UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of Registered Management Investment Company
Investment Company Act file number: 811-04615
Hartford HLS SERIES Fund II, Inc.
(Exact name of registrant as specified in charter)
690 Lee Road, Wayne, Pennsylvania 19087
(Address of Principal Executive Offices) (Zip Code)
Thomas Phillips, Esquire
Hartford Funds Management Company, LLC
690 Lee Road
Wayne, PA 19087
(Name and Address of Agent for Service)
Registrant’s telephone number, including area code: (610) 386-4068
Date of fiscal year end: December 31
Date of reporting period: July 1, 2016 - June 30, 2017
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F. Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1: Proxy Voting Record
Fund Name : Hartford Growth Opportunities HLS Fund
________________________________________________________________________________
Alibaba Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
BABA CUSIP 01609W102 10/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel Yong Zhang Mgmt For For For
2 Elect Chee Hwa Tung Mgmt For For For
3 Elect Jerry Yang Mgmt For For For
4 Elect Wan Ling Martello Mgmt For For For
5 Elect Eric Xiandong Mgmt For For For
Jing
6 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Align Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALGN CUSIP 016255101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph M. Hogan Mgmt For For For
2 Elect Joseph Lacob Mgmt For For For
3 Elect C. Raymond Mgmt For For For
Larkin,
Jr.
4 Elect George J. Morrow Mgmt For For For
5 Elect Thomas M. Mgmt For For For
Prescott
6 Elect Andrea L. Saia Mgmt For For For
7 Elect Greg J. Santora Mgmt For For For
8 Elect Susan E. Siegel Mgmt For For For
9 Elect Warren S. Thaler Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For
2 Elect Tom A. Alberg Mgmt For For For
3 Elect John Seely Brown Mgmt For For For
4 Elect Jamie S. Gorelick Mgmt For For For
5 Elect Daniel P. Mgmt For For For
Huttenlocher
6 Elect Judith A. McGrath Mgmt For For For
7 Elect Jonathan J. Mgmt For For For
Rubinstein
8 Elect Thomas O. Ryder Mgmt For For For
9 Elect Patricia Q. Mgmt For For For
Stonesifer
10 Elect Wendell P. Weeks Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
14 Amendment to the 1997 Mgmt For For For
Stock Incentive
Plan
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Use of Criminal
Background Checks in
Hiring
Decisions
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Linking
Executive Pay to
Sustainability
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Analog Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADI CUSIP 032654105 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ray Stata Mgmt For For For
2 Elect Vincent T. Roche Mgmt For For For
3 Elect James A. Champy Mgmt For For For
4 Elect Bruce R. Evans Mgmt For For For
5 Elect Edward H. Frank Mgmt For For For
6 Elect Mark M. Little Mgmt For For For
7 Elect Neil S. Novich Mgmt For For For
8 Elect Kenton J. Mgmt For For For
Sicchitano
9 Elect Lisa T. Su Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Arista Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANET CUSIP 040413106 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark B. Templeton Mgmt For For For
1.2 Elect Nikos Mgmt For For For
Theodosopoulos
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Autodesk, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADSK CUSIP 052769106 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carl Bass Mgmt For For For
2 Elect Crawford W. Mgmt For For For
Beveridge
3 Elect Jeffrey J. Clarke Mgmt For For For
4 Elect Scott Ferguson Mgmt For For For
5 Elect Thomas Georgens Mgmt For For For
6 Elect Richard S. Hill Mgmt For For For
7 Elect Mary T. McDowell Mgmt For For For
8 Elect Lorrie Norrington Mgmt For For For
9 Elect Betsy Rafael Mgmt For For For
10 Elect Stacy J. Smith Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Amendment to the 1998 Mgmt For For For
Employee Qualified
Stock Purchase
Plan
15 Amendment to the 2012 Mgmt For For For
Employee Stock
Plan
________________________________________________________________________________
Baker Hughes Incorporated
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory D. Mgmt For For For
Brenneman
2 Elect Clarence P. Mgmt For For For
Cazalot,
Jr.
3 Elect Martin S. Mgmt For For For
Craighead
4 Elect William H. Mgmt For For For
Easter
III
5 Elect Lynn L. Elsenhans Mgmt For For For
6 Elect Anthony G. Mgmt For For For
Fernandes
7 Elect Claire W. Mgmt For For For
Gargalli
8 Elect Pierre J. Jungels Mgmt For For For
9 Elect James A. Lash Mgmt For For For
10 Elect J. Larry Nichols Mgmt For For For
11 Elect James W. Stewart Mgmt For For For
12 Elect Charles L. Watson Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Baker Hughes Incorporated
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 06/30/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
4 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
5 Approval of Mgmt For For For
Performance Terms
under the STI Plan
and LTI
Plan
________________________________________________________________________________
Bank Of The Ozarks, Inc.
Ticker Security ID: Meeting Date Meeting Status
OZRK CUSIP 063904106 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George Gleason Mgmt For For For
1.2 Elect Nicholas Brown Mgmt For For For
1.3 Elect Richard Cisne Mgmt For For For
1.4 Elect Robert East Mgmt For For For
1.5 Elect Catherine B. Mgmt For For For
Freedberg
1.6 Elect Ross Whipple Mgmt For For For
1.7 Elect Linda Gleason Mgmt For For For
1.8 Elect Peter Kenny Mgmt For For For
1.9 Elect Robert Proost Mgmt For For For
1.10 Elect William A. Mgmt For For For
Koefoed,
Jr.
1.11 Elect John Reynolds Mgmt For For For
1.12 Elect Dan Thomas Mgmt For For For
1.13 Elect Henry Mariani Mgmt For For For
1.14 Elect Paula Mgmt For For For
Cholmondeley
1.15 Elect Walter J. Mullen Mgmt For For For
1.16 Elect Kathleen Franklin Mgmt For For For
2 Amendment to the Mgmt For For For
Non-Employee Director
Stock
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Bank Of The Ozarks, Inc.
Ticker Security ID: Meeting Date Meeting Status
OZRK CUSIP 063904106 06/23/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reorganization and Mgmt For For For
Plan of
Merger
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter J. Arduini Mgmt For For For
2 Elect Robert J. Mgmt For For For
Bertolini
3 Elect Giovanni Caforio Mgmt For For For
4 Elect Matthew W. Emmens Mgmt For For For
5 Elect Laurie H. Mgmt For For For
Glimcher
6 Elect Michael Grobstein Mgmt For For For
7 Elect Alan J. Lacy Mgmt For For For
8 Elect Dinesh Paliwal Mgmt For For For
9 Elect Theodore R. Mgmt For For For
Samuels
10 Elect Gerald Storch Mgmt For For For
11 Elect Vicki L. Sato Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Amendment to the 2012 Mgmt For For For
Stock Award and
Incentive Plan for
the Purposes of
Section
162(m)
15 Amendment to the 2012 Mgmt For For For
Stock Award and
Incentive
Plan
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard D. Mgmt For For For
Fairbank
2 Elect Ann Fritz Hackett Mgmt For For For
3 Elect Lewis Hay, III Mgmt For For For
4 Elect Benjamin P. Mgmt For For For
Jenkins,
III
5 Elect Peter Thomas Mgmt For For For
Killalea
6 Elect Pierre E. Leroy Mgmt For For For
7 Elect Peter E. Raskind Mgmt For For For
8 Elect Mayo A. Shattuck Mgmt For For For
III
9 Elect Bradford H. Mgmt For For For
Warner
10 Elect Catherine G. West Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Amendment of the 2002 Mgmt For For For
Associate Stock
Purchase
Plan
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Cavium, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAVM CUSIP 14964U108 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward H. Frank Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG CUSIP 151020104 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Hugin Mgmt For For For
1.2 Elect Mark J. Alles Mgmt For For For
1.3 Elect Richard W. Barker Mgmt For For For
1.4 Elect Michael W. Bonney Mgmt For For For
1.5 Elect Michael D. Casey Mgmt For For For
1.6 Elect Carrie S. Cox Mgmt For For For
1.7 Elect Michael A. Mgmt For For For
Friedman
1.8 Elect Julia A. Haller Mgmt For For For
1.9 Elect Gilla S. Kaplan Mgmt For For For
1.10 Elect James J. Loughlin Mgmt For For For
1.11 Elect Ernest Mario Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2008 Mgmt For For For
Stock Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Voting
Disclosure
________________________________________________________________________________
Cimarex Energy Co.
Ticker Security ID: Meeting Date Meeting Status
XEC CUSIP 171798101 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David A. Mgmt For For For
Hentschel
2 Elect Thomas E. Jorden Mgmt For For For
3 Elect Floyd R. Price Mgmt For For For
4 Elect Frances M. Mgmt For For For
Vallejo
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael L. Corbat Mgmt For For For
2 Elect Ellen M. Costello Mgmt For For For
3 Elect Duncan P. Hennes Mgmt For For For
4 Elect Peter B. Henry Mgmt For For For
5 Elect Franz B. Humer Mgmt For For For
6 Elect Renee J. James Mgmt For For For
7 Elect Eugene M. McQuade Mgmt For For For
8 Elect Michael E. Mgmt For For For
O'Neill
9 Elect Gary M. Reiner Mgmt For For For
10 Elect Anthony M. Mgmt For For For
Santomero
11 Elect Diana L. Taylor Mgmt For For For
12 Elect William S. Mgmt For For For
Thompson,
Jr.
13 Elect James S. Turley Mgmt For For For
14 Elect Deborah C. Wright Mgmt For For For
15 Elect Ernesto Zedillo Mgmt For For For
Ponce de
Leon
16 Ratification of Auditor Mgmt For For For
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Formation
of Shareholder Value
Committee
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendment
to Clawback
Policy
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Government
Service
Vesting
________________________________________________________________________________
Costar Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSGP CUSIP 22160N109 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael R. Klein Mgmt For For For
2 Elect Andrew C. Mgmt For For For
Florance
3 Elect Laura Cox Kaplan Mgmt For For For
4 Elect Michael J. Mgmt For For For
Glosserman
5 Elect Warren H. Haber Mgmt For For For
6 Elect John W. Hill Mgmt For For For
7 Elect Christopher J. Mgmt For For For
Nassetta
8 Elect David J. Mgmt For For For
Steinberg
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Susan L. Decker Mgmt For For For
1.2 Elect Richard A. Mgmt For For For
Galanti
1.3 Elect John W. Mgmt For For For
Meisenbach
1.4 Elect Charles T. Munger Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
CSX Corporation
Ticker Security ID: Meeting Date Meeting Status
CSX CUSIP 126408103 06/05/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donna M. Alvarado Mgmt For TNA N/A
2 Elect John B. Breaux Mgmt For TNA N/A
3 Elect Pamela L. Carter Mgmt For TNA N/A
4 Elect Steven T. Mgmt For TNA N/A
Halverson
5 Elect E. Hunter Mgmt For TNA N/A
Harrison
6 Elect Paul C. Hilal Mgmt For TNA N/A
7 Elect Edward J. Kelly, Mgmt For TNA N/A
III
8 Elect John D. McPherson Mgmt For TNA N/A
9 Elect David M. Moffett Mgmt For TNA N/A
10 Elect Dennis H. Reilley Mgmt For TNA N/A
11 Elect Linda H. Riefler Mgmt For TNA N/A
12 Elect J. Steven Whisler Mgmt For TNA N/A
13 Elect John J. Zillmer Mgmt For TNA N/A
14 Ratification of Auditor Mgmt For TNA N/A
15 Advisory Vote on Mgmt For TNA N/A
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year TNA Against
Vote on Executive
Compensation
17 Advisory Vote on Mgmt For TNA N/A
Reimbursement
Arrangements
________________________________________________________________________________
CSX Corporation
Ticker Security ID: Meeting Date Meeting Status
CSX CUSIP 126408103 06/05/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donna M. Alvarado Mgmt N/A For N/A
1.2 Elect John B. Breaux Mgmt N/A For N/A
1.3 Elect Pamela L. Carter Mgmt N/A For N/A
1.4 Elect Steven T. Mgmt N/A For N/A
Halverson
1.5 Elect E. Hunter Mgmt N/A For N/A
Harrison
1.6 Elect Paul C. Hilal Mgmt N/A For N/A
1.7 Elect Edward J. Kelly, Mgmt N/A For N/A
III
1.8 Elect John D. McPherson Mgmt N/A For N/A
1.9 Elect David M. Moffett Mgmt N/A For N/A
1.10 Elect Dennis H. Reilley Mgmt N/A For N/A
1.11 Elect Linda H. Riefler Mgmt N/A For N/A
1.12 Elect J. Steven Whisler Mgmt N/A For N/A
1.13 Elect John J. Zillmer Mgmt N/A For N/A
2 Ratification of Auditor Mgmt N/A For N/A
3 Advisory Vote on Mgmt N/A For N/A
Executive
Compensation
4 Frequency of Advisory Mgmt N/A 1 Year N/A
Vote on Executive
Compensation
5 Advisory Vote on Mgmt N/A For N/A
Reimbursement
Arrangements
________________________________________________________________________________
Deere & Company
Ticker Security ID: Meeting Date Meeting Status
DE CUSIP 244199105 02/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Samuel R. Allen Mgmt For For For
2 Elect Crandall C. Mgmt For For For
Bowles
3 Elect Vance D. Coffman Mgmt For For For
4 Elect Alan C. Heuberger Mgmt For For For
5 Elect Dipak C. Jain Mgmt For For For
6 Elect Michael O. Mgmt For For For
Johanns
7 Elect Clayton M. Jones Mgmt For For For
8 Elect Brian M. Krzanich Mgmt For For For
9 Elect Gregory R. Page Mgmt For For For
10 Elect Sherry M. Smith Mgmt For For For
11 Elect Dmitri L. Mgmt For For For
Stockton
12 Elect Sheila G. Talton Mgmt For For For
13 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Deutsche Bank AG
Ticker Security ID: Meeting Date Meeting Status
DBK CUSIP D18190898 05/18/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For TNA N/A
Profits/Dividends
2 Ratification of Mgmt For TNA N/A
Management Board
Acts
3 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
4 Appointment of Auditor Mgmt For TNA N/A
5 Authority to Mgmt For TNA N/A
Repurchase Shares for
Trading
Purposes
6 Authority to Mgmt For TNA N/A
Repurchase and
Reissue
Shares
7 Authority to Mgmt For TNA N/A
Repurchase Shares
Using Equity
Derivatives
8 Compensation Policy Mgmt For TNA N/A
9 Elect Gerd A. Schutz Mgmt For TNA N/A
10 Elect Paul Achleitner Mgmt For TNA N/A
11 Elect Stefan Simon Mgmt For TNA N/A
12 Elect Gerhard Mgmt For TNA N/A
Eschelbeck
13 Authority to Issue Mgmt For TNA N/A
Convertible Debt
Instruments; Increase
in Conditional
Capital
14 Increase in Authorised Mgmt For TNA N/A
Capital
15 Increase in Authorised Mgmt For TNA N/A
Capital
16 Stock Option Plan; Mgmt For TNA N/A
Increase in
Conditional
Capital
17 Amendments to Articles Mgmt For TNA N/A
Regarding Convocation
of General Meetings
for Recovery
Measures
18 Amendments to Articles Mgmt For TNA N/A
Regarding Supervisory
Board Members' Terms
of
Office
19 Amendments to Articles Mgmt For TNA N/A
Regarding
Constitutive Meetings
of the Supervisory
Board
20 Amendments to Articles Mgmt For TNA N/A
Convocation of
Supervisory Board
Meetings
21 Amendments to Articles Mgmt For TNA N/A
Regarding
Transactions Subject
to Supervisory Board
Approval
22 Amendments to Articles Mgmt For TNA N/A
Regarding Due Date
of Supervisory Board
Compensation
23 Shareholder Proposal ShrHoldr N/A TNA N/A
Regarding Special
Audit in Connection
with Misleading of
the
FCA
24 Shareholder Proposal ShrHoldr N/A TNA N/A
Regarding Special
Audit in Connection
with Manipulation of
Reference Interest
Rates
25 Shareholder Proposal ShrHoldr N/A TNA N/A
Regarding Special
Audit in Connection
with Money Laundering
in
Russia
________________________________________________________________________________
DexCom, Inc.
Ticker Security ID: Meeting Date Meeting Status
DXCM CUSIP 252131107 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard A. Mgmt For For For
Collins
2 Elect Mark G. Foletta Mgmt For For For
3 Elect Eric Topol Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Amendment to the 2015 Mgmt For For For
Equity Incentive
Plan
8 Increase of Authorized Mgmt For Against Against
Common
Stock
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG CUSIP 25278X109 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven E. West Mgmt For For For
1.2 Elect Travis D. Stice Mgmt For For For
1.3 Elect Michael P. Cross Mgmt For For For
1.4 Elect David L. Houston Mgmt For For For
1.5 Elect Mark L. Plaumann Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG CUSIP 25278X109 12/07/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Double Eagle Acquisition Corp
Ticker Security ID: Meeting Date Meeting Status
EAGL CUSIP G28195108 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis A. Miller Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Edwards Lifesciences Corporation
Ticker Security ID: Meeting Date Meeting Status
EW CUSIP 28176E108 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Mgmt For For For
Mussallem
2 Elect Kieran T. Mgmt For For For
Gallahue
3 Elect Leslie Stone Mgmt For For For
Heisz
4 Elect William J. Link Mgmt For For For
5 Elect Steven R. Mgmt For For For
Loranger
6 Elect Martha H. Marsh Mgmt For For For
7 Elect Wesley W. von Mgmt For For For
Schack
8 Elect Nicholas J. Mgmt For For For
Valeriani
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the Mgmt For For For
Long-Term Incentive
Compensation
Program
12 Amendment to the 2001 Mgmt For For For
Employee Stock
Purchase
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Expedia, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPE CUSIP 30212P303 09/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Susan C. Athey Mgmt For For For
2 Elect A. George Battle Mgmt For Abstain Against
3 Elect Pamela L. Coe Mgmt For For For
4 Elect Barry Diller Mgmt For Abstain Against
5 Elect Jonathan L. Mgmt For For For
Dolgen
6 Elect Craig A. Jacobson Mgmt For For For
7 Elect Victor A. Kaufman Mgmt For For For
8 Elect Peter M. Kern Mgmt For For For
9 Elect Dara Khosrowshahi Mgmt For For For
10 Elect John C. Malone Mgmt For Abstain Against
11 Elect Scott Rudin Mgmt For For For
12 Elect Christopher W. Mgmt For For For
Shean
13 Elect Alexander von Mgmt For For For
Furstenberg
14 Amendment to the 2005 Mgmt For Against Against
Stock and Annual
Incentive
Plan
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc L. Mgmt For For For
Andreessen
1.2 Elect Erskine B. Bowles Mgmt For For For
1.3 Elect Susan D. Mgmt For For For
Desmond-Hellmann
1.4 Elect Reed Hastings Mgmt For For For
1.5 Elect Jan Koum Mgmt For For For
1.6 Elect Sheryl K. Mgmt For For For
Sandberg
1.7 Elect Peter A. Thiel Mgmt For For For
1.8 Elect Mark Zuckerberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
5 Shareholder Proposal ShrHoldr Against Against For
Regarding False
News
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Fastenal Company
Ticker Security ID: Meeting Date Meeting Status
FAST CUSIP 311900104 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Willard D. Mgmt For For For
Oberton
2 Elect Michael J. Ancius Mgmt For For For
3 Elect Michael J. Dolan Mgmt For For For
4 Elect Stephen L. Mgmt For For For
Eastman
5 Elect Daniel L. Mgmt For For For
Florness
6 Elect Rita J. Heise Mgmt For For For
7 Elect Darren R. Jackson Mgmt For For For
8 Elect Daniel J. Johnson Mgmt For For For
9 Elect Scott A. Mgmt For For For
Satterlee
10 Elect Reyne K. Wisecup Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Re-approval of the Mgmt For For For
Fastenal Company
Incentive
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
FedEx Corporation
Ticker Security ID: Meeting Date Meeting Status
FDX CUSIP 31428X106 09/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James L. Mgmt For For For
Barksdale
2 Elect John A. Edwardson Mgmt For For For
3 Elect Marvin Ellison Mgmt For For For
4 Elect John C. Inglis Mgmt For For For
5 Elect Kimberly A. Jabal Mgmt For For For
6 Elect Shirley Ann Mgmt For For For
Jackson
7 Elect R. Brad Martin Mgmt For For For
8 Elect Joshua Cooper Mgmt For For For
Ramo
9 Elect Susan C. Schwab Mgmt For For For
10 Elect Frederick W. Mgmt For For For
Smith
11 Elect David P. Steiner Mgmt For For For
12 Elect Paul S. Walsh Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Holy Land
Principles
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Risks Of LGBT-Focused
State
Regulations
________________________________________________________________________________
Global Payments Inc.
Ticker Security ID: Meeting Date Meeting Status
GPN CUSIP 37940X102 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John G. Bruno Mgmt For For For
2 Elect Jeffrey S. Sloan Mgmt For For For
3 Elect William B. Mgmt For For For
Plummer
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Global Payments Inc.
Ticker Security ID: Meeting Date Meeting Status
GPN CUSIP 37940X102 09/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert H.B. Mgmt For For For
Baldwin,
Jr.
2 Elect Mitchell L. Mgmt For For For
Hollin
3 Elect Ruth Ann Marshall Mgmt For For For
4 Elect John M. Partridge Mgmt For For For
5 Elect Jeffrey S. Sloan Mgmt For For For
6 Amendment to the 2011 Mgmt For For For
Incentive
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HLT CUSIP 43300A203 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher J. Mgmt For For For
Nassetta
1.2 Elect Jonathan D. Gray Mgmt For For For
1.3 Elect Charlene T. Mgmt For For For
Begley
1.4 Elect Jon M. Huntsman, Mgmt For For For
Jr.
1.5 Elect Judith A. McHale Mgmt For For For
1.6 Elect John G. Schreiber Mgmt For For For
1.7 Elect Elizabeth A. Mgmt For For For
Smith
1.8 Elect Douglas M. Mgmt For For For
Steenland
1.9 Elect William J. Stein Mgmt For For For
2 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hologic, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOLX CUSIP 436440101 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher J. Mgmt For For For
Coughlin
1.2 Elect Sally W. Crawford Mgmt For For For
1.3 Elect Scott T. Garrett Mgmt For For For
1.4 Elect Lawrence M. Levy Mgmt For For For
1.5 Elect Stephen P. Mgmt For For For
MacMillan
1.6 Elect Christina Mgmt For For For
Stamoulis
1.7 Elect Elaine S. Ullian Mgmt For For For
1.8 Elect Amy M. Wendell Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Huntington Bancshares Incorporated
Ticker Security ID: Meeting Date Meeting Status
HBAN CUSIP 446150104 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lizabeth A. Mgmt For For For
Ardisana
1.2 Elect Ann B. Crane Mgmt For For For
1.3 Elect Robert S. Cubbin Mgmt For For For
1.4 Elect Steven G. Elliott Mgmt For For For
1.5 Elect Michael J. Endres Mgmt For For For
1.6 Elect Gina D. France Mgmt For For For
1.7 Elect J. Michael Mgmt For For For
Hochschwender
1.8 Elect Chris Inglis Mgmt For For For
1.9 Elect Peter J. Kight Mgmt For For For
1.10 Elect Jonathan A. Levy Mgmt For For For
1.11 Elect Eddie R. Munson Mgmt For For For
1.12 Elect Richard W. Neu Mgmt For For For
1.13 Elect David L. Porteous Mgmt For For For
1.14 Elect Kathleen H. Mgmt For For For
Ransier
1.15 Elect Stephen D. Mgmt For For For
Steinour
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Intercontinental Exchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CUSIP 45866F104 10/12/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
International Paper Company
Ticker Security ID: Meeting Date Meeting Status
IP CUSIP 460146103 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Bronczek Mgmt For For For
2 Elect William J. Burns Mgmt For For For
3 Elect Ahmet Cemal Mgmt For For For
Dorduncu
4 Elect Ilene S. Gordon Mgmt For For For
5 Elect Jay L. Johnson Mgmt For For For
6 Elect Stacey J. Mobley Mgmt For For For
7 Elect Kathryn D. Mgmt For For For
Sullivan
8 Elect Mark S. Sutton Mgmt For For For
9 Elect John L. Mgmt For For For
Townsend,
III
10 Elect William G. Walter Mgmt For For For
11 Elect J. Steven Whisler Mgmt For For For
12 Elect Ray G. Young Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Shareholder Proposal ShrHoldr Against Against For
Regarding
Compensation in the
Event of a Change in
Control
________________________________________________________________________________
Ionis Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
IONS CUSIP 462222100 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Spencer R. Mgmt For For For
Berthelsen
1.2 Elect B. Lynne Parshall Mgmt For For For
1.3 Elect Joseph H. Wender Mgmt For For For
2 Amendment to the 2011 Mgmt For For For
Equity Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
J.B. Hunt Transport Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
JBHT CUSIP 445658107 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas G. Duncan Mgmt For For For
2 Elect Francesca M. Mgmt For For For
Edwardson
3 Elect Wayne Garrison Mgmt For For For
4 Elect Sharilyn S. Mgmt For For For
Gasaway
5 Elect Gary C. George Mgmt For For For
6 Elect Bryan Hunt Mgmt For For For
7 Elect Coleman H. Mgmt For For For
Peterson
8 Elect John N. Roberts Mgmt For For For
III
9 Elect James L. Robo Mgmt For For For
10 Elect Kirk Thompson Mgmt For For For
11 Amendment to the Mgmt For For For
Management Incentive
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Klarna Holding AB
Ticker Security ID: Meeting Date Meeting Status
N/A CINS W5S068100 05/16/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Accounts and Reports Mgmt For For For
13 Allocation of Mgmt For For For
Profits/Dividends
14 Ratification of Board Mgmt For Against Against
and CEO
Acts
15 Directors and Mgmt For Against Against
Auditors'
Fees
16 Board Size Mgmt For Against Against
17 Election of Directors Mgmt For Against Against
18 Appointment of Auditor Mgmt For For For
19 Authority to Issue Mgmt For Against Against
Shares w/ or w/o
Preemptive
Rights
20 Authority to Issue Mgmt For Against Against
Warrants
21 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Klarna Holding AB
Ticker Security ID: Meeting Date Meeting Status
N/A CINS W5S068100 12/13/2016 Voted
Meeting Type Country of Trade
Special Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Election of Directors Mgmt For For For
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Kroton Educacional SA
Ticker Security ID: Meeting Date Meeting Status
KROT3 CINS P6115V251 04/28/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Establishment of Mgmt For For For
Supervisory
Council
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Election of Mgmt For For For
Supervisory
Council
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Kroton Educacional SA
Ticker Security ID: Meeting Date Meeting Status
KROT3 CINS P6115V251 04/28/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Policy Mgmt For Against Against
3 Supervisory Council Mgmt For For For
Fees
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Marriott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAR CUSIP 571903202 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J.W. Marriott, Mgmt For For For
Jr.
