******************************* FORM N-Px REPORT *******************************

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1 ******************************* FORM N-Px REPORT ******************************* ICA File Number: Reporting Period: 07/01/ /30/2017 Thrivent Series Fund, Inc. ============= Thrivent Moderately Aggressive Allocation Portfolio ============== AARON'S, INC. Ticker: AAN Security ID: Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 15, Elect Director Kathy T. Betty For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director Cynthia N. Day For For Management 1.4 Elect Director Curtis L. Doman For For Management 1.5 Elect Director Walter G. Ehmer For For Management 1.6 Elect Director Hubert L. Harris, Jr. For For Management 1.7 Elect Director John W. Robinson, III For For Management 1.8 Elect Director Ray M. Robinson For For Management 1.9 Elect Director Robert H. Yanker For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as For For Management ABBOTT LABORATORIES Ticker: ABT Security ID: Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Edward M. Liddy For For Management 1.5 Elect Director Nancy McKinstry For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott, III For For Management 1.9 Elect Director Daniel J. Starks For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Require Independent Board Chairman Against For Shareholder Page 1

2 ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G Meeting Date: FEB 02, 2017 Meeting Type: Annual Record Date: JAN 31, Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as 4 Authorise Board to Fix Remuneration of For For Management 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Martin Gilbert as Director For Against Management 7 Re-elect Andrew Laing as Director For Against Management 8 Re-elect Rod MacRae as Director For Against Management 9 Re-elect Richard Mully as Director For For Management 10 Re-elect Val Rahmani as Director For For Management 11 Re-elect Bill Rattray as Director For Against Management 12 Re-elect Jutta af Rosenborg as Director For For Management 13 Re-elect Akira Suzuki as Director For Against Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For Against Management 16 Re-elect Gerhard Fusenig as Director For For Management 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Authorise Market Purchase of Ordinary For For Management Shares ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 02, 2017 Meeting Type: Annual Record Date: MAR 28, Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Board Composition, For For Management Meetings and Committees 4.2 Amend Article 29 Re: Distribution of For For Management Dividends Page 2

3 5 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 6.1 Ratify Appointment of and Elect Marina For For Management Serrano Gonzalez as Director 6.2 Ratify Appointment of and Elect For For Management Sandrine Lagumina as Director 6.3 Ratify Appointment of and Elect Enrico For For Management Letta as Director 6.4 Ratify Appointment of and Elect Luis G. For For Management Fortuno as Director 6.5 Ratify Appointment of and Elect For For Management Francisco Javier Brossa Galofre as Director 6.6 Ratify Appointment of and Elect For For Management Director 6.7 Reelect G3T SL as Director For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions ABIOMED, INC. Ticker: ABMD Security ID: Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: JUN 24, Elect Director Michael R. Minogue For For Management 1.2 Elect Director Martin P. Sutter For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: Meeting Date: MAR 08, 2017 Meeting Type: Annual Record Date: JAN 11, a Elect Director Anthony G. Fernandes For For Management 1b Elect Director Thomas M. Gartland For For Management 1c Elect Director Winifred (Wendy) Markus For For Management Webb 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as For For Management Page 3

4 ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 04, Open meeting None None Management 2 Announcements None None Management 3.a Receive Report of the Management Board None None Management 3.b Adopt Annual Accounts None None Management 4 Discuss Agenda of ABN AMRO Group N.V. None None Management AGM of 18 May a Amend Articles of Association STAK AAG None None Management 5.b Amend Trust Conditions STAK AAG For Against Management 6 Other Business (Non-voting) None None Management 7 Close Meeting None None Management ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 02, Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Receive Announcements from the None None Management Chairman of the Employee Council 2.d Discussion on Company's Corporate None None Management Governance Structure 2.e Discuss Implementation of Remuneration None None Management Policy 2.f Receive Announcements from Auditor None None Management 2.g Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Company's None None Management Dividend Policy 3.b Approve Dividends of EUR 0.84 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Receive Report on Functioning of None None Management External Auditor 6 Receive Information on Intention to None None Management Appoint Kees van Dijkhuizen to Management Board 7.a Opportunity to Recommend Candidates None None Management for Nomination for a Vacancy in the Supervisory Board 7.b Reelect Annemieke Roobeek to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business and Close Meeting None None Management Page 4

