******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04603
Reporting Period: 07/01/2015 - 06/30/2016
Thrivent Series Fund, Inc.
============== Thrivent Moderately Conservative Allocation Portfo ==============
3M COMPANY
Ticker:
MMM
Meeting Date: MAY 10, 2016
Record Date: MAR 11, 2016
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Security ID: 88579Y101
Meeting Type: Annual
Proposal
Elect Director Sondra L. Barbour
Elect Director Thomas 'Tony' K. Brown
Elect Director Vance D. Coffman
Elect Director David B. Dillon
Elect Director Michael L. Eskew
Elect Director Herbert L. Henkel
Elect Director Muhtar Kent
Elect Director Edward M. Liddy
Elect Director Gregory R. Page
Elect Director Inge G. Thulin
Elect Director Robert J. Ulrich
Elect Director Patricia A. Woertz
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Reduce Ownership Threshold for
Shareholders to Call Special Meetings
Exclude the Impact of Stock Buyback
Programs on the Financial Metrics on
which CEO Pay is Based
Mgt Rec
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Shareholder
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Shareholder
-------------------------------------------------------------------------------AAR CORP.
Ticker:
AIR
Meeting Date: OCT 13, 2015
Record Date: AUG 18, 2015
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Security ID: 000361105
Meeting Type: Annual
Proposal
Elect Director Anthony K. Anderson
Elect Director Michael R. Boyce
Elect Director David P. Storch
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Page 1
Mgt Rec
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-------------------------------------------------------------------------------AARON'S, INC.
Ticker:
AAN
Meeting Date: MAY 04, 2016
Record Date: MAR 24, 2016
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Security ID: 002535300
Meeting Type: Annual
Proposal
Elect Director Matthew E. Avril
Elect Director Kathy T. Betty
Elect Director Douglas C. Curling
Elect Director Cynthia N. Day
Elect Director Curtis L. Doman
Elect Director Walter G. Ehmer
Elect Director Hubert L. Harris, Jr.
Elect Director John W. Robinson, III
Elect Director Ray M. Robinson
Elect Director Robert H. Yanker
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
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Vote Cast
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-------------------------------------------------------------------------------ABAXIS, INC.
Ticker:
ABAX
Meeting Date: OCT 28, 2015
Record Date: AUG 31, 2015
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Security ID: 002567105
Meeting Type: Annual
Proposal
Elect Director Clinton H. Severson
Elect Director Vernon E. Altman
Elect Director Richard J. Bastiani
Elect Director Michael D. Casey
Elect Director Henk J. Evenhuis
Elect Director Prithipal Singh
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Burr Pilger Mayer, Inc. as
Auditors
Mgt Rec
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-------------------------------------------------------------------------------ABBOTT LABORATORIES
Ticker:
ABT
Meeting Date: APR 29, 2016
Record Date: MAR 02, 2016
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Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 002824100
Meeting Type: Annual
Robert J. Alpern
Roxanne S. Austin
Sally E. Blount
W. James Farrell
Edward M. Liddy
Nancy McKinstry
Phebe N. Novakovic
William A. Osborn
Samuel C. Scott, III
Page 2
Mgt Rec
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Management
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Elect Director Glenn F. Tilton
Elect Director Miles D. White
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
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Management
Management
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Management
-------------------------------------------------------------------------------ABBVIE INC.
Ticker:
ABBV
Meeting Date: MAY 06, 2016
Record Date: MAR 09, 2016
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Security ID: 00287Y109
Meeting Type: Annual
Proposal
Elect Director William H.L. Burnside
Elect Director Brett J. Hart
Elect Director Edward J. Rapp
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Declassify the Board of Directors
Amend Executive Incentive Bonus Plan
Report on Policies for Safe Disposal
of Prescription Drugs by Users
Report on Lobbying Payments and Policy
Mgt Rec
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Shareholder
Against
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Shareholder
-------------------------------------------------------------------------------ABM INDUSTRIES INCORPORATED
Ticker:
ABM
Meeting Date: MAR 09, 2016
Record Date: JAN 13, 2016
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Security ID: 000957100
Meeting Type: Annual
Proposal
Elect Director Luke S. Helms
Elect Director Sudhakar Kesavan
Elect Director Lauralee E. Martin
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Qualified Employee Stock
Purchase Plan
Mgt Rec
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-------------------------------------------------------------------------------ACADIA HEALTHCARE COMPANY, INC.
Ticker:
ACHC
Meeting Date: MAR 03, 2016
Record Date: JAN 25, 2016
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Security ID: 00404A109
Meeting Type: Special
Proposal
Increase Authorized Common Stock
Adjourn Meeting
Mgt Rec
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Management
-------------------------------------------------------------------------------ACADIA HEALTHCARE COMPANY, INC.
Page 3
Ticker:
ACHC
Meeting Date: MAY 19, 2016
Record Date: MAR 24, 2016
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Security ID: 00404A109
Meeting Type: Annual
Proposal
Elect Director William F. Grieco
Elect Director Joey A. Jacobs
Elect Director Reeve B. Waud
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Require a Majority Vote for the
Election of Directors
Report on Sustainability
Mgt Rec
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Shareholder
-------------------------------------------------------------------------------ACADIA REALTY TRUST
Ticker:
AKR
Meeting Date: MAY 09, 2016
Record Date: MAR 18, 2016
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Security ID: 004239109
Meeting Type: Annual
Proposal
Elect Director Kenneth F. Bernstein
Elect Director Douglas Crocker, II
Elect Director Lorrence T. Kellar
Elect Director Wendy Luscombe
Elect Director William T. Spitz
Elect Director Lynn C. Thurber
Elect Director Lee S. Wielansky
Elect Director C. David Zoba
Ratify BDO USA, LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Mgt Rec
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-------------------------------------------------------------------------------ACCENTURE PLC
Ticker:
ACN
Meeting Date: FEB 03, 2016
Record Date: DEC 07, 2015
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Security ID: G1151C101
Meeting Type: Annual
Proposal
Elect Director Jaime Ardila
Elect Director Dina Dublon
Elect Director Charles H. Giancarlo
Elect Director William L. Kimsey
Elect Director Marjorie Magner
Elect Director Blythe J. McGarvie
Elect Director Pierre Nanterme
Elect Director Gilles C. Pelisson
Elect Director Paula A. Price
Elect Director Arun Sarin
Elect Director Wulf von Schimmelmann
Elect Director Frank K. Tang
Advisory Vote to Ratify Named
Executive Officers' Compensation
Page 4
Mgt Rec
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7B
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Amend Omnibus Stock Plan
Amend Qualified Employee Stock
Purchase Plan
Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
Remuneration
Provide Proxy Access Right
Require Advance Notice for Shareholder
Proposals
Amend Articles
Amend Articles - Board Related
Establish Range for Size of Board
Authorize Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights
Authorize Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
Authorize Open-Market Purchases of
Class A Ordinary Shares
Determine the Price Range at which
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
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-------------------------------------------------------------------------------ACE LIMITED
Ticker:
ACE
Meeting Date: OCT 22, 2015
Record Date: SEP 10, 2015
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A
Security ID: H0023R105
Meeting Type: Special
Proposal
Increase Authorized Common Shares
Change Company Name to Chubb Limited
Issue Shares in Connection with Merger
Elect Sheila P. Burke as Director
Elect James I. Cash, Jr. as Director
Elect Lawrence W. Kellner as Director
Elect James M. Zimmerman as Director
Approve the Increase in Maximum
Aggregate Remuneration of Directors
Authorize Independent Representative
to Vote on Any Amendment to Previous
Resolutions
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-------------------------------------------------------------------------------ACORDA THERAPEUTICS, INC.
Ticker:
ACOR
Meeting Date: JUN 08, 2016
Record Date: APR 11, 2016
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Security ID: 00484M106
Meeting Type: Annual
Proposal
Elect Director Peder K. Jensen
Elect Director John P. Kelley
Elect Director Sandra Panem
Amend Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Page 5
Mgt Rec
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-------------------------------------------------------------------------------ADVANCED ENERGY INDUSTRIES, INC.
Ticker:
AEIS
Meeting Date: MAY 05, 2016
Record Date: MAR 08, 2016
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Security ID: 007973100
Meeting Type: Annual
Proposal
Elect Director Frederick A. Ball
Elect Director Grant H. Beard
Elect Director Ronald C. Foster
Elect Director Edward C. Grady
Elect Director Thomas M. Rohrs
Elect Director Yuval Wasserman
Ratify Grant Thornton LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
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-------------------------------------------------------------------------------AECOM
Ticker:
ACM
Meeting Date: MAR 02, 2016
Record Date: JAN 04, 2016
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Security ID: 00766T100
Meeting Type: Annual
Proposal
Elect Director James H. Fordyce
Elect Director William H. Frist
Elect Director Linda Griego
Elect Director Douglas W. Stotlar
Elect Director Daniel R. Tishman
Ratify Ernst & Young LLP as Auditors
Approve Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
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-------------------------------------------------------------------------------AEGION CORPORATION
Ticker:
AEGN
Meeting Date: APR 20, 2016
Record Date: FEB 24, 2016
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Security ID: 00770F104
Meeting Type: Annual
Proposal
Elect Director Stephen P. Cortinovis
Elect Director Christopher B. Curtis
Elect Director Stephanie A. Cuskley
Elect Director Walter J. Galvin
Elect Director Charles R. Gordon
Elect Director Juanita H. Hinshaw
Elect Director M. Richard Smith
Elect Director Alfred L. Woods
Elect Director Phillip D. Wright
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Amend Executive Incentive Bonus Plan
Page 6
Mgt Rec
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Approve Non-Employee Director
Restricted Stock Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
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Management
-------------------------------------------------------------------------------AETNA INC.
Ticker:
AET
Meeting Date: OCT 19, 2015
Record Date: SEP 16, 2015
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Security ID: 00817Y108
Meeting Type: Special
Proposal
Issue Shares in Connection with Merger
Adjourn Meeting
Mgt Rec
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Management
-------------------------------------------------------------------------------AETNA INC.
Ticker:
AET
Meeting Date: MAY 20, 2016
Record Date: MAR 18, 2016
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Security ID: 00817Y108
Meeting Type: Annual
Proposal
Elect Director Fernando Aguirre
Elect Director Mark T. Bertolini
Elect Director Frank M. Clark
Elect Director Betsy Z. Cohen
Elect Director Molly J. Coye
Elect Director Roger N. Farah
Elect Director Jeffrey E. Garten
Elect Director Ellen M. Hancock
Elect Director Richard J. Harrington
Elect Director Edward J. Ludwig
Elect Director Joseph P. Newhouse
Elect Director Olympia J. Snowe
Ratify KPMG LLP as Auditors
Approve Qualified Employee Stock
Purchase Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Policy to Disclose Payments to
Tax-Exempt Organizations
Mgt Rec
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Against
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Shareholder
-------------------------------------------------------------------------------AFFILIATED MANAGERS GROUP, INC.
Ticker:
AMG
Meeting Date: JUN 14, 2016
Record Date: APR 15, 2016
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Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 008252108
Meeting Type: Annual
Samuel T. Byrne
Dwight D. Churchill
Glenn Earle
Niall Ferguson
Sean M. Healey
Tracy P. Palandjian
Page 7
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Elect Director Patrick T. Ryan
Elect Director Jide J. Zeitlin
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
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Management
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-------------------------------------------------------------------------------AGCO CORPORATION
Ticker:
AGCO
Meeting Date: APR 28, 2016
Record Date: MAR 18, 2016
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Security ID: 001084102
Meeting Type: Annual
Proposal
Elect Director Roy V. Armes
Elect Director Michael C. Arnold
Elect Director P. George Benson
Elect Director Wolfgang Deml
Elect Director Luiz F. Furlan
Elect Director George E. Minnich
Elect Director Martin H. Richenhagen
Elect Director Gerald L. Shaheen
Elect Director Mallika Srinivasan
Elect Director Hendrikus Visser
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Mgt Rec
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-------------------------------------------------------------------------------AGILENT TECHNOLOGIES, INC.
Ticker:
A
Meeting Date: MAR 16, 2016
Record Date: JAN 19, 2016
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Security ID: 00846U101
Meeting Type: Annual
Proposal
Elect Director Paul N. Clark
Elect Director James G. Cullen
Elect Director Tadataka Yamada
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Declassify the Board of Directors
Mgt Rec
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-------------------------------------------------------------------------------AGNICO EAGLE MINES LIMITED
Ticker:
AEM
Meeting Date: APR 29, 2016
Record Date: MAR 11, 2016
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Security ID: 008474108
Meeting Type: Annual/Special
Proposal
Elect Director Leanne M. Baker
Elect Director Sean Boyd
Elect Director Martine A. Celej
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1.4
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1.6
1.7
1.8
1.9
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1.12
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Elect Director Robert J. Gemmell
Elect Director Mel Leiderman
Elect Director Deborah A. McCombe
Elect Director James D. Nasso
Elect Director Sean Riley
Elect Director J. Merfyn Roberts
Elect Director Jamie C. Sokalsky
Elect Director Howard R. Stockford
Elect Director Pertti Voutilainen
Approve Ernst & Young LLP as Auditors
and Authorize Board to Fix Their
Remuneration
Amend Stock Option Plan
Advisory Vote on Executive
Compensation Approach
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-------------------------------------------------------------------------------AKAMAI TECHNOLOGIES, INC.
Ticker:
AKAM
Meeting Date: MAY 11, 2016
Record Date: MAR 15, 2016
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2
3
Security ID: 00971T101
Meeting Type: Annual
Proposal
Elect Director Pamela J. Craig
Elect Director Jonathan Miller
Elect Director Paul Sagan
Elect Director Naomi O. Seligman
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
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-------------------------------------------------------------------------------ALBANY MOLECULAR RESEARCH, INC.
Ticker:
AMRI
Meeting Date: JUN 01, 2016
Record Date: APR 14, 2016
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Security ID: 012423109
Meeting Type: Annual
Proposal
Elect Director Thomas E. D'Ambra
Elect Director David H. Deming
Elect Director Gerardo Gutierrez
Ratify KPMG LLP as Auditors
Approve Executive Incentive Bonus Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
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-------------------------------------------------------------------------------ALBEMARLE CORPORATION
Ticker:
ALB
Meeting Date: MAY 10, 2016
Record Date: MAR 11, 2016
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Security ID: 012653101
Meeting Type: Annual
Proposal
Advisory Vote to Ratify Named
Mgt Rec
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Management
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
3
Executive Officers' Compensation
Elect Director Jim W. Nokes
Elect Director William H. Hernandez
Elect Director Luther C. Kissam, IV
Elect Director Douglas L. Maine
Elect Director J. Kent Masters
Elect Director James J. O' Brien
Elect Director Barry W. Perry
Elect Director John Sherman, Jr.
Elect Director Gerald A. Steiner
Elect Director Harriett Tee Taggart
Elect Director Alejandro Wolff
Ratify PricewaterhouseCoopers LLP as
Auditors
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-------------------------------------------------------------------------------ALCOA INC.
Ticker:
AA
Meeting Date: MAY 06, 2016
Record Date: FEB 24, 2016
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Security ID: 013817101
Meeting Type: Annual
Proposal
Elect Director Arthur D. Collins, Jr.
Elect Director Sean O. Mahoney
Elect Director Michael G. Morris
Elect Director E. Stanley O'Neal
Elect Director Carol L. Roberts
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Amend Executive Incentive Bonus Plan
Require Independent Board Chairman
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Against
For
For
Against
Management
Management
Shareholder
-------------------------------------------------------------------------------ALIBABA GROUP HOLDING LTD.
Ticker:
BABA
Meeting Date: OCT 08, 2015
Record Date: AUG 13, 2015
#
1.1
1.2
1.3
1.4
1.5
2
Security ID: 01609W102
Meeting Type: Annual
Proposal
Elect Joseph C. Tsai as Director
Elect Jonathan Zhaoxi Lu as Director
Elect J. Michael Evans as Director
Elect Borje E. Ekholm as Director
Elect Wan Ling Martello as Director
Approve PricewaterhouseCoopers as
Independent Auditors
Mgt Rec
For
For
For
For
For
For
Vote Cast
Against
Against
Against
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------ALIGN TECHNOLOGY, INC.
Ticker:
ALGN
Meeting Date: MAY 18, 2016
Record Date: MAR 24, 2016
Security ID: 016255101
Meeting Type: Annual
Page 10
#
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1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
5
6
Proposal
Elect Director Joseph M. Hogan
Elect Director Joseph Lacob
Elect Director C. Raymond Larkin, Jr.
Elect Director George J. Morrow
Elect Director Thomas M. Prescott
Elect Director Andrea L. Saia
Elect Director Greg J. Santora
Elect Director Warren S. Thaler
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Provide Directors May Be Removed With
or Without Cause
Eliminate Supermajority Vote
Requirement to Remove Directors
Amend Omnibus Stock Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ALLEGION PLC
Ticker:
ALLE
Meeting Date: JUN 08, 2016
Record Date: APR 11, 2016
#
1a
1b
1c
1d
1e
1f
2
3
4A
4B
5A
5B
Security ID: G0176J109
Meeting Type: Annual
Proposal
Elect Director Michael J. Chesser
Elect Director Carla Cico
Elect Director Kirk S. Hachigian
Elect Director David D. Petratis
Elect Director Dean I. Schaffer
Elect Director Martin E. Welch, III
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Auditors and Authorize Board
to Fix Their Remuneration
Amend Memorandum of Association
Amend Articles of Association
Amend Articles of Incorporation to
Provide for Plurality Voting in
Contested Director Elections
Amend Articles of Association to Grant
the Board of Directors Sole Authority
to Determine Its Size
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
For
For
For
For
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ALLERGAN PLC
Ticker:
AGN
Meeting Date: MAY 05, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: G0177J108
Meeting Type: Annual
Nesli Basgoz
Paul M. Bisaro
James H. Bloem
Christopher W. Bodine
Christopher J. Coughlin
Page 11
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4A
4B
5A
5B
6
7
8
Elect Director Michael R. Gallagher
Elect Director Catherine M. Klema
Elect Director Peter J. McDonnell
Elect Director Patrick J. O'Sullivan
Elect Director Brenton L. Saunders
Elect Director Ronald R. Taylor
Elect Director Fred G. Weiss
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve PricewaterhouseCoopers LLP as
Auditors and Authorize Board to Fix
Their Remuneration
Amend Articles of Association to Make
Certain Administrative Amendments
Amend Articles of Association to Make
Certain Administrative Amendments
Amend Articles of Association to
Provide for a Plurality Voting
Standard in the Event of a Contested
Election
Establish Range for Size of Board
Approve Reduction in Share Capital
Report on Lobbying Payments and Policy
Require Independent Board Chairman
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
For
Against
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Against
Against
For
For
Against
Against
Management
Management
Shareholder
Shareholder
-------------------------------------------------------------------------------ALLIANCE DATA SYSTEMS CORPORATION
Ticker:
ADS
Meeting Date: JUN 07, 2016
Record Date: APR 08, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Security ID: 018581108
Meeting Type: Annual
Proposal
Elect Director Bruce K. Anderson
Elect Director Roger H. Ballou
Elect Director D. Keith Cobb
Elect Director E. Linn Draper, Jr.
Elect Director Edward J. Heffernan
Elect Director Kenneth R. Jensen
Elect Director Robert A. Minicucci
Elect Director Laurie A. Tucker
Advisory Vote to Ratify Named
Executive Officers' Compensation
Provide Directors May Be Removed With
or Without Cause
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
Ticker:
AWH
Meeting Date: DEC 09, 2015
Record Date: NOV 02, 2015
#
1.1
1.2
2
3
Security ID: H01531104
Meeting Type: Special
Proposal
Elect Patricia L. Guinn as Director
Elect Fiona E. Luck as Director
Approve Remuneration of Directors
Transact Other Business (Voting)
Page 12
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
Against
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
Ticker:
AWH
Meeting Date: APR 19, 2016
Record Date: MAR 02, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3.1
3.2
3.3
3.4
3.5
3.6
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Security ID: H01531104
Meeting Type: Annual
Proposal
Elect Barbara T. Alexander as Director
Elect Scott A. Carmilani as Director
Elect Bart Friedman as Director
Elect Patricia L. Guinn as Director
Elect Fiona E. Luck as Director
Elect Patrick de Saint-Aignan as
Director
Elect Eric S. Schwartz as Director
Elect Samuel J. Weinhoff as Director
Elect Scott A. Carmilani as Board
Chairman
Appoint Barbara T. Alexander as Member
of the Compensation Committee
Appoint Fiona E. Luck as Member of the
Compensation Committee
Appoint Bart Friedman as Member of the
Compensation Committee
Appoint Patrick de Saint-Aignan as
Member of the Compensation Committee
Appoint Eric S. Schwartz as Member of
the Compensation Committee
Appoint Samuel J. Weinhoffas Member of
the Compensation Committee
Designate Buis Buergi AG as
Independent Proxy
Approve the 2016 Compensation for
Executives as Required under Swiss Law
Approve the 2016 Compensation for
Directors as Required under Swiss Law
Advisory Vote to Ratify Named
Executive Officers' Compensation
Accept Consolidated Financial
Statements and Statutory Reports
Approve Retention of Disposable Profits
Approve Dividends
Approve Reduction in Share Capital
Authorize Share Repurchase Program
Amend Articles Re: Authorized Share
Capital for General Purposes
Appoint Deloitte & Touche LLP as
Independent Auditor and Deloitte AG as
Statutory Auditor
Appoint PricewaterhouseCoopers AG as
Special Auditor
Approve Discharge of Board and Senior
Management
Transact Other Business (Voting)
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
For
For
For
For
For
Against
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
Management
For
For
For
For
For
For
For
For
Against
For
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------ALLISON TRANSMISSION HOLDINGS, INC.
Page 13
Ticker:
ALSN
Meeting Date: MAY 12, 2016
Record Date: MAR 28, 2016
#
1a
1b
1c
2
3
4
Security ID: 01973R101
Meeting Type: Annual
Proposal
Elect Director David F. Denison
Elect Director David C. Everitt
Elect Director James A. Star
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Declassify the Board of Directors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker:
MDRX
Meeting Date: MAY 24, 2016
Record Date: MAR 28, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
Security ID: 01988P108
Meeting Type: Annual
Proposal
Elect Director Paul M. Black
Elect Director Gregory Garrison
Elect Director Jonathan J. Judge
Elect Director Michael A. Klayko
Elect Director Yancey L. Spruill
Elect Director Dave B. Stevens
Elect Director David D. Stevens
Elect Director Ralph H. "Randy" Thurman
Ratify Grant Thornton LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------ALPHABET INC.
Ticker:
GOOGL
Meeting Date: JUN 08, 2016
Record Date: APR 11, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
6
Security ID: 02079K305
Meeting Type: Annual
Proposal
Elect Director Larry Page
Elect Director Sergey Brin
Elect Director Eric E. Schmidt
Elect Director L. John Doerr
Elect Director Diane B. Greene
Elect Director John L. Hennessy
Elect Director Ann Mather
Elect Director Alan R. Mulally
Elect Director Paul S. Otellini
Elect Director K. Ram Shriram
Elect Director Shirley M. Tilghman
Ratify Ernst & Young LLP as Auditors
Amend Omnibus Stock Plan
Amended and Restated Certificate of
Incorporation of Google Inc.
Approve Recapitalization Plan for all
Stock to Have One-vote per Share
Report on Lobbying Payments and Policy
Page 14
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
Withhold
For
For
Withhold
Withhold
For
For
Against
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
For
Shareholder
Against
Against
Shareholder
7
8
9
10
Report on Political Contributions
Require a Majority Vote for the
Election of Directors
Require Independent Board Chairman
Report on Gender Pay Gap
Against
Against
Against
For
Shareholder
Shareholder
Against
Against
Against
Against
Shareholder
Shareholder
-------------------------------------------------------------------------------ALTRIA GROUP, INC.
Ticker:
MO
Meeting Date: MAY 19, 2016
Record Date: MAR 28, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
Security ID: 02209S103
Meeting Type: Annual
Proposal
Elect Director Gerald L. Baliles
Elect Director Martin J. Barrington
Elect Director John T. Casteen, III
Elect Director Dinyar S. Devitre
Elect Director Thomas F. Farrell, II
Elect Director Thomas W. Jones
Elect Director Debra J. Kelly-Ennis
Elect Director W. Leo Kiely, III
Elect Director Kathryn B. McQuade
Elect Director George Munoz
Elect Director Nabil Y. Sakkab
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Report on Health Impacts of Additives
and Chemicals in Products
Participate in OECD Mediation for
Human Rights Violations
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
Against
Shareholder
Against
Abstain
Shareholder
-------------------------------------------------------------------------------AMAZON.COM, INC.
Ticker:
AMZN
Meeting Date: MAY 17, 2016
Record Date: MAR 23, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
4
5
Security ID: 023135106
Meeting Type: Annual
Proposal
Elect Director Jeffrey P. Bezos
Elect Director Tom A. Alberg
Elect Director John Seely Brown
Elect Director William B. Gordon
Elect Director Jamie S. Gorelick
Elect Director Judith A. McGrath
Elect Director Jonathan J. Rubinstein
Elect Director Thomas O. Ryder
Elect Director Patricia Q. Stonesifer
Elect Director Wendell P. Weeks
Ratify Ernst & Young LLP as Auditors
Report on Sustainability, Including
GHG Goals
Report on Human Rights Risk Assessment
Process
Report on Political Contributions
Page 15
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Against
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
Against
Abstain
Shareholder
Against
Against
Shareholder
-------------------------------------------------------------------------------AMBARELLA, INC.
Ticker:
AMBA
Meeting Date: JUN 07, 2016
Record Date: APR 15, 2016
#
1.1
1.2
2
3
Security ID: G037AX101
Meeting Type: Annual
Proposal
Elect Director Chenming C. Hu
Elect Director Feng-Ming (Fermi) Wang
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------AMEREN CORPORATION
Ticker:
AEE
Meeting Date: APR 28, 2016
Record Date: MAR 08, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
Security ID: 023608102
Meeting Type: Annual
Proposal
Elect Director Warner L. Baxter
Elect Director Catherine S. Brune
Elect Director J. Edward Coleman
Elect Director Ellen M. Fitzsimmons
Elect Director Rafael Flores
Elect Director Walter J. Galvin
Elect Director Richard J. Harshman
Elect Director Gayle P.W. Jackson
Elect Director James C. Johnson
Elect Director Steven H. Lipstein
Elect Director Stephen R. Wilson
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Report Analyzing Renewable Energy
Adoption
Adopt Share Retention Policy For
Senior Executives
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
Against
Shareholder
Against
Against
Shareholder
-------------------------------------------------------------------------------AMERICAN ASSETS TRUST, INC.
Ticker:
AAT
Meeting Date: JUN 14, 2016
Record Date: APR 01, 2016
#
1.1
1.2
1.3
1.4
1.5
2
3
Security ID: 024013104
Meeting Type: Annual
Proposal
Elect Director Ernest S. Rady
Elect Director Larry E. Finger
Elect Director Duane A. Nelles
Elect Director Thomas S. Olinger
Elect Director Robert S. Sullivan
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Page 16
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
Withhold
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------AMERICAN CAMPUS COMMUNITIES, INC.
Ticker:
ACC
Meeting Date: MAY 05, 2016
Record Date: MAR 14, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
Security ID: 024835100
Meeting Type: Annual
Proposal
Elect Director William C. Bayless, Jr.
Elect Director G. Steven Dawson
Elect Director Cydney C. Donnell
Elect Director Dennis G. Lopez
Elect Director Edward Lowenthal
Elect Director Oliver Luck
Elect Director C. Patrick Oles, Jr.
Elect Director Winston W. Walker
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker:
AEP
Meeting Date: APR 26, 2016
Record Date: FEB 29, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
Security ID: 025537101
Meeting Type: Annual
Proposal
Elect Director Nicholas K. Akins
Elect Director David J. Anderson
Elect Director J. Barnie Beasley, Jr.
Elect Director Ralph D. Crosby, Jr.
Elect Director Linda A. Goodspeed
Elect Director Thomas E. Hoaglin
Elect Director Sandra Beach Lin
Elect Director Richard C. Notebaert
Elect Director Lionel L. Nowell ,III
Elect Director Stephen S. Rasmussen
Elect Director Oliver G. Richard, III
Elect Director Sara Martinez Tucker
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------AMERICAN FINANCIAL GROUP, INC.
Ticker:
AFG
Meeting Date: MAY 17, 2016
Record Date: MAR 23, 2016
#
1.1
1.2
1.3
1.4
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 025932104
Meeting Type: Annual
Carl H. Lindner, III
S. Craig Lindner
Kenneth C. Ambrecht
John B. Berding
Page 17
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
Elect Director Joseph E. (Jeff)
Consolino
Elect Director Virginia 'Gina' C.
Drosos
Elect Director James E. Evans
Elect Director Terry S. Jacobs
Elect Director Gregory G. Joseph
Elect Director William W. Verity
Elect Director John I. Von Lehman
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Executive Incentive Bonus Plan
For
For
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------AMERICAN INTERNATIONAL GROUP, INC.
Ticker:
AIG
Meeting Date: MAY 11, 2016
Record Date: MAR 21, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
1m
1n
1o
1p
2
3
Security ID: 026874784
Meeting Type: Annual
Proposal
Elect Director W. Don Cornwell
Elect Director Peter R. Fisher
Elect Director John H. Fitzpatrick
Elect Director Peter D. Hancock
Elect Director William G. Jurgensen
Elect Director Christopher S. Lynch
Elect Director Samuel J. Merksamer
Elect Director George L. Miles, Jr.
Elect Director Henry S. Miller
Elect Director Robert S. Miller
Elect Director Linda A. Mills
Elect Director Suzanne Nora Johnson
Elect Director John A. Paulson
Elect Director Ronald A. Rittenmeyer
Elect Director Douglas M. Steenland
Elect Director Theresa M. Stone
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------AMERICAN PUBLIC EDUCATION, INC.
Ticker:
APEI
Meeting Date: JUN 17, 2016
Record Date: APR 26, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
2
Security ID: 02913V103
Meeting Type: Annual
Proposal
Elect Director Eric C. Andersen
Elect Director Wallace E. Boston, Jr.
Elect Director Barbara G. Fast
Elect Director Jean C. Halle
Elect Director Barbara 'Bobbi' Kurshan
Elect Director Timothy J. Landon
Elect Director Westley Moore
Elect Director William G. Robinson, Jr.
Advisory Vote to Ratify Named
Page 18
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
3
Executive Officers' Compensation
Ratify RSM US LLP as Auditors
For
For
Management
-------------------------------------------------------------------------------AMERICAN STATES WATER COMPANY
Ticker:
AWR
Meeting Date: MAY 17, 2016
Record Date: MAR 23, 2016
#
1.1
1.2
1.3
2
3
4
Security ID: 029899101
Meeting Type: Annual
Proposal
Elect Director Diana M. Bonta
Elect Director Lloyd E. Ross
Elect Director Robert J. Sprowls
Approve Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------AMERICAN VANGUARD CORPORATION
Ticker:
AVD
Meeting Date: JUN 08, 2016
Record Date: APR 13, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
4
Security ID: 030371108
Meeting Type: Annual
Proposal
Elect Director Scott D. Baskin
Elect Director Lawrence S. Clark
Elect Director Debra F. Edwards
Elect Director Morton D. Erlich
Elect Director Alfred F. Ingulli
Elect Director John L. Killmer
Elect Director Eric G. Wintemute
Elect Director M. Esmail Zirakparvar
Ratify BDO USA, LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------AMERIS BANCORP
Ticker:
ABCB
Meeting Date: MAY 17, 2016
Record Date: MAR 08, 2016
#
1.1
1.2
1.3
2
3
Security ID: 03076K108
Meeting Type: Annual
Proposal
Elect Director Edwin W. Hortman, Jr.
Elect Director Daniel B. Jeter
Elect Director William H. Stern
Ratify Crowe Horwath LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------Page 19
AMERISAFE, INC.
Ticker:
AMSF
Meeting Date: JUN 10, 2016
Record Date: APR 18, 2016
#
1.1
1.2
1.3
2
3
4
Security ID: 03071H100
Meeting Type: Annual
Proposal
Elect Director Jared A. Morris
Elect Director Teri Fontenot
Elect Director Daniel Phillips
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Non-Employee Director Restricted
Stock Plan
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------AMERISOURCEBERGEN CORPORATION
Ticker:
ABC
Meeting Date: MAR 03, 2016
Record Date: JAN 04, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Security ID: 03073E105
Meeting Type: Annual
Proposal
Elect Director Ornella Barra
Elect Director Steven H. Collis
Elect Director Douglas R. Conant
Elect Director D. Mark Durcan
Elect Director Richard W. Gochnauer
Elect Director Lon R. Greenberg
Elect Director Jane E. Henney
Elect Director Kathleen W. Hyle
Elect Director Michael J. Long
Elect Director Henry W. McGee
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Proxy Access
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
For
Shareholder
-------------------------------------------------------------------------------AMETEK, INC.
Ticker:
AME
Meeting Date: MAY 04, 2016
Record Date: MAR 17, 2016
#
1.1
1.2
2
3
4
Security ID: 031100100
Meeting Type: Annual
Proposal
Elect Director Ruby R. Chandy
Elect Director Steven W. Kohlhagen
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------AMGEN INC.
Page 20
Ticker:
AMGN
Meeting Date: MAY 19, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
3
4
Security ID: 031162100
Meeting Type: Annual
Proposal
Elect Director David Baltimore
Elect Director Frank J. Biondi, Jr.
Elect Director Robert A. Bradway
Elect Director Francois de Carbonnel
Elect Director Robert A. Eckert
Elect Director Greg C. Garland
Elect Director Fred Hassan
Elect Director Rebecca M. Henderson
Elect Director Frank C. Herringer
Elect Director Tyler Jacks
Elect Director Judith C. Pelham
Elect Director Ronald D. Sugar
Elect Director R. Sanders Williams
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Provide Vote Counting to Exclude
Abstentions
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------AMKOR TECHNOLOGY, INC.
Ticker:
AMKR
Meeting Date: MAY 04, 2016
Record Date: MAR 18, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Security ID: 031652100
Meeting Type: Annual
Proposal
Elect Director James J. Kim
Elect Director Stephen D. Kelley
Elect Director Roger A. Carolin
Elect Director Winston J. Churchill
Elect Director John T. Kim
Elect Director Susan Y. Kim
Elect Director Robert R. Morse
Elect Director John F. Osborne
Elect Director David N. Watson
Elect Director James W. Zug
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------AMN HEALTHCARE SERVICES, INC.
Ticker:
AHS
Meeting Date: APR 20, 2016
Record Date: FEB 23, 2016
#
1a
1b
1c
1d
1e
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 001744101
Meeting Type: Annual
Mark G. Foletta
R. Jeffrey Harris
Michael M.E. Johns
Martha H. Marsh
Susan R. Salka
Page 21
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
1f
1g
1h
2
3
Elect Director Andrew M. Stern
Elect Director Paul E. Weaver
Elect Director Douglas D. Wheat
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------AMPHENOL CORPORATION
Ticker:
APH
Meeting Date: MAY 25, 2016
Record Date: MAR 28, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Security ID: 032095101
Meeting Type: Annual
Proposal
Elect Director Ronald P. Badie
Elect Director Stanley L. Clark
Elect Director David P. Falck
Elect Director Edward G. Jepsen
Elect Director Randall D. Ledford
Elect Director Martin H. Loeffler
Elect Director John R. Lord
Elect Director R. Adam Norwitt
Elect Director Diana G. Reardon
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Provide Directors May Be Removed With
or Without Cause
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------AMSURG CORP.
Ticker:
AMSG
Meeting Date: MAY 26, 2016
Record Date: APR 08, 2016
#
1.1
1.2
1.3
2
3
4
Security ID: 03232P405
Meeting Type: Annual
Proposal
Elect Director James A. Deal
Elect Director Steven I. Geringer
Elect Director Claire M. Gulmi
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------ANACOR PHARMACEUTICALS, INC.
Ticker:
ANAC
Meeting Date: JUN 07, 2016
Record Date: APR 12, 2016
#
1A
1B
Security ID: 032420101
Meeting Type: Annual
Proposal
Elect Director Paul L. Berns
Elect Director Lucy Shapiro
Mgt Rec
For
For
Page 22
Vote Cast
For
For
Sponsor
Management
Management
1C
2
3
4
Elect Director Wendell Wierenga
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
For
For
For
For
For
For
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ANALOG DEVICES, INC.
Ticker:
ADI
Meeting Date: MAR 09, 2016
Record Date: JAN 08, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
Security ID: 032654105
Meeting Type: Annual
Proposal
Elect Director Ray Stata
Elect Director Vincent T. Roche
Elect Director Richard M. Beyer
Elect Director James A. Champy
Elect Director Bruce R. Evans
Elect Director Edward H. Frank
Elect Director John C. Hodgson
Elect Director Neil Novich
Elect Director Kenton J. Sicchitano
Elect Director Lisa T. Su
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ANALOGIC CORPORATION
Ticker:
ALOG
Meeting Date: JAN 21, 2016
Record Date: NOV 23, 2015
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
Security ID: 032657207
Meeting Type: Annual
Proposal
Elect Director Bernard C. Bailey
Elect Director Jeffrey P. Black
Elect Director James W. Green
Elect Director James J. Judge
Elect Director Michael T. Modic
Elect Director Steve Odland
Elect Director Fred B. Parks
Elect Director Sophie V. Vandebroek
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------ANSYS, INC.
Ticker:
ANSS
Meeting Date: MAY 20, 2016
Record Date: MAR 21, 2016
#
1a
1b
Security ID: 03662Q105
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Ronald W. Hovsepian
For
Elect Director Barbara V. Scherer
For
Page 23
Vote Cast
For
For
Sponsor
Management
Management
1c
2
3
4
5
Elect Director Michael C. Thurk
Amend Omnibus Stock Plan
Amend Qualified Employee Stock
Purchase Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche as Auditors
For
For
For
For
For
For
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ANWORTH MORTGAGE ASSET CORPORATION
Ticker:
ANH
Meeting Date: MAY 18, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Security ID: 037347101
Meeting Type: Annual
Proposal
Elect Director Lloyd McAdams
Elect Director Lee A. Ault, III
Elect Director Joe E. Davis
Elect Director Robert C. Davis
Elect Director Mark S. Maron
Elect Director Joseph E. McAdams
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify RSM US LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker:
AIV
Meeting Date: APR 26, 2016
Record Date: FEB 19, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Security ID: 03748R101
Meeting Type: Annual
Proposal
Elect Director James N. Bailey
Elect Director Terry Considine
Elect Director Thomas L. Keltner
Elect Director J. Landis Martin
Elect Director Robert A. Miller
Elect Director Kathleen M. Nelson
Elect Director Michael A. Stein
Elect Director Nina A. Tran
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------APPLE INC.
Ticker:
AAPL
Meeting Date: FEB 26, 2016
Record Date: DEC 28, 2015
#
1.1
1.2
1.3
1.4
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 037833100
Meeting Type: Annual
Mgt Rec
For
For
For
For
James Bell
Tim Cook
Al Gore
Bob Iger
Page 24
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
1.5
1.6
1.7
1.8
2
3
4
5
6
7
8
Elect Director Andrea Jung
Elect Director Art Levinson
Elect Director Ron Sugar
Elect Director Sue Wagner
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Create Feasibility Plan for Net-Zero
GHG Emissions, Including for Major
Suppliers
Adopt Policy to Increase Diversity of
Senior Management and Board of
Directors
Report on Guidelines for Country
Selection
Adopt Proxy Access Right
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
Against
For
Against
Management
Shareholder
Against
Abstain
Shareholder
Against
Against
Shareholder
Against
For
Shareholder
-------------------------------------------------------------------------------APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker:
AIT
Meeting Date: OCT 27, 2015
Record Date: AUG 28, 2015
#
1.1
1.2
1.3
2
3
4
Security ID: 03820C105
Meeting Type: Annual
Proposal
Elect Director Peter A. Dorsman
Elect Director Vincent K. Petrella
Elect Director Jerry Sue Thornton
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------APPLIED MATERIALS, INC.
Ticker:
AMAT
Meeting Date: MAR 10, 2016
Record Date: JAN 14, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
4
Security ID: 038222105
Meeting Type: Annual
Proposal
Elect Director Willem P. Roelandts
Elect Director Xun (Eric) Chen
Elect Director Aart J. de Geus
Elect Director Gary E. Dickerson
Elect Director Stephen R. Forrest
Elect Director Thomas J. Iannotti
Elect Director Susan M. James
Elect Director Alexander A. Karsner
Elect Director Adrianna C. Ma
Elect Director Dennis D. Powell
Elect Director Robert H. Swan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Proxy Access
Page 25
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Against
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
For
Management
Shareholder
-------------------------------------------------------------------------------AQUA AMERICA, INC.
Ticker:
WTR
Meeting Date: MAY 06, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Security ID: 03836W103
Meeting Type: Annual
Proposal
Elect Director Christopher H. Franklin
Elect Director Nicholas DeBenedictis
Elect Director Carolyn J. Burke
Elect Director Richard H. Glanton
Elect Director Lon R. Greenberg
Elect Director William P. Hankowsky
Elect Director Wendell F. Holland
Elect Director Ellen T. Ruff
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ARAMARK
Ticker:
ARMK
Meeting Date: FEB 02, 2016
Record Date: DEC 14, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
Security ID: 03852U106
Meeting Type: Annual
Proposal
Elect Director Eric J. Foss
Elect Director Todd M. Abbrecht
Elect Director Lawrence T. Babbio, Jr.
Elect Director Pierre-Olivier
Beckers-Vieujant
Elect Director Lisa G. Bisaccia
Elect Director Leonard S. Coleman, Jr.
Elect Director Richard Dreiling
Elect Director Irene M. Esteves
Elect Director Daniel J. Heinrich
Elect Director Sanjeev K. Mehra
Elect Director John A. Quelch
Elect Director Stephen I. Sadove
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------ARCHER-DANIELS-MIDLAND COMPANY
Ticker:
ADM
Meeting Date: MAY 05, 2016
Record Date: MAR 10, 2016
#
1.1
1.2
1.3
1.4
1.5
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 039483102
Meeting Type: Annual
Alan L. Boeckmann
Mollie Hale Carter
Terrell K. Crews
Pierre Dufour
Donald E. Felsinger
Page 26
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
Elect Director Juan R. Luciano
Elect Director Antonio Maciel Neto
Elect Director Patrick J. Moore
Elect Director Francisco Sanchez
Elect Director Debra A. Sandler
Elect Director Daniel Shih
Elect Director Kelvin R. Westbrook
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------ARCHROCK INC.
Ticker:
AROC
Meeting Date: APR 27, 2016
Record Date: MAR 02, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Security ID: 03957W106
Meeting Type: Annual
Proposal
Elect Director Anne-Marie N. Ainsworth
Elect Director Wendell R. Brooks
Elect Director D. Bradley Childers
Elect Director Gordon T. Hall
Elect Director Frances Powell Hawes
Elect Director J.W.G. "Will"
Honeybourne
Elect Director James H. Lytal
Elect Director Mark A. McCollum
Ratify Deloitte & Touche LLP as
Auditors
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
For
For
Against
Against
Management
Management
-------------------------------------------------------------------------------ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker:
AGII
Meeting Date: MAY 03, 2016
Record Date: MAR 04, 2016
#
1a
1b
1c
2
3
Security ID: G0464B107
Meeting Type: Annual
Proposal
Elect F. Sedgwick Browne as Director
Elect Kathleen A. Nealon as Director
Elect John H. Tonelli as Director
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Ernst & Young LLP as Auditors
and Authorize Board to Fix Their
Remuneration
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ARISTA NETWORKS, INC.
Ticker:
ANET
Meeting Date: JUN 02, 2016
Record Date: APR 08, 2016
Security ID: 040413106
Meeting Type: Annual
Page 27
#
1.1
1.2
1.3
2
3
4
Proposal
Elect Director Charles Giancarlo
Elect Director Ann Mather
Elect Director Daniel Scheinman
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
One Year
For
One Year
For
Management
Management
-------------------------------------------------------------------------------ARRIS INTERNATIONAL PLC
Ticker:
ARRS
Meeting Date: MAY 11, 2016
Record Date: MAR 14, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
5
6
7
8
Security ID: G0551A103
Meeting Type: Annual
Proposal
Elect Director Alex B. Best
Elect Director J. Timothy Bryan
Elect Director James A. Chiddix
Elect Director Andrew T. Heller
Elect Director Jeong Kim
Elect Director Robert J. Stanzione
Elect Director Doreen A. Toben
Elect Director Debora J. Wilson
Elect Director David A. Woodle
Ratify Ernst & Young LLP as Auditors
Appoint Ernst & Young LLP as Statutory
Auditors
Authorize Board to Fix Remuneration of
Auditors
Approve Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Accept Financial Statements and
Statutory Reports
Amend Articles of Association
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ASBURY AUTOMOTIVE GROUP, INC.
Ticker:
ABG
Meeting Date: APR 20, 2016
Record Date: FEB 26, 2016
#
1.1
1.2
1.3
2
3
4
Security ID: 043436104
Meeting Type: Annual
Proposal
Elect Director Joel Alsfine
Elect Director Thomas C. DeLoach, Jr.
Elect Director Philip F. Maritz
Declassify the Board of Directors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ASHFORD HOSPITALITY PRIME, INC.
Ticker:
AHP
Security ID: 044102101
Page 28
Meeting Date: JUN 10, 2016
Record Date: MAY 20, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
Meeting Type: Annual
Proposal
Elect Director Monty J. Bennett
Elect Director Douglas A. Kessler
Elect Director Stefani D. Carter
Elect Director Curtis B. McWilliams
Elect Director W. Michael Murphy
Elect Director Matthew D. Rinaldi
Elect Director Andrew L. Strong
Ratify BDO USA, LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------ASHFORD HOSPITALITY TRUST, INC.
Ticker:
AHT
Meeting Date: MAY 17, 2016
Record Date: APR 14, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Security ID: 044103109
Meeting Type: Annual
Proposal
Elect Director Monty J. Bennett
Elect Director Benjamin J. Ansell
Elect Director Thomas E. Callahan
Elect Director Amish Gupta
Elect Director Kamal Jafarnia
Elect Director Philip S. Payne
Elect Director Alan L. Tallis
Ratify BDO USA, LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------ASPEN INSURANCE HOLDINGS LIMITED
Ticker:
AHL
Meeting Date: APR 21, 2016
Record Date: FEB 22, 2016
#
1.1
1.2
1.3
2
3
4
Security ID: G05384105
Meeting Type: Annual
Proposal
Elect Director Ronald Pressman
Elect Director Gordon Ireland
Elect Director Karl Mayr
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Non-Employee Director Omnibus
Stock Plan
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ASPEN TECHNOLOGY, INC.
Ticker:
AZPN
Meeting Date: DEC 11, 2015
Record Date: OCT 13, 2015
#
1.1
Security ID: 045327103
Meeting Type: Annual
Proposal
Elect Director Gary E. Haroian
Mgt Rec
For
Page 29
Vote Cast
For
Sponsor
Management
1.2
2
Elect Director Antonio J. Pietri
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
Management
Management
-------------------------------------------------------------------------------ASSOCIATED BANC-CORP
Ticker:
ASB
Meeting Date: APR 26, 2016
Record Date: MAR 01, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Security ID: 045487105
Meeting Type: Annual
Proposal
Elect Director John F. Bergstrom
Elect Director Ruth M. Crowley
Elect Director Philip B. Flynn
Elect Director R. Jay Gerken
Elect Director William R. Hutchinson
Elect Director Robert A. Jeffe
Elect Director Eileen A. Kamerick
Elect Director Richard T. Lommen
Elect Director Cory L. Nettles
Elect Director Karen T. van Lith
Elect Director John (Jay) B. Williams
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ASSURED GUARANTY LTD.
Ticker:
AGO
Meeting Date: MAY 04, 2016
Record Date: MAR 07, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
4aa
4ab
4ac
4ad
4ae
Security ID: G0585R106
Meeting Type: Annual
Proposal
Elect Francisco L. Borges as Director
Elect G. Lawrence Buhl as Director
Elect Dominic J. Frederico as Director
Elect Bonnie L. Howard as Director
Elect Thomas W. Jones as Director
Elect Patrick W. Kenny as Director
Elect Alan J. Kreczko as Director
Elect Simon W. Leathes as Director
Elect Michael T. O'Kane as Director
Elect Yukiko Omura as Director
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve PricewaterhouseCoopers LLP as
Auditors and Authorize Board to Fix
Their Remuneration
Elect Howard W. Albert as Director of
Assured Guaranty Re Ltd
Elect Robert A. Bailenson as Director
of Assured Guaranty Re Ltd
Elect Russell B. Brewer, II as
Director of Assured Guaranty Re Ltd
Elect Gary Burnet as Director of
Assured Guaranty Re Ltd
Elect Stephen Donnarumma as Director
of Assured Guaranty Re Ltd
Page 30
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
4af
4ag
4B
Elect Dominic J. Frederico as Director
of Assured Guaranty Re Ltd
Elect James M. Michener as Director of
Assured Guaranty Re Ltd
Ratify PwC as AG Re's Auditors
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ASTEC INDUSTRIES, INC.
Ticker:
ASTE
Meeting Date: APR 28, 2016
Record Date: FEB 18, 2016
#
1.1
1.2
1.3
2
3
4
Security ID: 046224101
Meeting Type: Annual
Proposal
Elect Director W. Norman Smith
Elect Director William B. Sansom
Elect Director Benjamin G. Brock
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------ASTERIAS BIOTHERAPEUTICS, INC.
Ticker:
AST
Meeting Date: JUN 09, 2016
Record Date: MAY 03, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Security ID: 04624N107
Meeting Type: Annual
Proposal
Elect Director Andrew Arno
Elect Director Don M. Bailey
Elect Director Stephen L. Cartt
Elect Director Alfred D. Kingsley
Elect Director Richard T. LeBuhn
Elect Director Aditya Mohanty
Elect Director Natale S. Ricciardi
Elect Director Howard I. Scher
Elect Director Michael D. West
Amend Omnibus Stock Plan
Ratify OUM & Co., LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Against
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------ATMOS ENERGY CORPORATION
Ticker:
ATO
Meeting Date: FEB 03, 2016
Record Date: DEC 10, 2015
#
1a
1b
1c
1d
1e
1f
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 049560105
Meeting Type: Annual
Robert W. Best
Kim R. Cocklin
Richard W. Douglas
Ruben E. Esquivel
Richard K. Gordon
Robert C. Grable
Page 31
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
1g
1h
1i
1j
1k
1l
2
3
4
5
6
Elect Director Michael E. Haefner
Elect Director Thomas C. Meredith
Elect Director Nancy K. Quinn
Elect Director Richard A. Sampson
Elect Director Stephen R. Springer
Elect Director Richard Ware II
Amend Omnibus Stock Plan
Amend Executive Incentive Bonus Plan
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
One Year
One Year
Management
-------------------------------------------------------------------------------ATRION CORPORATION
Ticker:
ATRI
Meeting Date: MAY 24, 2016
Record Date: MAR 29, 2016
#
1.1
1.2
2
3
Security ID: 049904105
Meeting Type: Annual
Proposal
Elect Director Roger F. Stebbing
Elect Director John P. Stupp, Jr.
Ratify Grant Thornton LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------ATWOOD OCEANICS, INC.
Ticker:
ATW
Meeting Date: FEB 17, 2016
Record Date: DEC 18, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Security ID: 050095108
Meeting Type: Annual
Proposal
Elect Director Deborah A. Beck
Elect Director George S. Dotson
Elect Director Jack E. Golden
Elect Director Hans Helmerich
Elect Director Jeffrey A. Miller
Elect Director James R. Montague
Elect Director Robert J. Saltiel
Elect Director Phil D. Wedemeyer
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------AUTOZONE, INC.
Ticker:
AZO
Meeting Date: DEC 16, 2015
Record Date: OCT 19, 2015
#
1.1
Security ID: 053332102
Meeting Type: Annual
Proposal
Elect Director Douglas H. Brooks
Mgt Rec
For
Page 32
Vote Cast
For
Sponsor
Management
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
Elect Director Linda A. Goodspeed
Elect Director Sue E. Gove
Elect Director Earl G. Graves, Jr.
Elect Director Enderson Guimaraes
Elect Director J. R. Hyde, III
Elect Director D. Bryan Jordan
Elect Director W. Andrew McKenna
Elect Director George R. Mrkonic, Jr.
Elect Director Luis P. Nieto
Elect Director William C. Rhodes, III
Ratify Ernst & Young LLP as Auditors
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Report on Political Contributions and
Lobbying Expenditures
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------AVERY DENNISON CORPORATION
Ticker:
AVY
Meeting Date: APR 28, 2016
Record Date: FEB 29, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
Security ID: 053611109
Meeting Type: Annual
Proposal
Elect Director Bradley A. Alford
Elect Director Anthony K. Anderson
Elect Director Peter K. Barker
Elect Director Mitchell Butier
Elect Director Ken C. Hicks
Elect Director David E. I. Pyott
Elect Director Dean A. Scarborough
Elect Director Patrick T. Siewert
Elect Director Julia A. Stewart
Elect Director Martha N. Sullivan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------AVISTA CORPORATION
Ticker:
AVA
Meeting Date: MAY 12, 2016
Record Date: MAR 11, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
Security ID: 05379B107
Meeting Type: Annual
Proposal
Elect Director Erik J. Anderson
Elect Director Kristianne Blake
Elect Director Donald C. Burke
Elect Director John F. Kelly
Elect Director Rebecca A. Klein
Elect Director Scott L. Morris
Elect Director Marc F. Racicot
Elect Director Heidi B. Stanley
Elect Director R. John Taylor
Elect Director Janet D. Widmann
Reduce Supermajority Vote Requirement
for Specified Matters
Page 33
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
3
4
5
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Reduce Supermajority Vote Requirement
For
For
Management
For
For
Management
Against
For
Shareholder
-------------------------------------------------------------------------------AVON PRODUCTS, INC.
Ticker:
AVP
Meeting Date: MAY 26, 2016
Record Date: APR 06, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Security ID: 054303102
Meeting Type: Annual
Proposal
Elect Director W. Don Cornwell
Elect Director Nancy Killefer
Elect Director Susan J. Kropf
Elect Director Helen McCluskey
Elect Director Sheri McCoy
Elect Director Charles H. Noski
Elect Director Cathy D. Ross
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------AXALTA COATING SYSTEMS LTD.
Ticker:
AXTA
Meeting Date: MAY 04, 2016
Record Date: MAR 11, 2016
#
1.1
1.2
1.3
2
3
Security ID: G0750C108
Meeting Type: Annual
Proposal
Elect Director Andreas C. Kramvis
Elect Director Gregory S. Ledford
Elect Director Martin W. Sumner
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve PricewaterhouseCoopers LLP as
Auditors and Authorize Board to Fix
Their Remuneration
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
Against
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------BAKER HUGHES INCORPORATED
Ticker:
BHI
Meeting Date: MAY 24, 2016
Record Date: APR 01, 2016
#
1a
1b
1c
1d
1e
1f
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 057224107
Meeting Type: Annual
Larry D. Brady
Gregory D. Brenneman
Clarence P. Cazalot, Jr.
Martin S. Craighead
William H. Easter, III
Lynn L. Elsenhans
Page 34
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
1g
1h
1i
1j
1k
1l
1m
2
3
4
Elect Director Anthony G. Fernandes
Elect Director Claire W. Gargalli
Elect Director Pierre H. Jungels
Elect Director James A. Lash
Elect Director J. Larry Nichols
Elect Director James W. Stewart
Elect Director Charles L. Watson
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Provide Vote Counting to Exclude
Abstentions
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------BALCHEM CORPORATION
Ticker:
BCPC
Meeting Date: JUN 15, 2016
Record Date: APR 20, 2016
#
1.1
1.2
1.3
2
3
Security ID: 057665200
Meeting Type: Annual
Proposal
Elect Director Dino A. Rossi
Elect Director Theodore L. Harris
Elect Director Matthew D. Wineinger
Ratify RSM US LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------BALL CORPORATION
Ticker:
BLL
Meeting Date: JUL 28, 2015
Record Date: JUN 22, 2015
#
1
2
Security ID: 058498106
Meeting Type: Special
Proposal
Issue Shares in Connection with
Acquisition
Adjourn Meeting
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
-------------------------------------------------------------------------------BALL CORPORATION
Ticker:
BLL
Meeting Date: APR 27, 2016
Record Date: MAR 01, 2016
#
1.1
1.2
2
3
Security ID: 058498106
Meeting Type: Annual
Proposal
Elect Director Hanno C. Fiedler
Elect Director Georgia R. Nelson
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
Vote Cast
Withhold
Withhold
For
Sponsor
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------Page 35
BANCORPSOUTH, INC.
Ticker:
BXS
Meeting Date: APR 27, 2016
Record Date: MAR 08, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Security ID: 059692103
Meeting Type: Annual
Proposal
Elect Director Gus J. Blass, III
Elect Director Shannon A. Brown
Elect Director W. G. Holliman, Jr.
Elect Director Larry G. Kirk
Elect Director Guy W. Mitchell, III
Elect Director Robert C. Nolan
Elect Director James D. Rollins, III
Elect Director Thomas R. Stanton
Amend Articles of Incorporation
Adopt the Jurisdiction of
Incorporation as the Exclusive Forum
for Certain Disputes
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------BANK OF AMERICA CORPORATION
Ticker:
BAC
Meeting Date: SEP 22, 2015
Record Date: AUG 10, 2015
#
1
Security ID: 060505104
Meeting Type: Special
Proposal
Mgt Rec
Approve Bylaw Amendment to Permit
For
Board to Determine Leadership Structure
Vote Cast
Against
Sponsor
Management
-------------------------------------------------------------------------------BANK OF AMERICA CORPORATION
Ticker:
BAC
Meeting Date: APR 27, 2016
Record Date: MAR 02, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
1m
2
3
4
Security ID: 060505104
Meeting Type: Annual
Proposal
Elect Director Sharon L. Allen
Elect Director Susan S. Bies
Elect Director Jack O. Bovender, Jr.
Elect Director Frank P. Bramble, Sr.
Elect Director Pierre J.P. de Weck
Elect Director Arnold W. Donald
Elect Director Linda P. Hudson
Elect Director Monica C. Lozano
Elect Director Thomas J. May
Elect Director Brian T. Moynihan
Elect Director Lionel L. Nowell, III
Elect Director Thomas D. Woods
Elect Director R. David Yost
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PwC as Auditors
Clawback of Incentive Payments
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
Against
Management
Shareholder
-------------------------------------------------------------------------------Page 36
BANK OF THE OZARKS, INC.
Ticker:
OZRK
Meeting Date: JAN 22, 2016
Record Date: DEC 10, 2015
#
1
2
Security ID: 063904106
Meeting Type: Special
Proposal
Approve Acquisition
Adjourn Meeting
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
-------------------------------------------------------------------------------BANK OF THE OZARKS, INC.
Ticker:
OZRK
Meeting Date: MAY 16, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
1.15
2
3
4
5
6
Security ID: 063904106
Meeting Type: Annual
Proposal
Elect Director George Gleason
Elect Director Nicholas Brown
Elect Director Richard Cisne
Elect Director Robert East
Elect Director Catherine B. Freedberg
Elect Director Ross Whipple
Elect Director Linda Gleason
Elect Director Peter Kenny
Elect Director Robert Proost
Elect Director William Koefoed, Jr.
Elect Director John Reynolds
Elect Director Dan Thomas
Elect Director Henry Mariani
Elect Director Paula Cholmondeley
Elect Director Walter J. ('Jack')
Mullen, III
Increase Authorized Common Stock
Amend Restricted Stock Plan
Amend Non-Employee Director Restricted
Stock Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Against
For
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------BANKFINANCIAL CORPORATION
Ticker:
BFIN
Meeting Date: JUN 28, 2016
Record Date: APR 18, 2016
#
1.1
1.2
2
3
Security ID: 06643P104
Meeting Type: Annual
Proposal
Elect Director John M. Hausmann
Elect Director Glen R. Wherfel
Ratify Crowe Horwath LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
Against
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------Page 37
BARNES & NOBLE, INC.
Ticker:
BKS
Meeting Date: OCT 15, 2015
Record Date: AUG 19, 2015
#
1.1
1.2
1.3
2
3
Security ID: 067774109
Meeting Type: Annual
Proposal
Elect Director Scott S. Cowen
Elect Director William Dillard, II
Elect Director Patricia L. Higgins
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------BARRICK GOLD CORPORATION
Ticker:
ABX
Meeting Date: APR 26, 2016
Record Date: FEB 26, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
3
Security ID: 067901108
Meeting Type: Annual
Proposal
Elect Director Gustavo A. Cisneros
Elect Director Graham G. Clow
Elect Director Gary A. Doer
Elect Director J. Michael Evans
Elect Director Kelvin P.M. Dushnisky
Elect Director Brian L. Greenspun
Elect Director J. Brett Harvey
Elect Director Nancy H.O. Lockhart
Elect Director Dambisa F. Moyo
Elect Director Anthony Munk
Elect Director J. Robert S. Prichard
Elect Director Steven J. Shapiro
Elect Director John L. Thornton
Elect Director Ernie L. Thrasher
Approve PricewaterhouseCoopers LLP as
Auditors and Authorize Board to Fix
Their Remuneration
Advisory Vote on Executive
Compensation Approach
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------BB&T CORPORATION
Ticker:
BBT
Meeting Date: APR 26, 2016
Record Date: FEB 17, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 054937107
Meeting Type: Annual
Jennifer S. Banner
K. David Boyer, Jr.
Anna R. Cablik
James A. Faulkner
I. Patricia Henry
Eric C. Kendrick
Kelly S. King
Louis B. Lynn
Edward C. Milligan
Page 38
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
1.10
1.11
1.12
1.13
1.14
1.15
1.16
1.17
1.18
2
3
Elect Director Charles A. Patton
Elect Director Nido R. Qubein
Elect Director William J. Reuter
Elect Director Tollie W. Rich, Jr.
Elect Director Christine Sears
Elect Director Thomas E. Skains
Elect Director Thomas N. Thompson
Elect Director Edwin H. Welch
Elect Director Stephen T. Williams
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------BEACON ROOFING SUPPLY, INC.
Ticker:
BECN
Meeting Date: FEB 09, 2016
Record Date: DEC 21, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Security ID: 073685109
Meeting Type: Annual
Proposal
Elect Director Robert R. Buck
Elect Director Paul M. Isabella
Elect Director Richard W. Frost
Elect Director Alan Gershenhorn
Elect Director Peter M. Gotsch
Elect Director Philip W. Knisely
Elect Director Neil S. Novich
Elect Director Stuart A. Randle
Elect Director Nathan K. Sleeper
Elect Director Douglas L. Young
Ratify Ernst & Young LLP as as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------BED BATH & BEYOND INC.
Ticker:
BBBY
Meeting Date: JUL 02, 2015
Record Date: MAY 06, 2015
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
Security ID: 075896100
Meeting Type: Annual
Proposal
Elect Director Warren Eisenberg
Elect Director Leonard Feinstein
Elect Director Steven H. Temares
Elect Director Dean S. Adler
Elect Director Stanley F. Barshay
Elect Director Geraldine T. Elliott
Elect Director Klaus Eppler
Elect Director Patrick R. Gaston
Elect Director Jordan Heller
Elect Director Victoria A. Morrison
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Page 39
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------BELDEN INC.
Ticker:
BDC
Meeting Date: MAY 26, 2016
Record Date: MAR 31, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Security ID: 077454106
Meeting Type: Annual
Proposal
Elect Director David J. Aldrich
Elect Director Lance C. Balk
Elect Director Steven W. Berglund
Elect Director Judy L. Brown
Elect Director Bryan C. Cressey
Elect Director Jonathan C. Klein
Elect Director George E. Minnich
Elect Director John M. Monter
Elect Director John S. Stroup
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------BEMIS COMPANY, INC.