2 Elect Mary K. Bush Mgmt For For For
3 Elect Bruce W. Duncan Mgmt For For For
4 Elect Deborah Marriott Mgmt For For For
Harrison
5 Elect Frederick A. Mgmt For For For
Henderson
6 Elect Eric Hippeau Mgmt For For For
7 Elect Lawrence W. Mgmt For For For
Kellner
8 Elect Debra L. Lee Mgmt For For For
9 Elect Aylwin B. Lewis Mgmt For For For
10 Elect George Munoz Mgmt For For For
11 Elect Steven S Mgmt For For For
Reinemund
12 Elect W. Mitt Romney Mgmt For For For
13 Elect Susan C. Schwab Mgmt For For For
14 Elect Arne M. Sorenson Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Holy Land
Principles
________________________________________________________________________________
Mckesson Corporation
Ticker Security ID: Meeting Date Meeting Status
MCK CUSIP 58155Q103 07/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andy D. Bryant Mgmt For For For
2 Elect Wayne A. Budd Mgmt For For For
3 Elect N. Anthony Coles Mgmt For For For
4 Elect John H. Mgmt For For For
Hammergren
5 Elect M. Christine Mgmt For For For
Jacobs
6 Elect Donald R. Knauss Mgmt For For For
7 Elect Marie L. Knowles Mgmt For For For
8 Elect Edward A. Mueller Mgmt For For For
9 Elect Susan R. Salka Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHoldr Against Against For
Regarding
Compensation in the
Event of a Change in
Control
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 61174X109 06/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rodney C. Sacks Mgmt For For For
1.2 Elect Hilton H. Mgmt For For For
Schlosberg
1.3 Elect Mark J. Hall Mgmt For For For
1.4 Elect Norman C. Epstein Mgmt For For For
1.5 Elect Gary P. Fayard Mgmt For For For
1.6 Elect Benjamin M. Polk Mgmt For For For
1.7 Elect Sydney Selati Mgmt For For For
1.8 Elect Harold C. Taber, Mgmt For For For
Jr.
1.9 Elect Kathy N. Waller Mgmt For For For
1.10 Elect Mark S. Vidergauz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Compensation Plan for
Non-Employee
Directors
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
7 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 61174X109 10/11/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX CUSIP 64110L106 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Reed Hastings Mgmt For For For
1.2 Elect Jay C. Hoag Mgmt For For For
1.3 Elect A. George Battle Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
6 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Net Zero
Greenhouse Gas
Emissions
8 Shareholder Proposal ShrHoldr Against For Against
Regarding
Declassification of
the
Board
9 Shareholder Proposal ShrHoldr Against For Against
Regarding Simple
Majority
Vote
10 Shareholder Proposal ShrHoldr Against For Against
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Newfield Exploration Company
Ticker Security ID: Meeting Date Meeting Status
NFX CUSIP 651290108 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lee K. Boothby Mgmt For For For
2 Elect Pamela J. Gardner Mgmt For For For
3 Elect Steven Nance Mgmt For For For
4 Elect Roger B. Plank Mgmt For For For
5 Elect Thomas G. Ricks Mgmt For For For
6 Elect Juanita F. Romans Mgmt For For For
7 Elect John W. Schanck Mgmt For For For
8 Elect J. Terry Strange Mgmt For For For
9 Elect J. Kent Wells Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
14 Approval of Material Mgmt For For For
Terms under the 2017
Omnibus Incentive
Plan
15 Amendment to the 2010 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
NVIDIA Corporation
Ticker Security ID: Meeting Date Meeting Status
NVDA CUSIP 67066G104 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert K. Burgess Mgmt For For For
2 Elect Tench Coxe Mgmt For For For
3 Elect Persis S. Drell Mgmt For For For
4 Elect James C. Gaither Mgmt For For For
5 Elect Jen-Hsun Huang Mgmt For For For
6 Elect Dawn Hudson Mgmt For For For
7 Elect Harvey C. Jones Mgmt For For For
8 Elect Michael G. Mgmt For For For
McCaffery
9 Elect William J. Miller Mgmt For For For
10 Elect Mark L. Perry Mgmt For For For
11 Elect A. Brooke Seawell Mgmt For For For
12 Elect Mark A. Stevens Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Paypal Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PYPL CUSIP 70450Y103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wences Casares Mgmt For For For
2 Elect Jonathan Mgmt For For For
Christodoro
3 Elect John J. Donahoe Mgmt For For For
II
4 Elect David Dorman Mgmt For For For
5 Elect Belinda J. Mgmt For For For
Johnson
6 Elect Gail J. McGovern Mgmt For For For
7 Elect David M. Moffett Mgmt For For For
8 Elect Daniel H. Mgmt For For For
Schulman
9 Elect Frank D. Yeary Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to Articles Mgmt For For For
Regarding Proxy
Access
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Act by Written
Consent
14 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Net Zero
Greenhouse Gas
Emissions
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD CUSIP 723787107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edison C. Mgmt For For For
Buchanan
2 Elect Andrew F. Cates Mgmt For For For
3 Elect Timothy L. Dove Mgmt For For For
4 Elect Phillip A. Gobe Mgmt For For For
5 Elect Larry R. Grillot Mgmt For For For
6 Elect Stacy P. Methvin Mgmt For For For
7 Elect Royce W. Mitchell Mgmt For For For
8 Elect Frank A. Risch Mgmt For For For
9 Elect Scott D. Mgmt For For For
Sheffield
10 Elect Mona K. Sutphen Mgmt For For For
11 Elect J. Kenneth Mgmt For For For
Thompson
12 Elect Phoebe A. Wood Mgmt For For For
13 Elect Michael D. Mgmt For For For
Wortley
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
Platform Specialty Products Corporation
Ticker Security ID: Meeting Date Meeting Status
PAH CUSIP 72766Q105 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martin E. Mgmt For For For
Franklin
2 Elect Rakesh Sachdev Mgmt For For For
3 Elect Ian G.H. Ashken Mgmt For For For
4 Elect Nicolas Berggruen Mgmt For For For
5 Elect Michael F. Goss Mgmt For For For
6 Elect Ryan Israel Mgmt For For For
7 Elect E. Stanley O'Neal Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Priceline Group Inc.
Ticker Security ID: Meeting Date Meeting Status
PCLN CUSIP 741503403 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Timothy M. Mgmt For For For
Armstrong
1.2 Elect Jeffrey H. Boyd Mgmt For For For
1.3 Elect Jan L. Docter Mgmt For For For
1.4 Elect Jeffrey E. Mgmt For For For
Epstein
1.5 Elect Glenn D. Fogel Mgmt For For For
1.6 Elect James M. Guyette Mgmt For For For
1.7 Elect Robert J. Mylod, Mgmt For For For
Jr.
1.8 Elect Charles H. Noski Mgmt For For For
1.9 Elect Nancy B. Mgmt For For For
Peretsman
1.10 Elect Thomas E. Rothman Mgmt For For For
1.11 Elect Craig W. Rydin Mgmt For For For
1.12 Elect Lynn M. Vojvodich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Rockwell Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROK CUSIP 773903109 02/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven R. Mgmt For For For
Kalmanson
1.2 Elect James P. Keane Mgmt For For For
1.3 Elect Blake D. Moret Mgmt For For For
1.4 Elect Donald R. Parfet Mgmt For For For
1.5 Elect Thomas W. Mgmt For For For
Rosamilia
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc R. Benioff Mgmt For For For
2 Elect Keith G. Block Mgmt For For For
3 Elect Craig A. Conway Mgmt For For For
4 Elect Alan G. Mgmt For For For
Hassenfeld
5 Elect Neelie Kroes Mgmt For For For
6 Elect Colin L. Powell Mgmt For For For
7 Elect Sanford R. Mgmt For For For
Robertson
8 Elect John V. Roos Mgmt For For For
9 Elect Robin L. Mgmt For For For
Washington
10 Elect Maynard G. Webb Mgmt For For For
11 Elect Susan D. Wojcicki Mgmt For For For
12 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
13 Amendment to the 2004 Mgmt For For For
Employee Stock
Purchase
Plan
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Samsonite International SA
Ticker Security ID: Meeting Date Meeting Status
1910 CINS L80308106 07/26/2016 Take No Action
Meeting Type Country of Trade
Ordinary Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Merger/Acquisition Mgmt For TNA N/A
________________________________________________________________________________
Samsonite International SA
Ticker Security ID: Meeting Date Meeting Status
1910 CINS L80308106 09/22/2016 Take No Action
Meeting Type Country of Trade
Ordinary Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Resignation of Miguel Mgmt For TNA N/A
KO Kai
Kwun
4 Elect Jerome S. Mgmt For TNA N/A
Griffith as
Director
5 Remuneration of Jerome Mgmt For TNA N/A
S.
Griffith
________________________________________________________________________________
ServiceNow, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOW CUSIP 81762P102 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John J. Donahoe Mgmt For For For
II
2 Elect Charles H. Mgmt For For For
Giancarlo
3 Elect Anita M. Sands Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SS&C Technologies Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SSNC CUSIP 78467J100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Normand A. Mgmt For For For
Boulanger
1.2 Elect David A. Varsano Mgmt For For For
1.3 Elect Michael J. Zamkow Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Steel Dynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
STLD CUSIP 858119100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark D. Millett Mgmt For For For
1.2 Elect Keith E. Busse Mgmt For For For
1.3 Elect Frank D. Byrne Mgmt For For For
1.4 Elect Kenneth W. Cornew Mgmt For For For
1.5 Elect Traci M. Dolan Mgmt For For For
1.6 Elect Jurgen Kolb Mgmt For For For
1.7 Elect James C. Mgmt For For For
Marcuccilli
1.8 Elect Bradley S. Seaman Mgmt For For For
1.9 Elect Gabriel L. Mgmt For For For
Shaheen
1.10 Elect Richard P. Mgmt For For For
Teets,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Synchrony Financial
Ticker Security ID: Meeting Date Meeting Status
SYF CUSIP 87165B103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Margaret M. Keane Mgmt For For For
2 Elect Paget L. Alves Mgmt For For For
3 Elect Arthur W. Mgmt For For For
Coviello,
Jr.
4 Elect William W. Mgmt For For For
Graylin
5 Elect Roy A. Guthrie Mgmt For For For
6 Elect Richard C. Mgmt For For For
Hartnack
7 Elect Jeffrey G. Naylor Mgmt For For For
8 Elect Laurel J. Richie Mgmt For For For
9 Elect Olympia J. Snowe Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the 2014 Mgmt For For For
Long-Term Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tesaro Inc.
Ticker Security ID: Meeting Date Meeting Status
TSRO CUSIP 881569107 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leon O. Moulder, Mgmt For For For
Jr.
1.2 Elect Mary Lynne Hedley Mgmt For For For
1.3 Elect David Mott Mgmt For For For
1.4 Elect Lawrence M. Mgmt For For For
Alleva
1.5 Elect James O. Armitage Mgmt For For For
1.6 Elect Earl M. Collier, Mgmt For For For
Jr.
1.7 Elect Gary A. Nicholson Mgmt For For For
1.8 Elect Arnold L. Oronsky Mgmt For For For
1.9 Elect Kavita Patel Mgmt For For For
1.10 Elect Beth Seidenberg Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tesla, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elon Musk Mgmt For For For
2 Elect Robyn M. Denholm Mgmt For For For
3 Elect Stephen T. Mgmt For For For
Jurvetson
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Shareholder Proposal ShrHoldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
The Middleby Corporation
Ticker Security ID: Meeting Date Meeting Status
MIDD CUSIP 596278101 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Selim A. Bassoul Mgmt For For For
1.2 Elect Sarah Palisi Mgmt For For For
Chapin
1.3 Elect Robert B. Lamb Mgmt For For For
1.4 Elect Cathy L. McCarthy Mgmt For For For
1.5 Elect John R. Miller Mgmt For For For
III
1.6 Elect Gordon O'Brien Mgmt For For For
1.7 Elect Nassem Ziyad Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the 2011 Mgmt For For For
Long-Term Incentive
Plan
6 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
The PNC Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PNC CUSIP 693475105 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Bunch Mgmt For For For
2 Elect Marjorie Rodgers Mgmt For For For
Cheshire
3 Elect William S. Mgmt For For For
Demchak
4 Elect Andrew T. Mgmt For For For
Feldstein
5 Elect Daniel R. Hesse Mgmt For For For
6 Elect Kay Coles James Mgmt For For For
7 Elect Richard B. Kelson Mgmt For For For
8 Elect Jane G. Pepper Mgmt For For For
9 Elect Donald J. Shepard Mgmt For For For
10 Elect Lorene K. Steffes Mgmt For For For
11 Elect Dennis F. Strigl Mgmt For For For
12 Elect Michael J. Ward Mgmt For For For
13 Elect Gregory D. Wasson Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Employment
Diversity
Report
________________________________________________________________________________
The Ultimate Software Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ULTI CUSIP 90385D107 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jonathan D. Mgmt For For For
Mariner
2 Elect Jason Dorsey Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
TransUnion
Ticker Security ID: Meeting Date Meeting Status
TRU CUSIP 89400J107 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leo F. Mullin Mgmt For For For
1.2 Elect Steven M. Tadler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ulta Beauty, Inc.
Ticker Security ID: Meeting Date Meeting Status
ULTA CUSIP 90384S303 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michelle L. Mgmt For For For
Collins
1.2 Elect Dennis K. Eck Mgmt For For For
1.3 Elect Charles J. Mgmt For For For
Philippin
1.4 Elect Vanessa A. Mgmt For For For
Wittman
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William C. Mgmt For For For
Ballard,
Jr.
2 Elect Richard T. Burke Mgmt For For For
3 Elect Timothy P. Flynn Mgmt For For For
4 Elect Stephen J. Mgmt For For For
Hemsley
5 Elect Michele J. Hooper Mgmt For For For
6 Elect Rodger A. Lawson Mgmt For For For
7 Elect Glenn M. Renwick Mgmt For For For
8 Elect Kenneth I. Shine Mgmt For For For
9 Elect Gail R. Wilensky Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Vale SA
Ticker Security ID: Meeting Date Meeting Status
VALE3 CUSIP 91912E105 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For Abstain Against
4 Election of Mgmt For Abstain Against
Supervisory
Council
5 Remuneration Policy Mgmt For Against Against
6 Supervisory Council's Mgmt For For For
Fees
________________________________________________________________________________
Veeva Systems Inc
Ticker Security ID: Meeting Date Meeting Status
VEEV CUSIP 922475108 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul E. Mgmt For For For
Chamberlain
1.2 Elect Paul Sekhri Mgmt For For For
2 Approval of the Mgmt For For For
Material Terms of the
2013 Equity Incentive
Plan for Purposes of
Section
162(m)
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CUSIP 92532F100 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan M. Garber Mgmt For For For
1.2 Elect Margaret G. Mgmt For For For
McGlynn
1.3 Elect William D. Young Mgmt For For For
2 Repeal of Classified Mgmt For For For
Board
3 Amendment to the 2013 Mgmt For For For
Stock and Option
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Simple
Majority
Vote
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd A. Carney Mgmt For For For
2 Elect Mary B. Cranston Mgmt For For For
3 Elect Francisco Javier Mgmt For For For
Fernandez-Carbajal
4 Elect Gary A. Hoffman Mgmt For For For
5 Elect Alfred F. Kelly, Mgmt For For For
Jr.
6 Elect Robert W. Mgmt For For For
Matschullat
7 Elect Suzanne Nora Mgmt For For For
Johnson
8 Elect John A.C. Mgmt For For For
Swainson
9 Elect Maynard G. Webb, Mgmt For For For
Jr.
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Voya Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
VOYA CUSIP 929089100 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lynne Biggar Mgmt For For For
2 Elect Jane P. Chwick Mgmt For For For
3 Elect Ruth Ann M. Mgmt For For For
Gillis
4 Elect J. Barry Griswell Mgmt For For For
5 Elect Frederick S. Mgmt For For For
Hubbell
6 Elect Rodney O. Mgmt For For For
Martin,
Jr.
7 Elect Byron H. Mgmt For For For
Pollitt,
Jr.
8 Elect Joseph V. Tripodi Mgmt For For For
9 Elect Deborah C. Wright Mgmt For For For
10 Elect David K. Zwiener Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Baker II Mgmt For For For
2 Elect John S. Chen Mgmt For For For
3 Elect Lloyd H. Dean Mgmt For For For
4 Elect Elizabeth A. Duke Mgmt For For For
5 Elect Enrique Mgmt For For For
Hernandez,
Jr.
6 Elect Donald M. James Mgmt For For For
7 Elect Cynthia H. Mgmt For For For
Milligan
8 Elect Karen B. Peetz Mgmt For For For
9 Elect Federico F. Pena Mgmt For Against Against
10 Elect James H. Quigley Mgmt For For For
11 Elect Stephen W. Sanger Mgmt For For For
12 Elect Ronald L. Sargent Mgmt For For For
13 Elect Timothy J. Sloan Mgmt For For For
14 Elect Susan Swenson Mgmt For For For
15 Elect Suzanne M. Mgmt For For For
Vautrinot
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Retail
Banking Sales
Practices
Report
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Cumulative
Voting
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Study
Session to Address
Divestiture of
Non-Core Banking
Assets
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
24 Shareholder Proposal ShrHoldr Against Against For
Regarding Indigenous
Peoples' Rights
Policy
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christa Davies Mgmt For For For
1.2 Elect Michael Stankey Mgmt For For For
1.3 Elect George J. Still Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
WPX Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
WPX CUSIP 98212B103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John A. Carrig Mgmt For For For
2 Elect William R. Mgmt For For For
Granberry
3 Elect Robert K. Herdman Mgmt For For For
4 Elect Kelt Kindick Mgmt For For For
5 Elect Karl F. Kurz Mgmt For For For
6 Elect Henry E. Lentz Mgmt For For For
7 Elect George A. Lorch Mgmt For For For
8 Elect William G. Lowrie Mgmt For For For
9 Elect Kimberly S. Lubel Mgmt For For For
10 Elect Richard E. Mgmt For For For
Muncrief
11 Elect David F. Work Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
Fund Name : Hartford Small Cap Growth HLS Fund
________________________________________________________________________________
3D Systems Corporation
Ticker Security ID: Meeting Date Meeting Status
DDD CUSIP 88554D205 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William E. Curran Mgmt For For For
2 Elect Thomas W. Mgmt For For For
Erickson
3 Elect Charles W. Hull Mgmt For For For
4 Elect William D. Humes Mgmt For For For
5 Elect Vyomesh Joshi Mgmt For For For
6 Elect Jim D. Kever Mgmt For For For
7 Elect G. Walter Mgmt For For For
Loewenbaum
II
8 Elect Charles G. Mgmt For For For
McClure
9 Elect Kevin S. Moore Mgmt For For For
10 Elect Jeffrey Wadsworth Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Amendment to the 2015 Mgmt For Against Against
Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AAON, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAON CUSIP 000360206 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jack E. Short Mgmt For For For
2 Elect Stephen O. Mgmt For For For
LeClair
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
ABIOMED, Inc.
Ticker Security ID: Meeting Date Meeting Status
ABMD CUSIP 003654100 08/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael R. Mgmt For For For
Minogue
1.2 Elect Martin P. Sutter Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Amendment to the 2015 Mgmt For Against Against
Omnibus Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Acadia Healthcare Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACHC CUSIP 00404A109 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher R. Mgmt For For For
Gordon
1.2 Elect Wade D. Miquelon Mgmt For For For
1.3 Elect William M. Petrie Mgmt For For For
2 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
Advanced Energy Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEIS CUSIP 007973100 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frederick A. Ball Mgmt For For For
1.2 Elect Grant H. Beard Mgmt For For For
1.3 Elect Ronald C. Foster Mgmt For For For
1.4 Elect Edward C. Grady Mgmt For For For
1.5 Elect Thomas M. Rohrs Mgmt For For For
1.6 Elect John A. Roush Mgmt For For For
1.7 Elect Yuval Wasserman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
4 Renewal of Advanced Mgmt For For For
Energy's Short Term
Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Adoption of Exclusive Mgmt For For For
Forum
Provision
________________________________________________________________________________
Advanced Micro Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMD CUSIP 007903107 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John E. Caldwell Mgmt For For For
2 Elect Nora M. Denzel Mgmt For Against Against
3 Elect Nicholas M. Mgmt For Against Against
Donofrio
4 Elect Joseph A. Mgmt For For For
Householder
5 Elect Michael J. Inglis Mgmt For For For
6 Elect John W. Marren Mgmt For For For
7 Elect Lisa T. Su Mgmt For For For
8 Elect Ahmed Yahia Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Amendment to the 2004 Mgmt For For For
Equity Incentive
Plan
11 2017 Employee Stock Mgmt For For For
Purchase
Plan
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Aegion Corp.
Ticker Security ID: Meeting Date Meeting Status
AEGN CUSIP 00770F104 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen P. Mgmt For For For
Cortinovis
2 Elect Stephanie A. Mgmt For For For
Cuskley
3 Elect Walter J. Galvin Mgmt For For For
4 Elect Rhonda Germany Mgmt For For For
Ballintyn
5 Elect Charles R. Gordon Mgmt For For For
6 Elect Juanita H. Mgmt For For For
Hinshaw
7 Elect M. Richard Smith Mgmt For For For
8 Elect Alfred L. Woods Mgmt For For For
9 Elect Phillip D. Wright Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the 2016 Mgmt For For For
Employee Equity
Incentive
Plan
13 Approval of the Mgmt For For For
Employee Stock
Purchase
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aerie Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
AERI CUSIP 00771V108 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Vicente Anido, Mgmt For For For
Jr.
1.2 Elect Benjamin F. Mgmt For For For
McGraw,
III
1.3 Elect Julie H. McHugh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Agios Pharmaceuticals Inc.
Ticker Security ID: Meeting Date Meeting Status
AGIO CUSIP 00847X104 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lewis C. Cantley Mgmt For For For
1.2 Elect Paul J. Clancy Mgmt For For For
1.3 Elect Ian T. Clark Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Aimmune Therapeutics Inc
Ticker Security ID: Meeting Date Meeting Status
AIMT CUSIP 00900T107 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark McDade Mgmt For For For
1.2 Elect Stacey D. Seltzer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alaska Air Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALK CUSIP 011659109 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patricia M. Mgmt For For For
Bedient
2 Elect Marion C. Blakey Mgmt For For For
3 Elect Phyllis J. Mgmt For For For
Campbell
4 Elect Dhiren Fonseca Mgmt For For For
5 Elect Jessie J. Mgmt For For For
Knight,
Jr.
6 Elect Dennis F. Madsen Mgmt For For For
7 Elect Helvi K. Sandvik Mgmt For For For
8 Elect J. Kenneth Mgmt For For For
Thompson
9 Elect Bradley D. Tilden Mgmt For For For
10 Elect Eric K. Yeaman Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Increase of Authorized Mgmt For For For
Common
Stock
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Alder BioPharmaceuticals Inc
Ticker Security ID: Meeting Date Meeting Status
ALDR CUSIP 014339105 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randall C. Mgmt For For For
Schatzman
1.2 Elect Heather Preston Mgmt For For For
1.3 Elect Clay B. Siegall Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Allegiant Travel Company
Ticker Security ID: Meeting Date Meeting Status
ALGT CUSIP 01748X102 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maurice J. Mgmt For For For
Gallagher,
Jr.
2 Elect John T. Redmond Mgmt For For For
3 Elect Montie Brewer Mgmt For For For
4 Elect Gary Ellmer Mgmt For For For
5 Elect Linda A. Marvin Mgmt For For For
6 Elect Charles W. Mgmt For For For
Pollard
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Altisource Portfolio Solutions S.A.
Ticker Security ID: Meeting Date Meeting Status
ASPS CUSIP L0175J104 08/18/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Orin S. Kramer Mgmt For For For
________________________________________________________________________________
Altra Industrial Motion Corp
Ticker Security ID: Meeting Date Meeting Status
AIMC CUSIP 02208R106 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edmund M. Mgmt For For For
Carpenter
1.2 Elect Carl R. Mgmt For For For
Christenson
1.3 Elect Lyle G. Ganske Mgmt For For For
1.4 Elect Michael S. Mgmt For For For
Lipscomb
1.5 Elect Larry McPherson Mgmt For For For
1.6 Elect Thomas W. Mgmt For For For
Swidarski
1.7 Elect James H. Mgmt For For For
Woodward,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2014 Mgmt For For For
Omnibus Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
________________________________________________________________________________
AMAG Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMAG CUSIP 00163U106 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William K. Heiden Mgmt For For For
2 Elect Barbara Deptula Mgmt For For For
3 Elect John A. Fallon Mgmt For For For
4 Elect Brian P. Kelley Mgmt For For For
5 Elect Robert J. Perez Mgmt For For For
6 Elect Lesley Russell Mgmt For For For
7 Elect Gino Santini Mgmt For For For
8 Elect Davey S. Scoon Mgmt For For For
9 Elect James R. Sulat Mgmt For For For
10 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Adoption of NOL Mgmt For For For
Shareholder Rights
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ambac Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMBC CUSIP 023139884 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alexander D. Mgmt For For For
Greene
1.2 Elect Ian D. Haft Mgmt For For For
1.3 Elect David L. Herzog Mgmt For For For
1.4 Elect Claude LeBlanc Mgmt For For For
1.5 Elect C. James Prieur Mgmt For For For
1.6 Elect Jeffrey S. Stein Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ambarella, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMBA CUSIP G037AX101 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leslie Kohn Mgmt For For For
1.2 Elect D. Jeffrey Mgmt For For For
Richardson
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
American Axle & Manufacturing Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AXL CUSIP 024061103 04/05/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
American Axle & Manufacturing Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AXL CUSIP 024061103 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. McCaslin Mgmt For For For
2 Elect William P. Mgmt For For For
Miller
II
3 Elect Samuel Valenti Mgmt For For For
III
4 Amendment to the 2012 Mgmt For For For
Omnibus Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Eagle Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEO CUSIP 02553E106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jay L. Mgmt For For For
Schottenstein
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Stock Award and
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
American Public Education Inc.
Ticker Security ID: Meeting Date Meeting Status
APEI CUSIP 02913V103 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eric C. Andersen Mgmt For For For
2 Elect Wallace E. Mgmt For For For
Boston,
Jr.
3 Elect Barbara G. Fast Mgmt For For For
4 Elect Jean C. Halle Mgmt For For For
5 Elect Barbara Kurshan Mgmt For For For
6 Elect Timothy J. Landon Mgmt For For For
7 Elect Westley Moore Mgmt For For For
8 Elect William G. Mgmt For For For
Robinson,
Jr.
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Woodmark Corporation
Ticker Security ID: Meeting Date Meeting Status
AMWD CUSIP 030506109 08/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew B. Cogan Mgmt For For For
1.2 Elect Martha M. Dally Mgmt For For For
1.3 Elect James G. Davis, Mgmt For For For
Jr.
