houston Mgmt For For For 1.5 Elect Mark L. Plaumann Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For

Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 12/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Increase of Authorized Common Mgmt For Against Against Stock

DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH CUSIP 25470M109 05/01/2017 Voted Meeting Type Country of Trade

Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Gregory M. Bridgeford Mgmt For For For 3 Elect Macon F. Brock, Jr. Mgmt For For For 4 Elect Mary Anne Citrino Mgmt For For For 5 Elect H. Ray Compton Mgmt For For For 6 Elect Conrad M. Hall Mgmt For For For 7 Elect Lemuel E. Lewis Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Saunders III Mgmt For For For 10 Elect Thomas E. Whiddon Mgmt For For For 11 Elect Carl P. Zeithaml Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Ratification of Auditor Mgmt For For For

Edwards Lifesciences Corporation Ticker Security ID: Meeting Date Meeting Status EW CUSIP 28176E108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Michael A. Mussallem Mgmt For For For 2 Elect Kieran T. Gallahue Mgmt For For For 3 Elect Leslie Stone Heisz Mgmt For For For 4 Elect William J. Link Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Elect Steven R. Loranger Mgmt For For For 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Schack Mgmt For For For 8 Elect Nicholas J. Valeriani Mgmt For For For 9 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Amendment to the Long-Term Mgmt For For For Incentive Compensation Program 12 Amendment to the 2001 Employee Mgmt For For For Stock Purchase Plan 13 Ratification of Auditor Mgmt For For For

Electronic Arts Inc. Ticker Security ID: Meeting Date Meeting Status EA CUSIP 285512109 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Leonard S. Coleman Mgmt For For For 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For For For 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Probst III Mgmt For For For 6 Elect Talbott Roche Mgmt For For For 7 Elect Richard A. Simonson Mgmt For For For 8 Elect Luis A. Ubinas Mgmt For For For 9 Elect Denise F. Warren Mgmt For For For 10 Elect Andrew Wilson Mgmt For For For 11 Amendment to the Executive BonusMgmt For For For Plan 12 Amendment to the 2000 Equity Mgmt For For For Incentive Plan 13 Amendment to the 2000 Employee Mgmt For For For Stock Purchase Plan 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Ratification of Auditor Mgmt For For For

Envision Healthcare Corporation Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29414D100 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Carol J. Burt Mgmt For Withhold Against 1.2 Elect Christopher A. Holden Mgmt For For For 1.3 Elect Cynthia S. Miller Mgmt For For For 1.4 Elect Ronald A. Willaims Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation

Euronet Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status EEFT CUSIP 298736109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Andrzej Olechowski Mgmt For For For 1.2 Elect Eriberto R. Scocimara Mgmt For Withhold Against 1.3 Elect Mark R. Callegari Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Susan C. Athey Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Chelsea Clinton Mgmt For For For 4 Elect Pamela L. Coe Mgmt For For For 5 Elect Barry Diller Mgmt For For For 6 Elect Jonathan L. Dolgen Mgmt For For For 7 Elect Craig A. Jacobson Mgmt For For For 8 Elect Victor A. Kaufman Mgmt For Abstain Against 9 Elect Peter M. Kern Mgmt For For For 10 Elect Dara Khosrowshahi Mgmt For For For 11 Elect John C. Malone Mgmt For Abstain Against 12 Elect Scott Rudin Mgmt For For For 13 Elect Christopher W. Shean Mgmt For For For 14 Elect Alexander von Furstenberg Mgmt For For For 15 Advisory Vote on Executive Mgmt For Against Against Compensation 16 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding ShrHldr Against For Against Political Contributions and Expenditures Report

Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document EXPE CUSIP 30212P303 09/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Susan C. Athey Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Pamela L. Coe Mgmt For For For 4 Elect Barry Diller Mgmt For For For 5 Elect Jonathan L. Dolgen Mgmt For For For 6 Elect Craig A. Jacobson Mgmt For For For 7 Elect Victor A. Kaufman Mgmt For For For 8 Elect Peter M. Kern Mgmt For For For 9 Elect Dara Khosrowshahi Mgmt For For For 10 Elect John C. Malone Mgmt For Abstain Against 11 Elect Scott Rudin Mgmt For For For 12 Elect Christopher W. Shean Mgmt For For For 13 Elect Alexander von Furstenberg Mgmt For For For 14 Amendment to the 2005 Stock and Mgmt For Against Against Annual Incentive Plan 15 Ratification of Auditor Mgmt For For For

Fiserv, Inc. Ticker Security ID: Meeting Date Meeting Status FISV CUSIP 337738108 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Alison Davis Mgmt For For For 1.2 Elect John Y. Kim Mgmt For For For 1.3 Elect Dennis F. Lynch Mgmt For For For 1.4 Elect Denis J. O'Leary Mgmt For For For 1.5 Elect Glenn M. Renwick Mgmt For Withhold Against 1.6 Elect Kim M. Robak Mgmt For For For 1.7 Elect J.D. Sherman Mgmt For For For 1.8 Elect Doyle R. Simons Mgmt For For For 1.9 Elect Jeffery W. Yabuki Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding ShrHldr Against Against For Amendments to Proxy Access Bylaw

Five Below Inc. Ticker Security ID: Meeting Date Meeting Status FIVE CUSIP 33829M101 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Joel D. Anderson Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Elect Kathleen S. Barclay Mgmt For For For 3 Elect Thomas M. Ryan Mgmt For For For 4 Ratification of Auditor Mgmt For For For

Fortive Corporation Ticker Security ID: Meeting Date Meeting Status FTV CUSIP 34959J108 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Kate D. Mitchell Mgmt For For For 2 Elect Israel Ruiz Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 6 Repeal of Classified Board Mgmt For For For

Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect John G. Bruno Mgmt For For For 2 Elect Jeffrey S. Sloan Mgmt For For For 3 Elect William B. Plummer Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 6 Ratification of Auditor Mgmt For For For

Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 09/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Robert H.B. Baldwin, Jr. Mgmt For For For 2 Elect Mitchell L. Hollin Mgmt For For For 3 Elect Ruth Ann Marshall Mgmt For For For 4 Elect John M. Partridge Mgmt For For For 5 Elect Jeffrey S. Sloan Mgmt For For For 6 Amendment to the 2011 Incentive Mgmt For Against Against Plan 7 Advisory Vote on Executive Mgmt For For For Compensation

Guidewire Software, Inc. Ticker Security ID: Meeting Date Meeting Status GWRE CUSIP 40171V100 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Craig A. Conway Mgmt For For For 1.2 Elect Guy Dubois Mgmt For For For 2 Exclusive Forum Provision Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation

HD Supply Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HDS CUSIP 40416M105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Kathleen J. Affeldt Mgmt For For For 1.2 Elect Peter A. Dorsman Mgmt For For For 1.3 Elect Peter A. Leav Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Amendment to the Omnibus Mgmt For For For Incentive Plan 5 Approval of the Annual Incentive Mgmt For For For Plan for Executive Officers