Ticker:
BMS
Meeting Date: MAY 05, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Security ID: 081437105
Meeting Type: Annual
Proposal
Elect Director William F. Austen
Elect Director Ronald J. Floto
Elect Director Adele M. Gulfo
Elect Director David S. Haffner
Elect Director Timothy M. Manganello
Elect Director William L. Mansfield
Elect Director Arun Nayar
Elect Director Edward N. Perry
Elect Director David T. Szczupak
Elect Director Holly A. Van Deursen
Elect Director Philip G. Weaver
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------BENCHMARK ELECTRONICS, INC.
Ticker:
BHE
Meeting Date: MAY 11, 2016
Record Date: MAR 14, 2016
#
1
2.1
Security ID: 08160H101
Meeting Type: Proxy Contest
Proposal
Management Proxy (White Card)
Amend Articles of Incorporation to
Provide for Plurality Voting in
Contested Director Elections
Elect Director David W. Scheible
Page 40
Mgt Rec
None
For
Vote Cast
Sponsor
For
Did Not Vote Management
Did Not Vote Management
2.2
2.3
2.4
2.5
2.6
2.7
2.8
3
4
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
3
4
Elect Director Michael R. Dawson
Elect Director Gayla J. Delly
Elect Director Douglas G. Duncan
Elect Director Kenneth T. Lamneck
Elect Director Bernee D. L. Strom
Elect Director Paul J. Tufano
Elect Director Clay C. Williams
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Proposal
Dissident Proxy (Blue Card)
Amend Articles of Incorporation to
Provide for Plurality Voting in
Contested Director Elections
Elect Director Robert K. Gifford
Elect Director Jeffrey S. McCreary
Elect Director Brendan B. Springstubb
Management Nominee David W. Scheible
Management Nominee Gayla J. Delly
Management Nominee Douglas G. Duncan
Management Nominee Kenneth T. Lamneck
Management Nominee Paul J. Tufano
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
For
For
For
For
For
For
For
For
Did
Did
Did
Did
Did
Did
Did
Did
Not
Not
Not
Not
Not
Not
Not
Not
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Management
Management
Management
Management
Management
Management
Management
Management
For
Diss Rec
None
For
Did Not Vote Management
Vote Cast
Sponsor
For
Management
For
For
For
For
For
For
For
For
Against
For
For
Against
For
For
For
For
For
For
Shareholder
Shareholder
Shareholder
Shareholder
Shareholder
Shareholder
Shareholder
Shareholder
Management
None
For
Management
-------------------------------------------------------------------------------BERKSHIRE HATHAWAY INC.
Ticker:
BRK.B
Meeting Date: APR 30, 2016
Record Date: MAR 02, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
Security ID: 084670702
Meeting Type: Annual
Proposal
Elect Director Warren E. Buffett
Elect Director Charles T. Munger
Elect Director Howard G. Buffett
Elect Director Stephen B. Burke
Elect Director Susan L. Decker
Elect Director William H. Gates, III
Elect Director David S. Gottesman
Elect Director Charlotte Guyman
Elect Director Thomas S. Murphy
Elect Director Ronald L. Olson
Elect Director Walter Scott, Jr.
Elect Director Meryl B. Witmer
Report on Insurance Division's
Response to Climate Change Risks
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Against
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
-------------------------------------------------------------------------------BERRY PLASTICS GROUP, INC.
Ticker:
BERY
Meeting Date: FEB 24, 2016
Record Date: JAN 19, 2016
#
1.1
1.2
Security ID: 08579W103
Meeting Type: Annual
Proposal
Elect Director Idalene F. Kesner
Elect Director Carl J. 'Rick'
Mgt Rec
For
For
Page 41
Vote Cast
For
For
Sponsor
Management
Management
1.3
2
3
4
Rickertsen
Elect Director Stephen E. Sterrett
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Declassify the Board of Directors
For
For
For
For
Management
Management
For
Against
For
For
Management
Shareholder
-------------------------------------------------------------------------------BEST BUY CO., INC.
Ticker:
BBY
Meeting Date: JUN 14, 2016
Record Date: APR 18, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
Security ID: 086516101
Meeting Type: Annual
Proposal
Elect Director Lisa M. Caputo
Elect Director J. Patrick Doyle
Elect Director Russell P. Fradin
Elect Director Kathy J. Higgins Victor
Elect Director Hubert Joly
Elect Director David W. Kenny
Elect Director Karen A. McLoughlin
Elect Director Thomas L. "Tommy"
Millner
Elect Director Claudia F. Munce
Elect Director Gerard R. Vittecoq
Ratify Deloitte & Touche, LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------BIG 5 SPORTING GOODS CORPORATION
Ticker:
BGFV
Meeting Date: JUN 10, 2016
Record Date: APR 28, 2016
#
1
2
3.1
3.2
4
5
6
Security ID: 08915P101
Meeting Type: Annual
Proposal
Eliminate Certain Supermajority Vote
Requirement in Charter and Bylaws
Declassify the Board of Directors
Elect Director Sandra N. Bane
Elect Director Van B. Honeycutt
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Amend Omnibus Stock Plan
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------BIG LOTS, INC.
Ticker:
BIG
Meeting Date: MAY 26, 2016
Record Date: MAR 28, 2016
#
Security ID: 089302103
Meeting Type: Annual
Proposal
Mgt Rec
Page 42
Vote Cast
Sponsor
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect Director Jeffrey P. Berger
Elect Director David J. Campisi
Elect Director James R. Chambers
Elect Director Marla C. Gottschalk
Elect Director Cynthia T. Jamison
Elect Director Philip E. Mallott
Elect Director Nancy A. Reardon
Elect Director Wendy L. Schoppert
Elect Director Russell E. Solt
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------BIO-RAD LABORATORIES, INC.
Ticker:
BIO
Meeting Date: APR 26, 2016
Record Date: FEB 29, 2016
#
1.1
1.2
2
3
Security ID: 090572207
Meeting Type: Annual
Proposal
Elect Director Louis Drapeau
Elect Director Robert M. Malchione
Ratify KPMG LLP as Auditors
Proxy Access
Mgt Rec
For
For
For
Against
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Shareholder
-------------------------------------------------------------------------------BIOMARIN PHARMACEUTICAL INC.
Ticker:
BMRN
Meeting Date: JUN 06, 2016
Record Date: APR 11, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Security ID: 09061G101
Meeting Type: Annual
Proposal
Elect Director Jean-Jacques Bienaime
Elect Director Michael Grey
Elect Director Elaine J. Heron
Elect Director V. Bryan Lawlis
Elect Director Alan J. Lewis
Elect Director Richard A. Meier
Elect Director David Pyott
Elect Director Dennis J. Slamon
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Report on Sustainability, Including
GHG Goals
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
Against
Management
Shareholder
-------------------------------------------------------------------------------BJ'S RESTAURANTS, INC.
Ticker:
BJRI
Meeting Date: JUN 07, 2016
Record Date: APR 14, 2016
#
1.1
Security ID: 09180C106
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Peter 'PETE' A. Bassi
For
Page 43
Vote Cast
For
Sponsor
Management
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Elect Director Larry D. Bouts
Elect Director James 'JIM' A. Dal Pozzo
Elect Director Gerald 'JERRY' W.
Deitchle
Elect Director Noah A. Elbogen
Elect Director Wesley A. Nichols
Elect Director Lea Anne S. Ottinger
Elect Director Gregory A. Trojan
Elect Director Patrick D. Walsh
Amend Executive Incentive Bonus Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
For
For
For
For
For
For
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------BLACKHAWK NETWORK HOLDINGS, INC.
Ticker:
HAWK
Meeting Date: JUN 10, 2016
Record Date: APR 15, 2016
#
1.1
1.2
1.3
1.4
2
3
Security ID: 09238E104
Meeting Type: Annual
Proposal
Elect Director Richard H. Bard
Elect Director Steven A. Burd
Elect Director Robert L. Edwards
Elect Director William Y. Tauscher
Ratify Deloitte & Touche LLP as
Auditors
Declassify the Board of Directors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------BLOOMIN' BRANDS, INC.
Ticker:
BLMN
Meeting Date: APR 22, 2016
Record Date: FEB 26, 2016
#
1.1
1.2
2
3
4
Security ID: 094235108
Meeting Type: Annual
Proposal
Elect Director Tara Walpert Levy
Elect Director Elizabeth A. Smith
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------BLUE BUFFALO PET PRODUCTS, INC.
Ticker:
BUFF
Meeting Date: JUN 02, 2016
Record Date: APR 07, 2016
#
1.1
1.2
1.3
2
Security ID: 09531U102
Meeting Type: Annual
Proposal
Elect Director Michael A. Eck
Elect Director Frances Frei
Elect Director Kurt Schmidt
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
Page 44
Vote Cast
Withhold
Withhold
Withhold
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------BOISE CASCADE COMPANY
Ticker:
BCC
Meeting Date: APR 27, 2016
Record Date: MAR 07, 2016
#
1A
1B
1C
2
3
4
5
Security ID: 09739D100
Meeting Type: Annual
Proposal
Elect Director Karen E. Gowland
Elect Director David H. Hannah
Elect Director Steven C. Cooper
Advisory Vote to Ratify Named
Executive Officers' Compensation
Adopt Majority Voting for Uncontested
Election of Directors
Approve Omnibus Stock Plan
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker:
BAH
Meeting Date: JUL 30, 2015
Record Date: JUN 08, 2015
#
1.1
1.2
1.3
1.4
2
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Ratify Ernst &
Security ID: 099502106
Meeting Type: Annual
Horacio D. Rozanski
Gretchen W. McClain
Ian Fujiyama
Mark Gaumond
Young LLP as Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
Withhold
For
Withhold
For
For
Sponsor
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------BORGWARNER INC.
Ticker:
BWA
Meeting Date: APR 27, 2016
Record Date: MAR 01, 2016
#
1a
1b
1c
1d
1e
1f
2
3
4
5
6
Security ID: 099724106
Meeting Type: Annual
Proposal
Elect Director John R. McKernan, Jr.
Elect Director Alexis P. Michas
Elect Director Ernest J. Novak, Jr.
Elect Director Richard O. Schaum
Elect Director Thomas T. Stallkamp
Elect Director James R. Verrier
Amend Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Provide Right to Call Special Meeting
Proxy Access
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
Against
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
Against
For
For
Management
Shareholder
-------------------------------------------------------------------------------Page 45
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker:
BPFH
Meeting Date: APR 21, 2016
Record Date: MAR 03, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Security ID: 101119105
Meeting Type: Annual
Proposal
Elect Director Clayton G. Deutsch
Elect Director Deborah F. Kuenstner
Elect Director Gloria C. Larson
Elect Director John Morton, III
Elect Director Daniel P. Nolan
Elect Director Kimberly S. Stevenson
Elect Director Stephen M. Waters
Elect Director Donna C. Wells
Elect Director Lizabeth H. Zlatkus
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Executive Incentive Bonus Plan
Ratify KPMG, LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------BOSTON SCIENTIFIC CORPORATION
Ticker:
BSX
Meeting Date: MAY 03, 2016
Record Date: MAR 16, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
4
Security ID: 101137107
Meeting Type: Annual
Proposal
Elect Director Nelda J. Connors
Elect Director Charles J. Dockendorff
Elect Director Donna A. James
Elect Director Kristina M. Johnson
Elect Director Edward J. Ludwig
Elect Director Stephen P. MacMillan
Elect Director Michael F. Mahoney
Elect Director David J. Roux
Elect Director John E. Sununu
Elect Director Ellen M. Zane
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------BOYD GAMING CORPORATION
Ticker:
BYD
Meeting Date: APR 14, 2016
Record Date: MAR 04, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 103304101
Meeting Type: Annual
John R. Bailey
Robert L. Boughner
William R. Boyd
William S. Boyd
Richard E. Flaherty
Marianne Boyd Johnson
Keith E. Smith
Christine J. Spadafor
Page 46
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
1.9
1.10
1.11
2
3
4
Elect Director Peter M. Thomas
Elect Director Paul W. Whetsell
Elect Director Veronica J. Wilson
Ratify Deloitte & Touche LLP as
Auditors
Amend Executive Incentive Bonus Plan
Adopt Proxy Access Right
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
Against
For
For
Management
Shareholder
-------------------------------------------------------------------------------BRINKER INTERNATIONAL, INC.
Ticker:
EAT
Meeting Date: OCT 29, 2015
Record Date: SEP 02, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Security ID: 109641100
Meeting Type: Annual
Proposal
Elect Director Elaine M. Boltz
Elect Director Joseph M. DePinto
Elect Director Harriet Edelman
Elect Director Michael A. George
Elect Director William T. Giles
Elect Director Gerardo I. Lopez
Elect Director Jon L. Luther
Elect Director George R. Mrkonic
Elect Director Jose Luis Prado
Elect Director Wyman T. Roberts
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Profit Sharing Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------BRISTOL-MYERS SQUIBB COMPANY
Ticker:
BMY
Meeting Date: MAY 03, 2016
Record Date: MAR 11, 2016
#
1A
1B
1C
1D
1E
1F
1G
1H
1I
1J
1K
2
3
4
Security ID: 110122108
Meeting Type: Annual
Proposal
Elect Director Lamberto Andreotti
Elect Director Peter J. Arduini
Elect Director Giovanni Caforio
Elect Director Laurie H. Glimcher
Elect Director Michael Grobstein
Elect Director Alan J. Lacy
Elect Director Thomas J. Lynch, Jr.
Elect Director Dinesh C. Paliwal
Elect Director Vicki L. Sato
Elect Director Gerald L. Storch
Elect Director Togo D. West, Jr.
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Reduce Ownership Threshold for
Shareholders to Call Special Meeting
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
For
Shareholder
-------------------------------------------------------------------------------Page 47
BRIXMOR PROPERTY GROUP INC.
Ticker:
BRX
Meeting Date: JUN 16, 2016
Record Date: APR 08, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Security ID: 11120U105
Meeting Type: Annual
Proposal
Elect Director Daniel B. Hurwitz
Elect Director John G. Schreiber
Elect Director Michael Berman
Elect Director Anthony W. Deering
Elect Director Thomas W. Dickson
Elect Director Jonathan D. Gray
Elect Director William D. Rahm
Elect Director William J. Stein
Elect Director Gabrielle Sulzberger
Ratify Deloitte LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker:
BR
Meeting Date: NOV 12, 2015
Record Date: SEP 21, 2015
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
2
3
Security ID: 11133T103
Meeting Type: Annual
Proposal
Elect Director Leslie A. Brun
Elect Director Richard J. Daly
Elect Director Robert N. Duelks
Elect Director Richard J. Haviland
Elect Director Brett A. Keller
Elect Director Stuart R. Levine
Elect Director Maura A. Markus
Elect Director Thomas J. Perna
Elect Director Alan J. Weber
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker:
BRCD
Meeting Date: APR 07, 2016
Record Date: FEB 19, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 111621306
Meeting Type: Annual
Judy Bruner
Lloyd A. Carney
Renato A. DiPentima
Alan L. Earhart
John W. Gerdelman
Kim C. Goodman
David L. House
L. William Krause
David E. Roberson
Sanjay Vaswani
Page 48
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
2
3
4
5
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Qualified Employee Stock
Purchase Plan
Adopt the Jurisdiction of
Incorporation as the Exclusive Forum
for Certain Disputes
Ratify KPMG LLP as Auditors
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------BROOKLINE BANCORP, INC.
Ticker:
BRKL
Meeting Date: MAY 04, 2016
Record Date: MAR 10, 2016
#
1.1
1.2
1.3
1.4
1.5
2
3
Security ID: 11373M107
Meeting Type: Annual
Proposal
Elect Director David C. Chapin
Elect Director John A. Hackett
Elect Director John L. Hall, II
Elect Director John M. Pereira
Elect Director Rosamond B. Vaule
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------BROOKS AUTOMATION, INC.
Ticker:
BRKS
Meeting Date: JAN 27, 2016
Record Date: DEC 04, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Security ID: 114340102
Meeting Type: Annual
Proposal
Elect Director A. Clinton Allen
Elect Director Robyn C. Davis
Elect Director Joseph R. Martin
Elect Director John K. McGillicuddy
Elect Director Krishna G. Palepu
Elect Director Kirk P. Pond
Elect Director Stephen S. Schwartz
Elect Director Alfred Woollacott, III
Elect Director Mark S. Wrighton
Elect Director Ellen M. Zane
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Executive Incentive Bonus Plan
Ratify PricewaterhouseCoopers, LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------BROWN & BROWN, INC.
Ticker:
BRO
Meeting Date: MAY 04, 2016
Record Date: FEB 29, 2016
#
Security ID: 115236101
Meeting Type: Annual
Proposal
Mgt Rec
Page 49
Vote Cast
Sponsor
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
5
Elect Director J. Hyatt Brown
Elect Director Samuel P. Bell, III
Elect Director Hugh M. Brown
Elect Director J. Powell Brown
Elect Director Bradley Currey, Jr.
Elect Director Theodore J. Hoepner
Elect Director James S. Hunt
Elect Director Toni Jennings
Elect Director Timothy R.M. Main
Elect Director H. Palmer Proctor, Jr.
Elect Director Wendell S. Reilly
Elect Director Chilton D. Varner
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Amend Omnibus Stock Plan
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------BRUNSWICK CORPORATION
Ticker:
BC
Meeting Date: MAY 04, 2016
Record Date: MAR 04, 2016
#
1a
1b
1c
2
3
Security ID: 117043109
Meeting Type: Annual
Proposal
Elect Director Nolan D. Archibald
Elect Director David C. Everitt
Elect Director Roger J. Wood
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------BURLINGTON STORES, INC.
Ticker:
BURL
Meeting Date: MAY 18, 2016
Record Date: MAR 24, 2016
#
1.1
1.2
1.3
2
3
Security ID: 122017106
Meeting Type: Annual
Proposal
Elect Director Tricia Patrick
Elect Director Paul J. Sullivan
Elect Director John J. Mahoney
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------BWX TECHNOLOGIES, INC.
Ticker:
BWXT
Meeting Date: APR 29, 2016
Record Date: MAR 09, 2016
Security ID: 05605H100
Meeting Type: Annual
Page 50
#
1.1
1.2
1.3
2
3
4
Proposal
Elect Director John A. Fees
Elect Director Richard W. Mies
Elect Director Robb A. LeMasters
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP
('Deloitte') as Auditors
Amend Executive Incentive Bonus Plan
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------C. R. BARD, INC.
Ticker:
BCR
Meeting Date: APR 20, 2016
Record Date: MAR 02, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
Security ID: 067383109
Meeting Type: Annual
Proposal
Elect Director David M. Barrett
Elect Director Marc C. Breslawsky
Elect Director Robert M. Davis
Elect Director Herbert L. Henkel
Elect Director John C. Kelly
Elect Director David F. Melcher
Elect Director Gail K. Naughton
Elect Director Timothy M. Ring
Elect Director Tommy G. Thompson
Elect Director John H. Weiland
Elect Director Anthony Welters
Elect Director Tony L. White
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Adopt a Payout Policy Giving
Preference to Share Buybacks Over
Dividends
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------CABOT MICROELECTRONICS CORPORATION
Ticker:
CCMP
Meeting Date: MAR 08, 2016
Record Date: JAN 15, 2016
#
1.1
1.2
2
3
Security ID: 12709P103
Meeting Type: Annual
Proposal
Elect Director Richard S. Hill
Elect Director Susan M. Whitney
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CALERES, INC.
Ticker:
CAL
Meeting Date: MAY 25, 2016
Record Date: MAR 31, 2016
Security ID: 129500104
Meeting Type: Annual
Page 51
#
1.1
1.2
1.3
1.4
2
3
4
Proposal
Elect Director Ward M. Klein
Elect Director Steven W. Korn
Elect Director W. Patrick McGinnis
Elect Director Diane M. Sullivan
Amend Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------CALIFORNIA WATER SERVICE GROUP
Ticker:
CWT
Meeting Date: MAY 25, 2016
Record Date: MAR 29, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
Security ID: 130788102
Meeting Type: Annual
Proposal
Elect Director Gregory E. Aliff
Elect Director Terry P. Bayer
Elect Director Edwin A. Guiles
Elect Director Bonnie G. Hill
Elect Director Martin A. Kropelnicki
Elect Director Thomas M. Krummel
Elect Director Richard P. Magnuson
Elect Director Peter C. Nelson
Elect Director Lester A. Snow
Elect Director George A. Vera
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CALLAWAY GOLF COMPANY
Ticker:
ELY
Meeting Date: MAY 11, 2016
Record Date: MAR 14, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Security ID: 131193104
Meeting Type: Annual
Proposal
Elect Director Oliver G. (Chip)
Brewer, III
Elect Director Ronald S. Beard
Elect Director Samuel H. Armacost
Elect Director John C. Cushman, III
Elect Director John F. Lundgren
Elect Director Adebayo O. Ogunlesi
Elect Director Richard L. Rosenfield
Elect Director Linda B. Segre
Elect Director Anthony S. Thornley
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------Page 52
CALLON PETROLEUM COMPANY
Ticker:
CPE
Meeting Date: MAY 12, 2016
Record Date: MAR 18, 2016
#
1.1
1.2
1.3
2
3
4
Security ID: 13123X102
Meeting Type: Annual
Proposal
Elect Director Larry D. McVay
Elect Director John C. Wallace
Elect Director Michael L. Finch
Advisory Vote to Ratify Named
Executive Officers' Compensation
Increase Authorized Common Stock
Ratify Grant Thornton LLP as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------CAMBREX CORPORATION
Ticker:
CBM
Meeting Date: APR 20, 2016
Record Date: MAR 09, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Security ID: 132011107
Meeting Type: Annual
Proposal
Elect Director Rosina B. Dixon
Elect Director Claes Glassell
Elect Director Louis J. Grabowsky
Elect Director Kathryn Rudie Harrigan
Elect Director Leon J. Hendrix, Jr.
Elect Director Ilan Kaufthal
Elect Director Steven M. Klosk
Elect Director Peter G. Tombros
Elect Director Shlomo Yanai
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify BDO USA, LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CAMDEN PROPERTY TRUST
Ticker:
CPT
Meeting Date: MAY 13, 2016
Record Date: MAR 16, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Security ID: 133131102
Meeting Type: Annual
Proposal
Elect Director Richard J. Campo
Elect Director Scott S. Ingraham
Elect Director Lewis A. Levey
Elect Director William B. McGuire, Jr.
Elect Director William F. Paulsen
Elect Director D. Keith Oden
Elect Director F. Gardner Parker
Elect Director Frances Aldrich
Sevilla-Sacasa
Elect Director Steven A. Webster
Elect Director Kelvin R. Westbrook
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Page 53
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CAMERON INTERNATIONAL CORPORATION
Ticker:
CAM
Meeting Date: DEC 17, 2015
Record Date: NOV 16, 2015
#
1
2
3
Security ID: 13342B105
Meeting Type: Special
Proposal
Approve Merger Agreement
Advisory Vote on Golden Parachutes
Adjourn Meeting
Mgt Rec
For
For
For
Vote Cast
For
Against
For
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------CAMPBELL SOUP COMPANY
Ticker:
CPB
Meeting Date: NOV 18, 2015
Record Date: SEP 21, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
Security ID: 134429109
Meeting Type: Annual
Proposal
Elect Director Bennett Dorrance
Elect Director Randall W. Larrimore
Elect Director Marc B. Lautenbach
Elect Director Mary Alice Dorrance
Malone
Elect Director Sara Mathew
Elect Director Denise M. Morrison
Elect Director Charles R. Perrin
Elect Director A. Barry Rand
Elect Director Nick Shreiber
Elect Director Tracey T. Travis
Elect Director Archbold D. van Beuren
Elect Director Les C. Vinney
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------CANADIAN NATURAL RESOURCES LIMITED
Ticker:
CNQ
Meeting Date: MAY 05, 2016
Record Date: MAR 16, 2016
#
1
1.1
1.2
1.3
1.4
1.5
Security ID: 136385101
Meeting Type: Annual/Special
Proposal
Elect Catherine M. Best, N. Murray
Edwards, Timothy W. Faithfull, Gary A.
Filmon, Christopher L. Fong, Gordon D.
Giffin, Wilfred A. Gobert, Steve W.
Laut, Frank J. McKenna, David A. Tuer,
and Annette M. Verschuren as Directors
Elect Director Catherine M. Best
Elect Director N. Murray Edwards
Elect Director Timothy W. Faithfull
Elect Director Gary A. Filmon
Elect Director Christopher L. Fong
Page 54
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
Elect Director Gordon D. Giffin
Elect Director Wilfred A. Gobert
Elect Director Steve W. Laut
Elect Director Frank J. McKenna
Elect Director David A. Tuer
Elect Director Annette M. Verschuren
Approve PricewaterhouseCoopers LLP as
Auditors and Authorize Board to Fix
Their Remuneration
Re-approve Stock Option Plan
Approve Return of Capital and
Reduction in Stated Capital
Advisory Vote on Executive
Compensation Approach
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
For
For
Management
-------------------------------------------------------------------------------CAPITAL ONE FINANCIAL CORPORATION
Ticker:
COF
Meeting Date: MAY 05, 2016
Record Date: MAR 10, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
Security ID: 14040H105
Meeting Type: Annual
Proposal
Elect Director Richard D. Fairbank
Elect Director Patrick W. Gross
Elect Director Ann Fritz Hackett
Elect Director Lewis Hay, III
Elect Director Benjamin P. Jenkins, III
Elect Director Peter Thomas Killalea
Elect Director Pierre E. Leroy
Elect Director Peter E. Raskind
Elect Director Mayo A. Shattuck, III
Elect Director Bradford H. Warner
Elect Director Catherine G. West
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------CARDINAL HEALTH, INC.
Ticker:
CAH
Meeting Date: NOV 04, 2015
Record Date: SEP 08, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Security ID: 14149Y108
Meeting Type: Annual
Proposal
Elect Director David J. Anderson
Elect Director Colleen F. Arnold
Elect Director George S. Barrett
Elect Director Carrie S. Cox
Elect Director Calvin Darden
Elect Director Bruce L. Downey
Elect Director Patricia A. Hemingway
Hall
Elect Director Clayton M. Jones
Elect Director Gregory B. Kenny
Elect Director Nancy Killefer
Elect Director David P. King
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Page 55
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Executive Officers' Compensation
-------------------------------------------------------------------------------CARDIOVASCULAR SYSTEMS, INC.
Ticker:
CSII
Meeting Date: NOV 18, 2015
Record Date: SEP 21, 2015
#
1.1
1.2
1.3
2
3
4
Security ID: 141619106
Meeting Type: Annual
Proposal
Elect Director Scott Bartos
Elect Director Edward Brown
Elect Director Augustine Lawlor
Approve Qualified Employee Stock
Purchase Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------CARPENTER TECHNOLOGY CORPORATION
Ticker:
CRS
Meeting Date: OCT 13, 2015
Record Date: AUG 14, 2015
#
1.1
1.2
1.3
2
3
Security ID: 144285103
Meeting Type: Annual
Proposal
Elect Director Carl G. Anderson, Jr.
Elect Director Philip M. Anderson
Elect Director Jeffrey Wadsworth
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CASEY'S GENERAL STORES, INC.
Ticker:
CASY
Meeting Date: SEP 18, 2015
Record Date: JUL 27, 2015
#
1.1
1.2
1.3
2
3
Security ID: 147528103
Meeting Type: Annual
Proposal
Elect Director Terry W. Handley
Elect Director William C. Kimball
Elect Director Richard A. Wilkey
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
Vote Cast
For
Withhold
Withhold
For
For
Sponsor
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------CATERPILLAR INC.
Ticker:
CAT
Meeting Date: JUN 08, 2016
Security ID: 149123101
Meeting Type: Annual
Page 56
Record Date:
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
5
6
APR 11, 2016
Proposal
Elect Director David L. Calhoun
Elect Director Daniel M. Dickinson
Elect Director Juan Gallardo
Elect Director Jesse J. Greene, Jr.
Elect Director Jon M. Huntsman, Jr.
Elect Director Dennis A. Muilenburg
Elect Director Douglas R. Oberhelman
Elect Director William A. Osborn
Elect Director Debra L. Reed
Elect Director Edward B. Rust, Jr.
Elect Director Susan C. Schwab
Elect Director Miles D. White
Ratify PricewaterhouseCoopers as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Report on Lobbying Payments and Policy
Provide Right to Act by Written Consent
Require Independent Board Chairman
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
Against
Against
Against
For
Against
Shareholder
Shareholder
Shareholder
-------------------------------------------------------------------------------CATHAY GENERAL BANCORP
Ticker:
CATY
Meeting Date: MAY 16, 2016
Record Date: APR 01, 2016
#
1.1
1.2
1.3
1.4
2
3
Security ID: 149150104
Meeting Type: Annual
Proposal
Elect Director Kelly L. Chan
Elect Director Dunson K. Cheng
Elect Director Thomas C.T. Chiu
Elect Director Joseph C.H. Poon
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CAVIUM, INC.
Ticker:
CAVM
Meeting Date: JUN 15, 2016
Record Date: APR 21, 2016
#
1.1
1.2
2
3
4
Security ID: 14964U108
Meeting Type: Annual
Proposal
Elect Director Syed B. Ali
Elect Director Anthony S. Thornley
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------CBIZ, INC.
Page 57
Ticker:
CBZ
Meeting Date: MAY 11, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
1.3
1.4
2
3
4
Security ID: 124805102
Meeting Type: Annual
Proposal
Elect Director Rick L. Burdick
Elect Director Steven L. Gerard
Elect Director Jerome P. Grisko, Jr.
Elect Director Benaree Pratt Wiley
Ratify KPMG, LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Other Business
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------CBL & ASSOCIATES PROPERTIES, INC.
Ticker:
CBL
Meeting Date: MAY 02, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Security ID: 124830100
Meeting Type: Annual
Proposal
Elect Director Charles B. Lebovtiz
Elect Director Stephen D. Lebovitz
Elect Director Gary L. Bryenton
Elect Director A. Larry Chapman
Elect Director Matthew S. Dominski
Elect Director John D. Griffith
Elect Director Richard J. Lieb
Elect Director Gary J. Nay
Elect Director Kathleen M. Nelson
Ratify Deloitte & Touche, LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Provide Directors May Be Removed With
or Without Cause
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
Withhold
For
Withhold
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------CBRE GROUP, INC.
Ticker:
CBG
Meeting Date: MAY 13, 2016
Record Date: MAR 14, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
4
Security ID: 12504L109
Meeting Type: Annual
Proposal
Elect Director Brandon B. Boze
Elect Director Curtis F. Feeny
Elect Director Bradford M. Freeman
Elect Director Christopher T. Jenny
Elect Director Gerardo I. Lopez
Elect Director Frederic V. Malek
Elect Director Paula R. Reynolds
Elect Director Robert E. Sulentic
Elect Director Laura D. Tyson
Elect Director Ray Wirta
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Right to Call Special Meeting
Page 58
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
5
Amend Bylaws -- Call Special Meetings
Against
For
Shareholder
-------------------------------------------------------------------------------CDW CORPORATION
Ticker:
CDW
Meeting Date: MAY 19, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
1.3
1.4
1.5
2
3
4
5
6
Security ID: 12514G108
Meeting Type: Annual
Proposal
Elect Director Thomas E. Richards
Elect Director Lynda M. Clarizio
Elect Director Michael J. Dominguez
Elect Director Robin P. Selati
Elect Director Joseph R. Swedish
Adopt Majority Voting for Uncontested
Election of Directors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Executive Incentive Bonus Plan
Amend Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
For
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------CEB INC.
Ticker:
CEB
Meeting Date: JUN 13, 2016
Record Date: APR 20, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Security ID: 125134106
Meeting Type: Annual
Proposal
Elect Director Thomas L. Monahan, III
Elect Director Gregor S. Bailar
Elect Director Stephen M. Carter
Elect Director Gordon J. Coburn
Elect Director Kathleen A. Corbet
Elect Director L. Kevin Cox
Elect Director Daniel O. Leemon
Elect Director Stacey S. Rauch
Elect Director Jeffrey R. Tarr
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------CEDAR FAIR, L.P.
Ticker:
FUN
Meeting Date: JUN 08, 2016
Record Date: APR 11, 2016
#
1.1
1.2
1.3
2
3
Security ID: 150185106
Meeting Type: Annual
Proposal
Elect Director Eric L. Affeldt
Elect Director John M. Scott, III
Elect Director D. Scott Olivet
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Page 59
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
4
Executive Officers' Compensation
Approve Omnibus Stock Plan
For
For
Management
-------------------------------------------------------------------------------CEDAR REALTY TRUST, INC.
Ticker:
CDR
Meeting Date: MAY 03, 2016
Record Date: MAR 11, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Security ID: 150602209
Meeting Type: Annual
Proposal
Elect Director James J. Burns
Elect Director Abraham Eisenstat
Elect Director Pamela N. Hootkin
Elect Director Paul G. Kirk, Jr.
Elect Director Steven G. Rogers
Elect Director Bruce J. Schanzer
Elect Director Roger M. Widmann
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CELANESE CORPORATION
Ticker:
CE
Meeting Date: APR 21, 2016
Record Date: FEB 22, 2016
#
1a
1b
1c
1d
1e
2
3
4
Security ID: 150870103
Meeting Type: Annual
Proposal
Elect Director Kathryn M. Hill
Elect Director William M. Brown
Elect Director Jay V. Ihlenfeld
Elect Director Mark C. Rohr
Elect Director Farah M. Walters
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Declassify the Board of Directors
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------CENTENE CORPORATION
Ticker:
CNC
Meeting Date: OCT 23, 2015
Record Date: SEP 22, 2015
#
1
2
3
Security ID: 15135B101
Meeting Type: Special
Proposal
Issue Shares in Connection with Merger
Adjourn Meeting
Increase Authorized Common Stock
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------CENTENE CORPORATION
Ticker:
CNC
Security ID: 15135B101
Page 60
Meeting Date: APR 26, 2016
Record Date: FEB 26, 2016
#
1.1
1.2
1.3
2
3
Meeting Type: Annual
Proposal
Elect Director Orlando Ayala
Elect Director John R. Roberts
Elect Director Tommy G. Thompson
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CENTERPOINT ENERGY, INC.
Ticker:
CNP
Meeting Date: APR 28, 2016
Record Date: MAR 03, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
2
3
4
Security ID: 15189T107
Meeting Type: Annual
Proposal
Elect Director Milton Carroll
Elect Director Michael P. Johnson
Elect Director Janiece M. Longoria
Elect Director Scott J. McLean
Elect Director Theodore F. Pound
Elect Director Scott M. Prochazka
Elect Director Susan O. Rheney
Elect Director Phillip R. Smith
Elect Director Peter S. Wareing
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Adopt the Jurisdiction of
Incorporation as the Exclusive Forum
for Certain Disputes
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------CERNER CORPORATION
Ticker:
CERN
Meeting Date: MAY 27, 2016
Record Date: MAR 30, 2016
#
1a
1b
1c
2
3
4
Security ID: 156782104
Meeting Type: Annual
Proposal
Elect Director Gerald E. Bisbee, Jr.
Elect Director Denis A. Cortese
Elect Director Linda M. Dillman
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Executive Incentive Bonus Plan
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CHART INDUSTRIES, INC.
Ticker:
GTLS
Meeting Date: MAY 26, 2016
Record Date: MAR 29, 2016
Security ID: 16115Q308
Meeting Type: Annual
Page 61
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Proposal
Elect Director Samuel F. Thomas
Elect Director W. Douglas Brown
Elect Director Richard E. Goodrich
Elect Director Terrence J. Keating
Elect Director Steven W. Krablin
Elect Director Elizabeth G. Spomer
Elect Director Thomas L. Williams
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------CHATHAM LODGING TRUST
Ticker:
CLDT
Meeting Date: MAY 19, 2016
Record Date: MAR 15, 2016
#
1.1
1.2
1.3
1.4
1.5
2
3
Security ID: 16208T102
Meeting Type: Annual
Proposal
Elect Director C. Gerald Goldsmith
Elect Director Rolf E. Ruhfus
Elect Director Jeffrey H. Fisher
Elect Director Thomas J. Crocker
Elect Director Robert Perlmutter
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CHEMTURA CORPORATION
Ticker:
CHMT
Meeting Date: MAY 05, 2016
Record Date: MAR 11, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Security ID: 163893209
Meeting Type: Annual
Proposal
Elect Director Jeffrey D. Benjamin
Elect Director Timothy J. Bernlohr
Elect Director Anna C. Catalano
Elect Director James W. Crownover
Elect Director Robert A. Dover
Elect Director Jonathan F. Foster
Elect Director Craig A. Rogerson
Elect Director John K. Wulff
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CHESAPEAKE UTILITIES CORPORATION
Ticker:
CPK
Meeting Date: MAY 04, 2016
Record Date: MAR 10, 2016
Security ID: 165303108
Meeting Type: Annual
Page 62
#
1.1
1.2
1.3
2
Proposal
Elect Director Eugene H. Bayard
Elect Director Paul L. Maddock, Jr.
Elect Director Michael P. McMasters
Ratify Baker Tilly Virchow Krause, LLP
as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------CHEVRON CORPORATION
Ticker:
CVX
Meeting Date: MAY 25, 2016
Record Date: MAR 30, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
4
5
6
7
8
9
10
11
12
Security ID: 166764100
Meeting Type: Annual
Proposal
Elect Director Alexander B. Cummings,
Jr. - Resigned
Elect Director Linnet F. Deily
Elect Director Robert E. Denham
Elect Director Alice P. Gast
Elect Director Enrique Hernandez, Jr.
Elect Director Jon M. Huntsman, Jr.
Elect Director Charles W. Moorman, IV
Elect Director John G. Stumpf
Elect Director Ronald D. Sugar
Elect Director Inge G. Thulin
Elect Director John S. Watson
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Non-Employee Director Omnibus
Stock Plan
Report on Lobbying Payments and Policy
Adopt Quantitative GHG Goals for
Products and Operations
Annually Assess Portfolio Impacts of
Policies to Meet 2 Degree Scenario
Annually Report Reserve Replacements
in BTUs
Increase Return of Capital to
Shareholders in Light of Climate
Change Risks
Report on the Result of Efforts to
Minimize Hydraulic Fracturing Impacts
Require Director Nominee with
Environmental Experience
Amend Bylaws -- Call Special Meetings
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
Management
Against
Against
Against
Against
Shareholder
Shareholder
Against
Against
Shareholder
Against
Against
Shareholder
Against
Against
Shareholder
Against
Against
Shareholder
Against
Against
Shareholder
Against
For
Shareholder
-------------------------------------------------------------------------------CHOICE HOTELS INTERNATIONAL, INC.
Ticker:
CHH
Meeting Date: APR 22, 2016
Record Date: MAR 01, 2016
#
1.1
1.2
1.3
Security ID: 169905106
Meeting Type: Annual
Proposal
Elect Director Barbara T. Alexander
Elect Director Stewart W. Bainum, Jr.
Elect Director William L. Jews
Page 63
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Elect Director Stephen P. Joyce
Elect Director Monte J. M. Koch
Elect Director Liza K. Landsman
Elect Director Scott A. Renschler
Elect Director Ervin R. Shames
Elect Director Gordon A. Smith
Elect Director John P. Tague
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CHUBB LIMITED
Ticker:
CB
Meeting Date: MAY 19, 2016
Record Date: MAR 28, 2016
#
1
2.1
2.2
3
4.1
4.2
4.3
5.1
5.2
5.3
5.4
5.5
5.6
5.7
5.8
5.9
5.10
5.11
5.12
5.13
5.14
5.15
5.16
5.17
6
7.1
7.2
7.3
7.4
7.5
Security ID: H1467J104
Meeting Type: Annual
Proposal
Accept Financial Statements and
Statutory Reports
Allocate Disposable Profit
Approve Dividend Distribution From
Legal Reserves Through Capital
Contributions Reserve Subaccount
Approve Discharge of Board and Senior
Management
Ratify PricewaterhouseCoopers AG
(Zurich) as Auditors
Ratify PricewaterhouseCoopers LLP
(United States) as Independent
Registered Accounting Firm as Auditors
Ratify BDO AG (Zurich) as Special
Auditors
Elect Director Evan G. Greenberg
Elect Director Robert M. Hernandez
Elect Director Michael G. Atieh
Elect Director Sheila P. Burke
Elect Director James I. Cash
Elect Director Mary A. Cirillo
Elect Director Michael P. Connors
Elect Director John Edwardson
Elect Director Lawrence W. Kellner
Elect Director Leo F. Mullin
Elect Director Kimberly Ross
Elect Director Robert Scully
Elect Director Eugene B. Shanks, Jr.
Elect Director Theodore E. Shasta
Elect Director David Sidwell
Elect Director Olivier Steimer
Elect Director James M. Zimmerman
Elect Evan G. Greenberg as Board
Chairman
Appoint Michael P. Connors as Member
of the Compensation Committee
Appoint Mary A. Cirillo as Member of
the Compensation Committee
Appoint Robert M. Hernandez as Member
of the Compensation Committee
Appoint Robert Scully as Member of the
Compensation Committee
Appoint James M. Zimmerman as Member
Page 64
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
8
9
10
11.1
11.2
12
13
of the Compensation Committee
Designate Homburger AG as Independent
Proxy
Issue Shares Without Preemptive Rights
Approve Omnibus Stock Plan
Approve the Increase in Maximum
Aggregate Remuneration of Directors
Approve Remuneration of Executive
Committee in the Amount of CHF 44
Million for Fiscal 2017
Advisory Vote to Ratify Named
Executive Officers' Compensation
Transact Other Business (Voting)
For
For
Management
For
For
For
For
For
For
Management
Management
Management
For
Against
Management
For
Against
Management
For
Against
Management
-------------------------------------------------------------------------------CIENA CORPORATION
Ticker:
CIEN
Meeting Date: MAR 24, 2016
Record Date: JAN 28, 2016
#
1a
1b
1c
2
3
4
Security ID: 171779309
Meeting Type: Annual
Proposal
Elect Director Lawton W. Fitt
Elect Director Patrick H. Nettles
Elect Director Michael J. Rowny
Amend Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
Against
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CIMAREX ENERGY CO.
Ticker:
XEC
Meeting Date: MAY 12, 2016
Record Date: MAR 16, 2016
#
1.1
1.2
1.3
1.4
2
3
Security ID: 171798101
Meeting Type: Annual
Proposal
Elect Director Lisa A. Stewart
Elect Director Hans Helmerich
Elect Director Harold R. Logan, Jr.
Elect Director Monroe W. Robertson
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CINCINNATI BELL INC.
Ticker:
CBB
Meeting Date: APR 29, 2016
Record Date: FEB 29, 2016
#
1a
1b
1c
Security ID: 171871106
Meeting Type: Annual
Proposal
Elect Director Phillip R. Cox
Elect Director John W. Eck
Elect Director Jakki L. Haussler
Mgt Rec
For
For
For
Page 65
Vote Cast
For
For
For
Sponsor
Management
Management
Management
1d
1e
1f
1g
1h
1i
2
3
4
5
Elect Director Craig F. Maier
Elect Director Russel P. Mayer
Elect Director Lynn A. Wentworth
Elect Director Martin J. Yudkovitz
Elect Director John M. Zrno
Elect Director Theodore H. Torbeck
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Non-Employee Director Omnibus
Stock Plan
Amend Executive Incentive Bonus Plan
Ratify Deloitte & Touche LLP as
Auditors
For
For
For
For
For
For
For
For
For
For
For
For
For
Against
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------CINEMARK HOLDINGS, INC.
Ticker:
CNK
Meeting Date: MAY 26, 2016
Record Date: APR 04, 2016
#
1.1
1.2
1.3
2
3
Security ID: 17243V102
Meeting Type: Annual
Proposal
Elect Director Benjamin D. Chereskin
Elect Director Lee Roy Mitchell
Elect Director Raymond W. Syufy
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CIRCOR INTERNATIONAL, INC.
Ticker:
CIR
Meeting Date: MAY 12, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
2
3
Security ID: 17273K109
Meeting Type: Annual
Proposal
Elect Director Helmuth Ludwig
Elect Director Peter M. Wilver
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CIRRUS LOGIC, INC.
Ticker:
CRUS
Meeting Date: JUL 29, 2015
Record Date: JUN 01, 2015
#
1.1
1.2
1.3
1.4
1.5
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 172755100
Meeting Type: Annual
John C. Carter
Alexander M. Davern
Timothy R. Dehne
Christine King
Jason P. Rhode
Page 66
Mgt Rec
For
For
For
For
For
Vote Cast
Withhold
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
1.6
1.7
1.8
2
3
4
5
Elect Director Alan R. Schuele
Elect Director William D. Sherman
Elect Director David J. Tupman
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Amend Omnibus Stock Plan
For
For
For
For
For
For
Withhold
For
Against
For
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------CISCO SYSTEMS, INC.
Ticker:
CSCO
Meeting Date: NOV 19, 2015
Record Date: SEP 21, 2015
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
4
5
Security ID: 17275R102
Meeting Type: Annual
Proposal
Elect Director Carol A. Bartz
Elect Director M. Michele Burns
Elect Director Michael D. Capellas
Elect Director John T. Chambers
Elect Director Brian L. Halla
Elect Director John L. Hennessy
Elect Director Kristina M. Johnson
Elect Director Roderick C. McGeary
Elect Director Charles H. Robbins
Elect Director Arun Sarin
Elect Director Steven M. West
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Adopt Holy Land Principles
Adopt Proxy Access Right
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
Against
Against
For
Shareholder
Shareholder
-------------------------------------------------------------------------------CITIGROUP INC.
Ticker:
C
Meeting Date: APR 26, 2016
Record Date: FEB 29, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
1m
1n
1o
1p
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
de Leon
Security ID: 172967424
Meeting Type: Annual
Michael L. Corbat
Ellen M. Costello
Duncan P. Hennes
Peter B. Henry
Franz B. Humer
Renee J. James
Eugene M. McQuade
Michael E. O'Neill
Gary M. Reiner
Judith Rodin
Anthony M. Santomero
Joan E. Spero
Diana L. Taylor
William S. Thompson, Jr.
James S. Turley
Ernesto Zedillo Ponce
Page 67
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
2
3
4
5
6
7
8
9
10
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Amend Executive Incentive Bonus Plan
Demonstrate No Gender Pay Gap
Report on Lobbying Payments and Policy
Appoint a Stockholder Value Committee
Claw-back of Payments under
Restatements
Limit/Prohibit Accelerated Vesting of
Awards
For
For
For
Against
Management
Management
For
For
Against
Against
Against
Against
For
For
Abstain
Against
Against
Against
Management
Management
Shareholder
Shareholder
Shareholder
Shareholder
Against
Against
Shareholder
-------------------------------------------------------------------------------CITRIX SYSTEMS, INC.
Ticker:
CTXS
Meeting Date: JUN 23, 2016
Record Date: APR 25, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
2
3
Security ID: 177376100
Meeting Type: Annual
Proposal
Elect Director Robert M. Calderoni
Elect Director Nanci E. Caldwell
Elect Director Jesse A. Cohn
Elect Director Robert D. Daleo
Elect Director Murray J. Demo
Elect Director Peter J. Sacripanti
Elect Director Graham V. Smith
Elect Director Godfrey R. Sullivan
Elect Director Kirill Tatarinov
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------CLARCOR INC.
Ticker:
CLC
Meeting Date: MAR 29, 2016
Record Date: FEB 05, 2016
#
1.1
1.2
1.3
1.4
2
3
4
Security ID: 179895107
Meeting Type: Annual
Proposal
Elect Director Robert J. Burgstahler
Elect Director Christopher L. Conway
Elect Director Paul Donovan
Elect Director Thomas W. Giacomini
Advisory Vote to Ratify Named
Executive Officers' Compensation
Report on Sustainability, Including
GHG Goals
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Against
Against
Shareholder
For
For
Management
-------------------------------------------------------------------------------CLAYTON WILLIAMS ENERGY, INC.
Ticker:
CWEI
Meeting Date: JUN 07, 2016
Security ID: 969490101
Meeting Type: Annual
Page 68
Record Date:
#
1.1
1.2
2
3
4
5
APR 08, 2016
Proposal
Mgt Rec
Elect Director Clayton W. Williams, Jr. For
Elect Director Davis L. Ford
For
Approve Issuance of Shares for a
For
Private Placement
Approve Omnibus Stock Plan
For
Approve Omnibus Stock Plan
For
Ratify KPMG LLP as Auditors
For
Vote Cast
Withhold
For
For
Sponsor
Management
Management
Management
Against
Against
For
Management
Management
Management
-------------------------------------------------------------------------------CLEARWATER PAPER CORPORATION
Ticker:
CLW
Meeting Date: MAY 02, 2016
Record Date: MAR 08, 2016
#
1a
1b
2
3
Security ID: 18538R103
Meeting Type: Annual
Proposal
Elect Director Kevin J. Hunt
Elect Director William D. Larsson
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------CLUBCORP HOLDINGS, INC.
Ticker:
MYCC
Meeting Date: JUN 10, 2016
Record Date: APR 15, 2016
#
1.1
1.2
1.3
1.4
2
3
Security ID: 18948M108
Meeting Type: Annual
Proposal
Elect Director Eric L. Affeldt
Elect Director John A. Beckert
Elect Director Douglas H. Brooks
Elect Director William E. Sullivan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CNO FINANCIAL GROUP, INC.
Ticker:
CNO
Meeting Date: MAY 04, 2016
Record Date: MAR 07, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 12621E103
Meeting Type: Annual
Edward J. Bonach
Ellyn L. Brown
Robert C. Greving
Mary R. (Nina) Henderson
Charles J. Jacklin
Daniel R. Maurer
Neal C. Schneider
Frederick J. Sievert
Page 69
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
1i
2
3
4
Elect Director Michael T. Tokarz
Amend Securities Transfer Restrictions
Related to NOL Protective Amendment
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------COBALT INTERNATIONAL ENERGY, INC.
Ticker:
CIE
Meeting Date: APR 28, 2016
Record Date: MAR 01, 2016
#
1.1
1.2
1.3
2
3
4
Security ID: 19075F106
Meeting Type: Annual
Proposal
Elect Director Joseph H. Bryant
Elect Director Jack E. Golden
Elect Director Jon A. Marshall
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Non-Employee Director Omnibus
Stock Plan
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------COBIZ FINANCIAL INC.
Ticker:
COBZ
Meeting Date: APR 21, 2016
Record Date: FEB 16, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
Security ID: 190897108
Meeting Type: Annual
Proposal
Elect Director Steven Bangert
Elect Director Michael B. Burgamy
Elect Director Evan Makovsky
Elect Director Richard L. Monfort
Elect Director Douglas L. Polson
Elect Director Mary K. Rhinehart
Elect Director Noel N. Rothman
Elect Director Bruce H. Schroffel
Elect Director Timothy J. Travis
Elect Director Mary Beth Vitale
Elect Director Mary M. White
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Crowe Horwath LLP as Auditors
Require Independent Board Chairman
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
Against
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
Against
Management
Shareholder
-------------------------------------------------------------------------------COGNEX CORPORATION
Ticker:
CGNX
Meeting Date: APR 28, 2016
Record Date: MAR 04, 2016
#
1.1
Security ID: 192422103
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Robert J. Shillman
For
Page 70
Vote Cast
Withhold
Sponsor
Management
1.2
1.3
2
3
4
5
Elect Director Anthony Sun
Elect Director Robert J. Willett
Adopt Majority Voting for Uncontested
Election of Directors
Increase Authorized Common Stock
Ratify Grant Thornton LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
Withhold
Withhold
For
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker:
CTSH
Meeting Date: JUN 15, 2016
Record Date: APR 18, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
4
Security ID: 192446102
Meeting Type: Annual
Proposal
Elect Director Zein Abdalla
Elect Director Maureen Breakiron-Evans
Elect Director Jonathan Chadwick
Elect Director Francisco D'Souza
Elect Director John N. Fox, Jr.
Elect Director John E. Klein
Elect Director Leo S. Mackay, Jr.
Elect Director Lakshmi Narayanan
Elect Director Michael Patsalos-Fox
Elect Director Robert E. Weissman
Elect Director Thomas M. Wendel
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Provide Right to Act by Written Consent
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
For
Shareholder
-------------------------------------------------------------------------------COHERENT, INC.
Ticker:
COHR
Meeting Date: FEB 26, 2016
Record Date: JAN 19, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Security ID: 192479103
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director John R. Ambroseo
For
Elect Director Jay T. Flatley
For
Elect Director Susan M. James
For
Elect Director L. William (Bill) Krause For
Elect Director Garry W. Rogerson
For
Elect Director Steve Skaggs
For
Elect Director Sandeep Vij
For
Ratify Deloitte & Touche LLP as
For
Auditors
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
-------------------------------------------------------------------------------COLFAX CORPORATION
Ticker:
CFX
Security ID: 194014106
Page 71
Meeting Date: MAY 13, 2016
Record Date: MAR 21, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
Meeting Type: Annual
Proposal
Elect Director Mitchell P. Rales
Elect Director Matthew L. Trerotola
Elect Director Patrick W. Allender
Elect Director Thomas S. Gayner
Elect Director Rhonda L. Jordan
Elect Director San W. Orr, III
Elect Director A. Clayton Perfall
Elect Director Rajiv Vinnakota
Ratify Ernst & Young LLP as Auditors
Approve Omnibus Stock Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
Against
Against
Against
For
Against
Against
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------COLUMBIA BANKING SYSTEM, INC.
Ticker:
COLB
Meeting Date: APR 27, 2016
Record Date: MAR 07, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
Security ID: 197236102
Meeting Type: Annual
Proposal
Elect Director David A. Dietzler
Elect Director Melanie J. Dressel
Elect Director Craig D. Eerkes
Elect Director Ford Elsaesser
Elect Director Mark A. Finkelstein
Elect Director John P. Folsom
Elect Director Thomas M. Hulbert
Elect Director Michelle M. Lantow
Elect Director S. Mae Fujita Numata
Elect Director Elizabeth Seaton
Elect Director William T. Weyerhaeuser
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------COMCAST CORPORATION
Ticker:
CMCSA
Meeting Date: DEC 10, 2015
Record Date: OCT 20, 2015
#
1
Security ID: 20030N101
Meeting Type: Special
Proposal
Approve Conversion of Securities
Mgt Rec
For
Vote Cast
For
Sponsor
Management
-------------------------------------------------------------------------------COMCAST CORPORATION
Ticker:
CMCSA
Meeting Date: MAY 19, 2016
Record Date: MAR 10, 2016
#
1.1
Security ID: 20030N101
Meeting Type: Annual
Proposal
Elect Director Kenneth J. Bacon
Mgt Rec
For
Page 72
Vote Cast
For
Sponsor
Management
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
6
7
8
9
10
Elect Director Madeline S. Bell
Elect Director Sheldon M. Bonovitz
Elect Director Edward D. Breen
Elect Director Joseph J. Collins
Elect Director Gerald L. Hassell
Elect Director Jeffrey A. Honickman
Elect Director Eduardo G. Mestre
Elect Director Brian L. Roberts
Elect Director Johnathan A. Rodgers
Elect Director Judith Rodin
Ratify Deloitte & Touche LLP as
Auditors
Amend Restricted Stock Plan
Amend Stock Option Plan
Amend Qualified Employee Stock
Purchase Plan
Amend Nonqualified Employee Stock
Purchase Plan
Report on Lobbying Payments and Policy
Pro-rata Vesting of Equity Awards
Require Independent Board Chairman
Approve Recapitalization Plan for all
Stock to Have One-vote per Share
For
For
For
For
For
For
For
For
For
For
For
For
For
Withhold
Withhold
Withhold
For
For
For
For
Withhold
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
For
For
Management
Against
Against
Against
Against
Against
Against
Against
For
Shareholder
Shareholder
Shareholder
Shareholder
-------------------------------------------------------------------------------COMERICA INCORPORATED
Ticker:
CMA
Meeting Date: APR 26, 2016
Record Date: FEB 26, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Security ID: 200340107
Meeting Type: Annual
Proposal
Elect Director Ralph W. Babb, Jr.
Elect Director Roger A. Cregg
Elect Director T. Kevin DeNicola
Elect Director Jacqueline P. Kane
Elect Director Richard G. Lindner
Elect Director Alfred A. Piergallini
Elect Director Robert S. Taubman
Elect Director Reginald M. Turner, Jr.
Elect Director Nina G. Vaca
Ratify Ernst & Young LLP as Auditors
Approve Executive Incentive Bonus Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------COMFORT SYSTEMS USA, INC.
Ticker:
FIX
Meeting Date: MAY 19, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
1.3
1.4
1.5
Proposal
Elect Director
Elect Director
Elect Director
Jr.
Elect Director
Elect Director
Security ID: 199908104
Meeting Type: Annual
Darcy G. Anderson
Herman E. Bulls
Alfred J. Giardinelli,
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
Alan P. Krusi
Brian E. Lane
For
For
For
For
Management
Management
Page 73
1.6
1.7
1.8
1.9
2
3
4
Elect Director Franklin Myers
Elect Director James H. Schultz
Elect Director Constance E. Skidmore
Elect Director Vance W. Tang
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Provide Directors May Be Removed With
or Without Cause
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------COMMERCE BANCSHARES, INC.
Ticker:
CBSH
Meeting Date: APR 20, 2016
Record Date: FEB 16, 2016
#
1.1
1.2
1.3
1.4
2
3
4
Security ID: 200525103
Meeting Type: Annual
Proposal
Elect Director Earl H. Devanny, III
Elect Director Benjamin F. Rassieur,
III
Elect Director Todd R. Schnuck
Elect Director Andrew C. Taylor
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Declassify the Board of Directors
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------COMMUNICATIONS SALES & LEASING, INC.
Ticker:
CSAL
Meeting Date: MAY 19, 2016
Record Date: MAR 18, 2016
#
1a
1b
1c
1d
2
3
4
Security ID: 20341J104
Meeting Type: Annual
Proposal
Elect Director Jennifer S. Banner
Elect Director Francis X. ("Skip")
Frantz
Elect Director Kenneth A. Gunderman
Elect Director David L. Solomon
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
For
For
For
For
Management
Management
Management
One Year
For
One Year
For
Management
Management
-------------------------------------------------------------------------------COMTECH TELECOMMUNICATIONS CORP.
Ticker:
CMTL
Meeting Date: DEC 10, 2015
Record Date: OCT 15, 2015
#
1.1
1.2
2
Security ID: 205826209
Meeting Type: Annual
Proposal
Elect Director Robert G. Paul
Elect Director Lawrence J. Waldman
Advisory Vote to Ratify Named
Page 74
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
3
4
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Amend Qualified Employee Stock
Purchase Plan
For
For
Management
For
For
Management
-------------------------------------------------------------------------------CONAGRA FOODS, INC.
Ticker:
CAG
Meeting Date: SEP 25, 2015
Record Date: JUL 30, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
Security ID: 205887102
Meeting Type: Annual
Proposal
Elect Director Bradley A. Alford
Elect Director Thomas K. Brown
Elect Director Stephen G. Butler
Elect Director Sean M. Connolly
Elect Director Steven F. Goldstone
Elect Director Joie A. Gregor
Elect Director Rajive Johri
Elect Director W.G. Jurgensen
Elect Director Richard H. Lenny
Elect Director Ruth Ann Marshall
Elect Director Timothy R. McLevish
Elect Director Andrew J. Schindler
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------CONCHO RESOURCES INC.
Ticker:
CXO
Meeting Date: JUN 02, 2016
Record Date: APR 04, 2016
#
1.1
1.2
2
3
Security ID: 20605P101
Meeting Type: Annual
Proposal
Elect Director Gary A. Merriman
Elect Director Ray M. Poage
Ratify Grant Thornton LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------CONMED CORPORATION
Ticker:
CNMD
Meeting Date: MAY 25, 2016
Record Date: APR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 207410101
Meeting Type: Annual
David Bronson
Brian P. Concannon
Charles M. Farkas
Martha Goldberg Aronson
Jo Ann Golden
Curt R. Hartman
Page 75
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
1.7
1.8
1.9
1.10
2
3
4
Elect Director Dirk M. Kuyper
Elect Director Jerome J. Lande
Elect Director Mark E. Tryniski
Elect Director John L. Workman
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Non-Employee Director Omnibus
Stock Plan
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------CONSOLIDATED WATER CO. LTD.
Ticker:
CWCO
Meeting Date: MAY 25, 2016
Record Date: MAR 23, 2016
#
1a
2
3
Security ID: G23773107
Meeting Type: Annual
Proposal
Elect Director Brian E. Butler
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Marcum LLP as Auditors
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
Management
-------------------------------------------------------------------------------CONTINENTAL RESOURCES, INC.
Ticker:
CLR
Meeting Date: MAY 19, 2016
Record Date: MAR 24, 2016
#
1.1
1.2
2
3
4
5
Security ID: 212015101
Meeting Type: Annual
Proposal
Elect Director Harold G. Hamm
Elect Director John T. McNabb, II
Ratify Grant Thornton LLP as Auditors
Report on Steps Taken to Increase
Board Diversity
Report on Methane Emissions Management
Report on the Result of Efforts to
Minimize Hydraulic Fracturing Impacts
Mgt Rec
For
For
For
Against
Vote Cast
Withhold
For
For
Abstain
Sponsor
Management
Management
Management
Shareholder
Against
Against
Against
Against
Shareholder
Shareholder
-------------------------------------------------------------------------------CONVERGYS CORPORATION
Ticker:
CVG
Meeting Date: APR 14, 2016
Record Date: FEB 16, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 212485106
Meeting Type: Annual
Andrea J. Ayers
Cheryl K. Beebe
Richard R. Devenuti
Jeffrey H. Fox
Joseph E. Gibbs
Joan E. Herman
Thomas L. Monahan, III
Ronald L. Nelson
Richard F. Wallman
Page 76
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
2
3
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
Management
Management
-------------------------------------------------------------------------------COPART, INC.
Ticker:
CPRT
Meeting Date: DEC 02, 2015
Record Date: OCT 07, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Security ID: 217204106
Meeting Type: Annual
Proposal
Elect Director Willis J. Johnson
Elect Director A. Jayson Adair
Elect Director Matt Blunt
Elect Director Steven D. Cohan
Elect Director Daniel J. Englander
Elect Director James E. Meeks
Elect Director Vincent W. Mitz
Elect Director Thomas N. Tryforos
Increase Authorized Common Stock
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
Withhold
For
For
For
Against
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CORE-MARK HOLDING COMPANY, INC.
Ticker:
CORE
Meeting Date: MAY 24, 2016
Record Date: MAR 28, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
Security ID: 218681104
Meeting Type: Annual
Proposal
Elect Director Robert A. Allen
Elect Director Stuart W. Booth
Elect Director Gary F. Colter
Elect Director Robert G. Gross
Elect Director Thomas B. Perkins
Elect Director Harvey L. Tepner
Elect Director Randolph I. Thornton
Elect Director J. Michael Walsh
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CORELOGIC, INC.
Ticker:
CLGX
Meeting Date: APR 27, 2016
Record Date: MAR 01, 2016
#
1.1
1.2
1.3
1.4
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 21871D103
Meeting Type: Annual
J. David Chatham
Douglas C. Curling
John C. Dorman
Paul F. Folino
Page 77
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
1.5
1.6
1.7
1.8
1.9
2
3
Elect Director Anand Nallathambi
Elect Director Thomas C. O'Brien
Elect Director Jaynie Miller Studenmund
Elect Director David F. Walker
Elect Director Mary Lee Widener
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CORPORATE OFFICE PROPERTIES TRUST
Ticker:
OFC
Meeting Date: MAY 12, 2016
Record Date: MAR 15, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
Security ID: 22002T108
Meeting Type: Annual
Proposal
Elect Director Thomas F. Brady
Elect Director Robert L. Denton, Sr.