5 ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, Elect Director Christopher R. Gordon For For Management 1.2 Elect Director Wade D. Miquelon For For Management 1.3 Elect Director William M. Petrie For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named For Against Management 4 Ratify Ernst & Young LLP as For For Management 5 Report on Sustainability Against Against Shareholder ACCELERON PHARMA INC. Ticker: XLRN Security ID: 00434H108 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 04, Elect Director Jean M. George For For Management 1.2 Elect Director George Golumbeski For For Management 1.3 Elect Director Thomas A. McCourt For For Management 1.4 Elect Director Francois Nader For For Management 2 Advisory Vote to Ratify Named For Against Management 3 Ratify Ernst & Young LLP as For For Management ACETO CORPORATION Ticker: ACET Security ID: Meeting Date: DEC 01, 2016 Meeting Type: Annual Record Date: OCT 04, Elect Director Albert L. Eilender For For Management 1.2 Elect Director Salvatore Guccione For For Management 1.3 Elect Director Hans C. Noetzli For For Management 1.4 Elect Director William N. Britton For For Management 1.5 Elect Director Natasha Giordano For For Management 1.6 Elect Director Alan G. Levin For For Management 1.7 Elect Director Daniel B. Yarosh For For Management 1.8 Elect Director William C. Kennally, III For For Management 2 Eliminate Supermajority Vote For For Management Requirement for Mergers and Certain Other Business Transactions 4 Ratify BDO USA, LLP as For For Management Page 5

6 ADECCO GROUP AG Ticker: ADEN Security ID: H Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 2.2 Approve EUR 154 Million Reduction in For For Management Share Capital and Capital Repayment of EUR 0.90 per Share 2.3 Amend Articles Re: Threshold to Submit For For Management Items to Agenda 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 34.8 Million Reelect Rolf Doerig as Director and as For For Management Board Chairman Reelect Jean-Christophe Deslarzes as For For Management Director Reelect Alexander Gut as Director For For Management Reelect Didier Lamouche as Director For Against Management Reelect David Prince as Director For Against Management Reelect Wanda Rapaczynski as Director For For Management Reelect Kathleen Taylor as Director For For Management Elect Ariane Gorin as Director For For Management Appoint Alexander Gut as Member of the For For Management Compensation Committee Appoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee Appoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as For For Management 6.1 Approve Partial Cancellation of For For Management Conditional Capital 6.2 Approve Creation of CHF 855,780 Pool For For Management of Capital without Preemptive Rights 7 Establish Range for Board Size For Against Management 8 Change Location of Registered For For Management Office/Headquarters to Zurich, Switzerland 9 Transact Other Business (Voting) For Against Management ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Page 6

7 Meeting Date: JUN 23, 2017 Record Date: MAR 31, 2017 Meeting Type: Annual 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY Elect Director Kori, Akio For Against Management 2.2 Elect Director Tomiyasu, Haruhiko For Against Management 2.3 Elect Director Shirozume, Hidetaka For Against Management 2.4 Elect Director Yajima, Akimasa For Against Management 2.5 Elect Director Arata, Ryozo For Against Management 2.6 Elect Director Tajima, Koji For Against Management 2.7 Elect Director Yukino, Toshinori For Against Management 2.8 Elect Director Kobayashi, Yoshiaki For Against Management 2.9 Elect Director Fujisawa, Shigeki For Against Management 2.10 Elect Director Nagai, Kazuyuki For For Management 2.11 Elect Director Yano, Hironori For For Management 3 Appoint Statutory Auditor Okuyama, Akio For For Management 4 Approve Equity Compensation Plan For For Management ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, a Elect Director John E. Caldwell For For Management 1b Elect Director Nora M. Denzel For For Management 1c Elect Director Nicholas M. Donofrio For For Management 1d Elect Director Joseph A. Householder For For Management 1e Elect Director Michael J. Inglis For For Management 1f Elect Director John W. Marren For For Management 1g Elect Director Lisa T. Su For For Management 1h Elect Director Ahmed Yahia For For Management 2 Ratify Ernst & Young LLP as For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management 6 Advisory Vote on Say on Pay Frequency One Year One Year Management ADVANCEPIERRE FOODS HOLDINGS, INC. Ticker: APFH Security ID: 00782L107 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 04, Elect Director Neil F. Dimick None None Management *Withdrawn Resolution* 1.2 Elect Director Stephen A. Kaplan For Withhold Management 1.3 Elect Director Christopher D. Sliva For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify PricewaterhouseCoopers LLP as For For Management Page 7