HealthSouth Corporation Ticker Security ID: Meeting Date Meeting Status HLS CUSIP 421924309 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect John W. Chidsey Mgmt For For For 1.2 Elect Donald L. Correll Mgmt For For For 1.3 Elect Yvonne M. Curl Mgmt For For For 1.4 Elect Charles M. Elson Mgmt For For For 1.5 Elect Joan E. Herman Mgmt For For For 1.6 Elect Leo I. Higdon, Jr. Mgmt For For For 1.7 Elect Leslye G. Katz Mgmt For For For 1.8 Elect John E. Maupin, Jr. Mgmt For For For 1.9 Elect L. Edward Shaw, Jr. Mgmt For For For 1.10 Elect Mark J. Tarr Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Idex Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Andrew K. Silvernail Mgmt For For For 1.2 Elect Katrina L. Helmkamp Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 4 Ratification of Auditor Mgmt For For For

Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Bienaime Mgmt For Withhold Against 1.3 Elect Paul A. Brooke Mgmt For For For 1.4 Elect Paul J. Clancy Mgmt For For For 1.5 Elect Wendy L. Dixon Mgmt For For For 1.6 Elect Paul A. Friedman Mgmt For Withhold Against 1.7 Elect Herve Hoppenot Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 4 Ratification of Auditor Mgmt For For For

Integra LifeSciences Holdings Corporation Ticker Security ID: Meeting Date Meeting Status IART CUSIP 457985208 12/21/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Increase of Authorized Common Mgmt For For For Stock and Stock Split

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document J.B. Hunt Transport Services, Inc. Ticker Security ID: Meeting Date Meeting Status JBHT CUSIP 445658107 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Douglas G. Duncan Mgmt For For For 2 Elect Francesca M. Edwardson Mgmt For For For 3 Elect Wayne Garrison Mgmt For For For 4 Elect Sharilyn S. Gasaway Mgmt For For For 5 Elect Gary C. George Mgmt For For For 6 Elect Bryan Hunt Mgmt For Against Against 7 Elect Coleman H. Peterson Mgmt For For For 8 Elect John N. Roberts III Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Kirk Thompson Mgmt For For For 11 Amendment to the Management Mgmt For For For Incentive Plan 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding ShrHldr Against For Against Political Contributions and Expenditures Report

Jazz Pharmaceuticals plc Ticker Security ID: Meeting Date Meeting Status JAZZ CUSIP G50871105 08/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Paul L. Berns Mgmt For For For 2 Elect Patrick G. Enright Mgmt For For For 3 Elect Seamus C. Mulligan Mgmt For For For 4 Elect Norbert G. Riedel Mgmt For For For 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Advisory Vote on Executive Mgmt For For For Compensation 7 Amendments to Memorandum of Mgmt For For For Association 8 Amendments to Articles of Mgmt For For For Association 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 12 Right to Adjourn Meeting Mgmt For For For 13 Amendment to the 2011 Equity Mgmt For Against Against Incentive Plan

Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Martin B. Anstice Mgmt For For For 1.2 Elect Eric K. Brandt Mgmt For For For 1.3 Elect Michael R. Cannon Mgmt For For For 1.4 Elect Youssef A. El-Mansy Mgmt For For For 1.5 Elect Christine A. Heckart Mgmt For For For 1.6 Elect Catherine P. Lego Mgmt For For For 1.7 Elect Stephen Newberry Mgmt For For For 1.8 Elect Abhijit Y. Talwalkar Mgmt For For For 1.9 Elect Rick Lih-Shyng Tsai Mgmt For Withhold Against 1.10 Elect John T. Dickson Mgmt For Withhold Against 1.11 Elect Gary B. Moore Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For

Liberty Interactive Corporation Ticker Security ID: Meeting Date Meeting Status QVCA CUSIP 53071M880 08/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect John C. Malone Mgmt For Withhold Against 1.2 Elect M. Ian G. Gilchrist Mgmt For Withhold Against 1.3 Elect Mark Vadon Mgmt For Withhold Against 1.4 Elect Andrea L. Wong Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2016 Omnibus Incentive Plan Mgmt For Against Against

LKQ Corporation Ticker Security ID: Meeting Date Meeting Status LKQ CUSIP 501889208 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Sukhpal Singh Ahluwalia Mgmt For For For 2 Elect A. Clinton Allen Mgmt For Against Against 3 Elect Robert M. Hanser Mgmt For For For 4 Elect Joseph M. Holsten Mgmt For For For 5 Elect Blythe J. McGarvie Mgmt For For For 6 Elect Paul M. Meister Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7 Elect John F. O'Brien Mgmt For Against Against 8 Elect Guhan Subramanian Mgmt For For For 9 Elect William M. Webster IV Mgmt For For For 10 Elect Dominick Zarcone Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

LogMeIn, Inc. Ticker Security ID: Meeting Date Meeting Status LOGM CUSIP 54142L109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect David Henshall Mgmt For Against Against 2 Elect Peter J. Sacripanti Mgmt For For For 3 Elect William R. Wagner Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

MACOM Technology Solutions Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MTSI CUSIP 55405Y100 03/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Charles R. Bland Mgmt For Withhold Against 1.2 Elect Stephen G. Daly Mgmt For For For 1.3 Elect Susan Ocampo Mgmt For For For 2 Ratification of Auditor Mgmt For For For

MercadoLibre, Inc. Ticker Security ID: Meeting Date Meeting Status MELI CUSIP 58733R102 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Susan L. Segal Mgmt For For For 1.2 Elect Mario Eduardo Vazquez Mgmt For For For 1.3 Elect Alejandro Nicolas Aguzin Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

MGM Resorts International Ticker Security ID: Meeting Date Meeting Status MGM CUSIP 552953101 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Robert H. Baldwin Mgmt For For For 1.2 Elect William A. Bible Mgmt For For For 1.3 Elect Mary Chris Gay Mgmt For For For 1.4 Elect William W. Grounds Mgmt For For For 1.5 Elect Alexis M. Herman Mgmt For For For 1.6 Elect Roland Hernandez Mgmt For For For 1.7 Elect John B. Kilroy, Sr. Mgmt For For For 1.8 Elect Rose McKinney-James Mgmt For For For 1.9 Elect James J. Murren Mgmt For For For 1.10 Elect Gregory M. Spierkel Mgmt For For For 1.11 Elect Daniel J. Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Microsemi Corporation Ticker Security ID: Meeting Date Meeting Status MSCC CUSIP 595137100 02/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect James J. Peterson Mgmt For For For 2 Elect Dennis R. Leibel Mgmt For For For 3 Elect Kimberly E. Alexy Mgmt For For For 4 Elect Thomas R. Anderson Mgmt For For For 5 Elect William E. Bendush Mgmt For For For 6 Elect Paul F. Folino Mgmt For For For 7 Elect William L. Healey Mgmt For For For 8 Elect Matthew E. Massengill Mgmt For For For 9 ADVISORY VOTE ON Mgmt For Against Against EXECUTIVE COMPENSATION 10 Ratification of Auditor Mgmt For For For

Milacron Holdings Corp. Ticker Security ID: Meeting Date Meeting Status MCRN CUSIP 59870L106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 Elect Ira G. Boots Mgmt For For For 1.2 Elect Gregory D. Brenneman Mgmt For For For 1.3 Elect James F. Gentilcore Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation

Monolithic Power Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MPWR CUSIP 609839105 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Victor K. Lee Mgmt For For For 1.2 Elect James C. Moyer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Motorola Solutions Inc. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 620076307 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Kenneth D. Denman Mgmt For For For 3 Elect Egon P. Durban Mgmt For For For 4 Elect Clayton M. Jones Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Gregory K. Mondre Mgmt For For For 7 Elect Anne R. Pramaggiore Mgmt For For For 8 Elect Samuel C. Scott III Mgmt For For For 9 Elect Joseph M. Tucci Mgmt For Against Against 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding ShrHldr Against Against For Lobbying Report 14 Shareholder Proposal Regarding ShrHldr Against Against For Supply Chain Labor Standards

Neurocrine Biosciences, Inc. Ticker Security ID: Meeting Date Meeting Status NBIX CUSIP 64125C109 05/22/2017 Voted Meeting Type Country of Trade

Nevro Corp. Ticker Security ID: Meeting Date Meeting Status NVRO CUSIP 64157F103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Frank Fischer Mgmt For For For 1.2 Elect Shawn T. McCormick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation

Newell Brands Inc Ticker Security ID: Meeting Date Meeting Status NWL CUSIP 651229106 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Ian G.H. Ashken Mgmt For For For 2 Elect Thomas E. Clarke Mgmt For For For 3 Elect Kevin C. Conroy Mgmt For For For 4 Elect Scott S. Cowen Mgmt For For For 5 Elect Michael T. Cowhig Mgmt For For For 6 Elect Domenico De Sole Mgmt For For For 7 Elect Martin E. Franklin Mgmt For For For 8 Elect Ros L'Esperance Mgmt For For For 9 Elect Michael B. Polk Mgmt For For For 10 Elect Steven J. Strobel Mgmt For For For 11 Elect Michael A. Todman Mgmt For For For 12 Elect Raymond G. Viault Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document NuVasive, Inc. Ticker Security ID: Meeting Date Meeting Status NUVA CUSIP 670704105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Gregory T. Lucier Mgmt For For For 2 Elect Leslie V. Norwalk Mgmt For For For 3 Elect Michael D. O'Halleran Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For Against Against Compensation 6 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect Persis S. Drell Mgmt For For For 4 Elect James C. Gaither Mgmt For For For 5 Elect Jen-Hsun Huang Mgmt For For For 6 Elect Dawn Hudson Mgmt For For For 7 Elect Harvey C. Jones Mgmt For For For 8 Elect Michael G. McCaffery Mgmt For For For 9 Elect William J. Miller Mgmt For For For 10 Elect Mark L. Perry Mgmt For For For 11 Elect A. Brooke Seawell Mgmt For For For 12 Elect Mark A. Stevens Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 15 Ratification of Auditor Mgmt For For For

O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY CUSIP 67103H107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Charles H. O'Reilly, Jr. Mgmt For Against Against 3 Elect Larry P. O'Reilly Mgmt For Against Against 4 Elect Rosalie O'Reilly-Wooten Mgmt For Against Against 5 Elect Jay D. Burchfield Mgmt For For For 6 Elect Thomas T. Hendrickson Mgmt For For For 7 Elect Paul R. Lederer Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 Elect John Murphy Mgmt For For For 9 Elect Ronald Rashkow Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 12 Approval of the 2017 Incentive Mgmt For For For Award Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding ShrHldr Against Against For Special Meeting

Old Dominion Freight Line, Inc. Ticker Security ID: Meeting Date Meeting Status ODFL CUSIP 679580100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Earl E. Congdon Mgmt For For For 1.2 Elect David S. Congdon Mgmt For For For 1.3 Elect John R. Congdon, Jr. Mgmt For For For 1.4 Elect Robert G. Culp, III Mgmt For Withhold Against 1.5 Elect Bradley R. Gabosch Mgmt For For For 1.6 Elect Patrick D. Hanley Mgmt For For For 1.7 Elect John D. Kasarda Mgmt For For For 1.8 Elect Leo H. Suggs Mgmt For For For 1.9 Elect D. Michael Wray Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 4 Ratification of Auditor Mgmt For For For

Penumbra Inc Ticker Security ID: Meeting Date Meeting Status PEN CUSIP 70975L107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Arani Bose Mgmt For For For 2 Elect Bridget O'Rourke Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Pinnacle Foods Inc. Ticker Security ID: Meeting Date Meeting Status PF CUSIP 72348P104 05/23/2017 Voted

Post Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status POST CUSIP 737446104 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Robert E. Grote Mgmt For For For 1.2 Elect David W. Kemper Mgmt For For For 1.3 Elect Robert V. Vitale Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Shareholder Proposal Regarding ShrHldr Against Against For Cage-Free Eggs 5 Shareholder Proposal Regarding ShrHldr Against For Against Independent Chair

Proofpoint, Inc. Ticker Security ID: Meeting Date Meeting Status PFPT CUSIP 743424103 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Jonathan Feiber Mgmt For For For 1.2 Elect Eric Hahn Mgmt For For For 1.3 Elect Kevin Harvey Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Raymond James Financial, Inc. Ticker Security ID: Meeting Date Meeting Status RJF CUSIP 754730109 02/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Charles von Arentschildt Mgmt For For For 2 Elect Shelley G. Broader Mgmt For For For 3 Elect Jeffrey N. Edwards Mgmt For For For 4 Elect Benjamin C. Esty Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Elect Francis S. Godbold Mgmt For For For 6 Elect Thomas A. James Mgmt For For For 7 Elect Gordon L. Johnson Mgmt For For For 8 Elect Rodrick C. McGeary Mgmt For For For 9 Elect Paul C. Reilly Mgmt For For For 10 Elect Robert P. Saltzman Mgmt For For For 11 Elect Susan N. Story Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Ratification of Auditor Mgmt For For For

Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Sohaib Abbasi Mgmt For For For 2 Elect W. Steve Albrecht Mgmt For For For 3 Elect Charlene T. Begley Mgmt For For For 4 Elect Jeffrey J. Clarke Mgmt For Abstain Against 5 Elect Narendra K. Gupta Mgmt For For For 6 Elect Kimberly L Hammonds Mgmt For For For 7 Elect William S. Kaiser Mgmt For Against Against 8 Elect Donald H. Livingstone Mgmt For For For 9 Elect Henry Hugh Shelton Mgmt For For For 10 Elect James M. Whitehurst Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Approve 2016 Performance Mgmt For For For Compensation Plan 14 Approve 2016 Employee Stock Mgmt For For For Purchase Plan

Roper Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status ROP CUSIP 776696106 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Amy Woods Brinkley Mgmt For For For 1.2 Elect John F. Fort, III Mgmt For For For 1.3 Elect Brian D. Jellison Mgmt For For For 1.4 Elect Robert D. Johnson Mgmt For For For 1.5 Elect Robert E. Knowling, Jr. Mgmt For For For 1.6 Elect Wilbur J. Prezzano Mgmt For For For 1.7 Elect Laura G. Thatcher Mgmt For For For 1.8 Elect Richard F. Wallman Mgmt For For For 1.9 Elect Christopher Wright Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 4 Ratification of Auditor Mgmt For For For

Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Bjorklund Mgmt For For For 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For Against Against 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Milligan Mgmt For For For 7 Elect George P. Orban Mgmt For For For 8 Elect Michael O'Sullivan Mgmt For For For 9 Elect Lawrence S. Peiros Mgmt For For For 10 Elect Gregory L. Quesnel Mgmt For For For 11 Elect Barbara Rentler Mgmt For For For 12 Approval of the 2017 Equity Mgmt For For For Incentive Plan 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 15 Ratification of Auditor Mgmt For For For

RPM International Inc. Ticker Security ID: Meeting Date Meeting Status RPM CUSIP 749685103 10/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect David A. Daberko Mgmt For For For 1.2 Elect Thomas S. Gross Mgmt For For For 1.3 Elect Craig S. Morford Mgmt For For For 1.4 Elect Frank C. Sullivan Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For

Sensient Technologies Corporation Ticker Security ID: Meeting Date Meeting Status SXT CUSIP 81725T100 04/27/2017 Voted Meeting Type Country of Trade Annual United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Hank Brown Mgmt For For For 2 Elect Joseph Carleone Mgmt For For For 3 Elect Edward H. Cichurski Mgmt For For For 4 Elect Fergus M. Clydesdale Mgmt For For For 5 Elect Mario Ferruzzi Mgmt For For For 6 Elect Donald W. Landry Mgmt For For For 7 Elect Paul Manning Mgmt For For For 8 Elect Deborah McKeithan-GebhardtMgmt For For For 9 Elect Scott C. Morrison Mgmt For For For 10 Elect Elaine R. Wedral Mgmt For For For 11 Elect Essie Whitelaw Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Approval of 2017 Stock Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For

Service Corporation International Ticker Security ID: Meeting Date Meeting Status SCI CUSIP 817565104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Thomas L. Ryan Mgmt For For For 1.2 Elect Clifton H. Morris, Jr. Mgmt For Withhold Against 1.3 Elect W. Blair Waltrip Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 5 Amendment to the 2016 Equity Mgmt For For For Incentive Plan 6 Shareholder Proposal Regarding ShrHldr Against For Against Independent Board Chair 7 Shareholder Proposal Regarding ShrHldr Against For Against Simple Majority Vote

ServiceNow, Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect John J. Donahoe II Mgmt For For For 2 Elect Charles H. Giancarlo Mgmt For For For 3 Elect Anita M. Sands Mgmt For For For 4 Advisory Vote on Executive Mgmt For Against Against Compensation

Signature Bank Ticker Security ID: Meeting Date Meeting Status SBNY CUSIP 82669G104 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Scott A. Shay Mgmt For For For 1.2 Elect Joseph J. DePaolo Mgmt For For For 1.3 Elect Barney Frank Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Mgmt For For For Election of Directors 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 5 Advisory Vote on Executive Mgmt For Against Against Compensation 6 Approval of the amendment to the Mgmt For For For 2004 Long Term Incentive Plan

Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Andrea J. Ayers Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Patrick D. Campbell Mgmt For For For 4 Elect Carlos M. Cardoso Mgmt For For For 5 Elect Robert B. Coutts Mgmt For For For 6 Elect Debra A. Crew Mgmt For For For 7 Elect Michael D. Hankin Mgmt For For For 8 Elect James M. Loree Mgmt For For For 9 Elect Marianne M. Parrs Mgmt For For For 10 Elect Robert L. Ryan Mgmt For For For 11 Approval of 2017 Management Mgmt For For For Incentive Compensation Plan 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Ratification of Auditor Mgmt For For For

SVB Financial Group Ticker Security ID: Meeting Date Meeting Status SIVB CUSIP 78486Q101 04/27/2017 Voted Meeting Type Country of Trade Annual United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Greg W. Becker Mgmt For For For 1.2 Elect Eric A. Benhamou Mgmt For For For 1.3 Elect David M. Clapper Mgmt For For For 1.4 Elect Roger F. Dunbar Mgmt For For For 1.5 Elect Joel P. Friedman Mgmt For For For 1.6 Elect Lata Krishnan Mgmt For For For 1.7 Elect Jeffrey N. Maggioncalda Mgmt For For For 1.8 Elect Mary J. Miller Mgmt For For For 1.9 Elect Kate D. Mitchell Mgmt For For For 1.10 Elect John F. Robinson Mgmt For For For 1.11 Elect Garen K. Staglin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Tesaro Inc. Ticker Security ID: Meeting Date Meeting Status TSRO CUSIP 881569107 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Leon O. Moulder, Jr. Mgmt For For For 1.2 Elect Mary Lynne Hedley Mgmt For For For 1.3 Elect David Mott Mgmt For For For 1.4 Elect Lawrence M. Alleva Mgmt For For For 1.5 Elect James O. Armitage Mgmt For For For 1.6 Elect Earl M. Collier, Jr. Mgmt For For For 1.7 Elect Gary A. Nicholson Mgmt For For For 1.8 Elect Arnold L. Oronsky Mgmt For For For 1.9 Elect Kavita Patel Mgmt For For For 1.10 Elect Beth Seidenberg Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For

The Scotts Miracle-Gro Company Ticker Security ID: Meeting Date Meeting Status SMG CUSIP 810186106 01/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect James Hagedorn Mgmt For For For 1.2 Elect Brian D. Finn Mgmt For For For 1.3 Elect James F. McCann Mgmt For Withhold Against 1.4 Elect Nancy G. Mistretta Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Amendment to the Long-Term Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For

The Ultimate Software Group, Inc. Ticker Security ID: Meeting Date Meeting Status ULTI CUSIP 90385D107 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Jonathan D. Mariner Mgmt For For For 2 Elect Jason Dorsey Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For Against Against Compensation 5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Trimble Inc. Ticker Security ID: Meeting Date Meeting Status TRMB CUSIP 896239100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Steven W. Berglund Mgmt For For For 1.2 Elect Merit E. Janow Mgmt For For For 1.3 Elect Ulf J. Johansson Mgmt For For For 1.4 Elect Meaghan Lloyd Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.5 Elect Ronald S. Nersesian Mgmt For For For 1.6 Elect Mark S. Peek Mgmt For For For 1.7 Elect Nickolas W. Vande Steeg Mgmt For For For 1.8 Elect Kaigham (Ken) Gabriel Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2002 Stock Plan Mgmt For For For 6 Amendment to the Employee Stock Mgmt For For For Purchase Plan

Tyler Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TYL CUSIP 902252105 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Donald R. Brattain Mgmt For For For 2 Elect Glenn A. Carter Mgmt For For For 3 Elect Brenda A. Cline Mgmt For For For 4 Elect J. Luther King, Jr. Mgmt For For For 5 Elect Larry D. Leinweber Mgmt For For For 6 Elect John S. Marr, Jr. Mgmt For For For 7 Elect H. Lynn Moore, Jr. Mgmt For For For 8 Elect Daniel M. Pope Mgmt For For For 9 Elect Dustin R. Womble Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 13 Transaction of Other Business Mgmt For Against Against