Elect Director Philip L. Hawkins
Elect Director Elizabeth A. Hight
Elect Director David M. Jacobstein
Elect Director Steven D. Kesler
Elect Director C. Taylor Pickett
Elect Director Richard Szafranski
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CRITEO SA
Ticker:
CRTO
Meeting Date: OCT 23, 2015
Record Date: SEP 23, 2015
#
1
2
3
4
Security ID: 226718104
Meeting Type: Annual/Special
Proposal
Authorize Issuance of Free Shares for
Use in Time-Based Restricted Stock Plan
Authorize Issuance of Free Shares for
Use in Performance-Based Restricted
Stock Plan
Approve the 2015 Time-Based Free
Share/Restricted Stock Unit Plan
Approve the 2015 Performance-Based
Free Share/Restricted Stock Unit Plan
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------CRITEO SA
Ticker:
CRTO
Meeting Date: JUN 29, 2016
Record Date: APR 15, 2016
#
1
Security ID: 226718104
Meeting Type: Annual/Special
Proposal
Reelect Jean-Baptiste Rudelle as
Mgt Rec
For
Page 78
Vote Cast
For
Sponsor
Management
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
Director
Reelect James Warner as Director
Ratify Provisional Appointment of
Sharon Fox Spielman as Director
Reelect Sharon Fox Spielman as Director
Appoint Eric Eichmann as Director
Reelect Dominique Vidal as Director
Approve Remuneration of Directors in
the Aggregate Amount of EUR 2.25
Million
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Every Year
Advisory Vote on Say on Pay Frequency
Every Two Years
Advisory Vote on Say on Pay Frequency
Every Three Years
Approve Financial Statements and
Statutory Reports
Approve Consolidated Financial
Statements and Statutory Reports
Approve Discharge of Directors
Approve Allocation of Income and
Absence of Dividends
Approve Transaction in Connection to
the Provision of Premises and Means
Entered into with The Galion Project
Approve Transaction with The Galion
Project
Approve Transaction with France
Digitale
Authorize Share Repurchase Program
Approve Stock Option Plan
Amend 2015 Time-Based Restricted Stock
Plan
Amend 2015 Performance-Based
Restricted Stock Plan
Authorize Board of Directors to Grant
OSAs (Options to Subscribe to New
Ordinary Shares)
Authorize Board of Directors to Grant
Time-based Free Shares/Restricted
Stock Units to Employees
Authorize Board of Directors to Grant
Performance-based Free
Shares/Restricted Stock Units to
Executives and Certain Employees, from
Time to Time
Authorize Board of Directors to Grant
Non-Employee Warrants to a Category of
Persons Meeting Predetermined
Criteria, Without Shareholders'
Preferential Subscription Rights
Approve New Equity Share Pool Limits
Authorize Decrease in Share Capital
via Cancellation of Repurchased Shares
Approve Issuance of Equity or
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements /Reserved for
Specific Beneficiaries/ Qualified
Investors/ , up to Aggregate Nominal
Amount of EUR
Page 79
For
For
For
For
Management
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
Management
For
For
Management
Against
Against
Management
Against
Against
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
Against
Management
For
Against
Management
For
For
For
For
For
For
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
For
Against
Management
30
31
32
33
34
35
36
37
Authorize Capital Increase for Future
Exchange Offers
Approve Issuance of Equity or
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements /Reserved for
Specific Beneficiaries/ Qualified
Investors/ , up to Aggregate Nominal
Amount of EUR
Authorize Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR
Authorize Board to Increase Capital in
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
Determine the Overall Financial Limits
Applicable to the Issuances to be
Completed
Authorize Capital Issuances for Use in
Employee Stock Purchase Plans
Amend Quorum Requirements
Amend Company's Bylaws Re: Directors'
Length of Term
For
Against
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------CROSS COUNTRY HEALTHCARE, INC.
Ticker:
CCRN
Meeting Date: MAY 17, 2016
Record Date: MAR 24, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Security ID: 227483104
Meeting Type: Annual
Proposal
Elect Director William J. Grubbs
Elect Director W. Larry Cash
Elect Director Thomas C. Dircks
Elect Director Gale Fitzgerald
Elect Director Richard M. Mastaler
Elect Director Mark Perlberg
Elect Director Joseph A. Trunfio
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CROWN HOLDINGS, INC.
Ticker:
CCK
Meeting Date: APR 28, 2016
Record Date: MAR 08, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 228368106
Meeting Type: Annual
Jenne K. Britell
John W. Conway
Timothy J. Donahue
Arnold W. Donald
William G. Little
Hans J. Loliger
Page 80
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
1.7
1.8
1.9
1.10
1.11
1.12
2
3
Elect Director James H. Miller
Elect Director Josef M. Muller
Elect Director Thomas A. Ralph
Elect Director Caesar F. Sweitzer
Elect Director Jim L. Turner
Elect Director William S. Urkiel
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CSX CORPORATION
Ticker:
CSX
Meeting Date: MAY 11, 2016
Record Date: MAR 14, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
2
3
Security ID: 126408103
Meeting Type: Annual
Proposal
Elect Director Donna M. Alvarado
Elect Director John B. Breaux
Elect Director Pamela L. Carter
Elect Director Steven T. Halverson
Elect Director Edward J. Kelly, III
Elect Director John D. McPherson
Elect Director David M. Moffett
Elect Director Timothy T. O'Toole
Elect Director David M. Ratcliffe
Elect Director Donald J. Shepard
Elect Director Michael J. Ward
Elect Director J. Steven Whisler
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------CUBIC CORPORATION
Ticker:
CUB
Meeting Date: FEB 22, 2016
Record Date: DEC 31, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Security ID: 229669106
Meeting Type: Annual
Proposal
Elect Director Walter C. Zable
Elect Director Bruce G. Blakley
Elect Director Bradley H. Feldmann
Elect Director Edwin A. Guiles
Elect Director Janice M. Hamby
Elect Director Steven J. Norris
Elect Director Robert S. Sullivan
Elect Director John H. Warner, Jr.
Amend Articles
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CURTISS-WRIGHT CORPORATION
Page 81
Ticker:
CW
Meeting Date: MAY 06, 2016
Record Date: MAR 11, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Security ID: 231561101
Meeting Type: Annual
Proposal
Elect Director David C. Adams
Elect Director Dean M. Flatt
Elect Director S. Marce Fuller
Elect Director Rita J. Heise
Elect Director Allen A. Kozinski
Elect Director John R. Myers
Elect Director John B. Nathman
Elect Director Robert J. Rivet
Elect Director Albert E. Smith
Elect Director Peter C. Wallace
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------CVS HEALTH CORPORATION
Ticker:
CVS
Meeting Date: MAY 19, 2016
Record Date: MAR 24, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
4
5
Security ID: 126650100
Meeting Type: Annual
Proposal
Elect Director Richard M. Bracken
Elect Director C. David Brown, II
Elect Director Alecia A. DeCoudreaux
Elect Director Nancy-Ann M. DeParle
Elect Director David W. Dorman
Elect Director Anne M. Finucane
Elect Director Larry J. Merlo
Elect Director Jean-Pierre Millon
Elect Director Richard J. Swift
Elect Director William C. Weldon
Elect Director Tony L. White
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Report on Consistency Between
Corporate Values and Political
Contributions
Report on Pay Disparity
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Against
Shareholder
Against
Against
Shareholder
-------------------------------------------------------------------------------DANA HOLDING CORPORATION
Ticker:
DAN
Meeting Date: APR 28, 2016
Record Date: MAR 01, 2016
#
1.1
1.2
1.3
1.4
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 235825205
Meeting Type: Annual
James K.
Virginia
Terrence
R. Bruce
Kamsickas
A. Kamsky
J. Keating
McDonald
Page 82
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
1.5
1.6
1.7
2
3
4
Elect Director Joseph C. Muscari
Elect Director Mark A. Schulz
Elect Director Keith E. Wandell
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Adopt Proxy Access Right
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
Management
Against
For
Shareholder
-------------------------------------------------------------------------------DANAHER CORPORATION
Ticker:
DHR
Meeting Date: MAY 10, 2016
Record Date: MAR 14, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
5
Security ID: 235851102
Meeting Type: Annual
Proposal
Elect Director Donald J. Ehrlich
Elect Director Linda Hefner Filler
Elect Director Thomas P. Joyce, Jr.
Elect Director Teri List-Stoll
Elect Director Walter G. Lohr, Jr.
Elect Director Mitchell P. Rales
Elect Director Steven M. Rales
Elect Director John T. Schwieters
Elect Director Alan G. Spoon
Elect Director Elias A. Zerhouni
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Report on Political Contributions
Amend Bylaws - Call Special Meetings
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
For
For
Against
For
For
For
Against
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Against
Against
For
Shareholder
Shareholder
-------------------------------------------------------------------------------DCT INDUSTRIAL TRUST INC.
Ticker:
DCT
Meeting Date: MAY 04, 2016
Record Date: MAR 08, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
Security ID: 233153204
Meeting Type: Annual
Proposal
Elect Director Philip L. Hawkins
Elect Director Marilyn A. Alexander
Elect Director Thomas F. August
Elect Director John S. Gates, Jr.
Elect Director Raymond B. Greer
Elect Director Tripp H. Hardin
Elect Director John C. O'Keeffe
Elect Director Bruce L. Warwick
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------DELEK US HOLDINGS, INC.
Ticker:
DK
Meeting Date: MAY 05, 2016
Security ID: 246647101
Meeting Type: Annual
Page 83
Record Date:
#
1.1
1.2
1.3
1.4
1.5
1.6
2
3
MAR 14, 2016
Proposal
Elect Director Ezra Uzi Yemin
Elect Director William J. Finnerty
Elect Director Carlos E. Jorda
Elect Director Charles H. Leonard
Elect Director Gary M. Sullivan, Jr.
Elect Director Shlomo Zohar
Approve Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------DELPHI AUTOMOTIVE PLC
Ticker:
DLPH
Meeting Date: APR 28, 2016
Record Date: FEB 26, 2016
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Security ID: G27823106
Meeting Type: Annual
Proposal
Re-elect Joseph S. Cantie as Director
Re-elect Kevin P. Clark as Director
Re-elect Gary L. Cowger as Director
Re-elect Nicholas M. Donofrio as
Director
Re-elect Mark P. Frissora as Director
Re-elect Rajiv L. Gupta as Director
Re-elect J. Randall MacDonald as
Director
Re-elect Sean O. Mahoney as Director
Re-elect Timothy M. Manganello as
Director
Re-elect Bethany J. Mayer as Director
Re-elect Thomas W. Sidlik as Director
Re-elect Bernd Wiedemann as Director
Re-elect Lawrence A. Zimmerman as
Director
Ratify Ernst & Young LLP as Auditors
and Authorize Board to Fix Their
Remuneration
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
For
For
For
For
Management
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------DELTA AIR LINES, INC.
Ticker:
DAL
Meeting Date: JUN 10, 2016
Record Date: APR 18, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 247361702
Meeting Type: Annual
Richard H. Anderson
Edward H. Bastian
Francis S. Blake
Daniel A. Carp
David G. DeWalt
Thomas E. Donilon
William H. Easter, III
Mickey P. Foret
Shirley C. Franklin
Page 84
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
1j
1k
1l
1m
1n
2
3
4
5
Elect Director George N. Mattson
Elect Director Douglas R. Ralph
Elect Director Sergio A.L. Rial
Elect Director Kathy N. Waller
Elect Director Kenneth B. Woodrow
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
Stock Retention
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
For
Against
For
For
Against
Management
Management
Shareholder
-------------------------------------------------------------------------------DEMANDWARE, INC.
Ticker:
DWRE
Meeting Date: MAY 18, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
1.3
2
3
4
Security ID: 24802Y105
Meeting Type: Annual
Proposal
Elect Director Thomas D. Ebling
Elect Director Jitendra Saxena
Elect Director Leonard Schlesinger
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Amend Omnibus Stock Plan
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------DENTSPLY SIRONA INC.
Ticker:
XRAY
Meeting Date: MAY 25, 2016
Record Date: MAR 28, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
Security ID: 24906P109
Meeting Type: Annual
Proposal
Elect Director Michael C. Alfano
Elect Director David K. Beecken
Elect Director Eric K. Brandt
Elect Director Michael J. Coleman
Elect Director Willie A. Deese
Elect Director Thomas Jetter
Elect Director Arthur D. Kowaloff
Elect Director Harry M. Jansen
Kraemer, Jr.
Elect Director Francis J. Lunger
Elect Director Jeffrey T. Slovin
Elect Director Bret W. Wise
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------DEPOMED, INC.
Ticker:
DEPO
Meeting Date: MAY 18, 2016
Security ID: 249908104
Meeting Type: Annual
Page 85
Record Date:
#
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
5
MAR 31, 2016
Proposal
Elect Director Peter D. Staple
Elect Director Karen A. Dawes
Elect Director Louis J. Lavigne, Jr.
Elect Director Samuel R. Saks
Elect Director James A. Schoeneck
Elect Director David B. Zenoff
Amend Omnibus Stock Plan
Amend Qualified Employee Stock
Purchase Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------DEVON ENERGY CORPORATION
Ticker:
DVN
Meeting Date: JUN 08, 2016
Record Date: APR 11, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
5
6
7
Security ID: 25179M103
Meeting Type: Annual
Proposal
Elect Director Barbara M. Baumann
Elect Director John E. Bethancourt
Elect Director David A. Hager
Elect Director Robert H. Henry
Elect Director Michael M. Kanovsky
Elect Director Robert A. Mosbacher, Jr.
Elect Director Duane C. Radtke
Elect Director Mary P. Ricciardello
Elect Director John Richels
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Review Public Policy Advocacy on
Climate Change
Annually Assess Portfolio Impacts of
Policies to Meet 2 Degree Scenario
Report on Lobbying Payments and Policy
Cease Using Oil and Gas Reserve
Metrics for Senior Executive's
Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
Against
Management
Shareholder
Against
Against
Shareholder
Against
Against
Against
Against
Shareholder
Shareholder
-------------------------------------------------------------------------------DIAMOND OFFSHORE DRILLING, INC.
Ticker:
DO
Meeting Date: MAY 17, 2016
Record Date: MAR 24, 2016
#
1a
1b
1c
1d
1e
1f
1g
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 25271C102
Meeting Type: Annual
James S. Tisch
Marc Edwards
John R. Bolton
Charles L. Fabrikant
Paul G. Gaffney, II
Edward Grebow
Herbert C. Hofmann
Page 86
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
Against
Against
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
1h
1i
1j
1k
2
3
Elect Director Kenneth I. Siegel
Elect Director Clifford M. Sobel
Elect Director Andrew H. Tisch
Elect Director Raymond S. Troubh
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
For
Against
For
Against
For
For
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------DIAMONDBACK ENERGY, INC.
Ticker:
FANG
Meeting Date: JUN 08, 2016
Record Date: APR 14, 2016
#
1.1
1.2
1.3
1.4
1.5
2
3
4
Security ID: 25278X109
Meeting Type: Annual
Proposal
Elect Director Steven E. West
Elect Director Travis D. Stice
Elect Director Michael P. Cross
Elect Director David L. Houston
Elect Director Mark L. Plaumann
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Grant Thornton LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------DIGITAL REALTY TRUST, INC.
Ticker:
DLR
Meeting Date: MAY 10, 2016
Record Date: MAR 17, 2016
#
1A
1B
1C
1D
1E
1F
1G
2
3
Security ID: 253868103
Meeting Type: Annual
Proposal
Elect Director Dennis E. Singleton
Elect Director Laurence A. Chapman
Elect Director Kathleen Earley
Elect Director Kevin J. Kennedy
Elect Director William G. LaPerch
Elect Director A. William Stein
Elect Director Robert H. Zerbst
Ratify KMPG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------DISCOVERY COMMUNICATIONS, INC.
Ticker:
DISCA
Meeting Date: MAY 19, 2016
Record Date: MAR 24, 2016
#
1.1
1.2
2
Security ID: 25470F104
Meeting Type: Annual
Proposal
Elect Director Paul A. Gould
Elect Director M. LaVoy Robison
Ratify PricewaterhouseCoopers LLP as
Auditors
Page 87
Mgt Rec
For
For
For
Vote Cast
Withhold
Withhold
For
Sponsor
Management
Management
Management
3
4
Report on Steps Taken to Increase
Board Diversity
Assess Feasibility of Including
Sustainability as a Performance
Measure for Senior Executive
Compensation
Against
Abstain
Shareholder
Against
Against
Shareholder
-------------------------------------------------------------------------------DISH NETWORK CORPORATION
Ticker:
DISH
Meeting Date: NOV 03, 2015
Record Date: SEP 08, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Security ID: 25470M109
Meeting Type: Annual
Proposal
Elect Director George R. Brokaw
Elect Director James DeFranco
Elect Director Cantey M. Ergen
Elect Director Charles W. Ergen
Elect Director Steven R. Goodbarn
Elect Director Charles M. Lillis
Elect Director Afshin Mohebbi
Elect Director David K. Moskowitz
Elect Director Tom A. Ortolf
Elect Director Carl E. Vogel
Ratify KPMG LLP as Auditors
Adopt the Jurisdiction of
Incorporation as the Exclusive Forum
for Certain Disputes
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
Withhold
Withhold
Withhold
For
For
For
Withhold
For
Withhold
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------DISH NETWORK CORPORATION
Ticker:
DISH
Meeting Date: MAY 02, 2016
Record Date: MAR 10, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
Security ID: 25470M109
Meeting Type: Annual
Proposal
Elect Director George R. Brokaw
Elect Director James DeFranco
Elect Director Cantey M. Ergen
Elect Director Charles W. Ergen
Elect Director Steven R. Goodbarn
Elect Director Charles M. Lillis
Elect Director Afshin Mohebbi
Elect Director David K. Moskowitz
Elect Director Tom A. Ortolf
Elect Director Carl E. Vogel
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
Withhold
Withhold
Withhold
For
For
For
Withhold
For
Withhold
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------DOLLAR GENERAL CORPORATION
Ticker:
DG
Meeting Date: MAY 25, 2016
Record Date: MAR 17, 2016
#
Security ID: 256677105
Meeting Type: Annual
Proposal
Mgt Rec
Page 88
Vote Cast
Sponsor
1a
1b
1c
1d
1e
1f
1g
1h
2
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Ratify Ernst &
Warren F. Bryant
Michael M. Calbert
Sandra B. Cochran
Patricia D. Fili-Krushel
Paula A. Price
William C. Rhodes, III
David B. Rickard
Todd J. Vasos
Young LLP as Auditors
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------DOLLAR TREE, INC.
Ticker:
DLTR
Meeting Date: JUN 16, 2016
Record Date: APR 15, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
Security ID: 256746108
Meeting Type: Annual
Proposal
Elect Director Arnold S. Barron
Elect Director Gregory M. Bridgeford
Elect Director Macon F. Brock, Jr.
Elect Director Mary Anne Citrino
Elect Director H. Ray Compton
Elect Director Conrad M. Hall
Elect Director Lemuel E. Lewis
Elect Director Bob Sasser
Elect Director Thomas A. Saunders, III
Elect Director Thomas E. Whiddon
Elect Director Carl P. Zeithaml
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Amend Omnibus Stock Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------DOMINO'S PIZZA, INC.
Ticker:
DPZ
Meeting Date: APR 26, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Security ID: 25754A201
Meeting Type: Annual
Proposal
Elect Director David A. Brandon
Elect Director C. Andrew Ballard
Elect Director Andrew B. Balson
Elect Director Diana F. Cantor
Elect Director J. Patrick Doyle
Elect Director Richard L. Federico
Elect Director James A. Goldman
Elect Director Gregory A. Trojan
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Report on Plan to Address Supply Chain
Impacts on Deforestation
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------Page 89
DONALDSON COMPANY, INC.
Ticker:
DCI
Meeting Date: DEC 22, 2015
Record Date: NOV 16, 2015
#
1.1
1.2
1.3
1.4
2
3
Security ID: 257651109
Meeting Type: Annual
Proposal
Elect Director Andrew Cecere
Elect Director William M. Cook
Elect Director James J. Owens
Elect Director Trudy A. Rautio
Amend Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------DORMAN PRODUCTS, INC.
Ticker:
DORM
Meeting Date: MAY 13, 2016
Record Date: MAR 18, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
2
Security ID: 258278100
Meeting Type: Annual
Proposal
Elect Director Steven L. Berman
Elect Director Mathias J. Barton
Elect Director Paul R. Lederer
Elect Director Edgar W. Levin
Elect Director Richard T. Riley
Elect Director G. Michael Stakias
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------DOUGLAS EMMETT, INC.
Ticker:
DEI
Meeting Date: JUN 02, 2016
Record Date: APR 05, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Security ID: 25960P109
Meeting Type: Annual
Proposal
Elect Director Dan A. Emmett
Elect Director Jordan L. Kaplan
Elect Director Kenneth M. Panzer
Elect Director Christopher H. Anderson
Elect Director Leslie E. Bider
Elect Director David T. Feinberg
Elect Director Thomas E. O'Hern
Elect Director William E. Simon
Elect Director Virginia A. McFerran
Ratify Ernst & Young LLP as Auditors
Approve Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------DREW INDUSTRIES INCORPORATED
Ticker:
DW
Meeting Date: MAY 26, 2016
Security ID: 26168L205
Meeting Type: Annual
Page 90
Record Date:
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
APR 01, 2016
Proposal
Elect Director James F. Gero
Elect Director Leigh J. Abrams
Elect Director Frederick B. Hegi, Jr.
Elect Director David A. Reed
Elect Director John B. Lowe, Jr.
Elect Director Jason D. Lippert
Elect Director Brendan J. Deely
Elect Director Frank J. Crespo
Elect Director Kieran M. O'Sullivan
Elect Director Tracy D. Graham
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
Withhold
For
For
For
For
For
For
For
For
Against
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------DST SYSTEMS, INC.
Ticker:
DST
Meeting Date: MAY 10, 2016
Record Date: MAR 18, 2016
#
1.1
1.2
2
3
Security ID: 233326107
Meeting Type: Annual
Proposal
Elect Director Joseph C. Antonellis
Elect Director Stephen C. Hooley
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------DSW INC.
Ticker:
DSW
Meeting Date: JUN 08, 2016
Record Date: APR 13, 2016
#
1.1
1.2
1.3
2
3
Security ID: 23334L102
Meeting Type: Annual
Proposal
Elect Director Elaine J. Eisenman
Elect Director Joanna T. Lau
Elect Director Joseph A. Schottenstein
Advisory Vote to Ratify Named
Executive Officers' Compensation
Reduce Supermajority Vote Requirement
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
Against
For
Shareholder
-------------------------------------------------------------------------------DUKE REALTY CORPORATION
Ticker:
DRE
Meeting Date: APR 27, 2016
Record Date: FEB 25, 2016
#
1a
1b
Security ID: 264411505
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Thomas J. Baltimore, Jr. For
Elect Director William Cavanaugh, III
For
Page 91
Vote Cast
For
For
Sponsor
Management
Management
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
2
3
Elect Director Alan H. Cohen
Elect Director James B. Connor
Elect Director Ngaire E. Cuneo
Elect Director Charles R. Eitel
Elect Director Dennis D. Oklak
Elect Director Melanie R. Sabelhaus
Elect Director Peter M. Scott, III
Elect Director Jack R. Shaw
Elect Director Michael E. Szymanczyk
Elect Director Lynn C. Thurber
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------DYNEGY INC.
Ticker:
DYN
Meeting Date: MAY 20, 2016
Record Date: MAR 22, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Security ID: 26817R108
Meeting Type: Annual
Proposal
Elect Director Robert C. Flexon
Elect Director Pat Wood, III
Elect Director Hilary E. Ackermann
Elect Director Paul M. Barbas
Elect Director Richard Lee Kuersteiner
Elect Director Jeffrey S. Stein
Elect Director John R. Sult
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Against
For
Management
Management
-------------------------------------------------------------------------------E*TRADE FINANCIAL CORPORATION
Ticker:
ETFC
Meeting Date: MAY 12, 2016
Record Date: MAR 14, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
Security ID: 269246401
Meeting Type: Annual
Proposal
Elect Director Richard J. Carbone
Elect Director James P. Healy
Elect Director Paul T. Idzik
Elect Director Frederick W. Kanner
Elect Director James Lam
Elect Director Rodger A. Lawson
Elect Director Shelley B. Leibowitz
Elect Director Rebecca Saeger
Elect Director Joseph L. Sclafani
Elect Director Gary H. Stern
Elect Director Donna L. Weaver
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------Page 92
EAGLE MATERIALS INC.
Ticker:
EXP
Meeting Date: AUG 06, 2015
Record Date: JUN 08, 2015
#
1A
1B
1C
1D
2
3
Security ID: 26969P108
Meeting Type: Annual
Proposal
Elect Director F. William Barnett
Elect Director Richard Beckwitt
Elect Director Ed H. Bowman
Elect Director David W. Quinn
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------EAST WEST BANCORP, INC.
Ticker:
EWBC
Meeting Date: MAY 24, 2016
Record Date: MAR 28, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Security ID: 27579R104
Meeting Type: Annual
Proposal
Elect Director Molly Campbell
Elect Director Iris S. Chan
Elect Director Rudolph I. Estrada
Elect Director Paul H. Irving
Elect Director John M. Lee
Elect Director Herman Y. Li
Elect Director Jack C. Liu
Elect Director Dominic Ng
Elect Director Keith W. Renken
Elect Director Lester M. Sussman
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------EASTMAN CHEMICAL COMPANY
Ticker:
EMN
Meeting Date: MAY 05, 2016
Record Date: MAR 15, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
Security ID: 277432100
Meeting Type: Annual
Proposal
Elect Director Humberto P. Alfonso
Elect Director Gary E. Anderson
Elect Director Brett D. Begemann
Elect Director Michael P. Connors
Elect Director Mark J. Costa
Elect Director Stephen R. Demeritt
Elect Director Robert M. Hernandez
Elect Director Julie F. Holder
Elect Director Renee J. Hornbaker
Elect Director Lewis M. Kling
Elect Director James J. O'Brien
Elect Director David W. Raisbeck
Advisory Vote to Ratify Named
Page 93
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
3
4
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
For
Auditors
Provide Right to Act by Written Consent Against
For
Management
For
Shareholder
-------------------------------------------------------------------------------EBAY INC.
Ticker:
EBAY
Meeting Date: APR 27, 2016
Record Date: MAR 18, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
4
5
Security ID: 278642103
Meeting Type: Annual
Proposal
Elect Director Fred D. Anderson, Jr.
Elect Director Edward W. Barnholt
Elect Director Anthony J. Bates
Elect Director Bonnie S. Hammer
Elect Director Kathleen C. Mitic
Elect Director Pierre M. Omidyar
Elect Director Paul S. Pressler
Elect Director Robert H. Swan
Elect Director Thomas J. Tierney
Elect Director Perry M. Traquina
Elect Director Devin N. Wenig
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
Report on Gender Pay Gap
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Against
For
Management
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------EDGEWELL PERSONAL CARE COMPANY
Ticker:
EPC
Meeting Date: JAN 25, 2016
Record Date: NOV 25, 2015
#
1a
1b
1c
1d
1e
1f
2
3
Security ID: 28035Q102
Meeting Type: Annual
Proposal
Elect Director David P. Hatfield
Elect Director Daniel J. Heinrich
Elect Director Carla C. Hendra
Elect Director R. David Hoover
Elect Director John C. Hunter, III
Elect Director Rakesh Sachdev
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
Against
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------EDISON INTERNATIONAL
Ticker:
EIX
Meeting Date: APR 28, 2016
Record Date: FEB 29, 2016
#
Security ID: 281020107
Meeting Type: Annual
Proposal
Mgt Rec
Page 94
Vote Cast
Sponsor
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
5
Elect Director Jagjeet S. Bindra
Elect Director Vanessa C.L. Chang
Elect Director Theodore F. Craver, Jr.
Elect Director James T. Morris
Elect Director Richard T. Schlosberg,
III
Elect Director Linda G. Stuntz
Elect Director William P. Sullivan
Elect Director Ellen O. Tauscher
Elect Director Peter J. Taylor
Elect Director Brett White
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Adopt Proxy Access Right
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
For
Management
For
Against
For
For
Management
Shareholder
-------------------------------------------------------------------------------EDWARDS LIFESCIENCES CORPORATION
Ticker:
EW
Meeting Date: MAY 12, 2016
Record Date: MAR 18, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
4
Security ID: 28176E108
Meeting Type: Annual
Proposal
Elect Director Michael A. Mussallem
Elect Director John T. Cardis
Elect Director Kieran T. Gallahue
Elect Director William J. Link
Elect Director Steven R. Loranger
Elect Director Martha H. Marsh
Elect Director Wesley W. von Schack
Elect Director Nicholas J. Valeriani
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------ELDORADO GOLD CORPORATION
Ticker:
ELD
Meeting Date: MAY 25, 2016
Record Date: APR 05, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Security ID: 284902103
Meeting Type: Annual/Special
Proposal
Elect Director Ross Cory
Elect Director Pamela Gibson
Elect Director Robert Gilmore
Elect Director Geoffrey Handley
Elect Director Michael Price
Elect Director Steven Reid
Elect Director Jonathan Rubenstein
Elect Director John Webster
Elect Director Paul Wright
Ratify KPMG LLP as Auditors
Authorize Board to Fix Remuneration of
Auditors
Page 95
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
4
5
Advisory Vote on Executive
Compensation Approach
Approve Reduction in Stated Capital
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ELECTRO RENT CORPORATION
Ticker:
ELRC
Meeting Date: OCT 15, 2015
Record Date: AUG 18, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Security ID: 285218103
Meeting Type: Annual
Proposal
Elect Director Nancy Y. Bekavac
Elect Director Karen J. Curtin
Elect Director Theodore E. Guth
Elect Director Daniel Greenberg
Elect Director Joseph J. Kearns
Elect Director James S. Pignatelli
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ELECTRONIC ARTS INC.
Ticker:
EA
Meeting Date: AUG 14, 2015
Record Date: JUN 22, 2015
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
2
3
4
Security ID: 285512109
Meeting Type: Annual
Proposal
Elect Director Leonard S. Coleman
Elect Director Jay C. Hoag
Elect Director Jeffrey T. Huber
Elect Director Vivek Paul
Elect Director Lawrence F. Probst, III
Elect Director Richard A. Simonson
Elect Director Luis A. Ubinas
Elect Director Denise F. Warren
Elect Director Andrew Wilson
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Proxy Access
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
For
Management
Shareholder
-------------------------------------------------------------------------------EMC CORPORATION
Ticker:
EMC
Meeting Date: MAY 12, 2016
Record Date: MAR 14, 2016
#
1a
1b
1c
1d
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 268648102
Meeting Type: Annual
Mgt Rec
For
For
For
For
Donald J. Carty
Randolph L. Cowen
James S. DiStasio
John R. Egan
Page 96
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
1e
1f
1g
1h
1i
2
3
Elect Director William D. Green
Elect Director Jami Miscik
Elect Director Paul Sagan
Elect Director Laura J. Sen
Elect Director Joseph M. Tucci
Ratify Pricewaterhousecoopers Llp as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------EMCOR GROUP, INC.
Ticker:
EME
Meeting Date: JUN 02, 2016
Record Date: APR 07, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
4
Security ID: 29084Q100
Meeting Type: Annual
Proposal
Elect Director John W. Altmeyer
Elect Director Stephen W. Bershad
Elect Director David A.B. Brown
Elect Director Anthony J. Guzzi
Elect Director Richard F. Hamm, Jr.
Elect Director David H. Laidley
Elect Director M. Kevin McEvoy
Elect Director Jerry E. Ryan
Elect Director Steven B. Schwarzwaelder
Elect Director Michael T. Yonker
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Proxy Access
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
For
Management
Shareholder
-------------------------------------------------------------------------------EMPIRE STATE REALTY TRUST, INC.
Ticker:
ESRT
Meeting Date: MAY 31, 2016
Record Date: MAR 24, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Security ID: 292104106
Meeting Type: Annual
Proposal
Elect Director Anthony E. Malkin
Elect Director William H. Berkman
Elect Director Alice M. Connell
Elect Director Thomas J. DeRosa
Elect Director Steven J. Gilbert
Elect Director S. Michael Giliberto
Elect Director James D. Robinson, IV
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------EMPLOYERS HOLDINGS, INC.
Ticker:
EIG
Meeting Date: MAY 24, 2016
Record Date: MAR 28, 2016
Security ID: 292218104
Meeting Type: Annual
Page 97
#
1.1
1.2
1.3
2
3
Proposal
Elect Director Michael D. Rumbolz
Elect Director James R. Kroner
Elect Director Michael J. McSally
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker:
ENH
Meeting Date: MAY 19, 2016
Record Date: MAR 18, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
3
Security ID: G30397106
Meeting Type: Annual
Proposal
Elect John T. Baily as Director
Elect Norman Barham as Director
Elect Galen R. Barnes as Director
Elect William H. Bolinder as Director
Elect Philip M. Butterfield as Director
Elect Steven W. Carlsen as Director
Elect John R. Charman as Director
Elect Morgan W. Davis as Director
Elect Susan S. Fleming as Director
Elect Nicholas C. Marsh as Director
Elect Scott D. Moore as Director
Elect William J. Raver as Director
Elect Robert A. Spass as Director
Elect lan M. Winchester as Director
Approve Auditors and Authorize Board
to Fix Their Remuneration
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
Withhold
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------ENERGIZER HOLDINGS, INC.
Ticker:
ENR
Meeting Date: FEB 01, 2016
Record Date: DEC 03, 2015
#
1.1
1.2
1.3
1.4
2
3
4
5
6
Security ID: 29272W109
Meeting Type: Annual
Proposal
Elect Director J. Patrick Mulcahy
Elect Director Alan R. Hoskins
Elect Director Kevin J. Hunt
Elect Director Patrick J. Moore
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Amend Omnibus Stock Plan
Approve Executive Incentive Bonus Plan
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
One Year
For
For
One Year
For
For
Management
Management
Management
-------------------------------------------------------------------------------ENOVA INTERNATIONAL, INC.
Page 98
Ticker:
ENVA
Meeting Date: MAY 17, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
5
6
Security ID: 29357K103
Meeting Type: Annual
Proposal
Elect Director Ellen Carnahan
Elect Director Daniel R. Feehan
Elect Director David A. Fisher
Elect Director William M. Goodyear
Elect Director James A. Gray
Elect Director David C. Habiger
Elect Director Gregg A. Kaplan
Elect Director Mark P. McGowan
Elect Director Mark A. Tebbe
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Amend Omnibus Stock Plan
Approve Executive Incentive Bonus Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
One Year
For
For
For
One Year
For
For
For
Management
Management
Management
Management
-------------------------------------------------------------------------------ENSCO PLC
Ticker:
ESV
Meeting Date: MAY 23, 2016
Record Date: MAR 28, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
2
3
4
5
6
7
8
9
10
Security ID: G3157S106
Meeting Type: Annual
Proposal
Re-elect J. Roderick Clark as Director
Re-elect Roxanne J. Decyk as Director
Re-elect Mary E. Francis as Director
Re-elect C. Christopher Gaut as
Director
Re-elect Gerald W. Haddock as Director
Re-elect Francis S. Kalman as Director
Re-elect Keith O. Rattie as Director
Re-elect Paul E. Rowsey, III as
Director
Re-elect Carl G. Trowell as Director
Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights
Ratify KPMG LLP as US Independent
Auditor
Appoint KPMG LLP as UK Statutory
Auditor
Authorize Board to Fix Remuneration of
Auditors
Amend Omnibus Stock Plan
Approve Remuneration Report
Advisory Vote to Ratify Named
Executive Officers' Compensation
Accept Financial Statements and
Statutory Reports
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
For
For
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------Page 99
ENVESTNET, INC.
Ticker:
ENV
Meeting Date: MAY 11, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
1.3
1.4
2
3
Security ID: 29404K106
Meeting Type: Annual
Proposal
Elect Director Judson Bergman
Elect Director Anil Arora
Elect Director Luis A. Aguilar
Elect Director Gayle Crowell
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ENVISION HEALTHCARE HOLDINGS, INC.
Ticker:
EVHC
Meeting Date: MAY 02, 2016
Record Date: MAR 15, 2016
#
1.1
1.2
1.3
2
Proposal
Elect Director
Elect Director
Elect Director
Ratify Ernst &
Security ID: 29413U103
Meeting Type: Annual
William A. Sanger
Michael L. Smith
Ronald A. Williams
Young LLP as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------EOG RESOURCES, INC.
Ticker:
EOG
Meeting Date: APR 26, 2016
Record Date: FEB 26, 2016
#
1a
1b
1c
1d
1e
1f
1g
2
3
Security ID: 26875P101
Meeting Type: Annual
Proposal
Elect Director Janet F. Clark
Elect Director Charles R. Crisp
Elect Director James C. Day
Elect Director H. Leighton Steward
Elect Director Donald F. Textor
Elect Director William R. Thomas
Elect Director Frank G. Wisner
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------EP ENERGY CORPORATION
Ticker:
EPE
Meeting Date: MAY 11, 2016
Record Date: MAR 17, 2016
#
1.1
1.2
Security ID: 268785102
Meeting Type: Annual
Proposal
Elect Director Thomas R. Hix
Elect Director Jaegu Nam
Mgt Rec
For
For
Page 100
Vote Cast
For
Withhold
Sponsor
Management
Management
1.3
1.4
2
3
4
Elect Director Donald A. Wagner
Elect Director Rakesh Wilson
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
For
For
For
Withhold
Withhold
For
Management
Management
Management
For
For
Against
For
Management
Management
-------------------------------------------------------------------------------EQT CORPORATION
Ticker:
EQT
Meeting Date: APR 20, 2016
Record Date: FEB 10, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Security ID: 26884L109
Meeting Type: Annual
Proposal
Elect Director Vicky A. Bailey
Elect Director Philip G. Behrman
Elect Director Kenneth M. Burke
Elect Director A. Bray Cary, Jr.
Elect Director Margaret K. Dorman
Elect Director David L. Porges
Elect Director James E. Rohr
Elect Director Stephen A. Thorington
Elect Director Lee T. Todd, Jr.
Elect Director Christine J. Toretti
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Executive Incentive Bonus Plan
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------EQUIFAX INC.
Ticker:
EFX
Meeting Date: MAY 05, 2016
Record Date: MAR 02, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
Security ID: 294429105
Meeting Type: Annual
Proposal
Elect Director James E. Copeland, Jr.
Elect Director Robert D. Daleo
Elect Director Walter W. Driver, Jr.
Elect Director Mark L. Feidler
Elect Director L. Phillip Humann
Elect Director Robert D. Marcus
Elect Director Siri S. Marshall
Elect Director John A. McKinley
Elect Director Richard F. Smith
Elect Director Mark B. Templeton
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------EQUITY ONE, INC.
Ticker:
EQY
Meeting Date: MAY 13, 2016
Record Date: MAR 07, 2016
Security ID: 294752100
Meeting Type: Annual
Page 101
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Proposal
Elect Director Joseph Azrack
Elect Director Cynthia Cohen
Elect Director Neil Flanzraich
Elect Director Jordan Heller
Elect Director Chaim Katzman
Elect Director Peter Linneman
Elect Director David Lukes
Elect Director Galia Maor
Elect Director Dori Segal
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Withhold
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ESCO TECHNOLOGIES INC.
Ticker:
ESE
Meeting Date: FEB 04, 2016
Record Date: DEC 04, 2015
#
1.1
1.2
1.3
2
3
4
Security ID: 296315104
Meeting Type: Annual
Proposal
Elect Director Leon J. Olivier
Elect Director Victor L. Richey
Elect Director James M. Stolze
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Report on Sustainability, Including
GHG Goals
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------ESSENT GROUP LTD.
Ticker:
ESNT
Meeting Date: MAY 03, 2016
Record Date: MAR 18, 2016
#
1.1
1.2
1.3
2
3
4
Security ID: G3198U102
Meeting Type: Annual
Proposal
Elect Director Robert Glanville
Elect Director Allan Levine
Elect Director Adolfo F. Marzol
Ratify Pricewaterhousecoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
One Year
One Year
Management
-------------------------------------------------------------------------------ETHAN ALLEN INTERIORS INC.
Ticker:
ETH
Meeting Date: NOV 24, 2015
Record Date: OCT 05, 2015
#
Security ID: 297602104
Meeting Type: Proxy Contest
Proposal
Mgt Rec
Page 102
Vote Cast
Sponsor
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
5
6
#
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
5
6
Management Proxy (White Card)
Elect Director M. Farooq Kathwari
Elect Director James B. Carlson
Elect Director Clinton A. Clark
Elect Director John J. Dooner, Jr.
Elect Director Domenick J. Esposito
Elect Director James W. Schmotter
Elect Director Tara I. Stacom
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Approve Incentive Performance
Components of Employment Agreement
with M. Farooq Kathwari
Amend Articles to Delete Article Fifth
and Eliminate the Requirement that
Business Combinations be Approved by a
Majority of the Continuing Directors
Proposal
Dissident Proxy (Gold Card)
Elect Director Edward Glickman
Elect Director Kathy Herbert
Elect Director Richard Mansouri
Elect Director Annelise Osborne
Elect Director Ken Pilot
Elect Director Alexander Wolf
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Approve Incentive Performance
Components of Employment Agreement
with M. Farooq Kathwari
Amend Articles to Delete Article Fifth
and Eliminate the Requirement that
Business Combinations be Approved by a
Majority of the Continuing Directors
None
For
For
For
For
For
For
For
For
For
Did
Did
Did
Did
Did
Did
Did
Did
Did
For
For
Did Not Vote Management
Did Not Vote Management
For
Did Not Vote Management
Diss Rec
None
For
For
For
For
For
For
For
Against
Vote Cast
Sponsor
For
Withhold
For
Withhold
For
Withhold
For
For
Shareholder
Shareholder
Shareholder
Shareholder
Shareholder
Shareholder
Management
Management
Against
Against
For
For
Management
Management
For
For
Management
Not
Not
Not
Not
Not
Not
Not
Not
Not
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Vote
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------EVERBANK FINANCIAL CORP
Ticker:
EVER
Meeting Date: MAY 19, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Security ID: 29977G102
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Robert M. Clements
For
Elect Director W. Blake Wilson
For
Elect Director Joseph D. Hinkel
For
Elect Director Merrick R. Kleeman
For
Elect Director W. Radford Lovett, II
For
Elect Director Arrington H. Mixon
For
Elect Director Robert J. Mylod, Jr.
For
Elect Director Russell B. Newton, III
For
Elect Director William Sanford
For
Elect Director Richard P. Schifter
For
Elect Director Scott M. Stuart
For
Ratify Deloitte & Touche LLP as
For
Auditors
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Page 103
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
4
5
Amend Omnibus Stock Plan
Amend Executive Incentive Bonus Plan
For
For
For
For
Management
Management
-------------------------------------------------------------------------------EVERCORE PARTNERS INC.
Ticker:
EVR
Meeting Date: JUN 15, 2016
Record Date: APR 20, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Security ID: 29977A105
Meeting Type: Annual
Proposal
Elect Director Roger C. Altman
Elect Director Richard I. Beattie
Elect Director Francois de Saint Phalle
Elect Director Gail B. Harris
Elect Director Curt Hessler
Elect Director Robert B. Millard
Elect Director Willard J. Overlock, Jr.
Elect Director Ralph L. Schlosstein
Elect Director William J. Wheeler
Approve Omnibus Stock Plan
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------EXLSERVICE HOLDINGS, INC.
Ticker:
EXLS
Meeting Date: JUN 17, 2016
Record Date: APR 21, 2016
#
1.1
1.2
2
3
Security ID: 302081104
Meeting Type: Annual
Proposal
Elect Director Anne Minto
Elect Director Rohit Kapoor
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker:
EXPD
Meeting Date: MAY 03, 2016
Record Date: MAR 08, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
Security ID: 302130109
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Robert R. Wright
For
Elect Director James M. DuBois
For
Elect Director Mark A. Emmert
For
Elect Director Diane H. Gulyas
For
Elect Director Dan P. Kourkoumelis
For
Elect Director Michael J. Malone
For
Elect Director Richard B. McCune
For
Elect Director Jeffrey S. Musser
For
Elect Director Liane J. Pelletier
For
Elect Director James L.K. Wang
For
Elect Director Tay Yoshitani
For
Advisory Vote to Ratify Named
For
Page 104
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
3
4
5
6
Executive Officers' Compensation
Approve Stock Option Plan
Ratify KPMG LLP as Auditors
Provide Proxy Access Right
Clawback of Incentive Payments
For
For
For
Against
For
For
For
Against
Management
Management
Management
Shareholder
-------------------------------------------------------------------------------EXPRESS SCRIPTS HOLDING COMPANY
Ticker:
ESRX
Meeting Date: MAY 04, 2016
Record Date: MAR 11, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
2
3
4
5
6
Security ID: 30219G108
Meeting Type: Annual
Proposal
Elect Director Maura C. Breen
Elect Director William J. DeLaney
Elect Director Elder Granger
Elect Director Nicholas J. LaHowchic
Elect Director Thomas P. Mac Mahon
Elect Director Frank Mergenthaler
Elect Director Woodrow A. Myers, Jr.
Elect Director Roderick A. Palmore
Elect Director George Paz
Elect Director William L. Roper
Elect Director Seymour Sternberg
Elect Director Timothy Wentworth
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Require Independent Board Chairman
Report on Political Contributions
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
Against
Against
For
Against
Against
Management
Shareholder
Shareholder
-------------------------------------------------------------------------------EXXON MOBIL CORPORATION
Ticker:
XOM
Meeting Date: MAY 25, 2016
Record Date: APR 06, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
3
Security ID: 30231G102
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Michael J. Boskin
For
Elect Director Peter Brabeck-Letmathe
For
Elect Director Angela F. Braly
For
Elect Director Ursula M. Burns
For
Elect Director Larry R. Faulkner
For
Elect Director Jay S. Fishman
For
Elect Director Henrietta H. Fore
For
Elect Director Kenneth C. Frazier
For
Elect Director Douglas R. Oberhelman
For
Elect Director Samuel J. Palmisano
For
Elect Director Steven S. Reinemund
For
Elect Director Rex W. Tillerson
For
Elect Director William C. Weldon
For
Elect Director Darren W. Woods
For
Ratify PricewaterhouseCoopers LLP as
For
Auditors
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Page 105
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
4
5
6
7
8
9
10
11
12
13
14
Require Independent Board Chairman
Require Director Nominee with
Environmental Experience
Seek Sale of Company/Assets
Proxy Access
Disclose Percentage of Females at Each
Percentile of Compensation
Report on Lobbying Payments and Policy
Increase Return of Capital to
Shareholders in Light of Climate
Change Risks
Adopt Policy Acknowledging the
Imperative for 2 Degree Limit
Annually Assess Portfolio Impacts of
Policies to Meet 2 Degree Scenario
Annually Report Reserve Replacements
in BTUs
Report on the Result of Efforts to
Minimize Hydraulic Fracturing Impacts
Against
Against
Against
Against
Shareholder
Shareholder
Against
Against
Against
Against
For
Against
Shareholder
Shareholder
Shareholder
Against
Against
Against
Against
Shareholder
Shareholder
Against
Against
Shareholder
Against
Against
Shareholder
Against
Against
Shareholder
Against
Against
Shareholder
-------------------------------------------------------------------------------F.N.B. CORPORATION
Ticker:
FNB
Meeting Date: JAN 14, 2016
Record Date: NOV 20, 2015
#
1
2
Security ID: 302520101
Meeting Type: Special
Proposal
Issue Shares in Connection with
Acquisition
Adjourn Meeting
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
-------------------------------------------------------------------------------F.N.B. CORPORATION
Ticker:
FNB
Meeting Date: MAY 18, 2016
Record Date: MAR 09, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
1.15
2
3
4
Security ID: 302520101
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director William B. Campbell
For
Elect Director James D. Chiafullo
For
Elect Director Vincent J. Delie, Jr.
For
Elect Director Laura E. Ellsworth
For
Elect Director Stephen J. Gurgovits
For
Elect Director Robert A. Hormell
For
Elect Director David J. Malone
For
Elect Director D. Stephen Martz
For
Elect Director Robert J. McCarthy, Jr. For
Elect Director Frank C. Mencini
For
Elect Director David L. Motley
For
Elect Director Gary L. Nalbandian
For
Elect Director Heidi A. Nicholas
For
Elect Director John S. Stanik
For
Elect Director William J. Strimbu
For
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
For
Change State of Incorporation [from
For
Florida to Pennsylvania]
Page 106
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
Management
-------------------------------------------------------------------------------F5 NETWORKS, INC.
Ticker:
FFIV
Meeting Date: MAR 10, 2016
Record Date: JAN 04, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
2
3
Security ID: 315616102
Meeting Type: Annual
Proposal
Elect Director A. Gary Ames
Elect Director Sandra E. Bergeron
Elect Director Deborah L. Bevier
Elect Director Jonathan C. Chadwick
Elect Director Michael L. Dreyer
Elect Director Alan J. Higginson
Elect Director Peter S. Klein
Elect Director John McAdam
Elect Director Stephen M. Smith
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------FABRINET
Ticker:
FN
Meeting Date: DEC 17, 2015
Record Date: OCT 16, 2015
#
1
2
3
Security ID: G3323L100
Meeting Type: Annual
Proposal
Elect Director David T. (Tom) Mitchell
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers ABAS Ltd.
as Auditors
Mgt Rec
For
For
Vote Cast
For
Against
Sponsor
Management
Management
For
For
Management
-------------------------------------------------------------------------------FACEBOOK, INC.
Ticker:
FB
Meeting Date: JUN 20, 2016
Record Date: APR 29, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Security ID: 30303M102
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Marc L. Andreessen
For
Elect Director Erskine B. Bowles
For
Elect Director Susan D.
For
Desmond-Hellmann
Elect Director Reed Hastings
For
Elect Director Jan Koum
For
Elect Director Sheryl K. Sandberg
For
Elect Director Peter A. Thiel
For
Elect Director Mark Zuckerberg
For
Ratify Ernst & Young LLP as Auditors
For
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Ratify the Grant of Restricted Stock
For
Page 107
Vote Cast
Withhold
Withhold
Withhold
Sponsor
Management
Management
Management
For
Withhold
Withhold
For
Withhold
For
For
Management
Management
Management
Management
Management
Management
Management
Against
Management
5
6
7A
7B
7C
7D
8
9
10
11
12
13
Units to Non-Employee Directors
Ratify the Grant of Restricted Stock
Units to Non-Employee Directors
Approve Annual Compensation Program
for Non-employee Directors
Amend Certificate of Incorporation to
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
Increase Authorized Common Stock
Amend Certificate of Incorporation to
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
Amend Certificate of Incorporation to
Provide for Additional Events
Amend Omnibus Stock Plan
Approve Recapitalization Plan for all
Stock to Have One-vote per Share
Report on Sustainability
Report on Lobbying Payments and Policy
Establish International Policy Board
Committee
Report on Gender Pay Gap
For
Against
Management
For
Against
Management
For
Against
Management
For
For
Against
For
Management
Management
For
For
Management
For
Against
Against
For
Management
Shareholder
Against
Against
Against
Against
Against
Against
Shareholder
Shareholder
Shareholder
Against
Against
Shareholder
-------------------------------------------------------------------------------FAIRPOINT COMMUNICATIONS, INC.
Ticker:
FRP
Meeting Date: MAY 16, 2016
Record Date: MAR 23, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Security ID: 305560302
Meeting Type: Annual
Proposal
Elect Director Peter D. Aquino
Elect Director Dennis J. Austin
Elect Director Peter C. Gingold
Elect Director Edward D. Horowitz
Elect Director Michael J. Mahoney
Elect Director Michael K. Robinson
Elect Director Paul H. Sunu
Elect Director David L. Treadwell
Elect Director Wayne Wilson
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify BDO USA, LLP ('BDO') as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------FEDERAL SIGNAL CORPORATION
Ticker:
FSS
Meeting Date: APR 26, 2016
Record Date: MAR 04, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 313855108
Meeting Type: Annual
Mgt Rec
James E. Goodwin
For
Paul W. Jones
For
Bonnie C. Lind
For
Dennis J. Martin
For
Richard R. Mudge
For
William F. Owens
For
Brenda L. Reichelderfer For
Page 108
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
1.8
1.9
2
3
Elect Director Jennifer L. Sherman
Elect Director John L. Workman
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
For
For
For
For
For
For
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------FEI COMPANY
Ticker:
FEIC
Meeting Date: MAY 12, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Security ID: 30241L109
Meeting Type: Annual
Proposal
Elect Director Homa Bahrami
Elect Director Arie Huijser
Elect Director Don R. Kania
Elect Director Thomas F. Kelly
Elect Director Jan C. Lobbezoo
Elect Director Jami K. Nachtsheim
Elect Director James T. Richardson
Elect Director Richard H. Wills
Amend Omnibus Stock Plan
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------FELCOR LODGING TRUST INCORPORATED
Ticker:
FCH
Meeting Date: MAY 24, 2016
Record Date: MAR 28, 2016
#
1.1
1.2
1.3
1.4
1.5
2
3
Security ID: 31430F101
Meeting Type: Annual
Proposal
Elect Director Patricia L. Gibson
Elect Director Dana Hamilton
Elect Director Christopher J. Hartung
Elect Director Charles A. Ledsinger,
Jr.
Elect Director Robert H. Lutz, Jr.
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
For
For
Management
Management
For
For
Management
-------------------------------------------------------------------------------FERROGLOBE PLC
Ticker:
GSM
Meeting Date: JUN 29, 2016
Record Date: MAY 10, 2016
#
1
2
Security ID: G33856108
Meeting Type: Annual
Proposal
Accept Financial Statements and
Statutory Reports
Approve Remuneration Report
Page 109
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Approve Remuneration Policy
Approve the Incentive Plan
Elect Alan Kestenbaum as Director
Elect Javier Lopez Madrid as Director
Elect Donald Barger Jr as Director
Elect Bruce Crockett as Director
Elect Stuart Eizenstat as Director
Elect Tomas Garcia Madrid as Director
Elect Greger Hamilton as Director
Elect Javier Monzon as Director
Elect Juan Villar-Mir de Fuentes as
Director
Appoint Deloitte LLP as Auditors
Authorise Board to Fix Remuneration of
Auditors
Authorise Issue of Equity with
Pre-emptive Rights
Authorise Issue of Equity without
Pre-emptive Rights
Authorise the Company to Call General
Meeting with Two Weeks' Notice
Approve Dividend Rectification
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
For
For
For
For
Against
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
For
Against
Management
For
Against
Management
For
For
Management
None
For
Management
-------------------------------------------------------------------------------FIFTH THIRD BANCORP
Ticker:
FITB
Meeting Date: APR 19, 2016
Record Date: FEB 26, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
Security ID: 316773100
Meeting Type: Annual
Proposal
Elect Director Nicholas K. Akins
Elect Director B. Evan Bayh, III
Elect Director Jorge L. Benitez
Elect Director Katherine B. Blackburn
Elect Director Emerson L. Brumback
Elect Director Greg D. Carmichael
Elect Director Gary R. Heminger
Elect Director Jewell D. Hoover
Elect Director Michael B. McCallister
Elect Director Hendrik G. Meijer
Elect Director Marsha C. Williams
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
One Year
One Year
Management
-------------------------------------------------------------------------------FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker:
FCF
Meeting Date: APR 26, 2016
Record Date: MAR 04, 2016
#
1.1
1.2
1.3
1.4
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 319829107
Meeting Type: Annual
Mgt Rec
For
For
For
For
James G. Barone
Julie A. Caponi
Ray T. Charley
Gary R. Claus
Page 110
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
Elect Director David S. Dahlmann
Elect Director Johnston A. Glass
Elect Director Jon L. Gorney
Elect Director David W. Greenfield
Elect Director Luke A. Latimer
Elect Director T. Michael Price
Elect Director Laurie Stern Singer
Elect Director Robert J. Ventura
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------FIRST FINANCIAL BANCORP.
Ticker:
FFBC
Meeting Date: MAY 24, 2016
Record Date: MAR 30, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
3
4
Security ID: 320209109
Meeting Type: Annual
Proposal
Elect Director J. Wickliffe Ach
Elect Director David S. Barker
Elect Director Cynthia O. Booth
Elect Director Claude E. Davis
Elect Director Corinne R. Finnerty
Elect Director Peter E. Geier
Elect Director Murph Knapke
Elect Director Susan L. Knust
Elect Director William J. Kramer
Elect Director Jeffrey D. Meyer
Elect Director John T. Neighbours
Elect Director Richard E. Olszewski
Elect Director Maribeth S. Rahe
Amend Executive Incentive Bonus Plan
Ratify Crowe Horwath LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------FIRST FINANCIAL CORPORATION
Ticker:
THFF
Meeting Date: APR 20, 2016
Record Date: FEB 26, 2016
#
1.1
1.2
1.3
2
3
Security ID: 320218100
Meeting Type: Annual
Proposal
Elect Director W. Curtis Brighton
Elect Director William R. Krieble
Elect Director Ronald K. Rich
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Crowe Horwath LLP as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
Against
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker:
FR
Meeting Date: MAY 11, 2016
Security ID: 32054K103
Meeting Type: Annual
Page 111
Record Date:
#
1.1
1.2
1.3
1.4
1.5
1.6
2
3
MAR 21, 2016
Proposal
Elect Director Matthew S. Dominski
Elect Director Bruce W. Duncan
Elect Director H. Patrick Hackett, Jr.
Elect Director John Rau
Elect Director L. Peter Sharpe
Elect Director W. Ed Tyler
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------FIRST MERCHANTS CORPORATION
Ticker:
FRME
Meeting Date: MAY 02, 2016
Record Date: FEB 23, 2016
#
1.1
1.2
1.3
1.4
2
3
Security ID: 320817109
Meeting Type: Annual
Proposal
Elect Director F. Howard Halderman
Elect Director Michael C. Rechin
Elect Director Charles E. Schalliol
Elect Director Terry L. Walker
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify BKD, LLP as Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------FIRST MIDWEST BANCORP, INC.
Ticker:
FMBI
Meeting Date: MAY 18, 2016
Record Date: MAR 25, 2016
#
1a
1b
1c
2
3
Security ID: 320867104
Meeting Type: Annual
Proposal
Elect Director James Gaffney
Elect Director Michael L. Scudder
Elect Director J. Stephen Vanderwoude
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------FIRST POTOMAC REALTY TRUST
Ticker:
FPO
Meeting Date: MAY 23, 2016
Record Date: MAR 14, 2016
#
1.1
1.2
1.3
1.4
1.5
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 33610F109
Meeting Type: Annual
Mgt Rec
Robert H. Arnold
For
Richard B. Chess
For
James P. Hoffmann
For
Alan G. Merten
For
Robert Milkovich
For
Page 112
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
1.6
1.7
2
3
4
Elect Director Thomas E. Robinson
Elect Director Terry L. Stevens
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------FIRST REPUBLIC BANK
Ticker:
FRC
Meeting Date: MAY 10, 2016
Record Date: MAR 14, 2016
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
2.11
2.12
3
4
Security ID: 33616C100
Meeting Type: Annual
Proposal
Establish Range For Board Size
Elect Director James H. Herbert, II
Elect Director Katherine August-deWilde
Elect Director Thomas J. Barrack, Jr.
Elect Director Frank J. Fahrenkopf, Jr.
Elect Director L. Martin Gibbs
Elect Director Boris Groysberg
Elect Director Sandra R. Hernandez
Elect Director Pamela J. Joyner
Elect Director Reynold Levy
Elect Director Jody S. Lindell
Elect Director Duncan L. Niederauer
Elect Director George G.C. Parker
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
Against
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------FIRSTENERGY CORP.
Ticker:
FE
Meeting Date: MAY 17, 2016
Record Date: MAR 18, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
3
4
5
Security ID: 337932107
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Paul T. Addison
For
Elect Director Michael J. Anderson
For
Elect Director William T. Cottle
For
Elect Director Robert B. Heisler, Jr.
For
Elect Director Julia L. Johnson
For
Elect Director Charles E. Jones
For
Elect Director Ted J. Kleisner
For
Elect Director Donald T. Misheff
For
Elect Director Thomas N. Mitchell
For
Elect Director Ernest J. Novak, Jr.
For
Elect Director Christopher D. Pappas
For
Elect Director Luis A. Reyes
For
Elect Director George M. Smart
For
Elect Director Jerry Sue Thornton
For
Ratify PricewaterhouseCoopers LLP as
For
Auditors
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Reduce Supermajority Vote Requirement
For
Provide Proxy Access Right
For
Page 113
Vote Cast
For
Withhold
Withhold
For
Withhold
For
For
For
For
For
For
Withhold
Withhold
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
For
For
Management
Management
6
7
8
9
Report on Lobbying Payments and Policy
Report on Financial Risks of Stranded
Carbon Assets
Require a Majority Vote for the
Election of Directors
Adopt Simple Majority Vote
Against
Against
Against
Against
Shareholder
Shareholder
Against
For
Shareholder
Against
For
Shareholder
-------------------------------------------------------------------------------FLIR SYSTEMS, INC.
Ticker:
FLIR
Meeting Date: APR 22, 2016
Record Date: FEB 22, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
4
5
Security ID: 302445101
Meeting Type: Annual
Proposal
Elect Director John D. Carter
Elect Director William W. Crouch
Elect Director Catherine A. Halligan
Elect Director Earl R. Lewis
Elect Director Angus L. Macdonald
Elect Director Michael T. Smith
Elect Director Cathy A. Stauffer
Elect Director Andrew C. Teich
Elect Director John W. Wood, Jr.
Elect Director Steven E. Wynne
Ratify KPMG LLP as Auditors
Eliminate Supermajority Vote
Requirement Regarding the Removal of
Directors
Eliminate Supermajority Vote
Requirement Regarding the Alteration,
Amendment, Repeal or Adoption of
Certain Provisions of the Articles of
Incorporation
Proxy Access
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
For
Shareholder
-------------------------------------------------------------------------------FLOWERS FOODS, INC.
Ticker:
FLO
Meeting Date: MAY 26, 2016
Record Date: MAR 24, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
4
Security ID: 343498101
Meeting Type: Annual
Proposal
Elect Director George E. Deese
Elect Director Rhonda Gass
Elect Director Richard Lan
Elect Director Amos R. McMullian
Elect Director J. V. Shields, Jr.
Elect Director David V. Singer
Elect Director James T. Spear
Elect Director Melvin T. Stith
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Submit Severance Agreement
(Change-in-Control) to Shareholder Vote
Page 114
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
For
Shareholder
-------------------------------------------------------------------------------FLOWSERVE CORPORATION
Ticker:
FLS
Meeting Date: MAY 19, 2016
Record Date: MAR 24, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Security ID: 34354P105
Meeting Type: Annual
Proposal
Elect Director Mark A. Blinn
Elect Director Leif E. Darner
Elect Director Gayla J. Delly
Elect Director Lynn L. Elsenhans
Elect Director Roger L. Fix
Elect Director John R. Friedery
Elect Director Joe E. Harlan
Elect Director Rick J. Mills
Elect Director David E. Roberts
Elect Director William C. Rusnack
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Proxy Access
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
For
Shareholder
-------------------------------------------------------------------------------FMC CORPORATION
Ticker:
FMC
Meeting Date: APR 26, 2016
Record Date: MAR 01, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
4
Security ID: 302491303
Meeting Type: Annual
Proposal
Elect Director Pierre Brondeau
Elect Director Eduardo E. Cordeiro
Elect Director G. Peter D'Aloia
Elect Director C. Scott Greer
Elect Director K'Lynne Johnson
Elect Director Dirk A. Kempthorne
Elect Director Paul J. Norris
Elect Director Robert C. Pallash
Elect Director William H. Powell
Elect Director Vincent R. Volpe, Jr.
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Adopt a Payout Policy Giving
Preference to Share Buybacks Over
Dividends
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------FMC TECHNOLOGIES, INC.
Ticker:
FTI
Meeting Date: MAY 06, 2016
Record Date: MAR 14, 2016
#
1a
1b
Security ID: 30249U101
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Clarence P. Cazalot, Jr. For
Elect Director Eleazar de Carvalho
For
Page 115
Vote Cast
For
For
Sponsor
Management
Management
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
2
3
Filho
Elect Director C. Maury Devine
Elect Director Claire S. Farley
Elect Director John T. Gremp
Elect Director Thomas M. Hamilton
Elect Director Peter Mellbye
Elect Director Joseph H. Netherland
Elect Director Peter Oosterveer
Elect Director Richard A. Pattarozzi
Elect Director Kay G. Priestly
Elect Director James M. Ringler
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------FORD MOTOR COMPANY
Ticker:
F
Meeting Date: MAY 12, 2016
Record Date: MAR 16, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
3
4
5
6
Security ID: 345370860
Meeting Type: Annual
Proposal
Elect Director Stephen G. Butler
Elect Director Kimberly A. Casiano
Elect Director Anthony F. Earley, Jr.