1.4 Elect S. Cary Dunston Mgmt For For For
1.5 Elect Kent B. Guichard Mgmt For For For
1.6 Elect Daniel T. Hendrix Mgmt For For For
1.7 Elect Carol B. Moerdyk Mgmt For For For
1.8 Elect David W. Moon Mgmt For For For
1.9 Elect Vance W. Tang Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approve the 2016 Mgmt For For For
Employee Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AMERISAFE, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMSF CUSIP 03071H100 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Brown Mgmt For For For
1.2 Elect G Janelle Frost Mgmt For For For
2 Re-approval of 2012 Mgmt For For For
Equity and Incentive
Compensation
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Amicus Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
FOLD CUSIP 03152W109 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ted W. Love Mgmt For For For
1.2 Elect Robert Essner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Amkor Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMKR CUSIP 031652100 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James J. Kim Mgmt For For For
1.2 Elect Stephen D. Kelley Mgmt For For For
1.3 Elect Roger A. Carolin Mgmt For For For
1.4 Elect Winston J. Mgmt For For For
Churchill
1.5 Elect John T. Kim Mgmt For For For
1.6 Elect Susan Y. Kim Mgmt For For For
1.7 Elect Robert R. Morse Mgmt For For For
1.8 Elect John F. Osborne Mgmt For For For
1.9 Elect David N. Watson Mgmt For For For
1.10 Elect James W. Zug Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
5 Amendment to the Mgmt For For For
Executive Bonus
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Anika Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANIK CUSIP 035255108 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles H. Mgmt For For For
Sherwood
1.2 Elect Steven E. Wheeler Mgmt For For For
2 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Aratana Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PETX CUSIP 03874P101 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Laura A. Brege Mgmt For For For
1.2 Elect Robert Gerber Mgmt For For For
1.3 Elect Wendy L. Yarno Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Argan, Inc.
Ticker Security ID: Meeting Date Meeting Status
AGX CUSIP 04010E109 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rainer H. Mgmt For For For
Bosselmann
1.2 Elect Cynthia A. Mgmt For For For
Flanders
1.3 Elect Peter W. Mgmt For For For
Getsinger
1.4 Elect William F. Mgmt For For For
Griffin,
Jr.
1.5 Elect John R. Jeffrey, Mgmt For For For
Jr.
1.6 Elect William F. Mgmt For For For
Leimkuhler
1.7 Elect W.G. Champion Mgmt For For For
Mitchell
1.8 Elect James W. Quinn Mgmt For For For
1.9 Elect Brian R. Sherras Mgmt For For For
2 Amendment to the 2011 Mgmt For For For
Stock
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aspen Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZPN CUSIP 045327103 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert M. Mgmt For For For
Whelan,
Jr.
1.2 Elect Donald P. Casey Mgmt For For For
2 2016 OMNIBUS INCENTIVE Mgmt For For For
PLAN
3 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
________________________________________________________________________________
Astronics Corporation
Ticker Security ID: Meeting Date Meeting Status
ATRO CUSIP 046433108 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Raymond W. Mgmt For For For
Boushie
1.2 Elect Robert T. Brady Mgmt For For For
1.3 Elect John B. Drenning Mgmt For For For
1.4 Elect Jeffry D. Frisby Mgmt For For For
1.5 Elect Peter J. Mgmt For For For
Gundermann
1.6 Elect Warren C. Johnson Mgmt For For For
1.7 Elect Kevin T. Keane Mgmt For For For
1.8 Elect Neil Kim Mgmt For For For
1.9 Elect Robert J. McKenna Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Long Term Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Atrion Corporation
Ticker Security ID: Meeting Date Meeting Status
ATRI CUSIP 049904105 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Emile A. Battat Mgmt For For For
1.2 Elect Ronald N. Mgmt For For For
Spaulding
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
AVG Technologies N.V.
Ticker Security ID: Meeting Date Meeting Status
AVG CUSIP N07831105 08/23/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratification of Mgmt For For For
Supervisory Board
Acts
2 Elect Rene Bienz Mgmt For For For
3 Elect Gagandeep Singh Mgmt For For For
4 Elect Glenn Taylor Mgmt For For For
5 Ratification of Mgmt For For For
Management Board
Acts
6 Elect Alan Rassaby Mgmt For For For
7 Elect Stefan Boermans Mgmt For For For
8 Elect Dick Haarsma Mgmt For For For
9 Amendments to Articles Mgmt For For For
- Private
Conversion
10 Amendments to Articles Mgmt For For For
- Liquidator
Appointment
11 Sale of Assets Mgmt For For For
12 Dissolution Mgmt For For For
________________________________________________________________________________
Axon Enterprise Inc
Ticker Security ID: Meeting Date Meeting Status
AAXN CUSIP 87651B104 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick W. Smith Mgmt For For For
1.2 Elect Mark W. Kroll Mgmt For For For
1.3 Elect Matthew R McBrady Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AZZ Inc.
Ticker Security ID: Meeting Date Meeting Status
AZZ CUSIP 002474104 07/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel E. Berce Mgmt For For For
1.2 Elect H. Kirk Downey Mgmt For For For
1.3 Elect Paul Eisman Mgmt For For For
1.4 Elect Daniel R. Feehan Mgmt For For For
1.5 Elect Thomas E. Mgmt For For For
Ferguson
1.6 Elect Kevern R. Joyce Mgmt For For For
1.7 Elect Venita McCellon Mgmt For For For
-
Allen
1.8 Elect Stephan E. Pirnat Mgmt For For For
1.9 Elect Steven R. Purvis Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Big Lots, Inc.
Ticker Security ID: Meeting Date Meeting Status
BIG CUSIP 089302103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey P. Berger Mgmt For For For
1.2 Elect David J. Campisi Mgmt For For For
1.3 Elect James R. Chambers Mgmt For For For
1.4 Elect Marla C. Mgmt For For For
Gottschalk
1.5 Elect Cynthia T. Mgmt For For For
Jamison
1.6 Elect Philip E. Mallott Mgmt For For For
1.7 Elect Nancy A. Reardon Mgmt For For For
1.8 Elect Wendy L. Mgmt For For For
Schoppert
1.9 Elect Russell E. Solt Mgmt For For For
2 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BioCryst Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
BCRX CUSIP 09058V103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George B. Mgmt For For For
Abercrombie
1.2 Elect Stanley C. Erck Mgmt For For For
1.3 Elect Jon P. Stonehouse Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Stock Mgmt For For For
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Biospecifics Technologies Corp.
Ticker Security ID: Meeting Date Meeting Status
BSTC CUSIP 090931106 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark Wegman Mgmt For For For
1.2 Elect Toby Wegman Mgmt For For For
1.3 Elect Jennifer Chao Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BJ's Restaurants, Inc.
Ticker Security ID: Meeting Date Meeting Status
BJRI CUSIP 09180C106 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter A. Bassi Mgmt For For For
1.2 Elect Larry D. Bouts Mgmt For For For
1.3 Elect James A. Dal Mgmt For For For
Pozzo
1.4 Elect Gerald W. Mgmt For For For
Deitchle
1.5 Elect Noah Elbogen Mgmt For For For
1.6 Elect Wesley A. Nichols Mgmt For For For
1.7 Elect Lea Anne S. Mgmt For For For
Ottinger
1.8 Elect Gregory A. Trojan Mgmt For For For
1.9 Elect Patrick Walsh Mgmt For Withhold Against
2 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Blackbaud, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLKB CUSIP 09227Q100 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy C.K. Chou Mgmt For For For
2 Elect Peter J. Kight Mgmt For For For
3 Elect Joyce M. Nelson Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Blackhawk Network Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
HAWK CUSIP 09238E104 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anil D. Aggarwal Mgmt For For For
1.2 Elect Richard H. Bard Mgmt For For For
1.3 Elect Thomas Barnds Mgmt For For For
1.4 Elect Steven A. Burd Mgmt For For For
1.5 Elect Robert L. Edwards Mgmt For For For
1.6 Elect Jeffrey H. Fox Mgmt For For For
1.7 Elect Mohan S. Gyani Mgmt For For For
1.8 Elect Paul M. Hazen Mgmt For For For
1.9 Elect Robert B. Henske Mgmt For For For
1.10 Elect Talbott Roche Mgmt For For For
1.11 Elect Arun Sarin Mgmt For For For
1.12 Elect William Y. Mgmt For For For
Tauscher
1.13 Elect Jane J. Thompson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the 2013 Mgmt For For For
Equity Incentive
Award
Plan
________________________________________________________________________________
Bloomin' Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLMN CUSIP 094235108 04/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James R. Craigie Mgmt For For For
1.2 Elect Mindy Grossman Mgmt For For For
1.3 Elect Chris T. Sullivan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
bluebird bio, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLUE CUSIP 09609G100 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nick Leschly Mgmt For For For
2 Elect Mark Vachon Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Blueprint Medicines Corporation
Ticker Security ID: Meeting Date Meeting Status
BPMC CUSIP 09627Y109 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alexis Borisy Mgmt For For For
1.2 Elect Lonnel Coats Mgmt For For For
1.3 Elect Charles A. Mgmt For For For
Rowland,
Jr.
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Boise Cascade Company
Ticker Security ID: Meeting Date Meeting Status
BCC CUSIP 09739D100 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas E. Carlile Mgmt For For For
2 Elect Kristopher J. Mgmt For For For
Matula
3 Elect Duane C. Mgmt For For For
McDougall
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bottomline Technologies (de), Inc.
Ticker Security ID: Meeting Date Meeting Status
EPAY CUSIP 101388106 11/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jennifer M. Gray Mgmt For For For
1.2 Elect Benjamin E. Mgmt For For For
Robinson
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2009 Mgmt For For For
Stock Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BroadSoft Inc.
Ticker Security ID: Meeting Date Meeting Status
BSFT CUSIP 11133B409 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John D. Markley, Mgmt For For For
Jr.
1.2 Elect David Bernardi Mgmt For For For
1.3 Elect Jane A. Dietze Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Buckle Inc.
Ticker Security ID: Meeting Date Meeting Status
BKE CUSIP 118440106 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel J. Mgmt For For For
Hirschfeld
1.2 Elect Dennis H. Nelson Mgmt For For For
1.3 Elect Karen B. Rhoads Mgmt For For For
1.4 Elect Robert E. Mgmt For For For
Campbell
1.5 Elect Bill L. Fairfield Mgmt For For For
1.6 Elect Bruce L. Hoberman Mgmt For For For
1.7 Elect Michael E. Huss Mgmt For For For
1.8 Elect John P. Peetz, Mgmt For For For
III
1.9 Elect James E. Shada Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Management Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
6 Amend Articles of Mgmt For For For
Incorporation
Regarding Limitations
on Liability of
Directors
7 Amend Articles of Mgmt For For For
Incorporation
Regarding Provisions
of
Indemnification
8 Right to Call Special Mgmt For For For
Meetings
________________________________________________________________________________
Buffalo Wild Wings, Inc.
Ticker Security ID: Meeting Date Meeting Status
BWLD CUSIP 119848109 06/02/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cynthia L. Davis Mgmt For TNA N/A
1.2 Elect Andre J. Mgmt For TNA N/A
Fernandez
1.3 Elect Janice L. Fields Mgmt For TNA N/A
1.4 Elect Harry A. Lawton Mgmt For TNA N/A
1.5 Elect J. Oliver Maggard Mgmt For TNA N/A
1.6 Elect Jerry R. Rose Mgmt For TNA N/A
1.7 Elect Sam B. Rovit Mgmt For TNA N/A
1.8 Elect Harmit J. Singh Mgmt For TNA N/A
1.9 Elect Sally J. Smith Mgmt For TNA N/A
2 Advisory Vote on Mgmt For TNA N/A
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year TNA Against
Vote on Executive
Compensation
4 Approval of the 2017 Mgmt For TNA N/A
Incentive
Compensation
Plan
5 Ratification of Auditor Mgmt For TNA N/A
________________________________________________________________________________
Buffalo Wild Wings, Inc.
Ticker Security ID: Meeting Date Meeting Status
BWLD CUSIP 119848109 06/02/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott O. Bergren Mgmt N/A For N/A
1.2 Elect Richard T. Mgmt N/A For N/A
McGuire
III
1.3 Elect Sam B. Rovit Mgmt N/A For N/A
1.4 Elect Emil Lee Sanders Mgmt N/A For N/A
1.5 Elect Mgmt Nominee Mgmt N/A For N/A
Andre J.
Fernandez
1.6 Elect Mgmt Nominee Mgmt N/A For N/A
Janice L.
Fields
1.7 Elect Mgmt Nominee Mgmt N/A For N/A
Harry A.
Lawton
1.8 Elect Mgmt Nominee Mgmt N/A For N/A
Harmit J.
Singh
1.9 Elect Mgmt Nominee Mgmt N/A For N/A
Sally J.
Smith
2 Repeal of any Bylaw Mgmt N/A For N/A
Amendments
3 Ratification of Auditor Mgmt N/A For N/A
4 Frequency of Advisory Mgmt N/A 1 Year N/A
Vote on Executive
Compensation
5 Advisory Vote on Mgmt N/A For N/A
Executive
Compensation
6 Approval of the 2017 Mgmt N/A For N/A
Incentive
Compensation
Plan
________________________________________________________________________________
Burlington Stores Inc
Ticker Security ID: Meeting Date Meeting Status
BURL CUSIP 122017106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ted English Mgmt For For For
1.2 Elect Jordan Hitch Mgmt For For For
1.3 Elect Mary Ann Tocio Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2013 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
CACI International Inc
Ticker Security ID: Meeting Date Meeting Status
CACI CUSIP 127190304 11/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kenneth Asbury Mgmt For For For
2 Elect Michael A. Mgmt For For For
Daniels
3 Elect James S. Gilmore Mgmt For For For
III
4 Elect William L. Jews Mgmt For For For
5 Elect Gregory G. Mgmt For For For
Johnson
6 Elect J.P. London Mgmt For For For
7 Elect James L. Pavitt Mgmt For For For
8 Elect Warren R. Mgmt For For For
Phillips
9 Elect Charles P. Mgmt For For For
Revoile
10 Elect William S. Mgmt For For For
Wallace
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Approval of the 2016 Mgmt For For For
Incentive
Compensation
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cal-Maine Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
CALM CUSIP 128030202 09/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Adolphus B. Baker Mgmt For Withhold Against
1.2 Elect Timothy A. Dawson Mgmt For For For
1.3 Elect Letitia C. Hughes Mgmt For For For
1.4 Elect Sherman Miller Mgmt For For For
1.5 Elect James E. Poole Mgmt For For For
1.6 Elect Steve W. Sanders Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Calavo Growers, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVGW CUSIP 128246105 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lecil E. Cole Mgmt For For For
1.2 Elect Steven Hollister Mgmt For For For
1.3 Elect James D. Helin Mgmt For For For
1.4 Elect Donald M. Sanders Mgmt For For For
1.5 Elect Marc L. Brown Mgmt For Withhold Against
1.6 Elect Michael A. Mgmt For For For
DiGregorio
1.7 Elect Scott Van Der Kar Mgmt For For For
1.8 Elect J. Link Leavens Mgmt For For For
1.9 Elect Dorcas H. Thille Mgmt For For For
1.10 Elect John M. Hunt Mgmt For Withhold Against
1.11 Elect Egidio Carbone, Mgmt For For For
Jr.
1.12 Elect Harold S. Edwards Mgmt For Withhold Against
1.13 Elect Kathleen M. Mgmt For For For
Holmgren
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Calithera Biosciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
CALA CUSIP 13089P101 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Susan M. Mgmt For For For
Molineaux
1.2 Elect H. Ward Wolff Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Callaway Golf Company
Ticker Security ID: Meeting Date Meeting Status
ELY CUSIP 131193104 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Oliver G. Brewer Mgmt For For For
III
1.2 Elect Ronald S. Beard Mgmt For For For
1.3 Elect Samuel H. Mgmt For For For
Armacost
1.4 Elect John C. Cushman, Mgmt For For For
III
1.5 Elect John F. Lundgren Mgmt For For For
1.6 Elect Adebayo O. Mgmt For For For
Ogunlesi
1.7 Elect Linda B. Segre Mgmt For For For
1.8 Elect Anthony S. Mgmt For For For
Thornley
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2004 Mgmt For For For
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Cambrex Corporation
Ticker Security ID: Meeting Date Meeting Status
CBM CUSIP 132011107 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rosina B. Dixon Mgmt For For For
2 Elect Claes Glassell Mgmt For For For
3 Elect Louis J. Mgmt For For For
Grabowsky
4 Elect Bernhard Hampl Mgmt For For For
5 Elect Kathryn R. Mgmt For For For
Harrigan
6 Elect Ilan Kaufthal Mgmt For For For
7 Elect Steven M. Klosk Mgmt For For For
8 Elect Peter G. Tombros Mgmt For For For
9 Elect Shlomo Yanai Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the Mgmt For For For
Executive Cash
Incentive Plan for
the purposes of
162(m)
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Capella Education Company
Ticker Security ID: Meeting Date Meeting Status
CPLA CUSIP 139594105 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rita D. Brogley Mgmt For For For
1.2 Elect H. James Dallas Mgmt For For For
1.3 Elect Matthew H. Mgmt For For For
Ferguson
1.4 Elect J. Kevin Gilligan Mgmt For For For
1.5 Elect Michael A. Linton Mgmt For For For
1.6 Elect Michael L. Lomax Mgmt For For For
1.7 Elect Jody G. Miller Mgmt For For For
1.8 Elect David W. Smith Mgmt For For For
1.9 Elect Jeffrey W. Taylor Mgmt For For For
1.10 Elect Darrell R. Tukua Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
________________________________________________________________________________
Cardtronics plc
Ticker Security ID: Meeting Date Meeting Status
CATM CUSIP G1991C105 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jorge M. Diaz Mgmt For For For
2 Elect G. Patrick Mgmt For For For
Phillips
3 Ratification of Auditor Mgmt For For For
4 Appointment of U.K Mgmt For For For
Auditor
5 Authority to Set U.K. Mgmt For For For
Auditor's
Fees
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Remuneration Policy Mgmt For For For
(UK --
Binding)
9 Remuneration Report Mgmt For For For
(UK --
Advisory)
10 Accounts and Reports Mgmt For For For
11 Capitalisation of Mgmt For For For
Merger
Reserve
12 Share Repurchase Mgmt For For For
Contract (Off-Market
Transactions)
________________________________________________________________________________
CareTrust REIT Inc
Ticker Security ID: Meeting Date Meeting Status
CTRE CUSIP 14174T107 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory K. Mgmt For For For
Stapley
1.2 Elect Spencer G. Plumb Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Carrizo Oil & Gas, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRZO CUSIP 144577103 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sylvester P. Mgmt For For For
Johnson
IV
1.2 Elect Steven Webster Mgmt For For For
1.3 Elect F. Gardner Parker Mgmt For For For
1.4 Elect Thomas L. Mgmt For For For
Carter,
Jr.
1.5 Elect Robert F. Fulton Mgmt For For For
1.6 Elect Roger A. Ramsey Mgmt For For For
1.7 Elect Frank A. Wojtek Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Increase of Authorized Mgmt For For For
Common
Stock
5 Approval of the 2017 Mgmt For For For
Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Carter's, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRI CUSIP 146229109 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Amy Woods Mgmt For For For
Brinkley
2 Elect Michael D. Casey Mgmt For For For
3 Elect A. Bruce Cleverly Mgmt For For For
4 Elect Jevin S. Eagle Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Repeal of Classified Mgmt For For For
Board
8 Repeal of Classified Mgmt For For For
Board (Technical
Amendment)
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Casey's General Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
CASY CUSIP 147528103 09/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Johnny Danos Mgmt For For For
1.2 Elect Jeffrey M. Mgmt For For For
Lamberti
1.3 Elect H. Lynn Horak Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cass Information Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CASS CUSIP 14808P109 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eric H. Mgmt For For For
Brunngraber
1.2 Elect Benjamin F. Mgmt For For For
Edwards,
IV
1.3 Elect Joseph D. Rupp Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CATO Corporation
Ticker Security ID: Meeting Date Meeting Status
CATO CUSIP 149205106 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bryan F. Mgmt For For For
Kennedy,
III
1.2 Elect Thomas B. Henson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Celadon Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CGI CUSIP 150838100 12/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul A. Will Mgmt For For For
1.2 Elect Catherine A. Mgmt For For For
Langham
1.3 Elect Michael Miller Mgmt For For For
1.4 Elect Kenneth Buck, Jr. Mgmt For For For
1.5 Elect Robert Long Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Reapproval of the Mgmt For For For
Material Terms of the
Performance-based
Goals under 2006
Omnibus Incentive
Plan
4 Amendment to 2006 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Cheesecake Factory Incorporated
Ticker Security ID: Meeting Date Meeting Status
CAKE CUSIP 163072101 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Overton Mgmt For For For
2 Elect Edie Ames Mgmt For For For
3 Elect Alexander L. Mgmt For For For
Cappello
4 Elect Jerome I. Mgmt For For For
Kransdorf
5 Elect Laurence B. Mgmt For For For
Mindel
6 Elect David B. Pittaway Mgmt For For For
7 Elect Herbert Simon Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Amendment to the 2010 Mgmt For For For
Stock Incentive
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Chemed Corporation
Ticker Security ID: Meeting Date Meeting Status
CHE CUSIP 16359R103 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin J. McNamara Mgmt For For For
2 Elect Joel F. Gemunder Mgmt For For For
3 Elect Patrick P. Grace Mgmt For For For
4 Elect Thomas C. Hutton Mgmt For For For
5 Elect Walter L. Krebs Mgmt For For For
6 Elect Andrea R. Lindell Mgmt For For For
7 Elect Thomas P. Rice Mgmt For For For
8 Elect Donald E. Mgmt For For For
Saunders
9 Elect George J. Walsh Mgmt For For For
III
10 Elect Frank E. Wood Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Chemours Co
Ticker Security ID: Meeting Date Meeting Status
CC CUSIP 163851108 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Curtis V. Mgmt For For For
Anastasio
2 Elect Bradley J. Bell Mgmt For For For
3 Elect Richard H. Brown Mgmt For For For
4 Elect Mary B. Cranston Mgmt For For For
5 Elect Curtis J. Mgmt For For For
Crawford
6 Elect Dawn L. Farrell Mgmt For For For
7 Elect Stephen D. Newlin Mgmt For For For
8 Elect Mark P. Vergnano Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Approval of the 2017 Mgmt For For For
Equity and Incentive
Plan
12 Approval of the Mgmt For For For
Employee Stock
Purchase
Plan
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Ratio Between NEO and
Employee
Pay
________________________________________________________________________________
Chico's FAS Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David F. Walker Mgmt For For For
2 Elect John J. Mahoney Mgmt For For For
3 Elect Stephen E. Watson Mgmt For For For
4 Elect Deborah L. Kerr Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Amendment to the 2012 Mgmt For For For
Omnibus Stock and
Incentive
Plan
________________________________________________________________________________
Chico's FAS Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 07/21/2016 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James A. Mgmt N/A TNA N/A
Mitarotonda
1.2 Elect Janet E. Grove Mgmt N/A TNA N/A
1.3 Elect Company Nominee Mgmt N/A TNA N/A
Shelley G.
Broader
1.4 Elect Company Nominee Mgmt N/A TNA N/A
William S.
Simon
2 Ratification of Auditor Mgmt N/A TNA N/A
3 Advisory Vote on Mgmt N/A TNA N/A
Executive
Compensation
4 Repeal of Classified Mgmt N/A TNA N/A
Board
________________________________________________________________________________
Chico's FAS Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 07/21/2016 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Shelley G. Mgmt For For For
Broader
1.2 Elect Bonnie R. Brooks Mgmt For For For
1.3 Elect Janice L. Fields Mgmt For For For
1.4 Elect William S. Simon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Repeal of Classified Mgmt For For For
Board
________________________________________________________________________________
Childrens Place Inc
Ticker Security ID: Meeting Date Meeting Status
PLCE CUSIP 168905107 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph Alutto Mgmt For For For
2 Elect John E. Bachman Mgmt For For For
3 Elect Marla Malcolm Mgmt For For For
Beck
4 Elect Jane T. Elfers Mgmt For For For
5 Elect Joseph Gromek Mgmt For For For
6 Elect Norman S. Mgmt For For For
Matthews
7 Elect Robert L. Mettler Mgmt For For For
8 Elect Stanley W. Mgmt For For For
Reynolds
9 Elect Susan Sobbott Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Chuy's Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
CHUY CUSIP 171604101 07/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Saed Mohseni Mgmt For For For
1.2 Elect Ira Zecher Mgmt For For For
2 Amendment to the 2012 Mgmt For For For
Omnibus Equity
Incentive
Plan
3 Re-approval of Senior Mgmt For For For
Management Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ciena Corporation
Ticker Security ID: Meeting Date Meeting Status
CIEN CUSIP 171779309 03/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harvey B. Cash Mgmt For For For
2 Elect Judith M. O'Brien Mgmt For For For
3 Elect Gary B. Smith Mgmt For For For
4 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Cincinnati Bell Inc.
Ticker Security ID: Meeting Date Meeting Status
CBB CUSIP 171871403 08/02/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reverse Stock Split Mgmt For For For
2 Decrease of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Cirrus Logic, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRUS CUSIP 172755100 07/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John C. Carter Mgmt For For For
1.2 Elect Alexander M. Mgmt For For For
Davern
1.3 Elect Timothy R. Dehne Mgmt For For For
1.4 Elect Christine King Mgmt For For For
1.5 Elect Jason P. Rhode Mgmt For For For
1.6 Elect Alan R. Schuele Mgmt For For For
1.7 Elect William D. Mgmt For For For
Sherman
1.8 Elect David J. Tupman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2007 Mgmt For For For
Management and Key
Individual
Contributor Incentive
Plan
________________________________________________________________________________
Clearwater Paper Corporation
Ticker Security ID: Meeting Date Meeting Status
CLW CUSIP 18538R103 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Beth E. Ford Mgmt For For For
2 Elect John P. O'Donnell Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 2017 Stock Incentive Mgmt For For For
Plan
________________________________________________________________________________
Cliffs Natural Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CLF CUSIP 18683K101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John T. Baldwin Mgmt For For For
1.2 Elect Robert P. Mgmt For For For
Fisher,
Jr.
1.3 Elect C. Lourenco Mgmt For For For
Goncalves
1.4 Elect Susan M. Green Mgmt For For For
1.5 Elect Joseph A. Mgmt For For For
Rutkowski
1.6 Elect Eric M. Rychel Mgmt For For For
1.7 Elect Michael D. Siegal Mgmt For For For
1.8 Elect Gabriel Stoliar Mgmt For For For
1.9 Elect Douglas C. Taylor Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Amendment to the Mgmt For For For
Amended and Restated
2015 Equity Incentive
Plan
4 Executive Management Mgmt For For For
Performance Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Coeur Mining, Inc.