8 4 Advisory Vote to Ratify Named For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management ADVAXIS, INC. Ticker: ADXS Security ID: Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: FEB 06, Elect Director David Sidransky For Withhold Management 1.2 Elect Director James P. Patton For Withhold Management 1.3 Elect Director Daniel J. O'Connor For For Management 1.4 Elect Director Roni A. Appel For For Management 1.5 Elect Director Richard J. Berman For For Management 1.6 Elect Director Samir N. Khleif For Withhold Management 1.7 Elect Director Thomas J. McKearn For Withhold Management 1.8 Elect Director Thomas J. Ridge For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratification of Stock Option Grants For Against Management 4 Ratify Marcum LLP as For For Management AEGION CORPORATION Ticker: AEGN Security ID: 00770F104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 03, a Elect Director Stephen P. Cortinovis For For Management 1b Elect Director Stephanie A. Cuskley For For Management 1c Elect Director Walter J. Galvin For For Management 1d Elect Director Rhonda Germany Ballintyn For For Management 1e Elect Director Charles R. Gordon For For Management 1f Elect Director Juanita H. Hinshaw For For Management 1g Elect Director M. Richard Smith For For Management 1h Elect Director Alfred L. Woods For For Management 1i Elect Director Phillip D. Wright For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify PricewaterhouseCoopers LLP as For For Management AERIE PHARMACEUTICALS, INC. Ticker: AERI Security ID: 00771V108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 Page 8

9 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director Benjamin F. McGraw, III For For Management 1.3 Elect Director Julie McHugh For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management AEROVIRONMENT, INC. Ticker: AVAV Security ID: Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: AUG 12, Elect Director Charles Thomas Burbage For For Management 1.2 Elect Director Charles R. Holland For Withhold Management 1.3 Elect Director Edward R. Muller For For Management 2 Ratify Ernst & Young LLP as For For Management 3 Amend Omnibus Stock Plan For For Management AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 17, a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Jeffrey E. Garten For For Management 1h Elect Director Ellen M. Hancock For For Management 1i Elect Director Richard J. Harrington For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Joseph P. Newhouse For For Management 1l Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management 5 Advisory Vote on Say on Pay Frequency None One Year Management 6A Report on Lobbying Payments and Policy Against Against Shareholder 6B Report on Gender Pay Gap Against Against Shareholder AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management Page 9

10 1c Elect Director Glenn Earle For For Management 1d Elect Director Niall Ferguson For For Management 1e Elect Director Sean M. Healey For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Patrick T. Ryan For For Management 1h Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named For Against Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Provide Directors May Be Removed With For For Management or Without Cause 5 Ratify PricewaterhouseCoopers LLP as For For Management AFLAC INCORPORATED Ticker: AFL Security ID: Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 22, a Elect Director Daniel P. Amos For For Management 1b Elect Director Paul S. Amos, II For For Management 1c Elect Director W. Paul Bowers For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director Toshihiko Fukuzawa For For Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Thomas J. Kenny For For Management 1j Elect Director Charles B. Knapp For For Management 1k Elect Director Karole F. Lloyd For For Management 1l Elect Director Joseph L. Moskowitz For For Management 1m Elect Director Barbara K. Rimer For For Management 1n Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For Against Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management AG MORTGAGE INVESTMENT TRUST, INC. Ticker: MITT Security ID: Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 08, Elect Director Arthur Ainsberg For For Management 1.2 Elect Director Andrew L. Berger For For Management 1.3 Elect Director Joseph LaManna For For Management 1.4 Elect Director Jonathan Lieberman For For Management 1.5 Elect Director Peter Linneman For For Management 1.6 Elect Director David N. Roberts For For Management 1.7 Elect Director Frank Stadelmaier For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Page 10