Elect Director Mark Fields
Elect Director Edsel B. Ford, II
Elect Director William Clay Ford, Jr.
Elect Director James H. Hance, Jr.
Elect Director William W. Helman, IV
Elect Director Jon M. Huntsman, Jr.
Elect Director William E. Kennard
Elect Director John C. Lechleiter
Elect Director Ellen R. Marram
Elect Director Gerald L. Shaheen
Elect Director John L. Thornton
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Tax Benefits Preservation Plan
Approve Recapitalization Plan for all
Stock to Have One-vote per Share
Reduce Ownership Threshold for
Shareholders to Call Special Meeting
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
Against
For
For
Management
Shareholder
Against
For
Shareholder
-------------------------------------------------------------------------------FORTINET, INC.
Ticker:
FTNT
Meeting Date: JUN 17, 2016
Record Date: APR 20, 2016
#
1.1
1.2
2
3
Security ID: 34959E109
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Ming Hsieh
For
Elect Director Christopher B. Paisley
For
Ratify Deloitte & Touche LLP as
For
Auditors
Advisory Vote to Ratify Named
For
Page 116
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
Management
Executive Officers' Compensation
-------------------------------------------------------------------------------FORTUNE BRANDS HOME & SECURITY, INC.
Ticker:
FBHS
Meeting Date: APR 26, 2016
Record Date: FEB 26, 2016
#
1a
1b
2
3
Security ID: 34964C106
Meeting Type: Annual
Proposal
Elect Director Susan S. Kilsby
Elect Director Christopher J. Klein
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------FOSSIL GROUP, INC.
Ticker:
FOSL
Meeting Date: MAY 25, 2016
Record Date: MAR 30, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
Security ID: 34988V106
Meeting Type: Annual
Proposal
Elect Director Elaine B. Agather
Elect Director Jeffrey N. Boyer
Elect Director William B. Chiasson
Elect Director Mauria A. Finley
Elect Director Kosta N. Kartsotis
Elect Director Diane L. Neal
Elect Director Thomas M. Nealon
Elect Director Mark D. Quick
Elect Director Elysia Holt Ragusa
Elect Director James E. Skinner
Elect Director James M. Zimmerman
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Against
For
Management
Management
-------------------------------------------------------------------------------FRANKLIN ELECTRIC CO., INC.
Ticker:
FELE
Meeting Date: MAY 06, 2016
Record Date: MAR 07, 2016
#
1a
1b
2
3
Security ID: 353514102
Meeting Type: Annual
Proposal
Elect Director Jennifer L. Sherman
Elect Director Renee J. Peterson
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Page 117
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------FRANKLIN STREET PROPERTIES CORP.
Ticker:
FSP
Meeting Date: MAY 12, 2016
Record Date: MAR 04, 2016
#
1.1
1.2
2
3
Security ID: 35471R106
Meeting Type: Annual
Proposal
Elect Director Brian N. Hansen
Elect Director Dennis J. McGillicuddy
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------FREEPORT-MCMORAN INC.
Ticker:
FCX
Meeting Date: JUN 08, 2016
Record Date: APR 12, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
5
6
7
8
Security ID: 35671D857
Meeting Type: Annual
Proposal
Elect Director Richard C. Adkerson
Elect Director Gerald J. Ford
Elect Director Lydia H. Kennard
Elect Director Andrew Langham
Elect Director Jon C. Madonna
Elect Director Courtney Mather
Elect Director Dustan E. McCoy
Elect Director Frances Fragos Townsend
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Provide Proxy Access Right
Increase Authorized Common Stock
Provide Directors May Be Removed With
or Without Cause.
Approve Omnibus Stock Plan
Report on Actions to Reduce Impact of
Enhanced Oil Recovery
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
For
Against
For
Against
Management
Shareholder
-------------------------------------------------------------------------------FTI CONSULTING, INC.
Ticker:
FCN
Meeting Date: JUN 01, 2016
Record Date: MAR 23, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
Security ID: 302941109
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Brenda J. Bacon
For
Elect Director Mark S. Bartlett
For
Elect Director Claudio Costamagna
For
Elect Director Vernon Ellis
For
Elect Director Nicholas C. Fanandakis
For
Elect Director Steven H. Gunby
For
Elect Director Gerard E. Holthaus
For
Elect Director Laureen E. Seeger
For
Approve Executive Incentive Bonus Plan For
Ratify KPMG LLP as Auditors
For
Page 118
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
4
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
Management
-------------------------------------------------------------------------------G&K SERVICES, INC.
Ticker:
GK
Meeting Date: NOV 04, 2015
Record Date: SEP 08, 2015
#
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1.2
1.3
2
3
4
Security ID: 361268105
Meeting Type: Annual
Proposal
Elect Director Thomas R. Greco
Elect Director Douglas A. Milroy
Elect Director Alice M. Richter
Adopt Majority Voting for Uncontested
Election of Directors
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------G-III APPAREL GROUP, LTD.
Ticker:
GIII
Meeting Date: JUN 16, 2016
Record Date: APR 25, 2016
#
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1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Security ID: 36237H101
Meeting Type: Annual
Proposal
Elect Director Morris Goldfarb
Elect Director Sammy Aaron
Elect Director Thomas J. Brosig
Elect Director Alan Feller
Elect Director Jeffrey Goldfarb
Elect Director Jeanette Nostra
Elect Director Laura Pomerantz
Elect Director Allen Sirkin
Elect Director Willem van Bokhorst
Elect Director Cheryl L. Vitali
Elect Director Richard White
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------GENERAL COMMUNICATION, INC.
Ticker:
GNCMA
Meeting Date: JUN 27, 2016
Record Date: APR 29, 2016
#
1a
1b
1c
2
Security ID: 369385109
Meeting Type: Annual
Proposal
Elect Director Scott M. Fisher
Elect Director William P. Glasgow
Elect Director James M. Schneider
Ratify Grant Thornton LLP as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------Page 119
GENERAL ELECTRIC COMPANY
Ticker:
GE
Meeting Date: APR 27, 2016
Record Date: FEB 29, 2016
#
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B1
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C1
C2
C3
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C5
C6
Security ID: 369604103
Meeting Type: Annual
Proposal
Elect Director Sebastien M. Bazin
Elect Director W. Geoffrey Beattie
Elect Director John J. Brennan
Elect Director Francisco D' Souza
Elect Director Marijn E. Dekkers
Elect Director Peter B. Henry
Elect Director Susan J. Hockfield
Elect Director Jeffrey R. Immelt
Elect Director Andrea Jung
Elect Director Robert W. Lane
Elect Director Rochelle B. Lazarus
Elect Director Lowell C. McAdam
Elect Director James J. Mulva
Elect Director James E. Rohr
Elect Director Mary L. Schapiro
Elect Director James S. Tisch
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Report on Lobbying Payments and Policy
Require Independent Board Chairman
Adopt Holy Land Principles
Restore or Provide for Cumulative
Voting
Performance-Based and/or Time-Based
Equity Awards
Report on Guidelines for Country
Selection
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Against
Against
Against
For
Against
Against
Against
For
Management
Shareholder
Shareholder
Shareholder
Shareholder
Against
Against
Shareholder
Against
Against
Shareholder
-------------------------------------------------------------------------------GENERAL MOTORS COMPANY
Ticker:
GM
Meeting Date: JUN 07, 2016
Record Date: APR 08, 2016
#
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1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
2
3
4
Security ID: 37045V100
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Joseph J. Ashton
For
Elect Director Mary T. Barra
For
Elect Director Linda R. Gooden
For
Elect Director Joseph Jimenez
For
Elect Director Kathryn V. Marinello
For
Elect Director Jane L. Mendillo
For
Elect Director Michael G. Mullen
For
Elect Director James J. Mulva
For
Elect Director Patricia F. Russo
For
Elect Director Thomas M. Schoewe
For
Elect Director Theodore M. Solso
For
Elect Director Carol M. Stephenson
For
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
For
Auditors
Adopt Holy Land Principles
Against
Page 120
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
Against
Shareholder
-------------------------------------------------------------------------------GENTEX CORPORATION
Ticker:
GNTX
Meeting Date: MAY 19, 2016
Record Date: MAR 21, 2016
#
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1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Security ID: 371901109
Meeting Type: Annual
Proposal
Elect Director Fred Bauer
Elect Director Leslie Brown
Elect Director Gary Goode
Elect Director Pete Hoekstra
Elect Director James Hollars
Elect Director John Mulder
Elect Director Richard Schaum
Elect Director Frederick Sotok
Elect Director James Wallace
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------GETTY REALTY CORP.
Ticker:
GTY
Meeting Date: MAY 19, 2016
Record Date: MAR 24, 2016
#
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1c
1d
1e
1f
2
3
Security ID: 374297109
Meeting Type: Annual
Proposal
Elect Director Leo Liebowitz
Elect Director Milton Cooper
Elect Director Philip E. Coviello
Elect Director Christopher J. Constant
Elect Director Richard E. Montag
Elect Director Howard B. Safenowitz
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------GIBRALTAR INDUSTRIES, INC.
Ticker:
ROCK
Meeting Date: MAY 06, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
1.3
2
3
4
5
Security ID: 374689107
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Sharon M. Brady
For
Elect Director Craig A. Hindman
For
Elect Director James B. Nish
For
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Approve Material Terms of the Special
For
Performance Stock Unit Grant
Amend Executive Incentive Bonus Plan
For
Approve Material Terms of the Annual
For
Page 121
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
Management
For
For
Management
Management
6
7
Performance Stock Unit Grant
Approve Non-Employee Director Stock
Plan
Ratify Ernst & Young LLP as Auditors
For
For
Management
For
For
Management
-------------------------------------------------------------------------------GILEAD SCIENCES, INC.
Ticker:
GILD
Meeting Date: MAY 11, 2016
Record Date: MAR 16, 2016
#
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1e
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3
4
5
Security ID: 375558103
Meeting Type: Annual
Proposal
Elect Director John F. Cogan
Elect Director Kevin E. Lofton
Elect Director John W. Madigan
Elect Director John C. Martin
Elect Director John F. Milligan
Elect Director Nicholas G. Moore
Elect Director Richard J. Whitley
Elect Director Gayle E. Wilson
Elect Director Per Wold-Olsen
Ratify Ernst & Young LLP as Auditors
Amend Executive Incentive Bonus Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Provide Right to Act by Written Consent
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
For
Shareholder
-------------------------------------------------------------------------------GLACIER BANCORP, INC.
Ticker:
GBCI
Meeting Date: APR 27, 2016
Record Date: MAR 01, 2016
#
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1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Security ID: 37637Q105
Meeting Type: Annual
Proposal
Elect Director Michael J. Blodnick
Elect Director Randall M. Chesler
Elect Director Sherry L. Cladouhos
Elect Director James M. English
Elect Director Annie M. Goodwin
Elect Director Dallas I. Herron
Elect Director Craig A. Langel
Elect Director Douglas J. McBride
Elect Director John W. Murdoch
Elect Director Mark J. Semmens
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify BKD, LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------GLOBUS MEDICAL, INC.
Ticker:
GMED
Meeting Date: JUN 14, 2016
Record Date: APR 14, 2016
#
Security ID: 379577208
Meeting Type: Annual
Proposal
Mgt Rec
Page 122
Vote Cast
Sponsor
1a
1b
1c
2
3
4
Elect Director David C. Paul
Elect Director Daniel T. Lemaitre
Elect Director Ann D. Rhoads
Amend Omnibus Stock Plan
Ratify Grant Thornton LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
For
For
Against
For
For
Against
For
For
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------GLU MOBILE INC.
Ticker:
GLUU
Meeting Date: JUN 02, 2016
Record Date: APR 06, 2016
#
1.1
1.2
1.3
2
Security ID: 379890106
Meeting Type: Annual
Proposal
Elect Director Niccolo M. de Masi
Elect Director William J. Miller
Elect Director Greg Brandeau
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
Withhold
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------GOLDCORP INC.
Ticker:
G
Meeting Date: APR 28, 2016
Record Date: MAR 14, 2016
#
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1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Security ID: 380956409
Meeting Type: Annual/Special
Proposal
Elect Director Beverley A. Briscoe
Elect Director Peter J. Dey
Elect Director Margot A. Franssen
Elect Director David A. Garofalo
Elect Director Clement A. Pelletier
Elect Director P. Randy Reifel
Elect Director Ian W. Telfer
Elect Director Blanca Trevino
Elect Director Kenneth F. Williamson
Approve Deloitte LLP as Auditors and
Authorize Board to Fix Their
Remuneration
Amend Restricted Share Unit Plan
Advisory Vote on Executive
Compensation Approach
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------GRANITE CONSTRUCTION INCORPORATED
Ticker:
GVA
Meeting Date: JUN 09, 2016
Record Date: APR 12, 2016
#
1a
1b
1c
1d
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 387328107
Meeting Type: Annual
Mgt Rec
William G. Dorey
For
William H. Powell
For
Claes G. Bjork
For
Michael F. McNally
For
Page 123
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
2
3
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
For
For
Management
For
For
Management
-------------------------------------------------------------------------------GREAT PLAINS ENERGY INCORPORATED
Ticker:
GXP
Meeting Date: MAY 03, 2016
Record Date: FEB 23, 2016
#
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1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Security ID: 391164100
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Terry Bassham
For
Elect Director David L. Bodde
For
Elect Director Randall C. Ferguson, Jr. For
Elect Director Gary D. Forsee
For
Elect Director Scott D. Grimes
For
Elect Director Thomas D. Hyde
For
Elect Director James A. Mitchell
For
Elect Director Ann D. Murtlow
For
Elect Director John J. Sherman
For
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Amend Omnibus Stock Plan
For
Ratify Deloitte & Touche LLP as
For
Auditors
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Management
-------------------------------------------------------------------------------GREAT WESTERN BANCORP, INC.
Ticker:
GWB
Meeting Date: FEB 08, 2016
Record Date: DEC 18, 2015
#
1.1
1.2
2
Security ID: 391416104
Meeting Type: Annual
Proposal
Elect Director James Spies
Elect Director Ken Karels
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------GREATBATCH, INC.
Ticker:
GB
Meeting Date: MAY 24, 2016
Record Date: APR 08, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
Security ID: 39153L106
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Pamela G. Bailey
For
Elect Director Joseph W. Dziedzic
For
Elect Director Jean Hobby
For
Elect Director Thomas J. Hook
For
Elect Director M. Craig Maxwell
For
Elect Director Filippo Passerini
For
Elect Director Bill R. Sanford
For
Elect Director Peter H. Soderberg
For
Elect Director William B. Summers, Jr. For
Approve Omnibus Stock Plan
For
Page 124
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
3
4
5
Change Company Name to Integer
Holdings Corporation
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------GREEN BANCORP, INC.
Ticker:
GNBC
Meeting Date: SEP 21, 2015
Record Date: AUG 07, 2015
#
1
2
Security ID: 39260X100
Meeting Type: Special
Proposal
Issue Shares in Connection with
Acquisition
Adjourn Meeting
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
-------------------------------------------------------------------------------GREEN BANCORP, INC.
Ticker:
GNBC
Meeting Date: MAY 25, 2016
Record Date: MAR 31, 2016
#
1.1
1.2
1.3
2
Security ID: 39260X100
Meeting Type: Annual
Proposal
Elect Director Stephen Eisenstein
Elect Director Steven D. Lerner
Elect Director Manuel J. Mehos
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------GREEN PLAINS INC.
Ticker:
GPRE
Meeting Date: MAY 11, 2016
Record Date: MAR 15, 2016
#
1.1
1.2
1.3
Security ID: 393222104
Meeting Type: Annual
Proposal
Elect Director James Crowley
Elect Director Gene Edwards
Elect Director Gordon Glade
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------GUIDEWIRE SOFTWARE, INC.
Ticker:
GWRE
Meeting Date: DEC 03, 2015
Record Date: OCT 08, 2015
#
1.1
1.2
1.3
Security ID: 40171V100
Meeting Type: Annual
Proposal
Elect Director Peter Gassner
Elect Director Paul Lavin
Elect Director Marcus S. Ryu
Mgt Rec
For
For
For
Page 125
Vote Cast
For
For
For
Sponsor
Management
Management
Management
2
3
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
Management
Management
-------------------------------------------------------------------------------GULFPORT ENERGY CORPORATION
Ticker:
GPOR
Meeting Date: JUN 10, 2016
Record Date: APR 21, 2016
#
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1.2
1.3
1.4
1.5
1.6
2
3
4
Security ID: 402635304
Meeting Type: Annual
Proposal
Elect Director Michael G. Moore
Elect Director Craig Groeschel
Elect Director David L. Houston
Elect Director C. Doug Johnson
Elect Director Ben T. Morris
Elect Director Scott E. Streller
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Grant Thornton LLP as Auditors
Report on Methane Emissions Management
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
Against
For
Against
Management
Shareholder
-------------------------------------------------------------------------------H&E EQUIPMENT SERVICES, INC.
Ticker:
HEES
Meeting Date: MAY 13, 2016
Record Date: MAR 17, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Security ID: 404030108
Meeting Type: Annual
Proposal
Elect Director Gary W. Bagley
Elect Director John M. Engquist
Elect Director Paul N. Arnold
Elect Director Bruce C. Bruckmann
Elect Director Patrick L. Edsell
Elect Director Thomas J. Galligan, III
Elect Director Lawrence C. Karlson
Elect Director John T. Sawyer
Ratify BDO USA, LLP as Auditors
Approve Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------HALLIBURTON COMPANY
Ticker:
HAL
Meeting Date: MAY 18, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 406216101
Meeting Type: Annual
Mgt Rec
Abdulaziz F. Al Khayyal For
Alan M. Bennett
For
James R. Boyd
For
Milton Carroll
For
Nance K. Dicciani
For
Murry S. Gerber
For
Page 126
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
1.7
1.8
1.9
1.10
1.11
1.12
2
3
Elect Director Jose C. Grubisich
Elect Director David J. Lesar
Elect Director Robert A. Malone
Elect Director J. Landis Martin
Elect Director Jeffrey A. Miller
Elect Director Debra L. Reed
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------HANCOCK HOLDING COMPANY
Ticker:
HBHC
Meeting Date: APR 21, 2016
Record Date: FEB 29, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Security ID: 410120109
Meeting Type: Annual
Proposal
Elect Director James B. Estabrook, Jr.
Elect Director Hardy B. Fowler
Elect Director Randall W. Hanna
Elect Director Sonya C. Little
Elect Director Eric J. Nickelsen
Elect Director Robert W. Roseberry
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------HANMI FINANCIAL CORPORATION
Ticker:
HAFC
Meeting Date: MAY 25, 2016
Record Date: MAR 28, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
2
3
Security ID: 410495204
Meeting Type: Annual
Proposal
Elect Director John J. Ahn
Elect Director Christie K. Chu
Elect Director Harry Chung
Elect Director Paul Seon-Hong Kim
Elect Director C. G. Kum
Elect Director Joon Hyung Lee
Elect Director Joseph K. Rho
Elect Director David L. Rosenblum
Elect Director Michael Yang
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------HARLEY-DAVIDSON, INC.
Ticker:
HOG
Meeting Date: APR 30, 2016
Record Date: FEB 25, 2016
#
Security ID: 412822108
Meeting Type: Annual
Proposal
Mgt Rec
Page 127
Vote Cast
Sponsor
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Elect Director R. John Anderson
Elect Director Michael J. Cave
Elect Director Donald A. James
Elect Director Matthew S. Levatich
Elect Director Sara L. Levinson
Elect Director N. Thomas Linebarger
Elect Director George L. Miles, Jr.
Elect Director James A. Norling
Elect Director Jochen Zeitz
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Ticker:
HAR
Meeting Date: DEC 09, 2015
Record Date: OCT 14, 2015
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
4
Security ID: 413086109
Meeting Type: Annual
Proposal
Elect Director Adriane M. Brown
Elect Director John W. Diercksen
Elect Director
Ann McLaughlin
Korologos
Elect Director Edward H. Meyer
Elect Director Robert Nail
Elect Director Dinesh C. Paliwal
Elect Director Abraham N. Reichental
Elect Director Kenneth M. Reiss
Elect Director Hellene S. Runtagh
Elect Director Frank S. Sklarsky
Elect Director Gary G. Steel
Ratify KPMG LLP as Auditors
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------HARMONIC INC.
Ticker:
HLIT
Meeting Date: JUN 09, 2016
Record Date: APR 15, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
5
Security ID: 413160102
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Patrick J. Harshman
For
Elect Director Patrick Gallagher
For
Elect Director E. Floyd Kvamme
For
Elect Director Mitzi Reaugh
For
Elect Director William F. Reddersen
For
Elect Director Susan G. Swenson
For
Elect Director Nikos Theodosopoulos
For
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Amend Qualified Employee Stock
For
Purchase Plan
Amend Omnibus Stock Plan
For
Ratify PricewaterhouseCoopers LLP as
For
Auditors
Page 128
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
For
For
Management
Management
-------------------------------------------------------------------------------HATTERAS FINANCIAL CORP.
Ticker:
HTS
Meeting Date: MAY 04, 2016
Record Date: MAR 02, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Security ID: 41902R103
Meeting Type: Annual
Proposal
Elect Director Michael R. Hough
Elect Director Benjamin M. Hough
Elect Director David W. Berson
Elect Director Ira G. Kawaller
Elect Director Vicki McElreath
Elect Director Jeffrey D. Miller
Elect Director William V. Nutt, Jr.
Elect Director Thomas D. Wren
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------HAVERTY FURNITURE COMPANIES, INC.
Ticker:
HVT
Meeting Date: MAY 09, 2016
Record Date: MAR 11, 2016
#
1.1
1.2
1.3
2
Security ID: 419596101
Meeting Type: Annual
Proposal
Elect Director L. Allison Dukes
Elect Director Vicki R. Palmer
Elect Director Fred L. Schuermann
Ratify Grant Thornton LLP as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------HCA HOLDINGS, INC.
Ticker:
HCA
Meeting Date: APR 28, 2016
Record Date: MAR 04, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
2
3
4
Security ID: 40412C101
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director R. Milton Johnson
For
Elect Director Robert J. Dennis
For
Elect Director Nancy-Ann DeParle
For
Elect Director Thomas F. Frist, III
For
Elect Director William R. Frist
For
Elect Director Charles O. Holliday, Jr. For
Elect Director Ann H. Lamont
For
Elect Director Jay O. Light
For
Elect Director Geoffrey G. Meyers
For
Elect Director Michael W. Michelson
For
Elect Director Wayne J. Riley
For
Elect Director John W. Rowe
For
Amend Omnibus Stock Plan
For
Ratify Ernst & Young LLP as Auditors
For
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Page 129
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Against
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
5
Require a Majority Vote for the
Election of Directors
Against
Against
Shareholder
-------------------------------------------------------------------------------HEALTHCARE SERVICES GROUP, INC.
Ticker:
HCSG
Meeting Date: MAY 31, 2016
Record Date: APR 01, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Security ID: 421906108
Meeting Type: Annual
Proposal
Elect Director Daniel P. McCartney
Elect Director John M. Briggs
Elect Director Robert L. Frome
Elect Director Robert J. Moss
Elect Director Dino D. Ottaviano
Elect Director Theodore Wahl
Elect Director Michael E. McBryan
Elect Director Diane S. Casey
Elect Director John J. McFadden
Elect Director Jude Visconto
Ratify Grant Thornton LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------HEALTHEQUITY, INC.
Ticker:
HQY
Meeting Date: JUN 23, 2016
Record Date: APR 25, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
Security ID: 42226A107
Meeting Type: Annual
Proposal
Elect Director Robert W. Selander
Elect Director Jon Kessler
Elect Director Stephen D. Neeleman
Elect Director Frank A. Corvino
Elect Director Evelyn Dilsaver
Elect Director Michael O. Leavitt
Elect Director Frank T. Medici
Elect Director Manu Rana
Elect Director Ian Sacks
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Withhold
Withhold
Withhold
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------HEALTHSOUTH CORPORATION
Ticker:
HLS
Meeting Date: MAY 05, 2016
Record Date: MAR 08, 2016
#
1.1
1.2
1.3
1.4
1.5
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 421924309
Meeting Type: Annual
Mgt Rec
John W. Chidsey
For
Donald L. Correll
For
Yvonne M. Curl
For
Charles M. Elson
For
Jay Grinney
For
Page 130
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
1.6
1.7
1.8
1.9
1.10
2
3
4
Elect Director Joan E. Herman
Elect Director Leo I. Higdon, Jr.
Elect Director Leslye G. Katz
Elect Director John E. Maupin, Jr.
Elect Director L. Edward Shaw, Jr.
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------HEALTHWAYS, INC.
Ticker:
HWAY
Meeting Date: MAY 26, 2016
Record Date: MAR 31, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
Security ID: 422245100
Meeting Type: Annual
Proposal
Elect Director Mary Jane England
Elect Director Archelle Georgiou
Elect Director Robert J. Greczyn, Jr.
Elect Director Peter A. Hudson
Elect Director Bradley S. Karro
Elect Director Paul H. Keckley
Elect Director Conan J. Laughlin
Elect Director Lee A. Shapiro
Elect Director Donato J. Tramuto
Elect Director Kevin G. Wills
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------HEICO CORPORATION
Ticker:
HEI
Meeting Date: MAR 18, 2016
Record Date: JAN 15, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
Security ID: 422806109
Meeting Type: Annual
Proposal
Elect Director Thomas S. Culligan
Elect Director Adolfo Henriques
Elect Director Samuel L. Higginbottom
Elect Director Mark H. Hildebrandt
Elect Director Wolfgang Mayrhuber
Elect Director Eric A. Mendelson
Elect Director Laurans A. Mendelson
Elect Director Victor H. Mendelson
Elect Director Julie Neitzel
Elect Director Alan Schriesheim
Elect Director Frank J. Schwitter
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------HELMERICH & PAYNE, INC.
Page 131
Ticker:
HP
Meeting Date: MAR 02, 2016
Record Date: JAN 08, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
4
Security ID: 423452101
Meeting Type: Annual
Proposal
Elect Director William L. Armstrong
Elect Director Randy A. Foutch
Elect Director Hans Helmerich
Elect Director John W. Lindsay
Elect Director Paula Marshall
Elect Director Thomas A. Petrie
Elect Director Donald F. Robillard, Jr.
Elect Director Francis Rooney
Elect Director Edward B. Rust, Jr.
Elect Director John D. Zeglis
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------HERTZ GLOBAL HOLDINGS, INC.
Ticker:
HTZ
Meeting Date: OCT 15, 2015
Record Date: AUG 24, 2015
#
1a
1b
1c
1d
1e
2
3
4
5
Security ID: 42805T105
Meeting Type: Annual
Proposal
Elect Director Carl T. Berquist
Elect Director Henry R. Keizer
Elect Director Michael F. Koehler
Elect Director Linda Fayne Levinson
Elect Director John P. Tague
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
Pro-rata Vesting of Equity Awards
Mgt Rec
For
For
For
For
For
For
Vote Cast
Against
For
Against
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------HEXCEL CORPORATION
Ticker:
HXL
Meeting Date: MAY 05, 2016
Record Date: MAR 09, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 428291108
Meeting Type: Annual
Mgt Rec
Nick L. Stanage
For
Joel S. Beckman
For
Lynn Brubaker
For
Jeffrey C. Campbell
For
Cynthia M. Egnotovich
For
W. Kim Foster
For
Thomas A. Gendron
For
Jeffrey A. Graves
For
Guy C. Hachey
For
David C. Hill
For
David L. Pugh
For
Page 132
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
2
3
4
5
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Executive Incentive Bonus Plan
Approve Qualified Employee Stock
Purchase Plan
Ratify Ernst & Young LLP as Auditors
For
For
Management
For
For
For
For
Management
Management
For
For
Management
-------------------------------------------------------------------------------HFF, INC.
Ticker:
HF
Meeting Date: MAY 26, 2016
Record Date: APR 15, 2016
#
1.1
1.2
2
3
4
Security ID: 40418F108
Meeting Type: Annual
Proposal
Elect Director Deborah H. McAneny
Elect Director Steven E. Wheeler
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------HIGHWOODS PROPERTIES, INC.
Ticker:
HIW
Meeting Date: MAY 11, 2016
Record Date: MAR 01, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Security ID: 431284108
Meeting Type: Annual
Proposal
Elect Director Charles A. Anderson
Elect Director Gene H. Anderson
Elect Director Carlos E. Evans
Elect Director Edward J. Fritsch
Elect Director David J. Hartzell
Elect Director Sherry A. Kellett
Elect Director O. Temple Sloan, Jr.
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------HILL-ROM HOLDINGS, INC.
Ticker:
HRC
Meeting Date: MAR 15, 2016
Record Date: JAN 08, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 431475102
Meeting Type: Annual
Mgt Rec
Rolf A. Classon
For
William G. Dempsey
For
James R. Giertz
For
Charles E. Golden
For
John J. Greisch
For
William H. Kucheman
For
Ronald A. Malone
For
Eduardo R. Menasce
For
Page 133
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
1.9
2
3
4
5
6
Elect Director Stacy Enxing Seng
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Amend Executive Incentive Bonus Plan
Amend Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
For
For
For
For
Management
Management
One Year
For
For
For
One Year
For
For
For
Management
Management
Management
Management
-------------------------------------------------------------------------------HNI CORPORATION
Ticker:
HNI
Meeting Date: MAY 10, 2016
Record Date: MAR 11, 2016
#
1a
1b
2
3
Security ID: 404251100
Meeting Type: Annual
Proposal
Elect Director Mary K.W. Jones
Elect Director Abbie J. Smith
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------HOLLYFRONTIER CORPORATION
Ticker:
HFC
Meeting Date: MAY 11, 2016
Record Date: MAR 14, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
4
5
Security ID: 436106108
Meeting Type: Annual
Proposal
Elect Director Douglas Y. Bech
Elect Director George J. Damiris
Elect Director Leldon E. Echols
Elect Director R. Kevin Hardage
Elect Director Michael C. Jennings
Elect Director Robert J. Kostelnik
Elect Director James H. Lee
Elect Director Franklin Myers
Elect Director Michael E. Rose
Elect Director Tommy A. Valenta
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Amend Omnibus Stock Plan
Amend Omnibus Stock Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------HOLOGIC, INC.
Ticker:
HOLX
Meeting Date: MAR 02, 2016
Record Date: JAN 08, 2016
#
1.1
1.2
1.3
Security ID: 436440101
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Jonathan Christodoro
For
Elect Director Sally W. Crawford
For
Elect Director Scott T. Garrett
For
Page 134
Vote Cast
For
For
For
Sponsor
Management
Management
Management
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Elect Director Nancy L. Leaming
Elect Director Lawrence M. Levy
Elect Director Stephen P. MacMillan
Elect Director Samuel Merksamer
Elect Director Christiana Stamoulis
Elect Director Elaine S. Ullian
Elect Director Christopher J. Coughlin
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Qualified Employee Stock
Purchase Plan
Ratify Ernst & Young LLP as Auditors
For
For
For
For
For
For
For
For
For
For
For
Withhold
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------HOME BANCSHARES, INC.
Ticker:
HOMB
Meeting Date: APR 21, 2016
Record Date: FEB 12, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
5
Security ID: 436893200
Meeting Type: Annual
Proposal
Elect Director John W. Allison
Elect Director C. Randall Sims
Elect Director Brian S. Davis
Elect Director Milburn Adams
Elect Director Robert H. Adcock, Jr.
Elect Director Richard H. Ashley
Elect Director Dale A. Bruns
Elect Director Jack E. Engelkes
Elect Director Tracy M. French
Elect Director James G. Hinkle
Elect Director Alex R. Lieblong
Elect Director Thomas J. Longe
Advisory Vote to Ratify Named
Executive Officers' Compensation
Increase Authorized Common Stock
Amend Omnibus Stock Plan
Ratify BKD, LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
Withhold
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------HOME PROPERTIES, INC.
Ticker:
HME
Meeting Date: OCT 01, 2015
Record Date: AUG 14, 2015
#
1
2
3
Security ID: 437306103
Meeting Type: Special
Proposal
Approve Merger Agreement
Advisory Vote on Golden Parachutes
Adjourn Meeting
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------HOMETRUST BANCSHARES, INC.
Ticker:
HTBI
Meeting Date: NOV 30, 2015
Record Date: SEP 25, 2015
Security ID: 437872104
Meeting Type: Annual
Page 135
#
1.1
1.2
1.3
1.4
2
3
Proposal
Elect Director Sidney A. Biesecker
Elect Director Robert G. Dinsmore, Jr.
Elect Director Larry S. McDevitt
Elect Director Peggy C. Melville
Amendment of Tax Benefits Preservation
Plan
Ratify Dixon Hughes Goodman LLP as
Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
Withhold
For
Withhold
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------HONEYWELL INTERNATIONAL INC.
Ticker:
HON
Meeting Date: APR 25, 2016
Record Date: FEB 26, 2016
#
1A
1B
1C
1D
1E
1F
1G
1H
1I
1J
1K
1L
2
3
4
5
6
7
8
Security ID: 438516106
Meeting Type: Annual
Proposal
Elect Director William S. Ayer
Elect Director Kevin Burke
Elect Director Jaime Chico Pardo
Elect Director David M. Cote
Elect Director D. Scott Davis
Elect Director Linnet F. Deily
Elect Director Judd Gregg
Elect Director Clive Hollick
Elect Director Grace D. Lieblein
Elect Director George Paz
Elect Director Bradley T. Sheares
Elect Director Robin L. Washington
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Approve Non-Employee Director Omnibus
Stock Plan
Require Independent Board Chairman
Provide Right to Act by Written Consent
Report on Lobbying Payments and Policy
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
For
For
Management
Management
Against
Against
Against
Against
For
Against
Shareholder
Shareholder
Shareholder
-------------------------------------------------------------------------------HORACE MANN EDUCATORS CORPORATION
Ticker:
HMN
Meeting Date: MAY 25, 2016
Record Date: MAR 29, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
2
Security ID: 440327104
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Daniel A. Domenech
For
Elect Director Stephen J. Hasenmiller
For
Elect Director Ronald J. Helow
For
Elect Director Beverley J. McClure
For
Elect Director H. Wade Reece
For
Elect Director Gabriel L. Shaheen
For
Elect Director Robert Stricker
For
Elect Director Steven O. Swyers
For
Elect Director Marita Zuraitis
For
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Page 136
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
3
Ratify KPMG LLP as Auditors
For
For
Management
-------------------------------------------------------------------------------HOST HOTELS & RESORTS, INC.
Ticker:
HST
Meeting Date: MAY 12, 2016
Record Date: MAR 17, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
5
6
Security ID: 44107P104
Meeting Type: Annual
Proposal
Elect Director Mary L. Baglivo
Elect Director Sheila C. Bair
Elect Director Terence C. Golden
Elect Director Ann McLaughlin Korologos
Elect Director Richard E. Marriott
Elect Director John B. Morse, Jr.
Elect Director Walter C. Rakowich
Elect Director Gordon H. Smith
Elect Director W. Edward Walter
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Provide Shareholders and the Board
with the Concurrent Power to Amend the
Bylaws
Amend Right to Call Special Meeting
Amend Qualified Employee Stock
Purchase Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------HOUGHTON MIFFLIN HARCOURT COMPANY
Ticker:
HMHC
Meeting Date: MAY 17, 2016
Record Date: MAR 22, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Security ID: 44157R109
Meeting Type: Annual
Proposal
Elect Director L. Gordon Crovitz
Elect Director Lawrence K. Fish
Elect Director Jill A. Greenthal
Elect Director John F. Killian
Elect Director John R. McKernan, Jr.
Elect Director E. Rogers Novak, Jr.
Elect Director Linda K. Zecher
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------HP INC.
Ticker:
HPQ
Meeting Date: APR 04, 2016
Record Date: FEB 05, 2016
#
1a
Security ID: 40434L105
Meeting Type: Annual
Proposal
Elect Director Aida M. Alvarez
Mgt Rec
For
Page 137
Vote Cast
For
Sponsor
Management
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
1m
2
3
4
Elect Director Shumeet Banerji
Elect Director Carl Bass
Elect Director Robert R. Bennett
Elect Director Charles V. Bergh
Elect Director Stacy Brown-Philpot
Elect Director Stephanie A. Burns
Elect Director Mary Anne Citrino
Elect Director Rajiv L. Gupta
Elect Director Stacey Mobley
Elect Director Subra Suresh
Elect Director Dion J. Weisler
Elect Director Margaret C. Whitman
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Eliminate Cumulative Voting
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------HUB GROUP, INC.
Ticker:
HUBG
Meeting Date: MAY 06, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
Security ID: 443320106
Meeting Type: Annual
Proposal
Elect Director David P. Yeager
Elect Director Donald G. Maltby
Elect Director Gary D. Eppen
Elect Director James C. Kenny
Elect Director Charles R. Reaves
Elect Director Martin P. Slark
Elect Director Jonathan P. Ward
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------HUDSON PACIFIC PROPERTIES, INC.
Ticker:
HPP
Meeting Date: MAY 18, 2016
Record Date: MAR 25, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Security ID: 444097109
Meeting Type: Annual
Proposal
Elect Director Victor J. Coleman
Elect Director Theodore R. Antenucci
Elect Director Frank Cohen
Elect Director Richard B. Fried
Elect Director Jonathan M. Glaser
Elect Director Robert L. Harris, II
Elect Director Mark D. Linehan
Elect Director Robert M. Moran, Jr.
Elect Director Michael Nash
Elect Director Barry A. Porter
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------Page 138
HUNTINGTON BANCSHARES INCORPORATED
Ticker:
HBAN
Meeting Date: APR 21, 2016
Record Date: FEB 17, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
Security ID: 446150104
Meeting Type: Annual
Proposal
Elect Director Ann ('Tanny') B. Crane
Elect Director Steven G. Elliott
Elect Director Michael J. Endres
Elect Director John B. Gerlach, Jr.
Elect Director Peter J. Kight
Elect Director Jonathan A. Levy
Elect Director Eddie R. Munson
Elect Director Richard W. Neu
Elect Director David L. Porteous
Elect Director Kathleen H. Ransier
Elect Director Stephen D. Steinour
Approve Executive Incentive Bonus Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------HUNTINGTON BANCSHARES INCORPORATED
Ticker:
HBAN
Meeting Date: JUN 13, 2016
Record Date: APR 15, 2016
#
1
Security ID: 446150104
Meeting Type: Special
Proposal
Issue Shares in Connection with Merger
Mgt Rec
For
Vote Cast
For
Sponsor
Management
-------------------------------------------------------------------------------HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker:
HII
Meeting Date: APR 29, 2016
Record Date: MAR 04, 2016
#
1.1
1.2
1.3
2
3
Security ID: 446413106
Meeting Type: Annual
Proposal
Elect Director Thomas B. Fargo
Elect Director John K. Welch
Elect Director Stephen R. Wilson
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------HURON CONSULTING GROUP INC.
Ticker:
HURN
Meeting Date: MAY 06, 2016
Record Date: MAR 08, 2016
#
Security ID: 447462102
Meeting Type: Annual
Proposal
Mgt Rec
Page 139
Vote Cast
Sponsor
1.1
1.2
1.3
2
3
Elect Director James D. Edwards
Elect Director John McCartney
Elect Director James H. Roth
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ILLINOIS TOOL WORKS INC.
Ticker:
ITW
Meeting Date: MAY 06, 2016
Record Date: MAR 08, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
4
5
6
Security ID: 452308109
Meeting Type: Annual
Proposal
Elect Director Daniel J. Brutto
Elect Director Susan Crown
Elect Director James W. Griffith
Elect Director Richard H. Lenny
Elect Director Robert S. Morrison
Elect Director E. Scott Santi
Elect Director James A. Skinner
Elect Director David B. Smith, Jr.
Elect Director Pamela B. Strobel
Elect Director Kevin M. Warren
Elect Director Anre D. Williams
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Provide Right to Call Special Meeting
Amend Executive Incentive Bonus Plan
Exclude the Impact of Stock Buyback
Programs on the Financial Metrics on
which CEO Pay is Based
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Against
For
For
Against
Management
Management
Shareholder
-------------------------------------------------------------------------------IMPAX LABORATORIES, INC.
Ticker:
IPXL
Meeting Date: DEC 08, 2015
Record Date: OCT 26, 2015
#
1
Security ID: 45256B101
Meeting Type: Special
Proposal
Increase Authorized Common Stock
Mgt Rec
For
Vote Cast
For
Sponsor
Management
-------------------------------------------------------------------------------IMPAX LABORATORIES, INC.
Ticker:
IPXL
Meeting Date: MAY 17, 2016
Record Date: APR 06, 2016
#
1.1
1.2
1.3
Security ID: 45256B101
Meeting Type: Annual
Proposal
Elect Director Leslie Z. Benet
Elect Director Robert L. Burr
Elect Director Allen Chao
Mgt Rec
For
For
For
Page 140
Vote Cast
For
For
For
Sponsor
Management
Management
Management
1.4
1.5
1.6
1.7
2
3
4
Elect Director Mary K. Pendergast
Elect Director Peter R. Terreri
Elect Director Janet S. Vergis
Elect Director G. Frederick Wilkinson
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------IMPERVA, INC.
Ticker:
IMPV
Meeting Date: MAY 04, 2016
Record Date: MAR 15, 2016
#
1.1
1.2
2
3
4
Security ID: 45321L100
Meeting Type: Annual
Proposal
Elect Director Anthony Bettencourt
Elect Director Geraldine Elliott
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------INFOBLOX INC.
Ticker:
BLOX
Meeting Date: DEC 18, 2015
Record Date: OCT 27, 2015
#
1.1
1.2
1.3
2
3
Security ID: 45672H104
Meeting Type: Annual
Proposal
Elect Director Jesper Andersen
Elect Director Laura C. Conigliaro
Elect Director Fred M. Gerson
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------INGERSOLL-RAND PLC
Ticker:
IR
Meeting Date: JUN 02, 2016
Record Date: APR 08, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: G47791101
Meeting Type: Annual
Mgt Rec
Ann C. Berzin
For
John Bruton
For
Elaine L. Chao
For
Jared L. Cohon
For
Gary D. Forsee
For
Constance J. Horner
For
Linda P. Hudson
For
Michael W. Lamach
For
Myles P. Lee
For
John P. Surma
For
Richard J. Swift
For
Page 141
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
1l
2
3
4
5
6
7
8A
8B
9A
9B
Elect Director Tony L. White
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve PricewaterhouseCoopers LLP as
Auditors and Authorize Board to Fix
Their Remuneration
Renew Directors' Authority to Issue
Shares
Renew Directors' Authority to Issue
Shares for Cash
Authorize Reissuance of Repurchased
Shares
Provide Proxy Access Right
Amend Articles
Amend Memorandum
Adopt Plurality Voting for Contested
Election of Directors
Amend Articles to Grant the Board Sole
Authority to Determine Its Size
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------INGLES MARKETS, INCORPORATED
Ticker:
IMKTA
Meeting Date: FEB 09, 2016
Record Date: DEC 16, 2015
#
1.1
1.2
2
Security ID: 457030104
Meeting Type: Annual
Proposal
Elect Director Ernest E. Ferguson
Elect Director Brenda S. Tudor
Establish Director Stock Ownership
Requirement
Mgt Rec
For
For
Against
Vote Cast
For
For
Against
Sponsor
Management
Management
Shareholder
-------------------------------------------------------------------------------INGREDION INCORPORATED
Ticker:
INGR
Meeting Date: MAY 18, 2016
Record Date: MAR 21, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
Security ID: 457187102
Meeting Type: Annual
Proposal
Elect Director Luis Aranguren-Trellez
Elect Director David B. Fischer
Elect Director Ilene S. Gordon
Elect Director Paul Hanrahan
Elect Director Rhonda L. Jordan
Elect Director Gregory B. Kenny
Elect Director Barbara A. Klein
Elect Director Victoria J. Reich
Elect Director Jorge A. Uribe
Elect Director Dwayne A. Wilson
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------INNOSPEC INC.
Page 142
Ticker:
IOSP
Meeting Date: MAY 04, 2016
Record Date: MAR 10, 2016
#
1.1
1.2
2
3
4
Security ID: 45768S105
Meeting Type: Annual
Proposal
Elect Director Patrick S. Williams
Elect Director Lawrence J. Padfield
Elect Director David F. Landless
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG Audit Plc as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------INOGEN, INC.
Ticker:
INGN
Meeting Date: MAY 12, 2016
Record Date: MAR 18, 2016
#
1.1
1.2
2
Security ID: 45780L104
Meeting Type: Annual
Proposal
Elect Director Loren McFarland
Elect Director Benjamin Anderson-Ray
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
Vote Cast
Withhold
Withhold
For
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------INSPERITY, INC.
Ticker:
NSP
Meeting Date: JUN 30, 2016
Record Date: MAY 09, 2016
#
1.1
1.2
1.3
2
3
Security ID: 45778Q107
Meeting Type: Annual
Proposal
Elect Director Michael W. Brown
Elect Director Richard G. Rawson
Elect Director John M. Morphy
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------INTEL CORPORATION
Ticker:
INTC
Meeting Date: MAY 19, 2016
Record Date: MAR 21, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 458140100
Meeting Type: Annual
Mgt Rec
Charlene Barshefsky
For
Aneel Bhusri
For
Andy D. Bryant
For
John J. Donahoe
For
Reed E. Hundt
For
Brian M. Krzanich
For
James D. Plummer
For
David S. Pottruck
For
Frank D. Yeary
For
David B. Yoffie
For
Page 143
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
2
3
4
5
6
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Adopt Holy Land Principles
Provide Right to Act by Written Consent
Provide Vote Counting to Exclude
Abstentions
For
For
For
For
Management
Management
Against
Against
Against
Against
For
Against
Shareholder
Shareholder
Shareholder
-------------------------------------------------------------------------------INTERCONTINENTAL EXCHANGE, INC.
Ticker:
ICE
Meeting Date: MAY 13, 2016
Record Date: MAR 15, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
4
Security ID: 45866F104
Meeting Type: Annual
Proposal
Elect Director Charles R. Crisp
Elect Director Jean-Marc Forneri
Elect Director The Rt. Hon. the Lord
Hague of Richmond
Elect Director Fred W. Hatfield
Elect Director Frederic V. Salerno
Elect Director Jeffrey C. Sprecher
Elect Director Judith A. Sprieser
Elect Director Vincent Tese
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Report on Sustainability, Including
Quantitative Goals
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
Against
For
Against
Management
Shareholder
-------------------------------------------------------------------------------INTERFACE, INC.
Ticker:
TILE
Meeting Date: MAY 17, 2016
Record Date: MAR 11, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Security ID: 458665304
Meeting Type: Annual
Proposal
Elect Director John P. Burke
Elect Director Andrew B. Cogan
Elect Director Carl I. Gable
Elect Director Jay D. Gould
Elect Director Daniel T. Hendrix
Elect Director Christopher G. Kennedy
Elect Director K. David Kohler
Elect Director James B. Miller, Jr.
Elect Director Sheryl D. Palmer
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify BDO USA, LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
For
Withhold
Withhold
Withhold
Withhold
Withhold
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------INTERNATIONAL PAPER COMPANY
Ticker:
IP
Meeting Date: MAY 09, 2016
Record Date: MAR 15, 2016
Security ID: 460146103
Meeting Type: Annual
Page 144
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
2
3
Proposal
Elect Director David J. Bronczek
Elect Director William J. Burns
Elect Director Ahmet C. Dorduncu
Elect Director Ilene S. Gordon
Elect Director Jay L. Johnson
Elect Director Stacey J. Mobley
Elect Director Joan E. Spero
Elect Director Mark S. Sutton
Elect Director John L. Townsend, III
Elect Director William G. Walter
Elect Director J. Steven Whisler
Elect Director Ray G. Young
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------INTERSECT ENT, INC.
Ticker:
XENT
Meeting Date: JUN 02, 2016
Record Date: APR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Security ID: 46071F103
Meeting Type: Annual
Proposal
Elect Director Kieran T. Gallahue
Elect Director Lisa D. Earnhardt
Elect Director Cynthia L. Lucchese
Elect Director Dana G. Mead, Jr.
Elect Director Frederic H. Moll
Elect Director Casey M. Tansey
Elect Director W. Anthony Vernon
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
One Year
One Year
Management
-------------------------------------------------------------------------------INTERVAL LEISURE GROUP, INC.
Ticker:
IILG
Meeting Date: APR 20, 2016
Record Date: FEB 23, 2016
#
1
2
Security ID: 46113M108
Meeting Type: Special
Proposal
Issue Shares in Connection with Merger
Adjourn Meeting
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
-------------------------------------------------------------------------------INVESCO LTD.
Ticker:
IVZ
Meeting Date: MAY 12, 2016
Record Date: MAR 14, 2016
#
Security ID: G491BT108
Meeting Type: Annual
Proposal
Mgt Rec
Page 145
Vote Cast
Sponsor
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Elect Director Joseph R. Canion
Elect Director Martin L. Flanagan
Elect Director C. Robert Henrikson
Elect Director Ben F. Johnson, III
Elect Director Edward P. Lawrence
Elect Director Nigel Sheinwald
Elect Director Phoebe A. Wood
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------INVESTORS BANCORP, INC.
Ticker:
ISBC
Meeting Date: MAY 24, 2016
Record Date: APR 05, 2016
#
1.1
1.2
1.3
1.4
2
3
4
Security ID: 46146L101
Meeting Type: Annual
Proposal
Elect Director Robert C. Albanese
Elect Director Domenick A. Cama
Elect Director James J. Garibaldi
Elect Director James H. Ward, III
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Other Business
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
For
For
For
Against
Management
Management
-------------------------------------------------------------------------------IRONWOOD PHARMACEUTICALS, INC.
Ticker:
IRWD
Meeting Date: JUN 01, 2016
Record Date: APR 08, 2016
#
1.1
1.2
1.3
1.4
2
3
Security ID: 46333X108
Meeting Type: Annual
Proposal
Elect Director Marsha H. Fanucci
Elect Director Terrance G. McGuire
Elect Director Edward P. Owens
Elect Director Christopher T. Walsh
Amend Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
Withhold
For
For
Sponsor
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------ITT CORPORATION
Ticker:
ITT
Meeting Date: MAY 11, 2016
Record Date: MAR 14, 2016
#
1a
1b
1c
1d
1e
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 450911201
Meeting Type: Annual
Mgt Rec
Orlando D. Ashford
For
G. Peter D'Aloia
For
Geraud Darnis
For
Donald DeFosset, Jr.
For
Christina A. Gold
For
Page 146
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
1f
1g
1h
1i
1j
2
3
4
5
Elect Director Richard P. Lavin
Elect Director Frank T. MacInnis
Elect Director Rebecca A. McDonald
Elect Director Timothy H. Powers
Elect Director Denise L. Ramos
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Adopt a Payout Policy Giving
Preference to Share Buybacks Over
Dividends
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
For
Management
For
Against
For
Against
Management
Shareholder
-------------------------------------------------------------------------------IXIA
Ticker:
XXIA
Meeting Date: JUN 02, 2016
Record Date: APR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Security ID: 45071R109
Meeting Type: Annual
Proposal
Elect Director Laurent Asscher
Elect Director Ilan Daskal
Elect Director Jonathan Fram
Elect Director Errol Ginsberg
Elect Director Gail Hamilton
Elect Director Bethany Mayer
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
Withhold
For
Withhold
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------J.B. HUNT TRANSPORT SERVICES, INC.
Ticker:
JBHT
Meeting Date: APR 21, 2016
Record Date: FEB 16, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Security ID: 445658107
Meeting Type: Annual
Proposal
Elect Director Douglas G. Duncan
Elect Director Francesca M. Edwardson
Elect Director Wayne Garrison
Elect Director Sharilyn S. Gasaway
Elect Director Gary C. George
Elect Director J. Bryan Hunt, Jr.
Elect Director Coleman H. Peterson
Elect Director John N. Roberts, III
Elect Director James L. Robo
Elect Director Kirk Thompson
Ratify Ernst & Young LLP as Auditors
Amend EEO Policy to Prohibit
Discrimination Based on Sexual
Orientation and Gender Identity
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Against
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Abstain
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Shareholder
-------------------------------------------------------------------------------JACK IN THE BOX INC.
Page 147
Ticker:
JACK
Meeting Date: FEB 12, 2016
Record Date: DEC 15, 2015
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
4
Security ID: 466367109
Meeting Type: Annual
Proposal
Elect Director Leonard A. Comma
Elect Director David L. Goebel
Elect Director Sharon P. John
Elect Director Madeleine A. Kleiner
Elect Director Michael W. Murphy
Elect Director James M. Myers
Elect Director David M. Tehle
Elect Director John T. Wyatt
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Executive Incentive Bonus Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------JANUS CAPITAL GROUP INC.
Ticker:
JNS
Meeting Date: APR 22, 2016
Record Date: FEB 26, 2016
#
1A
1B
1C
1D
1E
1F
1G
1H
1I
1J
2
3
4
Security ID: 47102X105
Meeting Type: Annual
Proposal
Elect Director Jeffrey J. Diermeier
Elect Director Eugene Flood, Jr.
Elect Director J. Richard Fredericks
Elect Director Deborah R. Gatzek
Elect Director Lawrence E. Kochard
Elect Director Arnold A. Pinkston
Elect Director Glenn S. Schafer
Elect Director Richard M. Weil
Elect Director Billie I. Williamson
Elect Director Tatsusaburo Yamamoto
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Adopt the Jurisdiction of
Incorporation as the Exclusive Forum
for Certain Disputes
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------JARDEN CORPORATION
Ticker:
JAH
Meeting Date: APR 15, 2016
Record Date: MAR 01, 2016
#
1
2
3
Security ID: 471109108
Meeting Type: Special
Proposal
Approve Merger Agreement
Advisory Vote on Golden Parachutes
Adjourn Meeting
Mgt Rec
For
For
For
Vote Cast
For
Against
For
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------Page 148
JOY GLOBAL INC.
Ticker:
JOY
Meeting Date: MAR 08, 2016
Record Date: JAN 08, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
5
Security ID: 481165108
Meeting Type: Annual
Proposal
Elect Director Edward L. Doheny, II
Elect Director Steven L. Gerard
Elect Director Mark J. Gliebe
Elect Director John T. Gremp
Elect Director John Nils Hanson
Elect Director Gale E. Klappa
Elect Director Richard B. Loynd
Elect Director P. Eric Siegert
Elect Director James H. Tate
Approve Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Adopt Policy and Report on Board
Diversity
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Abstain
Shareholder
-------------------------------------------------------------------------------JPMORGAN CHASE & CO.
Ticker:
JPM
Meeting Date: MAY 17, 2016
Record Date: MAR 18, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
4
5
6
7
8
9
Security ID: 46625H100
Meeting Type: Annual
Proposal
Elect Director Linda B. Bammann
Elect Director James A. Bell
Elect Director Crandall C. Bowles
Elect Director Stephen B. Burke
Elect Director James S. Crown
Elect Director James Dimon
Elect Director Timothy P. Flynn
Elect Director Laban P. Jackson, Jr.
Elect Director Michael A. Neal
Elect Director Lee R. Raymond
Elect Director William C. Weldon
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Require Independent Board Chairman
Provide Vote Counting to Exclude
Abstentions
Prohibit Accelerated Vesting of Awards
to Pursue Government Service
Appoint Committee to Explore the
Feasibly to Divest Non-Core Banking
Segments
Clawback Amendment
Adopt Executive Compensation
Philosophy with Social Factors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
Against
Against
Against
Shareholder
Shareholder
Against
Against
Shareholder
Against
Against
Shareholder
Against
Against
Against
Against
Shareholder
Shareholder
-------------------------------------------------------------------------------JUNIPER NETWORKS, INC.
Page 149
Ticker:
JNPR
Meeting Date: MAY 25, 2016
Record Date: MAR 28, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
5
Security ID: 48203R104
Meeting Type: Annual
Proposal
Elect Director Robert M. Calderoni
Elect Director Gary Daichendt
Elect Director Kevin DeNuccio
Elect Director James Dolce
Elect Director Mercedes Johnson
Elect Director Scott Kriens
Elect Director Rahul Merchant
Elect Director Rami Rahim
Elect Director Pradeep Sindhu
Elect Director William R. Stensrud
Ratify Ernst & Young LLP as Auditors
Amend Executive Incentive Bonus Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Reduce Supermajority Vote Requirement
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
For
Shareholder
-------------------------------------------------------------------------------KAR AUCTION SERVICES, INC.
Ticker:
KAR
Meeting Date: JUN 08, 2016
Record Date: APR 13, 2016
#
1A
1B
1C
1D
1E
1F
1G
1H
1I
2
3
Security ID: 48238T109
Meeting Type: Annual
Proposal
Elect Director Todd F. Bourell
Elect Director Donna R. Ecton
Elect Director James P. Hallett
Elect Director Mark E. Hill
Elect Director J. Mark Howell
Elect Director Lynn Jolliffe
Elect Director Michael T. Kestner
Elect Director John P. Larson
Elect Director Stephen E. Smith
Provide Directors May Be Removed With
or Without Cause
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------KATE SPADE & COMPANY
Ticker:
KATE
Meeting Date: MAY 19, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 485865109
Meeting Type: Annual
Mgt Rec
Lawrence S. Benjamin
For
Raul J. Fernandez
For
Kenneth B. Gilman
For
Nancy J. Karch
For
Kenneth P. Kopelman
For
Craig A. Leavitt
For
Deborah J. Lloyd
For
Douglas Mack
For
Jan Singer
For
Page 150
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
1.10
2
3
4
5
6
7
Elect Director Doreen A. Toben
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Provide Proxy Access Right
Require Advance Notice for Shareholder
Nominations
Provide Directors May Be Removed With
or Without Cause
Proxy Access
For
For
For
For
Management
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
Against
For
Shareholder
-------------------------------------------------------------------------------KB HOME
Ticker:
KBH
Meeting Date: APR 07, 2016
Record Date: FEB 05, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Security ID: 48666K109
Meeting Type: Annual
Proposal
Elect Director Stephen F. Bollenbach
Elect Director Timothy W. Finchem
Elect Director Stuart A. Gabriel
Elect Director Thomas W. Gilligan
Elect Director Kenneth M. Jastrow, II
Elect Director Robert L. Johnson
Elect Director Melissa Lora
Elect Director Jeffrey T. Mezger
Elect Director Robert L. Patton, Jr.
Elect Director Michael M. Wood
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------KEYCORP
Ticker:
KEY
Meeting Date: MAR 23, 2016
Record Date: FEB 01, 2016
#
1
2a
2b
2c
3
Security ID: 493267108
Meeting Type: Special
Proposal
Mgt Rec
Approve Merger Agreement
For
Proposal to Approve a Provision
For
Relating to the Mechanics and Timing
of Preferred Shareholders' Rights to
Call Special Meetings
Proposal to Approve a Provision
For
Requiring the Approval by Preferred
Shareholders of Amendments of
KeyCorp's Articles or Regulations that
Would Adversely Affect Their Voting
Powers, Rights or Preferences
Proposal to Approve a Provision
For
Requiring the Approval by Preferred
Shareholders of Combinations, Majority
Share Acquisitions, Mergers or
Consolidations
Approve Increase in Size of Board
For
Page 151
Vote Cast
For
For
Sponsor
Management
Management
For
Management
For
Management
For
Management
4
Adjourn Meeting
For
For
Management
-------------------------------------------------------------------------------KEYCORP
Ticker:
KEY
Meeting Date: MAY 19, 2016
Record Date: MAR 24, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
3
4
5
Security ID: 493267108
Meeting Type: Annual
Proposal
Elect Director Bruce D. Broussard
Elect Director Joseph A. Carrabba
Elect Director Charles P. Cooley
Elect Director Alexander M. Cutler
Elect Director H. James Dallas
Elect Director Elizabeth R. Gile
Elect Director Ruth Ann M. Gillis
Elect Director William G. Gisel, Jr.
Elect Director Richard J. Hipple
Elect Director Kristen L. Manos
Elect Director Beth E. Mooney
Elect Director Demos Parneros
Elect Director Barbara R. Snyder
Elect Director David K. Wilson
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Executive Incentive Bonus Plan
Require Independent Board Chairman
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
Against
Management
Shareholder
-------------------------------------------------------------------------------KFORCE INC.
Ticker:
KFRC
Meeting Date: APR 19, 2016
Record Date: FEB 26, 2016
#
1.1
1.2
1.3
2
3
4
5
Security ID: 493732101
Meeting Type: Annual
Proposal
Elect Director Elaine D. Rosen
Elect Director Howard W. Sutter
Elect Director Ralph E. Struzziero
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Executive Incentive Bonus Plan
Approve Omnibus Stock Plan
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------KIMBERLY-CLARK CORPORATION
Ticker:
KMB
Meeting Date: MAY 04, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
Security ID: 494368103
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director John F. Bergstrom
For
Elect Director Abelardo E. Bru
For
Page 152
Vote Cast
For
For
Sponsor
Management
Management
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
Elect Director Robert W. Decherd
Elect Director Thomas J. Falk
Elect Director Fabian T. Garcia
Elect Director Mae C. Jemison
Elect Director James M. Jenness
Elect Director Nancy J. Karch
Elect Director Ian C. Read
Elect Director Marc J. Shapiro
Elect Director Michael D. White
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Amend Non-Employee Director Omnibus
Stock Plan
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------KIMCO REALTY CORPORATION
Ticker:
KIM
Meeting Date: APR 26, 2016
Record Date: MAR 07, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
Security ID: 49446R109
Meeting Type: Annual
Proposal
Elect Director Milton Cooper
Elect Director Philip E. Coviello
Elect Director Richard G. Dooley
Elect Director Conor C. Flynn
Elect Director Joe Grills
Elect Director Frank Lourenso
Elect Director Colombe M. Nicholas
Elect Director Richard B. Saltzman
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------KINDRED HEALTHCARE, INC.
Ticker:
KND
Meeting Date: MAY 25, 2016
Record Date: MAR 31, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
Security ID: 494580103
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Joel Ackerman
For
Elect Director Jonathan D. Blum
For
Elect Director Benjamin A. Breier
For
Elect Director Thomas P. Cooper
For
Elect Director Paul J. Diaz
For
Elect Director Heyward R. Donigan
For
Elect Director Richard Goodman
For
Elect Director Christopher T. Hjelm
For
Elect Director Frederick J. Kleisner
For
Elect Director Sharad Mansukani
For
Elect Director Phyllis R. Yale
For
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
For
Page 153
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
Auditors
-------------------------------------------------------------------------------KINROSS GOLD CORPORATION
Ticker:
K
Meeting Date: MAY 11, 2016
Record Date: MAR 16, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Security ID: 496902404
Meeting Type: Annual
Proposal
Elect Director Ian Atkinson
Elect Director John A. Brough
Elect Director John M. H. Huxley
Elect Director Ave G. Lethbridge
Elect Director Catherine McLeod-Seltzer
Elect Director John E. Oliver
Elect Director Kelly J. Osborne
Elect Director Una M. Power
Elect Director J. Paul Rollinson
Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
Remuneration
Advisory Vote on Executive
Compensation Approach
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------KNOLL, INC.
Ticker:
KNL
Meeting Date: MAY 04, 2016
Record Date: MAR 15, 2016
#
1.1
1.2
1.3
2
3
Security ID: 498904200
Meeting Type: Annual
Proposal
Elect Director John F. Maypole
Elect Director Jeffrey A. Harris
Elect Director Kathleen G. Bradley
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
Vote Cast
For
Withhold
For
For
Against
Sponsor
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------KOPPERS HOLDINGS INC.
Ticker:
KOP
Meeting Date: MAY 05, 2016
Record Date: MAR 22, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Security ID: 50060P106
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Cynthia A. Baldwin
For
Elect Director Leroy M. Ball, Jr.