Ticker Security ID: Meeting Date Meeting Status
CDE CUSIP 192108504 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda L. Adamany Mgmt For For For
2 Elect Kevin S. Mgmt For For For
Crutchfield
3 Elect Sebastian Edwards Mgmt For For For
4 Elect Randolph E. Gress Mgmt For For For
5 Elect Mitchell J. Krebs Mgmt For For For
6 Elect Robert E. Mellor Mgmt For For For
7 Elect John H. Robinson Mgmt For For For
8 Elect J. Kenneth Mgmt For For For
Thompson
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Coherus Biosciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHRS CUSIP 19249H103 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dennis M. Lanfear Mgmt For For For
1.2 Elect Mats Wahlstrom Mgmt For For For
1.3 Elect James I. Healy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Continental Building Products Inc
Ticker Security ID: Meeting Date Meeting Status
CBPX CUSIP 211171103 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward Bosowski Mgmt For For For
1.2 Elect Michael O. Moore Mgmt For For For
1.3 Elect Jack Sweeny Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the Mgmt For For For
Material Terms of
Performance Goals
under the 2014 Stock
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Convergys Corporation
Ticker Security ID: Meeting Date Meeting Status
CVG CUSIP 212485106 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrea J. Ayers Mgmt For For For
1.2 Elect Cheryl K. Beebe Mgmt For For For
1.3 Elect Richard R. Mgmt For For For
Devenuti
1.4 Elect Jeffrey H. Fox Mgmt For For For
1.5 Elect Joseph E. Gibbs Mgmt For For For
1.6 Elect Joan E. Herman Mgmt For For For
1.7 Elect Thomas L. Mgmt For For For
Monahan
III
1.8 Elect Ronald L. Nelson Mgmt For Withhold Against
1.9 Elect Richard F. Mgmt For For For
Wallman
2 Ratification of Auditor Mgmt For For For
3 Reapproval of the Mgmt For For For
Annual Executive
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Cooper Tire & Rubber Company
Ticker Security ID: Meeting Date Meeting Status
CTB CUSIP 216831107 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas P. Capo Mgmt For For For
1.2 Elect Steven M. Chapman Mgmt For For For
1.3 Elect Susan F. Davis Mgmt For For For
1.4 Elect John J. Holland Mgmt For For For
1.5 Elect Bradley E Hughes Mgmt For For For
1.6 Elect Gary S. Michel Mgmt For For For
1.7 Elect John H. Shuey Mgmt For For For
1.8 Elect Robert D. Welding Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Cooper-Standard Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
CPS CUSIP 21676P103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey S. Mgmt For For For
Edwards
2 Elect Sean O. Mahoney Mgmt For For For
3 Elect David J. Mgmt For For For
Mastrocola
4 Elect Justin E. Mirro Mgmt For For For
5 Elect Robert J. Remenar Mgmt For For For
6 Elect Sonya F. Sepahban Mgmt For For For
7 Elect Thomas W. Sidlik Mgmt For For For
8 Elect Stephen A. Van Mgmt For For For
Oss
9 Elect Molly P. Zhang Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Core-Mark Holding Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
CORE CUSIP 218681104 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Allen Mgmt For For For
2 Elect Stuart W. Booth Mgmt For For For
3 Elect Gary F. Colter Mgmt For For For
4 Elect Laura Flanagan Mgmt For For For
5 Elect Robert G. Gross Mgmt For For For
6 Elect Thomas B. Perkins Mgmt For For For
7 Elect Harvey L. Tepner Mgmt For For For
8 Elect Randolph I. Mgmt For For For
Thornton
9 Elect J. Michael Walsh Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CoreSite Realty Corporation
Ticker Security ID: Meeting Date Meeting Status
COR CUSIP 21870Q105 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert G. Stuckey Mgmt For For For
1.2 Elect Paul E. Szurek Mgmt For For For
1.3 Elect James A. Mgmt For For For
Attwood,
Jr.
1.4 Elect Kelly C Chambliss Mgmt For For For
1.5 Elect Michael R. Mgmt For For For
Koehler
1.6 Elect J. David Thompson Mgmt For For For
1.7 Elect David A. Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Cornerstone OnDemand, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSOD CUSIP 21925Y103 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Adam L. Miller Mgmt For For For
1.2 Elect R.C. Mark Baker Mgmt For For For
1.3 Elect Steffan C. Mgmt For For For
Tomlinson
1.4 Elect Dean Carter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CSG Systems International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSGS CUSIP 126349109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David G. Barnes Mgmt For For For
2 Elect Marwan Fawaz Mgmt For For For
3 Elect John L. M. Hughes Mgmt For For For
4 Elect Donald V. Smith Mgmt For For For
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CVR Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVI CUSIP 12662P108 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bob G. Alexander Mgmt For For For
1.2 Elect SungHwan Cho Mgmt For For For
1.3 Elect Jonathan Frates Mgmt For For For
1.4 Elect Carl C. Icahn Mgmt For For For
1.5 Elect Andrew Langham Mgmt For For For
1.6 Elect John J. Lipinski Mgmt For For For
1.7 Elect Stephen Mongillo Mgmt For For For
1.8 Elect James M. Strock Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Re-approval of the Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Dave & Buster's Entertainment, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLAY CUSIP 238337109 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Victor L. Mgmt For For For
Crawford
1.2 Elect Hamish A Dodds Mgmt For For For
1.3 Elect Michael J. Mgmt For For For
Griffith
1.4 Elect Jonathan S. Mgmt For For For
Halkyard
1.5 Elect Stephen M. King Mgmt For For For
1.6 Elect Patricia H. Mgmt For For For
Mueller
1.7 Elect Kevin M. Sheehan Mgmt For For For
1.8 Elect Jennifer Storms Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Adoption of Majority Mgmt For For For
Voting Standard for
Uncontested Directors
Elections
4 Elimination of Mgmt For For For
Supermajority
Requirement for
amending certificate
of
Incorporation
5 Elimination of Mgmt For For For
Supermajority
Requirement for
amending
Bylaws
6 Deletion of Obsolete Mgmt For For For
Provisions
7 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Deluxe Corporation
Ticker Security ID: Meeting Date Meeting Status
DLX CUSIP 248019101 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald C. Baldwin Mgmt For For For
1.2 Elect Cheryl Mayberry Mgmt For For For
McKissack
1.3 Elect Don J. McGrath Mgmt For For For
1.4 Elect Neil J. Metviner Mgmt For For For
1.5 Elect Stephen P. Mgmt For For For
Nachtsheim
1.6 Elect Thomas J. Reddin Mgmt For For For
1.7 Elect Martyn R. Mgmt For For For
Redgrave
1.8 Elect Lee J. Schram Mgmt For For For
1.9 Elect John L. Stauch Mgmt For For For
1.10 Elect Victoria A. Mgmt For For For
Treyger
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of 2017 Mgmt For For For
Annual Incentive
Plan
5 Approval of 2017 Mgmt For For For
Long-Term Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Deluxe Corporation
Ticker Security ID: Meeting Date Meeting Status
DLX CUSIP 248019101 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald C. Baldwin Mgmt For For For
1.2 Elect Cheryl Mayberry Mgmt For For For
McKissack
1.3 Elect Don J. McGrath Mgmt For For For
1.4 Elect Neil J. Metviner Mgmt For For For
1.5 Elect Stephen P. Mgmt For For For
Nachtsheim
1.6 Elect Thomas J. Reddin Mgmt For For For
1.7 Elect Martyn R. Mgmt For For For
Redgrave
1.8 Elect Lee J. Schram Mgmt For For For
1.9 Elect John L. Stauch Mgmt For For For
1.10 Elect Victoria A. Mgmt For For For
Treyger
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of 2017 Mgmt For For For
Annual Incentive
Plan
5 Approval of 2017 Mgmt For For For
Long-Term Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Depomed, Inc.
Ticker Security ID: Meeting Date Meeting Status
DEPO CUSIP 249908104 09/14/2016 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Shareholder Proposal ShrHoldr N/A For N/A
to Call a Special
Meeting
________________________________________________________________________________
DeVry Education Group Inc.
Ticker Security ID: Meeting Date Meeting Status
DV CUSIP 251893103 05/22/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Company Name Change Mgmt For For For
________________________________________________________________________________
DeVry Education Group Inc.
Ticker Security ID: Meeting Date Meeting Status
DV CUSIP 251893103 11/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher B. Mgmt For For For
Begley
1.2 Elect Lyle Logan Mgmt For For For
1.3 Elect Michael W. Mgmt For For For
Malafronte
1.4 Elect Fernando Ruiz Mgmt For For For
1.5 Elect Ronald L. Taylor Mgmt For For For
1.6 Elect Lisa W. Wardell Mgmt For For For
1.7 Elect Ann Weaver Hart Mgmt For For For
1.8 Elect James D. White Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Domino's Pizza, Inc.
Ticker Security ID: Meeting Date Meeting Status
DPZ CUSIP 25754A201 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David A. Brandon Mgmt For For For
1.2 Elect C. Andrew Ballard Mgmt For For For
1.3 Elect Andrew B. Balson Mgmt For For For
1.4 Elect Diana F. Cantor Mgmt For For For
1.5 Elect J. Patrick Doyle Mgmt For For For
1.6 Elect Richard L. Mgmt For For For
Federico
1.7 Elect James A. Goldman Mgmt For For For
1.8 Elect Gregory A. Trojan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding
Deforestation and
Human Rights
Policy
________________________________________________________________________________
Dunkin' Brands Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
DNKN CUSIP 265504100 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Irene Chang Britt Mgmt For For For
1.2 Elect Michael F. Hines Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against Against For
Regarding
Environmental Impacts
of K-Cup
Pods
________________________________________________________________________________
Eagle Pharmaceuticals Inc
Ticker Security ID: Meeting Date Meeting Status
EGRX CUSIP 269796108 08/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sander Flaum Mgmt For For For
1.2 Elect Scott Tarriff Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Eagle Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
EGRX CUSIP 269796108 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven Ratoff Mgmt For For For
2 Elect Douglas L. Mgmt For For For
Braunstein
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Emergent BioSolutions Inc.
Ticker Security ID: Meeting Date Meeting Status
EBS CUSIP 29089Q105 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathryn C. Zoon Mgmt For For For
2 Elect Zsolt Harsanyi Mgmt For For For
3 Elect George Joulwan Mgmt For For For
4 Elect Louis Sullivan Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Enanta Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENTA CUSIP 29251M106 02/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce L.A. Carter Mgmt For For For
1.2 Elect Jay R. Luly Mgmt For For For
2 Amendment to the 2012 Mgmt For For For
Equity Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Encore Wire Corporation
Ticker Security ID: Meeting Date Meeting Status
WIRE CUSIP 292562105 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald E. Mgmt For For For
Courtney
1.2 Elect Gregory J. Fisher Mgmt For For For
1.3 Elect Daniel L. Jones Mgmt For For For
1.4 Elect William R. Mgmt For For For
Thomas
III
1.5 Elect Scott D. Weaver Mgmt For For For
1.6 Elect John H. Wilson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2010 Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
Enersys
Ticker Security ID: Meeting Date Meeting Status
ENS CUSIP 29275Y102 07/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Howard I. Hoffen Mgmt For For For
2 Elect Joseph C. Muscari Mgmt For For For
3 Elect David M. Shaffer Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Entegris, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENTG CUSIP 29362U104 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Mgmt For For For
Bradley
2 Elect R. Nicholas Burns Mgmt For For For
3 Elect Daniel W. Mgmt For For For
Christman
4 Elect James F. Mgmt For For For
Gentilcore
5 Elect James P. Lederer Mgmt For For For
6 Elect Bertrand Loy Mgmt For For For
7 Elect Paul L.H. Olson Mgmt For For For
8 Elect Brian F. Sullivan Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to Incentive Mgmt For For For
Plan
________________________________________________________________________________
EPAM Systems Inc.
Ticker Security ID: Meeting Date Meeting Status
EPAM CUSIP 29414B104 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald P. Vargo Mgmt For For For
1.2 Elect Jill B. Smart Mgmt For For For
1.3 Elect Peter Kuerpick Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ePlus Inc.
Ticker Security ID: Meeting Date Meeting Status
PLUS CUSIP 294268107 09/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Phillip G. Norton Mgmt For For For
1.2 Elect Bruce M. Bowen Mgmt For For For
1.3 Elect C. Thomas Mgmt For For For
Faulders,
III
1.4 Elect Terrence Mgmt For For For
O'Donnell
1.5 Elect Lawrence S. Mgmt For For For
Herman
1.6 Elect Ira A. Hunt, III Mgmt For For For
1.7 Elect John E. Callies Mgmt For For For
1.8 Elect Eric D. Hovde Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Essent Group Limited
Ticker Security ID: Meeting Date Meeting Status
ESNT CUSIP G3198U102 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark A. Casale Mgmt For For For
1.2 Elect Douglas J. Pauls Mgmt For For For
1.3 Elect William L. Mgmt For For For
Spiegel
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of Annual Mgmt For For For
Incentive
Plan
5 Amendment to the 2013 Mgmt For For For
Long Term Incentive
Plan
________________________________________________________________________________
Esterline Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
ESL CUSIP 297425100 02/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Cave Mgmt For For For
2 Elect Anthony P. Mgmt For For For
Franceschini
3 Elect Nils E. Larsen Mgmt For For For
4 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Evercore Partners Inc.
Ticker Security ID: Meeting Date Meeting Status
EVR CUSIP 29977A105 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roger C. Altman Mgmt For For For
1.2 Elect Richard I. Mgmt For For For
Beattie
1.3 Elect Gail B. Harris Mgmt For For For
1.4 Elect Robert B. Millard Mgmt For For For
1.5 Elect Willard J. Mgmt For For For
Overlock,
Jr.
1.6 Elect Sir Simon M. Mgmt For For For
Robertson
1.7 Elect Ralph L. Mgmt For For For
Schlosstein
1.8 Elect John S. Weinberg Mgmt For For For
1.9 Elect William J. Mgmt For For For
Wheeler
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Evercore Partners Inc.
Ticker Security ID: Meeting Date Meeting Status
EVR CUSIP 29977A105 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roger C. Altman Mgmt For For For
1.2 Elect Richard I. Mgmt For For For
Beattie
1.3 Elect Gail B. Harris Mgmt For For For
1.4 Elect Robert B. Millard Mgmt For For For
1.5 Elect Willard J. Mgmt For For For
Overlock,
Jr.
1.6 Elect Sir Simon M. Mgmt For For For
Robertson
1.7 Elect Ralph L. Mgmt For For For
Schlosstein
1.8 Elect John S. Weinberg Mgmt For For For
1.9 Elect William J. Mgmt For For For
Wheeler
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ExamWorks Group Inc.
Ticker Security ID: Meeting Date Meeting Status
EXAM CUSIP 30066A105 07/26/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Exelixis, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXEL CUSIP 30161Q104 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael M. Mgmt For For For
Morrissey
2 Elect Stelios Mgmt For For For
Papadopoulos
3 Elect George A. Scangos Mgmt For For For
4 Elect Lance Willsey Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
ExlService Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXLS CUSIP 302081104 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David B. Kelso Mgmt For For For
2 Elect Som Mittal Mgmt For For For
3 Elect Clyde W. Ostler Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Exponent, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPO CUSIP 30214U102 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael R. Gaulke Mgmt For For For
2 Elect Paul R. Johnston Mgmt For For For
3 Elect Carol Lindstrom Mgmt For For For
4 Elect Karen A. Mgmt For For For
Richardson
5 Elect John B. Shoven Mgmt For For For
6 Elect Debra L. Zumwalt Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Amendment to the 2008 Mgmt For For For
Equity Incentive
Plan
11 Amendment to the 2008 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Fair Isaac Corporation
Ticker Security ID: Meeting Date Meeting Status
FICO CUSIP 303250104 02/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Braden R Kelly Mgmt For For For
2 Elect A. George Battle Mgmt For For For
3 Elect Mark Begor Mgmt For For For
4 Elect Greg G. Gianforte Mgmt For For For
5 Elect James D. Kirsner Mgmt For For For
6 Elect William J. Mgmt For For For
Lansing
7 Elect Marc F. McMorris Mgmt For For For
8 Elect Joanna Rees Mgmt For For For
9 Elect David A. Rey Mgmt For For For
10 Amendment to the Long Mgmt For For For
Term Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FCB Financial Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCB CUSIP 30255G103 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Vincent S. Tese Mgmt For For For
1.2 Elect Les J Lieberman Mgmt For For For
1.3 Elect Stuart I. Oran Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Federated National Holding Company
Ticker Security ID: Meeting Date Meeting Status
FNHC CUSIP 31422T101 09/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael H. Braun Mgmt For For For
2 Elect Jenifer G. Mgmt For For For
Kimbrough
3 Elect Bruce F. Simberg Mgmt For For For
4 Elect William G. Mgmt For For For
Stewart
5 Elect Thomas A. Rogers Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Elimination of Mgmt For For For
Supermajority
Requirements
9 Lower Minimum Share Mgmt For For For
Ownership Threshold
to Call a Special
Meeting
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FEI Company
Ticker Security ID: Meeting Date Meeting Status
FEIC CUSIP 30241L109 08/30/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
FibroGen Inc
Ticker Security ID: Meeting Date Meeting Status
FGEN CUSIP 31572Q808 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas F. Mgmt For For For
Kearns,
Jr.
2 Elect Kalevi Kurkijarvi Mgmt For For For
3 Elect Toshinari Tamura Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Financial Engines Inc.
Ticker Security ID: Meeting Date Meeting Status
FNGN CUSIP 317485100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Blake R. Grossman Mgmt For For For
1.2 Elect Robert A. Huret Mgmt For For For
1.3 Elect Lawrence M. Mgmt For For For
Raffone
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
First Hawaiian INC
Ticker Security ID: Meeting Date Meeting Status
FHB CUSIP 32051X108 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Matthew J. Cox Mgmt For For For
1.2 Elect W. Allen Doane Mgmt For For For
1.3 Elect Thibault Fulconis Mgmt For For For
1.4 Elect Gerard Gil Mgmt For For For
1.5 Elect Jean-Milan C. Mgmt For For For
Givadinovitch
1.6 Elect Robert S. Mgmt For For For
Harrison
1.7 Elect J. Michael Mgmt For For For
Shepherd
1.8 Elect Allen B Uyeda Mgmt For For For
1.9 Elect Michel Vial Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Merchants Corporation
Ticker Security ID: Meeting Date Meeting Status
FRME CUSIP 320817109 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary J. Lehman Mgmt For For For
1.2 Elect Jean L. Wojtowicz Mgmt For For For
1.3 Elect Michael J. Fisher Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Cancellation of Mgmt For For For
Authorized Preferred
Stock
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Five Below Inc.
Ticker Security ID: Meeting Date Meeting Status
FIVE CUSIP 33829M101 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joel D. Anderson Mgmt For For For
2 Elect Kathleen S. Mgmt For For For
Barclay
3 Elect Thomas M. Ryan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Five Prime Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
FPRX CUSIP 33830X104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kapil Dhingra Mgmt For For For
2 Elect Mark McDade Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Five9 Inc
Ticker Security ID: Meeting Date Meeting Status
FIVN CUSIP 338307101 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kimberly E. Alexy Mgmt For For For
1.2 Elect Michael Burkland Mgmt For For For
1.3 Elect Robert Zollars Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Fleetmatics Group PLC
Ticker Security ID: Meeting Date Meeting Status
FLTX CUSIP G35569105 08/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Vincent De Palma Mgmt For For For
2 Elect Andrew G. Flett Mgmt For For For
3 Elect Jack Noonan Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Fleetmatics Group PLC
Ticker Security ID: Meeting Date Meeting Status
FLTX CUSIP G35569205 10/12/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to the Mgmt For For For
Memorandum of
Association to
Authorize the
Merger
2 Approve the Scheme of Mgmt For For For
Arrangement
3 Cancellation of Shares Mgmt For For For
4 Issuance of New Shares Mgmt For For For
to
Verizon
5 Amendment to Articles Mgmt For For For
of
Association
6 Advisory Vote on Mgmt For For For
Golden
Parachutes
7 Right to Adjourn the Mgmt For For For
Extraordinary General
Meeting
________________________________________________________________________________
Fleetmatics Group PLC
Ticker Security ID: Meeting Date Meeting Status
FLTX CUSIP G35569105 10/12/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn the Mgmt For For For
Court
Meeting
________________________________________________________________________________
Flexion Therapeutics Inc
Ticker Security ID: Meeting Date Meeting Status
FLXN CUSIP 33938J106 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Heath Lukatch Mgmt For For For
1.2 Elect Patrick J. Mgmt For For For
Mahaffy
1.3 Elect Alan W. Milinazzo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Francesca's Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
FRAN CUSIP 351793104 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Philip F. Bleser Mgmt For For For
1.2 Elect Martyn R. Mgmt For For For
Redgrave
1.3 Elect Laurie Ann Mgmt For For For
Goldman
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Fresh Del Monte Produce Inc.
Ticker Security ID: Meeting Date Meeting Status
FDP CUSIP G36738105 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Mgmt For For For
Berthelot
2 Elect Robert S. Bucklin Mgmt For For For
3 Elect Madeleine L. Mgmt For For For
Champion
4 Accounts and Reports Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Approval of Dividend Mgmt For For For
for Fiscal Year
2016
7 Amendment to the 2010 Mgmt For For For
Annual Incentive Plan
for Senior
Exectives
8 Advisory Vote on Mgmt For Against Against
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Generac Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
GNRC CUSIP 368736104 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Todd A. Adams Mgmt For For For
1.2 Elect Bennett Morgan Mgmt For For For
1.3 Elect Dominick Zarcone Mgmt For For For
2 Amendment to the 2010 Mgmt For Against Against
Equity Incentive
Plan
3 Approval of the Annual Mgmt For For For
Performance Bonus
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Genesee & Wyoming Inc.
Ticker Security ID: Meeting Date Meeting Status
GWR CUSIP 371559105 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John C. Hellmann Mgmt For For For
1.2 Elect Albert J. Mgmt For For For
Neupaver
1.3 Elect Joseph H. Pyne Mgmt For For For
1.4 Elect Hunter C. Smith Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Gibraltar Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
ROCK CUSIP 374689107 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sharon M. Brady Mgmt For For For
2 Elect Frank G. Heard Mgmt For For For
3 Elect Craig A. Hindman Mgmt For For For
4 Elect Vinod M. Khilnani Mgmt For For For
5 Elect William P. Mgmt For For For
Montague
6 Elect James B. Nish Mgmt For For For
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Approval of Material Mgmt For For For
Terms of the Special
Performance Stock
Unit
Grant
10 Approval of the Mgmt For For For
material terms of the
Annual Performance
Stock Unit
Grant
11 Amendment to the 2015 Mgmt For For For
Equity Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Glaukos Corporation
Ticker Security ID: Meeting Date Meeting Status
GKOS CUSIP 377322102 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Link Mgmt For For For
1.2 Elect Jonathan T. Mgmt For For For
Silverstein
1.3 Elect Aimee S. Weisner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Global Brass and Copper Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRSS CUSIP 37953G103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Vicki L. Avril Mgmt For For For
2 Elect Donald L. Marsh Mgmt For For For
3 Elect Bradford T. Ray Mgmt For For For
4 Elect John H. Walker Mgmt For For For
5 Elect John J. Wasz Mgmt For For For
6 Elect Martin E. Welch Mgmt For For For
III
7 Elect Ronald C. Mgmt For For For
Whitaker
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Globus Medical, Inc.
Ticker Security ID: Meeting Date Meeting Status
GMED CUSIP 379577208 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David M. Demski Mgmt For For For
2 Elect Kurt C. Wheeler Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
GlycoMimetics Inc
Ticker Security ID: Meeting Date Meeting Status
GLYC CUSIP 38000Q102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark A. Goldberg Mgmt For For For
1.2 Elect Timothy R. Mgmt For For For
Pearson
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
GP Strategies Corporation
Ticker Security ID: Meeting Date Meeting Status
GPX CUSIP 36225V104 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harvey P. Eisen Mgmt For For For
2 Elect Marshall S. Mgmt For For For
Geller
3 Elect Scott N. Mgmt For For For
Greenberg
4 Elect Steven E. Koonin Mgmt For For For
5 Elect Richard C. Mgmt For For For
Pfenniger
6 Elect Samuel D. Mgmt For For For
Robinson
7 Elect A. Marvin Strait Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Grand Canyon Education Inc.
Ticker Security ID: Meeting Date Meeting Status
LOPE CUSIP 38526M106 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brian E. Mueller Mgmt For For For
2 Elect Sara R. Dial Mgmt For For For
3 Elect Jack A. Henry Mgmt For For For
4 Elect Kevin F. Warren Mgmt For For For
5 Elect David J. Johnson Mgmt For For For
6 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Graphic Packaging Holding Company
Ticker Security ID: Meeting Date Meeting Status
GPK CUSIP 388689101 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect G. Andrea Botta Mgmt For For For
1.2 Elect Michael P. Doss Mgmt For For For
1.3 Elect Larry M. Mgmt For For For
Venturelli
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Great Western Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
GWB CUSIP 391416104 02/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen M. Lacy Mgmt For For For
1.2 Elect Frances Grieb Mgmt For For For
1.3 Elect James Israel Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Green Dot Corporation
Ticker Security ID: Meeting Date Meeting Status
GDOT CUSIP 39304D102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Repeal of Classified Mgmt For For For
Board
2 Elect J. Chris Brewster Mgmt For For For
3 Elect Rajeev V. Date Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Amendment to the 2010 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Greenbrier Cos. Inc.
Ticker Security ID: Meeting Date Meeting Status
GBX CUSIP 393657101 01/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Graeme A. Jack Mgmt For For For
1.2 Elect Wendy L. Teramoto Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Greenlight Capital Re, Ltd.
Ticker Security ID: Meeting Date Meeting Status
GLRE CUSIP G4095J109 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan Brooks Mgmt For For For
2 Elect David Einhorn Mgmt For For For
3 Elect Leonard Goldberg Mgmt For For For
4 Elect Ian Isaacs Mgmt For For For
5 Elect Frank Lackner Mgmt For For For
6 Elect Bryan Murphy Mgmt For For For
7 Elect Joseph Platt Mgmt For For For
8 Elect Alan Brooks Mgmt For For For
9 Elect David Einhorn Mgmt For For For
10 Elect Leonard Goldberg Mgmt For For For
11 Elect Ian Isaacs Mgmt For For For
12 Elect Frank Lackner Mgmt For For For
13 Elect Bryan Murphy Mgmt For For For
14 Elect Joseph Platt Mgmt For For For
15 Election Tim Courtis Mgmt For For For
16 Election Philip Harkin Mgmt For For For
17 Elect Frank Lackner Mgmt For For For
18 Election Patrick Mgmt For For For
O'Brien
19 Election Daniel Roitman Mgmt For For For
20 Election Brendan Tuohy Mgmt For For For
21 Amendment to the 2004 Mgmt For For For
Stock Incentive
Plan
22 Ratification of Auditor Mgmt For For For
23 Ratification of Mgmt For For For
Auditor of Greenlight
Re
24 Ratification of Mgmt For For For
Auditor of
GRIL
25 Advisory Vote on Mgmt For For For
Executive
Compensation
26 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Grubhub Inc.