U.S. Silica Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SLCA CUSIP 90346E103 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Peter Bernard Mgmt For For For 1.2 Elect William J. Kacal Mgmt For For For 1.3 Elect Charles W. Shaver Mgmt For For For 1.4 Elect Bryan A. Shinn Mgmt For For For 1.5 Elect J. Michael Stice Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Adoption of Majority Vote for Mgmt For For For Election of Directors 5 Amendment to Certificate to Mgmt For For For Remove Certain Provisions

Ulta Beauty, Inc. Ticker Security ID: Meeting Date Meeting Status ULTA CUSIP 90384S303 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Michelle L. Collins Mgmt For For For 1.2 Elect Dennis K. Eck Mgmt For For For 1.3 Elect Charles J. Philippin Mgmt For For For 1.4 Elect Vanessa A. Wittman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

United Rentals, Inc. Ticker Security ID: Meeting Date Meeting Status URI CUSIP 911363109 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Jenne K. Britell Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Bobby J. Griffin Mgmt For For For 4 Elect Michael J. Kneeland Mgmt For For For 5 Elect Singleton B. McAllister Mgmt For For For 6 Elect Jason D. Papastavrou Mgmt For For For 7 Elect Filippo Passerini Mgmt For For For 8 Elect Donald C. Roof Mgmt For For For 9 Elect Shiv Singh Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 13 Elimination of Supermajority Mgmt For For For Requirements 14 Shareholder Proposal Regarding ShrHldr Against Against For Right to Call a Special Meeting 15 Company Proposal Regarding RightMgmt For Against Against to Call a Special Meeting

Vail Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status MTN CUSIP 91879Q109 12/08/2016 Voted Meeting Type Country of Trade

Vantiv Inc. Ticker Security ID: Meeting Date Meeting Status VNTV CUSIP 92210H105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Kevin Costello Mgmt For For For 1.2 Elect Lisa A. Hook Mgmt For For For 1.3 Elect David Karnstedt Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For

W.R. Grace & Co. Ticker Security ID: Meeting Date Meeting Status GRA CUSIP 38388F108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect H. Furlong Baldwin Mgmt For For For 2 Elect Alfred E. Festa Mgmt For For For 3 Elect Christopher J. Steffen Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.2 Elect Brian P. Anderson Mgmt For For For 1.3 Elect V. Ann Hailey Mgmt For For For 1.4 Elect Stuart L. Levenick Mgmt For For For 1.5 Elect D. G. Macpherson Mgmt For For For 1.6 Elect Neil S. Novich Mgmt For For For 1.7 Elect Michael J. Roberts Mgmt For For For 1.8 Elect James T. Ryan Mgmt For For For 1.9 Elect E. Scott Santi Mgmt For For For 1.10 Elect James D. Slavik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

WageWorks, Inc. Ticker Security ID: Meeting Date Meeting Status WAGE CUSIP 930427109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Mariann Byerwalter Mgmt For For For 2 Elect John W. Larson Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For

Waste Connections Inc Ticker Security ID: Meeting Date Meeting Status WCN CUSIP 94106B101 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Ronald J. Mittelstaedt Mgmt For For For 1.2 Elect Robert H. Davis Mgmt For For For 1.3 Elect Edward E. Gullet Mgmt For For For 1.4 Elect Michael W. Harlan Mgmt For For For 1.5 Elect Larry S. Hughes Mgmt For For For 1.6 Elect Susan Lee Mgmt For For For 1.7 Elect William J. Razzouk Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Stock Split Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

WhiteWave Foods Company Ticker Security ID: Meeting Date Meeting Status

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document WWAV CUSIP 966244105 10/04/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For

Wright Medical Group N. V. Ticker Security ID: Meeting Date Meeting Status WMGI CUSIP N96617118 06/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Robert J. Palmisano Mgmt For For For 2 Elect David D. Stevens Mgmt For For For 3 Elect Gary D. Blackford Mgmt For For For 4 Elect John L. Miclot Mgmt For For For 5 Elect Kevin C. O'Boyle Mgmt For For For 6 Elect Amy S. Paul Mgmt For For For 7 Elect Richard F. Wallman Mgmt For For For 8 Elect Elizabeth H. Weatherman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Appointment of Dutch Statutory Mgmt For For For Auditor 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Acts Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Approval of the 2017 Equity and Mgmt For Against Against Incentive Plan 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 Appointment of Dutch Statutory Mgmt For For For Auditor 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Acts Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Approval of the 2017 Equity and Mgmt For Against Against Incentive Plan 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Xura, Inc. Ticker Security ID: Meeting Date Meeting Status MESG CUSIP 20585P105 08/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Susan D. Bowick Mgmt For For For 2 Elect James Budge Mgmt For For For 3 Elect Niccolo M. de Masi Mgmt For For For 4 Elect Matthew A. Drapkin Mgmt For For For 5 Elect Doron Inbar Mgmt For For For 6 Elect Henry R. Nothhaft Mgmt For For For 7 Elect Philippe Tartavull Mgmt For For For 8 Elect Mark C. Terrell Mgmt For For For 9 Merger/Acquisition Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Right to Adjourn Meeting Mgmt For Against Against

Zoetis Inc. Ticker Security ID: Meeting Date Meeting Status ZTS CUSIP 98978V103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Gregory Norden Mgmt For For For 2 Elect Louise M. Parent Mgmt For For For 3 Elect Robert W. Scully Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For

NPX Proxy Voting Record

Registrant : Neuberger Berman Advisers Managers Trust

Fund Name : Socially Responsive Portfolio

07/01/2016 - 06/30/2017

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Sondra L. Barbour Mgmt For For For 2 Elect Thomas K. Brown Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect David B. Dillon Mgmt For For For 5 Elect Michael L. Eskew Mgmt For For For 6 Elect Herbert L. Henkel Mgmt For For For 7 Elect Muhtar Kent Mgmt For For For 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Patricia A. Woertz Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 15 Shareholder Proposal Regarding ShrHldr Against For Against Holy Land Principles

Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS CUSIP 018581108 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect Kelly J. Barlow Mgmt For For For 4 Elect D. Keith Cobb Mgmt For For For 5 Elect E. Linn Draper, Jr. Mgmt For For For 6 Elect Edward J. Heffernan Mgmt For For For 7 Elect Kenneth R. Jensen Mgmt For For For 8 Elect Robert A. Minicucci Mgmt For For For 9 Elect Timothy J. Theriault Mgmt For For For 10 Elect Laurie A. Tucker Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 13 Ratification of Auditor Mgmt For For For

Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/07/2017 Voted

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote 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 Withhold Against 1.5 Elect Roger W. Ferguson, Jr. Mgmt For For For 1.6 Elect Diane B. Greene Mgmt For For For 1.7 Elect John L. Hennessy Mgmt For For For 1.8 Elect Ann Mather Mgmt For Withhold Against 1.9 Elect Alan R. Mulally Mgmt For For For 1.10 Elect Paul S. Otellini Mgmt For For For 1.11 Elect K. Ram Shriram Mgmt For For For 1.12 Elect Shirley M. 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 Advisory Vote on Executive Mgmt For Against Against Compensation 5 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation 6 Shareholder Proposal Regarding ShrHldr Against Against For Recapitalization 7 Shareholder Proposal Regarding ShrHldr Against For Against Lobbying Report 8 Shareholder Proposal Regarding ShrHldr Against For Against Political Contributions and Expenditures Report 9 Shareholder Proposal Regarding ShrHldr Against For Against Gender Pay Equity Report 10 Shareholder Proposal Regarding ShrHldr Against Against For Charitable Contributions Report 11 Shareholder Proposal Regarding ShrHldr Against For Against Holy Land Principles 12 Shareholder Proposal Regarding ShrHldr Against Against For False News