For
Elect Director Sharon Feng
For
Elect Director David M. Hillenbrand
For
Elect Director Albert J. Neupaver
For
Elect Director Louis L. Testoni
For
Elect Director Stephen R. Tritch
For
Elect Director T. Michael Young
For
Amend Omnibus Stock Plan
For
Advisory Vote to Ratify Named
For
Page 154
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
4
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
For
For
Management
-------------------------------------------------------------------------------KORN/FERRY INTERNATIONAL
Ticker:
KFY
Meeting Date: SEP 24, 2015
Record Date: AUG 10, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Security ID: 500643200
Meeting Type: Annual
Proposal
Elect Director Doyle N. Beneby
Elect Director Gary D. Burnison
Elect Director William R. Floyd
Elect Director Christina A. Gold
Elect Director Jerry P. Leamon
Elect Director Debra J. Perry
Elect Director George T. Shaheen
Elect Director Harry L. You
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------L BRANDS, INC.
Ticker:
LB
Meeting Date: MAY 19, 2016
Record Date: MAR 24, 2016
#
1.1
1.2
1.3
2
3
4
5
Security ID: 501797104
Meeting Type: Annual
Proposal
Elect Director Dennis S. Hersch
Elect Director David T. Kollat
Elect Director Leslie H. Wexner
Ratify Ernst & Young LLP as Auditors
Eliminate Supermajority Vote
Requirement
Advisory Vote to Ratify Named
Executive Officers' Compensation
Proxy Access
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
Against
For
Shareholder
-------------------------------------------------------------------------------LANDSTAR SYSTEM, INC.
Ticker:
LSTR
Meeting Date: MAY 17, 2016
Record Date: MAR 22, 2016
#
1.1
1.2
1.3
1.4
2
3
4
Security ID: 515098101
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Anthony J. Orlando
For
Elect Director Homaira Akbari
For
Elect Director Diana M. Murphy
For
Elect Director Larry J. Thoele
For
Ratify KPMG LLP as Auditors
For
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Amend Non-Employee Director Restricted For
Stock Plan
Page 155
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
For
Management
5
Amend Omnibus Stock Plan
For
For
Management
-------------------------------------------------------------------------------LAS VEGAS SANDS CORP.
Ticker:
LVS
Meeting Date: JUN 03, 2016
Record Date: APR 11, 2016
#
1.1
1.2
1.3
1.4
2
3
Security ID: 517834107
Meeting Type: Annual
Proposal
Elect Director Sheldon G. Adelson
Elect Director Irwin Chafetz
Elect Director Robert G. Goldstein
Elect Director Charles A. Koppelman
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------LASALLE HOTEL PROPERTIES
Ticker:
LHO
Meeting Date: MAY 05, 2016
Record Date: FEB 19, 2016
#
1.1
1.2
1.3
1.4
2
3
Security ID: 517942108
Meeting Type: Annual
Proposal
Elect Director Denise M. Coll
Elect Director Jeffrey T. Foland
Elect Director Darryl Hartley-Leonard
Elect Director Stuart L. Scott
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------LEAR CORPORATION
Ticker:
LEA
Meeting Date: MAY 19, 2016
Record Date: MAR 24, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
Security ID: 521865204
Meeting Type: Annual
Proposal
Elect Director Richard H. Bott
Elect Director Thomas P. Capo
Elect Director Jonathan F. Foster
Elect Director Mary Lou Jepsen
Elect Director Kathleen A. Ligocki
Elect Director Conrad L. Mallett, Jr.
Elect Director Donald L. Runkle
Elect Director Matthew J. Simoncini
Elect Director Gregory C. Smith
Elect Director Henry D. G. Wallace
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Page 156
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------LEVEL 3 COMMUNICATIONS, INC.
Ticker:
LVLT
Meeting Date: MAY 19, 2016
Record Date: MAR 31, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
4
5
Security ID: 52729N308
Meeting Type: Annual
Proposal
Elect Director James O. Ellis, Jr.
Elect Director Jeff K. Storey
Elect Director Kevin P. Chilton
Elect Director Steven T. Clontz
Elect Director Irene M. Esteves
Elect Director T. Michael Glenn
Elect Director Spencer B. Hays
Elect Director Michael J. Mahoney
Elect Director Kevin W. Mooney
Elect Director Peter Seah Lim Huat
Elect Director Peter van Oppen
Advisory Vote to Ratify Named
Executive Officers' Compensation
Provide Directors May Be Removed With
or Without Cause
Adopt the Jurisdiction of
Incorporation as the Exclusive Forum
for Certain Disputes
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
Against
Management
For
For
Management
-------------------------------------------------------------------------------LIBERTY MEDIA CORPORATION
Ticker:
LMCA
Meeting Date: APR 11, 2016
Record Date: FEB 22, 2016
#
1
2
3
4
5
Security ID: 531229102
Meeting Type: Special
Proposal
Approve the Trading Stock Proposal
Approve the Recapitalization Proposal
Approve Conversion of Securities
Approve the Group Disposition Proposal
Adjourn Meeting
Mgt Rec
For
For
For
For
For
Vote Cast
Against
Against
Against
Against
Against
Sponsor
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------LIBERTY PROPERTY TRUST
Ticker:
LPT
Meeting Date: MAY 12, 2016
Record Date: MAR 10, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
Proposal
Elect Director
Elect Director
Elect Director
Dietze
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 531172104
Meeting Type: Annual
Frederick F. Buchholz
Thomas C. DeLoach, Jr.
Katherine Elizabeth
Mgt Rec
For
For
For
Antonio F. Fernandez
For
Daniel P. Garton
For
William P. Hankowsky
For
M. Leanne Lachman
For
David L. Lingerfelt
For
Page 157
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
For
For
For
Management
Management
Management
Management
Management
1.9
2
3
Elect Director Fredric J. Tomczyk
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
For
For
For
For
Management
Management
For
For
Management
-------------------------------------------------------------------------------LIBERTY TRIPADVISOR HOLDINGS, INC.
Ticker:
LTRPA
Meeting Date: MAY 25, 2016
Record Date: APR 05, 2016
#
1.1
1.2
2
Security ID: 531465102
Meeting Type: Annual
Proposal
Elect Director Larry E. Romrell
Elect Director J. David Wargo
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
Vote Cast
Withhold
For
For
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------LINCOLN ELECTRIC HOLDINGS, INC.
Ticker:
LECO
Meeting Date: APR 21, 2016
Record Date: MAR 01, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Security ID: 533900106
Meeting Type: Annual
Proposal
Elect Director Curtis E. Espeland
Elect Director Stephen G. Hanks
Elect Director Michael F. Hilton
Elect Director Kathryn Jo Lincoln
Elect Director William E. MacDonald,
III
Elect Director Phillip J. Mason
Elect Director George H. Walls, Jr.
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
-------------------------------------------------------------------------------LINCOLN NATIONAL CORPORATION
Ticker:
LNC
Meeting Date: MAY 27, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Security ID: 534187109
Meeting Type: Annual
Proposal
Elect Director William H. Cunningham
Elect Director George W. Henderson, III
Elect Director Eric G. Johnson
Elect Director M. Leanne Lachman
Elect Director William Porter Payne
Elect Director Patrick S. Pittard
Elect Director Isaiah Tidwell
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Reduce Supermajority Vote Requirement
Page 158
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
For
Shareholder
-------------------------------------------------------------------------------LIONBRIDGE TECHNOLOGIES, INC.
Ticker:
LIOX
Meeting Date: MAY 03, 2016
Record Date: MAR 08, 2016
#
1a
1b
1c
2
3
Security ID: 536252109
Meeting Type: Annual
Proposal
Elect Director Edward A. Blechschmidt
Elect Director Guy L. de Chazal
Elect Director James A. Quella
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------LITHIA MOTORS, INC.
Ticker:
LAD
Meeting Date: APR 22, 2016
Record Date: FEB 29, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Security ID: 536797103
Meeting Type: Annual
Proposal
Elect Director Sidney B. DeBoer
Elect Director Thomas R. Becker
Elect Director Susan O. Cain
Elect Director Bryan B. DeBoer
Elect Director Shau-wai Lam
Elect Director Kenneth E. Roberts
Elect Director David J. Robino
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------LITTELFUSE, INC.
Ticker:
LFUS
Meeting Date: APR 22, 2016
Record Date: FEB 29, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Security ID: 537008104
Meeting Type: Annual
Proposal
Elect Director Tzau-Jin (T. J.) Chung
Elect Director Cary T. Fu
Elect Director Anthony Grillo
Elect Director Gordon Hunter
Elect Director John E. Major
Elect Director William P. Noglows
Elect Director Ronald L. Schubel
Ratify Thornton LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------LKQ CORPORATION
Page 159
Ticker:
LKQ
Meeting Date: MAY 02, 2016
Record Date: MAR 07, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
4
5
Security ID: 501889208
Meeting Type: Annual
Proposal
Elect Director Sukhpal Singh Ahluwalia
Elect Director A. Clinton Allen
Elect Director Robert M. Hanser
Elect Director Joseph M. Holsten
Elect Director Blythe J. McGarvie
Elect Director Paul M. Meister
Elect Director John F. O'Brien
Elect Director Guhan Subramanian
Elect Director Robert L. Wagman
Elect Director William M. Webster, IV
Ratify Deloitte & Touche LLP as
Auditors
Amend Executive Incentive Bonus Plan
Amend Executive Incentive Bonus Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------LOCKHEED MARTIN CORPORATION
Ticker:
LMT
Meeting Date: APR 28, 2016
Record Date: FEB 26, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
4
5
Security ID: 539830109
Meeting Type: Annual
Proposal
Elect Director Daniel F. Akerson
Elect Director Nolan D. Archibald
Elect Director Rosalind G. Brewer
Elect Director David B. Burritt
Elect Director Bruce A. Carlson
Elect Director James O. Ellis, Jr.
Elect Director Thomas J. Falk
Elect Director Marillyn A. Hewson
Elect Director James M. Loy
Elect Director Joseph W. Ralston
Elect Director Anne Stevens
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Amend Bylaws -- Call Special Meetings
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
For
Management
Shareholder
-------------------------------------------------------------------------------LOWE'S COMPANIES, INC.
Ticker:
LOW
Meeting Date: MAY 27, 2016
Record Date: MAR 18, 2016
#
1.1
1.2
1.3
1.4
1.5
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 548661107
Meeting Type: Annual
Mgt Rec
Raul Alvarez
For
Angela F. Braly
For
Sandra B. Cochran
For
Laurie Z. Douglas
For
Richard W. Dreiling
For
Page 160
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
6
Elect Director Robert L. Johnson
Elect Director Marshall O. Larsen
Elect Director James H. Morgan
Elect Director Robert A. Niblock
Elect Director Bertram L. Scott
Elect Director Eric C. Wiseman
Approve Executive Incentive Bonus Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Report on Sustainability, Including
Quantitative Goals
Adopt Proxy Access Right
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
Against
Shareholder
Against
For
Shareholder
-------------------------------------------------------------------------------M&T BANK CORPORATION
Ticker:
MTB
Meeting Date: APR 19, 2016
Record Date: FEB 29, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
1.15
1.16
2
3
Security ID: 55261F104
Meeting Type: Annual
Proposal
Elect Director Brent D. Baird
Elect Director C. Angela Bontempo
Elect Director Robert T. Brady
Elect Director T. Jefferson
Cunningham, III
Elect Director Mark J. Czarnecki
Elect Director Gary N. Geisel
Elect Director Richard A. Grossi
Elect Director John D. Hawke, Jr.
Elect Director Patrick W.E. Hodgson
Elect Director Richard G. King
Elect Director Newton P.S. Merrill
Elect Director Melinda R. Rich
Elect Director Robert E. Sadler, Jr.
Elect Director Denis J. Salamone
Elect Director Herbert L. Washington
Elect Director Robert G. Wilmers
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------MACY'S, INC.
Ticker:
M
Meeting Date: MAY 20, 2016
Record Date: MAR 24, 2016
#
1a
1b
1c
1d
1e
1f
1g
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 55616P104
Meeting Type: Annual
Mgt Rec
Francis S. Blake
For
Stephen F. Bollenbach
For
John A. Bryant
For
Deirdre P. Connelly
For
Leslie D. Hale
For
William H. Lenehan
For
Sara Levinson
For
Page 161
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
1h
1i
1j
1k
1l
1m
2
3
Elect Director Terry J. Lundgren
Elect Director Joyce M. Roche
Elect Director Paul C. Varga
Elect Director Craig E. Weatherup
Elect Director Marna C. Whittington
Elect Director Annie Young-Scrivner
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------MAGELLAN HEALTH, INC.
Ticker:
MGLN
Meeting Date: MAY 18, 2016
Record Date: MAR 31, 2016
#
1.1
1.2
2
3
4
5
Security ID: 559079207
Meeting Type: Annual
Proposal
Elect Director Michael S. Diament
Elect Director Barry M. Smith
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Approve Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
For
For
Against
For
Management
Management
Management
-------------------------------------------------------------------------------MANHATTAN ASSOCIATES, INC.
Ticker:
MANH
Meeting Date: MAY 12, 2016
Record Date: MAR 25, 2016
#
1.1
1.2
1.3
2
3
4
5
Security ID: 562750109
Meeting Type: Annual
Proposal
Elect Director John J. Huntz, Jr.
Elect Director Thomas E. Noonan
Elect Director John H. Heyman
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Amend Omnibus Stock Plan
Approve Executive Incentive Bonus Plan
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------MANPOWERGROUP INC.
Ticker:
MAN
Meeting Date: MAY 03, 2016
Record Date: FEB 23, 2016
#
1A
1B
1C
1D
1E
1F
1G
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 56418H100
Meeting Type: Annual
Mgt Rec
Gina R. Boswell
For
Cari M. Dominguez
For
William Downe
For
John F. Ferraro
For
Patricia Hemingway Hall For
Roberto Mendoza
For
Ulice Payne, Jr.
For
Page 162
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
1H
1I
1J
1K
1L
2
3
4
5
Elect Director Jonas Prising
Elect Director Paul Read
Elect Director Elizabeth P. Sartain
Elect Director John R. Walter
Elect Director Edward J. Zore
Amend Executive Incentive Bonus Plan
Amend Omnibus Stock Plan
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------MARATHON OIL CORPORATION
Ticker:
MRO
Meeting Date: MAY 25, 2016
Record Date: MAR 28, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
4
Security ID: 565849106
Meeting Type: Annual
Proposal
Elect Director Gaurdie E. Banister, Jr.
Elect Director Gregory H. Boyce
Elect Director Chadwick C. Deaton
Elect Director Marcela E. Donadio
Elect Director Philip Lader
Elect Director Michael E. J. Phelps
Elect Director Dennis H. Reilley
Elect Director Lee M. Tillman
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------MARATHON PETROLEUM CORPORATION
Ticker:
MPC
Meeting Date: APR 27, 2016
Record Date: FEB 29, 2016
#
1.1
1.2
1.3
2
3
4
5
6
Security ID: 56585A102
Meeting Type: Annual
Proposal
Elect Director Evan Bayh
Elect Director Charles E. Bunch
Elect Director Frank M. Semple
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Adopt Proxy Access Right
Report on EHS Incidents and Worker
Fatigue Policies
Adopt Quantitative GHG Goals for
Products and Operations
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
Against
Against
For
Against
Shareholder
Shareholder
Against
Against
Shareholder
-------------------------------------------------------------------------------MARTIN MARIETTA MATERIALS, INC.
Page 163
Ticker:
MLM
Meeting Date: MAY 19, 2016
Record Date: MAR 11, 2016
#
1.1
1.2
1.3
1.4
2
3
4
5
6
Security ID: 573284106
Meeting Type: Annual
Proposal
Elect Director C. Howard Nye
Elect Director Laree E. Perez
Elect Director Dennis L. Rediker
Elect Director Donald W. Slager
Declassify the Board of Directors
Ratify PricewaterhouseCoopers LLP as
Auditors
Amend Omnibus Stock Plan
Approve Executive Incentive Bonus Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------MASCO CORPORATION
Ticker:
MAS
Meeting Date: MAY 09, 2016
Record Date: MAR 11, 2016
#
1a
1b
1c
2
3
Security ID: 574599106
Meeting Type: Annual
Proposal
Elect Director Donald R. Parfet
Elect Director Lisa A. Payne
Elect Director Reginald M. Turner
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------MATERION CORPORATION
Ticker:
MTRN
Meeting Date: MAY 04, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
2
3
Security ID: 576690101
Meeting Type: Annual
Proposal
Elect Director Vinod M. Khilnani
Elect Director Darlene J. S. Solomon
Elect Director Robert B. Toth
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------MAXIM INTEGRATED PRODUCTS, INC.
Ticker:
MXIM
Meeting Date: NOV 12, 2015
Record Date: SEP 18, 2015
#
1.1
1.2
Security ID: 57772K101
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director B. Kipling Hagopian
For
Elect Director Tunc Doluca
For
Page 164
Vote Cast
For
For
Sponsor
Management
Management
1.3
1.4
1.5
1.6
1.7
2
3
4
5
6
Elect Director James R. Bergman
Elect Director Joseph R. Bronson
Elect Director Robert E. Grady
Elect Director William D. Watkins
Elect Director A. R. Frank Wazzan
Ratify Deloitte & Touche LLP as
Auditors
Amend Qualified Employee Stock
Purchase Plan
Amend Omnibus Stock Plan
Eliminate Cumulative Voting
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
For
For
Against
For
Management
Management
Management
-------------------------------------------------------------------------------MDC PARTNERS INC.
Ticker:
MDCA
Meeting Date: JUN 01, 2016
Record Date: APR 11, 2016
#
1.1
1.2
1.3
1.4
1.5
2
3
4
Security ID: 552697104
Meeting Type: Annual
Proposal
Elect Director Scott L. Kauffman
Elect Director Clare Copeland
Elect Director Larry Kramer
Elect Director Anne Marie O'Donovan
Elect Director Irwin D. Simon
Approve BDO USA, LLP as Auditors and
Authorize Board to Fix Their
Remuneration
Approve Omnibus Stock Plan
Advisory Vote on Executive
Compensation Approach
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------MDU RESOURCES GROUP, INC.
Ticker:
MDU
Meeting Date: APR 26, 2016
Record Date: MAR 01, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Security ID: 552690109
Meeting Type: Annual
Proposal
Elect Director Thomas Everist
Elect Director Karen B. Fagg
Elect Director David L. Goodin
Elect Director Mark A. Hellerstein
Elect Director A. Bart Holaday
Elect Director Dennis W. Johnson
Elect Director William E. McCracken
Elect Director Patricia L. Moss
Elect Director Harry J. Pearce
Elect Director John K. Wilson
Amend Restricted Stock Plan
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------Page 165
MEDTRONIC PLC
Ticker:
MDT
Meeting Date: DEC 11, 2015
Record Date: OCT 12, 2015
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
1m
2
3
4
Security ID: G5960L103
Meeting Type: Annual
Proposal
Elect Director Richard H. Anderson
Elect Director Craig Arnold
Elect Director Scott C. Donnelly
Elect Director Randall J. Hogan, III
Elect Director Omar Ishrak
Elect Director Shirley Ann Jackson
Elect Director Michael O. Leavitt
Elect Director James T. Lenehan
Elect Director Elizabeth G. Nabel
Elect Director Denise M. O'Leary
Elect Director Kendall J. Powell
Elect Director Robert C. Pozen
Elect Director Preetha Reddy
Approve PricewaterhouseCoopers LLP as
Auditors and Authorize Board to Fix
Their Remuneration
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
One Year
One Year
Management
-------------------------------------------------------------------------------MERCK & CO., INC.
Ticker:
MRK
Meeting Date: MAY 24, 2016
Record Date: MAR 31, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
1m
2
3
4
5
6
Security ID: 58933Y105
Meeting Type: Annual
Proposal
Elect Director Leslie A. Brun
Elect Director Thomas R. Cech
Elect Director Pamela J. Craig
Elect Director Kenneth C. Frazier
Elect Director Thomas H. Glocer
Elect Director C. Robert Kidder
Elect Director Rochelle B. Lazarus
Elect Director Carlos E. Represas
Elect Director Paul B. Rothman
Elect Director Patricia F. Russo
Elect Director Craig B. Thompson
Elect Director Wendell P. Weeks
Elect Director Peter C. Wendell
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Provide Right to Act by Written Consent
Require Independent Board Chairman
Report on Policies for Safe Disposal
of Prescription Drugs by Users
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
Against
Against
For
Against
Against
Shareholder
Shareholder
Shareholder
-------------------------------------------------------------------------------MERITOR, INC.
Page 166
Ticker:
MTOR
Meeting Date: JAN 28, 2016
Record Date: NOV 20, 2015
#
1.1
1.2
1.3
2
3
Security ID: 59001K100
Meeting Type: Annual
Proposal
Elect Director Ivor J. Evans
Elect Director William R. Newlin
Elect Director Thomas L. Pajonas
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------METLIFE, INC.
Ticker:
MET
Meeting Date: JUN 14, 2016
Record Date: APR 19, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
5
6
Security ID: 59156R108
Meeting Type: Annual
Proposal
Elect Director Cheryl W. Grise
Elect Director Carlos M. Gutierrez
Elect Director R. Glenn Hubbard
Elect Director Steven A. Kandarian
Elect Director Alfred F. Kelly, Jr.
Elect Director Edward J. Kelly, III
Elect Director William E. Kennard
Elect Director James M. Kilts
Elect Director Catherine R. Kinney
Elect Director Denise M. Morrison
Elect Director Kenton J. Sicchitano
Elect Director Lulu C. Wang
Adopt the Jurisdiction of
Incorporation as the Exclusive Forum
for Certain Disputes
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Require Independent Board Chairman
Provide Right to Act by Written Consent
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
Against
Against
Against
For
Shareholder
Shareholder
-------------------------------------------------------------------------------METTLER-TOLEDO INTERNATIONAL INC.
Ticker:
MTD
Meeting Date: MAY 05, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 592688105
Meeting Type: Annual
Mgt Rec
Robert F. Spoerry
For
Wah-Hui Chu
For
Francis A. Contino
For
Olivier A. Filliol
For
Richard Francis
For
Constance L. Harvey
For
Michael A. Kelly
For
Hans Ulrich Maerki
For
Page 167
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
1.9
2
3
4
Elect Director Thomas P. Salice
Ratify PricewaterhouseCoopers LLP as
Auditors
Amend Executive Incentive Bonus Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------MICROSEMI CORPORATION
Ticker:
MSCC
Meeting Date: FEB 09, 2016
Record Date: DEC 14, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Security ID: 595137100
Meeting Type: Annual
Proposal
Elect Director James J. Peterson
Elect Director Dennis R. Leibel
Elect Director Thomas R. Anderson
Elect Director William E. Bendush
Elect Director Paul F. Folino
Elect Director William L. Healey
Elect Director Matthew E. Massengill
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------MICROSOFT CORPORATION
Ticker:
MSFT
Meeting Date: DEC 02, 2015
Record Date: OCT 02, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Security ID: 594918104
Meeting Type: Annual
Proposal
Elect Director William H. Gates, lll
Elect Director Teri L. List-Stoll
Elect Director G. Mason Morfit
Elect Director Satya Nadella
Elect Director Charles H. Noski
Elect Director Helmut Panke
Elect Director Sandra E. Peterson
Elect Director Charles W. Scharf
Elect Director John W. Stanton
Elect Director John W. Thompson
Elect Director Padmasree Warrior
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------MIDDLESEX WATER COMPANY
Ticker:
MSEX
Meeting Date: MAY 24, 2016
Record Date: MAR 28, 2016
Security ID: 596680108
Meeting Type: Annual
Page 168
#
1.1
1.2
1.3
1.4
2
3
Proposal
Elect Director Kim C. Hanemann
Elect Director Steven M. Klein
Elect Director Amy B. Mansue
Elect Director Walter G. Reinhard
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Baker Tilly Virchow Krause, LLP
as Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------MINERALS TECHNOLOGIES INC.
Ticker:
MTX
Meeting Date: MAY 11, 2016
Record Date: MAR 22, 2016
#
1a
1b
1c
2
3
4
Security ID: 603158106
Meeting Type: Annual
Proposal
Elect Director Joseph C. Muscari
Elect Director Barbara R. Smith
Elect Director Donald C. Winter
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Adopt a Payout Policy Giving
Preference to Share Buybacks Over
Dividends
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------MISTRAS GROUP, INC.
Ticker:
MG
Meeting Date: OCT 20, 2015
Record Date: AUG 24, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Security ID: 60649T107
Meeting Type: Annual
Proposal
Elect Director Nicholas DeBenedictis
Elect Director James J. Forese
Elect Director Richard H. Glanton
Elect Director Michael J. Lange
Elect Director Manuel N. Stamatakis
Elect Director Sotirios J. Vahaviolos
Elect Director W. Curtis Weldon
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------MOBILE MINI, INC.
Ticker:
MINI
Meeting Date: APR 28, 2016
Record Date: MAR 04, 2016
#
1a
1b
Security ID: 60740F105
Meeting Type: Annual
Proposal
Elect Director Jeffrey S. Goble
Elect Director James J. Martell
Mgt Rec
For
For
Page 169
Vote Cast
For
For
Sponsor
Management
Management
1c
1d
1e
1f
2
3
Elect Director Stephen A. McConnell
Elect Director Frederick G. McNamee,
III
Elect Director Kimberly J. McWaters
Elect Director Lawrence Trachtenberg
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
Management
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
-------------------------------------------------------------------------------MOBILEYE N.V.
Ticker:
MBLY
Meeting Date: JUN 29, 2016
Record Date: JUN 01, 2016
#
1
2
3
4.a
4.b
5
6
7
8
9
Security ID: N51488117
Meeting Type: Annual
Proposal
Discuss Disclosure Concerning
Compensation of Present and Former
Directors
Adopt Financial Statements and
Statutory Reports
Approve Discharge of Current and
Previous Board Members
Elect Eyal Desheh as Non-Executive
Director
Elect Peter Seth Neustadter as
Non-Executive Director
Grant Board Authority to Issue Shares
Authorize Repurchase of Up to 10
Percent of Issued Share Capital
Ratify PricewaterhouseCoopers
Accountants N.V. as Auditors
Approval of Appendix B-United States
to Company's 2014 Equity Incentive Plan
Receive Explanation on Company's
Reserves and Dividend Policy
Mgt Rec
None
Vote Cast
None
Sponsor
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Against
For
Management
Management
For
For
Management
For
Against
Management
None
None
Management
-------------------------------------------------------------------------------MOLSON COORS BREWING COMPANY
Ticker:
TAP
Meeting Date: MAY 25, 2016
Record Date: MAR 31, 2016
#
1.1
1.2
1.3
2
Security ID: 60871R209
Meeting Type: Annual
Proposal
Elect Director Roger G. Eaton
Elect Director Charles M. Herington
Elect Director H. Sanford Riley
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------MONDELEZ INTERNATIONAL, INC.
Ticker:
MDLZ
Meeting Date: MAY 18, 2016
Record Date: MAR 09, 2016
Security ID: 609207105
Meeting Type: Annual
Page 170
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
1m
2
3
4
5
6
Proposal
Elect Director Stephen F. Bollenbach
Elect Director Lewis W.K. Booth
Elect Director Lois D. Juliber
Elect Director Mark D. Ketchum
Elect Director Jorge S. Mesquita
Elect Director Joseph Neubauer
Elect Director Nelson Peltz
Elect Director Fredric G. Reynolds
Elect Director Irene B. Rosenfeld
Elect Director Christiana S. Shi
Elect Director Patrick T. Siewert
Elect Director Ruth J. Simmons
Elect Director Jean-Francois M. L. van
Boxmeer
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Assess Environmental Impact of
Non-Recyclable Packaging
Pro-rata Vesting of Equity Awards
Participate in OECD Mediation for
Human Rights Violations
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
Against
Against
Shareholder
Against
Against
Against
Abstain
Shareholder
Shareholder
-------------------------------------------------------------------------------MONOLITHIC POWER SYSTEMS, INC.
Ticker:
MPWR
Meeting Date: JUN 16, 2016
Record Date: APR 19, 2016
#
1.1
1.2
1.3
2
3
Security ID: 609839105
Meeting Type: Annual
Proposal
Elect Director Michael R. Hsing
Elect Director Herbert Chang
Elect Director Eugen Elmiger
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------MONSTER BEVERAGE CORPORATION
Ticker:
MNST
Meeting Date: JUN 14, 2016
Record Date: APR 20, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 61174X109
Meeting Type: Annual
Mgt Rec
Rodney C. Sacks
For
Hilton H. Schlosberg
For
Mark J. Hall
For
Norman C. Epstein
For
Gary P. Fayard
For
Benjamin M. Polk
For
Sydney Selati
For
Harold C. Taber, Jr.
For
Kathy N. Waller
For
Mark S. Vidergauz
For
Page 171
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
2
3
4
5
6
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Proxy Access
Require a Majority Vote for the
Election of Directors
For
For
Management
For
For
Management
For
Against
Against
For
For
For
Management
Shareholder
Shareholder
-------------------------------------------------------------------------------MORGAN STANLEY
Ticker:
MS
Meeting Date: MAY 17, 2016
Record Date: MAR 21, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
1m
1n
2
3
4
5
6
Security ID: 617446448
Meeting Type: Annual
Proposal
Elect Director Erskine B. Bowles
Elect Director Alistair Darling
Elect Director Thomas H. Glocer
Elect Director James P. Gorman
Elect Director Robert H. Herz
Elect Director Nobuyuki Hirano
Elect Director Klaus Kleinfeld
Elect Director Jami Miscik
Elect Director Donald T. Nicolaisen
Elect Director Hutham S. Olayan
Elect Director James W. Owens
Elect Director Ryosuke Tamakoshi
Elect Director Perry M. Traquina
Elect Director Rayford Wilkins, Jr.
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Provide Vote Counting to Exclude
Abstentions
Prohibit Accelerated Vesting of Awards
to Pursue Government Service
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
Against
For
Against
Management
Shareholder
Against
Against
Shareholder
-------------------------------------------------------------------------------MORNINGSTAR, INC.
Ticker:
MORN
Meeting Date: MAY 13, 2016
Record Date: MAR 14, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
Security ID: 617700109
Meeting Type: Annual
Proposal
Elect Director Joe Mansueto
Elect Director Don Phillips
Elect Director Robin Diamonte
Elect Director Cheryl Francis
Elect Director Steve Kaplan
Elect Director Gail Landis
Elect Director Bill Lyons
Elect Director Jack Noonan
Elect Director Paul Sturm
Elect Director Hugh Zentmyer
Amend Omnibus Stock Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Page 172
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
3
Ratify KPMG LLP as Auditors
For
For
Management
-------------------------------------------------------------------------------MRC GLOBAL INC.
Ticker:
MRC
Meeting Date: APR 28, 2016
Record Date: MAR 04, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Security ID: 55345K103
Meeting Type: Annual
Proposal
Elect Director Andrew R. Lane
Elect Director Leonard M. Anthony
Elect Director Rhys J. Best
Elect Director Barbara J. Duganier
Elect Director Craig Ketchum
Elect Director Gerard P. Krans
Elect Director Cornelis A. Linse
Elect Director John A. Perkins
Elect Director H.B. Wehrle, III
Elect Director Robert L. Wood
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------MSA SAFETY INCORPORATED
Ticker:
MSA
Meeting Date: MAY 10, 2016
Record Date: FEB 16, 2016
#
1.1
1.2
1.3
2
3
4
5
Security ID: 553498106
Meeting Type: Annual
Proposal
Elect Director Robert A. Bruggeworth
Elect Director Alvaro Garcia-Tunon
Elect Director Rebecca B. Roberts
Amend Omnibus Stock Plan
Amend Executive Incentive Bonus Plan
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------MSCI INC.
Ticker:
MSCI
Meeting Date: APR 28, 2016
Record Date: MAR 02, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 55354G100
Meeting Type: Annual
Mgt Rec
Henry A. Fernandez
For
Robert G. Ashe
For
Benjamin F. duPont
For
Wayne Edmunds
For
D. Robert Hale
For
Alice W. Handy
For
Catherine R. Kinney
For
Wendy E. Lane
For
Linda H. Riefler
For
Page 173
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
1j
1k
1l
2
3
4
5
Elect Director George W. Siguler
Elect Director Patrick Tierney
Elect Director Rodolphe M. Vallee
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Approve Non-Employee Director Omnibus
Stock Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
For
For
Management
Management
For
For
Management
-------------------------------------------------------------------------------MUELLER WATER PRODUCTS, INC.
Ticker:
MWA
Meeting Date: FEB 26, 2016
Record Date: JAN 12, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
5
6
Security ID: 624758108
Meeting Type: Annual
Proposal
Elect Director Shirley C. Franklin
Elect Director Thomas J. Hansen
Elect Director Gregory E. Hyland
Elect Director Jerry W. Kolb
Elect Director Joseph B. Leonard
Elect Director Mark J. O'Brien
Elect Director Bernard G. Rethore
Elect Director Lydia W. Thomas
Elect Director Michael T. Tokarz
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Executive Incentive Bonus Plan
Amend Qualified Employee Stock
Purchase Plan
Amend Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------MYERS INDUSTRIES, INC.
Ticker:
MYE
Meeting Date: APR 22, 2016
Record Date: MAR 02, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Security ID: 628464109
Meeting Type: Annual
Proposal
Elect Director R. David Banyard
Elect Director Daniel R. Lee
Elect Director Sarah R. Coffin
Elect Director John B. Crowe
Elect Director William A. Foley
Elect Director F. Jack Liebau, Jr.
Elect Director Bruce M. Lisman
Elect Director Jane Scaccetti
Elect Director Robert A. Stefanko
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
Withhold
Withhold
For
For
Withhold
For
For
Withhold
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------Page 174
MYLAN N.V.
Ticker:
MYL
Meeting Date: JUN 24, 2016
Record Date: MAY 27, 2016
#
1A
1B
1C
1D
1E
1F
1G
1H
1I
1J
1K
1L
1M
2
3
4
5
6
7
Security ID: N59465109
Meeting Type: Annual
Proposal
Elect Director Heather Bresch
Elect Director Wendy Cameron
Elect Director Robert J. Cindrich
Elect Director Robert J. Coury
Elect Director JoEllen Lyons Dillon
Elect Director Neil Dimick
Elect Director Melina Higgins
Elect Director Douglas J. Leech
Elect Director Rajiv Malik
Elect Director Joseph C. Maroon
Elect Director Mark W. Parrish
Elect Director Rodney L. Piatt
Elect Director Randall L. (Pete)
Vanderveen
Adopt Financial Statements and
Statutory Reports
Ratify Deloitte & Touche LLP as
Auditors
Instruction to Deloitte Accountants B.
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2016
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Authorize Repurchase of Shares
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
Against
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
For
Against
Management
Management
-------------------------------------------------------------------------------MYLAN NV
Ticker:
MYL
Meeting Date: AUG 28, 2015
Record Date: JUL 31, 2015
#
1
Security ID: N59465109
Meeting Type: Special
Proposal
Mgt Rec
Issue Mylan N.V. Shares in Connection
For
with Acquisition of Perrigo Company plc
Vote Cast
Against
Sponsor
Management
-------------------------------------------------------------------------------MYLAN NV
Ticker:
MYL
Meeting Date: JAN 07, 2016
Record Date: DEC 10, 2015
#
1
Security ID: N59465109
Meeting Type: Special
Proposal
Proposed Resolution to Redeem All
Issued Preferred Shares
Mgt Rec
For
Vote Cast
For
Sponsor
Management
-------------------------------------------------------------------------------NABORS INDUSTRIES LTD.
Page 175
Ticker:
NBR
Meeting Date: JUN 07, 2016
Record Date: APR 08, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
5
Security ID: G6359F103
Meeting Type: Annual
Proposal
Elect Director James R. Crane
Elect Director John P. Kotts
Elect Director Michael C. Linn
Elect Director Anthony G. Petrello
Elect Director Dag Skattum
Elect Director Howard Wolf
Elect Director John Yearwood
Approve PricewaterhouseCoopers LLP as
Auditors and Authorize Board to Fix
Their Remuneration Auditors
Approve Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Adopt Proxy Access Right
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Against
Against
Management
Management
Against
For
Shareholder
-------------------------------------------------------------------------------NANOMETRICS INCORPORATED
Ticker:
NANO
Meeting Date: MAY 24, 2016
Record Date: MAR 30, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Security ID: 630077105
Meeting Type: Annual
Proposal
Elect Director J. Thomas Bentley
Elect Director Edward J. Brown, Jr.
Elect Director Bruce C. Rhine
Elect Director Christopher A. Seams
Elect Director Timothy J. Stultz
Elect Director Christine A. Tsingos
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Qualified Employee Stock
Purchase Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------NASDAQ, INC.
Ticker:
NDAQ
Meeting Date: MAY 05, 2016
Record Date: MAR 07, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 631103108
Meeting Type: Annual
Mgt Rec
Charlene T. Begley
For
Steven D. Black
For
Borje E. Ekholm
For
Robert Greifeld
For
Glenn H. Hutchins
For
Essa Kazim
For
Thomas A. Kloet
For
Ellyn A. McColgan
For
Michael R. Splinter
For
Lars R. Wedenborn
For
Page 176
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
2
3
4
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Proxy Access
For
For
Management
For
None
For
For
Management
Shareholder
-------------------------------------------------------------------------------NATIONAL CINEMEDIA, INC.
Ticker:
NCMI
Meeting Date: APR 29, 2016
Record Date: MAR 10, 2016
#
1.1
1.2
1.3
2
3
4
Security ID: 635309107
Meeting Type: Annual
Proposal
Elect Director Peter B. Brandow
Elect Director Lee Roy Mitchell
Elect Director Craig R. Ramsey
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------NATIONAL HEALTHCARE CORPORATION
Ticker:
NHC
Meeting Date: JUN 02, 2016
Record Date: MAR 30, 2016
#
1.1
1.2
Security ID: 635906100
Meeting Type: Annual
Proposal
Elect Director Richard F. LaRoche, Jr.
Elect Director Lawrence C. Tucker
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
-------------------------------------------------------------------------------NATIONAL INSTRUMENTS CORPORATION
Ticker:
NATI
Meeting Date: MAY 10, 2016
Record Date: MAR 11, 2016
#
1.1
1.2
2
Security ID: 636518102
Meeting Type: Annual
Proposal
Elect Director James J. Truchard
Elect Director John M. Berra
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------NATIONAL STORAGE AFFILIATES TRUST
Ticker:
NSA
Meeting Date: MAY 26, 2016
Record Date: MAR 28, 2016
#
1.1
1.2
1.3
Security ID: 637870106
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Arlen D. Nordhagen
For
Elect Director George L. Chapman
For
Elect Director Kevin M. Howard
For
Page 177
Vote Cast
For
For
For
Sponsor
Management
Management
Management
1.4
1.5
1.6
1.7
1.8
2
Elect Director Paul W. Hylbert, Jr.
Elect Director Chad L. Meisinger
Elect Director Steven G. Osgood
Elect Director Dominic M. Palazzo
Elect Director Mark Van Mourick
Ratify KPMG LLP as Auditors
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------NATURAL HEALTH TRENDS CORP.
Ticker:
NHTC
Meeting Date: APR 07, 2016
Record Date: FEB 22, 2016
#
1.1
1.2
1.3
1.4
1.5
2
3
4
5
Security ID: 63888P406
Meeting Type: Annual
Proposal
Elect Director George K. Broady
Elect Director Yiu T. Chan
Elect Director Kin Y. Chung
Elect Director Randall A. Mason
Elect Director Chris T. Sharng
Amend Executive Incentive Bonus Plan
Amend Executive Incentive Bonus Plan
Approve Omnibus Stock Plan
Ratify Lane Gorman Trubitt, PLLC as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
Withhold
For
For
Against
Against
Against
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------NAUTILUS, INC.
Ticker:
NLS
Meeting Date: MAY 04, 2016
Record Date: MAR 14, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Security ID: 63910B102
Meeting Type: Annual
Proposal
Elect Director Ronald P. Badie
Elect Director Bruce M. Cazenave
Elect Director Richard A. Horn
Elect Director M. Carl Johnson, III
Elect Director Anne G. Saunders
Elect Director Marvin G. Siegert
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------NAVIGANT CONSULTING, INC.
Ticker:
NCI
Meeting Date: MAY 17, 2016
Record Date: MAR 31, 2016
#
1a
1b
1c
1d
1e
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 63935N107
Meeting Type: Annual
Mgt Rec
Lloyd H. Dean
For
Cynthia A. Glassman
For
Julie M. Howard
For
Stephan A. James
For
Samuel K. Skinner
For
Page 178
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
1f
1g
1h
2
3
Elect Director James R. Thompson
Elect Director Michael L. Tipsord
Elect Director Randy H. Zwirn
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------NETAPP, INC.
Ticker:
NTAP
Meeting Date: SEP 11, 2015
Record Date: JUL 20, 2015
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
4
5
Security ID: 64110D104
Meeting Type: Annual
Proposal
Elect Director T. Michael Nevens
Elect Director Jeffry R. Allen
Elect Director Tor R. Braham
Elect Director Alan L. Earhart
Elect Director Gerald Held
Elect Director Kathryn M. Hill
Elect Director George Kurian
Elect Director George T. Shaheen
Elect Director Robert T. Wall
Elect Director Richard P. Wallace
Amend Omnibus Stock Plan
Amend Qualified Employee Stock
Purchase Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------NETGEAR, INC.
Ticker:
NTGR
Meeting Date: JUN 03, 2016
Record Date: APR 04, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
5
Security ID: 64111Q104
Meeting Type: Annual
Proposal
Elect Director Patrick C.S. Lo
Elect Director Jocelyn E. Carter-Miller
Elect Director Ralph E. Faison
Elect Director Jef T. Graham
Elect Director Gregory J. Rossmann
Elect Director Barbara V. Scherer
Elect Director Julie A. Shimer
Elect Director Grady K. Summers
Elect Director Thomas H. Waechter
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Amend Qualified Employee Stock
Purchase Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------Page 179
NEUROCRINE BIOSCIENCES, INC.
Ticker:
NBIX
Meeting Date: MAY 20, 2016
Record Date: APR 12, 2016
#
1.1
1.2
1.3
2
3
4
5
Security ID: 64125C109
Meeting Type: Annual
Proposal
Elect Director Corinne H. Nevinny
Elect Director Richard F. Pops
Elect Director Stephen A. Sherwin
Advisory Vote to Ratify Named
Executive Officers' Compensation
Increase Authorized Common Stock
Amend Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
Withhold
For
For
Sponsor
Management
Management
Management
Management
For
For
For
For
Against
For
Management
Management
Management
-------------------------------------------------------------------------------NEVRO CORP.
Ticker:
NVRO
Meeting Date: MAY 18, 2016
Record Date: MAR 23, 2016
#
1.1
1.2
1.3
2
3
Security ID: 64157F103
Meeting Type: Annual
Proposal
Elect Director Ali Behbahani
Elect Director Rami Elghandour
Elect Director Wilfred E. Jaeger
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote on Say on Pay Frequency
Mgt Rec
For
For
For
For
Vote Cast
Withhold
For
Withhold
For
Sponsor
Management
Management
Management
Management
One Year
One Year
Management
-------------------------------------------------------------------------------NEW JERSEY RESOURCES CORPORATION
Ticker:
NJR
Meeting Date: JAN 20, 2016
Record Date: NOV 24, 2015
#
1.1
1.2
1.3
1.4
2
3
Security ID: 646025106
Meeting Type: Annual
Proposal
Elect Director Lawrence R. Codey
Elect Director Laurence M. Downes
Elect Director Robert B. Evans
Elect Director Alfred C. Koeppe
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------NEW MEDIA INVESTMENT GROUP INC.
Ticker:
NEWM
Meeting Date: MAY 25, 2016
Record Date: MAR 31, 2016
#
1.1
Security ID: 64704V106
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Theodore P. Janulis
For
Page 180
Vote Cast
For
Sponsor
Management
1.2
2
3
Elect Director Michael E. Reed
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------NEWELL RUBBERMAID INC.
Ticker:
NWL
Meeting Date: APR 15, 2016
Record Date: MAR 01, 2016
#
1
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
4
Security ID: 651229106
Meeting Type: Annual
Proposal
Issue Shares in Connection with Merger
Adjourn Meeting
Elect Director Thomas E. Clarke
Elect Director Kevin C. Conroy
Elect Director Scott S. Cowen
Elect Director Michael T. Cowhig
Elect Director Domenico De Sole
Elect Director Michael B. Polk
Elect Director Steven J. Strobel
Elect Director Michael A. Todman
Elect Director Raymond G. Viault
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------NEWMONT MINING CORPORATION
Ticker:
NEM
Meeting Date: APR 20, 2016
Record Date: FEB 23, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Security ID: 651639106
Meeting Type: Annual
Proposal
Elect Director Gregory H. Boyce
Elect Director Bruce R. Brook
Elect Director J. Kofi Bucknor
Elect Director Vincent A. Calarco
Elect Director Joseph A. Carrabba
Elect Director Noreen Doyle
Elect Director Gary J. Goldberg
Elect Director Veronica M. Hagen
Elect Director Jane Nelson
Elect Director Julio M. Quintana
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------NICE SYSTEMS LTD.
Ticker:
NICE
Meeting Date: MAY 17, 2016
Record Date: APR 11, 2016
#
1a
Security ID: 653656108
Meeting Type: Annual
Proposal
Mgt Rec
Reelect David Kostman as Director
For
Page 181
Vote Cast
Against
Sponsor
Management
1b
1c
1d
1e
2a
2a.1
2b
2b.1
3
4
5
5.1
6
7
Until the End of the Next Annual
General Meeting
Reelect Rimon Ben-Shaoul as Director
Until the End of the Next Annual
General Meeting
Reelect Yehoshua (Shuki) Ehrlich as
Director Until the End of the Next
Annual General Meeting
Reelect Leo Apotheker as Director
Until the End of the Next Annual
General Meeting
Reelect Joseph (Joe) Cowan as Director
Until the End of the Next Annual
General Meeting
Reelect Dan Falk as External Director
for a Three-Year Term
Vote FOR if you are a controlling
shareholder or have a personal
interest in item 2a, as indicated in
the proxy card; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
Elect Yocheved Dvir as External
Director for a Three-Year Term
Vote FOR if you are a controlling
shareholder or have a personal
interest in item 2b, as indicated in
the proxy card; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
Change Company Name to "NICE Ltd.", or
as the Chairman Shall Determine
Approve Grant of Options and
Restricted Shares Units to Directors
Approve Amendments to the Compensation
of Barak Eilam, CEO
Vote FOR if you are a controlling
shareholder or have a personal
interest in item 5, as indicated in
the proxy card; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
Reappoint Kost Forer Gabbay & Kasierer
as Auditors and Authorize Board to Fix
Their Remuneration
Discuss Financial Statements and the
Report of the Board
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
None
Against
Management
For
For
Management
None
Against
Management
For
For
Management
For
For
Management
For
For
Management
None
Against
Management
For
For
Management
None
None
Management
-------------------------------------------------------------------------------NIELSEN HOLDINGS PLC
Ticker:
NLSN
Meeting Date: JUN 21, 2016
Record Date: APR 22, 2016
#
1a
1b
1c
Security ID: G6518L108
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director James A. Attwood, Jr.
For
Elect Director Mitch Barns
For
Elect Director David L. Calhoun
For
Page 182
Vote Cast
For
For
For
Sponsor
Management
Management
Management
1d
1e
1f
1g
1h
1i
1j
1k
2
3
4
5
6
7
8
Elect Director Karen M. Hoguet
Elect Director James M. Kilts
Elect Director Harish Manwani
Elect Director Kathryn V. Marinello
Elect Director Robert Pozen
Elect Director Vivek Ranadive
Elect Director Javier G. Teruel
Elect Director Lauren Zalaznick
Ratify Ernst & Young LLP as Auditors
Appoint Ernst & Young LLP as UK
Statutory Auditors
Authorize the Board to Fix
Remuneration of the UK Statutory
Auditors
Approve Qualified Employee Stock
Purchase Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote to Ratify Directors'
Compensation Report
Approve Remuneration Policy
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------NIKE, INC.
Ticker:
NKE
Meeting Date: SEP 17, 2015
Record Date: JUL 20, 2015
#
1.1
1.2
1.3
1.4
2
3
4
5
6
7
Security ID: 654106103
Meeting Type: Annual
Proposal
Elect Director Alan B. Graf, Jr.
Elect Director John C. Lechleiter
Elect Director Michelle A. Peluso
Elect Director Phyllis M. Wise
Advisory Vote to Ratify Named
Executive Officers' Compensation
Increase Authorized Common Stock
Amend Executive Incentive Bonus Plan
Amend Omnibus Stock Plan
Report on Political Contributions
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
For
Against
For
For
For
For
Against
For
Management
Management
Management
Shareholder
Management
-------------------------------------------------------------------------------NMI HOLDINGS, INC.
Ticker:
NMIH
Meeting Date: MAY 12, 2016
Record Date: MAR 18, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
Security ID: 629209305
Meeting Type: Annual
Proposal
Elect Director Bradley M. Shuster
Elect Director Michael Embler
Elect Director James G. Jones
Elect Director Michael Montgomery
Elect Director John Brandon Osmon
Elect Director James H. Ozanne
Elect Director Steven L. Scheid
Ratify BDO USA, LLP as Auditors
Page 183
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
Withhold
For
For
For
Withhold
Withhold
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------NOBLE CORPORATION PLC
Ticker:
NE
Meeting Date: APR 22, 2016
Record Date: FEB 29, 2016
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Security ID: G65431101
Meeting Type: Annual
Proposal
Elect Director Ashley Almanza
Elect Director Michael A. Cawley
Elect Director Julie H. Edwards
Elect Director Gordon T. Hall
Elect Director Scott D. Josey
Elect Director Jon A. Marshall
Elect Director Mary P. Ricciardello
Elect Director David W. Williams
Ratify PricewaterhouseCoopers LLP as
Auditors
Ratify PricewaterhouseCoopers LLP as
Statutory Auditor
Authorize Audit Committee to Fix
Remuneration of Statutory Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote to Ratify Directors'
Compensation Report
Amend Omnibus Stock Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
For
Against
Management
-------------------------------------------------------------------------------NOBLE ENERGY, INC.
Ticker:
NBL
Meeting Date: APR 26, 2016
Record Date: FEB 26, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
4
5
Security ID: 655044105
Meeting Type: Annual
Proposal
Elect Director Jeffrey L. Berenson
Elect Director Michael A. Cawley
Elect Director Edward F. Cox
Elect Director James E. Craddock
Elect Director Thomas J. Edelman
Elect Director Eric P. Grubman
Elect Director Kirby L. Hedrick
Elect Director David L. Stover
Elect Director Scott D. Urban
Elect Director William T. Van Kleef
Elect Director Molly K. Williamson
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Proxy Access
Report on Impacts of and Plans to
Align with Global Climate Change Policy
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
Against
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Against
For
Against
Shareholder
Shareholder
-------------------------------------------------------------------------------NORD ANGLIA EDUCATION, INC.
Ticker:
NORD
Security ID: G6583A102
Page 184
Meeting Date: APR 12, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
Meeting Type: Annual
Proposal
Elect Director Alan Kelsey
Elect Director Andrew Fitzmaurice
Elect Director Graeme Halder
Elect Director Jack Hennessy
Elect Director Kosmas Kalliarekos
Elect Director Carlos Watson
Electas Director Nicholas Baird
Ratify PricewaterhouseCoopers as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
Against
Against
Against
Against
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------NORDSON CORPORATION
Ticker:
NDSN
Meeting Date: MAR 01, 2016
Record Date: JAN 04, 2016
#
1.1
1.2
1.3
2
3
Security ID: 655663102
Meeting Type: Annual
Proposal
Elect Director Lee C. Banks
Elect Director Randolph W. Carson
Elect Director Victor L. Richey, Jr.
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------NORFOLK SOUTHERN CORPORATION
Ticker:
NSC
Meeting Date: MAY 12, 2016
Record Date: MAR 22, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Security ID: 655844108
Meeting Type: Annual
Proposal
Elect Director Thomas D. Bell, Jr.
Elect Director Erskine B. Bowles
Elect Director Robert A. Bradway
Elect Director Wesley G. Bush
Elect Director Daniel A. Carp
Elect Director Steven F. Leer
Elect Director Michael D. Lockhart
Elect Director Amy E. Miles
Elect Director Martin H. Nesbitt
Elect Director James A. Squires
Elect Director John R. Thompson
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------NORTHROP GRUMMAN CORPORATION
Ticker:
NOC
Meeting Date: MAY 18, 2016
Record Date: MAR 22, 2016
Security ID: 666807102
Meeting Type: Annual
Page 185
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
3
Proposal
Elect Director Wesley G. Bush
Elect Director Marianne C. Brown
Elect Director Victor H. Fazio
Elect Director Donald E. Felsinger
Elect Director Ann M. Fudge
Elect Director Bruce S. Gordon
Elect Director William H. Hernandez
Elect Director Madeleine A. Kleiner
Elect Director Karl J. Krapek
Elect Director Richard B. Myers
Elect Director Gary Roughead
Elect Director Thomas M. Schoewe
Elect Director James S. Turley
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------NORTHWEST NATURAL GAS COMPANY
Ticker:
NWN
Meeting Date: MAY 26, 2016
Record Date: APR 07, 2016
#
1.1
1.2
1.3
2
3
Security ID: 667655104
Meeting Type: Annual
Proposal
Elect Director Tod R. Hamachek
Elect Director Jane L. Peverett
Elect Director Kenneth Thrasher
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------NRG YIELD, INC.
Ticker:
NYLD.A
Meeting Date: APR 26, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Security ID: 62942X405
Meeting Type: Annual
Proposal
Elect Director John F. Chlebowski
Elect Director Mauricio Gutierrez
Elect Director Kirkland B. Andrews
Elect Director Brian R. Ford
Elect Director Ferrell P. McClean
Elect Director Christopher S. Sotos
Amend Charter to Allow Removal of
Directors With or Without Cause by
Majority Vote
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
Withhold
Withhold
For
For
Withhold
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------NUTRISYSTEM, INC.
Page 186
Ticker:
NTRI
Meeting Date: MAY 12, 2016
Record Date: MAR 16, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Security ID: 67069D108
Meeting Type: Annual
Proposal
Elect Director Robert F. Bernstock
Elect Director Paul Guyardo
Elect Director Michael J. Hagan
Elect Director Jay Herratti
Elect Director Michael D. Mangan
Elect Director Brian P. Tierney
Elect Director Andrea M. Weiss
Elect Director Dawn M. Zier
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------NUVASIVE, INC.
Ticker:
NUVA
Meeting Date: MAY 19, 2016
Record Date: MAR 24, 2016
#
1a
1b
1c
2
3
Security ID: 670704105
Meeting Type: Annual
Proposal
Elect Director Robert F. Friel
Elect Director Donald J. Rosenberg
Elect Director Daniel J. Wolterman
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------NVIDIA CORPORATION
Ticker:
NVDA
Meeting Date: MAY 18, 2016
Record Date: MAR 21, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
2
3
4
5
Security ID: 67066G104
Meeting Type: Annual
Proposal
Elect Director Robert K. Burgess
Elect Director Tench Coxe
Elect Director Persis S. Drell
Elect Director James C. Gaither
Elect Director Jen-Hsun Huang
Elect Director Dawn Hudson
Elect Director Harvey C. Jones
Elect Director Michael G. McCaffery
Elect Director William J. Miller
Elect Director Mark L. Perry
Elect Director A. Brooke Seawell
Elect Director Mark A. Stevens
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Amend Omnibus Stock Plan
Amend Qualified Employee Stock
Purchase Plan
Page 187
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------NXP SEMICONDUCTORS NV
Ticker:
NXPI
Meeting Date: JUN 02, 2016
Record Date: MAY 05, 2016
#
1
2a
2b
2c
2d
3a
3b
3c
3d
3e
3f
3g
3h
3i
3j
3k
3l
4
5a
5b
6
7
Security ID: N6596X109
Meeting Type: Annual
Proposal
Open Meeting
Discussion of the implementation of
the remuneration policy
Discussion on Company's Reserves and
Dividend Policy
Adopt Financial Statements and
Statutory Reports
Approve Discharge of Board Members
Reelect Richard L. Clemmer as
Executive Director
Reelect Peter Bonfield as
Non-Executive Director
Reelect Johannes P. Huth as
Non-Executive Director
Reelect Kenneth A. Goldman as
Non-Executive Director
Reelect Marion Helmes as
Non-Executive Director
Reelect Joseph Kaeser as
Non-Executive Director
Reelect I. Loring as Non-Executive
Director
Reelect Eric Meurice as Non-Executive
Director
Reelect Peter Smitham as Non-Executive
Director
Reelect Julie Southern as
Non-Executive Director
Reelect Gregory Summe as Non-Executive
Director
Reelect Rick Tsai as Director
Approve Remuneration of Audit,
Nominating and Compensation Committee
Grant Board Authority to Issue Shares
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
Authorize Board to Exclude Preemptive
Rights from Issuance Under Item 5a
Authorize Repurchase of Shares
Approve Cancellation of Ordinary Shares
Mgt Rec
None
None
Vote Cast
None
None
Sponsor
Management
Management
None
None
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------O'REILLY AUTOMOTIVE, INC.
Ticker:
ORLY
Meeting Date: MAY 03, 2016
Record Date: FEB 29, 2016
#
1a
1b
Security ID: 67103H107
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director David O'Reilly
For
Elect Director Charles H. O'Reilly, Jr. For
Page 188
Vote Cast
For
For
Sponsor
Management
Management
1c
1d
1e
1f
1g
1h
1i
2
3
4
5
Elect Director Larry O'Reilly
Elect Director Rosalie O'Reilly Wooten
Elect Director Jay D. Burchfield
Elect Director Thomas T. Hendrickson
Elect Director Paul R. Lederer
Elect Director John R. Murphy
Elect Director Ronald Rashkow
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Proxy Access
Require Independent Board Chairman
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Against
For
For
Against
Management
Shareholder
Shareholder
-------------------------------------------------------------------------------OASIS PETROLEUM INC.
Ticker:
OAS
Meeting Date: MAY 04, 2016
Record Date: MAR 08, 2016
#
1.1
1.2
2
3
4
5
Security ID: 674215108
Meeting Type: Annual
Proposal
Elect Director Thomas B. Nusz
Elect Director Michael McShane
Ratify PricewaterhouseCoopers LLP as
Auditors
Amend Omnibus Stock Plan
Amend Omnibus Stock Plan
Increase Authorized Common Stock
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------OCEANEERING INTERNATIONAL, INC.
Ticker:
OII
Meeting Date: MAY 06, 2016
Record Date: MAR 23, 2016
#
1.1
1.2
2
3
Security ID: 675232102
Meeting Type: Annual
Proposal
Elect Director M. Kevin McEvoy
Elect Director Paul B. Murphy, Jr.
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
Vote Cast
Withhold
For
For
Sponsor
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------OIL STATES INTERNATIONAL, INC.
Ticker:
OIS
Meeting Date: MAY 10, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
2
3
Security ID: 678026105
Meeting Type: Annual
Proposal
Elect Director Mark G. Papa
Elect Director Stephen A. Wells
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Page 189
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------OLD DOMINION FREIGHT LINE, INC.
Ticker:
ODFL
Meeting Date: MAY 19, 2016
Record Date: MAR 11, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Security ID: 679580100
Meeting Type: Annual
Proposal
Elect Director Earl E. Congdon
Elect Director David S. Congdon
Elect Director John R. Congdon, Jr.
Elect Director Robert G. Culp, III
Elect Director Bradley R. Gabosch
Elect Director Patrick D. Hanley
Elect Director John D. Kasarda
Elect Director Leo H. Suggs
Elect Director D. Michael Wray
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------OLD NATIONAL BANCORP
Ticker:
ONB
Meeting Date: MAY 12, 2016
Record Date: MAR 08, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
3
4
Security ID: 680033107
Meeting Type: Annual
Proposal
Elect Director Alan W. Braun
Elect Director Niel C. Ellerbrook
Elect Director Andrew E. Goebel
Elect Director Jerome F. Henry, Jr.
Elect Director Robert G. Jones
Elect Director Phelps L. Lambert
Elect Director Arthur H. McElwee, Jr.
Elect Director James T. Morris
Elect Director Randall T. Shepard
Elect Director Rebecca S. Skillman
Elect Director Kelly N. Stanley
Elect Director Derrick J. Stewart
Elect Director Katherine E. White
Elect Director Linda E. White
Advisory Vote to Ratify Named
Executive Officers' Compensation
Increase Authorized Common Stock
Ratify Crowe Horwath LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------OLIN CORPORATION
Ticker:
OLN
Meeting Date: APR 28, 2016
Record Date: FEB 29, 2016
#
1.1
1.2
Security ID: 680665205
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director C. Robert Bunch
For
Elect Director Randall W. Larrimore
For
Page 190
Vote Cast
For
For
Sponsor
Management
Management
1.3
1.4
1.5
1.6
2
3
4
Elect Director John M. B. O'Connor
Elect Director William H. Weideman
Elect Director John E. Fischer
Elect Director Carol A. Williams
Approve Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------OMEGA PROTEIN CORPORATION
Ticker:
OME
Meeting Date: JUN 28, 2016
Record Date: JUN 07, 2016
#
1.1
1.2
1.3
2
3
4
#
1.1
1.2
1.3
2
3
4
Security ID: 68210P107
Meeting Type: Proxy Contest
Proposal
Management Proxy (White Card)
Elect Director Bret D. Scholtes
Elect Director Gary J. Ermers
Elect Director David H. Clarke
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Adopt Majority Voting for Uncontested
Election of Directors
Proposal
Dissident Proxy (Gold Card)
Elect Directors Michael N. Christodolou
Management Nominee David H. Clarke
Management Nominee Bret D. Scholtes
Ratify PricewaterhouseCoopers as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Adopt Majority Voting for Uncontested
Election of Directors
Mgt Rec
None
For
For
For
For
Vote Cast
Sponsor
Did
Did
Did
Did
Management
Management
Management
Management
For
Did Not Vote Management
For
Did Not Vote Management
Diss Rec
None
For
For
For
None
Vote Cast
Sponsor
For
For
For
For
Shareholder
Shareholder
Shareholder
Management
None
For
Management
For
For
Management
Not
Not
Not
Not
Vote
Vote
Vote
Vote
-------------------------------------------------------------------------------OMNICELL, INC.
Ticker:
OMCL
Meeting Date: MAY 24, 2016
Record Date: MAR 28, 2016
#
1.1
1.2
1.3
2
3
Security ID: 68213N109
Meeting Type: Annual
Proposal
Elect Director James T. Judson
Elect Director Gary S. Petersmeyer
Elect Director Bruce D. Smith
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ON ASSIGNMENT, INC.
Page 191
Ticker:
ASGN
Meeting Date: JUN 09, 2016
Record Date: APR 11, 2016
#
1.1
1.2
1.3
2
3
Security ID: 682159108
Meeting Type: Annual
Proposal
Elect Director William E. Brock
Elect Director Brian J. Callaghan
Elect Director Edwin A. Sheridan, IV
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
Withhold
Withhold
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ON SEMICONDUCTOR CORPORATION
Ticker:
ON
Meeting Date: MAY 18, 2016
Record Date: MAR 29, 2016
#
1.1
1.2
1.3
1.4
1.5
2
3
Security ID: 682189105
Meeting Type: Annual
Proposal
Elect Director Alan Campbell
Elect Director Gilles Delfassy
Elect Director Emmanuel T. Hernandez
Elect Director J. Daniel McCranie
Elect Director Teresa M. Ressel
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ORACLE CORPORATION
Ticker:
ORCL
Meeting Date: NOV 18, 2015
Record Date: SEP 21, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
5
6
7
Security ID: 68389X105
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Jeffrey S. Berg
For
Elect Director H. Raymond Bingham
For
Elect Director Michael J. Boskin
For
Elect Director Safra A. Catz
For
Elect Director Bruce R. Chizen
For
Elect Director George H. Conrades
For
Elect Director Lawrence J. Ellison
For
Elect Director Hector Garcia-Molina
For
Elect Director Jeffrey O. Henley
For
Elect Director Mark V. Hurd
For
Elect Director Leon E. Panetta
For
Elect Director Naomi O. Seligman
For
Amend Executive Incentive Bonus Plan
For
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
For
Adopt Quantitative Renewable Energy
Against
Goals
Proxy Access
Against
Approve Quantifiable Performance
Against
Metrics
Page 192
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
Withhold
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
Shareholder
For
For
Shareholder
Shareholder
8
9
10
Amend Corporate Governance Guidelines
Proxy Voting Disclosure,
Confidentiality, and Tabulation
Report on Lobbying Payments and Policy
Against
Against
For
Against
Shareholder
Shareholder
Against
Against
Shareholder
-------------------------------------------------------------------------------ORBCOMM INC.