Ticker Security ID: Meeting Date Meeting Status
GRUB CUSIP 400110102 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lloyd D. Frink Mgmt For For For
1.2 Elect Girish Lakshman Mgmt For For For
1.3 Elect Keith Richman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Guidewire Software, Inc.
Ticker Security ID: Meeting Date Meeting Status
GWRE CUSIP 40171V100 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Craig A. Conway Mgmt For For For
1.2 Elect Guy Dubois Mgmt For For For
2 Exclusive Forum Mgmt For For For
Provision
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hawaiian Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HA CUSIP 419879101 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald J. Carty Mgmt For For For
1.2 Elect Mark B. Dunkerley Mgmt For For For
1.3 Elect Earl E. Fry Mgmt For For For
1.4 Elect Lawrence S. Mgmt For For For
Hershfield
1.5 Elect Randall L. Jenson Mgmt For For For
1.6 Elect Crystal K. Rose Mgmt For For For
1.7 Elect Richard N. Zwern Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Headwaters Inc.
Ticker Security ID: Meeting Date Meeting Status
HW CUSIP 42210P102 02/03/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Healthequity, Inc.
Ticker Security ID: Meeting Date Meeting Status
HQY CUSIP 42226A107 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert W. Mgmt For For For
Selander
1.2 Elect Jon Kessler Mgmt For For For
1.3 Elect Stephen D. Mgmt For For For
Neeleman
1.4 Elect Frank A. Corvino Mgmt For For For
1.5 Elect Adrian T. Dillon Mgmt For For For
1.6 Elect Evelyn S. Mgmt For For For
Dilsaver
1.7 Elect Frank T. Medici Mgmt For For For
1.8 Elect Ian Sacks Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
HEICO Corporation
Ticker Security ID: Meeting Date Meeting Status
HEI CUSIP 422806208 03/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas M. Mgmt For For For
Culligan
1.2 Elect Adolfo Henriques Mgmt For For For
1.3 Elect Mark H. Mgmt For For For
Hildebrandt
1.4 Elect Wolfgang Mgmt For For For
Mayrhuber
1.5 Elect Eric A. Mendelson Mgmt For For For
1.6 Elect Laurans A. Mgmt For For For
Mendelson
1.7 Elect Victor H. Mgmt For For For
Mendelson
1.8 Elect Julie Neitzel Mgmt For For For
1.9 Elect Alan Schriesheim Mgmt For For For
1.10 Elect Frank J. Mgmt For For For
Schwitter
2 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Helen of Troy Limited
Ticker Security ID: Meeting Date Meeting Status
HELE CUSIP G4388N106 08/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary B. Mgmt For For For
Abromovitz
2 Elect John B. Mgmt For For For
Butterworth
3 Elect Alexander M. Mgmt For For For
Davern
4 Elect Timothy F. Meeker Mgmt For For For
5 Elect Julien R. Mgmt For For For
Mininberg
6 Elect Beryl Raff Mgmt For Against Against
7 Elect William F. Mgmt For For For
Susetka
8 Elect Darren G. Woody Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Advance Notice Mgmt For For For
Provision for
Director
Nominations
11 Advance Notice Mgmt For For For
Provision for
Shareholder
Proposals
12 Plurality Voting for Mgmt For For For
Contested Director
Elections
13 Authority to Set Board Mgmt For For For
Size and Fill
Vacancies
14 Amendment Regarding Mgmt For For For
Casting of
Votes
15 Amendment Regarding Mgmt For For For
Appointment of
Proxy
16 Amendment Regarding Mgmt For For For
Director
Remuneration
17 Technical Amendments Mgmt For For For
to
Bye-Laws
18 Board Authorization Mgmt For For For
19 Amendment to the 2011 Mgmt For For For
Annual Incentive
Plan
20 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Herman Miller, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLHR CUSIP 600544100 10/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dorothy A. Mgmt For For For
Terrell
1.2 Elect Lisa A. Kro Mgmt For For For
1.3 Elect David O. Ulrich Mgmt For For For
1.4 Elect Michael A. Mgmt For For For
Volkema
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
HFF, Inc.
Ticker Security ID: Meeting Date Meeting Status
HF CUSIP 40418F108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark D. Gibson Mgmt For For For
1.2 Elect George L. Miles, Mgmt For For For
Jr.
1.3 Elect Joe B. Thornton, Mgmt For For For
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
HNI Corporation
Ticker Security ID: Meeting Date Meeting Status
HNI CUSIP 404251100 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Miguel M. Calado Mgmt For For For
2 Elect Cheryl Francis Mgmt For For For
3 Elect John R. Hartnett Mgmt For For For
4 Elect Larry B. Mgmt For For For
Porcellato
5 Elect Brian E. Stern Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
9 Approval of the 2017 Mgmt For For For
Stock-based
Compensation
Plan
10 2017 Equity Plan for Mgmt For For For
Non-Employee
Directors
11 Approval of the Mgmt For For For
Member's Stock
Purchase
Plan
________________________________________________________________________________
HomeStreet, Inc.
Ticker Security ID: Meeting Date Meeting Status
HMST CUSIP 43785V102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David A. Ederer Mgmt For For For
2 Elect Thomas E. King Mgmt For For For
3 Elect George Kirk Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2014 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Horizon Pharma plc
Ticker Security ID: Meeting Date Meeting Status
HZNP CUSIP G4617B105 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gino Santini Mgmt For For For
2 Elect Timothy P. Mgmt For For For
Walbert
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Authority to Mgmt For For For
Repurchase
Shares
6 Plurality Voting Mgmt For For For
Standard for
Contested
Elections
________________________________________________________________________________
Hostess Brands Inc
Ticker Security ID: Meeting Date Meeting Status
TWNK CUSIP 44109J106 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark R. Stone Mgmt For For For
1.2 Elect William D. Toler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HSN, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSNI CUSIP 404303109 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Courtnee Chun Mgmt For For For
1.2 Elect William Costello Mgmt For For For
1.3 Elect Fiona P. Dias Mgmt For For For
1.4 Elect James M. Follo Mgmt For For For
1.5 Elect Mindy Grossman Mgmt For For For
1.6 Elect Stephanie Mgmt For For For
Kugelman
1.7 Elect Arthur C. Mgmt For For For
Martinez
1.8 Elect Thomas J. Mgmt For For For
McInerney
1.9 Elect Matthew E. Rubel Mgmt For For For
1.10 Elect Ann Sarnoff Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Hubspot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HUBS CUSIP 443573100 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Julie Herendeen Mgmt For For For
1.2 Elect Michael Simon Mgmt For For For
1.3 Elect Jay Simons Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Huron Consulting Group Inc.
Ticker Security ID: Meeting Date Meeting Status
HURN CUSIP 447462102 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect H. Eugene Mgmt For For For
Lockhart
1.2 Elect George E. Massaro Mgmt For For For
2 Approval of amendment Mgmt For For For
to the 2012 Omnibus
Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hyster-Yale Materials Handling Inc.
Ticker Security ID: Meeting Date Meeting Status
HY CUSIP 449172105 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. C. Butler, Jr. Mgmt For For For
1.2 Elect Carolyn Corvi Mgmt For For For
1.3 Elect John P. Jumper Mgmt For For For
1.4 Elect Dennis W. LaBarre Mgmt For For For
1.5 Elect H. Vincent Poor Mgmt For For For
1.6 Elect Alfred M. Mgmt For For For
Rankin,
Jr.
1.7 Elect Claiborne R. Mgmt For For For
Rankin
1.8 Elect John M. Stropki, Mgmt For For For
Jr.
1.9 Elect Britton T. Taplin Mgmt For For For
1.10 Elect Eugene Wong Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
IBERIABANK Corporation
Ticker Security ID: Meeting Date Meeting Status
IBKC CUSIP 450828108 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Harry V. Barton, Mgmt For For For
Jr.
1.2 Elect E. Stewart Shea Mgmt For For For
III
1.3 Elect David H. Welch Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
ICU Medical, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICUI CUSIP 44930G107 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Vivek Jain Mgmt For For For
1.2 Elect George A. Lopez Mgmt For For For
1.3 Elect Joseph R. Saucedo Mgmt For For For
1.4 Elect Richard H. Mgmt For For For
Sherman
1.5 Elect Robert S. Swinney Mgmt For For For
1.6 Elect David C. Mgmt For For For
Greenberg
1.7 Elect Elisha W. Finney Mgmt For For For
1.8 Elect Douglas E. Mgmt For For For
Giordano
2 Amendment to the 2011 Mgmt For For For
Stock Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
IDT Corporation
Ticker Security ID: Meeting Date Meeting Status
IDT CUSIP 448947507 12/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Chenkin Mgmt For For For
2 Elect Eric F. Cosentino Mgmt For For For
3 Elect Howard S. Jonas Mgmt For For For
4 Elect Bill Pereira Mgmt For For For
5 Elect Judah Schorr Mgmt For For For
6 Amendment to the Stock Mgmt For For For
Option and Incentive
Plan
________________________________________________________________________________
Immunogen, Inc.
Ticker Security ID: Meeting Date Meeting Status
IMGN CUSIP 45253H101 12/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Joseph J. Mgmt For For For
Villafranca
2.2 Elect Stephen C. Mgmt For For For
McCluski
2.3 Elect Richard J. Mgmt For For For
Wallace
2.4 Elect Daniel M. Junius Mgmt For For For
2.5 Elect Howard H. Pien Mgmt For For For
2.6 Elect Mark Goldberg Mgmt For For For
2.7 Elect Dean J. Mitchell Mgmt For For For
2.8 Elect Kristine Peterson Mgmt For For For
2.9 Elect Mark J. Enyedy Mgmt For For For
3 2016 Employee, Mgmt For For For
Director and
Consultant Equity
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
INC Research Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
INCR CUSIP 45329R109 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard N. Kender Mgmt For For For
2 Elect Kenneth F Meyers Mgmt For For For
3 Elect Matthew E. Mgmt For For For
Monaghan
4 Elect David Y. Norton Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Approval of the Mgmt For For For
Management Incentive
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ingles Markets, Incorporated
Ticker Security ID: Meeting Date Meeting Status
IMKTA CUSIP 457030104 02/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ernest E. Mgmt For For For
Ferguson
1.2 Elect Brenda S. Tudor Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
4 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
________________________________________________________________________________
Innospec Inc.
Ticker Security ID: Meeting Date Meeting Status
IOSP CUSIP 45768S105 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hugh G.C. Aldous Mgmt For For For
1.2 Elect Joachim Roeser Mgmt For For For
2 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Innoviva Inc
Ticker Security ID: Meeting Date Meeting Status
INVA CUSIP 45781M101 04/20/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael W. Aguiar Mgmt For TNA N/A
1.2 Elect Barbara G. Duncan Mgmt For TNA N/A
1.3 Elect Catherine J. Mgmt For TNA N/A
Friedman
1.4 Elect Patrick G. LePore Mgmt For TNA N/A
1.5 Elect Paul Pepe Mgmt For TNA N/A
1.6 Elect James L. Tyree Mgmt For TNA N/A
1.7 Elect William H. Mgmt For TNA N/A
Waltrip
2 Advisory Vote on Mgmt For TNA N/A
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year TNA Against
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For TNA N/A
5 Shareholder Proposal ShrHoldr Against TNA N/A
Regarding Repeal of
Bylaw
Amendments
________________________________________________________________________________
Innoviva Inc
Ticker Security ID: Meeting Date Meeting Status
INVA CUSIP 45781M101 04/20/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George Mgmt N/A For N/A
Bickerstaff
1.2 Elect Jules Haimovitz Mgmt N/A Withhold N/A
1.3 Elect Odysseas Kostas Mgmt N/A For N/A
1.4 Elect Mgmt. Nominee Mgmt N/A For N/A
Barbara
Duncan
1.5 Elect Mgmt. Nominee Mgmt N/A For N/A
Catherine
Friedman
1.6 Elect Mgmt. Nominee Mgmt N/A For N/A
Patrick
LePore
1.7 Elect Mgmt. Nominee Mgmt N/A For N/A
James
Tyree
2 Advisory Vote on Mgmt N/A Against N/A
Executive
Compensation
3 Frequency of Advisory Mgmt N/A 1 Year N/A
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt N/A For N/A
5 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Repeal of
Bylaw
Amendments
________________________________________________________________________________
Inogen Inc
Ticker Security ID: Meeting Date Meeting Status
INGN CUSIP 45780L104 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Heath Lukatch Mgmt For For For
1.2 Elect Raymond Mgmt For For For
Huggenberger
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Inphi Corp.
Ticker Security ID: Meeting Date Meeting Status
IPHI CUSIP 45772F107 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Nicholas E. Mgmt For For For
Brathwaite
1.2 Elect David Liddle Mgmt For For For
1.3 Elect Bruce M. Mgmt For For For
McWilliams
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Insperity Inc.
Ticker Security ID: Meeting Date Meeting Status
NSP CUSIP 45778Q107 06/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy T. Mgmt For For For
Clifford
2 Elect Michelle Mgmt For For For
McKenna-Doyle
3 Elect Austin P. Young, Mgmt For For For
III
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Amendment to the 2012 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Integra LifeSciences Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
IART CUSIP 457985208 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter J. Arduini Mgmt For For For
2 Elect Keith Bradley Mgmt For For For
3 Elect Stuart M. Essig Mgmt For For For
4 Elect Barbara B. Hill Mgmt For For For
5 Elect Lloyd W. Howell, Mgmt For For For
Jr.
6 Elect Donald E. Morel Mgmt For For For
Jr.
7 Elect Raymond G Murphy Mgmt For For For
8 Elect Christian S. Mgmt For For For
Schade
9 Elect James M. Sullivan Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 2018 Performance Mgmt For For For
Incentive
Compensation
Plan
12 Amendment to the 2003 Mgmt For For For
Equity Incentive
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Integrated Device Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
IDTI CUSIP 458118106 09/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Schofield Mgmt For For For
1.2 Elect Gregory L. Waters Mgmt For For For
1.3 Elect Umesh Padval Mgmt For For For
1.4 Elect Gordon Parnell Mgmt For For For
1.5 Elect Ken Kannappan Mgmt For For For
1.6 Elect Robert A. Rango Mgmt For For For
1.7 Elect Norman Taffe Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
InterDigital, Inc.
Ticker Security ID: Meeting Date Meeting Status
IDCC CUSIP 45867G101 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey K. Belk Mgmt For For For
2 Elect Joan Gillman Mgmt For For For
3 Elect S. Douglas Mgmt For For For
Hutcheson
4 Elect John A. Mgmt For For For
Kritzmacher
5 Elect John D. Markley, Mgmt For For For
Jr.
6 Elect William J. Mgmt For For For
Merritt
7 Elect Kai O. Oistamo Mgmt For For For
8 Elect Jean F. Rankin Mgmt For For For
9 Elect Philip P. Mgmt For For For
Trahanas
10 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Intersect ENT, Inc.
Ticker Security ID: Meeting Date Meeting Status
XENT CUSIP 46071F103 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kieran T. Mgmt For For For
Gallahue
1.2 Elect Lisa D. Earnhardt Mgmt For For For
1.3 Elect Cynthia L. Mgmt For For For
Lucchese
1.4 Elect Dana G. Mead, Jr. Mgmt For For For
1.5 Elect Frederic H. Moll Mgmt For For For
1.6 Elect Casey M. Tansey Mgmt For For For
1.7 Elect W. Anthony Vernon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ionis Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
IONS CUSIP 462222100 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Spencer R. Mgmt For For For
Berthelsen
1.2 Elect B. Lynne Parshall Mgmt For For For
1.3 Elect Joseph H. Wender Mgmt For For For
2 Amendment to the 2011 Mgmt For For For
Equity Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
iRobot Corporation
Ticker Security ID: Meeting Date Meeting Status
IRBT CUSIP 462726100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elisha W. Finney Mgmt For For For
1.2 Elect Andrew Miller Mgmt For For For
1.3 Elect Michelle V. Stacy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Elimination of Mgmt For For For
Supermajority
Requirement
4 Repeal of Classified Mgmt For For For
Board
5 Right to Call a Mgmt For For For
Special
Meeting
6 2017 Employee Stock Mgmt For For For
Purchase
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Ironwood Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
IRWD CUSIP 46333X108 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew Dreyfus Mgmt For For For
1.2 Elect Peter M. Hecht Mgmt For For For
1.3 Elect Julie H. McHugh Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
iShares TIPS Bond ETF
Ticker Security ID: Meeting Date Meeting Status
OEF CUSIP 464287648 06/19/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jane D. Carlin Mgmt For For For
1.2 Elect Richard L. Mgmt For For For
Fagnani
1.3 Elect Drew E. Lawton Mgmt For For For
1.4 Elect Madhav V. Rajan Mgmt For For For
1.5 Elect Mark Wiedman Mgmt For For For
________________________________________________________________________________
Isle of Capri Casinos, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISLE CUSIP 464592104 10/19/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert S. Mgmt For For For
Goldstein
1.2 Elect Gregory J. Kozicz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ITRON, Inc.
Ticker Security ID: Meeting Date Meeting Status
ITRI CUSIP 465741106 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank M. Jaehnert Mgmt For For For
2 Elect Jerome J. Lande Mgmt For For For
3 Elect Timothy Leyden Mgmt For For For
4 Elect Gary E. Pruitt Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Amendment to the 2010 Mgmt For For For
Stock incentive
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ITT Inc.
Ticker Security ID: Meeting Date Meeting Status
ITT CUSIP 45073V108 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Orlando D. Mgmt For For For
Ashford
2 Elect Geraud Darnis Mgmt For For For
3 Elect Donald DeFosset, Mgmt For For For
Jr.
4 Elect Nicholas C. Mgmt For For For
Fanandakis
5 Elect Christina A. Gold Mgmt For For For
6 Elect Richard P. Lavin Mgmt For For For
7 Elect Frank T. MacInnis Mgmt For For For
8 Elect Rebecca A. Mgmt For For For
McDonald
9 Elect Timothy H. Powers Mgmt For For For
10 Elect Denise L. Ramos Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
IXIA
Ticker Security ID: Meeting Date Meeting Status
XXIA CUSIP 45071R109 04/12/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
j2 Global, Inc.
Ticker Security ID: Meeting Date Meeting Status
JCOM CUSIP 48123V102 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas Y. Bech Mgmt For For For
2 Elect Robert J. Cresci Mgmt For For For
3 Elect W. Brian Kretzmer Mgmt For For For
4 Elect Jonathan F. Mgmt For For For
Miller
5 Elect Richard S. Mgmt For For For
Ressler
6 Elect Stephen Ross Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
James River Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
JRVR CUSIP G5005R107 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Adam Abram Mgmt For For For
2 Elect Robert P. Myron Mgmt For For For
3 Elect Michael T. Oakes Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2014 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Kapstone Paper and Packaging Corporation
Ticker Security ID: Meeting Date Meeting Status
KS CUSIP 48562P103 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John M. Chapman Mgmt For For For
2 Elect Paula H.J. Mgmt For For For
Cholmondeley
3 Elect Ronald J. Gidwitz Mgmt For For For
4 Elect Matthew Kaplan Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Kate Spade & Company
Ticker Security ID: Meeting Date Meeting Status
KATE CUSIP 485865109 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lawrence S. Mgmt For For For
Benjamin
2 Elect Raul J. Fernandez Mgmt For For For
3 Elect Carsten Fischer Mgmt For For For
4 Elect Kenneth B. Gilman Mgmt For For For
5 Elect Nancy J. Karch Mgmt For For For
6 Elect Kenneth P. Mgmt For For For
Kopelman
7 Elect Craig A. Leavitt Mgmt For For For
8 Elect Deborah J. Lloyd Mgmt For For For
9 Elect Douglas Mack Mgmt For For For
10 Elect Jan Singer Mgmt For For For
11 Elect Doreen A. Toben Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
KCG Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
KCG CUSIP 48244B100 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel Coleman Mgmt For For For
2 Elect Debra J. Chrapaty Mgmt For For For
3 Elect Peter R. Fisher Mgmt For For For
4 Elect Charles Mgmt For For For
Haldeman,
Jr.
5 Elect James T. Milde Mgmt For For For
6 Elect Alastair Rampell Mgmt For For For
7 Elect Daniel F. Schmitt Mgmt For For For
8 Elect Laurie M. Shahon Mgmt For For For
9 Elect Colin Smith Mgmt For For For
10 Elect Heather E. Tookes Mgmt For For For
11 Elect Adrian Weller Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Knight Transportation, Inc.
Ticker Security ID: Meeting Date Meeting Status
KNX CUSIP 499064103 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard C. Mgmt For For For
Kraemer
1.2 Elect Richard J. Mgmt For For For
Lehmann
1.3 Elect Roberta Roberts Mgmt For For For
Shank
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Koppers Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
KOP CUSIP 50060P106 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Cynthia A. Mgmt For For For
Baldwin
2 Elect Leroy M. Ball Mgmt For For For
3 Elect Sharon Feng Mgmt For For For
4 Elect David M. Mgmt For For For
Hillenbrand
5 Elect Albert J. Mgmt For For For
Neupaver
6 Elect Louis L Testoni Mgmt For For For
7 Elect Stephen R. Tritch Mgmt For For For
8 Elect T. Michael Young Mgmt For For For
9 Approval of Employee Mgmt For For For
Stock Purchase
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kulicke and Soffa Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
KLIC CUSIP 501242101 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Garrett E. Pierce Mgmt For For For
1.2 Elect Chin Hu Lim Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Equity
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
La Quinta Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
LQ CUSIP 50420D108 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James R. Mgmt For For For
Abrahamson
1.2 Elect Glenn Alba Mgmt For For For
1.3 Elect Scott O. Bergren Mgmt For For For
1.4 Elect Alan J. Bowers Mgmt For For For
1.5 Elect Henry G. Cisneros Mgmt For For For
1.6 Elect Keith A. Cline Mgmt For For For
1.7 Elect Giovanni Cutaia Mgmt For For For
1.8 Elect Brian Kim Mgmt For For For
1.9 Elect Mitesh B. Shah Mgmt For For For
1.10 Elect Gary M. Sumers Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Reverse Stock Split Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
LaSalle Hotel Properties
Ticker Security ID: Meeting Date Meeting Status
LHO CUSIP 517942108 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael D. Mgmt For For For
Barnello
1.2 Elect Denise M. Coll Mgmt For For For
1.3 Elect Jeffrey T Foland Mgmt For For For
1.4 Elect Darryl Mgmt For For For
Hartley-Leonard
1.5 Elect Jeffrey L. Martin Mgmt For For For
1.6 Elect Stuart L. Scott Mgmt For For For
1.7 Elect Donald A. Mgmt For For For
Washburn
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
LCI Industries
Ticker Security ID: Meeting Date Meeting Status
LCII CUSIP 50189K103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James F. Gero Mgmt For For For
1.2 Elect Frederick B. Mgmt For For For
Hegi,
Jr.
1.3 Elect David A. Reed Mgmt For For For
1.4 Elect John B. Lowe, Jr. Mgmt For For For
1.5 Elect Jason D. Lippert Mgmt For For For
1.6 Elect Brendan J. Deely Mgmt For For For
1.7 Elect Frank J. Crespo Mgmt For For For
1.8 Elect Kieran M. Mgmt For For For
O'Sullivan
1.9 Elect Tracy D. Graham Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lennox International Inc.
Ticker Security ID: Meeting Date Meeting Status
LII CUSIP 526107107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Janet K. Cooper Mgmt For For For
1.2 Elect John W. Norris, Mgmt For For For
III
1.3 Elect Karen H. Quintos Mgmt For For For
1.4 Elect Paul W. Schmidt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Lexicon Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
LXRX CUSIP 528872302 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Samuel L. Barker Mgmt For For For
1.2 Elect Christopher J. Mgmt For For For
Sobecki
1.3 Elect Judith L. Swain Mgmt For For For
2 Approval of amendment Mgmt For For For
to the Equity
Incentive
Plan
3 Approval of the 2017 Mgmt For For For
Non-Employee
Directors' Equity
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LifeLock Inc.
Ticker Security ID: Meeting Date Meeting Status
LOCK CUSIP 53224V100 01/26/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
LogMeIn, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOGM CUSIP 54142L109 01/25/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Amendment to the 2009 Mgmt For For For
Stock Incentive
Plan
4 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
LogMeIn, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOGM CUSIP 54142L109 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Henshall Mgmt For For For
2 Elect Peter J. Mgmt For For For
Sacripanti
3 Elect William R. Wagner Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Louisiana-Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
LPX CUSIP 546347105 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect E. Gary Cook Mgmt For For For
2 Elect Kurt M. Landgraf Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Loxo Oncology, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOXO CUSIP 548862101 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven Elms Mgmt For For For
1.2 Elect Alan Fuhrman Mgmt For For For
1.3 Elect Ava Z. Naider Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Luminex Corporation
Ticker Security ID: Meeting Date Meeting Status
LMNX CUSIP 55027E102 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen L. Eck Mgmt For For For
2 Elect Jim D. Kever Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lydall, Inc.
Ticker Security ID: Meeting Date Meeting Status
LDL CUSIP 550819106 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dale G. Barnhart Mgmt For For For
1.2 Elect Kathleen Burdett Mgmt For For For
1.3 Elect James J. Cannon Mgmt For For For
1.4 Elect Matthew T. Mgmt For For For
Farrell
1.5 Elect Marc T. Giles Mgmt For For For
1.6 Elect William D. Gurley Mgmt For For For
1.7 Elect Suzanne Hammett Mgmt For For For
1.8 Elect S. Carl Mgmt For For For
Soderstrom,
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MACOM Technology Solutions Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTSI CUSIP 55405Y100 03/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles R. Bland Mgmt For For For
1.2 Elect Stephen G. Daly Mgmt For For For
1.3 Elect Susan Ocampo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Magellan Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
MGLN CUSIP 559079207 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Mgmt For For For
McBride
1.2 Elect Perry G. Fine Mgmt For For For
1.3 Elect John O. Agwunobi Mgmt For For For
1.4 Elect Scott Mackenzie Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Repeal of Classified Mgmt For For For
Board
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Maiden Holdings, Ltd.
Ticker Security ID: Meeting Date Meeting Status
MHLD CUSIP G5753U112 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barry D. Zyskind Mgmt For For For
1.2 Elect Simcha Lyons Mgmt For For For
1.3 Elect Raymond M. Neff Mgmt For For For
1.4 Elect Yehuda L. Mgmt For For For
Neuberger
1.5 Elect Steven H. Nigro Mgmt For For For
2 Amendments to Bylaws Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Manhattan Associates, Inc.
Ticker Security ID: Meeting Date Meeting Status
MANH CUSIP 562750109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eddie Capel Mgmt For For For
2 Elect Charles E. Moran Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Marriott Vacations Worldwide Corporation
Ticker Security ID: Meeting Date Meeting Status
VAC CUSIP 57164Y107 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Shaw Mgmt For For For
1.2 Elect C.E. Andrews Mgmt For For For
1.3 Elect William W. Mgmt For For For
McCarten
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Marten Transport, Ltd.