American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect Ursula M. Burns Mgmt For For For 4 Elect Kenneth I. Chenault Mgmt For For For 5 Elect Peter Chernin Mgmt For For For 6 Elect Ralph de la Vega Mgmt For For For 7 Elect Anne L. Lauvergeon Mgmt For For For 8 Elect Micheal O. Leavitt Mgmt For For For 9 Elect Theodore Leonsis Mgmt For For For 10 Elect Richard C. Levin Mgmt For For For 11 Elect Samuel J. Palmisano Mgmt For For For 12 Elect Daniel L. Vasella Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 Elect Robert D. Walter Mgmt For For For 14 Elect Ronald A. Williams Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Mgmt For For For Compensation 17 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 18 Shareholder Proposal Regarding ShrHldr Against For Against Right to Act by Written Consent 19 Shareholder Proposal Regarding ShrHldr Against For Against Gender Pay Equity Report

AmerisourceBergen Corporation Ticker Security ID: Meeting Date Meeting Status ABC CUSIP 03073E105 03/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Ornella Barra Mgmt For For For 2 Elect Steven H. Collis Mgmt For For For 3 Elect Douglas R. Conant Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Richard W. Gochnauer Mgmt For For For 6 Elect Lon R. Greenberg Mgmt For For For 7 Elect Jane E. Henney Mgmt For For For 8 Elect Kathleen Hyle Mgmt For For For 9 Elect Michael J. Long Mgmt For For For 10 Elect Henry W. McGee Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Amendments to Certificate of Mgmt For For For Incorporation To Permit Removal of Directors Without Cause

Becton, Dickinson and Company Ticker Security ID: Meeting Date Meeting Status BDX CUSIP 075887109 01/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Catherine M. Burzik Mgmt For For For 3 Elect R. Andrew Eckert Mgmt For For For 4 Elect Vincent A. Forlenza Mgmt For For For 5 Elect Claire M. Fraser Mgmt For For For 6 Elect Christopher Jones Mgmt For For For 7 Elect Marshall O. Larsen Mgmt For For For 8 Elect Gary A. Mecklenburg Mgmt For For For 9 Elect James F. Orr Mgmt For For For 10 Elect Willard J. Overlock, Jr. Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11 Elect Claire Pomeroy Mgmt For For For 12 Elect Rebecca W. Rimel Mgmt For For For 13 Elect Bertram L. Scott Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation 17 Shareholder Proposal Regarding ShrHldr Against For Against Independent Board Chair

Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect David A. Hentschel Mgmt For For For 2 Elect Thomas E. Jorden Mgmt For For For 3 Elect Floyd R. Price Mgmt For For For 4 Elect Frances M. Vallejo Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 7 Ratification of Auditor Mgmt For For For

Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Betsy Atkins Mgmt For For For 3 Elect Maureen Breakiron-Evans Mgmt For For For 4 Elect Jonathan Chadwick Mgmt For For For 5 Elect John M. Dineen Mgmt For For For 6 Elect Francisco D'Souza Mgmt For For For 7 Elect John N. Fox, Jr. Mgmt For For For 8 Elect John E. Klein Mgmt For For For 9 Elect Leo S. Mackay, Jr. Mgmt For For For 10 Elect Michael Patsalos-Fox Mgmt For Against Against 11 Elect Robert E. Weissman Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Approval of the 2017 Incentive Mgmt For For For Award Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding ShrHldr For For For Supermajority Provisions

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 17 Shareholder Proposal Regarding ShrHldr Against For Against Right to Act by Written Consent

Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote 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 Withhold Against 1.5 Elect Gerald L. Hassell Mgmt For Withhold Against 1.6 Elect Jeffrey A. Honickman Mgmt For For For 1.7 Elect Asuka Nakahara Mgmt For For For 1.8 Elect David C. Novak Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Johnathan A. Rodgers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 ADVISORY VOTE ON Mgmt For Against Against EXECUTIVE COMPENSATION 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 5 Shareholder Proposal Regarding ShrHldr Against For Against Lobbying Report 6 Shareholder Proposal Regarding ShrHldr Against Against For Recapitalization

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 16 Advisory Vote on Executive Mgmt For For For Compensation 17 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 18 Shareholder Proposal Regarding ShrHldr Against For Against Reporting and Reducing Greenhouse Gas Emissions

Delphi Automotive PLC Ticker Security ID: Meeting Date Meeting Status DLPH CUSIP G27823106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Joseph S. Cantie Mgmt For For For 2 Elect Kevin P. Clark Mgmt For For For 3 Elect Gary L. Cowger Mgmt For For For 4 Elect Nicholas M. Donofrio Mgmt For For For 5 Elect Mark Frissora Mgmt For For For 6 Elect Rajiv L. Gupta Mgmt For For For 7 Elect Sean O. Mahoney Mgmt For For For 8 Elect Timothy M. Manganello Mgmt For For For 9 Elect Ana G. Pinczuk Mgmt For For For 10 Elect Thomas W. Sidlik Mgmt For For For 11 Elect Bernd Wiedemann Mgmt For For For 12 Elect Lawrence A. Zimmerman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation

EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Vicky A. Bailey Mgmt For For For 2 Elect Philip G. Behrman Mgmt For For For 3 Elect Kenneth M. Burke Mgmt For For For 4 Elect A. Bray Cary, Jr. Mgmt For For For 5 Elect Margaret K. Dorman Mgmt For For For 6 Elect David L. Porges Mgmt For For For 7 Elect James E. Rohr Mgmt For For For 8 Elect Steven T. Schlotterbeck Mgmt For For For 9 Elect Stephen A. Thorington Mgmt For For For 10 Elect Lee T. Todd, Jr. Mgmt For For For 11 Elect Christine J. Toretti Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Ratification of Auditor Mgmt For For For

Eversource Energy Ticker Security ID: Meeting Date Meeting Status ES CUSIP 30040W108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect John S. Clarkeson Mgmt For For For 2 Elect Cotton M. Cleveland Mgmt For For For 3 Elect Sanford Cloud, Jr. Mgmt For For For 4 Elect James S. DiStasio Mgmt For For For 5 Elect Francis A. Doyle Mgmt For For For 6 Elect Charles K. Gifford Mgmt For For For 7 Elect James J. Judge Mgmt For For For 8 Elect Paul A. La Camera Mgmt For For For 9 Elect Kenneth R. Leibler Mgmt For For For 10 Elect William C. Van Faasen Mgmt For For For 11 Elect Frederica M. Williams Mgmt For For For 12 Elect Dennis R. Wraase Mgmt For For For 13 Adoption of Proxy Access Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 16 Re-approval of the Material Terms Mgmt For For For of Performance Goals under the 2009 Incentive Plan 17 Ratification of Auditor Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Gildan Activewear Inc. Ticker Security ID: Meeting Date Meeting Status GIL CUSIP 375916103 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect William D. Anderson Mgmt For For For 1.2 Elect Donald C. Berg Mgmt For For For 1.3 Elect Glenn J. Chamandy Mgmt For For For 1.4 Elect Shirley Cunningham Mgmt For For For 1.5 Elect Patrik Frisk Mgmt For For For 1.6 Elect Russell Goodman Mgmt For For For 1.7 Elect George Heller Mgmt For For For 1.8 Elect Anne Martin-Vachon Mgmt For For For 1.9 Elect Sheila H. O'Brien Mgmt For For For 1.10 Elect Gonzalo F. Valdes-Fauli Mgmt For For For 2 Shareholder Rights Plan Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Appointment of Auditor Mgmt For For For

Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Ann M. Cairns Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Duriya M. Farooqui Mgmt For For For 4 Elect Jean-Marc Forneri Mgmt For For For 5 Elect Lord Hague of Richmond Mgmt For For For 6 Elect Fred W. Hatfield Mgmt For For For 7 Elect Thomas E. Noonan Mgmt For For For 8 Elect Frederic V. Salerno Mgmt For For For 9 Elect Jeffrey C. Sprecher Mgmt For For For 10 Elect Judith A. Sprieser Mgmt For For For 11 Elect Vincent Tese Mgmt For Against Against 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Approval of 2017 Omnibus Mgmt For For For Employee Incentive Plan 15 Amendment to the 2013 Omnibus Mgmt For For For Non-Employee Director Incentive Plan 16 Technical Amendments to Articles Mgmt For For For Regarding Subsidiaries 17 Technical Amendments to Articles Mgmt For For For Regarding Bylaws Reference 18 Ratification of Auditor Mgmt For For For

Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 10/12/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Increase of Authorized Common Mgmt For For For Stock

Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Eve Burton Mgmt For For For 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Suzanne Nora Johnson Mgmt For For For 6 Elect Dennis D. Powell Mgmt For For For 7 Elect Brad D. Smith Mgmt For For For 8 Elect Raul Vazquez Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendments to the 2005 Equity Mgmt For For For Incentive Plan 12 Advisory Vote on Executive Mgmt For For For Compensation

J.B. Hunt Transport Services, Inc. Ticker Security ID: Meeting Date Meeting Status JBHT CUSIP 445658107 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Douglas G. Duncan Mgmt For For For 2 Elect Francesca M. Edwardson Mgmt For For For 3 Elect Wayne Garrison Mgmt For For For 4 Elect Sharilyn S. Gasaway Mgmt For For For 5 Elect Gary C. George Mgmt For For For 6 Elect Bryan Hunt Mgmt For Against Against 7 Elect Coleman H. Peterson Mgmt For For For 8 Elect John N. Roberts III Mgmt For For For 9 Elect James L. Robo Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 Elect Kirk Thompson Mgmt For For For 11 Amendment to the Management Mgmt For For For Incentive Plan 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding ShrHldr Against For Against Political Contributions and Expenditures Report

JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote 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 Todd A. Combs Mgmt For For For 6 Elect James S. Crown Mgmt For For For 7 Elect James Dimon Mgmt For For For 8 Elect Timothy P. Flynn Mgmt For For For 9 Elect Laban P. Jackson, Jr. Mgmt For For For 10 Elect Michael A. Neal Mgmt For For For 11 Elect Lee R. Raymond Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 16 Shareholder Proposal Regarding ShrHldr Against For Against Independent Board Chair 17 Shareholder Proposal Regarding ShrHldr Against Against For Government Service Vesting 18 Shareholder Proposal Regarding ShrHldr Against Against For Amendment to Clawback Policy 19 Shareholder Proposal Regarding ShrHldr Against For Against Gender Pay Equity Report 20 Shareholder Proposal Regarding ShrHldr Against Against For Counting Abstentions 21 Shareholder Proposal Regarding ShrHldr Against For Against Right to Call a Special Meeting

Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/22/2017 Voted Meeting Type Country of Trade Annual United States

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Nora. A. Aufreiter Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Anne Gates Mgmt For For For 4 Elect Susan J. Kropf Mgmt For For For 5 Elect W. Rodney McMullen Mgmt For For For 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Clyde R. Moore Mgmt For For For 8 Elect James A. Runde Mgmt For For For 9 Elect Ronald L. Sargent Mgmt For For For 10 Elect Bobby S. Shackouls Mgmt For For For 11 Elect Mark S. Sutton Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding ShrHldr Against Against For Reporting on the Use of Non- Recyclable Packaging 16 Shareholder Proposal Regarding ShrHldr Against For Against Report on Renewable Energy Sourcing 17 Shareholder Proposal Regarding ShrHldr Against For Against Deforestation and Supply Chain 18 Shareholder Proposal Regarding ShrHldr Against For Against Independent Board Chair

ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Gina R. Boswell Mgmt For For For 2 Elect Cari M. Dominguez Mgmt For For For 3 Elect William A. Downe Mgmt For For For 4 Elect John F. Ferraro Mgmt For For For 5 Elect Patricia Hemingway Hall Mgmt For For For 6 Elect Julie M. Howard Mgmt For For For 7 Elect Roberto G. Mendoza Mgmt For For For 8 Elect Ulice Payne, Jr. Mgmt For For For 9 Elect Jonas Prising Mgmt For For For 10 Elect Paul Read Mgmt For For For 11 Elect Elizabeth P. Sartain Mgmt For For For 12 Elect John R. Walter Mgmt For For For 13 Elect Edward J. Zore Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Mastercard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Richard Haythornthwaite Mgmt For For For 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Oki Matsumoto Mgmt For Against Against 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Reyes Lagunes Mgmt For For For 12 Elect Jackson P. Tai Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 15 Approval of Material Terms under Mgmt For For For the 2006 Long-Term Incentive Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding ShrHldr Against For Against Gender Pay Equity Report

Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan III Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Jackson Mgmt For For For 7 Elect Michael O. Leavitt Mgmt For For For 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Nabel Mgmt For For For 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For For For 12 Elect Robert C. Pozen Mgmt For For For 13 Elect Preetha Reddy Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Adoption of Proxy Access Mgmt For For For 17 Amendments to Articles (Irish Mgmt For For For Companies Act 2014) 18 Technical Amendments to Mgmt For For For Memorandum of Association

Motorola Solutions Inc. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 620076307 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Kenneth D. Denman Mgmt For For For 3 Elect Egon P. Durban Mgmt For For For 4 Elect Clayton M. Jones Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Gregory K. Mondre Mgmt For For For 7 Elect Anne R. Pramaggiore Mgmt For For For 8 Elect Samuel C. Scott III Mgmt For For For 9 Elect Joseph M. Tucci Mgmt For Against Against 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding ShrHldr Against For Against Lobbying Report 14 Shareholder Proposal Regarding ShrHldr Against For Against Supply Chain Labor Standards