11 4 Amend Charter For For Management AGCO CORPORATION Ticker: AGCO Security ID: Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 17, Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director George E. Minnich For For Management 1.6 Elect Director Martin H. Richenhagen For For Management 1.7 Elect Director Gerald L. Shaheen For For Management 1.8 Elect Director Mallika Srinivasan For For Management 1.9 Elect Director Hendrikus Visser For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management 4 Ratify KPMG LLP as For For Management AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: JAN 17, Elect Director Heidi Kunz For For Management 1.2 Elect Director Sue H. Rataj For For Management 1.3 Elect Director George A. Scangos For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management AGNC INVESTMENT CORP. Ticker: AGNC Security ID: 00123Q104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, Elect Director Gary D. Kain For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director Larry K. Harvey For For Management 1.4 Elect Director Prue B. Larocca For For Management 1.5 Elect Director Paul E. Mullings For For Management Page 11

12 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as For For Management AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 28, Elect Jan Dawson as Director For For Management 2 Elect Jonathan Mason as Director For For Management 3 Elect Therese Walsh as Director For For Management AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 30, a Elect Director Susan K. Carter For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Seifollah (Seifi) For For Management Ghasemi 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director David H. Y. Ho For For Management 1f Elect Director Margaret G. McGlynn For For Management 1g Elect Director Edward L. Monser For For Management 1h Elect Director Matthew H. Paull For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as For For Management AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, Elect Director Monte Ford For For Management 1.2 Elect Director Frederic Salerno For For Management 1.3 Elect Director Bernardus Verwaayen For For Management 2 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Page 12

13 AKORN, INC. Ticker: AKRX Security ID: Meeting Date: JUL 01, 2016 Meeting Type: Annual Record Date: MAY 11, Elect Director John N. Kapoor For For Management 1.2 Elect Director Kenneth S. Abramowitz For Withhold Management 1.3 Elect Director Adrienne L. Graves For For Management 1.4 Elect Director Ronald M. Johnson For Withhold Management 1.5 Elect Director Steven J. Meyer For Withhold Management 1.6 Elect Director Terry Allison Rappuhn For For Management 1.7 Elect Director Brian Tambi For For Management 1.8 Elect Director Alan Weinstein For For Management 2 Ratify BDO USA, LLP as For For Management AKORN, INC. Ticker: AKRX Security ID: Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: OCT 28, Approve Qualified Employee Stock For For Management Purchase Plan 2 Amend Omnibus Stock Plan For For Management AKORN, INC. Ticker: AKRX Security ID: Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, Elect Director John Kapoor For For Management 1.2 Elect Director Kenneth Abramowitz For For Management 1.3 Elect Director Adrienne Graves For For Management 1.4 Elect Director Ronald Johnson For For Management 1.5 Elect Director Steven Meyer For For Management 1.6 Elect Director Terry Allison Rappuhn For For Management 1.7 Elect Director Brian Tambi For Withhold Management 1.8 Elect Director Alan Weinstein For For Management 2 Ratify BDO USA, LLP as For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named For For Management ALCOA INC. Ticker: AA Security ID: Meeting Date: OCT 05, 2016 Meeting Type: Special Page 13

14 Record Date: AUG 03, Approve Reverse Stock Split For For Management 2 Amend Articles For For Management ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, Elect Director Felix J. Baker For For Management 1.2 Elect Director David R. Brennan For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director Christopher J. Coughlin For For Management 1.5 Elect Director Ludwig N. Hantson For For Management 1.6 Elect Director John T. Mollen For For Management 1.7 Elect Director R. Douglas Norby For For Management 1.8 Elect Director Alvin S. Parven For For Management 1.9 Elect Director Andreas Rummelt For For Management 1.10 Elect Director Ann M. Veneman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management 4 Advisory Vote to Ratify Named For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, Elect Director Joseph M. Hogan For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect Director George J. Morrow For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Andrea L. Saia For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Susan E. Siegel For For Management 1.9 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ALLEGHANY CORPORATION Page 14