Ticker Security ID: Meeting Date Meeting Status
MRTN CUSIP 573075108 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randolph L. Mgmt For For For
Marten
1.2 Elect Larry B. Hagness Mgmt For For For
1.3 Elect Thomas J. Winkel Mgmt For For For
1.4 Elect Jerry M. Bauer Mgmt For For For
1.5 Elect Robert L. Mgmt For For For
Demorest
1.6 Elect G. Larry Owens Mgmt For For For
1.7 Elect Ronald R. Booth Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Masimo Corporation
Ticker Security ID: Meeting Date Meeting Status
MASI CUSIP 574795100 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven J. Barker Mgmt For For For
2 Elect Sanford Fitch Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
7 Approval of the Mgmt For For For
Executive Bonus
Incentive
Plan
________________________________________________________________________________
MasTec, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTZ CUSIP 576323109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect C. Robert Mgmt For For For
Campbell
1.2 Elect Ernst N. Csiszar Mgmt For For For
1.3 Elect Julia L. Johnson Mgmt For For For
1.4 Elect Jorge Mas Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
MAXIMUS, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMS CUSIP 577933104 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anne K. Altman Mgmt For For For
2 Elect Gayathri Rajan Mgmt For For For
3 Elect John J. Haley Mgmt For For For
4 Elect Russell A. Mgmt For For For
Beliveau
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Approval of the Annual Mgmt For For For
Management Bonus
Plan
8 Approval of 2017 Mgmt For For For
Equity Incentive
Plan
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MaxLinear, Inc.
Ticker Security ID: Meeting Date Meeting Status
MXL CUSIP 57776J100 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Theodore L. Mgmt For For For
Tewksbury
2 Elect Albert J. Moyer Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MaxLinear, Inc.
Ticker Security ID: Meeting Date Meeting Status
MXL CUSIP 57776J100 08/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven C. Mgmt For For For
Craddock
1.2 Elect Donald E. Schrock Mgmt For For For
2 Amendment to the 2010 Mgmt For Against Against
Equity Incentive
Plan
3 Amendment to the Mgmt For Against Against
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MBIA Inc.
Ticker Security ID: Meeting Date Meeting Status
MBI CUSIP 55262C100 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph W. Brown Mgmt For For For
2 Elect Maryann Bruce Mgmt For For For
3 Elect Francis Y Chin Mgmt For For For
4 Elect Keith D. Curry Mgmt For For For
5 Elect William C Fallon Mgmt For For For
6 Elect Steven J. Gilbert Mgmt For For For
7 Elect Charles R. Mgmt For For For
Rinehart
8 Elect Lois A. Scott Mgmt For For For
9 Elect Theodore Shasta Mgmt For For For
10 Elect Richard C. Mgmt For For For
Vaughan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Amendment to the 2005 Mgmt For For For
Omnibus Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Medidata Solutions Inc.
Ticker Security ID: Meeting Date Meeting Status
MDSO CUSIP 58471A105 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tarek A. Sherif Mgmt For For For
2 Elect Glen M. de Vries Mgmt For For For
3 Elect Carlos Dominguez Mgmt For For For
4 Elect Neil M. Kurtz Mgmt For For For
5 Elect George W. Mgmt For For For
McCulloch
6 Elect Lee A. Shapiro Mgmt For For For
7 Elect Robert B. Taylor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
10 Ratification of Auditor Mgmt For For For
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Medifast, Inc.
Ticker Security ID: Meeting Date Meeting Status
MED CUSIP 58470H101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey J. Brown Mgmt For For For
1.2 Elect Kevin G. Byrnes Mgmt For For For
1.3 Elect Daniel R Chard Mgmt For For For
1.4 Elect Charles P. Mgmt For For For
Connolly
1.5 Elect Constance C. Mgmt For For For
Hallquist
1.6 Elect Michael C. Mgmt For For For
MacDonald
1.7 Elect Carl E. Sassano Mgmt For For For
1.8 Elect Scott Schlackman Mgmt For For For
1.9 Elect Glenn W. Welling Mgmt For For For
2 Amendment to the 2012 Mgmt For For For
Share Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Meritor, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTOR CUSIP 59001K100 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rhonda L. Brooks Mgmt For For For
1.2 Elect Jeffrey A. Craig Mgmt For For For
1.3 Elect William J. Lyons Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2010 Mgmt For For For
Long Term Incentive
Plan
________________________________________________________________________________
Michaels Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
MIK CUSIP 59408Q106 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joshua Bekenstein Mgmt For For For
1.2 Elect Monte E. Ford Mgmt For For For
1.3 Elect Karen Kaplan Mgmt For For For
1.4 Elect Lewis S. Klessel Mgmt For For For
1.5 Elect Mathew S. Levin Mgmt For For For
1.6 Elect John J. Mahoney Mgmt For For For
1.7 Elect James A. Quella Mgmt For For For
1.8 Elect Beryl B. Raff Mgmt For For For
1.9 Elect Carl S. Rubin Mgmt For For For
1.10 Elect Peter F. Wallace Mgmt For For For
2 Amendment to the 2014 Mgmt For For For
Omnibus Long-Term
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Milacron Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
MCRN CUSIP 59870L106 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ira G. Boots Mgmt For For For
1.2 Elect Gregory D. Mgmt For For For
Brenneman
1.3 Elect James F. Mgmt For For For
Gentilcore
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
MKS Instruments, Inc.
Ticker Security ID: Meeting Date Meeting Status
MKSI CUSIP 55306N104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Bertucci Mgmt For For For
1.2 Elect Gregory R. Mgmt For For For
Beecher
1.3 Elect Rick D. Hess Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Movado Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOV CUSIP 624580106 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Margaret Hayes Mgmt For For For
Adame
1.2 Elect Peter A. Bridgman Mgmt For For For
1.3 Elect Richard J. Cote Mgmt For For For
1.4 Elect Alex Grinberg Mgmt For For For
1.5 Elect Efraim Grinberg Mgmt For For For
1.6 Elect Alan H. Howard Mgmt For For For
1.7 Elect Richard Isserman Mgmt For For For
1.8 Elect Nathan Leventhal Mgmt For For For
1.9 Elect Maurice Reznik Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
MRC Global Inc.
Ticker Security ID: Meeting Date Meeting Status
MRC CUSIP 55345K103 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rhys J. Best Mgmt For For For
1.2 Elect Leonard M. Mgmt For For For
Anthony
1.3 Elect Barbara J. Mgmt For For For
Duganier
1.4 Elect Craig Ketchum Mgmt For For For
1.5 Elect Gerald P. Krans Mgmt For For For
1.6 Elect Andrew R. Lane Mgmt For For For
1.7 Elect Cornelis A. Linse Mgmt For For For
1.8 Elect John A. Perkins Mgmt For For For
1.9 Elect H.B. Wehrle, III Mgmt For For For
1.10 Elect Robert L. Wood Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MSG Networks Inc
Ticker Security ID: Meeting Date Meeting Status
MSGN CUSIP 553573106 12/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph J. Lhota Mgmt For For For
1.2 Elect Joel M. Litvin Mgmt For For For
1.3 Elect John L. Sykes Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2010 Mgmt For For For
Employee Stock
Plan
________________________________________________________________________________
Myriad Genetics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MYGN CUSIP 62855J104 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark C. Capone Mgmt For For For
1.2 Elect Heinrich Mgmt For For For
Dreismann
2 Amendment to the 2010 Mgmt For For For
Equity Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Natus Medical Incorporated
Ticker Security ID: Meeting Date Meeting Status
BABY CUSIP 639050103 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kenneth E. Ludlum Mgmt For For For
2 Elect Barbara R. Paul Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Navistar International Corporation
Ticker Security ID: Meeting Date Meeting Status
NAV CUSIP 63934E108 02/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Troy A. Clarke Mgmt For For For
1.2 Elect Jose Maria Mgmt For For For
Alapont
1.3 Elect Stephen R. D'Arcy Mgmt For For For
1.4 Elect Vincent J. Mgmt For For For
Intrieri
1.5 Elect Stanley Mgmt For For For
McChrystal
1.6 Elect Samuel J. Mgmt For For For
Merksamer
1.7 Elect Mark H. Rachesky Mgmt For For For
1.8 Elect Michael Sirignano Mgmt For For For
1.9 Elect Dennis A. Suskind Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NCI Building Systems, Inc
Ticker Security ID: Meeting Date Meeting Status
NCS CUSIP 628852204 02/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Norman C. Mgmt For For For
Chambers
2 Elect Kathleen J. Mgmt For For For
Affeldt
3 Elect George L. Ball Mgmt For For For
4 Elect Nathan K. Sleeper Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NetGear, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTGR CUSIP 64111Q104 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick C.S. Lo Mgmt For For For
1.2 Elect Jocelyn E. Mgmt For For For
Carter-Miller
1.3 Elect Ralph E. Faison Mgmt For For For
1.4 Elect Jef T. Graham Mgmt For For For
1.5 Elect Gregory J. Mgmt For For For
Rossmann
1.6 Elect Barbara V. Mgmt For For For
Scherer
1.7 Elect Julie A. Shimer Mgmt For For For
1.8 Elect Grady K. Summers Mgmt For For For
1.9 Elect Thomas H. Mgmt For For For
Waechter
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to Articles Mgmt For Against Against
to Allow Shareholders
to Call a Special
Meeting
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
NetScout Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTCT CUSIP 64115T104 09/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anil K. Singhal Mgmt For For For
1.2 Elect John R. Egan Mgmt For For For
1.3 Elect Robert E. Donahue Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Neurocrine Biosciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
NBIX CUSIP 64125C109 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin C. Gorman Mgmt For For For
1.2 Elect Gary A. Lyons Mgmt For For For
1.3 Elect Alfred W. Mgmt For For For
Sandrock,
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the 2011 Mgmt For For For
Equity Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
New Media Investment Group Inc
Ticker Security ID: Meeting Date Meeting Status
NEWM CUSIP 64704V106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wesley R. Edens Mgmt For Withhold Against
1.2 Elect Kevin Sheehan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
NIC Inc.
Ticker Security ID: Meeting Date Meeting Status
EGOV CUSIP 62914B100 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Harry H. Mgmt For For For
Herington
1.2 Elect Art N. Burtscher Mgmt For For For
1.3 Elect Venmal (Raji) Mgmt For For For
Arasu
1.4 Elect Karen S. Evans Mgmt For For For
1.5 Elect Ross C. Hartley Mgmt For For For
1.6 Elect C. Brad Henry Mgmt For For For
1.7 Elect Alexander C. Mgmt For For For
Kemper
1.8 Elect William M. Lyons Mgmt For For For
1.9 Elect Pete Wilson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the Mgmt For For For
Executive Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NuVasive, Inc.
Ticker Security ID: Meeting Date Meeting Status
NUVA CUSIP 670704105 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory T. Lucier Mgmt For For For
2 Elect Leslie V. Norwalk Mgmt For For For
3 Elect Michael D. Mgmt For For For
O'Halleran
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Omnicell, Inc.
Ticker Security ID: Meeting Date Meeting Status
OMCL CUSIP 68213N109 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sara J. White Mgmt For For For
1.2 Elect Joanne B. Bauer Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Omnova Solutions Inc.
Ticker Security ID: Meeting Date Meeting Status
OMN CUSIP 682129101 03/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph M. Gingo Mgmt For For For
2 Elect Michael J. Mgmt For For For
Merriman,
Jr.
3 Elect James A. Mgmt For For For
Mitarotonda
4 Elect William R. Mgmt For For For
Seelbach
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Amendment to the Mgmt For For For
Annual Incentive
Plan
9 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
10 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
On Assignment, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASGN CUSIP 682159108 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter T. Dameris Mgmt For For For
2 Elect Jonathan S. Mgmt For For For
Holman
3 Elect Arshad Matin Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
OneMain Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
OMF CUSIP 68268W103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jay N. Levine Mgmt For For For
1.2 Elect Roy A. Guthrie Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ORBCOMM Inc.
Ticker Security ID: Meeting Date Meeting Status
ORBC CUSIP 68555P100 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc J. Eisenberg Mgmt For For For
1.2 Elect Timothy Kelleher Mgmt For For For
1.3 Elect John Major Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Orthofix International N.V.
Ticker Security ID: Meeting Date Meeting Status
OFIX CUSIP N6748L102 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Luke T. Faulstick Mgmt For For For
1.2 Elect James F. Hinrichs Mgmt For For For
1.3 Elect Alexis V. Mgmt For For For
Lukianov
1.4 Elect Lilly Marks Mgmt For For For
1.5 Elect Bradley R. Mason Mgmt For For For
1.6 Elect Ronald Matricaria Mgmt For For For
1.7 Elect Michael E. Mgmt For For For
Paolucci
1.8 Elect Maria Sainz Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Otonomy, Inc.
Ticker Security ID: Meeting Date Meeting Status
OTIC CUSIP 68906L105 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Vickie L. Capps Mgmt For For For
1.2 Elect Iain McGill Mgmt For For For
1.3 Elect Heather Preston Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Outerwall Inc.
Ticker Security ID: Meeting Date Meeting Status
OUTR CUSIP 690070107 07/07/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nora M. Denzel Mgmt For For For
2 Elect Erik E. Prusch Mgmt For For For
3 Amendment to the 2011 Mgmt For For For
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Overstock.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSTK CUSIP 690370101 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Allison H. Mgmt For For For
Abraham
1.2 Elect Saum Noursalehi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2005 Mgmt For For For
Equity Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Oxford Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
OXM CUSIP 691497309 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis M. Love Mgmt For For For
2 Elect Clyde C. Tuggle Mgmt For For For
3 Elect E. Jenner Wood Mgmt For For For
III
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Pacira Pharmaceuticals Inc.
Ticker Security ID: Meeting Date Meeting Status
PCRX CUSIP 695127100 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Yvonne Mgmt For For For
Greenstreet
1.2 Elect Gary Pace Mgmt For For For
1.3 Elect David Stack Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Papa John's International, Inc.
Ticker Security ID: Meeting Date Meeting Status
PZZA CUSIP 698813102 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christopher L. Mgmt For For For
Coleman
2 Elect Olivia F. Kirtley Mgmt For For For
3 Elect Laurette T. Mgmt For For For
Koellner
4 Elect Sonya E. Medina Mgmt For For For
5 Elect John H. Schnatter Mgmt For For For
6 Elect Mark S. Shapiro Mgmt For For For
7 Elect W. Kent Taylor Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
PAREXEL International Corporation
Ticker Security ID: Meeting Date Meeting Status
PRXL CUSIP 699462107 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect A. Dana Callow, Mgmt For For For
Jr.
1.2 Elect Christopher J. Mgmt For For For
Lindop
1.3 Elect Josef H. von Mgmt For For For
Rickenbach
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Paycom Software Inc
Ticker Security ID: Meeting Date Meeting Status
PAYC CUSIP 70432V102 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry Parman Mgmt For For For
1.2 Elect J.C. Watts Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Amendment to the 2014 Mgmt For For For
Long-Term Incentive
Plan
5 Approval of 162(m) Mgmt For For For
material terms of the
performance goals in
the 2014 Long-Term
Incentive
Plan
________________________________________________________________________________
PDC Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDCE CUSIP 69327R101 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David C. Parke Mgmt For For For
1.2 Elect Jeffrey C. Mgmt For For For
Swoveland
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
PDL BioPharma, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDLI CUSIP 69329Y104 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David W. Gryska Mgmt For For For
1.2 Elect Paul W. Sandman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Pegasystems Inc.
Ticker Security ID: Meeting Date Meeting Status
PEGA CUSIP 705573103 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter Gyenes Mgmt For For For
2 Elect Richard H. Jones Mgmt For For For
3 Elect Steven F. Kaplan Mgmt For For For
4 Elect Dianne Ledingham Mgmt For For For
5 Elect James P. Mgmt For For For
O'Halloran
6 Elect Sharon Rowlands Mgmt For For For
7 Elect Alan Trefler Mgmt For For For
8 Elect Larry Weber Mgmt For For For
9 Elect William W. Wyman Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pennsylvania Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
PEI CUSIP 709102107 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George J. Mgmt For For For
Alburger,
Jr.
1.2 Elect Joseph F. Mgmt For For For
Coradino
1.3 Elect Michael J DeMarco Mgmt For For For
1.4 Elect Leonard I. Korman Mgmt For For For
1.5 Elect Mark E. Mgmt For For For
Pasquerilla
1.6 Elect Charles P. Pizzi Mgmt For For For
1.7 Elect John J. Roberts Mgmt For For For
1.8 Elect Ronald Rubin Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of Material Mgmt For For For
Terms of the
Performance Goals
under the 2003 Equity
Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Petmed Express, Inc.
Ticker Security ID: Meeting Date Meeting Status
PETS CUSIP 716382106 07/29/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Menderes Akdag Mgmt For For For
1.2 Elect Frank J. Formica Mgmt For For For
1.3 Elect Gian M. Fulgoni Mgmt For For For
1.4 Elect Ronald J. Korn Mgmt For For For
1.5 Elect Robert C. Mgmt For For For
Schweitzer
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Employee Restricted Mgmt For For For
Stock
Plan
________________________________________________________________________________
Physicians Realty Trust
Ticker Security ID: Meeting Date Meeting Status
DOC CUSIP 71943U104 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John T. Thomas Mgmt For For For
1.2 Elect Tommy G. Thompson Mgmt For For For
1.3 Elect Stanton D. Mgmt For For For
Anderson
1.4 Elect Mark A. Mgmt For For For
Baumgartner
1.5 Elect Albert C. Black, Mgmt For For For
Jr.
1.6 Elect William A. Mgmt For For For
Ebinger
1.7 Elect Richard A. Weiss Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Pier 1 Imports, Inc.
Ticker Security ID: Meeting Date Meeting Status
PIR CUSIP 720279108 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Claire H. Mgmt For For For
Babrowski
2 Elect Cheryl A. Mgmt For For For
Bachelder
3 Elect Hamish A. Dodds Mgmt For For For
4 Elect Brendan L. Mgmt For For For
Hoffman
5 Elect Alasdair B. James Mgmt For For For
6 Elect Terry E. London Mgmt For For For
7 Elect Cynthia P. Mgmt For For For
McCague
8 Elect Michael A. Peel Mgmt For For For
9 Elect Ann M. Sardini Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the 2015 Mgmt For For For
Stock Incentive
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pilgrim's Pride Corporation
Ticker Security ID: Meeting Date Meeting Status
PPC CUSIP 72147K108 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gilberto Tomazoni Mgmt For For For
1.2 Elect Joesley Mendonca Mgmt For Withhold Against
Batista
1.3 Elect Wesley Mendonca Mgmt For For For
Batista
1.4 Elect William W. Mgmt For For For
Lovette
1.5 Elect Andre Noguiera Mgmt For For For
de
Souza
1.6 Elect Wallim Cruz de Mgmt For For For
Vasconcellos
Junior
1.7 Elect David E. Bell Mgmt For For For
1.8 Elect Michael L. Cooper Mgmt For For For
1.9 Elect Charles Macaluso Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Water
Stewardship
Policy
6 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Board
Diversity
7 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Independent
Board
Chair
________________________________________________________________________________
Pioneer Energy Services Corp.
Ticker Security ID: Meeting Date Meeting Status
PES CUSIP 723664108 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dean A. Burkhardt Mgmt For For For
1.2 Elect Scott D. Urban Mgmt For For For
2 Increase of Authorized Mgmt For Against Against
Common
Stock
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Plantronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLT CUSIP 727493108 08/04/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marv Tseu Mgmt For For For
2 Elect Ken Kannappan Mgmt For For For
3 Elect Brian Dexheimer Mgmt For For For
4 Elect Robert C. Hagerty Mgmt For For For
5 Elect Greggory Hammann Mgmt For For For
6 Elect John Hart Mgmt For For For
7 Elect Maria Martinez Mgmt For For For
8 Elect Marshall Mohr Mgmt For For For
9 Amendment to the 2002 Mgmt For For For
Employee Stock
Purchase
Plan
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PolyOne Corporation
Ticker Security ID: Meeting Date Meeting Status
POL CUSIP 73179P106 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard H. Fearon Mgmt For For For
1.2 Elect Gregory J. Goff Mgmt For For For
1.3 Elect William R. Mgmt For For For
Jellison
1.4 Elect Sandra Beach Lin Mgmt For For For
1.5 Elect Richard A. Mgmt For For For
Lorraine
1.6 Elect Kim Ann Mink Mgmt For For For
1.7 Elect Robert M. Mgmt For For For
Patterson
1.8 Elect William H. Powell Mgmt For For For
1.9 Elect Kerry J. Preete Mgmt For For For
1.10 Elect William A. Mgmt For For For
Wulfsohn
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of the 2017 Mgmt For For For
Equity and Incentive
Compensation
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Portola Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
PTLA CUSIP 737010108 06/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey W. Bird Mgmt For For For
1.2 Elect John H. Johnson Mgmt For For For
1.3 Elect H. Ward Wolff Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Post Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
POST CUSIP 737446104 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert E. Grote Mgmt For For For
1.2 Elect David W. Kemper Mgmt For For For
1.3 Elect Robert V. Vitale Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Cage-Free
Eggs
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Chair
________________________________________________________________________________
PRA Health Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRAH CUSIP 69354M108 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Colin Shannon Mgmt For For For
1.2 Elect James C. Momtazee Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 2017 Employee Stock Mgmt For For For
Purchase
Plan
________________________________________________________________________________
Prestige Brands Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PBH CUSIP 74112D101 08/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald M. Mgmt For For For
Lombardi
1.2 Elect John E. Byom Mgmt For For For
1.3 Elect Gary E. Costley Mgmt For For For
1.4 Elect Sheila A. Hopkins Mgmt For For For
1.5 Elect James M. Jenness Mgmt For For For
1.6 Elect Carl J. Johnson Mgmt For For For
1.7 Elect Natale S. Mgmt For For For
Ricciardi
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PriceSmart, Inc.
Ticker Security ID: Meeting Date Meeting Status
PSMT CUSIP 741511109 02/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sherry S. Mgmt For For For
Bahrambeygui
1.2 Elect Gonzalo Mgmt For Withhold Against
Barrutieta
1.3 Elect Gordon H. Hanson Mgmt For For For
1.4 Elect Leon C. Janks Mgmt For For For
1.5 Elect Jose Luis Laparte Mgmt For For For
1.6 Elect Mitchell G. Lynn Mgmt For For For
1.7 Elect Gary M. Malino Mgmt For For For
1.8 Elect Pierre Mignault Mgmt For Withhold Against
1.9 Elect Robert E. Price Mgmt For For For
1.10 Elect Edgar A. Zurcher Mgmt For Withhold Against
________________________________________________________________________________
Primerica, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRI CUSIP 74164M108 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Addison, Mgmt For For For
Jr.
1.2 Elect Joel M. Babbit Mgmt For For For
1.3 Elect P. George Benson Mgmt For For For
1.4 Elect Gary L. Mgmt For For For
Crittenden
1.5 Elect Cynthia N. Day Mgmt For For For
1.6 Elect Mark Mason Mgmt For For For
1.7 Elect Robert F. Mgmt For For For
McCullough
1.8 Elect Beatriz R. Perez Mgmt For For For
1.9 Elect D. Richard Mgmt For For For
Williams
1.10 Elect Glenn J. Williams Mgmt For For For
1.11 Elect Barbara A. Mgmt For For For
Yastine
2 Approve the Second Mgmt For For For
Amended and Restated
2010 Omnibus
Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Progenics Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
PGNX CUSIP 743187106 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter J. Crowley Mgmt For For For
2 Elect Mark R. Baker Mgmt For For For
3 Elect Bradley L. Mgmt For For For
Campbell
4 Elect Karen J. Ferrante Mgmt For For For
5 Elect Michael D. Mgmt For For For
Kishbauch
6 Elect David A. Mgmt For For For
Scheinberg
7 Elect Nicole S. Mgmt For For For
Williams
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Progress Software Corporation
Ticker Security ID: Meeting Date Meeting Status
PRGS CUSIP 743312100 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul Dacier Mgmt For For For
1.2 Elect John R. Egan Mgmt For For For
1.3 Elect Rainer Gawlick Mgmt For For For
1.4 Elect Yogesh Gupta Mgmt For For For
1.5 Elect Charles F. Kane Mgmt For For For
1.6 Elect David A. Krall Mgmt For For For
1.7 Elect Michael L. Mark Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PTC Inc.
Ticker Security ID: Meeting Date Meeting Status
PTC CUSIP 69370C100 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Janice D. Chaffin Mgmt For For For
1.2 Elect Phillip M. Mgmt For For For
Fernandez
1.3 Elect Donald K. Mgmt For For For
Grierson
1.4 Elect James E. Mgmt For For For
Heppelmann
1.5 Elect Klaus Hoehn Mgmt For For For
1.6 Elect Paul A. Lacy Mgmt For For For
1.7 Elect Robert P. Mgmt For For For
Schechter
1.8 Elect Renato Zambonini Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Q2 Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
QTWO CUSIP 74736L109 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rebecca Lynn Mgmt For For For
Atchison
1.2 Elect Charles T. Doyle Mgmt For For For
1.3 Elect Carl James Mgmt For For For
Schaper
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Quad/Graphics, Inc.