Ticker:
ORBC
Meeting Date: APR 20, 2016
Record Date: MAR 04, 2016
#
1.1
1.2
2
3
4
5
Security ID: 68555P100
Meeting Type: Annual
Proposal
Elect Director Didier Delepine
Elect Director Gary H. Ritondaro
Ratify Grant Thornton LLP as Auditors
Approve Omnibus Stock Plan
Approve Qualified Employee Stock
Purchase Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ORITANI FINANCIAL CORP.
Ticker:
ORIT
Meeting Date: NOV 24, 2015
Record Date: OCT 01, 2015
#
1.1
1.2
2
3
Security ID: 68633D103
Meeting Type: Annual
Proposal
Elect Director Michael A. DeBernardi
Elect Director Robert S. Hekemian, Jr.
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
Against
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------OSHKOSH CORPORATION
Ticker:
OSK
Meeting Date: FEB 02, 2016
Record Date: DEC 11, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
Security ID: 688239201
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Keith J. Allman
For
Elect Director Richard M. Donnelly
For
Elect Director Peter B. Hamilton
For
Elect Director Wilson R. Jones
For
Elect Director Leslie F. Kenne
For
Elect Director Steven C. Mizell
For
Elect Director Stephen D. Newlin
For
Elect Director Craig P. Omtvedt
For
Elect Director Duncan J. Palmer
For
Elect Director John S. Shiely
For
Elect Director Richard G. Sim
For
Elect Director William S. Wallace
For
Ratify Deloitte & Touche LLP as
For
Auditors
Page 193
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
3
4
Advisory Vote to Ratify Named
Executive Officers' Compensation
Proxy Access
For
For
Management
Against
For
Shareholder
-------------------------------------------------------------------------------OTTER TAIL CORPORATION
Ticker:
OTTR
Meeting Date: APR 11, 2016
Record Date: FEB 12, 2016
#
1.1
1.2
1.3
2
Security ID: 689648103
Meeting Type: Annual
Proposal
Elect Director Steven L. Fritze
Elect Director Kathryn O. Johnson
Elect Director Timothy J. O'Keefe
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------OWENS-ILLINOIS, INC.
Ticker:
OI
Meeting Date: MAY 26, 2016
Record Date: MAR 16, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
Security ID: 690768403
Meeting Type: Annual
Proposal
Elect Director Gary F. Colter
Elect Director Joseph J. DeAngelo
Elect Director Gordon J. Hardie
Elect Director Peter S. Hellman
Elect Director Anastasia D. Kelly
Elect Director Andres A. Lopez
Elect Director John J. McMackin, Jr.
Elect Director Alan J. Murray
Elect Director Hari N. Nair
Elect Director Hugh H. Roberts
Elect Director Carol A. Williams
Elect Director Dennis K. Williams
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------OXFORD INDUSTRIES, INC.
Ticker:
OXM
Meeting Date: JUN 15, 2016
Record Date: APR 15, 2016
#
1.1
1.2
1.3
1.4
2
3
Security ID: 691497309
Meeting Type: Annual
Proposal
Elect Director Helen Ballard
Elect Director Thomas C. Gallagher
Elect Director Virginia A. Hepner
Elect Director E. Jenner Wood, III
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Page 194
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------PACKAGING CORPORATION OF AMERICA
Ticker:
PKG
Meeting Date: MAY 17, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Security ID: 695156109
Meeting Type: Annual
Proposal
Elect Director Cheryl K. Beebe
Elect Director Duane C. Farrington
Elect Director Hasan Jameel
Elect Director Mark W. Kowlzan
Elect Director Robert C. Lyons
Elect Director Thomas P. Maurer
Elect Director Samuel M. Mencoff
Elect Director Roger B. Porter
Elect Director Thomas S. Souleles
Elect Director Paul T. Stecko
Elect Director James D. Woodrum
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------PACWEST BANCORP
Ticker:
PACW
Meeting Date: MAY 16, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
5
6
Security ID: 695263103
Meeting Type: Annual
Proposal
Elect Director Paul R. Burke
Elect Director Craig A. Carlson
Elect Director John M. Eggemeyer
Elect Director Barry C. Fitzpatrick
Elect Director Andrew B. Fremder
Elect Director C. William Hosler
Elect Director Susan E. Lester
Elect Director Roger H. Molvar
Elect Director James J. Pieczynski
Elect Director Daniel B. Platt
Elect Director Robert A. Stine
Elect Director Matthew P. Wagner
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Adjourn Meeting
Other Business
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Against
Against
Management
Management
Management
-------------------------------------------------------------------------------PALO ALTO NETWORKS, INC.
Ticker:
PANW
Meeting Date: DEC 11, 2015
Record Date: OCT 15, 2015
#
Security ID: 697435105
Meeting Type: Annual
Proposal
Mgt Rec
Page 195
Vote Cast
Sponsor
1.1
1.2
1.3
2
3
Elect Director John M. Donovan
Elect Director Stanley J. Meresman
Elect Director Nir Zuk
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
For
Withhold
Withhold
Withhold
For
Against
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------PANDORA MEDIA, INC.
Ticker:
P
Meeting Date: JUN 01, 2016
Record Date: APR 06, 2016
#
1.1
1.2
1.3
1.4
2
3
Security ID: 698354107
Meeting Type: Annual
Proposal
Elect Director Mickie Rosen
Elect Director James M.P. Feuille
Elect Director Peter Gotcher
Elect Director Elizabeth A. Nelson
Ratify Ernst & Young LLP as Auditors
Approve Securities Transfer
Restrictions
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------PAPA JOHN'S INTERNATIONAL, INC.
Ticker:
PZZA
Meeting Date: APR 28, 2016
Record Date: MAR 07, 2016
#
1
1b
1c
1d
1e
2
3
4
Security ID: 698813102
Meeting Type: Annual
Proposal
Elect Director Christopher L. Coleman
Elect Director Olivia F. Kirtley
Elect Director Laurette T. Koellner
Elect Director Sonya E. Medina
Elect Director W. Kent Taylor
Ratify Ernst & Young LLP as Auditors
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------PAPA MURPHY'S HOLDINGS, INC.
Ticker:
FRSH
Meeting Date: MAY 25, 2016
Record Date: APR 01, 2016
#
1.1
1.2
1.3
2
Security ID: 698814100
Meeting Type: Annual
Proposal
Elect Director Yoo Jin Kim
Elect Director Benjamin Hochberg
Elect Director Ken Calwell
Ratify Moss Adams LLP as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------PARKWAY PROPERTIES, INC.
Page 196
Ticker:
PKY
Meeting Date: MAY 19, 2016
Record Date: MAR 17, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Security ID: 70159Q104
Meeting Type: Annual
Proposal
Elect Director Avi Banyasz
Elect Director Charles T. Cannada
Elect Director Edward M. Casal
Elect Director Kelvin L. Davis
Elect Director Laurie L. Dotter
Elect Director James R. Heistand
Elect Director C. William Hosler
Elect Director Adam S. Metz
Elect Director Brenda J. Mixson
Elect Director James A. Thomas
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Nonqualified Employee Stock
Purchase Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------PARSLEY ENERGY, INC.
Ticker:
PE
Meeting Date: JUN 02, 2016
Record Date: APR 11, 2016
#
1A
1B
1C
2
3
4
Security ID: 701877102
Meeting Type: Annual
Proposal
Elect Director David H. Smith
Elect Director Randolph Newcomer, Jr.
Elect Director William Browning
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Mgt Rec
For
For
For
For
For
Vote Cast
Against
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
One Year
One Year
Management
-------------------------------------------------------------------------------PATTERSON-UTI ENERGY, INC.
Ticker:
PTEN
Meeting Date: JUN 02, 2016
Record Date: APR 05, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Security ID: 703481101
Meeting Type: Annual
Proposal
Elect Director Mark S. Siegel
Elect Director Kenneth N. Berns
Elect Director Charles O. Buckner
Elect Director Michael W. Conlon
Elect Director Curtis W. Huff
Elect Director Terry H. Hunt
Elect Director Tiffany J. Thom
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------Page 197
PAYCHEX, INC.
Ticker:
PAYX
Meeting Date: OCT 14, 2015
Record Date: AUG 17, 2015
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
2
3
4
5
Security ID: 704326107
Meeting Type: Annual
Proposal
Elect Director B. Thomas Golisano
Elect Director Joseph G. Doody
Elect Director David J. S. Flaschen
Elect Director Phillip Horsley
Elect Director Grant M. Inman
Elect Director Pamela A. Joseph
Elect Director Martin Mucci
Elect Director Joseph M. Tucci
Elect Director Joseph M. Velli
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Approve Qualified Employee Stock
Purchase Plan
Ratify Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
For
For
Management
-------------------------------------------------------------------------------PAYPAL HOLDINGS, INC.
Ticker:
PYPL
Meeting Date: MAY 25, 2016
Record Date: APR 04, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
2
3
4
5
6
Security ID: 70450Y103
Meeting Type: Annual
Proposal
Elect Director Wences Casares
Elect Director Jonathan Christodoro
Elect Director John J. Donahoe
Elect Director David W. Dorman
Elect Director Gail J. McGovern
Elect Director David M. Moffett
Elect Director Pierre M. Omidyar
Elect Director Daniel H. Schulman
Elect Director Frank D. Yeary
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Amend Omnibus Stock Plan
Amend Executive Incentive Bonus Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
One Year
For
For
For
One Year
For
For
For
Management
Management
Management
Management
-------------------------------------------------------------------------------PDC ENERGY, INC.
Ticker:
PDCE
Meeting Date: JUN 09, 2016
Record Date: APR 13, 2016
#
1.1
1.2
2
Security ID: 69327R101
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Larry F. Mazza
For
Elect Director Barton R. Brookman
For
Ratify PricewaterhouseCoopers LLP as
For
Page 198
Vote Cast
For
For
For
Sponsor
Management
Management
Management
3
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
Management
-------------------------------------------------------------------------------PEGASYSTEMS INC.
Ticker:
PEGA
Meeting Date: JUN 10, 2016
Record Date: APR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
5
Security ID: 705573103
Meeting Type: Annual
Proposal
Elect Director Peter Gyenes
Elect Director Richard H. Jones
Elect Director Steven F. Kaplan
Elect Director James P. O'Halloran
Elect Director Sharon Rowlands
Elect Director Alan Trefler
Elect Director Larry Weber
Elect Director William W. Wyman
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Approve Restricted Stock Unit Sub-Plan
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
Against
For
For
Management
Management
Management
-------------------------------------------------------------------------------PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker:
PEI
Meeting Date: JUN 02, 2016
Record Date: APR 04, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Security ID: 709102107
Meeting Type: Annual
Proposal
Elect Director Joseph F. Coradino
Elect Director M. Walter D'Alessio
Elect Director Michael J. DeMarco
Elect Director Rosemarie B. Greco
Elect Director Leonard I. Korman
Elect Director Mark E. Pasquerilla
Elect Director Charles P. Pizzi
Elect Director John J. Roberts
Elect Director Ronald Rubin
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------PEPSICO, INC.
Ticker:
PEP
Meeting Date: MAY 04, 2016
Record Date: FEB 26, 2016
#
1a
1b
Security ID: 713448108
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Shona L. Brown
For
Elect Director George W. Buckley
For
Page 199
Vote Cast
For
For
Sponsor
Management
Management
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
1m
1n
2
3
4
5
6
7
8
Elect Director Cesar Conde
Elect Director Ian M. Cook
Elect Director Dina Dublon
Elect Director Rona A. Fairhead
Elect Director Richard W. Fisher
Elect Director William R. Johnson
Elect Director Indra K. Nooyi
Elect Director David C. Page
Elect Director Robert C. Pohlad
Elect Director Lloyd G. Trotter
Elect Director Daniel Vasella
Elect Director Alberto Weisser
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Establish a Board Committee on
Sustainability
Report on Plans to Minimize
Pesticides' Impact on Pollinators
Adopt Holy Land Principles
Adopt Quantitative Renewable Energy
Goals
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
Against
Management
Shareholder
Against
Against
Shareholder
Against
Against
Against
Against
Shareholder
Shareholder
-------------------------------------------------------------------------------PERKINELMER, INC.
Ticker:
PKI
Meeting Date: APR 26, 2016
Record Date: FEB 26, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
Security ID: 714046109
Meeting Type: Annual
Proposal
Elect Director Peter Barrett
Elect Director Robert F. Friel
Elect Director Sylvie Gregoire
Elect Director Nicholas A. Lopardo
Elect Director Alexis P. Michas
Elect Director Vicki L. Sato
Elect Director Kenton J. Sicchitano
Elect Director Patrick J. Sullivan
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------PERRIGO COMPANY PLC
Ticker:
PRGO
Meeting Date: NOV 04, 2015
Record Date: SEP 08, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: G97822103
Meeting Type: Annual
Mgt Rec
Laurie Brlas
For
Gary M. Cohen
For
Marc Coucke
For
Jacqualyn A. Fouse
For
Ellen R. Hoffing
For
Michael J. Jandernoa
For
Gerald K. Kunkle, Jr.
For
Page 200
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
1.8
1.9
1.10
1.11
2
3
4
5
6
7
Elect Director Herman Morris, Jr.
Elect Director Donal O'Connor
Elect Director Joseph C. Papa
Elect Director Shlomo Yanai
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Authorize Share Repurchase Program
Determine Price Range for Reissuance
of Treasury Shares
Approve Amendments to the Memorandum
of Association
Adopt Revised Articles of Association
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------PERRIGO COMPANY PLC
Ticker:
PRGO
Meeting Date: APR 26, 2016
Record Date: FEB 26, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
5
Security ID: G97822103
Meeting Type: Annual
Proposal
Elect Director Laurie Brlas
Elect Director Gary M. Cohen
Elect Director Marc Coucke
Elect Director Ellen R. Hoffing
Elect Director Michael J. Jandernoa
Elect Director Gerald K. Kunkle, Jr.
Elect Director Herman Morris, Jr.
Elect Director Donal O'Connor
Elect Director Joseph C. Papa
Elect Director Shlomo Yanai
Approve Ernst & Young LLP as Auditors
and Authorize Board to Fix Their
Remuneration
Advisory Vote to Ratify Named
Executive Officers' Compensation
Authorize Share Repurchase Program
Determine Price Range for Reissuance
of Treasury Shares
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------PETROLEO BRASILEIRO SA-PETROBRAS
Ticker:
PETR4
Meeting Date: JUL 01, 2015
Record Date: JUN 15, 2015
#
1
2
3.a
3.b
4
Security ID: 71654V408
Meeting Type: Special
Proposal
Mgt Rec
Amend Articles
For
Consolidate Bylaws
For
Elect Alternate Board Members
For
Appointed by Controlling Shareholders
Elect Francisco Petros Oliveira Lima
None
Papathanasiadis as Alternate Board
Member Nominated by Minority
Shareholders
Amend Remuneration of Company's
For
Management Previously Approved at the
April 29, 2015, AGM
Page 201
Vote Cast
Against
Against
Against
Sponsor
Management
Management
Management
Against
Shareholder
Against
Management
-------------------------------------------------------------------------------PETROLEO BRASILEIRO SA-PETROBRAS
Ticker:
PETR4
Meeting Date: APR 28, 2016
Record Date: APR 07, 2016
#
1
2
3
1
2.a
2.b1
3
4.a
4.b1
5
Security ID: 71654V408
Meeting Type: Annual/Special
Proposal
Amend Articles
Consolidate Bylaws
Ratify Waiver of Preemptive Rights on
the Subscription of New Shares Issued
by Logum Logistica SA
Accept Financial Statements and
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
Elect Directors Appointed by the
Controlling Shareholder
Elect Walter Mendes de Oliveira Filho
as Director and Roberto da Cunha
Castello Branco as alternate Nominated
by Minority Shareholders
Elect Board Chairman
Elect Fiscal Council Members Appointed
by the Controlling Shareholder
Elect Reginaldo Ferreira Alexandre as
Fiscal Council Member and Mario
Cordeiro Filho as Alternate Appointed
by Minority Shareholders
Approve Remuneration of Company's
Management and Fiscal Council Members
Mgt Rec
For
For
For
Vote Cast
Against
Against
For
Sponsor
Management
Management
Management
For
Against
Management
For
Abstain
Management
None
For
Shareholder
For
For
For
Abstain
Management
Management
None
For
Shareholder
For
For
Management
-------------------------------------------------------------------------------PFIZER INC.
Ticker:
PFE
Meeting Date: APR 28, 2016
Record Date: MAR 01, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
6
7
Security ID: 717081103
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Dennis A. Ausiello
For
Elect Director W. Don Cornwell
For
Elect Director Joseph J. Echevarria
For
Elect Director Frances D. Fergusson
For
Elect Director Helen H. Hobbs
For
Elect Director James M. Kilts
For
Elect Director Shantanu Narayen
For
Elect Director Suzanne Nora Johnson
For
Elect Director Ian C. Read
For
Elect Director Stephen W. Sanger
For
Elect Director James C. Smith
For
Ratify KPMG LLP as Auditors
For
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Report on Lobbying Payments and Policy Against
Give Shareholders Final Say on
Against
Election of Directors
Provide Right to Act by Written Consent Against
Prohibit Tax Gross-ups on Inversions
Against
Page 202
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Against
Shareholder
Shareholder
For
Against
Shareholder
Shareholder
-------------------------------------------------------------------------------PG&E CORPORATION
Ticker:
PCG
Meeting Date: MAY 23, 2016
Record Date: MAR 24, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
Security ID: 69331C108
Meeting Type: Annual
Proposal
Elect Director Lewis Chew
Elect Director Anthony F. Earley, Jr.
Elect Director Fred J. Fowler
Elect Director Maryellen C. Herringer
Elect Director Richard C. Kelly
Elect Director Roger H. Kimmel
Elect Director Richard A. Meserve
Elect Director Forrest E. Miller
Elect Director Rosendo G. Parra
Elect Director Barbara L. Rambo
Elect Director Anne Shen Smith
Elect Director Barry Lawson Williams
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------PGT, INC.
Ticker:
PGTI
Meeting Date: MAY 19, 2016
Record Date: APR 15, 2016
#
1.1
1.2
1.3
2
3
Security ID: 69336V101
Meeting Type: Annual
Proposal
Elect Director Alexander R. Castaldi
Elect Director M. Joseph McHugh
Elect Director William J. Morgan
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------PHARMERICA CORPORATION
Ticker:
PMC
Meeting Date: JUN 17, 2016
Record Date: APR 22, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 71714F104
Meeting Type: Annual
Mgt Rec
Gregory S. Weishar
For
Robert A. Oakley
For
Frank E. Collins
For
Thomas P. Mac Mahon
For
Marjorie W. Dorr
For
Thomas P. Gerrity
For
W. Robert Dahl, Jr.
For
Geoffrey G. Meyers
For
Patrick G. LePore
For
Page 203
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
2
3
4
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Proxy Access
For
For
For
For
Management
Management
Against
For
Shareholder
-------------------------------------------------------------------------------PHILIP MORRIS INTERNATIONAL INC.
Ticker:
PM
Meeting Date: MAY 04, 2016
Record Date: MAR 11, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
5
Security ID: 718172109
Meeting Type: Annual
Proposal
Elect Director Harold Brown
Elect Director Andre Calantzopoulos
Elect Director Louis C. Camilleri
Elect Director Werner Geissler
Elect Director Jennifer Li
Elect Director Jun Makihara
Elect Director Sergio Marchionne
Elect Director Kalpana Morparia
Elect Director Lucio A. Noto
Elect Director Frederik Paulsen
Elect Director Robert B. Polet
Elect Director Stephen M. Wolf
Ratify PricewaterhouseCoopers SA as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Adopt Human Rights Policy, Including
the Right to Health
Participate in OECD Mediation for
Human Rights Violations
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Against
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
Abstain
Shareholder
Against
Abstain
Shareholder
-------------------------------------------------------------------------------PHYSICIANS REALTY TRUST
Ticker:
DOC
Meeting Date: MAY 05, 2016
Record Date: MAR 01, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Security ID: 71943U104
Meeting Type: Annual
Proposal
Elect Director John T. Thomas
Elect Director Tommy G. Thompson
Elect Director Stanton D. Anderson
Elect Director Mark A. Baumgartner
Elect Director Albert C. Black, Jr.
Elect Director William A. Ebinger
Elect Director Richard A. Weiss
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
One Year
One Year
Management
-------------------------------------------------------------------------------PIEDMONT OFFICE REALTY TRUST, INC.
Ticker:
PDM
Security ID: 720190206
Page 204
Meeting Date: MAY 12, 2016
Record Date: MAR 03, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Meeting Type: Annual
Proposal
Elect Director Kelly H. Barrett
Elect Director Michael R. Buchanan
Elect Director Wesley E. Cantrell
Elect Director Barbara B. Lang
Elect Director Frank C. McDowell
Elect Director Donald A. Miller
Elect Director Raymond G. Milnes, Jr.
Elect Director Jeffrey L. Swope
Elect Director Dale H. Taysom
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------PINNACLE FOODS INC.
Ticker:
PF
Meeting Date: MAY 25, 2016
Record Date: MAR 29, 2016
#
1
2
3
4
Security ID: 72348P104
Meeting Type: Annual
Proposal
Elect Director Roger Deromedi
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------PIONEER ENERGY SERVICES CORP.
Ticker:
PES
Meeting Date: MAY 18, 2016
Record Date: MAR 21, 2016
#
1
2
3
4
Security ID: 723664108
Meeting Type: Annual
Proposal
Elect Director J. Michael Rauh
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------PIPER JAFFRAY COMPANIES
Ticker:
PJC
Meeting Date: MAY 04, 2016
Record Date: MAR 09, 2016
#
1.1
1.2
1.3
1.4
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 724078100
Meeting Type: Annual
Mgt Rec
Andrew S. Duff
For
William R. Fitzgerald
For
Michael E. Frazier
For
B. Kristine Johnson
For
Page 205
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
1.5
1.6
1.7
1.8
1.9
2
3
Elect Director Addison L. Piper
Elect Director Sherry M. Smith
Elect Director Philip E. Soran
Elect Director Scott C. Taylor
Elect Director Michele Volpi
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------PLANTRONICS, INC.
Ticker:
PLT
Meeting Date: JUL 30, 2015
Record Date: JUN 01, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Security ID: 727493108
Meeting Type: Annual
Proposal
Elect Director Marv Tseu
Elect Director Ken Kannappan
Elect Director Brian Dexheimer
Elect Director Robert Hagerty
Elect Director Gregg Hammann
Elect Director John Hart
Elect Director Marshall Mohr
Amend Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Against
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------PNM RESOURCES, INC.
Ticker:
PNM
Meeting Date: MAY 17, 2016
Record Date: MAR 28, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
5
6
Security ID: 69349H107
Meeting Type: Annual
Proposal
Elect Director Norman P. Becker
Elect Director Patricia K. Collawn
Elect Director E. Renae Conley
Elect Director Alan J. Fohrer
Elect Director Sidney M. Gutierrez
Elect Director Maureen T. Mullarkey
Elect Director Donald K. Schwanz
Elect Director Bruce W. Wilkinson
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Adopt Quantitative Company-wide GHG
Goals
Include Sustainability and GHG
Emissions Reductions As Performance
Measures for Senior Executive
Compensation
Report on Sustainability
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Against
Shareholder
Against
Against
Shareholder
Against
Against
Shareholder
-------------------------------------------------------------------------------Page 206
POLYONE CORPORATION
Ticker:
POL
Meeting Date: MAY 12, 2016
Record Date: MAR 15, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Security ID: 73179P106
Meeting Type: Annual
Proposal
Elect Director Richard H. Fearon
Elect Director Gregory J. Goff
Elect Director William R. Jellison
Elect Director Sandra Beach Lin
Elect Director Richard A. Lorraine
Elect Director Robert M. Patterson
Elect Director William H. Powell
Elect Director Kerry J. Preete
Elect Director Farah M. Walters
Elect Director William A. Wulfsohn
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------POPULAR, INC.
Ticker:
BPOP
Meeting Date: APR 26, 2016
Record Date: FEB 26, 2016
#
1a
1b
1c
2
3
Security ID: 733174700
Meeting Type: Annual
Proposal
Elect Director Joaquin E. Bacardi, III
Elect Director John W. Diercksen
Elect Director David E. Goel
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------PORTLAND GENERAL ELECTRIC COMPANY
Ticker:
POR
Meeting Date: APR 27, 2016
Record Date: FEB 29, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
Security ID: 736508847
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director John W. Ballantine
For
Elect Director Rodney L. Brown, Jr.
For
Elect Director Jack E. Davis
For
Elect Director David A. Dietzler
For
Elect Director Kirby A. Dyess
For
Elect Director Mark B. Ganz
For
Elect Director Kathryn J. Jackson
For
Elect Director Neil J. Nelson
For
Elect Director M. Lee Pelton
For
Elect Director James J. Piro
For
Elect Director Charles W. Shivery
For
Ratify Deloitte and Touche LLP as
For
Auditors
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Page 207
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
-------------------------------------------------------------------------------POST PROPERTIES, INC.
Ticker:
PPS
Meeting Date: MAY 25, 2016
Record Date: MAR 28, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Security ID: 737464107
Meeting Type: Annual
Proposal
Elect Director Robert C. Goddard, III
Elect Director David P. Stockert
Elect Director Walter M. Deriso, Jr.
Elect Director Russell R. French
Elect Director Toni Jennings
Elect Director John F. Morgan, Sr.
Elect Director Ronald de Waal
Elect Director Donald C. Wood
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Withhold
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------POTLATCH CORPORATION
Ticker:
PCH
Meeting Date: MAY 02, 2016
Record Date: MAR 16, 2016
#
1a
1b
1c
2
3
Security ID: 737630103
Meeting Type: Annual
Proposal
Elect Director Michael J. Covey
Elect Director Charles P. Grenier
Elect Director Gregory L. Quesnel
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------PRICESMART, INC.
Ticker:
PSMT
Meeting Date: FEB 03, 2016
Record Date: DEC 11, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 741511109
Meeting Type: Annual
Sherry S. Bahrambeygui
Gonzalo Barrutieta
Gordon H. Hanson
Katherine L. Hensley
Leon C. Janks
Jose Luis Laparte
Mitchell G. Lynn
Pierre Mignault
Robert E. Price
Edgar Zurcher
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Withhold
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------Page 208
PRIMERICA, INC.
Ticker:
PRI
Meeting Date: MAY 20, 2016
Record Date: MAR 23, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Security ID: 74164M108
Meeting Type: Annual
Proposal
Elect Director John A. Addison, Jr.
Elect Director Joel M. Babbit
Elect Director P. George Benson
Elect Director Gary L. Crittenden
Elect Director Cynthia N. Day
Elect Director Mark Mason
Elect Director Robert F. McCullough
Elect Director Beatriz R. Perez
Elect Director D. Richard Williams
Elect Director Glenn J. Williams
Elect Director Barbara A. Yastine
Amend Omnibus Stock Plan
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------PRIVATEBANCORP, INC.
Ticker:
PVTB
Meeting Date: MAY 19, 2016
Record Date: MAR 24, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Security ID: 742962103
Meeting Type: Annual
Proposal
Elect Director Diane M. Aigotti
Elect Director Norman R. Bobins
Elect Director Michelle L. Collins
Elect Director James M. Guyette
Elect Director Cheryl Mayberry
McKissack
Elect Director James B. Nicholson
Elect Director Richard S. Price
Elect Director Edward W. Rabin
Elect Director Larry D. Richman
Elect Director William R. Rybak
Elect Director Alejandro Silva
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------PROGENICS PHARMACEUTICALS, INC.
Ticker:
PGNX
Meeting Date: JUN 08, 2016
Record Date: APR 15, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 743187106
Meeting Type: Annual
Mgt Rec
Peter J. Crowley
For
Mark R. Baker
For
Bradley L. Campbell
For
Karen J. Ferrante
For
Michael D. Kishbauch
For
David A. Scheinberg
For
Page 209
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
1.7
2
3
Elect Director Nicole S. Williams
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
For
For
For
For
Management
Management
For
For
Management
-------------------------------------------------------------------------------PROGRESS SOFTWARE CORPORATION
Ticker:
PRGS
Meeting Date: MAY 17, 2016
Record Date: MAR 31, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Security ID: 743312100
Meeting Type: Annual
Proposal
Elect Director Barry N. Bycoff
Elect Director John R. Egan
Elect Director Ram Gupta
Elect Director Charles F. Kane
Elect Director David A. Krall
Elect Director Michael L. Mark
Elect Director Philip M. Pead
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Qualified Employee Stock
Purchase Plan
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------PROGRESSIVE WASTE SOLUTIONS LTD.
Ticker:
BIN
Meeting Date: MAY 26, 2016
Record Date: APR 15, 2016
#
1
2
3
4
5.1
5.2
5.3
5.4
5.5
5.6
5.7
Security ID: 74339G101
Meeting Type: Annual/Special
Proposal
Approve Merger Agreement
Upon the Approval of the Transaction
Resolution: Approve Stock Consolidation
Upon the Approval of the Transaction
Resolution: Approve Incentive Plan
Approve Deloitte LLP as Auditors and
Authorize Board to Fix Their
Remuneration
Elect Director John T. Dillon
Elect Director James J. Forese
Elect Director Larry S. Hughes
Elect Director Jeffrey L. Keefer
Elect Director Douglas W. Knight
Elect Director Susan Lee
Elect Director Daniel R. Milliard
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
Management
For
For
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------PROOFPOINT, INC.
Ticker:
PFPT
Meeting Date: MAY 26, 2016
Record Date: APR 05, 2016
Security ID: 743424103
Meeting Type: Annual
Page 210
#
1
2
3
Proposal
Elect Director Douglas Garn
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
Management
-------------------------------------------------------------------------------PROTHENA CORPORATION PLC
Ticker:
PRTA
Meeting Date: MAY 19, 2016
Record Date: MAR 14, 2016
#
1a
1b
1c
2
3
4
5
6A
6B
Security ID: G72800108
Meeting Type: Annual
Proposal
Elect Director Richard T. Collier
Elect Director K. Andres O. Hartstrand
Elect Director Christopher S. Henney
Approve KPMG LLP as Auditors and
Authorize Board to Fix Their
Remuneration
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Amend Omnibus Stock Plan
Amend Memorandum of Association
Amend Articles of Association
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
One Year
For
For
For
One Year
For
For
For
Management
Management
Management
Management
-------------------------------------------------------------------------------PROTO LABS, INC.
Ticker:
PRLB
Meeting Date: MAY 19, 2016
Record Date: MAR 24, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
5
Security ID: 743713109
Meeting Type: Annual
Proposal
Elect Director Lawrence J. Lukis
Elect Director Victoria M. Holt
Elect Director Archie C. Black
Elect Director Rainer Gawlick
Elect Director John B. Goodman
Elect Director Brian K. Smith
Elect Director Sven A. Wehrwein
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Proxy Access
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Against
For
Management
Shareholder
-------------------------------------------------------------------------------PROVIDENT FINANCIAL SERVICES, INC.
Ticker:
PFS
Meeting Date: APR 28, 2016
Record Date: MAR 02, 2016
#
1.1
Security ID: 74386T105
Meeting Type: Annual
Proposal
Elect Director Thomas W. Berry
Mgt Rec
For
Page 211
Vote Cast
For
Sponsor
Management
1.2
1.3
2
3
Elect Director Frank L. Fekete
Elect Director Matthew K. Harding
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
For
For
For
For
For
For
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------PTC INC.
Ticker:
PTC
Meeting Date: MAR 02, 2016
Record Date: JAN 04, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
5
6
Security ID: 69370C100
Meeting Type: Annual
Proposal
Elect Director Janice D. Chaffin
Elect Director Donald K. Grierson
Elect Director James E. Heppelmann
Elect Director Klaus Hoehn
Elect Director Paul A. Lacy
Elect Director Robert P. Schechter
Elect Director Renato Zambonini
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Amend Omnibus Stock Plan
Approve Qualified Employee Stock
Purchase Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker:
PEG
Meeting Date: APR 19, 2016
Record Date: FEB 19, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Security ID: 744573106
Meeting Type: Annual
Proposal
Elect Director Willie A. Deese
Elect Director Albert R. Gamper, Jr.
Elect Director William V. Hickey
Elect Director Ralph Izzo
Elect Director Shirley Ann Jackson
Elect Director David Lilley
Elect Director Thomas A. Renyi
Elect Director Hak Cheol (H.C.) Shin
Elect Director Richard J. Swift
Elect Director Susan Tomasky
Elect Director Alfred W. Zollar
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------PULTEGROUP, INC.
Ticker:
PHM
Security ID: 745867101
Page 212
Meeting Date: MAY 04, 2016
Record Date: MAR 10, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
5
Meeting Type: Annual
Proposal
Elect Director Brian P. Anderson
Elect Director Bryce Blair
Elect Director Richard W. Dreiling
Elect Director Richard J. Dugas, Jr.
Elect Director Thomas J. Folliard
Elect Director Cheryl W. Grise
Elect Director Andre J. Hawaux
Elect Director Debra J. Kelly-Ennis
Elect Director Patrick J. O'Leary
Elect Director James J. Postl
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend NOL Rights Plan (NOL Pill)
Require a Majority Vote for the
Election of Directors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
For
Management
Shareholder
-------------------------------------------------------------------------------PUMA BIOTECHNOLOGY, INC.
Ticker:
PBYI
Meeting Date: JAN 06, 2016
Record Date: DEC 17, 2015
#
1
2
3
4.1
4.2
4.3
4.4
#
1
2
3
4.1
4.2
4.3
4.4
Security ID: 74587V107
Meeting Type: Proxy Contest
Proposal
Management Proxy (Blue Card)
Revoke Consent to Approve By-Law
Repeal Provision
Revoke Consent to Remove Existing
Directors
Revoke Consent to Fix Board of
Directors at Nine
Revoke Consent to Elect Directors
Fredric N. Eshelman
Revoke Consent to Elect Directors
James M. Daly
Revoke Consent to Elect Directors Seth
A. Rudnick
Revoke Consent to Elect Directors
Kenneth B. Lee, Jr.
Proposal
Dissident Proxy (White Card)
Consent to Approve By-Law Repeal
Provision
Consent to Remove Existing Directors
Consent to Fix Board of Directors at
Nine
Consent to Elect Directors Fredric N.
Eshelman
Consent to Elect Directors James M.
Daly
Consent to Elect Directors Seth A.
Rudnick
Consent to Elect Directors Kenneth B.
Lee, Jr.
Mgt Rec
None
For
Vote Cast
Sponsor
For
Shareholder
For
For
Shareholder
For
For
Shareholder
For
For
Shareholder
For
For
Shareholder
For
For
Shareholder
For
For
Shareholder
Diss Rec
None
For
Vote Cast
Sponsor
For
For
Did Not Vote Shareholder
Did Not Vote Shareholder
For
Did Not Vote Shareholder
For
Did Not Vote Shareholder
For
Did Not Vote Shareholder
For
Did Not Vote Shareholder
Did Not Vote Shareholder
-------------------------------------------------------------------------------Page 213
PVH CORP.
Ticker:
PVH
Meeting Date: JUN 16, 2016
Record Date: APR 22, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Security ID: 693656100
Meeting Type: Annual
Proposal
Elect Director Mary Baglivo
Elect Director Brent Callinicos
Elect Director Emanuel Chirico
Elect Director Juan R. Figuereo
Elect Director Joseph B. Fuller
Elect Director V. James Marino
Elect Director G. Penny McIntyre
Elect Director Henry Nasella
Elect Director Edward R. Rosenfeld
Elect Director Craig Rydin
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------QEP RESOURCES, INC.
Ticker:
QEP
Meeting Date: MAY 17, 2016
Record Date: MAR 18, 2016
#
1.1
1.2
1.3
2
3
4
5
Security ID: 74733V100
Meeting Type: Annual
Proposal
Elect Director Julie A. Dill
Elect Director M. W. Scoggins
Elect Director William L. Thacker, III
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Eliminate Supermajority Vote
Requirement
Require Independent Board Chairman
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
For
For
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------QIAGEN NV
Ticker:
QGEN
Meeting Date: JUN 21, 2016
Record Date: MAY 24, 2016
#
1
2
3a
3b
4
5
Security ID: N72482107
Meeting Type: Annual
Proposal
Mgt Rec
Open Meeting
None
Receive Report of Management Board
None
(Non-Voting)
Receive Report of Supervisory Board
None
(Non-Voting)
Discuss Remuneration Report Containing None
Remuneration Policy for Management
Board Members
Adopt Financial Statements and
For
Statutory Reports
Receive Explanation on Company's
None
Page 214
Vote Cast
None
None
Sponsor
Management
Management
None
Management
None
Management
For
Management
None
Management
6
7
8
9a
9b
9c
9d
9e
9f
9g
10a
10b
11
12a
12b
13
14
15
Reserves and Dividend Policy
Approve Discharge of Management Board
Approve Discharge of Supervisory Board
Amend Article 15.2 and Article 22.1:
Binding Nomination and Director Terms
Reelect Stephane Bancel to Supervisory
Board
Reelect Metin Colpan to Supervisory
Board
Reelect Manfred Karobath to
Supervisory Board
Elect Ross Levine to Supervisory Board
Reelect Elaine Mardis to Supervisory
Board
Reelect Lawrence Rosen to Supervisory
Board
Reelect Elizabeth Tallett to
Supervisory Board
Reelect Peer Schatz to Management Board
Reelect Roland Sackers to Management
Board
Ratify KPMG as Auditors
Grant Board Authority to Issue Shares
Authorize Board to Exclude Preemptive
Rights from Share Issuances
Authorize Repurchase of Up to 10
Percent of Issued Share Capital
Allow Questions
Close Meeting
For
For
For
For
For
Against
Management
Management
Management
For
For
Management
For
Against
Management
For
Against
Management
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
For
For
For
For
For
For
Management
Management
Management
For
For
Management
None
None
None
None
Management
Management
-------------------------------------------------------------------------------QLIK TECHNOLOGIES INC.
Ticker:
QLIK
Meeting Date: MAY 12, 2016
Record Date: MAR 17, 2016
#
1a
1b
2
3
Security ID: 74733T105
Meeting Type: Annual
Proposal
Elect Director John Gavin, Jr.
Elect Director Alexander Ott
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------QUALYS, INC.
Ticker:
QLYS
Meeting Date: JUN 06, 2016
Record Date: APR 08, 2016
#
1.1
1.2
1.3
2
3
4
5
Security ID: 74758T303
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Sandra E. Bergeron
For
Elect Director Todd P. Headley
For
Elect Director Kristi M. Rogers
For
Ratify Grant Thornton LLP as Auditors
For
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
One Year
Approve Executive Incentive Bonus Plan For
Page 215
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
One Year
For
Management
Management
-------------------------------------------------------------------------------QUANEX BUILDING PRODUCTS CORPORATION
Ticker:
NX
Meeting Date: MAR 04, 2016
Record Date: JAN 14, 2016
#
1.1
1.2
2
3
4
5
Security ID: 747619104
Meeting Type: Annual
Proposal
Elect Director William C. Griffiths
Elect Director LeRoy D. Nosbaum
Advisory Vote to Ratify Named
Executive Officers' Compensation
Declassify the Board of Directors
Reduce Supermajority Vote Requirement
Ratify Grant Thornton LLP as Auditors
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------QUINTILES TRANSNATIONAL HOLDINGS INC.
Ticker:
Q
Meeting Date: MAY 05, 2016
Record Date: MAR 03, 2016
#
1.1
1.2
1.3
2
3
Security ID: 74876Y101
Meeting Type: Annual
Proposal
Elect Director Jack M. Greenberg
Elect Director Thomas H. Pike
Elect Director Annie H. Lo
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
Withhold
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------RAMCO-GERSHENSON PROPERTIES TRUST
Ticker:
RPT
Meeting Date: MAY 11, 2016
Record Date: MAR 14, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Security ID: 751452202
Meeting Type: Annual
Proposal
Elect Director Stephen R. Blank
Elect Director Alice M. Connell
Elect Director Dennis Gershenson
Elect Director Arthur Goldberg
Elect Director David J. Nettina
Elect Director Joel M. Pashcow
Elect Director Mark K. Rosenfeld
Elect Director Laurie M. Shahon
Elect Director Michael A. Ward
Ratify Grant Thornton LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------RAVEN INDUSTRIES, INC.
Page 216
Ticker:
RAVN
Meeting Date: MAY 24, 2016
Record Date: APR 04, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Security ID: 754212108
Meeting Type: Annual
Proposal
Elect Director Jason M. Andringa
Elect Director Thomas S. Everist
Elect Director Mark E. Griffin
Elect Director Kevin T. Kirby
Elect Director Marc E. LeBaron
Elect Director Daniel A. Rykhus
Elect Director Heather A. Wilson
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------RAYMOND JAMES FINANCIAL, INC.
Ticker:
RJF
Meeting Date: FEB 18, 2016
Record Date: DEC 23, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
Security ID: 754730109
Meeting Type: Annual
Proposal
Elect Director Charles G. von
Arentschildt
Elect Director Shelley G. Broader
Elect Director Jeffrey N. Edwards
Elect Director Benjamin C. Esty
Elect Director Francis S. Godbold
Elect Director Thomas A. James
Elect Director Gordon L. Johnson
Elect Director Roderick C. McGeary
Elect Director Paul C. Reilly
Elect Director Robert P. Saltzman
Elect Director Susan N. Story
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify KPMG LLP as Auditors
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------RAYONIER ADVANCED MATERIALS INC.
Ticker:
RYAM
Meeting Date: MAY 23, 2016
Record Date: MAR 28, 2016
#
1A
1B
1C
2
3
4
5
6
Security ID: 75508B104
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director C. David Brown, II
For
Elect Director Thomas I. Morgan
For
Elect Director Lisa M. Palumbo
For
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Approve Executive Incentive Bonus Plan For
Amend Omnibus Stock Plan
For
Amend Omnibus Stock Plan
For
Ratify Grant Thornton LLP as Auditors
For
Page 217
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
For
For
Management
Management
Management
Management
-------------------------------------------------------------------------------RAYONIER INC.
Ticker:
RYN
Meeting Date: MAY 23, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Security ID: 754907103
Meeting Type: Annual
Proposal
Elect Director Richard D. Kincaid
Elect Director John A. Blumberg
Elect Director Dod A. Fraser
Elect Director Scott R. Jones
Elect Director Bernard Lanigan, Jr.
Elect Director Blanche L. Lincoln
Elect Director V. Larkin Martin
Elect Director David L. Nunes
Elect Director Andrew G. Wiltshire
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young, LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------RE/MAX HOLDINGS, INC.
Ticker:
RMAX
Meeting Date: MAY 05, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
1.4
2
3
Security ID: 75524W108
Meeting Type: Annual
Proposal
Elect Director David L. Liniger
Elect Director Richard O. Covey
Elect Director Daniel J. Predovich
Elect Director Teresa S. Van De Bogart
Ratify KPMG LLP as Auditors
Establish Board Committee on
Operations in Israeli Settlements
Mgt Rec
For
For
For
For
For
Against
Vote Cast
For
For
Withhold
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Shareholder
-------------------------------------------------------------------------------REALOGY HOLDINGS CORP.
Ticker:
RLGY
Meeting Date: MAY 04, 2016
Record Date: MAR 09, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Security ID: 75605Y106
Meeting Type: Annual
Proposal
Elect Director Raul Alvarez
Elect Director Marc E. Becker
Elect Director V. Ann Hailey
Elect Director Duncan L. Niederauer
Elect Director Richard A. Smith
Elect Director Michael J. Williams
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Amend Omnibus Stock Plan
Page 218
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------REALPAGE, INC.
Ticker:
RP
Meeting Date: JUN 01, 2016
Record Date: APR 04, 2016
#
1.1
1.2
1.3
2
Proposal
Elect Director
Elect Director
Elect Director
Ratify Ernst &
Security ID: 75606N109
Meeting Type: Annual
Kathryn V. Marinello
Stephen T. Winn
Jason A. Wright
Young LLP as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
Withhold
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------RED HAT, INC.
Ticker:
RHT
Meeting Date: AUG 06, 2015
Record Date: JUN 15, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Security ID: 756577102
Meeting Type: Annual
Proposal
Elect Director Sohaib Abbasi
Elect Director Charlene T. Begley
Elect Director Narendra K. Gupta
Elect Director William S. Kaiser
Elect Director Donald H. Livingstone
Elect Director James M. Whitehurst
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------REGENERON PHARMACEUTICALS, INC.
Ticker:
REGN
Meeting Date: JUN 10, 2016
Record Date: APR 14, 2016
#
1.1
1.2
1.3
2
Security ID: 75886F107
Meeting Type: Annual
Proposal
Elect Director Michael S. Brown
Elect Director Leonard S. Schleifer
Elect Director George D. Yancopoulos
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
Against
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------RELIANCE STEEL & ALUMINUM CO.
Ticker:
RS
Meeting Date: MAY 18, 2016
Record Date: MAR 31, 2016
#
1a
1b
Security ID: 759509102
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Sarah J. Anderson
For
Elect Director John G. Figueroa
For
Page 219
Vote Cast
For
For
Sponsor
Management
Management
1c
1d
1e
1f
1g
1h
1i
2
3
Elect Director Thomas W. Gimbel
Elect Director David H. Hannah
Elect Director Douglas M. Hayes
Elect Director Mark V. Kaminski
Elect Director Robert A. McEvoy
Elect Director Gregg J. Mollins
Elect Director Andrew G. Sharkey, III
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------RENASANT CORPORATION
Ticker:
RNST
Meeting Date: APR 26, 2016
Record Date: FEB 16, 2016
#
1
2.1
2.2
2.3
2.4
2.5
3
4
5
6
Security ID: 75970E107
Meeting Type: Annual
Proposal
Elect Director Fred F. Sharpe
Elect Director John M. Creekmore
Elect Director Jill V. Deer
Elect Director Neal A. Holland, Jr.
Elect Director E. Robinson McGraw
Elect Director Hollis C. Cheek
Amend Omnibus Stock Plan
Amend Omnibus Stock Plan
Increase Authorized Common Stock
Ratify HORNE LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------RENEWABLE ENERGY GROUP, INC.
Ticker:
REGI
Meeting Date: MAY 10, 2016
Record Date: MAR 17, 2016
#
1a
1b
1c
2
3
Security ID: 75972A301
Meeting Type: Annual
Proposal
Elect Director Delbert Christensen
Elect Director Randolph L. Howard
Elect Director Michael A. Jackson
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------RENT-A-CENTER, INC.
Ticker:
RCII
Meeting Date: JUN 02, 2016
Record Date: APR 04, 2016
#
1.1
1.2
2
3
Security ID: 76009N100
Meeting Type: Annual
Proposal
Elect Director Robert D. Davis
Elect Director Steven L. Pepper
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Mgt Rec
For
For
For
For
Page 220
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
4
Executive Officers' Compensation
Approve Omnibus Stock Plan
For
For
Management
-------------------------------------------------------------------------------RESTORATION HARDWARE HOLDINGS, INC.
Ticker:
RH
Meeting Date: JUN 22, 2016
Record Date: MAY 05, 2016
#
1.1
1.2
1.3
2
3
Security ID: 761283100
Meeting Type: Annual
Proposal
Elect Director Mark Demilio
Elect Director Leonard Schlesinger
Elect Director Eri Chaya
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------RETAIL PROPERTIES OF AMERICA, INC.
Ticker:
RPAI
Meeting Date: MAY 26, 2016
Record Date: MAR 18, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Security ID: 76131V202
Meeting Type: Annual
Proposal
Elect Director Bonnie S. Biumi
Elect Director Frank A. Catalano, Jr.
Elect Director Paul R. Gauvreau
Elect Director Gerald M. Gorski
Elect Director Steven P. Grimes
Elect Director Richard P. Imperiale
Elect Director Peter L. Lynch
Elect Director Thomas J. Sargeant
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------RETAILMENOT, INC.
Ticker:
SALE
Meeting Date: APR 28, 2016
Record Date: FEB 29, 2016
#
1.1
1.2
1.3
2
3
Security ID: 76132B106
Meeting Type: Annual
Proposal
Elect Director G. Cotter Cunningham
Elect Director Gokul Rajaram
Elect Director Greg J. Santora
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------Page 221
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker:
RBA
Meeting Date: MAY 02, 2016
Record Date: MAR 24, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
5
6
7
8
9
Security ID: 767744105
Meeting Type: Annual/Special
Proposal
Elect Director Beverley Briscoe
Elect Director Robert G. Elton
Elect Director Erik Olsson
Elect Director Eric Patel
Elect Director Edward B. Pitoniak
Elect Director Ravi K. Saligram
Elect Director Christopher Zimmerman
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Approve Ernst & Young LLP as Auditors
and Authorize Board to Fix Their
Remuneration
Amend Stock Option Plan
Approve Restricted Stock Plan
Approve Restricted Stock Plan
Approve Nonqualified Employee Stock
Purchase Plan
Approve Shareholder Rights Plan
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
One Year
For
One Year
For
Management
Management
For
For
For
For
For
For
For
Against
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ROCKWELL AUTOMATION, INC.
Ticker:
ROK
Meeting Date: FEB 02, 2016
Record Date: DEC 07, 2015
#
A1
A2
B
C
D
E
Security ID: 773903109
Meeting Type: Annual
Proposal
Elect Director Keith D. Nosbusch
Elect Director William T. McCormick,
Jr.
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Adopt the Jurisdiction of
Incorporation as the Exclusive Forum
for Certain Disputes
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
Management
For
For
Management
For
For
For
Against
Management
Management
-------------------------------------------------------------------------------ROPER TECHNOLOGIES, INC.
Ticker:
ROP
Meeting Date: MAY 27, 2016
Record Date: MAR 29, 2016
#
1.1
1.2
1.3
1.4
1.5
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 776696106
Meeting Type: Annual
Mgt Rec
Amy Woods Brinkley
For
John F. Fort, III
For
Brian D. Jellison
For
Robert D. Johnson
For
Robert E. Knowling, Jr. For
Page 222
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
1.6
1.7
1.8
1.9
2
3
4
Elect Director Wilbur J. Prezzano
Elect Director Laura G. Thatcher
Elect Director Richard F. Wallman
Elect Director Christopher Wright
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Approve Omnibus Stock Plan
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ROSS STORES, INC.
Ticker:
ROST
Meeting Date: MAY 18, 2016
Record Date: MAR 22, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
4
Security ID: 778296103
Meeting Type: Annual
Proposal
Elect Director Michael Balmuth
Elect Director K. Gunnar Bjorklund
Elect Director Michael J. Bush
Elect Director Norman A. Ferber
Elect Director Sharon D. Garrett
Elect Director Stephen D. Milligan
Elect Director George P. Orban
Elect Director Michael O'Sullivan
Elect Director Lawrence S. Peiros
Elect Director Gregory L. Quesnel
Elect Director Barbara Rentler
Amend Executive Incentive Bonus Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------ROWAN COMPANIES PLC
Ticker:
RDC
Meeting Date: APR 28, 2016
Record Date: MAR 01, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
2
3
4
Security ID: G7665A101
Meeting Type: Annual
Proposal
Elect William E. Albrecht as Director
Elect Thomas P. Burke as Director
Elect Graham Hearne as Director
Elect Thomas R. Hix as Director
Elect Jack B. Moore as Director
Elect Suzanne P. Nimocks as Director
Elect P. Dexter Peacock as Director
Elect John J. Quicke as Director
Elect Tore I. Sandvold as Director
Ratify Deloitte & Touche LLP as
auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------Page 223
ROWAN COMPANIES PLC
Ticker:
RDC
Meeting Date: JUN 30, 2016
Record Date: MAY 02, 2016
#
1
2
3
Security ID: G7665A101
Meeting Type: Special
Proposal
Reappoint Deloitte LLP as U.K.
Statutory Auditors
Authorize the Audit Committee to Fix
Remuneration of Auditors
Approve Remuneration Report
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------ROYAL DUTCH SHELL PLC
Ticker:
RDSA
Meeting Date: MAY 24, 2016
Record Date: APR 14, 2016
#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Security ID: 780259206
Meeting Type: Annual
Proposal
Accept Financial Statements and
Statutory Reports
Approve Remuneration Report
Re-elect Ben van Beurden as Director
Re-elect Guy Elliott as Director
Re-elect Euleen Goh as Director
Re-elect Simon Henry as Director
Re-elect Charles Holliday as Director
Re-elect Gerard Kleisterlee as Director
Re-elect Sir Nigel Sheinwald as
Director
Re-elect Linda Stuntz as Director
Re-elect Hans Wijers as Director
Re-elect Patricia Woertz as Director
Re-elect Gerrit Zalm as Director
Appoint Ernst & Young LLP as Auditors
Authorise the Audit Committee to Fix
Remuneration of Auditors
Authorise Issue of Equity with
Pre-emptive Rights
Authorise Issue of Equity without
Pre-emptive Rights
Authorise Market Purchase of Ordinary
Shares
Approve that Shell will become a
Renewable Energy Company by Investing
the Profits from Fossil Fuels in
Renewable Energy
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------ROYAL GOLD, INC.
Ticker:
RGLD
Meeting Date: NOV 11, 2015
Record Date: SEP 14, 2015
#
1a
Security ID: 780287108
Meeting Type: Annual
Proposal
Elect Director Gordon J. Bogden
Mgt Rec
For
Page 224
Vote Cast
For
Sponsor
Management
1b
1c
2
3
4
Elect Director Tony A. Jensen
Elect Director Jamie C. Sokalsky
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
For
For
For
For
For
For
For
Against
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------RPC, INC.
Ticker:
RES
Meeting Date: APR 26, 2016
Record Date: FEB 29, 2016
#
1.1
1.2
1.3
2
3
Security ID: 749660106
Meeting Type: Annual
Proposal
Elect Director Linda H. Graham
Elect Director Bill J. Dismuke
Elect Director James A. Lane, Jr. WITHDRAWN
Ratify Grant Thornton LLP as Auditors
Amend Executive Incentive Bonus Plan
Mgt Rec
For
For
None
Vote Cast
Withhold
Withhold
None
Sponsor
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------RPM INTERNATIONAL INC.
Ticker:
RPM
Meeting Date: OCT 08, 2015
Record Date: AUG 14, 2015
#
1.1
1.2
1.3
1.4
1.5
2
3
Security ID: 749685103
Meeting Type: Annual
Proposal
Elect Director John P. Abizaid
Elect Director Bruce A. Carbonari
Elect Director Jenniffer D. Deckard
Elect Director Salvatore D. Fazzolari
Elect Director Thomas S. Gross
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------RSP PERMIAN, INC.
Ticker:
RSPP
Meeting Date: MAY 25, 2016
Record Date: APR 04, 2016
#
1.1
1.2
2
3
4
Security ID: 74978Q105
Meeting Type: Annual
Proposal
Elect Director Joseph B. Armes
Elect Director Matthew S. Ramsey
Ratify Grant Thornton LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Mgt Rec
For
For
For
For
Vote Cast
Withhold
For
For
For
Sponsor
Management
Management
Management
Management
One Year
One Year
Management
-------------------------------------------------------------------------------Page 225
RUTH'S HOSPITALITY GROUP, INC.
Ticker:
RUTH
Meeting Date: MAY 26, 2016
Record Date: MAR 31, 2016
#
1a
1b
1c
1d
1e
1f
1g
2
3
Security ID: 783332109
Meeting Type: Annual
Proposal
Elect Director Michael P. O'Donnell
Elect Director Robin P. Selati
Elect Director Carla R. Cooper
Elect Director Bannus B. Hudson
Elect Director Robert S. Merritt
Elect Director Alan Vituli
Elect Director Giannella Alvarez
Amend Certificate of Incorporation to
Eliminate Restrictions on Removal of
Directors
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
Against
Against
Against
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------RYDER SYSTEM, INC.
Ticker:
R
Meeting Date: MAY 06, 2016
Record Date: MAR 04, 2016
#
1a
1b
1c
2
3
4
5
Security ID: 783549108
Meeting Type: Annual
Proposal
Elect Director Robert J. Eck
Elect Director Tamara L. Lundgren
Elect Director Abbie J. Smith
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Amend Qualified Employee Stock
Purchase Plan
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------S&P GLOBAL INC.
Ticker:
MHFI
Meeting Date: APR 27, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Security ID: 580645109
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Winfried Bischoff
For
Elect Director William D. Green
For
Elect Director Charles E. Haldeman, Jr. For
Elect Director Rebecca Jacoby
For
Elect Director Hilda Ochoa-Brillembourg For
Elect Director Douglas L. Peterson
For
Elect Director Michael Rake
For
Elect Director Edward B. Rust, Jr.
For
Elect Director Kurt L. Schmoke
For
Elect Director Richard E. Thornburgh
For
Change Company Name from McGraw Hill
For
Financial, Inc. to S&P Global Inc.
Establish Range For Board Size
For
Advisory Vote to Ratify Named
For
Page 226
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Management
5
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
For
For
Management
-------------------------------------------------------------------------------SAFETY INSURANCE GROUP, INC.
Ticker:
SAFT
Meeting Date: MAY 18, 2016
Record Date: APR 01, 2016
#
1.1
1.2
2
3
4
5
Security ID: 78648T100
Meeting Type: Annual
Proposal
Elect Director Frederic H. Lindeberg
Elect Director George M. Murphy
Ratify PricewaterhouseCoopers LLP as
Auditors
Amend Omnibus Stock Plan
Amend Executive Incentive Bonus Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------SAIA, INC.
Ticker:
SAIA
Meeting Date: APR 26, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
2
3
4
Security ID: 78709Y105
Meeting Type: Annual
Proposal
Elect Director John J. Holland
Elect Director Richard D. O'Dell
Elect Director Douglas W. Rockel
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------SALESFORCE.COM, INC.
Ticker:
CRM
Meeting Date: JUN 02, 2016
Record Date: APR 07, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
2
Security ID: 79466L302
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Marc Benioff
For
Elect Director Keith Block
For
Elect Director Craig Conway
For
Elect Director Alan Hassenfeld
For
Elect Director Neelie Kroes
For
Elect Director Colin Powell
For
Elect Director Sanford Robertson
For
Elect Director John V. Roos
For
Elect Director Lawrence Tomlinson
For
Elect Director Robin Washington
For
Elect Director Maynard Webb
For
Elect Director Susan Wojcicki
For
Provide Directors May Be Removed With
For
or Without Cause
Page 227
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
3
4
5
6
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Pro-rata Vesting of Equity Awards
Stock Retention/Holding Period
For
For
For
Against
Management
Management
Against
Against
Against
Against
Shareholder
Shareholder
-------------------------------------------------------------------------------SANDY SPRING BANCORP, INC.
Ticker:
SASR
Meeting Date: MAY 04, 2016
Record Date: MAR 04, 2016
#
1.1
1.2
1.3
1.4
1.5
2
3
Security ID: 800363103
Meeting Type: Annual
Proposal
Elect Director Mona Abutaleb
Elect Director Robert E. Henel, Jr.
Elect Director Gary G. Nakamoto
Elect Director Dennis A. Starliper
Elect Director James J. Maiwurm
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------SBA COMMUNICATIONS CORPORATION
Ticker:
SBAC
Meeting Date: MAY 13, 2016
Record Date: MAR 07, 2016
#
1a
1b
1c
2
3
4
5
Security ID: 78388J106
Meeting Type: Annual
Proposal
Elect Director Kevin L. Beebe
Elect Director Jack Langer
Elect Director Jeffrey A. Stoops
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Provide Proxy Access Right
Proxy Access
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
Against
Against
For
Management
Shareholder
-------------------------------------------------------------------------------SCHLUMBERGER LIMITED
Ticker:
SLB
Meeting Date: APR 06, 2016
Record Date: FEB 17, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
Proposal
Elect Director
Elect Director
Darkes
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 806857108
Meeting Type: Annual
Peter L.S. Currie
V. Maureen Kempston
Mgt Rec
For
For
Paal Kibsgaard
For
Nikolay Kudryavtsev
For
Michael E. Marks
For
Indra K. Nooyi
For
Lubna S. Olayan
For
Leo Rafael Reif
For
Tore I. Sandvold
For
Page 228
Vote Cast
For
For
Sponsor
Management
Management
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
1j
2
3
4
5
6
7
Elect Director Henri Seydoux
Advisory Vote to Ratify Named
Executive Officers' Compensation
Adopt and Approve Financials and
Dividends
Ratify PricewaterhouseCoopers LLP as
Auditors
Amend Articles
Fix Number of Directors at Twelve
Amend 2010 Omnibus Stock Incentive Plan
For
For
For
Against
Management
Management
For
For
Management
For
For
Management
For
For
For
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------SCHNITZER STEEL INDUSTRIES, INC.
Ticker:
SCHN
Meeting Date: JAN 27, 2016
Record Date: DEC 01, 2015
#
1.1
1.2
1.3
2
3
Security ID: 806882106
Meeting Type: Annual
Proposal
Elect Director Michael W. Sutherlin
Elect Director David L. Jahnke
Elect Director William D. Larsson
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker:
SNI
Meeting Date: MAY 10, 2016
Record Date: MAR 17, 2016
#
1.1
1.2
1.3
1.4
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 811065101
Meeting Type: Annual
Jarl Mohn
Nicholas B. Paumgarten
Jeffrey Sagansky
Ronald W. Tysoe
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------SEALED AIR CORPORATION
Ticker:
SEE
Meeting Date: MAY 19, 2016
Record Date: MAR 21, 2016
#
1
2
3
4
5
6
7
8
9
10
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 81211K100
Meeting Type: Annual
Mgt Rec
Michael Chu
For
Lawrence R. Codey
For
Patrick Duff
For
Jacqueline B. Kosecoff
For
Neil Lustig
For
Kenneth P. Manning
For
William J. Marino
For
Jerome A. Peribere
For
Richard L. Wambold
For
Jerry R. Whitaker
For
Page 229
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
11
12
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
For
For
Management
For
For
Management
-------------------------------------------------------------------------------SELECT COMFORT CORPORATION
Ticker:
SCSS
Meeting Date: MAY 16, 2016
Record Date: MAR 21, 2016
#
1a
1b
1c
2
3
Security ID: 81616X103
Meeting Type: Annual
Proposal
Elect Director Michael J. Harrison
Elect Director Shelly R. Ibach
Elect Director Barbara R. Matas
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------SELECTIVE INSURANCE GROUP, INC.
Ticker:
SIGI
Meeting Date: MAY 04, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
Security ID: 816300107
Meeting Type: Annual
Proposal
Elect Director Paul D. Bauer
Elect Director A. David Brown
Elect Director John C. Burville
Elect Director Robert Kelly Doherty
Elect Director Michael J. Morrissey
Elect Director Gregory E. Murphy
Elect Director Cynthia S. Nicholson
Elect Director Ronald L. O'Kelley
Elect Director William M. Rue
Elect Director John S. Scheid
Elect Director J. Brian Thebault
Elect Director Philip H. Urban
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------SENIOR HOUSING PROPERTIES TRUST
Ticker:
SNH
Meeting Date: MAY 18, 2016
Record Date: FEB 10, 2016
#
1.1
1.2
1.3
1.4
2
Security ID: 81721M109
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director John L. Harrington
For
Elect Director Adam D. Portnoy
For
Elect Director Barry M. Portnoy
For
Elect Director Jeffrey P. Somers
For
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Page 230
Vote Cast
Withhold
Withhold
Withhold
Withhold
Against
Sponsor
Management
Management
Management
Management
Management
3
Ratify Ernst & Young LLP as Auditors
For
For
Management
-------------------------------------------------------------------------------SERVICE CORPORATION INTERNATIONAL
Ticker:
SCI
Meeting Date: MAY 11, 2016
Record Date: MAR 14, 2016
#
1.1
1.2
1.3
1.4
2
3
4
5
Security ID: 817565104
Meeting Type: Annual
Proposal
Elect Director Alan R. Buckwalter
Elect Director Victor L. Lund
Elect Director John W. Mecom, Jr.