15 Ticker: Y Security ID: Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, a Elect Director Ian H. Chippendale For For Management 1b Elect Director Weston M. Hicks For For Management 1c Elect Director Jefferson W. Kirby For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as For For Management 4 Advisory Vote to Ratify Named For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, a Elect Director Nesli Basgoz For For Management 1b Elect Director Paul M. Bisaro For For Management 1c Elect Director James H. Bloem For For Management 1d Elect Director Christopher W. Bodine For For Management 1e Elect Director Adriane M. Brown For For Management 1f Elect Director Christopher J. Coughlin For For Management 1g Elect Director Catherine M. Klema For For Management 1h Elect Director Peter J. McDonnell For For Management 1i Elect Director Patrick J. O'Sullivan For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Ronald R. Taylor For For Management 1l Elect Director Fred G. Weiss For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against For Shareholder ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Kelly J. Barlow For For Management 1.4 Elect Director D. Keith Cobb For For Management 1.5 Elect Director E. Linn Draper, Jr. For For Management 1.6 Elect Director Edward J. Heffernan For For Management 1.7 Elect Director Kenneth R. Jensen For For Management 1.8 Elect Director Robert A. Minicucci For For Management 1.9 Elect Director Timothy J. Theriault For For Management Page 15

16 1.10 Elect Director Laurie A. Tucker For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, Elect Director Patrick E. Allen For For Management 1.2 Elect Director Patricia L. Kampling For For Management 1.3 Elect Director Singleton B. McAllister For For Management 1.4 Elect Director Susan D. Whiting For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management 5 Report on Lobbying Payments and Against Against Shareholder Political Contributions ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: FEB 17, Amend Articles For For Management 2 Approve Special Dividend For For Management A Transact Other Business (Voting) For Against Management ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 25, Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Scott A. Carmilani For For Management 1.3 Elect Director Bart Friedman For For Management 1.4 Elect Director Patricia L. Guinn For For Management 1.5 Elect Director Fiona E. Luck For For Management 1.6 Elect Director Patrick de Saint-Aignan For For Management 1.7 Elect Director Eric S. Schwartz For For Management 1.8 Elect Director Samuel J. Weinhoff For For Management 2 Elect Scott A. Carmilani as Board For Against Management Chairman 3.1 Appoint Barbara T. Alexander as Member For For Management Page 16

17 of the Compensation Committee 3.2 Appoint Bart Friedman as Member of the For For Management Compensation Committee 3.3 Appoint Fiona E. Luck as Member of the For For Management Compensation Committee 3.4 Appoint Patrick de Saint-Aignan as For For Management Member of the Compensation Committee 3.5 Appoint Eric S. Schwartz as Member of For For Management the Compensation Committee 3.6 Appoint Samuel J. Weinhoff as Member For For Management of the Compensation Committee 4 Designate Buis Buergi AG as For For Management Independent Proxy 5 Advisory Vote to Ratify Named For Against Management 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Accept Consolidated Financial For For Management Statements and Statutory Reports 8 Approve Retention of Disposable Profits For For Management 9 Appoint Deloitte & Touche LLP as For For Management Independent Auditor and Deloitte AG as Statutory Auditor 10 Appoint PricewaterhouseCoopers AG as For For Management Special Auditor 11 Approve Discharge of Board and Senior For For Management Management 12 Transact Other Business (Voting) For Against Management ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, a Elect Director Stan A. Askren For For Management 1b Elect Director Lawrence E. Dewey For For Management 1c Elect Director David C. Everitt For For Management 1d Elect Director Alvaro Garcia-Tunon For For Management 1e Elect Director William R. Harker For For Management 1f Elect Director Richard P. Lavin For For Management 1g Elect Director Thomas W. Rabaut For For Management 1h Elect Director Francis Raborn For For Management 1i Elect Director Richard V. Reynolds For For Management 1j Elect Director James A. Star For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, a Elect Director Mara G. Aspinall For For Management 1b Elect Director Paul M. Black For For Management 1c Elect Director P. Gregory Garrison For For Management Page 17