Ticker Security ID: Meeting Date Meeting Status
QUAD CUSIP 747301109 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark A. Angelson Mgmt For For For
1.2 Elect Douglas P. Buth Mgmt For For For
1.3 Elect John C. Fowler Mgmt For For For
1.4 Elect Stephen M. Fuller Mgmt For For For
1.5 Elect Christopher B. Mgmt For For For
Harned
1.6 Elect J. Joel Quadracci Mgmt For For For
1.7 Elect Kathryn Mgmt For For For
Quadracci
Flores
1.8 Elect Jay O. Rothman Mgmt For For For
1.9 Elect John S. Shiely Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Quality Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
QSII CUSIP 747582104 08/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Frantz Mgmt For For For
1.2 Elect Craig Barbarosh Mgmt For For For
1.3 Elect George Bristol Mgmt For For For
1.4 Elect James C. Malone Mgmt For For For
1.5 Elect Jeffrey H. Mgmt For For For
Margolis
1.6 Elect Morris Panner Mgmt For For For
1.7 Elect Russell Pflueger Mgmt For For For
1.8 Elect Sheldon Razin Mgmt For For For
1.9 Elect Lance Rosenzweig Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Resolute Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
REN CUSIP 76116A306 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James M. Piccone Mgmt For For For
1.2 Elect Thomas O. Hicks, Mgmt For For For
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the 2009 Mgmt For For For
Performance Incentive
Plan
5 Adoption of Mgmt For Against Against
Shareholder Rights
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rex American Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
REX CUSIP 761624105 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stuart A. Rose Mgmt For For For
2 Elect Lawrence Tomchin Mgmt For For For
3 Elect Edward M. Kress Mgmt For For For
4 Elect Charles A. Elcan Mgmt For For For
5 Elect David S. Harris Mgmt For For For
6 Elect Mervyn L. Mgmt For For For
Alphonso
7 Elect Lee Fisher Mgmt For For For
8 Elect Zafar Rizvi Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
RLJ Lodging Trust
Ticker Security ID: Meeting Date Meeting Status
RLJ CUSIP 74965L101 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert L. Johnson Mgmt For For For
2 Elect Ross H. Bierkan Mgmt For For For
3 Elect B. Evan Bayh III Mgmt For For For
4 Elect Nathaniel A. Mgmt For For For
Davis
5 Elect Robert M. La Mgmt For For For
Forgia
6 Elect Glenda G. McNeal Mgmt For For For
7 Elect Arthur R. Collins Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Rogers Corporation
Ticker Security ID: Meeting Date Meeting Status
ROG CUSIP 775133101 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Keith L. Barnes Mgmt For For For
1.2 Elect Michael F. Barry Mgmt For For For
1.3 Elect Bruce D. Hoechner Mgmt For For For
1.4 Elect Carol R. Jensen Mgmt For For For
1.5 Elect Ganesh Moorthy Mgmt For For For
1.6 Elect Helene Simonet Mgmt For For For
1.7 Elect Peter C. Wallace Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rovi Corporation
Ticker Security ID: Meeting Date Meeting Status
ROVI CUSIP 779376102 09/07/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
RPX Corporation
Ticker Security ID: Meeting Date Meeting Status
RPXC CUSIP 74972G103 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shelby W. Bonnie Mgmt For For For
2 Elect Sanford R. Mgmt For For For
Robertson
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
RPX Corporation
Ticker Security ID: Meeting Date Meeting Status
RPXC CUSIP 74972G103 07/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Amster Mgmt For For For
1.2 Elect Steven L. Mgmt For For For
Fingerhood
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
RSP Permian Inc
Ticker Security ID: Meeting Date Meeting Status
RSPP CUSIP 74978Q105 02/24/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
RSP Permian Inc
Ticker Security ID: Meeting Date Meeting Status
RSPP CUSIP 74978Q105 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven Gray Mgmt For For For
1.2 Elect Michael Grimm Mgmt For For For
1.3 Elect Scott McNeill Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sabra Health Care REIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
SBRA CUSIP 78573L106 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Craig A. Mgmt For For For
Barbarosh
2 Elect Robert A. Ettl Mgmt For For For
3 Elect Michael J. Foster Mgmt For For For
4 Elect Richard K. Matros Mgmt For For For
5 Elect Milton J. Walters Mgmt For For For
6 Amendment to the 2009 Mgmt For For For
Performance Incentive
Plan
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Sanchez Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
SN CUSIP 79970Y105 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Greg Colvin Mgmt For Withhold Against
1.2 Elect Alan G. Jackson Mgmt For Withhold Against
1.3 Elect T. Brian Carney Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sanderson Farms, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAFM CUSIP 800013104 02/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lampkin Butts Mgmt For For For
1.2 Elect Beverly Hogan Mgmt For For For
1.3 Elect Phil K. Mgmt For For For
Livingston
1.4 Elect Joe F. Mgmt For For For
Sanderson,
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Use of
Antibiotics
________________________________________________________________________________
Sandy Spring Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
SASR CUSIP 800363103 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark E. Friis Mgmt For For For
1.2 Elect Pamela A. Little Mgmt For For For
1.3 Elect James J Maiwurm Mgmt For For For
1.4 Elect Craig A. Ruppert Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sanmina Corporation
Ticker Security ID: Meeting Date Meeting Status
SANM CUSIP 801056102 03/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Clarke Mgmt For For For
2 Elect Eugene A. Delaney Mgmt For For For
3 Elect John P. Mgmt For For For
Goldsberry
4 Elect Rita S. Lane Mgmt For For For
5 Elect Joseph G. Mgmt For For For
Licata,
Jr.
6 Elect Mario M. Rosati Mgmt For For For
7 Elect Wayne Shortridge Mgmt For For For
8 Elect Jure Sola Mgmt For For For
9 Elect Jackie M. Ward Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Amendment to the 2009 Mgmt For For For
Incentive
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Science Applications International Corporation
Ticker Security ID: Meeting Date Meeting Status
SAIC CUSIP 808625107 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert Mgmt For For For
Bedingfield
2 Elect Deborah B. Dunie Mgmt For For For
3 Elect John J. Hamre Mgmt For For For
4 Elect Timothy J. Mgmt For For For
Mayopoulos
5 Elect Anthony J. Moraco Mgmt For For For
6 Elect Donna S. Morea Mgmt For For For
7 Elect Edward J. Mgmt For For For
Sanderson,
Jr.
8 Elect Steven R. Shane Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Scientific Games Corporation
Ticker Security ID: Meeting Date Meeting Status
SGMS CUSIP 80874P109 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald O. Mgmt For For For
Perelman
1.2 Elect Kevin M. Sheehan Mgmt For For For
1.3 Elect Richard M. Mgmt For For For
Haddrill
1.4 Elect M. Gavin Isaacs Mgmt For For For
1.5 Elect Peter A. Cohen Mgmt For For For
1.6 Elect Gerald J. Ford Mgmt For For For
1.7 Elect David L. Kennedy Mgmt For For For
1.8 Elect Paul M. Meister Mgmt For For For
1.9 Elect Gabrielle K. Mgmt For For For
McDonald
1.10 Elect Barry F. Schwartz Mgmt For For For
1.11 Elect Michael J. Regan Mgmt For For For
1.12 Elect Frances F. Mgmt For For For
Townsend
1.13 Elect Viet D. Dinh Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Select Comfort Corporation
Ticker Security ID: Meeting Date Meeting Status
SCSS CUSIP 81616X103 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kathleen L. Mgmt For For For
Nedorostek
1.2 Elect Vicki A. O'Meara Mgmt For For For
1.3 Elect Michael A. Peel Mgmt For For For
1.4 Elect Jean-Michel Mgmt For For For
Valette
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Semtech Corporation
Ticker Security ID: Meeting Date Meeting Status
SMTC CUSIP 816850101 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Glen M. Antle Mgmt For For For
1.2 Elect James P. Burra Mgmt For For For
1.3 Elect Bruce C. Edwards Mgmt For For For
1.4 Elect Rockell N. Hankin Mgmt For For For
1.5 Elect Ye Jane Li Mgmt For For For
1.6 Elect James T. Mgmt For For For
Lindstrom
1.7 Elect Mohan R. Mgmt For For For
Maheswaran
1.8 Elect Carmelo J. Mgmt For For For
Santoro
1.9 Elect Sylvia Summers Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Approval of the 2017 Mgmt For For For
Long-Term Equity
Incentive
Plan
________________________________________________________________________________
Seres Therapeutics Inc
Ticker Security ID: Meeting Date Meeting Status
MCRB CUSIP 81750R102 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard N. Kender Mgmt For For For
1.2 Elect Lorence H. Kim Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Shutterfly Inc.
Ticker Security ID: Meeting Date Meeting Status
SFLY CUSIP 82568P304 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ann Mather Mgmt For Withhold Against
1.2 Elect Tayloe Stansbury Mgmt For For For
1.3 Elect Brian T. Swette Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the 2015 Mgmt For Against Against
Equity Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Shutterstock Inc.
Ticker Security ID: Meeting Date Meeting Status
SSTK CUSIP 825690100 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Deirdre M. Bigley Mgmt For For For
1.2 Elect Jeff Epstein Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SiteOne Landscape Supply Inc
Ticker Security ID: Meeting Date Meeting Status
SITE CUSIP 82982L103 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William W Mgmt For For For
Douglas,
III
1.2 Elect Michael J. Grebe Mgmt For For For
1.3 Elect Jeri L. Isbell Mgmt For For For
1.4 Elect David H. Mgmt For For For
Wasserman
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Smith & Wesson Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
SWHC CUSIP 831756101 09/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barry M. Monheit Mgmt For For For
1.2 Elect Robert L. Scott Mgmt For For For
1.3 Elect Robert H. Brust Mgmt For For For
1.4 Elect P. James Debney Mgmt For For For
1.5 Elect John B. Furman Mgmt For For For
1.6 Elect Gregory J. Mgmt For For For
Gluchowski,
Jr
1.7 Elect Michael F. Golden Mgmt For For For
1.8 Elect Mitchell A. Saltz Mgmt For For For
1.9 Elect I. Marie Wadecki Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Smith & Wesson Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
SWHC CUSIP 831756101 12/13/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Company Name Change Mgmt For For For
________________________________________________________________________________
Sotheby's
Ticker Security ID: Meeting Date Meeting Status
BID CUSIP 835898107 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jessica M. Mgmt For For For
Bibliowicz
2 Elect Linus CHEUNG Mgmt For For For
Wing
Lam
3 Elect Kevin C. Conroy Mgmt For For For
4 Elect Domenico De Sole Mgmt For For For
5 Elect The Duke of Mgmt For For For
Devonshire
6 Elect Daniel S. Loeb Mgmt For For For
7 Elect Olivier Reza Mgmt For For For
8 Elect Marsha Simms Mgmt For For For
9 Elect Thomas S. Smith Mgmt For For For
10 Elect Diana L. Taylor Mgmt For For For
11 Elect Dennis M. Mgmt For For For
Weibling
12 Elect Harry J. Wilson Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Southwest Gas Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWX CUSIP 844895102 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert L. Mgmt For For For
Boughner
1.2 Elect Jose A. Cardenas Mgmt For For For
1.3 Elect Thomas E. Mgmt For For For
Chestnut
1.4 Elect Stephen C. Comer Mgmt For For For
1.5 Elect LeRoy C. Mgmt For For For
Hanneman,
Jr.
1.6 Elect John P. Hester Mgmt For For For
1.7 Elect Anne L. Mariucci Mgmt For For For
1.8 Elect Michael J. Mgmt For For For
Melarkey
1.9 Elect A. Randall Thoman Mgmt For For For
1.10 Elect Thomas A. Thomas Mgmt For For For
2 Approval of Omnibus Mgmt For For For
Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
STAG Industrial, Inc.
Ticker Security ID: Meeting Date Meeting Status
STAG CUSIP 85254J102 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Benjamin S. Mgmt For For For
Butcher
1.2 Elect Virgis W. Colbert Mgmt For For For
1.3 Elect Jeffrey D. Furber Mgmt For For For
1.4 Elect Larry T. Mgmt For For For
Guillemette
1.5 Elect Francis X. Mgmt For For For
Jacoby
III
1.6 Elect Christopher P. Mgmt For For For
Marr
1.7 Elect Hans S. Weger Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Stepan Company
Ticker Security ID: Meeting Date Meeting Status
SCL CUSIP 858586100 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joaquin Delgado Mgmt For For For
2 Elect F. Quinn Stepan, Mgmt For For For
Jr.
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sterling Bancorp
Ticker Security ID: Meeting Date Meeting Status
STL CUSIP 85917A100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John P. Cahill Mgmt For For For
1.2 Elect James F. Deutsch Mgmt For For For
1.3 Elect Navy E. Djonovic Mgmt For For For
1.4 Elect Fernando Ferrer Mgmt For For For
1.5 Elect Thomas G. Kahn Mgmt For For For
1.6 Elect Jack L. Kopnisky Mgmt For For For
1.7 Elect James J. Landy Mgmt For For For
1.8 Elect Robert W. Lazar Mgmt For For For
1.9 Elect Richard O'Toole Mgmt For For For
1.10 Elect Burt Steinberg Mgmt For For For
1.11 Elect William E. Mgmt For For For
Whiston
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sterling Bancorp
Ticker Security ID: Meeting Date Meeting Status
STL CUSIP 85917A100 06/13/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Steven Madden, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SHOO CUSIP 556269108 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward R. Mgmt For For For
Rosenfeld
1.2 Elect Rose Peabody Mgmt For For For
Lynch
1.3 Elect Peter Migliorini Mgmt For For For
1.4 Elect Richard P. Mgmt For For For
Randall
1.5 Elect Ravi Sachdev Mgmt For For For
1.6 Elect Thomas H. Mgmt For For For
Schwartz
1.7 Elect Robert Smith Mgmt For For For
1.8 Elect Amelia Newton Mgmt For For For
Varela
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Strayer Education, Inc.
Ticker Security ID: Meeting Date Meeting Status
STRA CUSIP 863236105 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert S. Mgmt For For For
Silberman
2 Elect John T. Casteen Mgmt For For For
III
3 Elect Charlotte F. Mgmt For For For
Beason
4 Elect William E. Brock Mgmt For For For
5 Elect Nathaniel C. Fick Mgmt For For For
6 Elect Robert R. Grusky Mgmt For For For
7 Elect Karl McDonnell Mgmt For For For
8 Elect Todd A. Milano Mgmt For For For
9 Elect G. Thomas Waite, Mgmt For For For
III
10 Elect J. David Wargo Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Sturm, Ruger & Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
RGR CUSIP 864159108 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Mgmt For For For
Cosentino,
Jr.
1.2 Elect Michael O. Fifer Mgmt For For For
1.3 Elect Sandra S. Froman Mgmt For For For
1.4 Elect C. Michael Jacobi Mgmt For For For
1.5 Elect Christopher J. Mgmt For For For
Killoy
1.6 Elect Terrence G. Mgmt For For For
O'Connor
1.7 Elect Amir P. Rosenthal Mgmt For For For
1.8 Elect Ronald C. Mgmt For For For
Whitaker
1.9 Elect Phillip C. Widman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of 2017 Stock Mgmt For For For
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Sucampo Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCMP CUSIP 864909106 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter S. Mgmt For For For
Greenleaf
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Summit Materials Inc
Ticker Security ID: Meeting Date Meeting Status
SUM CUSIP 86614U100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ted A. Gardner Mgmt For For For
1.2 Elect John R. Murphy Mgmt For For For
1.3 Elect Steven H. Wunning Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sunstone Hotel Investors, Inc.
Ticker Security ID: Meeting Date Meeting Status
SHO CUSIP 867892101 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John V. Arabia Mgmt For For For
1.2 Elect W. Blake Baird Mgmt For For For
1.3 Elect Andrew Batinovich Mgmt For For For
1.4 Elect Z. Jamie Behar Mgmt For For For
1.5 Elect Thomas A. Lewis Mgmt For For For
Jr.
1.6 Elect Murray J. McCabe Mgmt For For For
1.7 Elect Douglas M. Mgmt For For For
Pasquale
1.8 Elect Keith P. Russell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Supernus Pharmaceuticals Inc.
Ticker Security ID: Meeting Date Meeting Status
SUPN CUSIP 868459108 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles W. Mgmt For For For
Newhall
III
1.2 Elect Frederick M. Mgmt For For For
Hudson
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Swift Transportation Company
Ticker Security ID: Meeting Date Meeting Status
SWFT CUSIP 87074U101 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard H. Dozer Mgmt For For For
1.2 Elect Glenn Brown Mgmt For For For
1.3 Elect Jose A. Cardenas Mgmt For For For
1.4 Elect Jerry Moyes Mgmt For For For
1.5 Elect William F. Mgmt For For For
Riley,
III
1.6 Elect David Vander Mgmt For For For
Ploeg
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Sykes Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
SYKE CUSIP 871237103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James S. MacLeod Mgmt For For For
2 Elect William D. Muir, Mgmt For For For
Jr.
3 Elect Lorraine Leigh Mgmt For For For
Lutton
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Synaptics Incorporated
Ticker Security ID: Meeting Date Meeting Status
SYNA CUSIP 87157D109 10/25/2016 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard A. Mgmt For N/A N/A
Bergman
2 Elect Russell J. Mgmt For N/A N/A
Knittel
3 Advisory Vote on Mgmt For N/A N/A
Executive
Compensation
4 Ratification of Auditor Mgmt For N/A N/A
5 Amendment to the 2010 Mgmt For N/A N/A
Incentive
Compensation
Plan
________________________________________________________________________________
Tailored Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
TLRD CUSIP 87403A107 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dinesh S. Lathi Mgmt For For For
1.2 Elect David H. Edwab Mgmt For For For
1.3 Elect Douglas S. Ewert Mgmt For For For
1.4 Elect Irene Chang Britt Mgmt For For For
1.5 Elect Rinaldo S. Mgmt For For For
Brutoco
1.6 Elect Theo Killion Mgmt For For For
1.7 Elect Grace Nichols Mgmt For For For
1.8 Elect William B. Mgmt For For For
Sechrest
1.9 Elect Sheldon I. Stein Mgmt For For For
2 Amendment to the 2016 Mgmt For Against Against
Long-Term Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Take-Two Interactive Software, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTWO CUSIP 874054109 09/22/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Strauss Zelnick Mgmt For For For
1.2 Elect Robert A. Bowman Mgmt For For For
1.3 Elect Michael Dornemann Mgmt For For For
1.4 Elect J Moses Mgmt For For For
1.5 Elect Michael Sheresky Mgmt For For For
1.6 Elect Susan M Tolson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Stock Mgmt For For For
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Team Health Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
TMH CUSIP 87817A107 01/11/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Teledyne Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
TDY CUSIP 879360105 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roxanne S. Austin Mgmt For For For
1.2 Elect Kenneth C. Mgmt For For For
Dahlberg
1.3 Elect Robert A. Malone Mgmt For For For
2 Amendment to the 2014 Mgmt For For For
Incentive Award
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Tenneco, Inc.
Ticker Security ID: Meeting Date Meeting Status
TEN CUSIP 880349105 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas C. Freyman Mgmt For For For
2 Elect Brian J. Kesseler Mgmt For For For
3 Elect Dennis J. Letham Mgmt For For For
4 Elect James S. Metcalf Mgmt For For For
5 Elect Roger B. Porter Mgmt For For For
6 Elect David B. Price, Mgmt For For For
Jr.
7 Elect Gregg M. Sherrill Mgmt For For For
8 Elect Paul T. Stecko Mgmt For For For
9 Elect Jane L. Warner Mgmt For For For
10 Elect Roger J. Wood Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Tesaro Inc.
Ticker Security ID: Meeting Date Meeting Status
TSRO CUSIP 881569107 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leon O. Moulder, Mgmt For For For
Jr.
1.2 Elect Mary Lynne Hedley Mgmt For For For
1.3 Elect David Mott Mgmt For For For
1.4 Elect Lawrence M. Mgmt For For For
Alleva
1.5 Elect James O. Armitage Mgmt For For For
1.6 Elect Earl M. Collier, Mgmt For For For
Jr.
1.7 Elect Gary A. Nicholson Mgmt For For For
1.8 Elect Arnold L. Oronsky Mgmt For For For
1.9 Elect Kavita Patel Mgmt For For For
1.10 Elect Beth Seidenberg Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Texas Roadhouse, Inc.
Ticker Security ID: Meeting Date Meeting Status
TXRH CUSIP 882681109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James R. Ramsey Mgmt For For For
1.2 Elect James R. Zarley Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
The Brink's Company
Ticker Security ID: Meeting Date Meeting Status
BCO CUSIP 109696104 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul G. Boynton Mgmt For For For
2 Elect Ian D. Clough Mgmt For For For
3 Elect Susan E. Docherty Mgmt For For For
4 Elect Peter A. Feld Mgmt For For For
5 Elect Reginald D. Mgmt For For For
Hedgebeth
6 Elect Douglas A. Pertz Mgmt For For For
7 Elect George I. Mgmt For For For
Stoeckert
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Approval of the Mgmt For For For
Executive Incentive
Plan
11 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Medicines Company
Ticker Security ID: Meeting Date Meeting Status
MDCO CUSIP 584688105 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William W. Crouse Mgmt For For For
2 Elect Frederic N. Mgmt For For For
Eshelman
3 Elect Robert J. Hugin Mgmt For For For
4 Elect John C. Kelly Mgmt For For For
5 Elect Clive A. Meanwell Mgmt For For For
6 Elect Paris Mgmt For For For
Panayiotopoulos
7 Elect Hiroaki Shigeta Mgmt For For For
8 Elect Elizabeth H.S. Mgmt For For For
Wyatt
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Meet Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEET CUSIP 585141104 12/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jean Clifton Mgmt For For For
2 Elect Geoffrey Cook Mgmt For For For
3 Elect Ernesto Cruz Mgmt For For For
4 Elect Spencer Rhodes Mgmt For For For
5 Elect Jason Whitt Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
8 Amendment to the 2012 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
The Toro Company
Ticker Security ID: Meeting Date Meeting Status
TTC CUSIP 891092108 03/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey M. Mgmt For For For
Ettinger
1.2 Elect Katherine J. Mgmt For For For
Harless
1.3 Elect Michael J. Mgmt For For For
Hoffman
1.4 Elect D. Christian Koch Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Tile Shop Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTS CUSIP 88677Q109 07/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Chris R. Mgmt For For For
Homeister
1.2 Elect Peter J. Jacullo Mgmt For For For
III
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
TopBuild Corp.
Ticker Security ID: Meeting Date Meeting Status
BLD CUSIP 89055F103 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark A. Petrarca Mgmt For For For
1.2 Elect Margaret M. Mgmt For For For
Whelan
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
TreeHouse Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
THS CUSIP 89469A104 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis F. O'Brien Mgmt For For For
2 Elect Sam K. Reed Mgmt For For For
3 Elect Ann M. Sardini Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Amendment to the Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Trevena, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRVN CUSIP 89532E109 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Adam M. Koppel Mgmt For For For
1.2 Elect Anne M. Phillips Mgmt For For For
1.3 Elect Barbara Yanni Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Trex Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
TREX CUSIP 89531P105 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jay M. Gratz Mgmt For For For
1.2 Elect Ronald W. Kaplan Mgmt For For For
1.3 Elect Gerald Volas Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
TriNet Group Inc
Ticker Security ID: Meeting Date Meeting Status
TNET CUSIP 896288107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Mgmt For For For
Angelakis
1.2 Elect Burton M. Mgmt For For For
Goldfield
1.3 Elect David C. Hodgson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Trinseo S.A.
Ticker Security ID: Meeting Date Meeting Status
TSE CUSIP L9340P101 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect K'Lynne Johnson Mgmt For For For
2 Elect Jeannot Krecke Mgmt For Abstain Against
3 Elect Donald T. Misheff Mgmt For For For
4 Elect Craig A. Rogerson Mgmt For Abstain Against
5 Elect Philip R. Martens Mgmt For For For
6 Elect Joseph Alvarado Mgmt For For For
7 Amendment to the Mgmt For For For
Director Compensation
Program
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Accounts and Reports Mgmt For For For
10 Allocation of Results Mgmt For For For
11 Ratification of Board Mgmt For For For
Acts
12 Ratification of Auditor Mgmt For For For
13 Ratification of Mgmt For For For
Accountant
14 Authorization of Share Mgmt For For For
Repurchase
Program
15 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Triple-S Management Corporation
Ticker Security ID: Meeting Date Meeting Status
GTS CUSIP 896749108 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jorge L. Mgmt For For For
Fuentes-Benejam
2 Elect Roberto Santa Mgmt For For For
Maria-Ros
3 Elect Cari M. Dominguez Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Article Amendment Mgmt For For For
Regarding Board
Size
8 Article Amendment Mgmt For For For
Regarding Nomination
of
President
9 Technical/Clarifying Mgmt For For For
Article
Amendment
10 Approval of the 2017 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Tyler Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TYL CUSIP 902252105 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donald R. Mgmt For For For
Brattain
2 Elect Glenn A. Carter Mgmt For For For
3 Elect Brenda A. Cline Mgmt For For For
4 Elect J. Luther King, Mgmt For For For
Jr.
5 Elect Larry D. Mgmt For For For
Leinweber
6 Elect John S. Marr, Jr. Mgmt For For For
7 Elect H. Lynn Moore, Mgmt For For For
Jr.
8 Elect Daniel M. Pope Mgmt For For For
9 Elect Dustin R. Womble Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Ubiquiti Networks Inc.
Ticker Security ID: Meeting Date Meeting Status
UBNT CUSIP 90347A100 12/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald A. Sege Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ultragenyx Pharmaceutical Inc
Ticker Security ID: Meeting Date Meeting Status
RARE CUSIP 90400D108 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Emil D. Kakkis Mgmt For For For
2 Elect Daniel Welch Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
UniFirst Corporation
Ticker Security ID: Meeting Date Meeting Status
UNF CUSIP 904708104 01/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald D. Croatti Mgmt For For For
1.2 Elect Thomas S. Postek Mgmt For For For
1.3 Elect Raymond C. Zemlin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Universal Forest Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFPI CUSIP 913543104 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary F. Goode Mgmt For For For
2 Elect Mary E. Tuuk Mgmt For For For
3 Elect Michael G. Mgmt For For For
Wooldridge
4 Increase of Authorized Mgmt For Against Against
Common
Stock
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Universal Insurance Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UVE CUSIP 91359V107 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott P. Callahan Mgmt For For For
1.2 Elect Kimberly D. Mgmt For For For
Cooper
1.3 Elect Sean P. Downes Mgmt For For For
1.4 Elect Darryl L. Lewis Mgmt For For For
1.5 Elect Ralph J. Palmieri Mgmt For For For
1.6 Elect Richard D. Mgmt For For For
Peterson
1.7 Elect Michael A. Mgmt For For For
Pietrangelo
1.8 Elect Ozzie A. Mgmt For For For
Schindler
1.9 Elect Jon W. Springer Mgmt For For For
1.10 Elect Joel M. Wilentz Mgmt For For For
2 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Re-Approval of the Mgmt For For For
Material Terms of
Performance Goals in
the 2009 Omnibus
Incentive Plan for
Purposes of Section
162(m) of the
Code
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Urban Edge Properties
Ticker Security ID: Meeting Date Meeting Status
UE CUSIP 91704F104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael A. Gould Mgmt For For For
1.2 Elect Steven Guttman Mgmt For For For
1.3 Elect Kevin P. O'Shea Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
USANA Health Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
USNA CUSIP 90328M107 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Myron W. Wentz Mgmt For For For
1.2 Elect Robert Anciaux Mgmt For For For
1.3 Elect Gilbert A. Fuller Mgmt For For For
1.4 Elect Kevin G Guest Mgmt For For For
1.5 Elect Feng Peng Mgmt For For For
1.6 Elect D. Richard Mgmt For For For
Williams
1.7 Elect Frederic J. Mgmt For For For
Winssinger
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Vanda Pharmaceuticals Inc.
Ticker Security ID: Meeting Date Meeting Status
VNDA CUSIP 921659108 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard W. Dugan Mgmt For For For
1.2 Elect Vincent J. Milano Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the 2016 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Vascular Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
VASC CUSIP 92231M109 02/16/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Abraham Mgmt For For For
Ludomirski
1.2 Elect Ronald Ruzic Mgmt For For For
1.3 Elect Raanan Zilberman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Amendment to the Cash Mgmt For For For
Bonus
Plan
________________________________________________________________________________
Vista Outdoor Inc.