Elect Director Ellen Ochoa
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Stock Retention/Holding Period
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
For
Against
For
Against
Management
Shareholder
-------------------------------------------------------------------------------SERVICENOW, INC.
Ticker:
NOW
Meeting Date: JUN 08, 2016
Record Date: APR 19, 2016
#
1A
1B
1C
2
3
Security ID: 81762P102
Meeting Type: Annual
Proposal
Elect Director Paul V. Barber
Elect Director Ronald E.F. Codd
Elect Director Frank Slootman
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------SIGNET JEWELERS LIMITED
Ticker:
SIG
Meeting Date: JUN 17, 2016
Record Date: APR 25, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
Security ID: G81276100
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director H. Todd Stitzer
For
Elect Director Virginia Drosos
For
Elect Director Dale Hilpert
For
Elect Director Mark Light
For
Elect Director Helen McCluskey
For
Elect Director Marianne Miller Parrs
For
Elect Director Thomas Plaskett
For
Elect Director Robert Stack
For
Elect Director Eugenia Ulasewicz
For
Elect Director Russell Walls
For
Ratify KPMG LLP as Auditors
For
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Page 231
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------SILVER BAY REALTY TRUST CORP.
Ticker:
SBY
Meeting Date: MAY 17, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Security ID: 82735Q102
Meeting Type: Annual
Proposal
Elect Director Thomas W. Brock
Elect Director Daryl J. Carter
Elect Director Tanuja M. Dehne
Elect Director Stephen G. Kasnet
Elect Director Irvin R. Kessler
Elect Director Thomas Siering
Elect Director Ronald N. Weiser
Amend Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------SILVER WHEATON CORP.
Ticker:
SLW
Meeting Date: MAY 25, 2016
Record Date: MAR 29, 2016
#
a1
a2
a3
a4
a5
a6
a7
a8
a9
b
c
Security ID: 828336107
Meeting Type: Annual/Special
Proposal
Elect Director Lawrence I. Bell
Elect Director George L. Brack
Elect Director John A. Brough
Elect Director R. Peter Gillin
Elect Director Chantal Gosselin
Elect Director Douglas M. Holtby
Elect Director Eduardo Luna
Elect Director Wade D. Nesmith
Elect Director Randy V. J. Smallwood
Approve Deloitte LLP as Auditors and
Authorize Board to Fix Their
Remuneration
Advisory Vote on Executive
Compensation Approach
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------SKECHERS U.S.A., INC.
Ticker:
SKX
Meeting Date: SEP 24, 2015
Record Date: SEP 01, 2015
#
1
Security ID: 830566105
Meeting Type: Special
Proposal
Increase Authorized Class A and Class
B Common Stock and to Effect Stock
Split of Both Classes
Mgt Rec
For
Vote Cast
For
Sponsor
Management
-------------------------------------------------------------------------------SKECHERS U.S.A., INC.
Page 232
Ticker:
SKX
Meeting Date: MAY 25, 2016
Record Date: MAR 31, 2016
#
1.1
1.2
1.3
2
3
Security ID: 830566105
Meeting Type: Annual
Proposal
Elect Director Michael Greenberg
Elect Director David Weinberg
Elect Director Jeffrey Greenberg
Amend Executive Incentive Bonus Plan
Report on Plans to Increase Board
Diversity
Mgt Rec
For
For
For
For
Against
Vote Cast
For
For
For
For
Abstain
Sponsor
Management
Management
Management
Management
Shareholder
-------------------------------------------------------------------------------SKYWEST, INC.
Ticker:
SKYW
Meeting Date: MAY 03, 2016
Record Date: MAR 04, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Security ID: 830879102
Meeting Type: Annual
Proposal
Elect Director Jerry C. Atkin
Elect Director W. Steve Albrecht
Elect Director Russell A. Childs
Elect Director Henry J. Eyring
Elect Director Meredith S. Madden
Elect Director Ronald J. Mittelstaedt
Elect Director Andrew C. Roberts
Elect Director Keith E. Smith
Elect Director Steven F. Udvar-Hazy
Elect Director James L. Welch
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------SLM CORPORATION
Ticker:
SLM
Meeting Date: JUN 23, 2016
Record Date: APR 25, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
2
3
Security ID: 78442P106
Meeting Type: Annual
Proposal
Elect Director Paul G. Child
Elect Director Carter Warren Franke
Elect Director Earl A. Goode
Elect Director Ronald F. Hunt
Elect Director Marianne M. Keler
Elect Director Jim Matheson
Elect Director Jed H. Pitcher
Elect Director Frank C. Puleo
Elect Director Raymond J. Quinlan
Elect Director Vivian C. Schneck-Last
Elect Director William N. Shiebler
Elect Director Robert S. Strong
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Page 233
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------SM ENERGY COMPANY
Ticker:
SM
Meeting Date: MAY 24, 2016
Record Date: MAR 22, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Security ID: 78454L100
Meeting Type: Annual
Proposal
Elect Director Larry W. Bickle
Elect Director Stephen R. Brand
Elect Director Loren M. Leiker
Elect Director Javan D. Ottoson
Elect Director Ramiro G. Peru
Elect Director Julio M. Quintana
Elect Director Rose M. Robeson
Elect Director William D. Sullivan
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------SONIC CORP.
Ticker:
SONC
Meeting Date: JAN 28, 2016
Record Date: NOV 30, 2015
#
1.1
1.2
1.3
1.4
2
3
4
Security ID: 835451105
Meeting Type: Annual
Proposal
Elect Director R. Neal Black
Elect Director Clifford Hudson
Elect Director Federico F. Pena
Elect Director Susan E. Thronson
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Pro-rata Vesting of Equity Awards
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------SONOCO PRODUCTS COMPANY
Ticker:
SON
Meeting Date: APR 20, 2016
Record Date: FEB 24, 2016
#
1.1
1.2
1.3
1.4
2
3
4
5
Security ID: 835495102
Meeting Type: Annual
Proposal
Elect Director John R. Haley
Elect Director Richard G. Kyle
Elect Director M. Jack Sanders
Elect Director Thomas E. Whiddon
Ratify PricewaterhouseCoopers, LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Declassify the Board of Directors
Proxy Access
Mgt Rec
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
Against
Against
For
For
Management
Shareholder
-------------------------------------------------------------------------------Page 234
SOUTHWEST AIRLINES CO.
Ticker:
LUV
Meeting Date: MAY 18, 2016
Record Date: MAR 22, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
4
Security ID: 844741108
Meeting Type: Annual
Proposal
Elect Director David W. Biegler
Elect Director J. Veronica Biggins
Elect Director Douglas H. Brooks
Elect Director William H. Cunningham
Elect Director John G. Denison
Elect Director Thomas W. Gilligan
Elect Director Gary C. Kelly
Elect Director Grace D. Lieblein
Elect Director Nancy B. Loeffler
Elect Director John T. Montford
Elect Director Ron Ricks
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Proxy Access
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
For
Management
Shareholder
-------------------------------------------------------------------------------SOUTHWEST GAS CORPORATION
Ticker:
SWX
Meeting Date: MAY 04, 2016
Record Date: MAR 08, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
Security ID: 844895102
Meeting Type: Annual
Proposal
Elect Director Robert L. Boughner
Elect Director Jose A. Cardenas
Elect Director Thomas E. Chestnut
Elect Director Stephen C. Comer
Elect Director LeRoy C. Hanneman, Jr.
Elect Director John P. Hester
Elect Director Anne L. Mariucci
Elect Director Michael J. Melarkey
Elect Director A. Randall Thoman
Elect Director Thomas A. Thomas
Elect Director Terrence 'Terry' L.
Wright
Amend Restricted Stock Plan
Change Range for Size of the Board
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------SOUTHWESTERN ENERGY COMPANY
Ticker:
SWN
Meeting Date: MAY 17, 2016
Record Date: MAR 23, 2016
#
1.1
Security ID: 845467109
Meeting Type: Annual
Proposal
Elect Director John D. Gass
Mgt Rec
For
Page 235
Vote Cast
For
Sponsor
Management
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Elect Director Catherine A. Kehr
Elect Director Greg D. Kerley
Elect Director Kenneth R. Mourton
Elect Director Elliott Pew
Elect Director Terry W. Rathert
Elect Director Alan H. Stevens
Elect Director William J. Way
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------SOVRAN SELF STORAGE, INC.
Ticker:
SSS
Meeting Date: MAY 18, 2016
Record Date: MAR 18, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Security ID: 84610H108
Meeting Type: Annual
Proposal
Elect Director Robert J. Attea
Elect Director Kenneth F. Myszka
Elect Director Charles E. Lannon
Elect Director Stephen R. Rusmisel
Elect Director Arthur L. Havener, Jr.
Elect Director Mark G. Barberio
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------SPARTANNASH COMPANY
Ticker:
SPTN
Meeting Date: JUN 02, 2016
Record Date: APR 05, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Security ID: 847215100
Meeting Type: Annual
Proposal
Elect Director M. Shan Atkins
Elect Director Dennis Eidson
Elect Director Mickey P. Foret
Elect Director Frank M. Gambino
Elect Director Douglas A. Hacker
Elect Director Yvonne R. Jackson
Elect Director Elizabeth A. Nickels
Elect Director Timothy J. O'Donovan
Elect Director Hawthorne L. Proctor
Elect Director William R. Voss
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------SPECTRA ENERGY CORP
Ticker:
SE
Security ID: 847560109
Page 236
Meeting Date: APR 26, 2016
Record Date: MAR 01, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
4
5
6
7
Meeting Type: Annual
Proposal
Elect Director Gregory L. Ebel
Elect Director F. Anthony Comper
Elect Director Austin A. Adams
Elect Director Joseph Alvarado
Elect Director Pamela L. Carter
Elect Director Clarence P. Cazalot, Jr.
Elect Director Peter B. Hamilton
Elect Director Miranda C. Hubbs
Elect Director Michael McShane
Elect Director Michael G. Morris
Elect Director Michael E. J. Phelps
Ratify Deloitte & Touche LLP as
Auditors
Amend Omnibus Stock Plan
Amend Executive Incentive Bonus Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Report on Political Contributions
Report on Lobbying Payments and Policy
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
Against
Against
Against
Against
Shareholder
Shareholder
-------------------------------------------------------------------------------SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker:
SPR
Meeting Date: APR 20, 2016
Record Date: FEB 26, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Security ID: 848574109
Meeting Type: Annual
Proposal
Elect Director Charles L. Chadwell
Elect Director Irene M. Esteves
Elect Director Paul Fulchino
Elect Director Richard Gephardt
Elect Director Robert Johnson
Elect Director Ronald T. Kadish
Elect Director Larry A. Lawson
Elect Director John L. Plueger
Elect Director Francis Raborn
Ratify Ernst & Young LLP as Auditors
Adopt Majority Voting for Uncontested
Election of Directors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------SPIRIT REALTY CAPITAL, INC.
Ticker:
SRC
Meeting Date: MAY 11, 2016
Record Date: MAR 18, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 84860W102
Meeting Type: Annual
Mgt Rec
Kevin M. Charlton
For
Todd A. Dunn
For
David J. Gilbert
For
Richard I. Gilchrist
For
Diane M. Morefield
For
Thomas H. Nolan, Jr.
For
Sheli Z. Rosenberg
For
Page 237
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
1.8
1.9
2
3
4
Elect Director Thomas D. Senkbeil
Elect Director Nicholas P. Shepherd
Ratify Ernst & Young LLP as Auditors
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker:
SPWH
Meeting Date: MAY 19, 2016
Record Date: MAR 24, 2016
#
1
2
Security ID: 84920Y106
Meeting Type: Annual
Proposal
Elect Director Kay L. Toolson
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
-------------------------------------------------------------------------------STAPLES, INC.
Ticker:
SPLS
Meeting Date: JUN 14, 2016
Record Date: APR 18, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
4
5
Security ID: 855030102
Meeting Type: Annual
Proposal
Elect Director Drew G. Faust
Elect Director Curtis Feeny
Elect Director Paul-Henri Ferrand
Elect Director Deborah A. Henretta
Elect Director Kunal S. Kamlani
Elect Director John F. Lundgren
Elect Director Carol Meyrowitz
Elect Director Ronald L. Sargent
Elect Director Robert E. Sulentic
Elect Director Vijay Vishwanath
Elect Director Paul F. Walsh
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Pro-rata Vesting of Equity Awards
Amend Bylaws -- Call Special Meetings
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Against
For
Against
For
Management
Shareholder
Shareholder
-------------------------------------------------------------------------------STARBUCKS CORPORATION
Ticker:
SBUX
Meeting Date: MAR 23, 2016
Record Date: JAN 14, 2016
#
1a
1b
1c
1d
1e
1f
1g
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 855244109
Meeting Type: Annual
Mgt Rec
Howard Schultz
For
William W. Bradley
For
Mary N. Dillon
For
Robert M. Gates
For
Mellody Hobson
For
Kevin R. Johnson
For
Joshua Cooper Ramo
For
Page 238
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
1h
1i
1j
1k
1l
2
3
4
5
6
Elect Director James G. Shennan, Jr.
Elect Director Clara Shih
Elect Director Javier G. Teruel
Elect Director Myron E. Ullman, III
Elect Director Craig E. Weatherup
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Executive Incentive Bonus Plan
Ratify Deloitte & Touche LLP as
Auditors
Proxy Access
Amend Policies to Allow Employees to
Participate in Political Process with
No Retribution
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
Against
Against
For
Against
Shareholder
Shareholder
-------------------------------------------------------------------------------STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker:
HOT
Meeting Date: APR 08, 2016
Record Date: FEB 02, 2016
#
1
2
Security ID: 85590A401
Meeting Type: Special
Proposal
Approve Merger Agreement
Advisory Vote on Golden Parachutes
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
-------------------------------------------------------------------------------STATE AUTO FINANCIAL CORPORATION
Ticker:
STFC
Meeting Date: MAY 06, 2016
Record Date: MAR 08, 2016
#
1.1
1.2
2
3
4
5
6
7
Security ID: 855707105
Meeting Type: Annual
Proposal
Elect Director Robert E. Baker
Elect Director Thomas E. Markert
Adopt the Jurisdiction of
Incorporation as the Exclusive Forum
for Certain Disputes
Amend Omnibus Stock Plan
Approve Non-Employee Director
Restricted Stock Plan
Approve Executive Incentive Bonus Plan
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
Vote Cast
For
For
Against
Sponsor
Management
Management
Management
For
For
For
For
Management
Management
For
For
For
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------STEEL DYNAMICS, INC.
Ticker:
STLD
Meeting Date: MAY 19, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
1.3
Security ID: 858119100
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Mark D. Millett
For
Elect Director Richard P. Teets, Jr.
For
Elect Director John C. Bates
For
Page 239
Vote Cast
For
For
For
Sponsor
Management
Management
Management
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Elect Director Keith E. Busse
Elect Director Frank D. Byrne
Elect Director Kenneth W. Cornew
Elect Director Traci M. Dolan
Elect Director Jurgen Kolb
Elect Director James C. Marcuccilli
Elect Director Bradley S. Seaman
Elect Director Gabriel L. Shaheen
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------STEIN MART, INC.
Ticker:
SMRT
Meeting Date: JUN 21, 2016
Record Date: APR 14, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Security ID: 858375108
Meeting Type: Annual
Proposal
Elect Director Jay Stein
Elect Director John H. Williams, Jr.
Elect Director Dawn Robertson
Elect Director Irwin Cohen
Elect Director Thomas L. Cole
Elect Director Timothy Cost
Elect Director Lisa Galanti
Elect Director Mitchell W. Legler
Elect Director Richard L. Sisisky
Elect Director Burton M. Tansky
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------STERICYCLE, INC.
Ticker:
SRCL
Meeting Date: MAY 25, 2016
Record Date: MAR 28, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
4
5
6
Security ID: 858912108
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Mark C. Miller
For
Elect Director Jack W. Schuler
For
Elect Director Charles A. Alutto
For
Elect Director Lynn D. Bleil
For
Elect Director Thomas D. Brown
For
Elect Director Thomas F. Chen
For
Elect Director Rod F. Dammeyer
For
Elect Director William K. Hall
For
Elect Director John Patience
For
Elect Director Mike S. Zafirovski
For
Approve Qualified Employee Stock
For
Purchase Plan
Ratify Ernst & Young LLP as Auditors
For
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Require Independent Board Chairman
Against
Proxy Access
Against
Page 240
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Management
Against
For
Shareholder
Shareholder
-------------------------------------------------------------------------------STIFEL FINANCIAL CORP.
Ticker:
SF
Meeting Date: JUN 15, 2016
Record Date: APR 18, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
5
Security ID: 860630102
Meeting Type: Annual
Proposal
Elect Director Michael W. Brown
Elect Director John P. Dubinsky
Elect Director Robert E. Grady
Elect Director Thomas B. Michaud
Elect Director James M. Oates
Elect Director Ben A. Plotkin
Advisory Vote to Ratify Named
Executive Officers' Compensation
Declassify the Board of Directors
Amend Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------STILLWATER MINING COMPANY
Ticker:
SWC
Meeting Date: MAY 05, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Security ID: 86074Q102
Meeting Type: Annual
Proposal
Elect Director George M. Bee
Elect Director Michael J. (Mick)
McMullen
Elect Director Patrice E. Merrin
Elect Director Lawrence Peter O'Hagan
Elect Director Michael S. Parrett
Elect Director Brian D. Schweitzer
Elect Director Gary A. Sugar
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------STORE CAPITAL CORPORATION
Ticker:
STOR
Meeting Date: JUN 02, 2016
Record Date: APR 04, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Ratify Ernst &
Security ID: 862121100
Meeting Type: Annual
Mgt Rec
Morton H. Fleischer
For
Christopher H. Volk
For
Joseph M. Donovan
For
William F. Hipp
For
Einar A. Seadler
For
Rajath Shourie
For
Derek Smith
For
Quentin P. Smith, Jr.
For
Young LLP as Auditors
For
Page 241
Vote Cast
Withhold
Withhold
For
For
For
Withhold
Withhold
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
3
4
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
For
For
Management
One Year
One Year
Management
-------------------------------------------------------------------------------SUMMIT HOTEL PROPERTIES, INC.
Ticker:
INN
Meeting Date: MAY 19, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
1.3
1.4
1.5
2
3
4
Security ID: 866082100
Meeting Type: Annual
Proposal
Elect Director Daniel P. Hansen
Elect Director Bjorn R. L. Hanson
Elect Director Jeffrey W. Jones
Elect Director Kenneth J. Kay
Elect Director Thomas W. Storey
Ratify Ernst & Young, LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Articles to Remove Antitakeover
Provisions to Opt Out of Maryland's
Unsolicited Takeover Act
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Against
For
Shareholder
-------------------------------------------------------------------------------SUNCOR ENERGY INC.
Ticker:
SU
Meeting Date: APR 28, 2016
Record Date: MAR 02, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
4
5
Security ID: 867224107
Meeting Type: Annual
Proposal
Elect Director Patricia M. Bedient
Elect Director Mel E. Benson
Elect Director Jacynthe Cote
Elect Director Dominic D'Alessandro
Elect Director John D. Gass
Elect Director John R. Huff
Elect Director Maureen McCaw
Elect Director Michael W. O'Brien
Elect Director James W. Simpson
Elect Director Eira M. Thomas
Elect Director Steven W. Williams
Elect Director Michael M. Wilson
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote on Executive
Compensation Approach
SP 1: Report on Climate Change
SP 2: Approve Annual Disclosure of
Lobbying-Related Matters
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
Against
For
Against
Shareholder
Shareholder
-------------------------------------------------------------------------------SUPERIOR ENERGY SERVICES, INC.
Ticker:
SPN
Meeting Date: MAY 24, 2016
Record Date: APR 04, 2016
Security ID: 868157108
Meeting Type: Annual
Page 242
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Proposal
Elect Director Harold J. Bouillion
Elect Director David D. Dunlap
Elect Director James M. Funk
Elect Director Terence E. Hall
Elect Director Peter D. Kinnear
Elect Director Janiece M. Longoria
Elect Director Michael M. McShane
Elect Director W. Matt Ralls
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Against
For
Management
Management
-------------------------------------------------------------------------------SVB FINANCIAL GROUP
Ticker:
SIVB
Meeting Date: APR 21, 2016
Record Date: FEB 23, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
Security ID: 78486Q101
Meeting Type: Annual
Proposal
Elect Director Greg W. Becker
Elect Director Eric A. Benhamou
Elect Director David M. Clapper
Elect Director Roger F. Dunbar
Elect Director Joel P. Friedman
Elect Director Lata Krishnan
Elect Director Jeffrey N. Maggioncalda
Elect Director Mary J. Miller
Elect Director Kate D. Mitchell
Elect Director John F. Robinson
Elect Director Garen K. Staglin
Amend Employee Stock Purchase Plan
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------SWIFT TRANSPORTATION COMPANY
Ticker:
SWFT
Meeting Date: MAY 24, 2016
Record Date: MAR 28, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
2
3
4
Security ID: 87074U101
Meeting Type: Annual
Proposal
Elect Director Jerry Moyes
Elect Director Richard H. Dozer
Elect Director David Vander Ploeg
Elect Director Glenn Brown
Elect Director Jose A. Cardenas
Elect Director William F. Riley, III
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Approve Recapitalization Plan for all
Stock to Have One-vote per Share
Page 243
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
Against
For
For
Management
Shareholder
-------------------------------------------------------------------------------SYMANTEC CORPORATION
Ticker:
SYMC
Meeting Date: NOV 03, 2015
Record Date: SEP 04, 2015
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
2
3
4
Security ID: 871503108
Meeting Type: Annual
Proposal
Elect Director Michael A. Brown
Elect Director Frank E. Dangeard
Elect Director Geraldine B. Laybourne
Elect Director David L. Mahoney
Elect Director Robert S. Miller
Elect Director Anita M. Sands
Elect Director Daniel H. Schulman
Elect Director V. Paul Unruh
Elect Director Suzanne M. Vautrinot
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Establish Public Policy Board Committee
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------SYNCHRONY FINANCIAL
Ticker:
SYF
Meeting Date: MAY 19, 2016
Record Date: MAR 24, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
2
3
Security ID: 87165B103
Meeting Type: Annual
Proposal
Elect Director Margaret M. Keane
Elect Director Paget L. Alves
Elect Director Arthur W. Coviello, Jr.
Elect Director William W. Graylin
Elect Director Roy A. Guthrie
Elect Director Richard C. Hartnack
Elect Director Jeffrey G. Naylor
Elect Director Laurel J. Richie
Elect Director Olympia J. Snowe
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------SYNOPSYS, INC.
Ticker:
SNPS
Meeting Date: MAR 29, 2016
Record Date: FEB 04, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Nikias
Security ID: 871607107
Meeting Type: Annual
Aart J. de Geus
Chi-Foon Chan
Alfred Castino
Janice D. Chaffin
Bruce R. Chizen
Deborah A. Coleman
Chrysostomos L. 'Max'
Page 244
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
1.8
1.9
1.10
2
3
4
5
Elect Director John Schwarz
Elect Director Roy Vallee
Elect Director Steven C. Walske
Amend Omnibus Stock Plan
Amend Qualified Employee Stock
Purchase Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------SYNOVUS FINANCIAL CORP.
Ticker:
SNV
Meeting Date: APR 21, 2016
Record Date: FEB 18, 2016
#
1A
1B
1C
1D
1E
1F
1G
1H
1I
1J
1K
1L
2
3
Security ID: 87161C501
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Catherine A. Allen
For
Elect Director Tim E. Bentsen
For
Elect Director Stephen T. Butler
For
Elect Director Elizabeth W. Camp
For
Elect Director T. Michael Goodrich
For
Elect Director Jerry W. Nix
For
Elect Director Harris Pastides
For
Elect Director Joseph J. Prochaska, Jr. For
Elect Director Kessel D. Stelling
For
Elect Director Melvin T. Stith
For
Elect Director Barry L. Storey
For
Elect Director Philip W. Tomlinson
For
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
-------------------------------------------------------------------------------TAILORED BRANDS, INC.
Ticker:
TLRD
Meeting Date: JUN 16, 2016
Record Date: APR 19, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
5
Security ID: 87403A107
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director William B. Sechrest
For
Elect Director David H. Edwab
For
Elect Director Douglas S. Ewert
For
Elect Director B. Michael Becker
For
Elect Director Irene Chang Britt
For
Elect Director Rinaldo S. Brutoco
For
Elect Director Dinesh S. Lathi
For
Elect Director Grace Nichols
For
Elect Director Allen I. Questrom
For
Elect Director Sheldon I. Stein
For
Approve Omnibus Stock Plan
For
Approve Executive Incentive Bonus Plan For
Amend Bylaws to Require the
For
Resignation of Any Director Who Does
Not Receive a Majority Vote in
Uncontested Director Elections
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Page 245
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Management
6
Ratify Deloitte & Touche LLP as
Auditors
For
For
Management
-------------------------------------------------------------------------------TALEN ENERGY CORP
Ticker:
TLN
Meeting Date: MAY 24, 2016
Record Date: MAR 31, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Security ID: 87422J105
Meeting Type: Annual
Proposal
Elect Director Ralph Alexander
Elect Director Frederick M. Bernthal
Elect Director Edward J. Casey, Jr.
Elect Director Philip G. Cox
Elect Director Paul A. Farr
Elect Director Louise K. Goeser
Elect Director Stuart E. Graham
Elect Director Michael B. Hoffman
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
One Year
One Year
Management
-------------------------------------------------------------------------------TCF FINANCIAL CORPORATION
Ticker:
TCB
Meeting Date: APR 27, 2016
Record Date: FEB 29, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
1.15
2
3
4
5
Security ID: 872275102
Meeting Type: Annual
Proposal
Elect Director Peter Bell
Elect Director William F. Bieber
Elect Director Theodore J. Bigos
Elect Director William A. Cooper
Elect Director Craig R. Dahl
Elect Director Karen L. Grandstrand
Elect Director Thomas F. Jasper
Elect Director George G. Johnson
Elect Director Richard H. King
Elect Director Vance K. Opperman
Elect Director James M. Ramstad
Elect Director Roger J. Sit
Elect Director Julie H. Sullivan
Elect Director Barry N. Winslow
Elect Director Richard A. Zona
Amend Nonqualified Employee Stock
Purchase Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Stock Retention/Holding Period
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
Withhold
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
Against
For
Against
Management
Shareholder
-------------------------------------------------------------------------------TD AMERITRADE HOLDING CORPORATION
Ticker:
AMTD
Security ID: 87236Y108
Page 246
Meeting Date: FEB 18, 2016
Record Date: DEC 21, 2015
#
1.1
1.2
1.3
1.4
2
3
4
5
Meeting Type: Annual
Proposal
Elect Director Bharat B. Masrani
Elect Director Irene R. Miller
Elect Director Todd M. Ricketts
Elect Director Allan R. Tessler
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Amend Executive Incentive Bonus Plan
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
Withhold
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
For
Against
Against
For
Management
Management
Management
-------------------------------------------------------------------------------TEAM HEALTH HOLDINGS, INC.
Ticker:
TMH
Meeting Date: MAY 25, 2016
Record Date: MAR 28, 2016
#
1a
1b
1c
1d
2
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Ratify Ernst &
Security ID: 87817A107
Meeting Type: Annual
H. Lynn Massingale
Michael D. Snow
Edwin M. Crawford
Scott Ostfeld
Young LLP as Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------TECH DATA CORPORATION
Ticker:
TECD
Meeting Date: JUN 01, 2016
Record Date: MAR 24, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
Security ID: 878237106
Meeting Type: Annual
Proposal
Elect Director Charles E. Adair
Elect Director Robert M. Dutkowsky
Elect Director Harry J. Harczak, Jr.
Elect Director Kathleen Misunas
Elect Director Thomas I. Morgan
Elect Director Steven A. Raymund
Elect Director Patrick G. Sayer
Elect Director Savio W. Tung
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Against
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------TECK RESOURCES LIMITED
Ticker:
TCK.B
Meeting Date: APR 27, 2016
Record Date: MAR 08, 2016
#
1.1
1.2
Security ID: 878742204
Meeting Type: Annual
Proposal
Elect Director Mayank M. Ashar
Elect Director Quan Chong
Mgt Rec
For
For
Page 247
Vote Cast
For
For
Sponsor
Management
Management
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
2
3
Elect Director Jack L. Cockwell
Elect Director Laura L.
Dottori-Attanasio
Elect Director Edward C. Dowling
Elect Director Eiichi Fukuda
Elect Director Norman B. Keevil
Elect Director Norman B. Keevil, III
Elect Director Takeshi Kubota
Elect Director Donald R. Lindsay
Elect Director Tracey L. McVicar
Elect Director Kenneth W. Pickering
Elect Director Warren S. R. Seyffert
Elect Director Timothy R. Snider
Approve PricewaterhouseCoopers LLP as
Auditors and Authorize Board to Fix
Their Remuneration
Advisory Vote on Executive
Compensation Approach
For
For
For
For
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------TEEKAY TANKERS LTD.
Ticker:
TNK
Meeting Date: JUN 08, 2016
Record Date: APR 11, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: Y8565N102
Meeting Type: Annual
Arthur Bensler
Bjorn Moller
Richard T. du Moulin
Richard J.F. Bronks
William Lawes
Peter Evensen
Mgt Rec
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
For
For
For
Withhold
Sponsor
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------TELEFLEX INCORPORATED
Ticker:
TFX
Meeting Date: APR 29, 2016
Record Date: MAR 04, 2016
#
1a
1b
1c
2
3
4
Security ID: 879369106
Meeting Type: Annual
Proposal
Elect Director Patricia C. Barron
Elect Director W. Kim Foster
Elect Director Jeffrey A. Graves
Approve Executive Incentive Bonus Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------TENNANT COMPANY
Ticker:
TNC
Meeting Date: APR 27, 2016
Record Date: FEB 26, 2016
Security ID: 880345103
Meeting Type: Annual
Page 248
#
1.1
1.2
1.3
2
3
Proposal
Elect Director William F. Austen
Elect Director H. Chris Killingstad
Elect Director David Windley
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------TENNECO INC.
Ticker:
TEN
Meeting Date: MAY 18, 2016
Record Date: MAR 21, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
2
3
Security ID: 880349105
Meeting Type: Annual
Proposal
Elect Director Thomas C. Freyman
Elect Director Dennis J. Letham
Elect Director James S. Metcalf
Elect Director Roger B. Porter
Elect Director David B. Price, Jr.
Elect Director Gregg M. Sherrill
Elect Director Paul T. Stecko
Elect Director Jane L. Warner
Elect Director Roger J. Wood
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------TERADYNE, INC.
Ticker:
TER
Meeting Date: MAY 10, 2016
Record Date: MAR 17, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
Security ID: 880770102
Meeting Type: Annual
Proposal
Elect Director Michael A. Bradley
Elect Director Daniel W. Christman
Elect Director Edwin J. Gillis
Elect Director Timothy E. Guertin
Elect Director Mark E. Jagiela
Elect Director Mercedes Johnson
Elect Director Paul J. Tufano
Elect Director Roy A. Vallee
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------TERRENO REALTY CORPORATION
Ticker:
TRNO
Meeting Date: MAY 03, 2016
Record Date: MAR 01, 2016
Security ID: 88146M101
Meeting Type: Annual
Page 249
#
1.1
1.2
1.3
1.4
1.5
1.6
2
3
Proposal
Elect Director W. Blake Baird
Elect Director Michael A. Coke
Elect Director LeRoy E. Carlson
Elect Director Peter J. Merlone
Elect Director Douglas M. Pasquale
Elect Director Dennis Polk
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------TERRITORIAL BANCORP INC.
Ticker:
TBNK
Meeting Date: MAY 26, 2016
Record Date: MAR 31, 2016
#
1.1
1.2
2
3
4
Security ID: 88145X108
Meeting Type: Annual
Proposal
Elect Director Kirk W. Caldwell
Elect Director Francis E. Tanaka
Ratify Moss Adams LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
Against
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------TESCO CORPORATION
Ticker:
TESO
Meeting Date: MAY 05, 2016
Record Date: MAR 11, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Security ID: 88157K101
Meeting Type: Annual
Proposal
Elect Director Fernando R. Assing
Elect Director John P. Dielwart
Elect Director Fred J. Dyment
Elect Director Gary L. Kott
Elect Director R. Vance Milligan
Elect Director Rose M. Robeson
Elect Director Elijio V. Serrano
Elect Director Michael W. Sutherlin
Approve Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------TESORO CORPORATION
Ticker:
TSO
Meeting Date: MAY 03, 2016
Record Date: MAR 11, 2016
#
1.1
1.2
1.3
1.4
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 881609101
Meeting Type: Annual
Mgt Rec
Rodney F. Chase
For
Edward G. Galante
For
Gregory J. Goff
For
Robert W. Goldman
For
Page 250
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Elect Director David Lilley
Elect Director Mary Pat McCarthy
Elect Director J.W. Nokes
Elect Director Susan Tomasky
Elect Director Michael E. Wiley
Elect Director Patrick Y. Yang
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Report on Lobbying Payments and Policy
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
For
Against
For
Against
Management
Shareholder
-------------------------------------------------------------------------------TESSERA TECHNOLOGIES, INC.
Ticker:
TSRA
Meeting Date: APR 27, 2016
Record Date: MAR 03, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Security ID: 88164L100
Meeting Type: Annual
Proposal
Elect Director Richard S. Hill
Elect Director Christopher A. Seams
Elect Director Donald E. Stout
Elect Director George A. Riedel
Elect Director John Chenault
Elect Director Thomas Lacey
Elect Director Tudor Brown
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------TETRA TECH, INC.
Ticker:
TTEK
Meeting Date: MAR 03, 2016
Record Date: JAN 08, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Security ID: 88162G103
Meeting Type: Annual
Proposal
Elect Director Dan L. Batrack
Elect Director Hugh M. Grant
Elect Director Patrick C. Haden
Elect Director J. Christopher Lewis
Elect Director Kimberly E. Ritrievi
Elect Director Albert E. Smith
Elect Director J. Kenneth Thompson
Elect Director Richard H. Truly
Elect Director Kirsten M. Volpi
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Qualified Employee Stock
Purchase Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------TETRA TECHNOLOGIES, INC.
Page 251
Ticker:
TTI
Meeting Date: MAY 03, 2016
Record Date: MAR 04, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
5
Security ID: 88162F105
Meeting Type: Annual
Proposal
Elect Director Mark E. Baldwin
Elect Director Thomas R. Bates, Jr.
Elect Director Stuart M. Brightman
Elect Director Paul D. Coombs
Elect Director John F. Glick
Elect Director Stephen A. Snider
Elect Director William D. Sullivan
Elect Director Kenneth E. White, Jr.
Elect Director Joseph C. Winkler, III
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Increase Authorized Common Stock
Amend Omnibus Stock Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------TEXAS INSTRUMENTS INCORPORATED
Ticker:
TXN
Meeting Date: APR 21, 2016
Record Date: FEB 22, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
4
Security ID: 882508104
Meeting Type: Annual
Proposal
Elect Director Ralph W. Babb, Jr.
Elect Director Mark A. Blinn
Elect Director Daniel A. Carp
Elect Director Janet F. Clark
Elect Director Carrie S. Cox
Elect Director Ronald Kirk
Elect Director Pamela H. Patsley
Elect Director Robert E. Sanchez
Elect Director Wayne R. Sanders
Elect Director Richard K. Templeton
Elect Director Christine Todd Whitman
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Amend Omnibus Stock Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------TEXTRON INC.
Ticker:
TXT
Meeting Date: APR 27, 2016
Record Date: MAR 01, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 883203101
Meeting Type: Annual
Mgt Rec
Scott C. Donnelly
For
Kathleen M. Bader
For
R. Kerry Clark
For
James T. Conway
For
Ivor J. Evans
For
Lawrence K. Fish
For
Paul E. Gagne
For
Dain M. Hancock
For
Page 252
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
1i
1j
1k
2
3
Elect Director Lord Powell of
Bayswater KCMG
Elect Director Lloyd G. Trotter
Elect Director James L. Ziemer
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
For
For
Management
For
For
For
For
For
For
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------THE ADT CORPORATION
Ticker:
ADT
Meeting Date: MAR 15, 2016
Record Date: JAN 15, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
2
3
Security ID: 00101J106
Meeting Type: Annual
Proposal
Elect Director Thomas Colligan
Elect Director Richard Daly
Elect Director Timothy Donahue
Elect Director Robert Dutkowsky
Elect Director Bruce Gordon
Elect Director Naren Gursahaney
Elect Director Bridgette Heller
Elect Director Kathleen Hyle
Elect Director Christopher Hylen
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------THE AES CORPORATION
Ticker:
AES
Meeting Date: APR 21, 2016
Record Date: FEB 22, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
Security ID: 00130H105
Meeting Type: Annual
Proposal
Elect Director Andres Gluski
Elect Director Charles L. Harrington
Elect Director Kristina M. Johnson
Elect Director Tarun Khanna
Elect Director Holly K. Koeppel
Elect Director Philip Lader
Elect Director James H. Miller
Elect Director John B. Morse, Jr.
Elect Director Moises Naim
Elect Director Charles O. Rossotti
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Assess Impact of a 2 Degree Scenario
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------THE BANK OF NEW YORK MELLON CORPORATION
Ticker:
BK
Meeting Date: APR 12, 2016
Security ID: 064058100
Meeting Type: Annual
Page 253
Record Date:
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
FEB 12, 2016
Proposal
Elect Director Nicholas M. Donofrio
Elect Director Joseph J. Echevarria
Elect Director Edward P. Garden
Elect Director Jeffrey A. Goldstein
Elect Director Gerald L. Hassell
Elect Director John M. Hinshaw
Elect Director Edmund F. 'Ted' Kelly
Elect Director John A. Luke, Jr.
Elect Director Mark A. Nordenberg
Elect Director Catherine A. Rein
Elect Director Samuel C. Scott, III
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Executive Incentive Bonus Plan
Ratify KPMG LLP as Auditors
Require Independent Board Chairman
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Against
For
For
Against
Management
Management
Shareholder
-------------------------------------------------------------------------------THE BOEING COMPANY
Ticker:
BA
Meeting Date: MAY 02, 2016
Record Date: MAR 03, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
2
3
4
5
6
7
Security ID: 097023105
Meeting Type: Annual
Proposal
Elect Director David L. Calhoun
Elect Director Arthur D. Collins, Jr.
Elect Director Kenneth M. Duberstein
Elect Director Edmund P. Giambastiani,
Jr.
Elect Director Lynn J. Good
Elect Director Lawrence W. Kellner
Elect Director Edward M. Liddy
Elect Director Dennis A. Muilenburg
Elect Director Susan C. Schwab
Elect Director Randall L. Stephenson
Elect Director Ronald A. Williams
Elect Director Mike S. Zafirovski
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Report on Lobbying Payments and Policy
Reduce Ownership Threshold for
Shareholders to Call Special Meeting
Require Independent Board Chairman
Report on Weapon Sales to Israel
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
Against
Against
For
Shareholder
Shareholder
Against
Against
Against
Against
Shareholder
Shareholder
-------------------------------------------------------------------------------THE BOSTON BEER COMPANY, INC.
Ticker:
SAM
Meeting Date: MAY 25, 2016
Record Date: MAR 28, 2016
#
1.1
Security ID: 100557107
Meeting Type: Annual
Proposal
Elect Director David A. Burwick
Mgt Rec
For
Page 254
Vote Cast
For
Sponsor
Management
1.2
1.3
2
Elect Director Michael Spillane
Elect Director Jean-Michel Valette
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------THE CHARLES SCHWAB CORPORATION
Ticker:
SCHW
Meeting Date: MAY 17, 2016
Record Date: MAR 18, 2016
#
1a
1b
1c
1d
1e
2
3
4
5
Security ID: 808513105
Meeting Type: Annual
Proposal
Elect Director John K. Adams, Jr.
Elect Director Stephen A. Ellis
Elect Director Arun Sarin
Elect Director Charles R. Schwab
Elect Director Paula A. Sneed
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Report on Lobbying Payments and Policy
Prepare Employment Diversity Report
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
For
For
Management
Against
Against
Against
Abstain
Shareholder
Shareholder
-------------------------------------------------------------------------------THE CHEESECAKE FACTORY INCORPORATED
Ticker:
CAKE
Meeting Date: JUN 23, 2016
Record Date: APR 25, 2016
#
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3
Security ID: 163072101
Meeting Type: Annual
Proposal
Elect Director David Overton
Elect Director Alexander L. Cappello
Elect Director Jerome I. Kransdorf
Elect Director Laurence B. Mindel
Elect Director David B. Pittaway
Elect Director Douglas L. Schmick
Elect Director Herbert Simon
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------THE CHILDREN'S PLACE, INC.
Ticker:
PLCE
Meeting Date: MAY 25, 2016
Record Date: APR 01, 2016
#
1.1
1.2
1.3
1.4
2
Security ID: 168905107
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Jane Elfers
For
Elect Director John E. Bachman
For
Elect Director Susan Patricia Griffith For
Elect Director Joseph Gromek
For
Ratify BDO USA, LLP as Auditors
For
Page 255
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
3
4
5
6
7
8
9
10
11
12
Amend Omnibus Stock Plan
Amend Omnibus Stock Plan
Provide Right to Call Special Meeting
Reduce Supermajority Vote Requirement
to Amend Certain Provisions of the
Company's Charter
Reduce Supermajority Vote Requirement
to Amend Certain Provisions of the
Company's Bylaws
Amend Advance Notice for Shareholder
Proposals
Provide Directors May Be Removed With
or Without Cause
Amend Charter to Remove an Uncommon
Provision Governing Compromises with
Creditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Other Business
For
For
For
For
For
For
For
For
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
-------------------------------------------------------------------------------THE COCA-COLA COMPANY
Ticker:
KO
Meeting Date: APR 27, 2016
Record Date: FEB 29, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
1.14
1.15
2
3
4
5
6
7
Security ID: 191216100
Meeting Type: Annual
Proposal
Elect Director Herbert A. Allen
Elect Director Ronald W. Allen
Elect Director Marc Bolland
Elect Director Ana Botin
Elect Director Howard G. Buffett
Elect Director Richard M. Daley
Elect Director Barry Diller
Elect Director Helene D. Gayle
Elect Director Evan G. Greenberg
Elect Director Alexis M. Herman
Elect Director Muhtar Kent
Elect Director Robert A. Kotick
Elect Director Maria Elena Lagomasino
Elect Director Sam Nunn
Elect Director David B. Weinberg
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Executive Incentive Bonus Plan
Ratify Ernst & Young LLP as Auditors
Adopt Holy Land Principles
Limit/Prohibit Accelerated Vesting of
Awards
Report on Consistency Between
Corporate Values and Political
Contributions
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Against
Against
For
For
Against
Against
Management
Management
Shareholder
Shareholder
Against
Against
Shareholder
-------------------------------------------------------------------------------THE DOW CHEMICAL COMPANY
Ticker:
DOW
Meeting Date: MAY 12, 2016
Record Date: MAR 14, 2016
Security ID: 260543103
Meeting Type: Annual
Page 256
#
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3
4
Proposal
Elect Director Ajay Banga
Elect Director Jacqueline K. Barton
Elect Director James A. Bell
Elect Director Richard K. Davis
Elect Director Jeff M. Fettig
Elect Director Andrew N. Liveris
Elect Director Mark Loughridge
Elect Director Raymond J. Milchovich
Elect Director Robert S. Miller
Elect Director Paul Polman
Elect Director Dennis H. Reilley
Elect Director James M. Ringler
Elect Director Ruth G. Shaw
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Proxy Access
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
For
Shareholder
-------------------------------------------------------------------------------THE ENSIGN GROUP, INC.
Ticker:
ENSG
Meeting Date: MAY 26, 2016
Record Date: APR 01, 2016
#
1.1
1.2
2
3
4
Security ID: 29358P101
Meeting Type: Annual
Proposal
Elect Director Antoinette T. Hubenette
Elect Director Lee A. Daniels
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Report on Sustainability
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------THE HACKETT GROUP, INC.
Ticker:
HCKT
Meeting Date: MAY 06, 2016
Record Date: MAR 15, 2016
#
1.1
1.2
1.3
2
3
Security ID: 404609109
Meeting Type: Annual
Proposal
Elect Director Ted A. Fernandez
Elect Director Robert A. Rivero
Elect Director Alan T.G. Wix
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify RSM US LLP as Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------THE HAIN CELESTIAL GROUP, INC.
Ticker:
HAIN
Meeting Date: NOV 19, 2015
Record Date: SEP 21, 2015
Security ID: 405217100
Meeting Type: Annual
Page 257
#
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1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Proposal
Elect Director Irwin D. Simon
Elect Director Richard C. Berke
Elect Director Andrew R. Heyer
Elect Director Raymond W. Kelly
Elect Director Roger Meltzer
Elect Director Scott M. O'Neil
Elect Director Adrianne Shapira
Elect Director Lawrence S. Zilavy
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Adopt Proxy Access Right
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
Withhold
For
For
For
Withhold
Withhold
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Shareholder
-------------------------------------------------------------------------------THE HANOVER INSURANCE GROUP, INC.
Ticker:
THG
Meeting Date: MAY 24, 2016
Record Date: MAR 28, 2016
#
1.1
1.2
1.3
1.4
2
3
Security ID: 410867105
Meeting Type: Annual
Proposal
Elect Director Michael P. Angelini
Elect Director Karen C. Francis
Elect Director Richard H. Booth
Elect Director Joseph R. Ramrath
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker:
HIG
Meeting Date: MAY 18, 2016
Record Date: MAR 21, 2016
#
1a
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1d
1e
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1i
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2
3
4
Security ID: 416515104
Meeting Type: Annual
Proposal
Elect Director Robert B. Allardice, III
Elect Director Trevor Fetter
Elect Director Kathryn A. Mikells
Elect Director Michael G. Morris
Elect Director Thomas A. Renyi
Elect Director Julie G. Richardson
Elect Director Teresa W. Roseborough
Elect Director Virginia P. Ruesterholz
Elect Director Charles B. Strauss
Elect Director Christopher J. Swift
Elect Director H. Patrick Swygert
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
One Year
One Year
Management
-------------------------------------------------------------------------------Page 258
THE HOME DEPOT, INC.
Ticker:
HD
Meeting Date: MAY 19, 2016
Record Date: MAR 21, 2016
#
1a
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1c
1d
1e
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1h
1i
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1l
2
3
4
5
Security ID: 437076102
Meeting Type: Annual
Proposal
Elect Director Gerard J. Arpey
Elect Director Ari Bousbib
Elect Director Gregory D. Brenneman
Elect Director J. Frank Brown
Elect Director Albert P. Carey
Elect Director Armando Codina
Elect Director Helena B. Foulkes
Elect Director Linda R. Gooden
Elect Director Wayne M. Hewett
Elect Director Karen L. Katen
Elect Director Craig A. Menear
Elect Director Mark Vadon
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Prepare Employment Diversity Report
and Report on Diversity Policies
Reduce Ownership Threshold for
Shareholders to Call Special Meeting
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Abstain
Shareholder
Against
For
Shareholder
-------------------------------------------------------------------------------THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker:
IPG
Meeting Date: MAY 19, 2016
Record Date: MAR 24, 2016
#
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1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
4
5
6
Security ID: 460690100
Meeting Type: Annual
Proposal
Elect Director Jocelyn Carter-Miller
Elect Director Deborah Ellinger
Elect Director H. John Greeniaus
Elect Director Mary J. Steele Guilfoile
Elect Director Dawn Hudson
Elect Director William T. Kerr
Elect Director Henry S. Miller
Elect Director Jonathan F. Miller
Elect Director Michael I. Roth
Elect Director David M. Thomas
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Qualified Employee Stock
Purchase Plan
Proxy Access
Require Independent Board Chairman
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
Against
Against
For
Against
Shareholder
Shareholder
-------------------------------------------------------------------------------THE KROGER CO.
Ticker:
KR
Meeting Date: JUN 23, 2016
Record Date: APR 27, 2016
Security ID: 501044101
Meeting Type: Annual
Page 259
#
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3
4
5
6
7
Proposal
Elect Director Nora A. Aufreiter
Elect Director Robert D. Beyer
Elect Director Anne Gates
Elect Director Susan J. Kropf
Elect Director W. Rodney McMullen
Elect Director Jorge P. Montoya
Elect Director Clyde R. Moore
Elect Director Susan M. Phillips
Elect Director James A. Runde
Elect Director Ronald L. Sargent
Elect Director Bobby S. Shackouls
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Report on Human Rights Risk Assessment
Process
Assess Environmental Impact of
Non-Recyclable Packaging
Assess Feasibility and Benefits of
Adopting Quantitative Renewable Energy
Goals
Adopt a Payout Policy Giving
Preference to Share Buybacks Over
Dividends
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
Abstain
Shareholder
Against
Against
Shareholder
Against
Against
Shareholder
Against
Against
Shareholder
-------------------------------------------------------------------------------THE LACLEDE GROUP, INC.
Ticker:
LG
Meeting Date: JAN 28, 2016
Record Date: NOV 20, 2015
#
1.1
1.2
1.3
2
3
Security ID: 505597104
Meeting Type: Annual
Proposal
Elect Director Brenda D. Newberry
Elect Director Suzanne Sitherwood
Elect Director Mary Ann Van Lokeren
Amend Executive Incentive Bonus Plan
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------THE LACLEDE GROUP, INC.
Ticker:
LG
Meeting Date: APR 28, 2016
Record Date: MAR 04, 2016
#
1
Security ID: 505597104
Meeting Type: Special
Proposal
Change Company Name to Spire Inc.
Mgt Rec
For
Vote Cast
For
Sponsor
Management
-------------------------------------------------------------------------------THE MIDDLEBY CORPORATION
Ticker:
MIDD
Meeting Date: MAY 11, 2016
Security ID: 596278101
Meeting Type: Annual
Page 260
Record Date:
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
5
MAR 18, 2016
Proposal
Elect Director Selim A. Bassoul
Elect Director Sarah Palisi Chapin
Elect Director Robert B. Lamb
Elect Director Cathy L. McCarthy
Elect Director John R. Miller, III
Elect Director Gordon O'Brien
Elect Director Philip G. Putnam
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Amend Omnibus Stock Plan
Amend Executive Incentive Bonus Plan
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------THE MOSAIC COMPANY
Ticker:
MOS
Meeting Date: MAY 19, 2016
Record Date: MAR 22, 2016
#
1
2
3a
3b
3c
3d
3e
3f
3g
3h
3i
3j
3k
4
5
6
Security ID: 61945C103
Meeting Type: Annual
Proposal
Provide Directors May Be Removed With
or Without Cause
Eliminate Class of Common Stock
Elect Director Nancy E. Cooper
Elect Director Gregory L. Ebel
Elect Director Timothy S. Gitzel
Elect Director Denise C. Johnson
Elect Director Emery N. Koenig
Elect Director Robert L. Lumpkins
Elect Director William T. Monahan
Elect Director James ('Joc') C.
O'Rourke
Elect Director James L. Popowich
Elect Director David T. Seaton
Elect Director Steven M. Seibert
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Other Business
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------THE NAVIGATORS GROUP, INC.
Ticker:
NAVG
Meeting Date: MAY 26, 2016
Record Date: MAR 28, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 638904102
Meeting Type: Annual
Mgt Rec
Saul L. Basch
For
H.J. Mervyn Blakeney
For
Terence N. Deeks
For
Stanley A. Galanski
For
Geoffrey E. Johnson
For
Robert V. Mendelsohn
For
David M. Platter
For
Patricia H. Roberts
For
Page 261
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
1.9
1.10
2
3
Elect Director Janice C. Tomlinson
Elect Director Marc M. Tract
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
For
For
For
For
For
For
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------THE PROVIDENCE SERVICE CORPORATION
Ticker:
PRSC
Meeting Date: SEP 16, 2015
Record Date: JUL 27, 2015
#
1
2
3
4
Security ID: 743815102
Meeting Type: Annual
Proposal
Elect Director Kristi L. Meints
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Approve Issuance of Shares for a
Private Placement
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------THE SCOTTS MIRACLE-GRO COMPANY
Ticker:
SMG
Meeting Date: JAN 28, 2016
Record Date: DEC 03, 2015
#
1.1
1.2
1.3
2
3
Security ID: 810186106
Meeting Type: Annual
Proposal
Elect Director Adam Hanft
Elect Director Stephen L. Johnson
Elect Director Katherine Hagedorn
Littlefield
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------THE SOUTHERN COMPANY
Ticker:
SO
Meeting Date: MAY 25, 2016
Record Date: MAR 28, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
Proposal
Elect Director
Elect Director
Elect Director
III
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 842587107
Meeting Type: Annual
Juanita Powell Baranco
Jon A. Boscia
Henry A. 'Hal' Clark,
Mgt Rec
For
For
For
Thomas A. Fanning
For
David J. Grain
For
Veronica M. Hagen
For
Warren A. Hood, Jr.
For
Linda P. Hudson
For
Donald M. James
For
John D. Johns
For
Dale E. Klein
For
Page 262
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
1l
1m
1n
1o
2
3
4
5
6
7
8
9
10
Elect Director William G. Smith, Jr.
Elect Director Steven R. Specker
Elect Director Larry D. Thompson
Elect Director E. Jenner Wood, III
Provide Proxy Access Right
Reduce Supermajority Vote Requirement
Eliminate Fair Price Provision
Permit Board to Amend Bylaws Without
Shareholder Consent
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify Deloitte & Touche as Auditors
Report on Strategy for Aligning with 2
Degree Scenario
Report on Financial Risks of Stranded
Carbon Assets
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Against
For
For
Against
Management
Management
Shareholder
Against
Against
Shareholder
-------------------------------------------------------------------------------THE TORO COMPANY
Ticker:
TTC
Meeting Date: MAR 15, 2016
Record Date: JAN 15, 2016
#
1.1
1.2
1.3
1.4
2
3
Security ID: 891092108
Meeting Type: Annual
Proposal
Elect Director Robert C. Buhrmaster
Elect Director Richard M. Olson
Elect Director James C. O'Rourke
Elect Director Christopher A. Twomey
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------THE ULTIMATE SOFTWARE GROUP, INC.