18 1d Elect Director Jonathan J. Judge For For Management 1e Elect Director Michael A. Klayko For For Management 1f Elect Director Yancey L. Spruill For For Management 1g Elect Director Dave B. Stevens For For Management 1h Elect Director David D. Stevens For For Management 1i Elect Director Ralph H. 'Randy' Thurman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as For For Management 4 Advisory Vote to Ratify Named For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 19, Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director John L. Hennessy For For Management 1.8 Elect Director Ann Mather For Withhold Management 1.9 Elect Director Alan R. Mulally For For Management 1.10 Elect Director Paul S. Otellini For Withhold Management 1.11 Elect Director K. Ram Shriram For Withhold Management 1.12 Elect Director Shirley M. Tilghman For For Management 2 Ratify Ernst & Young LLP as For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Gender Pay Gap Against Against Shareholder 10 Report on Charitable Contributions Against Against Shareholder 11 Adopt Holy Land Principles Against Against Shareholder 12 Report on Fake News Against Against Shareholder ALTEN Ticker: ATE Security ID: F Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: JUN 19, Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Page 18

19 Dividends of EUR 1 per Share 4 Approve ' Special Report on For Against Management Related-Party Transactions Mentioning New Transaction 5 Reelect Simon Azoulay as Director For Against Management 6 Elect Aliette Mardyks as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 8 Non-Binding Vote on Compensation of For For Management Simon Azoulay, Chairman and CEO 9 Non-Binding Vote on Compensation of For For Management Gerald Attia, Bruno Benoliel and Pierre Marcel, Vice-CEOs 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Approve Remuneration Policy of For Against Management Vice-CEOs 12 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 18 Approve Issuance of Equity-Linked For For Management Securities for up to 5 Percent of Issued Capital Per Year for Private Placements 19 Approve Issuance of Equity for up to 5 For For Management Percent of Issued Capital Per Year for Private Placements 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items and 22 at 10 Percent of Issued Share Capital 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Terms of Items 18 and 20 of May For For Management 24, 2016, AGM Re: Initial Attribution Page 19

20 of Preferred Stock 26 Amend Articles 4 and 22 of Bylaws to For For Management Comply with New Regulations Re: Company Headquarters and Alternate 27 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 28 Authorize Filing of Required For For Management Documents/Other Formalities ALTISOURCE RESIDENTIAL CORPORATION Ticker: RESI Security ID: 02153W100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 12, Elect Director David B. Reiner For For Management 1.2 Elect Director Rochelle R. Dobbs For For Management 1.3 Elect Director George G. Ellison For For Management 1.4 Elect Director Michael A. Eruzione For For Management 1.5 Elect Director Wade J. Henderson For For Management 1.6 Elect Director William P. Wall For For Management AMAG PHARMACEUTICALS, INC. Ticker: AMAG Security ID: 00163U106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 31, a Elect Director William K. Heiden For For Management 1b Elect Director Barbara Deptula For For Management 1c Elect Director John A. Fallon For For Management 1d Elect Director Brian P. Kelley For For Management 1e Elect Director Robert J. Perez For For Management 1f Elect Director Lesley Russell For For Management 1g Elect Director Gino Santini For For Management 1h Elect Director Davey S. Scoon For For Management 1i Elect Director James R. Sulat For For Management 2 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt NOL Rights Plan (NOL Pill) For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management AMAZON.COM, INC. Ticker: AMZN Security ID: Meeting Date: MAY 23, 2017 Meeting Type: Annual Page 20

21 Record Date: MAR 29, a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Daniel P. Huttenlocher For For Management 1f Elect Director Judith A. McGrath For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as For For Management 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management 6 Report on Use of Criminal Background Against Against Shareholder Checks in Hiring 7 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 8 Provide Vote Counting to Exclude Against Against Shareholder Abstentions AMBAC FINANCIAL GROUP, INC. Ticker: AMBC Security ID: Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 23, Elect Director Alexander D. Greene For For Management 1.2 Elect Director Ian D. Haft For For Management 1.3 Elect Director David L. Herzog For For Management 1.4 Elect Director Claude LeBlanc For For Management 1.5 Elect Director C. James Prieur For For Management 1.6 Elect Director Jeffrey S. Stein For For Management 2 Advisory Vote to Ratify Named For Against Management 3 Ratify KPMG LLP as For For Management AMBARELLA, INC. Ticker: AMBA Security ID: G037AX101 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 13, Elect Director Leslie Kohn For For Management 1.2 Elect Director D. Jeffrey Richardson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Page 21