NetScout Systems, Inc. Ticker Security ID: Meeting Date Meeting Status NTCT CUSIP 64115T104 09/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Anil K. Singhal Mgmt For For For 1.2 Elect John R. Egan Mgmt For For For 1.3 Elect Robert E. Donahue Mgmt For For For 2 Increase of Authorized Common Mgmt For Against Against Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For Against Against Compensation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Elect Ian G.H. Ashken Mgmt For For For 2 Elect Thomas E. Clarke Mgmt For For For 3 Elect Kevin C. Conroy Mgmt For For For 4 Elect Scott S. Cowen Mgmt For For For 5 Elect Michael T. Cowhig Mgmt For For For 6 Elect Domenico De Sole Mgmt For For For 7 Elect Martin E. Franklin Mgmt For For For 8 Elect Ros L'Esperance Mgmt For For For 9 Elect Michael B. Polk Mgmt For For For 10 Elect Steven J. Strobel Mgmt For For For 11 Elect Michael A. Todman Mgmt For For For 12 Elect Raymond G. Viault Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Noble Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NBL CUSIP 655044105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Jeffrey L. Berenson Mgmt For For For 2 Elect Michael A. Cawley Mgmt For For For 3 Elect Edward F. Cox Mgmt For For For 4 Elect James E. Craddock Mgmt For Against Against 5 Elect Thomas J. Edelman Mgmt For For For 6 Elect Kirby L. Hedrick Mgmt For For For 7 Elect David L. Stover Mgmt For For For 8 Elect Scott D. Urban Mgmt For For For 9 Elect William T. Van Kleef Mgmt For For For 10 Elect Molly K. Williamson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Approval of the 2017 Long-Term Mgmt For For For Incentive Plan 15 Shareholder Proposal Regarding ShrHldr Against For Against Climate Change Policy Risk Report

Novozymes A/S Ticker Security ID: Meeting Date Meeting Status NZYMB CINS K7317J133 02/22/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt RecVote 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

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Remuneration Guidelines Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Authority to Reduce Share Capital Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Elect Jorgen Buhl Rasmussen Mgmt For For For 13 Elect Agnete Raaschou-Nielsen Mgmt For Abstain Against 14 Elect Heinz-Jurgen Bertram Mgmt For For For 15 Elect Lars Green Mgmt For For For 16 Elect Mathias Uhlen Mgmt For For For 17 Elect Kim Stratton Mgmt For For For 18 Elect Kasim Kutay Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Carry out Mgmt For For For Formalities 21 Non-Voting Meeting Note N/A N/A N/A N/A

Premier, Inc. Ticker Security ID: Meeting Date Meeting Status PINC CUSIP 74051N102 12/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Susan D. DeVore Mgmt For For For 1.2 Elect Jody R. Davids Mgmt For For For 1.3 Elect Peter S. Fine Mgmt For For For 1.4 Elect David H. Langstaff Mgmt For For For 1.5 Elect Marvin R. O'Quinn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation

Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Harold M. Messmer, Jr. Mgmt For For For 1.2 Elect Marc H. Morial Mgmt For For For 1.3 Elect Barbara J. Novogradac Mgmt For For For 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Richman Mgmt For For For 1.6 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Schlumberger N.V. (Schlumberger Limited) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Miguel M. Galuccio Mgmt For For For 3 Elect V. Maureen Kempston Darkes Mgmt For For For 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Kudryavtsev Mgmt For For For 6 Elect Helge Lund Mgmt For For For 7 Elect Michael E. Marks Mgmt For For For 8 Elect Indra K. Nooyi Mgmt For For For 9 Elect Lubna S. Olayan Mgmt For For For 10 Elect Leo Rafael Reif Mgmt For For For 11 Elect Tore I. Sandvold Mgmt For For For 12 Elect Henri Seydoux Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 15 Approval of Financial Statements/ Mgmt For For For Dividends 16 Ratification of Auditor Mgmt For For For 17 Approval of the 2017 Omnibus Mgmt For For For Stock Incentive Plan 18 Amendment to the Discounted Mgmt For For For Stock Purchase Plan

Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Todd M. Bluedorn Mgmt For Against Against 4 Elect Daniel A. Carp Mgmt For For For 5 Elect Janet F. Clark Mgmt For For For 6 Elect Carrie S. Cox Mgmt For For For 7 Elect J.M. Hobby Mgmt For For For 8 Elect Ronald Kirk Mgmt For For For 9 Elect Pamela H. Patsley Mgmt For Against Against 10 Elect Robert E. Sanchez Mgmt For For For 11 Elect Wayne R. Sanders Mgmt For For For 12 Elect Richard K. Templeton Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 15 Ratification of Auditor Mgmt For For For

Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Elect Stuart B. Burgdoerfer Mgmt For For For 2 Elect Charles A. Davis Mgmt For For For 3 Elect Roger N. Farah Mgmt For For For 4 Elect Lawton W. Fitt Mgmt For For For 5 Elect Susan Patricia Griffith Mgmt For For For 6 Elect Jeffrey D. Kelly Mgmt For For For 7 Elect Patrick H. Nettles Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Bradley T. Sheares Mgmt For For For 10 Elect Barbara R. Snyder Mgmt For For For 11 Approval of the 2017 Executive Mgmt For For For Annual Incentive Plan 12 Approval of the 2017 Directors Mgmt For For For Equity Incentive Plan 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 15 Ratification of Auditor Mgmt For For For

Unilever NV Ticker Security ID: Meeting Date Meeting Status UNA CUSIP 904784709 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Accounts and Reports; Allocation Mgmt For For For of Profits 2 Ratification of Executive Directors' Mgmt For For For Acts 3 Ratification of Non-Executive Mgmt For For For Directors' Acts 4 Remuneration Policy Mgmt For For For 5 Share Plan 2017 Mgmt For For For 6 Elect Nils Smedegaard Andersen Mgmt For For For 7 Elect Laura CHA May Lung Mgmt For For For 8 Elect Vittorio Colao Mgmt For For For 9 Elect Marijn E. Dekkers Mgmt For For For 10 Elect Ann M. Fudge Mgmt For For For 11 Elect Judith Hartmann Mgmt For For For 12 Elect Mary MA Xuezheng Mgmt For For For 13 Elect Strive T. Masiyiwa Mgmt For For For 14 Elect Youngme E. Moon Mgmt For For For 15 Elect Graeme D. Pitkethly Mgmt For For For 16 Elect Paul Polman Mgmt For For For 17 Elect John Rishton Mgmt For For For 18 Elect Feike Sijbesma Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Reduce Share Capital Mgmt For For For

W.W. Grainger, Inc. Ticker Security ID: Meeting Date Meeting Status GWW CUSIP 384802104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Elect Rodney C. Adkins Mgmt For For For 1.2 Elect Brian P. Anderson Mgmt For For For 1.3 Elect V. Ann Hailey Mgmt For For For 1.4 Elect Stuart L. Levenick Mgmt For For For 1.5 Elect D. G. Macpherson Mgmt For For For 1.6 Elect Neil S. Novich Mgmt For For For 1.7 Elect Michael J. Roberts Mgmt For For For 1.8 Elect James T. Ryan Mgmt For For For 1.9 Elect E. Scott Santi Mgmt For For For 1.10 Elect James D. Slavik Mgmt For For For 2 Ratification of Auditor Mgmt For For For

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.

Neuberger Berman Advisers Management Trust

By: /s/ Robert Conti Robert Conti Chief Executive Officer and President

Date: August 24, 2017