Ticker:
ULTI
Meeting Date: MAY 16, 2016
Record Date: MAR 22, 2016
#
1A
1B
2
3
4
Security ID: 90385D107
Meeting Type: Annual
Proposal
Elect Director Scott Scherr
Elect Director Alois T. Leiter
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
Against
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------THE WHITEWAVE FOODS COMPANY
Ticker:
WWAV
Meeting Date: MAY 12, 2016
Record Date: MAR 18, 2016
#
1A
Security ID: 966244105
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Michelle P. Goolsby
For
Page 263
Vote Cast
For
Sponsor
Management
1B
1C
1D
1E
2
3
Elect Director Stephen L. Green
Elect Director Anthony J. Magro
Elect Director W. Anthony Vernon
Elect Director Doreen A. Wright
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------THRIVENT CASH MANAGEMENT TRUST
Ticker:
Meeting Date: AUG 14, 2015
Record Date: JUN 16, 2015
#
1.01
1.02
1.03
1.04
1.05
1.06
1.07
1.08
1.09
1.10
Proposal
To elect Trustees of
Russell W. Swansen
To elect Trustees of
S. Royal
To elect Trustees of
Janice B. Case
To elect Trustees of
Richard L. Gady
To elect Trustees of
Richard A. Hauser
To elect Trustees of
S. Joseph
To elect Trustees of
R. Laubscher
To elect Trustees of
A. Nussle
To elect Trustees of
Douglas D. Sims
To elect Trustees of
Constance L. Souders
Security ID: Private
Meeting Type: Special
the Trust -
Mgt Rec
For
Vote Cast
For
Sponsor
Management
the Trust - David
For
For
Management
the Trust -
For
For
Management
the Trust -
For
For
Management
the Trust -
For
For
Management
the Trust - Marc
For
For
Management
the Trust - Paul
For
For
Management
the Trust - James
For
For
Management
the Trust -
For
For
Management
the Trust -
For
For
Management
-------------------------------------------------------------------------------THRIVENT HIGH YIELD PORTFOLIO
Ticker:
Meeting Date: AUG 14, 2015
Record Date: JUN 16, 2015
#
1.01
1.01
1.02
1.02
1.03
1.03
1.04
Proposal
To elect Directors
Russell W. Swansen
To elect Directors
Russell W. Swansen
To elect Directors
S. Royal
To elect Directors
S. Royal
To elect Directors
Janice B. Case
To elect Directors
Janice B. Case
To elect Directors
Richard L. Gady
Security ID: 411593286
Meeting Type: Special
of the Fund -
Mgt Rec
For
Vote Cast
For
Sponsor
Management
of the Fund -
For
Against
Management
of the Fund - David
For
For
Management
of the Fund - David
For
Against
Management
of the Fund -
For
For
Management
of the Fund -
For
Against
Management
of the Fund -
For
For
Management
Page 264
1.04
1.05
1.05
1.06
1.06
1.07
1.07
1.08
1.08
1.09
1.09
1.10
1.10
3
3
3
To elect Directors of the Fund Richard L. Gady
To elect Directors of the Fund Richard A. Hauser
To elect Directors of the Fund Richard A. Hauser
To elect Directors of the Fund - Marc
S. Joseph
To elect Directors of the Fund - Marc
S. Joseph
To elect Directors of the Fund - Paul
R. Laubscher
To elect Directors of the Fund - Paul
R. Laubscher
To elect Directors of the Fund - James
A. Nussle
To elect Directors of the Fund - James
A. Nussle
To elect Directors of the Fund Douglas D. Sims
To elect Directors of the Fund Douglas D. Sims
To elect Directors of the Fund Constance L. Souders
To elect Directors of the Fund Constance L. Souders
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
Abstain
Management
-------------------------------------------------------------------------------THRIVENT INCOME PORTFOLIO
Ticker:
Meeting Date: AUG 14, 2015
Record Date: JUN 16, 2015
#
1.01
1.01
1.02
1.02
1.03
1.03
Proposal
To elect Directors
Russell W. Swansen
To elect Directors
Russell W. Swansen
To elect Directors
S. Royal
To elect Directors
S. Royal
To elect Directors
Janice B. Case
To elect Directors
Janice B. Case
Security ID: 411568416
Meeting Type: Special
of the Fund -
Mgt Rec
For
Vote Cast
For
Sponsor
Management
of the Fund -
For
Against
Management
of the Fund - David
For
For
Management
of the Fund - David
For
Against
Management
of the Fund -
For
For
Management
of the Fund -
For
Against
Management
Page 265
1.04
1.04
1.05
1.05
1.06
1.06
1.07
1.07
1.08
1.08
1.09
1.09
1.10
1.10
3
3
3
To elect Directors of the Fund Richard L. Gady
To elect Directors of the Fund Richard L. Gady
To elect Directors of the Fund Richard A. Hauser
To elect Directors of the Fund Richard A. Hauser
To elect Directors of the Fund - Marc
S. Joseph
To elect Directors of the Fund - Marc
S. Joseph
To elect Directors of the Fund - Paul
R. Laubscher
To elect Directors of the Fund - Paul
R. Laubscher
To elect Directors of the Fund - James
A. Nussle
To elect Directors of the Fund - James
A. Nussle
To elect Directors of the Fund Douglas D. Sims
To elect Directors of the Fund Douglas D. Sims
To elect Directors of the Fund Constance L. Souders
To elect Directors of the Fund Constance L. Souders
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
Abstain
Management
-------------------------------------------------------------------------------THRIVENT LARGE CAP STOCK PORTFOLIO
Ticker:
Meeting Date: AUG 14, 2015
Record Date: JUN 16, 2015
#
1.01
1.01
1.02
1.02
1.03
Proposal
To elect Directors
Russell W. Swansen
To elect Directors
Russell W. Swansen
To elect Directors
S. Royal
To elect Directors
S. Royal
To elect Directors
Janice B. Case
Security ID: 392016683
Meeting Type: Special
of the Fund -
Mgt Rec
For
Vote Cast
For
Sponsor
Management
of the Fund -
For
Against
Management
of the Fund - David
For
For
Management
of the Fund - David
For
Against
Management
of the Fund -
For
For
Management
Page 266
1.03
1.04
1.04
1.05
1.05
1.06
1.06
1.07
1.07
1.08
1.08
1.09
1.09
1.10
1.10
3
3
3
To elect Directors of the Fund Janice B. Case
To elect Directors of the Fund Richard L. Gady
To elect Directors of the Fund Richard L. Gady
To elect Directors of the Fund Richard A. Hauser
To elect Directors of the Fund Richard A. Hauser
To elect Directors of the Fund - Marc
S. Joseph
To elect Directors of the Fund - Marc
S. Joseph
To elect Directors of the Fund - Paul
R. Laubscher
To elect Directors of the Fund - Paul
R. Laubscher
To elect Directors of the Fund - James
A. Nussle
To elect Directors of the Fund - James
A. Nussle
To elect Directors of the Fund Douglas D. Sims
To elect Directors of the Fund Douglas D. Sims
To elect Directors of the Fund Constance L. Souders
To elect Directors of the Fund Constance L. Souders
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
Abstain
Management
-------------------------------------------------------------------------------THRIVENT LARGE CAP VALUE PORTFOLIO
Ticker:
Meeting Date: AUG 14, 2015
Record Date: JUN 16, 2015
#
1.01
1.01
1.02
1.02
Proposal
To elect Directors
Russell W. Swansen
To elect Directors
Russell W. Swansen
To elect Directors
S. Royal
To elect Directors
S. Royal
Security ID: 392016683
Meeting Type: Special
of the Fund -
Mgt Rec
For
Vote Cast
For
Sponsor
Management
of the Fund -
For
Against
Management
of the Fund - David
For
For
Management
of the Fund - David
For
Against
Management
Page 267
1.03
1.03
1.04
1.04
1.05
1.05
1.06
1.06
1.07
1.07
1.08
1.08
1.09
1.09
1.10
1.10
3
3
3
To elect Directors of the Fund Janice B. Case
To elect Directors of the Fund Janice B. Case
To elect Directors of the Fund Richard L. Gady
To elect Directors of the Fund Richard L. Gady
To elect Directors of the Fund Richard A. Hauser
To elect Directors of the Fund Richard A. Hauser
To elect Directors of the Fund - Marc
S. Joseph
To elect Directors of the Fund - Marc
S. Joseph
To elect Directors of the Fund - Paul
R. Laubscher
To elect Directors of the Fund - Paul
R. Laubscher
To elect Directors of the Fund - James
A. Nussle
To elect Directors of the Fund - James
A. Nussle
To elect Directors of the Fund Douglas D. Sims
To elect Directors of the Fund Douglas D. Sims
To elect Directors of the Fund Constance L. Souders
To elect Directors of the Fund Constance L. Souders
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
Abstain
Management
-------------------------------------------------------------------------------THRIVENT LIMITED MATURITY BOND PORTFOLIO
Ticker:
Meeting Date: AUG 14, 2015
Record Date: JUN 16, 2015
#
1.01
1.01
1.02
Security ID: 412019385
Meeting Type: Special
Proposal
Mgt Rec
To elect Directors of the Fund For
Russell W. Swansen
To elect Directors of the Fund For
Russell W. Swansen
To elect Directors of the Fund - David For
S. Royal
Page 268
Vote Cast
For
Sponsor
Management
Against
Management
For
Management
1.02
1.03
1.03
1.04
1.04
1.05
1.05
1.06
1.06
1.07
1.07
1.08
1.08
1.09
1.09
1.10
1.10
3
3
3
To elect Directors of the Fund - David
S. Royal
To elect Directors of the Fund Janice B. Case
To elect Directors of the Fund Janice B. Case
To elect Directors of the Fund Richard L. Gady
To elect Directors of the Fund Richard L. Gady
To elect Directors of the Fund Richard A. Hauser
To elect Directors of the Fund Richard A. Hauser
To elect Directors of the Fund - Marc
S. Joseph
To elect Directors of the Fund - Marc
S. Joseph
To elect Directors of the Fund - Paul
R. Laubscher
To elect Directors of the Fund - Paul
R. Laubscher
To elect Directors of the Fund - James
A. Nussle
To elect Directors of the Fund - James
A. Nussle
To elect Directors of the Fund Douglas D. Sims
To elect Directors of the Fund Douglas D. Sims
To elect Directors of the Fund Constance L. Souders
To elect Directors of the Fund Constance L. Souders
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
Abstain
Management
-------------------------------------------------------------------------------THRIVENT MID CAP STOCK PORTFOLIO
Ticker:
Meeting Date: AUG 14, 2015
Record Date: JUN 16, 2015
#
1.01
1.01
Security ID: 392016686
Meeting Type: Special
Proposal
Mgt Rec
To elect Directors of the Fund For
Russell W. Swansen
To elect Directors of the Fund For
Russell W. Swansen
Page 269
Vote Cast
For
Sponsor
Management
Against
Management
1.02
1.02
1.03
1.03
1.04
1.04
1.05
1.05
1.06
1.06
1.07
1.07
1.08
1.08
1.09
1.09
1.10
1.10
3
3
3
To elect Directors of the Fund - David
S. Royal
To elect Directors of the Fund - David
S. Royal
To elect Directors of the Fund Janice B. Case
To elect Directors of the Fund Janice B. Case
To elect Directors of the Fund Richard L. Gady
To elect Directors of the Fund Richard L. Gady
To elect Directors of the Fund Richard A. Hauser
To elect Directors of the Fund Richard A. Hauser
To elect Directors of the Fund - Marc
S. Joseph
To elect Directors of the Fund - Marc
S. Joseph
To elect Directors of the Fund - Paul
R. Laubscher
To elect Directors of the Fund - Paul
R. Laubscher
To elect Directors of the Fund - James
A. Nussle
To elect Directors of the Fund - James
A. Nussle
To elect Directors of the Fund Douglas D. Sims
To elect Directors of the Fund Douglas D. Sims
To elect Directors of the Fund Constance L. Souders
To elect Directors of the Fund Constance L. Souders
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
Abstain
Management
-------------------------------------------------------------------------------THRIVENT PARTNER MID CAP VALUE PORTFOLIO
Ticker:
Meeting Date: AUG 14, 2015
Record Date: JUN 16, 2015
#
1.01
Security ID: 202497555
Meeting Type: Special
Proposal
Mgt Rec
To elect Directors of the Fund For
Russell W. Swansen
Page 270
Vote Cast
For
Sponsor
Management
1.01
1.02
1.02
1.03
1.03
1.04
1.04
1.05
1.05
1.06
1.06
1.07
1.07
1.08
1.08
1.09
1.09
1.10
1.10
3
3
3
1
1
To elect Directors of the Fund For
Russell W. Swansen
To elect Directors of the Fund - David For
S. Royal
To elect Directors of the Fund - David For
S. Royal
To elect Directors of the Fund For
Janice B. Case
To elect Directors of the Fund For
Janice B. Case
To elect Directors of the Fund For
Richard L. Gady
To elect Directors of the Fund For
Richard L. Gady
To elect Directors of the Fund For
Richard A. Hauser
To elect Directors of the Fund For
Richard A. Hauser
To elect Directors of the Fund - Marc
For
S. Joseph
To elect Directors of the Fund - Marc
For
S. Joseph
To elect Directors of the Fund - Paul
For
R. Laubscher
To elect Directors of the Fund - Paul
For
R. Laubscher
To elect Directors of the Fund - James For
A. Nussle
To elect Directors of the Fund - James For
A. Nussle
To elect Directors of the Fund For
Douglas D. Sims
To elect Directors of the Fund For
Douglas D. Sims
To elect Directors of the Fund For
Constance L. Souders
To elect Directors of the Fund For
Constance L. Souders
To consider and act upon any matter
For
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To consider and act upon any matter
For
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To consider and act upon any matter
For
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To approve an Agreement and Plan of
For
Reorganization pursuant to which the
Target Portfolio would (i) transfer
all of its assets to the Acquiring
Portfolio, in exchange for shares of
the Acquiring Portfolio, (ii)
distribute such shares of the
Acquiring Port
To approve an Agreement and Plan of
For
Reorganization pursuant to which the
Target Portfolio would (i) transfer
Page 271
Against
Management
For
Management
Against
Management
For
Management
Against
Management
For
Management
Against
Management
For
Management
Against
Management
For
Management
Against
Management
For
Management
Against
Management
For
Management
Against
Management
For
Management
Against
Management
For
Management
Against
Management
For
Management
Against
Management
Abstain
Management
For
Management
Against
Management
1
all of its assets to the Acquiring
Portfolio, in exchange for shares of
the Acquiring Portfolio, (ii)
distribute such shares of the
Acquiring Port
To approve an Agreement and Plan of
Reorganization pursuant to which the
Target Portfolio would (i) transfer
all of its assets to the Acquiring
Portfolio, in exchange for shares of
the Acquiring Portfolio, (ii)
distribute such shares of the
Acquiring Port
For
Abstain
Management
-------------------------------------------------------------------------------THRIVENT PARTNER SMALL CAP VALUE PORTFOLIO
Ticker:
Meeting Date: AUG 14, 2015
Record Date: JUN 16, 2015
#
1.01
1.01
1.02
1.02
1.03
1.03
1.04
1.04
1.05
1.05
1.06
1.06
1.07
1.07
1.08
1.08
1.09
1.09
1.10
1.10
Proposal
To elect Directors of
Russell W. Swansen
To elect Directors of
Russell W. Swansen
To elect Directors of
S. Royal
To elect Directors of
S. Royal
To elect Directors of
Janice B. Case
To elect Directors of
Janice B. Case
To elect Directors of
Richard L. Gady
To elect Directors of
Richard L. Gady
To elect Directors of
Richard A. Hauser
To elect Directors of
Richard A. Hauser
To elect Directors of
S. Joseph
To elect Directors of
S. Joseph
To elect Directors of
R. Laubscher
To elect Directors of
R. Laubscher
To elect Directors of
A. Nussle
To elect Directors of
A. Nussle
To elect Directors of
Douglas D. Sims
To elect Directors of
Douglas D. Sims
To elect Directors of
Constance L. Souders
To elect Directors of
Constance L. Souders
Security ID: 161659599
Meeting Type: Special
the Fund -
Mgt Rec
For
Vote Cast
For
Sponsor
Management
the Fund -
For
Against
Management
the Fund - David
For
For
Management
the Fund - David
For
Against
Management
the Fund -
For
For
Management
the Fund -
For
Against
Management
the Fund -
For
For
Management
the Fund -
For
Against
Management
the Fund -
For
For
Management
the Fund -
For
Against
Management
the Fund - Marc
For
For
Management
the Fund - Marc
For
Against
Management
the Fund - Paul
For
For
Management
the Fund - Paul
For
Against
Management
the Fund - James
For
For
Management
the Fund - James
For
Against
Management
the Fund -
For
For
Management
the Fund -
For
Against
Management
the Fund -
For
For
Management
the Fund -
For
Against
Management
Page 272
3
3
3
1
1
1
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To approve an Agreement and Plan of
Reorganization pursuant to which the
Target Portfolio would (i) transfer
all of its assets to the Acquiring
Portfolio, in exchange for shares of
the Acquiring Portfolio, (ii)
distribute such shares of the
Acquiring Port
To approve an Agreement and Plan of
Reorganization pursuant to which the
Target Portfolio would (i) transfer
all of its assets to the Acquiring
Portfolio, in exchange for shares of
the Acquiring Portfolio, (ii)
distribute such shares of the
Acquiring Port
To approve an Agreement and Plan of
Reorganization pursuant to which the
Target Portfolio would (i) transfer
all of its assets to the Acquiring
Portfolio, in exchange for shares of
the Acquiring Portfolio, (ii)
distribute such shares of the
Acquiring Port
For
For
Management
For
Against
Management
For
Abstain
Management
For
For
Management
For
Against
Management
For
Abstain
Management
-------------------------------------------------------------------------------THRIVENT PARTNER WORLDWIDE ALLOCATION PORTFOLIO
Ticker:
Meeting Date: AUG 14, 2015
Record Date: JUN 16, 2015
#
1.01
1.01
1.02
1.02
1.03
1.03
1.04
Proposal
To elect Directors
Russell W. Swansen
To elect Directors
Russell W. Swansen
To elect Directors
S. Royal
To elect Directors
S. Royal
To elect Directors
Janice B. Case
To elect Directors
Janice B. Case
To elect Directors
Richard L. Gady
Security ID: 261699276
Meeting Type: Special
of the Fund -
Mgt Rec
For
Vote Cast
For
Sponsor
Management
of the Fund -
For
Against
Management
of the Fund - David
For
For
Management
of the Fund - David
For
Against
Management
of the Fund -
For
For
Management
of the Fund -
For
Against
Management
of the Fund -
For
For
Management
Page 273
1.04
1.05
1.05
1.06
1.06
1.07
1.07
1.08
1.08
1.09
1.09
1.10
1.10
3
3
3
To elect Directors of the Fund Richard L. Gady
To elect Directors of the Fund Richard A. Hauser
To elect Directors of the Fund Richard A. Hauser
To elect Directors of the Fund - Marc
S. Joseph
To elect Directors of the Fund - Marc
S. Joseph
To elect Directors of the Fund - Paul
R. Laubscher
To elect Directors of the Fund - Paul
R. Laubscher
To elect Directors of the Fund - James
A. Nussle
To elect Directors of the Fund - James
A. Nussle
To elect Directors of the Fund Douglas D. Sims
To elect Directors of the Fund Douglas D. Sims
To elect Directors of the Fund Constance L. Souders
To elect Directors of the Fund Constance L. Souders
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
Abstain
Management
-------------------------------------------------------------------------------THRIVENT SMALL CAP STOCK PORTFOLIO
Ticker:
Meeting Date: AUG 14, 2015
Record Date: JUN 16, 2015
#
1.01
1.01
1.02
1.02
1.03
1.03
Proposal
To elect Directors
Russell W. Swansen
To elect Directors
Russell W. Swansen
To elect Directors
S. Royal
To elect Directors
S. Royal
To elect Directors
Janice B. Case
To elect Directors
Janice B. Case
Security ID: 392016687
Meeting Type: Special
of the Fund -
Mgt Rec
For
Vote Cast
For
Sponsor
Management
of the Fund -
For
Against
Management
of the Fund - David
For
For
Management
of the Fund - David
For
Against
Management
of the Fund -
For
For
Management
of the Fund -
For
Against
Management
Page 274
1.04
1.04
1.05
1.05
1.06
1.06
1.07
1.07
1.08
1.08
1.09
1.09
1.10
1.10
3
3
3
To elect Directors of the Fund Richard L. Gady
To elect Directors of the Fund Richard L. Gady
To elect Directors of the Fund Richard A. Hauser
To elect Directors of the Fund Richard A. Hauser
To elect Directors of the Fund - Marc
S. Joseph
To elect Directors of the Fund - Marc
S. Joseph
To elect Directors of the Fund - Paul
R. Laubscher
To elect Directors of the Fund - Paul
R. Laubscher
To elect Directors of the Fund - James
A. Nussle
To elect Directors of the Fund - James
A. Nussle
To elect Directors of the Fund Douglas D. Sims
To elect Directors of the Fund Douglas D. Sims
To elect Directors of the Fund Constance L. Souders
To elect Directors of the Fund Constance L. Souders
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
To consider and act upon any matter
related to the foregoing and to
transact other business that may
properly come before the Special
Meeting and all adjournments.
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
For
Management
For
Against
Management
For
Abstain
Management
-------------------------------------------------------------------------------TIME INC.
Ticker:
TIME
Meeting Date: JUN 07, 2016
Record Date: APR 12, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 887228104
Meeting Type: Annual
Mgt Rec
Joseph A. Ripp
For
David A. Bell
For
John M. Fahey, Jr.
For
Manuel A. Fernandez
For
Dennis J. FitzSimons
For
Betsy D. Holden
For
Kay Koplovitz
For
J. Randall MacDonald
For
Ronald S. Rolfe
For
Howard Stringer
For
Page 275
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
1k
2
3
4
Elect Director Michael P. Zeisser
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
For
For
For
For
For
For
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------TIME WARNER CABLE INC.
Ticker:
TWC
Meeting Date: JUL 01, 2015
Record Date: MAY 07, 2015
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
2
3
4
5
Security ID: 88732J207
Meeting Type: Annual
Proposal
Elect Director Carole Black
Elect Director Thomas H. Castro
Elect Director David C. Chang
Elect Director James E. Copeland, Jr.
Elect Director Peter R. Haje
Elect Director Donna A. James
Elect Director Don Logan
Elect Director Robert D. Marcus
Elect Director N.J. Nicholas, Jr.
Elect Director Wayne H. Pace
Elect Director Edward D. Shirley
Elect Director John E. Sununu
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Report on Lobbying Payments and Policy
Pro-rata Vesting of Equity Awards
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Against
For
For
For
Against
For
For
For
Against
For
Against
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Against
Against
Against
Shareholder
Shareholder
-------------------------------------------------------------------------------TOLL BROTHERS, INC.
Ticker:
TOL
Meeting Date: MAR 08, 2016
Record Date: JAN 20, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
5
Security ID: 889478103
Meeting Type: Annual
Proposal
Elect Director Robert I. Toll
Elect Director Bruce E. Toll
(Withdrawn)
Elect Director Douglas C. Yearley, Jr.
Elect Director Robert S. Blank
Elect Director Edward G. Boehne
Elect Director Richard J. Braemer
Elect Director Christine N. Garvey
Elect Director Carl B. Marbach
Elect Director John A. McLean
Elect Director Stephen A. Novick
Elect Director Paul E. Shapiro
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Non-Employee Director Omnibus
Stock Plan
Provide Directors May Be Removed With
or Without Cause
Page 276
Mgt Rec
For
None
Vote Cast
For
None
Sponsor
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------TOWER INTERNATIONAL, INC.
Ticker:
TOWR
Meeting Date: APR 22, 2016
Record Date: MAR 10, 2016
#
1.1
1.2
1.3
2
3
Security ID: 891826109
Meeting Type: Annual
Proposal
Elect Director Nicholas D. Chabraja
Elect Director Dev Kapadia
Elect Director Mark Malcolm
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------TRANSUNION
Ticker:
TRU
Meeting Date: MAY 04, 2016
Record Date: MAR 09, 2016
#
1.1
1.2
1.3
2
3
4
Security ID: 89400J107
Meeting Type: Annual
Proposal
Elect Director George M. Awad
Elect Director Siddharth N. (Bobby)
Mehta
Elect Director Andrew Prozes
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Mgt Rec
For
For
Vote Cast
For
Withhold
Sponsor
Management
Management
For
For
For
For
For
For
Management
Management
Management
Three
Years
One Year
Management
-------------------------------------------------------------------------------TRICO BANCSHARES
Ticker:
TCBK
Meeting Date: MAY 19, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
Security ID: 896095106
Meeting Type: Annual
Proposal
Elect Director William J. Casey
Elect Director Donald J. Amaral
Elect Director L. Gage Chrysler, III
Elect Director Craig S. Compton
Elect Director Cory W. Giese
Elect Director John S. A. Hasbrook
Elect Director Patrick W. Kilkenny
Elect Director Michael W. Koehnen
Elect Director Martin A. Mariani
Elect Director Richard P. Smith
Elect Director W. Virginia Walker
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Crowe Horwath LLP as Auditors
Page 277
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------TRIMBLE NAVIGATION LIMITED
Ticker:
TRMB
Meeting Date: MAY 02, 2016
Record Date: MAR 10, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Security ID: 896239100
Meeting Type: Annual
Proposal
Elect Director Steven W. Berglund
Elect Director Merit E. Janow
Elect Director Ulf J. Johansson
Elect Director Meaghan Lloyd
Elect Director Ronald S. Nersesian
Elect Director Mark S. Peek
Elect Director Nickolas W. Vande Steeg
Elect Director Borje Ekholm
Elect Director Kaigham (Ken) Gabriel
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Change State of Incorporation from
California to Delaware
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
Against
Management
Management
-------------------------------------------------------------------------------TRINIDAD DRILLING LTD.
Ticker:
TDG
Meeting Date: AUG 10, 2015
Record Date: JUL 06, 2015
#
1
Security ID: 896356102
Meeting Type: Special
Proposal
Approve Acquisition
Mgt Rec
For
Vote Cast
For
Sponsor
Management
-------------------------------------------------------------------------------TRIPLE-S MANAGEMENT CORPORATION
Ticker:
GTS
Meeting Date: MAY 26, 2016
Record Date: APR 08, 2016
#
1a
1b
1c
1d
2
3
Security ID: 896749108
Meeting Type: Annual
Proposal
Elect Director David H. Chafey, Jr.
Elect Director Antonio F. Faria-Soto
Elect Director Manuel Figueroa-Collazo
Elect Director Joseph A. Frick
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------TRUEBLUE, INC.
Ticker:
TBI
Meeting Date: MAY 11, 2016
Record Date: MAR 11, 2016
Security ID: 89785X101
Meeting Type: Annual
Page 278
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
4
5
6
7
Proposal
Elect Director Colleen B. Brown
Elect Director Steven C. Cooper
Elect Director William C. Goings
Elect Director Stephen M. Robb
Elect Director Jeffrey B. Sakaguchi
Elect Director Joseph P. Sambataro, Jr.
Elect Director Bonnie W. Soodik
Elect Director William W. Steele
Amend Articles of Incorporation to
Remove Board Classification Provisions
Amend Articles of Incorporation to
Remove Restrictions on Increases in
the Size of the Board
Amend Articles of Incorporation to
Update the Indemnification Provisions
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
For
For
Management
For
For
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------TRUSTCO BANK CORP NY
Ticker:
TRST
Meeting Date: MAY 19, 2016
Record Date: MAR 21, 2016
#
1.1
1.2
2
3
Security ID: 898349105
Meeting Type: Annual
Proposal
Elect Director Dennis A. De Gennaro
Elect Director Brian C. Flynn
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Crowe Horwath LLP as Auditors
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------TUESDAY MORNING CORPORATION
Ticker:
TUES
Meeting Date: DEC 09, 2015
Record Date: OCT 12, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Security ID: 899035505
Meeting Type: Annual
Proposal
Elect Director Steven R. Becker
Elect Director Terry Burman
Elect Director Frank M. Hamlin
Elect Director William Montalto
Elect Director Sherry M. Smith
Elect Director Jimmie L. Wade
Elect Director Richard S. Willis
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------TYCO INTERNATIONAL PLC
Page 279
Ticker:
TYC
Meeting Date: MAR 09, 2016
Record Date: JAN 04, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2a
2b
3
4
5
Security ID: G91442106
Meeting Type: Annual
Proposal
Elect Director Edward D. Breen
Elect Director Herman E. Bulls
Elect Director Michael E. Daniels
Elect Director Frank M. Drendel
Elect Director Brian Duperreault
Elect Director Rajiv L. Gupta
Elect Director George R. Oliver
Elect Director Brendan R. O'Neill
Elect Director Jurgen Tinggren
Elect Director Sandra S. Wijnberg
Elect Director R. David Yost
Ratify Deloitte & Touche LLP as
Auditors
Authorize Board to Fix Remuneration of
Auditors
Authorize Share Repurchase Program
Determine Price Range for Reissuance
of Treasury Shares
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
For
For
Management
Management
For
For
Management
-------------------------------------------------------------------------------TYLER TECHNOLOGIES, INC.
Ticker:
TYL
Meeting Date: MAY 11, 2016
Record Date: MAR 18, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Ratify Ernst &
Other Business
Security ID: 902252105
Meeting Type: Annual
Donald R. Brattain
Glenn A. Carter
Brenda A. Cline
J. Luther King, Jr.
Larry D. Leinweber
John S. Marr, Jr.
Daniel M. Pope
Dustin R. Womble
John M. Yeaman
Young LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------TYSON FOODS, INC.
Ticker:
TSN
Meeting Date: FEB 05, 2016
Record Date: DEC 07, 2015
#
1a
1b
1c
1d
1e
1f
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 902494103
Meeting Type: Annual
Mgt Rec
John Tyson
For
Gaurdie E. Banister, Jr. For
Mike Beebe
For
Mikel A. Durham
For
Kevin M. McNamara
For
Brad T. Sauer
For
Page 280
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
1g
1h
1i
2
3
4
5
6
7
8
9
Elect Director Donnie Smith
Elect Director Robert Thurber
Elect Director Barbara A. Tyson
Amend Executive Incentive Bonus Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
Report on the Risks Associated with
Use of Gestation Crates in Supply Chain
Implement a Water Quality Stewardship
Policy
Require Independent Board Chairman
Approve Recapitalization Plan for all
Stock to Have One-vote per Share
Report on Working Conditions
Report on Lobbying Payments and Policy
For
For
For
For
For
For
For
Against
For
For
Management
Management
Management
Management
Management
Against
Against
Shareholder
Against
Against
Shareholder
Against
Against
Against
For
Shareholder
Shareholder
Against
Against
Against
Against
Shareholder
Shareholder
-------------------------------------------------------------------------------U.S. BANCORP
Ticker:
USB
Meeting Date: APR 19, 2016
Record Date: FEB 23, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
1m
1n
2
3
4
5
Security ID: 902973304
Meeting Type: Annual
Proposal
Elect Director Douglas M. Baker, Jr.
Elect Director Warner L. Baxter
Elect Director Marc N. Casper
Elect Director Arthur D. Collins, Jr.
Elect Director Richard K. Davis
Elect Director Kimberly J. Harris
Elect Director Roland A. Hernandez
Elect Director Doreen Woo Ho
Elect Director Olivia F. Kirtley
Elect Director Karen S. Lynch
Elect Director David B. O'Maley
Elect Director O'dell M. Owens
Elect Director Craig D. Schnuck
Elect Director Scott W. Wine
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Require Independent Board Chairman
Adopt Share Retention Policy For
Senior Executives
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Against
Against
Against
Shareholder
Shareholder
-------------------------------------------------------------------------------U.S. SILICA HOLDINGS, INC.
Ticker:
SLCA
Meeting Date: MAY 05, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
2
3
Security ID: 90346E103
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Peter Bernard
For
Elect Director William J. Kacal
For
Elect Director Charles Shaver
For
Elect Director Bryan A. Shinn
For
Elect Director J. Michael Stice
For
Ratify Grant Thornton LLP as Auditors
For
Advisory Vote to Ratify Named
For
Page 281
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Executive Officers' Compensation
-------------------------------------------------------------------------------ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker:
ULTA
Meeting Date: JUN 01, 2016
Record Date: APR 04, 2016
#
1.1
1.2
1.3
1.4
2
3
4
Security ID: 90384S303
Meeting Type: Annual
Proposal
Elect Director Mary N. Dillon
Elect Director Charles Heilbronn
Elect Director Michael R. MacDonald
Elect Director George R. Mrkonic
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------UNDER ARMOUR, INC.
Ticker:
UA
Meeting Date: APR 28, 2016
Record Date: FEB 26, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Security ID: 904311107
Meeting Type: Annual
Proposal
Elect Director Kevin A. Plank
Elect Director Byron K. Adams, Jr.
Elect Director George W. Bodenheimer
Elect Director Douglas E. Coltharp
Elect Director Anthony W. Deering
Elect Director Karen W. Katz
Elect Director A.B. Krongard
Elect Director William R. McDermott
Elect Director Eric T. Olson
Elect Director Harvey L. Sanders
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
Withhold
Withhold
For
Withhold
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------UNIFIRST CORPORATION
Ticker:
UNF
Meeting Date: JAN 12, 2016
Record Date: NOV 16, 2015
#
1.1
1.2
2
Security ID: 904708104
Meeting Type: Annual
Proposal
Elect Director Cynthia Croatti
Elect Director Phillip L. Cohen
Ratify Ernst & Young LLP as Auditors
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------UNION BANKSHARES CORPORATION
Page 282
Ticker:
UBSH
Meeting Date: MAY 03, 2016
Record Date: MAR 09, 2016
#
1.1
1.2
1.3
1.4
1.5
2.1
3
4
Security ID: 90539J109
Meeting Type: Annual
Proposal
Elect Director L. Bradford Armstrong
Elect Director Glen. C. Combs
Elect Director Daniel I. Hansen
Elect Director Jan S. Hoover
Elect Director W. Tayloe Murphy, Jr.
Elect Director Raymond L. Slaughter
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------UNITED COMMUNITY BANKS, INC.
Ticker:
UCBI
Meeting Date: MAY 11, 2016
Record Date: MAR 12, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
5
Security ID: 90984P303
Meeting Type: Annual
Proposal
Elect Director Jimmy C. Tallent
Elect Director Robert H. Blalock
Elect Director L. Cathy Cox
Elect Director Kenneth L. Daniels
Elect Director H. Lynn Harton
Elect Director W.C. Nelson, Jr.
Elect Director Thomas A. Richlovsky
Elect Director Tim R. Wallis
Increase Authorized Common Stock
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------UNITED CONTINENTAL HOLDINGS, INC.
Ticker:
UAL
Meeting Date: JUN 08, 2016
Record Date: APR 21, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
Proposal
Elect Director
Elect Director
Elect Director
Harford
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 910047109
Meeting Type: Annual
Carolyn Corvi
Jane C. Garvey
Barnaby 'Barney' M.
Mgt Rec
For
For
For
Walter Isaacson
For
James A. C. Kennedy
For
Robert A. Milton
For
Oscar Munoz
For
William R. Nuti
For
Edward L. Shapiro
For
Laurence E. Simmons
For
David J. Vitale
For
James M. Whitehurst
For
Page 283
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
2
3
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
Management
Management
-------------------------------------------------------------------------------UNITED FINANCIAL BANCORP, INC.
Ticker:
UBNK
Meeting Date: MAY 19, 2016
Record Date: MAR 10, 2016
#
1a
2
3
Security ID: 910304104
Meeting Type: Annual
Proposal
Elect Director Robert A. Stewart, Jr.
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Wolf & Company, P.C. as Auditors
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
Management
-------------------------------------------------------------------------------UNITED NATURAL FOODS, INC.
Ticker:
UNFI
Meeting Date: DEC 16, 2015
Record Date: OCT 19, 2015
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
4
5
Security ID: 911163103
Meeting Type: Annual
Proposal
Elect Director Eric F. Artz
Elect Director Ann Torre Bates
Elect Director Denise M. Clark
Elect Director Michael S. Funk
Elect Director Gail A. Graham
Elect Director James P. Heffernan
Elect Director Peter A. Roy
Elect Director Steven L. Spinner
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Limit Accelerated Vesting of Equity
Awards Upon a Change in Control
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
Against
Management
Shareholder
-------------------------------------------------------------------------------UNITED PARCEL SERVICE, INC.
Ticker:
UPS
Meeting Date: MAY 05, 2016
Record Date: MAR 07, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Jr.
Elect Director
Security ID: 911312106
Meeting Type: Annual
David P. Abney
Rodney C. Adkins
Michael J. Burns
William R. Johnson
Candace Kendle
Ann M. Livermore
Rudy H.P. Markham
Clark 'Sandy' T. Randt,
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
John T. Stankey
For
For
Management
Page 284
1j
1k
2
3
4
5
Elect Director Carol B. Tome
Elect Director Kevin M. Warsh
Ratify Deloitte & Touche LLP as
Auditors
Report on Lobbying Payments and Policy
Approve Recapitalization Plan for all
Stock to Have One-vote per Share
Adopt Holy Land Principles
For
For
For
For
For
For
Management
Management
Management
Against
Against
Against
For
Shareholder
Shareholder
Against
Against
Shareholder
-------------------------------------------------------------------------------UNITED RENTALS, INC.
Ticker:
URI
Meeting Date: MAY 03, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
Security ID: 911363109
Meeting Type: Annual
Proposal
Elect Director Jenne K. Britell
Elect Director Jose B. Alvarez
Elect Director Bobby J. Griffin
Elect Director Michael J. Kneeland
Elect Director Singleton B. McAllister
Elect Director Brian D. McAuley
Elect Director John S. McKinney
Elect Director Jason D. Papastavrou
Elect Director Filippo Passerini
Elect Director Donald C. Roof
Elect Director Keith Wimbush
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Reduce Supermajority Vote Requirement
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
For
Shareholder
-------------------------------------------------------------------------------UNITED STATES STEEL CORPORATION
Ticker:
X
Meeting Date: APR 26, 2016
Record Date: FEB 29, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
2
3
4
5
Security ID: 912909108
Meeting Type: Annual
Proposal
Elect Director Patricia Diaz Dennis
Elect Director Dan O. Dinges
Elect Director John G. Drosdick
Elect Director John J. Engel
Elect Director Stephen J. Girsky
Elect Director Mario Longhi
Elect Director Paul A. Mascarenas
Elect Director Robert J. Stevens
Elect Director David S. Sutherland
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Amend Articles of Incorporation to
Eliminate the "Only for Cause
Provision"
Ratify PricewaterhouseCoopers LLP as
Auditors
Page 285
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Against
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
For
For
Management
-------------------------------------------------------------------------------UNITEDHEALTH GROUP INCORPORATED
Ticker:
UNH
Meeting Date: JUN 06, 2016
Record Date: APR 08, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
Security ID: 91324P102
Meeting Type: Annual
Proposal
Elect Director William C. Ballard, Jr.
Elect Director Edson Bueno
Elect Director Richard T. Burke
Elect Director Robert J. Darretta
Elect Director Stephen J. Hemsley
Elect Director Michele J. Hooper
Elect Director Rodger A. Lawson
Elect Director Glenn M. Renwick
Elect Director Kenneth I. Shine
Elect Director Gail R. Wilensky
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------UNIVERSAL FOREST PRODUCTS, INC.
Ticker:
UFPI
Meeting Date: APR 20, 2016
Record Date: FEB 22, 2016
#
1.1
1.2
1.3
1.4
2
3
Security ID: 913543104
Meeting Type: Annual
Proposal
Elect Director William G. Currie
Elect Director John M. Engler
Elect Director Bruce A. Merino
Elect Director Michael G. Wooldridge
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------UNIVERSAL HEALTH SERVICES, INC.
Ticker:
UHS
Meeting Date: MAY 18, 2016
Record Date: MAR 22, 2016
#
1
2
3
Security ID: 913903100
Meeting Type: Annual
Proposal
Elect Director Robert H. Hotz
Ratify PricewaterhouseCoopers LLP as
Auditors
Proxy Access
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
Against
For
Shareholder
-------------------------------------------------------------------------------UNIVERSAL TRUCKLOAD SERVICES, INC.
Ticker:
UACL
Security ID: 91388P105
Page 286
Meeting Date: APR 28, 2016
Record Date: MAR 18, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Meeting Type: Annual
Proposal
Elect Director Matthew T. Moroun
Elect Director Manuel J. Moroun
Elect Director Frederick P. Calderone
Elect Director Joseph J. Casaroll
Elect Director Daniel J. Deane
Elect Director Michael A. Regan
Elect Director Jeff Rogers
Elect Director Daniel C. Sullivan
Elect Director Richard P. Urban
Elect Director H.E. 'Scott' Wolfe
Ratify BDO USA, LLP as Auditors
Change Company Name to Universal
Logistics Holdings, Inc.
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
Withhold
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------URSTADT BIDDLE PROPERTIES INC.
Ticker:
UBA
Meeting Date: MAR 24, 2016
Record Date: JAN 25, 2016
#
1.1
1.2
1.3
2
3
Security ID: 917286205
Meeting Type: Annual
Proposal
Elect Director Willing L. Biddle
Elect Director Bryan O. Colley
Elect Director Robert J. Mueller
Ratify PKF O'Connor Davies as Auditors
Amend Restricted Stock Plan
Mgt Rec
For
For
For
For
For
Vote Cast
Withhold
For
Withhold
For
Against
Sponsor
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------V.F. CORPORATION
Ticker:
VFC
Meeting Date: APR 26, 2016
Record Date: MAR 01, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
3
Security ID: 918204108
Meeting Type: Annual
Proposal
Elect Director Richard T. Carucci
Elect Director Juliana L. Chugg
Elect Director Juan Ernesto de Bedout
Elect Director Mark S. Hoplamazian
Elect Director Robert J. Hurst
Elect Director Laura W. Lang
Elect Director W. Alan McCollough
Elect Director W. Rodney McMullen
Elect Director Clarence Otis, Jr.
Elect Director Steven E. Rendle
Elect Director Matthew J. Shattock
Elect Director Eric C. Wiseman
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------Page 287
VAIL RESORTS, INC.
Ticker:
MTN
Meeting Date: DEC 04, 2015
Record Date: OCT 12, 2015
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
4
Security ID: 91879Q109
Meeting Type: Annual
Proposal
Elect Director Susan L. Decker
Elect Director Roland A. Hernandez
Elect Director Robert A. Katz
Elect Director John T. Redmond
Elect Director Hilary A. Schneider
Elect Director D. Bruce Sewell
Elect Director John F. Sorte
Elect Director Peter A. Vaughn
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------VCA INC.
Ticker:
WOOF
Meeting Date: APR 14, 2016
Record Date: FEB 26, 2016
#
1a
2
3
Security ID: 918194101
Meeting Type: Annual
Proposal
Elect Director Robert L. Antin
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------VECTREN CORPORATION
Ticker:
VVC
Meeting Date: MAY 24, 2016
Record Date: MAR 16, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
2
3
4
Security ID: 92240G101
Meeting Type: Annual
Proposal
Elect Director Carl L. Chapman
Elect Director James H.
DeGraffenreidt, Jr.
Elect Director John D. Engelbrecht
Elect Director Anton H. George
Elect Director Martin C. Jischke
Elect Director Robert G. Jones
Elect Director Patrick K. Mullen
Elect Director R. Daniel Sadlier
Elect Director Michael L. Smith
Elect Director Teresa J. Tanner
Elect Director Jean L. Wojtowicz
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify Deloitte & Touche LLP as
Auditors
Page 288
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------VEEVA SYSTEMS INC.
Ticker:
VEEV
Meeting Date: JUN 22, 2016
Record Date: MAY 03, 2016
#
1.1
1.2
2
Security ID: 922475108
Meeting Type: Annual
Proposal
Elect Director Ronald E.F. Codd
Elect Director Peter P. Gassner
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------VERA BRADLEY, INC.
Ticker:
VRA
Meeting Date: MAY 26, 2016
Record Date: MAR 28, 2016
#
1.1
1.2
1.3
1.4
2
Proposal
Elect Director
Baekgaard
Elect Director
Elect Director
Elect Director
Ratify Ernst &
Security ID: 92335C106
Meeting Type: Annual
Barbara Bradley
Mgt Rec
For
Vote Cast
For
Sponsor
Management
Richard Baum
Patricia R. Miller
Frances P. Philip
Young LLP as Auditors
For
For
For
For
For
For
Withhold
For
Management
Management
Management
Management
-------------------------------------------------------------------------------VERIZON COMMUNICATIONS INC.
Ticker:
VZ
Meeting Date: MAY 05, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
3
4
5
6
7
8
Security ID: 92343V104
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Shellye L. Archambeau
For
Elect Director Mark T. Bertolini
For
Elect Director Richard L. Carrion
For
Elect Director Melanie L. Healey
For
Elect Director M. Frances Keeth
For
Elect Director Karl-Ludwig Kley
For
Elect Director Lowell C. McAdam
For
Elect Director Donald T. Nicolaisen
For
Elect Director Clarence Otis, Jr.
For
Elect Director Rodney E. Slater
For
Elect Director Kathryn A. Tesija
For
Elect Director Gregory D. Wasson
For
Elect Director Gregory G. Weaver
For
Ratify Ernst & Young LLP as Auditors
For
Advisory Vote to Ratify Named
For
Executive Officers' Compensation
Adopt Quantitative Renewable Energy
Against
Goals
Report on Indirect Political
Against
Contributions
Report on Lobbying Payments and Policy Against
Require Independent Board Chairman
Against
Submit Severance Agreement
Against
Page 289
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Against
Shareholder
Against
Shareholder
Against
Against
For
Shareholder
Shareholder
Shareholder
9
(Change-in-Control) to Shareholder Vote
Stock Retention/Holding Period
Against
Against
Shareholder
-------------------------------------------------------------------------------VERTEX PHARMACEUTICALS INCORPORATED
Ticker:
VRTX
Meeting Date: JUN 15, 2016
Record Date: APR 20, 2016
#
1.1
1.2
1.3
1.4
2
3
4
5
6
7
Security ID: 92532F100
Meeting Type: Annual
Proposal
Elect Director Joshua Boger
Elect Director Terrence C. Kearney
Elect Director Yuchun Lee
Elect Director Elaine S. Ullian
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Declassify the Board of Directors
Pro-rata Vesting of Equity Awards
Stock Retention/Holding Period
Assess Feasibility of Including
Sustainability as a Performance
Measure for Senior Executive
Compensation
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Against
Against
Against
Against
For
Against
Against
Against
Shareholder
Shareholder
Shareholder
Shareholder
-------------------------------------------------------------------------------VIAVI SOLUTIONS INC.
Ticker:
VIAV
Meeting Date: NOV 17, 2015
Record Date: OCT 05, 2015
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
Security ID: 925550105
Meeting Type: Annual
Proposal
Elect Director Richard E. Belluzzo
Elect Director Keith Barnes
Elect Director Tor Braham
Elect Director Timothy Campos
Elect Director Donald Colvin
Elect Director Masood A. Jabbar
Elect Director Pamela Strayer
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------VIRTUSA CORPORATION
Ticker:
VRTU
Meeting Date: SEP 01, 2015
Record Date: JUL 13, 2015
#
1.1
1.2
1.3
2
Security ID: 92827P102
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Martin Trust
For
Elect Director Izhar Armony
For
Elect Director Rowland T. Moriarty
For
Ratify KPMG LLP as Auditors
For
Page 290
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
3
4
Approve Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
Management
Management
-------------------------------------------------------------------------------VISA INC.
Ticker:
V
Meeting Date: FEB 03, 2016
Record Date: DEC 07, 2015
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
4
5
Security ID: 92826C839
Meeting Type: Annual
Proposal
Elect Director Lloyd A. Carney
Elect Director Mary B. Cranston
Elect Director Francisco Javier
Fernandez-Carbajal
Elect Director Alfred F. Kelly, Jr.
Elect Director Robert W. Matschullat
Elect Director Cathy E. Minehan
Elect Director Suzanne Nora Johnson
Elect Director David J. Pang
Elect Director Charles W. Scharf
Elect Director John A. C. Swainson
Elect Director Maynard G. Webb, Jr.
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Amend Executive Incentive Bonus Plan
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------VITAMIN SHOPPE, INC.
Ticker:
VSI
Meeting Date: JUN 07, 2016
Record Date: APR 12, 2016
#
1
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
3
4
Security ID: 92849E101
Meeting Type: Annual
Proposal
Provide Directors May Be Removed With
or Without Cause
Elect Director B. Michael Becker
Elect Director John D. Bowlin
Elect Director Catherine E. Buggeln
Elect Director Deborah M. Derby
Elect Director David H. Edwab
Elect Director Richard L. Markee
Elect Director Guillermo G. Marmol
Elect Director Beth M. Pritchard
Elect Director Timothy J. Theriault
Elect Director Colin Watts
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
Vote Cast
For
Sponsor
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------VONAGE HOLDINGS CORP.
Page 291
Ticker:
VG
Meeting Date: JUN 03, 2016
Record Date: APR 15, 2016
#
1a
2
Security ID: 92886T201
Meeting Type: Annual
Proposal
Elect Director Alan Masarek
Ratify BDO USA, LLP as Auditors
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
-------------------------------------------------------------------------------VULCAN MATERIALS COMPANY
Ticker:
VMC
Meeting Date: MAY 13, 2016
Record Date: MAR 14, 2016
#
1A
1B
1C
1D
2
3
4
Security ID: 929160109
Meeting Type: Annual
Proposal
Elect Director Elaine L. Chao
Elect Director Lee J. Styslinger, III
Elect Director Douglas J. McGregor
Elect Director Vincent J. Trosino
Approve Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------WABCO HOLDINGS INC.
Ticker:
WBC
Meeting Date: MAY 26, 2016
Record Date: MAR 31, 2016
#
1.1
1.2
1.3
2
3
Security ID: 92927K102
Meeting Type: Annual
Proposal
Elect Director Jacques Esculier
Elect Director Henry R. Keizer
Elect Director Thomas S. Gross
Ratify Ernst & Young Bedrijfsrevisoren
BCVBA/Reviseurs d?Entreprises SCCRL
Belgium as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------WADDELL & REED FINANCIAL, INC.
Ticker:
WDR
Meeting Date: APR 13, 2016
Record Date: FEB 17, 2016
#
1.1
1.2
2
3
4
Security ID: 930059100
Meeting Type: Annual
Proposal
Elect Director Henry J. Herrmann
Elect Director James M. Raines
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Ratify KPMG LLP as Auditors
Page 292
Mgt Rec
For
For
For
Vote Cast
Withhold
Withhold
Against
Sponsor
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------WAGEWORKS, INC.
Ticker:
WAGE
Meeting Date: APR 28, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
2
3
Security ID: 930427109
Meeting Type: Annual
Proposal
Elect Director Jerome D. Gramaglia
Elect Director Robert L. Metzger
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------WASTE CONNECTIONS, INC.
Ticker:
WCN
Meeting Date: MAY 26, 2016
Record Date: APR 14, 2016
#
1
2
3
Security ID: 941053100
Meeting Type: Special
Proposal
Approve Merger Agreement
Advisory Vote on Golden Parachutes
Adjourn Meeting
Mgt Rec
For
For
For
Vote Cast
For
For
For
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------WATERS CORPORATION
Ticker:
WAT
Meeting Date: MAY 11, 2016
Record Date: MAR 17, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Security ID: 941848103
Meeting Type: Annual
Proposal
Elect Director Joshua Bekenstein
Elect Director Michael J. Berendt
Elect Director Douglas A. Berthiaume
Elect Director Edward Conard
Elect Director Laurie H. Glimcher
Elect Director Christopher A. Kuebler
Elect Director William J. Miller
Elect Director Christopher J. O'Connell
Elect Director JoAnn A. Reed
Elect Director Thomas P. Salice
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Management
-------------------------------------------------------------------------------WATSCO, INC.
Ticker:
WSO
Meeting Date: JUN 06, 2016
Record Date: APR 07, 2016
Security ID: 942622200
Meeting Type: Annual
Page 293
#
1.1
1.2
2
Proposal
Elect Director David C. Darnell
Elect Director George P. Sape
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
Vote Cast
Withhold
For
For
Sponsor
Management
Management
Management
-------------------------------------------------------------------------------WEATHERFORD INTERNATIONAL PLC
Ticker:
WFT
Meeting Date: JUN 15, 2016
Record Date: APR 22, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
4
Security ID: G48833100
Meeting Type: Annual
Proposal
Elect Director Mohamed A. Awad
Elect Director David J. Butters
Elect Director Bernard J. Duroc-Danner
Elect Director John D. Gass
Elect Director Emyr Jones Parry
Elect Director Francis S. Kalman
Elect Director William E. Macaulay
Elect Director Robert K. Moses, Jr.
Elect Director Guillermo Ortiz
Elect Director Robert A. Rayne
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Qualified Employee Stock
Purchase Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------WEBSTER FINANCIAL CORPORATION
Ticker:
WBS
Meeting Date: APR 28, 2016
Record Date: FEB 29, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
2
3
4
5
Security ID: 947890109
Meeting Type: Annual
Proposal
Elect Director William L. Atwell
Elect Director Joel S. Becker
Elect Director John J. Crawford
Elect Director Elizabeth E. Flynn
Elect Director C. Michael Jacobi
Elect Director Laurence C. Morse
Elect Director Karen R. Osar
Elect Director Mark Pettie
Elect Director Charles W. Shivery
Elect Director James C. Smith
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Amend Omnibus Stock Plan
Provide Directors May Be Removed With
or Without Cause
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------WEC ENERGY GROUP, INC.
Ticker:
WEC
Security ID: 92939U106
Page 294
Meeting Date: MAY 05, 2016
Record Date: FEB 25, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
3
4
Meeting Type: Annual
Proposal
Elect Director John F. Bergstrom
Elect Director Barbara L. Bowles
Elect Director William J. Brodsky
Elect Director Albert J. Budney, Jr.
Elect Director Patricia W. Chadwick
Elect Director Curt S. Culver
Elect Director Thomas J. Fischer
Elect Director Paul W. Jones
Elect Director Gale E. Klappa
Elect Director Henry W. Knueppel
Elect Director Allen L. Leverett
Elect Director Ulice Payne, Jr.
Elect Director Mary Ellen Stanek
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Proxy Access
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
For
Shareholder
-------------------------------------------------------------------------------WELLCARE HEALTH PLANS, INC.
Ticker:
WCG
Meeting Date: MAY 25, 2016
Record Date: MAR 28, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
2
3
Security ID: 94946T106
Meeting Type: Annual
Proposal
Elect Director Richard C. Breon
Elect Director Kenneth A. Burdick
Elect Director Carol J. Burt
Elect Director Roel C. Campos
Elect Director Kevin F. Hickey
Elect Director Christian P. Michalik
Elect Director Glenn D. Steele, Jr.
Elect Director William L. Trubeck
Elect Director Paul E. Weaver
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------WELLS FARGO & COMPANY
Ticker:
WFC
Meeting Date: APR 26, 2016
Record Date: MAR 01, 2016
#
1a
1b
1c
1d
1e
1f
1g
Proposal
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Elect Director
Security ID: 949746101
Meeting Type: Annual
Mgt Rec
John D. Baker, II
For
Elaine L. Chao
For
John S. Chen
For
Lloyd H. Dean
For
Elizabeth A. Duke
For
Susan E. Engel
For
Enrique Hernandez, Jr.
For
Page 295
Vote Cast
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
1h
1i
1j
1k
1l
1m
1n
1o
2
3
4
5
Elect Director Donald M. James
Elect Director Cynthia H. Milligan
Elect Director Federico F. Pena
Elect Director James H. Quigley
Elect Director Stephen W. Sanger
Elect Director John G. Stumpf
Elect Director Susan G. Swenson
Elect Director Suzanne M. Vautrinot
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Require Independent Board Chairman
Report on Lobbying Payments and Policy
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
Against
For
Against
Against
Management
Shareholder
Shareholder
-------------------------------------------------------------------------------WESCO AIRCRAFT HOLDINGS, INC.
Ticker:
WAIR
Meeting Date: JAN 26, 2016
Record Date: DEC 02, 2015
#
1.1
1.2
1.3
2
3
Security ID: 950814103
Meeting Type: Annual
Proposal
Elect Director Paul E. Fulchino
Elect Director Scott E. Kuechle
Elect Director Robert D. Paulson
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
Withhold
Withhold
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------WEST PHARMACEUTICAL SERVICES, INC.
Ticker:
WST
Meeting Date: MAY 03, 2016
Record Date: MAR 08, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Security ID: 955306105
Meeting Type: Annual
Proposal
Elect Director Mark A. Buthman
Elect Director William F. Feehery
Elect Director Eric M. Green
Elect Director Thomas W. Hofmann
Elect Director Paula A. Johnson
Elect Director Myla P. Lai-Goldman
Elect Director Douglas A. Michels
Elect Director John H. Weiland
Elect Director Patrick J. Zenner
Advisory Vote to Ratify Named
Executive Officers' Compensation
Approve Omnibus Stock Plan
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------WESTAR ENERGY, INC.
Ticker:
WR
Meeting Date: MAY 19, 2016
Security ID: 95709T100
Meeting Type: Annual
Page 296
Record Date:
#
1.1
1.2
1.3
2
3
4
5
MAR 21, 2016
Proposal
Elect Director Richard L. Hawley
Elect Director B. Anthony Isaac
Elect Director S. Carl Soderstrom, Jr.
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Amend Omnibus Stock Plan
Assess Plans to Increase Distributed
Low-Carbon Electricity Generation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
For
Against
For
Against
Management
Shareholder
-------------------------------------------------------------------------------WESTERN ALLIANCE BANCORPORATION
Ticker:
WAL
Meeting Date: MAY 17, 2016
Record Date: MAR 31, 2016
#
1A
1B
1C
1D
1E
1F
1G
1H
1I
1J
1K
2
3
Security ID: 957638109
Meeting Type: Annual
Proposal
Elect Director Bruce Beach
Elect Director William S. Boyd
Elect Director Howard M. Gould
Elect Director Steven J. Hilton
Elect Director Marianne Boyd Johnson
Elect Director Robert P. Latta
Elect Director Cary Mack
Elect Director Todd Marshall
Elect Director M. Nafees Nagy
Elect Director James E. Nave
Elect Director Kenneth A. Vecchione
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify RSM US LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------WESTERN DIGITAL CORPORATION
Ticker:
WDC
Meeting Date: NOV 04, 2015
Record Date: SEP 08, 2015
#
1a
1b
1c
1d
1e
1f
1g
1h
2
3
4
5
Security ID: 958102105
Meeting Type: Annual
Proposal
Elect Director Martin I. Cole
Elect Director Kathleen A. Cote
Elect Director Henry T. DeNero
Elect Director Michael D. Lambert
Elect Director Len J. Lauer
Elect Director Matthew E. Massengill
Elect Director Stephen D. Milligan
Elect Director Paula A. Price
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Amend Qualified Employee Stock
Purchase Plan
Ratify KPMG LLP as Auditors
Page 297
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
Management
Management
For
For
Management
-------------------------------------------------------------------------------WESTERN REFINING, INC.
Ticker:
WNR
Meeting Date: JUN 17, 2016
Record Date: APR 18, 2016
#
1a
1b
1c
1d
1e
1f
1g
2
Security ID: 959319104
Meeting Type: Annual
Proposal
Elect Director Sigmund L. Cornelius
Elect Director Paul L. Foster
Elect Director L. Frederick Francis
Elect Director Robert J. Hassler
Elect Director Brian J. Hogan
Elect Director Jeff A. Stevens
Elect Director Scott D. Weaver
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker:
WAB
Meeting Date: MAY 11, 2016
Record Date: MAR 15, 2016
#
1.1
1.2
1.3
2
3
4
Security ID: 929740108
Meeting Type: Annual
Proposal
Elect Director Robert J. Brooks
Elect Director William E. Kassling
Elect Director Albert J. Neupaver
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Amend Omnibus Stock Plan
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
For
For
Management
Management
-------------------------------------------------------------------------------WESTLAKE CHEMICAL CORPORATION
Ticker:
WLK
Meeting Date: MAY 10, 2016
Record Date: MAR 14, 2016
#
1.1
1.2
1.3
2
Security ID: 960413102
Meeting Type: Annual
Proposal
Elect Director Robert T. Blakely
Elect Director Albert Chao
Elect Director Michael J. Graff
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
Vote Cast
For
Withhold
Withhold
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------WESTROCK COMPANY
Ticker:
WRK
Meeting Date: FEB 02, 2016
Record Date: DEC 08, 2015
#
Security ID: 96145D105
Meeting Type: Annual
Proposal
Mgt Rec
Page 298
Vote Cast
Sponsor
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
1m
1n
2
3
4
5
Elect Director Timothy J. Bernlohr
Elect Director J. Powell Brown
Elect Director Michael E. Campbell
Elect Director Terrell K. Crews
Elect Director Russell M. Currey
Elect Director G. Stephen Felker
Elect Director Lawrence L. Gellerstedt
III
Elect Director John A. Luke, Jr.
Elect Director Gracia C. Martore
Elect Director James E. Nevels
Elect Director Timothy H. Powers
Elect Director Steven C. Voorhees
Elect Director Bettina M. Whyte
Elect Director Alan D. Wilson
Approve Qualified Employee Stock
Purchase Plan
Approve Omnibus Stock Plan
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
For
For
For
For
For
For
Management
Management
Management
-------------------------------------------------------------------------------WINNEBAGO INDUSTRIES, INC.
Ticker:
WGO
Meeting Date: DEC 15, 2015
Record Date: OCT 13, 2015
#
1.1
1.2
1.3
1.4
2
3
Security ID: 974637100
Meeting Type: Annual
Proposal
Elect Director Christopher J. Braun
Elect Director David W. Miles
Elect Director Martha T. Rodamaker
Elect Director William C. Fisher
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------WINTRUST FINANCIAL CORPORATION
Ticker:
WTFC
Meeting Date: MAY 26, 2016
Record Date: MAR 31, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
2
Security ID: 97650W108
Meeting Type: Annual
Proposal
Mgt Rec
Elect Director Peter D. Crist
For
Elect Director Bruce K. Crowther
For
Elect Director Joseph F. Damico
For
Elect Director Zed S. Francis, III
For
Elect Director Marla F. Glabe
For
Elect Director H. Patrick Hackett, Jr. For
Elect Director Scott K. Heitmann
For
Elect Director Christopher J. Perry
For
Elect Director Ingrid S. Stafford
For
Elect Director Gary D. 'Joe' Sweeney
For
Elect Director Sheila G. Talton
For
Elect Director Edward J. Wehmer
For
Advisory Vote to Ratify Named
For
Page 299
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
3
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
For
For
Management
-------------------------------------------------------------------------------WISDOMTREE INVESTMENTS, INC.
Ticker:
WETF
Meeting Date: JUN 20, 2016
Record Date: APR 27, 2016
#
1.1
1.2
2
3
Security ID: 97717P104
Meeting Type: Annual
Proposal
Elect Director Steven Begleiter
Elect Director Win Neuger
Ratify Ernst & Young LLP as Auditors
Approve Omnibus Stock Plan
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
-------------------------------------------------------------------------------WOODWARD, INC.
Ticker:
WWD
Meeting Date: JAN 20, 2016
Record Date: NOV 25, 2015
#
1.1
1.2
1.3
2
3
Security ID: 980745103
Meeting Type: Annual
Proposal
Elect Director John D. Cohn
Elect Director James R. Rulseh
Elect Director Gregg C. Sengstack
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------WORLD FUEL SERVICES CORPORATION
Ticker:
INT
Meeting Date: MAY 26, 2016
Record Date: MAR 18, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
2
3
4
Security ID: 981475106
Meeting Type: Annual
Proposal
Elect Director Michael J. Kasbar
Elect Director Ken Bakshi
Elect Director Jorge L. Benitez
Elect Director Richard A. Kassar
Elect Director Myles Klein
Elect Director John L. Manley
Elect Director J. Thomas Presby
Elect Director Stephen K. Roddenberry
Elect Director Paul H. Stebbins
Approve Omnibus Stock Plan
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as
Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------Page 300
WPX ENERGY, INC.
Ticker:
WPX
Meeting Date: MAY 19, 2016
Record Date: MAR 28, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
Security ID: 98212B103
Meeting Type: Annual
Proposal
Elect Director John A. Carrig
Elect Director William R. Granberry
Elect Director Kelt Kindick
Elect Director Karl F. Kurz
Elect Director Henry E. Lentz
Elect Director William G. Lowrie
Elect Director Kimberly S. Lubel
Elect Director David F. Work
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors
Report on Methane Emissions Management
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
Against
Management
Shareholder
-------------------------------------------------------------------------------WSFS FINANCIAL CORPORATION
Ticker:
WSFS
Meeting Date: APR 28, 2016
Record Date: MAR 01, 2016
#
1.1
1.2
1.3
1.4
2
Security ID: 929328102
Meeting Type: Annual
Proposal
Elect Director Eleuthere I. du Pont
Elect Director Calvert A. Morgan, Jr.
Elect Director Marvin N. Schoenhals
Elect Director David G. Turner
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
Withhold
For
For
Sponsor
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------WYNDHAM WORLDWIDE CORPORATION
Ticker:
WYN
Meeting Date: MAY 10, 2016
Record Date: MAR 18, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
2
3
4
Security ID: 98310W108
Meeting Type: Annual
Proposal
Elect Director Stephen P. Holmes
Elect Director Myra J. Biblowit
Elect Director James E. Buckman
Elect Director George Herrera
Elect Director Brian Mulroney
Elect Director Pauline D.E. Richards
Elect Director Michael H. Wargotz
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify Deloitte & Touche LLP as
Auditors
Report on Political Contributions
Mgt Rec
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
Against
Against
Shareholder
-------------------------------------------------------------------------------XEROX CORPORATION
Page 301
Ticker:
XRX
Meeting Date: MAY 20, 2016
Record Date: MAR 22, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
4
5
Security ID: 984121103
Meeting Type: Annual
Proposal
Elect Director Ursula M. Burns
Elect Director Richard J. Harrington
Elect Director William Curt Hunter
Elect Director Robert J. Keegan
Elect Director Charles Prince
Elect Director Ann N. Reese
Elect Director Stephen H. Rusckowski
Elect Director Sara Martinez Tucker
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Adjust Executive Compensation Metrics
for Share Buybacks
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
Against
For
For
Management
Shareholder
-------------------------------------------------------------------------------XL GROUP PLC
Ticker:
XL
Meeting Date: MAY 13, 2016
Record Date: MAR 07, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
1.11
1.12
1.13
2
3
4
5
6
Security ID: G98290102
Meeting Type: Annual
Proposal
Elect Director Ramani Ayer
Elect Director Stephen J. O. Catlin
Elect Director Dale R. Comey
Elect Director Claus-Michael Dill
Elect Director Robert R. Glauber
Elect Director Edward J. Kelly, III
Elect Director Suzanne B. Labarge
Elect Director Joseph Mauriello
Elect Director Eugene M. McQuade
Elect Director Michael S. McGavick
Elect Director Clayton S. Rose
Elect Director Anne Stevens
Elect Director John M. Vereker
Ratify PricewaterhouseCoopers LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Renew Director's Authority to Issue
Shares
Renew Director's Authority to Issue
Shares for Cash
Amend Omnibus Stock Plan
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
-------------------------------------------------------------------------------XL GROUP PLC
Ticker:
XL
Meeting Date: JUN 23, 2016
Record Date: MAY 10, 2016
#
Security ID: G98290102
Meeting Type: Special
Proposal
Mgt Rec
Page 302
Vote Cast
Sponsor
1
2
3
4
5
6
7
8
9
10
11
Approve Scheme of Arrangement
Approve Cancellation of Capital
Authorization
Approve Acquisition XL-Ireland
ordinary shares by XL-Bermuda
Approve Authorization of Directors to
Allot XL-Ireland Ordinary Shares to
XL-Bermuda
Approve Ireland Reserve Application
Proposal
Amend Articles Re: Ireland Memorandum
Amendment Proposal
Amend Articles Re: Ireland Articles
Amendment Proposal
Amend Bye-Law Re: Bermuda Bye-Law
Threshold Proposal
Amend Articles Re: Bermuda Merger and
Amalgamation Threshold Proposal
Amend Articles Re: Bermuda Repurchase
Right Proposal
Adjourn Meeting
For
For
For
For
Management
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
For
Management
For
Against
Management
For
Against
Management
-------------------------------------------------------------------------------XL GROUP PLC
Ticker:
XL
Meeting Date: JUN 23, 2016
Record Date: MAY 10, 2016
#
1
2
Security ID: G98290111
Meeting Type: Court
Proposal
Approve Scheme of Arrangement
Adjourn Meeting
Mgt Rec
For
For
Vote Cast
For
For
Sponsor
Management
Management
-------------------------------------------------------------------------------XYLEM INC.
Ticker:
XYL
Meeting Date: MAY 11, 2016
Record Date: MAR 14, 2016
#
1a
1b
1c
2
3
Security ID: 98419M100
Meeting Type: Annual
Proposal
Elect Director Curtis J. Crawford
Elect Director Robert F. Friel
Elect Director Surya N. Mohapatra
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------YAMANA GOLD INC.
Ticker:
YRI
Meeting Date: MAY 05, 2016
Record Date: MAR 11, 2016
#
1.1
Security ID: 98462Y100
Meeting Type: Annual
Proposal
Elect Director John Begeman
Mgt Rec
For
Page 303
Vote Cast
For
Sponsor
Management
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10
2
3
Elect Director Christiane Bergevin
Elect Director Alexander Davidson
Elect Director Richard Graff
Elect Director Nigel Lees
Elect Director Peter Marrone
Elect Director Patrick J. Mars
Elect Director Carl Renzoni
Elect Director Jane Sadowsky
Elect Director Dino Titaro
Ratify Deloitte LLP as Auditors
Advisory Vote on Executive
Compensation Approach
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
-------------------------------------------------------------------------------YRC WORLDWIDE INC.
Ticker:
YRCW
Meeting Date: APR 26, 2016
Record Date: MAR 03, 2016
#
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
2
3
Security ID: 984249607
Meeting Type: Annual
Proposal
Elect Director Raymond J. Bromark
Elect Director Matthew A. Doheny
Elect Director Robert L. Friedman
Elect Director James E. Hoffman
Elect Director Michael J. Kneeland
Elect Director James L. Welch
Elect Director James F. Winestock
Elect Director Patricia M. Nazemetz
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Mgt Rec
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
For
Management
-------------------------------------------------------------------------------YUM! BRANDS, INC.
Ticker:
YUM
Meeting Date: MAY 20, 2016
Record Date: MAR 22, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
1l
2
3
4
5
Security ID: 988498101
Meeting Type: Annual
Proposal
Elect Director Michael J. Cavanagh
Elect Director Brian C. Cornell
Elect Director Greg Creed
Elect Director David W. Dorman
Elect Director Mirian M. Graddick-Weir
Elect Director Jonathan S. Linen
Elect Director Keith Meister
Elect Director Thomas C. Nelson
Elect Director Thomas M. Ryan
Elect Director P. Justin Skala
Elect Director Elane B. Stock
Elect Director Robert D. Walter
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Omnibus Stock Plan
Add GMO Labels on Products
Page 304
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
Against
Management
Shareholder
-------------------------------------------------------------------------------ZIONS BANCORPORATION
Ticker:
ZION
Meeting Date: MAY 27, 2016
Record Date: MAR 24, 2016
#
1a
1b
1c
1d
1e
1f
1g
1h
1i
1j
1k
2
3
4
5
Security ID: 989701107
Meeting Type: Annual
Proposal
Elect Director Jerry C. Atkin
Elect Director Patricia Frobes
Elect Director Suren K. Gupta
Elect Director J. David Heaney
Elect Director Vivian S. Lee
Elect Director Edward F. Murphy
Elect Director Roger B. Porter
Elect Director Stephen D. Quinn
Elect Director Harris H. Simmons
Elect Director L. E. Simmons
Elect Director Shelley Thomas Williams
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Amend Executive Incentive Bonus Plan
Require Independent Board Chairman
Mgt Rec
For
For
For
For
For
For
For
For
For
For
For
For
For
Vote Cast
For
For
For
For
For
For
For
For
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
Management
For
Against
For
Against
Management
Shareholder
-------------------------------------------------------------------------------ZOE'S KITCHEN, INC.
Ticker:
ZOES
Meeting Date: JUN 09, 2016
Record Date: APR 14, 2016
#
1.1
1.2
1.3
2
3
4
Security ID: 98979J109
Meeting Type: Annual
Proposal
Elect Director Greg Dollarhyde
Elect Director Cordia Harrington
Elect Director Alec Taylor
Ratify Deloitte & Touche LLP as
Auditors
Advisory Vote to Ratify Named
Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency
Mgt Rec
For
For
For
For
Vote Cast
For
For
For
For
Sponsor
Management
Management
Management
Management
For
For
Management
One Year
One Year
Management
-------------------------------------------------------------------------------ZOETIS INC.
Ticker:
ZTS
Meeting Date: MAY 12, 2016
Record Date: MAR 18, 2016
#
1.1
1.2
1.3
1.4
2
3
Security ID: 98978V103
Meeting Type: Annual
Proposal
Elect Director Juan Ramon Alaix
Elect Director Paul M. Bisaro
Elect Director Frank A. D'Amelio
Elect Director Michael B. McCallister
Advisory Vote to Ratify Named
Executive Officers' Compensation
Ratify KPMG LLP as Auditors
Page 305
Mgt Rec
For
For
For
For
For
Vote Cast
For
For
For
For
For
Sponsor
Management
Management
Management
Management
Management
For
For
Management