22 AMCOR LIMITED Ticker: AMC Security ID: Q Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, a Elect A (Armin) Meyer as Director For For Management 2b Elect K J (Karen) Guerra as Director For For Management 3 Approve the Remuneration Report For For Management AMERICAN ASSETS TRUST, INC. Ticker: AAT Security ID: Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 03, Elect Director Ernest S. Rady For Withhold Management 1.2 Elect Director Larry E. Finger For Withhold Management 1.3 Elect Director Duane A. Nelles For Withhold Management 1.4 Elect Director Thomas S. Olinger For Withhold Management 1.5 Elect Director Robert S. Sullivan For Withhold Management 2 Ratify Ernst & Young LLP as For For Management AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: FEB 24, Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, Elect Director James A. McCaslin For For Management 1.2 Elect Director William P. Miller, II For For Management 1.3 Elect Director Samuel Valenti, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management Page 22

23 AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, a Elect Director William C. Bayless, Jr. For For Management 1b Elect Director Blakeley W. Chandlee, For For Management III 1c Elect Director G. Steven Dawson For For Management 1d Elect Director Cydney C. Donnell For For Management 1e Elect Director Dennis G. Lopez For For Management 1f Elect Director Edward Lowenthal For For Management 1g Elect Director Oliver Luck For For Management 1h Elect Director C. Patrick Oles, Jr. For For Management 2 Ratify Ernst & Young LLP as For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management 4 Advisory Vote to Ratify Named For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 Page 23

24 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director Peter R. Fisher For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Samuel J. Merksamer For For Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Linda A. Mills For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 3 Amend Securities Transfer Restrictions For For Management 4 Ratify NOL Rights Plan (NOL Pill) For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, a Elect Director Eric C. Andersen For For Management 1b Elect Director Wallace E. Boston, Jr. For For Management 1c Elect Director Barbara G. Fast For For Management 1d Elect Director Jean C. Halle For For Management 1e Elect Director Barbara "Bobbi" L. For For Management Kurshan 1f Elect Director Timothy J. Landon For For Management 1g Elect Director Westley Moore For For Management 1h Elect Director William G. Robinson, Jr. For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify RSM US LLP as For For Management AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, Elect Director John R. Fielder For For Management 1.2 Elect Director James F. McNulty For For Management 1.3 Elect Director Janice F. Wilkins For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Page 24

25 AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 11, a Elect Director Scott D. Baskin For For Management 1b Elect Director Lawrence S. Clark For For Management 1c Elect Director Debra F. Edwards For For Management 1d Elect Director Morton D. Erlich For For Management 1e Elect Director Alfred F. Ingulli For For Management 1f Elect Director John L. Killmer For For Management 1g Elect Director Eric G. Wintemute For For Management 1h Elect Director M. Esmail Zirakparvar For For Management 2 Ratify BDO USA, LLP as For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 07, Elect Director William I. Bowen, Jr. For For Management 1.2 Elect Director Robert P. Lynch For For Management 1.3 Elect Director Elizabeth A. McCague For For Management 2 Ratify Crowe Horwath LLP as For For Management AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: APR 17, Elect Director Michael J. Brown For For Management 1.2 Elect Director G. Janelle Frost For For Management 2 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as For For Management AMETEK, INC. Page 25

26 Ticker: AME Security ID: Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 24, Elect Director Thomas A. Amato For For Management 1.2 Elect Director Anthony J. Conti For For Management 1.3 Elect Director Frank S. Hermance For For Management 1.4 Elect Director Gretchen W. McClain For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as For For Management AMGEN INC. Ticker: AMGN Security ID: Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, Elect Director David Baltimore For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Francois de Carbonnel For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Frank C. Herringer For For Management 1.9 Elect Director Charles M. Holley, Jr. For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Ellen J. Kullman For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Ratify Ernst & Young LLP as For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions AMPHENOL CORPORATION Ticker: APH Security ID: Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Martin H. Loeffler For For Management 1.6 Elect Director John R. Lord For For Management 1.7 Elect Director R. Adam Norwitt For For Management 1.8 Elect Director Diana G. Reardon For For Management 2 Ratify Deloitte & Touche LLP as For For Management Page 26