Ticker Security ID: Meeting Date Meeting Status
VSTO CUSIP 928377100 08/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect April H. Foley Mgmt For For For
2 Elect Tig H. Krekel Mgmt For For For
3 Approval of Employee Mgmt For For For
Stock Purchase
Plan
4 Approval of 2014 Stock Mgmt For For For
Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Sandy Hook
Principles
________________________________________________________________________________
Visteon Corporation
Ticker Security ID: Meeting Date Meeting Status
VC CUSIP 92839U206 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James J. Barrese Mgmt For For For
2 Elect Naomi M. Bergman Mgmt For For For
3 Elect Jeffrey D. Jones Mgmt For For For
4 Elect Sachin S. Lawande Mgmt For For For
5 Elect Joanne M. Maguire Mgmt For For For
6 Elect Robert J. Manzo Mgmt For For For
7 Elect Francis M. Mgmt For For For
Scricco
8 Elect David L. Mgmt For For For
Treadwell
9 Elect Harry J. Wilson Mgmt For For For
10 Elect Rouzbeh Mgmt For For For
Yassini-Fard
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Vonage Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
VG CUSIP 92886T201 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carolyn Katz Mgmt For For For
2 Elect John J. Roberts Mgmt For For For
3 Elect Carl Sparks Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Extension of Tax Mgmt For For For
Benefits Preservation
Plan
________________________________________________________________________________
Wabash National Corporation
Ticker Security ID: Meeting Date Meeting Status
WNC CUSIP 929566107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard J. Mgmt For For For
Giromini
2 Elect Martin C. Jischke Mgmt For For For
3 Elect John E. Kunz Mgmt For For For
4 Elect Larry J. Magee Mgmt For For For
5 Elect Ann D. Murtlow Mgmt For For For
6 Elect Scott K. Sorensen Mgmt For For For
7 Elect Brent L. Yeagy Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
WageWorks, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAGE CUSIP 930427109 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mariann Mgmt For For For
Byerwalter
2 Elect John W. Larson Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Walker & Dunlop Inc.
Ticker Security ID: Meeting Date Meeting Status
WD CUSIP 93148P102 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan J. Bowers Mgmt For For For
1.2 Elect Cynthia A. Mgmt For For For
Hallenbeck
1.3 Elect Michael D. Malone Mgmt For For For
1.4 Elect John Rice Mgmt For For For
1.5 Elect Dana L. Schmaltz Mgmt For For For
1.6 Elect Howard W. Smith Mgmt For For For
III
1.7 Elect William M. Walker Mgmt For For For
1.8 Elect Michael J. Warren Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Washington Prime Group Inc.
Ticker Security ID: Meeting Date Meeting Status
WPG CUSIP 93964W108 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Taggert Birge Mgmt For For For
1.2 Elect Louis G. Conforti Mgmt For For For
1.3 Elect John J. Dillon Mgmt For For For
III
1.4 Elect Robert J. Laikin Mgmt For For For
1.5 Elect John F. Levy Mgmt For For For
1.6 Elect Sheryl G. von Mgmt For For For
Blucher
1.7 Elect Jacquelyn R. Mgmt For For For
Soffer
2 Confirm Majority Vote Mgmt For For For
for Election of
Directors
3 Change Voting Mgmt For For For
Requirement to Amend
Bylaws
4 Increase of Authorized Mgmt For For For
Common
Stock
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wayfair Inc
Ticker Security ID: Meeting Date Meeting Status
W CUSIP 94419L101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Neeraj Agrawal Mgmt For For For
2 Elect Julie M.B. Mgmt For For For
Bradley
3 Elect Steven Conine Mgmt For For For
4 Elect Robert J. Gamgort Mgmt For For For
5 Elect Michael A. Kumin Mgmt For For For
6 Elect Ian Lane Mgmt For For For
7 Elect James Miller Mgmt For For For
8 Elect Romero Rodrigues Mgmt For For For
9 Elect Niraj Shah Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
WebMD Health Corp.
Ticker Security ID: Meeting Date Meeting Status
WBMD CUSIP 94770V102 09/29/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jerome C. Keller Mgmt For For For
2 Elect Stanley S. Mgmt For For For
Trotman,
Jr.
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Welbilt, Inc.
Ticker Security ID: Meeting Date Meeting Status
WBT CUSIP 563568104 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dino Bianco Mgmt For For For
1.2 Elect Joan K. Chow Mgmt For For For
1.3 Elect Thomas D. Davis Mgmt For For For
1.4 Elect Cynthia M. Mgmt For For For
Egnotovich
1.5 Elect Andrew Langham Mgmt For For For
1.6 Elect Hubertus Mgmt For For For
Muehlhaeuser
1.7 Elect Brian R. Gamache Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Approval of the Mgmt For For For
Material Terms of the
Performance Goals
under the 2016
Omnibus Incentive
Plan
________________________________________________________________________________
Wellcare Health Plans, Inc.
Ticker Security ID: Meeting Date Meeting Status
WCG CUSIP 94946T106 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard C. Breon Mgmt For For For
2 Elect Kenneth A. Mgmt For For For
Burdick
3 Elect Carol J. Burt Mgmt For For For
4 Elect H. James Dallas Mgmt For For For
5 Elect Kevin F. Hickey Mgmt For For For
6 Elect Christian P. Mgmt For For For
Michalik
7 Elect Glenn D. Steele, Mgmt For For For
Jr.
8 Elect William L. Mgmt For For For
Trubeck
9 Elect Paul E. Weaver Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
WEX Inc.
Ticker Security ID: Meeting Date Meeting Status
WEX CUSIP 96208T104 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael E. Dubyak Mgmt For For For
2 Elect Rowland T. Mgmt For For For
Moriarty
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
WildHorse Resource Development Corporation
Ticker Security ID: Meeting Date Meeting Status
WRD CUSIP 96812T102 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jay C. Graham Mgmt For For For
2 Elect Anthony Bahr Mgmt For For For
3 Elect Richard Brannon Mgmt For For For
4 Elect Jonathan M. Mgmt For For For
Clarkson
5 Elect Scott A. Mgmt For For For
Gieselman
6 Elect David W. Hayes Mgmt For For For
7 Elect Grant E. Sims Mgmt For For For
8 Elect Tony R. Weber Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Wingstop Inc
Ticker Security ID: Meeting Date Meeting Status
WING CUSIP 974155103 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lynn Crump-Caine Mgmt For For For
1.2 Elect Wesley S. Mgmt For For For
McDonald
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wix.Com Ltd.
Ticker Security ID: Meeting Date Meeting Status
WIX CUSIP M98068105 06/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Allon Bloch Mgmt For For For
2 Elect Erika Rottenberg Mgmt For For For
3 Compensation Policy Mgmt For For For
4 Confirmation of Mgmt For Against Against
Non-Controlling
Shareholder
5 Directors' Mgmt For For For
Compensation
Plan
6 Confirmation of Mgmt For Against Against
Non-Controlling
Shareholder
7 Increase Annual Equity Mgmt For For For
Grant of
Chair
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Wix.Com Ltd.
Ticker Security ID: Meeting Date Meeting Status
WIX CUSIP M98068105 09/07/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
Regarding External
Directors
2 Elect Avishai Abrahami Mgmt For For For
3 Elect Giora Kaplan Mgmt For For For
4 Elect Mark Tluszcz Mgmt For For For
5 Elect Ron Gutler Mgmt For For For
6 Elect Allon Bloch Mgmt For For For
7 Director Compensation Mgmt For Against Against
8 Double-Trigger Vesting Mgmt For For For
of Erika Rottenberg's
Stock
Options
9 Double-Trigger Vesting Mgmt For For For
of Norbert Becker's
Stock
Options
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Wolverine World Wide, Inc.
Ticker Security ID: Meeting Date Meeting Status
WWW CUSIP 978097103 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William K. Gerber Mgmt For For For
2 Elect Blake W. Krueger Mgmt For For For
3 Elect Nicholas T. Long Mgmt For For For
4 Elect Michael A. Mgmt For For For
Volkema
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
8 Approval of Amended Mgmt For For For
and Restated
Executive Short-Term
Incentive
Plan
________________________________________________________________________________
Worthington Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
WOR CUSIP 981811102 09/29/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kerrii B. Mgmt For For For
Anderson
1.2 Elect John P. McConnell Mgmt For For For
1.3 Elect Mary Schiavo Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2006 Mgmt For For For
Equity Incentive Plan
for Non-Employee
Directors
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Xperi Corporation
Ticker Security ID: Meeting Date Meeting Status
XPER CUSIP 98421B100 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard S. Hill Mgmt For For For
2 Elect Christopher A. Mgmt For For For
Seams
3 Elect George A. Riedel Mgmt For For For
4 Elect John Chenault Mgmt For For For
5 Elect Thomas A. Lacey Mgmt For For For
6 Elect Tudor Brown Mgmt For For For
7 Elect David C. Habiger Mgmt For Against Against
8 Approval of the 2017 Mgmt For For For
Performance Bonus
Plan
9 Amendment to the Mgmt For For For
International
Employee Stock
Purchase
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Zendesk Inc
Ticker Security ID: Meeting Date Meeting Status
ZEN CUSIP 98936J101 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mikkel Svane Mgmt For For For
1.2 Elect Elizabeth Nelson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
Fund Name : Hartford Small/Mid Cap Equity HLS Fund
________________________________________________________________________________
A10 Networks Inc
Ticker Security ID: Meeting Date Meeting Status
ATEN CUSIP 002121101 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lee Chen Mgmt For For For
2 Elect Alan S. Henricks Mgmt For For For
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aaron's, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAN CUSIP 002535300 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathy T. Betty Mgmt For For For
2 Elect Douglas C. Mgmt For For For
Curling
3 Elect Cynthia N. Day Mgmt For For For
4 Elect Curtis L. Doman Mgmt For For For
5 Elect Walter G. Ehmer Mgmt For For For
6 Elect Hubert L. Mgmt For For For
Harris,
Jr.
7 Elect John W. Robinson Mgmt For For For
III
8 Elect Ray M. Robinson Mgmt For For For
9 Elect Robert H Yanker Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ABIOMED, Inc.
Ticker Security ID: Meeting Date Meeting Status
ABMD CUSIP 003654100 08/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael R. Mgmt For For For
Minogue
1.2 Elect Martin P. Sutter Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Amendment to the 2015 Mgmt For Against Against
Omnibus Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Abraxas Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
AXAS CUSIP 003830106 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert L.G. Mgmt For For For
Watson
1.2 Elect Ralph F. Cox Mgmt For For For
1.3 Elect Dennis E. Logue Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2005 Mgmt For For For
Employee Long-Term
Equity Incentive
Plan
4 Amendment to the 2005 Mgmt For For For
Non-Employee
Directors Long-Term
Equity Incentive
Plan
5 Increase of Authorized Mgmt For For For
Common
Stock
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Acco Brands Corporation
Ticker Security ID: Meeting Date Meeting Status
ACCO CUSIP 00081T108 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. Buzzard Mgmt For For For
2 Elect Kathleen S. Mgmt For For For
Dvorak
3 Elect Boris Elisman Mgmt For For For
4 Elect Pradeep Jotwani Mgmt For For For
5 Elect Robert J. Keller Mgmt For For For
6 Elect Thomas Kroeger Mgmt For For For
7 Elect Graciela Mgmt For For For
Monteagudo
8 Elect Michael Norkus Mgmt For For For
9 Elect E. Mark Rajkowski Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Advanced Energy Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEIS CUSIP 007973100 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frederick A. Ball Mgmt For For For
1.2 Elect Grant H. Beard Mgmt For For For
1.3 Elect Ronald C. Foster Mgmt For For For
1.4 Elect Edward C. Grady Mgmt For For For
1.5 Elect Thomas M. Rohrs Mgmt For For For
1.6 Elect John A. Roush Mgmt For For For
1.7 Elect Yuval Wasserman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
4 Renewal of Advanced Mgmt For For For
Energy's Short Term
Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Adoption of Exclusive Mgmt For For For
Forum
Provision
________________________________________________________________________________
Advanced Micro Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMD CUSIP 007903107 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John E. Caldwell Mgmt For For For
2 Elect Nora M. Denzel Mgmt For Against Against
3 Elect Nicholas M. Mgmt For Against Against
Donofrio
4 Elect Joseph A. Mgmt For For For
Householder
5 Elect Michael J. Inglis Mgmt For For For
6 Elect John W. Marren Mgmt For For For
7 Elect Lisa T. Su Mgmt For For For
8 Elect Ahmed Yahia Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Amendment to the 2004 Mgmt For For For
Equity Incentive
Plan
11 2017 Employee Stock Mgmt For For For
Purchase
Plan
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
AG Mortgage Investment Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
MITT CUSIP 001228105 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Arthur S. Mgmt For For For
Ainsberg
1.2 Elect Andrew L. Berger Mgmt For For For
1.3 Elect Joseph LaManna Mgmt For For For
1.4 Elect Jonathan Mgmt For For For
Lieberman
1.5 Elect Peter Linneman Mgmt For For For
1.6 Elect David Roberts Mgmt For For For
1.7 Elect Frank Stadelmaier Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of Charter Mgmt For For For
Amendment
________________________________________________________________________________
AGNC Investment Corp.
Ticker Security ID: Meeting Date Meeting Status
AGNC CUSIP 00123Q104 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary Kain Mgmt For For For
2 Elect Morris A. Davis Mgmt For For For
3 Elect Larry K. Harvey Mgmt For For For
4 Elect Prue B. Larocca Mgmt For For For
5 Elect Paul E. Mullings Mgmt For For For
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AGNC Investment Corp.
Ticker Security ID: Meeting Date Meeting Status
AGNC CUSIP 00123Q104 12/09/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 2016 Equity and Mgmt For For For
Incentive
Compensation
Plan
________________________________________________________________________________
Alaska Air Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALK CUSIP 011659109 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patricia M. Mgmt For For For
Bedient
2 Elect Marion C. Blakey Mgmt For For For
3 Elect Phyllis J. Mgmt For For For
Campbell
4 Elect Dhiren Fonseca Mgmt For For For
5 Elect Jessie J. Mgmt For For For
Knight,
Jr.
6 Elect Dennis F. Madsen Mgmt For For For
7 Elect Helvi K. Sandvik Mgmt For For For
8 Elect J. Kenneth Mgmt For For For
Thompson
9 Elect Bradley D. Tilden Mgmt For For For
10 Elect Eric K. Yeaman Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Increase of Authorized Mgmt For For For
Common
Stock
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Align Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALGN CUSIP 016255101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph M. Hogan Mgmt For For For
2 Elect Joseph Lacob Mgmt For For For
3 Elect C. Raymond Mgmt For For For
Larkin,
Jr.
4 Elect George J. Morrow Mgmt For For For
5 Elect Thomas M. Mgmt For For For
Prescott
6 Elect Andrea L. Saia Mgmt For For For
7 Elect Greg J. Santora Mgmt For For For
8 Elect Susan E. Siegel Mgmt For For For
9 Elect Warren S. Thaler Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
AMAG Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMAG CUSIP 00163U106 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William K. Heiden Mgmt For For For
2 Elect Barbara Deptula Mgmt For For For
3 Elect John A. Fallon Mgmt For For For
4 Elect Brian P. Kelley Mgmt For For For
5 Elect Robert J. Perez Mgmt For For For
6 Elect Lesley Russell Mgmt For For For
7 Elect Gino Santini Mgmt For For For
8 Elect Davey S. Scoon Mgmt For For For
9 Elect James R. Sulat Mgmt For For For
10 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Adoption of NOL Mgmt For For For
Shareholder Rights
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ambac Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMBC CUSIP 023139884 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alexander D. Mgmt For For For
Greene
1.2 Elect Ian D. Haft Mgmt For For For
1.3 Elect David L. Herzog Mgmt For For For
1.4 Elect Claude LeBlanc Mgmt For For For
1.5 Elect C. James Prieur Mgmt For For For
1.6 Elect Jeffrey S. Stein Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Amdocs Limited
Ticker Security ID: Meeting Date Meeting Status
DOX CUSIP G02602103 01/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Mgmt For For For
Minicucci
2 Elect Adrian Gardner Mgmt For For For
3 Elect John T. McLennan Mgmt For For For
4 Elect Simon Olswang Mgmt For For For
5 Elect Zohar Zisapel Mgmt For For For
6 Elect Julian A. Brodsky Mgmt For For For
7 Elect Clayton M. Mgmt For For For
Christensen
8 Elect Eli Gelman Mgmt For For For
9 Elect James S. Kahan Mgmt For For For
10 Elect Richard T.C. Mgmt For For For
LeFave
11 Elect Giora Yaron Mgmt For For For
12 Amendment to the 1998 Mgmt For For For
Stock Option and
Incentive
Plan
13 Increase in Dividend Mgmt For For For
14 Accounts and Reports Mgmt For For For
15 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
American Equity Investment Life Holding Company
Ticker Security ID: Meeting Date Meeting Status
AEL CUSIP 025676206 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joyce A. Chapman Mgmt For For For
1.2 Elect James M. Gerlach Mgmt For For For
1.3 Elect Robert L. Howe Mgmt For For For
1.4 Elect William R. Kunkel Mgmt For For For
1.5 Elect Debra J. Mgmt For For For
Richardson
1.6 Elect Brenda J. Cushing Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
American Homes 4 Rent
Ticker Security ID: Meeting Date Meeting Status
AMH CUSIP 02665T306 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect B. Wayne Hughes Mgmt For For For
2 Elect David P. Singelyn Mgmt For For For
3 Elect John Corrigan Mgmt For For For
4 Elect Dann V. Angeloff Mgmt For For For
5 Elect Douglas N. Benham Mgmt For For For
6 Elect Tamara Hughes Mgmt For For For
Gustavson
7 Elect Matthew J. Hart Mgmt For For For
8 Elect James H. Kropp Mgmt For For For
9 Elect Kenneth M. Mgmt For For For
Woolley
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
American Public Education Inc.
Ticker Security ID: Meeting Date Meeting Status
APEI CUSIP 02913V103 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eric C. Andersen Mgmt For For For
2 Elect Wallace E. Mgmt For For For
Boston,
Jr.
3 Elect Barbara G. Fast Mgmt For For For
4 Elect Jean C. Halle Mgmt For For For
5 Elect Barbara Kurshan Mgmt For For For
6 Elect Timothy J. Landon Mgmt For For For
7 Elect Westley Moore Mgmt For For For
8 Elect William G. Mgmt For For For
Robinson,
Jr.
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Railcar Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARII CUSIP 02916P103 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect SungHwan Cho Mgmt For For For
2 Elect James C. Pontious Mgmt For For For
3 Elect J. Mike Laisure Mgmt For For For
4 Elect Harold First Mgmt For For For
5 Elect Jonathan Frates Mgmt For For For
6 Elect Michael Nevin Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
American Vanguard Corporation
Ticker Security ID: Meeting Date Meeting Status
AVD CUSIP 030371108 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Scott D. Baskin Mgmt For For For
2 Elect Lawrence S. Clark Mgmt For For For
3 Elect Debra F. Edwards Mgmt For For For
4 Elect Morton D. Erlich Mgmt For For For
5 Elect Alfred F. Ingulli Mgmt For For For
6 Elect John L. Killmer Mgmt For For For
7 Elect Eric G. Wintemute Mgmt For For For
8 Elect M. Esmail Mgmt For For For
Zirakparvar
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the 1994 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
American Woodmark Corporation
Ticker Security ID: Meeting Date Meeting Status
AMWD CUSIP 030506109 08/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew B. Cogan Mgmt For For For
1.2 Elect Martha M. Dally Mgmt For For For
1.3 Elect James G. Davis, Mgmt For For For
Jr.
1.4 Elect S. Cary Dunston Mgmt For For For
1.5 Elect Kent B. Guichard Mgmt For For For
1.6 Elect Daniel T. Hendrix Mgmt For For For
1.7 Elect Carol B. Moerdyk Mgmt For For For
1.8 Elect David W. Moon Mgmt For For For
1.9 Elect Vance W. Tang Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approve the 2016 Mgmt For For For
Employee Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Amkor Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMKR CUSIP 031652100 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James J. Kim Mgmt For For For
1.2 Elect Stephen D. Kelley Mgmt For For For
1.3 Elect Roger A. Carolin Mgmt For For For
1.4 Elect Winston J. Mgmt For For For
Churchill
1.5 Elect John T. Kim Mgmt For For For
1.6 Elect Susan Y. Kim Mgmt For For For
1.7 Elect Robert R. Morse Mgmt For For For
1.8 Elect John F. Osborne Mgmt For For For
1.9 Elect David N. Watson Mgmt For For For
1.10 Elect James W. Zug Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
5 Amendment to the Mgmt For For For
Executive Bonus
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Apollo Commercial Real Estate Finance, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARI CUSIP 03762U105 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffery M. Gault Mgmt For For For
1.2 Elect Mark C. Biderman Mgmt For For For
1.3 Elect Robert A. Kasdin Mgmt For For For
1.4 Elect Eric L. Press Mgmt For For For
1.5 Elect Scott S. Prince Mgmt For For For
1.6 Elect Stuart A. Mgmt For For For
Rothstein
1.7 Elect Michael E. Mgmt For For For
Salvati
1.8 Elect Cindy Z. Michel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Archrock Inc
Ticker Security ID: Meeting Date Meeting Status
AROC CUSIP 03957W106 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ann-Marie N. Mgmt For Withhold Against
Ainsworth
1.2 Elect Wendell R Brooks Mgmt For Withhold Against
1.3 Elect D. Bradley Mgmt For For For
Childers
1.4 Elect Gordon T. Hall Mgmt For For For
1.5 Elect Frances Powell Mgmt For Withhold Against
Hawes
1.6 Elect J.W.G. Mgmt For For For
Honeybourne
1.7 Elect James H. Lytal Mgmt For For For
1.8 Elect Mark A. McCollum Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Argan, Inc.
Ticker Security ID: Meeting Date Meeting Status
AGX CUSIP 04010E109 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rainer H. Mgmt For For For
Bosselmann
1.2 Elect Cynthia A. Mgmt For For For
Flanders
1.3 Elect Peter W. Mgmt For For For
Getsinger
1.4 Elect William F. Mgmt For For For
Griffin,
Jr.
1.5 Elect John R. Jeffrey, Mgmt For For For
Jr.
1.6 Elect William F. Mgmt For For For
Leimkuhler
1.7 Elect W.G. Champion Mgmt For For For
Mitchell
1.8 Elect James W. Quinn Mgmt For For For
1.9 Elect Brian R. Sherras Mgmt For For For
2 Amendment to the 2011 Mgmt For For For
Stock
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Arista Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANET CUSIP 040413106 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark B. Templeton Mgmt For For For
1.2 Elect Nikos Mgmt For For For
Theodosopoulos
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Arlington Asset Investment Corp.
Ticker Security ID: Meeting Date Meeting Status
AI CUSIP 041356205 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eric F. Billings Mgmt For For For
2 Elect Daniel J. Mgmt For For For
Altobello
3 Elect Daniel E. Berce Mgmt For For For
4 Elect David W. Faeder Mgmt For For For
5 Elect Peter A. Mgmt For For For
Gallagher
6 Elect Ralph S. Mgmt For For For
Michael,
III
7 Elect Anthony P. Mgmt For For For
Nader,
III.
8 Elect J. Rock Tonkel, Mgmt For For For
Jr.
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Armour Residential REIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARR CUSIP 042315507 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott J. Ulm Mgmt For For For
1.2 Elect Jeffrey J. Zimmer Mgmt For For For
1.3 Elect Daniel C. Staton Mgmt For For For
1.4 Elect Marc H. Bell Mgmt For For For
1.5 Elect Carolyn Downey Mgmt For For For
1.6 Elect Thomas K. Guba Mgmt For For For
1.7 Elect Robert C. Hain Mgmt For For For
1.8 Elect John P. Hollihan Mgmt For For For
III
1.9 Elect Stewart J. Mgmt For For For
Paperin
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Arrow Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARW CUSIP 042735100 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barry W. Perry Mgmt For For For
1.2 Elect Philip K. Mgmt For For For
Asherman
1.3 Elect Gail E. Hamilton Mgmt For For For
1.4 Elect John N. Hanson Mgmt For For For
1.5 Elect Richard S. Hill Mgmt For For For
1.6 Elect M. Frances Keeth Mgmt For For For
1.7 Elect Andrew S. Kerin Mgmt For For For
1.8 Elect Michael J. Long Mgmt For For For
1.9 Elect Stephen C. Mgmt For For For
Patrick
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Assured Guaranty Ltd.
Ticker Security ID: Meeting Date Meeting Status
AGO CUSIP G0585R106 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Francisco L. Mgmt For For For
Borges
2 Elect G. Lawrence Buhl Mgmt For For For
3 Elect Dominic J. Mgmt For For For
Frederico
4 Elect Bonnie L. Howard Mgmt For For For
5 Elect Thomas W. Jones Mgmt For For For
6 Elect Patrick W. Kenny Mgmt For For For
7 Elect Alan J. Kreczko Mgmt For For For
8 Elect Simon W. Leathes Mgmt For For For
9 Elect Michael T. O'Kane Mgmt For For For
10 Elect Yukiko Omura Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Elect Howard W. Albert Mgmt For For For
15 Elect Robert A. Mgmt For For For
Bailenson
16 Elect Russell B. Brewer Mgmt For For For
17 Elect Gary Burnet Mgmt For For For
18 Elect Stephen Mgmt For For For
Donnarumma
19 Elect Dominic J. Mgmt For For For
Frederico
20 Elect James M. Michener Mgmt For For For
21 Elect Walter A. Scott Mgmt For For For
22 Ratification of Mgmt For For For
Subsidiary
Auditor
________________________________________________________________________________
ATN International, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATNI CUSIP 00215F107 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martin L. Budd Mgmt For For For
2 Elect Bernard J. Bulkin Mgmt For For For
3 Elect Michael T. Flynn Mgmt For For For
4 Elect Liane Pelletier Mgmt For For For
5 Elect Cornelius B. Mgmt For For For
Prior,
Jr.
6 Elect Michael T. Prior Mgmt For For For
7 Elect Charles J. Mgmt For For For
Roesslein
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Avnet, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVT CUSIP 053807103 11/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rodney C. Adkins Mgmt For For For
2 Elect William J. Amelio Mgmt For For For
3 Elect J. Veronica Mgmt For For For
Biggins
4 Elect Michael A. Mgmt For For For
Bradley
5 Elect R. Kerry Clark Mgmt For For For
6 Elect James A. Lawrence Mgmt For For For
7 Elect Avid Modjtabai Mgmt For For For
8 Elect Ray M. Robinson Mgmt For For For
9 Elect William H. Mgmt For For For
Schumann,
III
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 2016 Stock Mgmt For For For
Compensation and
Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AVX Corporation
Ticker Security ID: Meeting Date Meeting Status
AVX CUSIP 002444107 07/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tetsuo Kuba Mgmt For For For
1.2 Elect Koichi Kano Mgmt For For For
1.3 Elect David A. DeCenzo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Axon Enterprise Inc
Ticker Security ID: Meeting Date Meeting Status
AAXN CUSIP 87651B104 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick W. Smith Mgmt For For For
1.2 Elect Mark W. Kroll Mgmt For For For
1.3 Elect Matthew R McBrady Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Banco Latinoamericano de Comercio Exterior, S.A.
Ticker Security ID: Meeting Date Meeting Status
BLX CUSIP P16994132 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Elect Mario Covo Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Barrett Business Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
BBSI CUSIP 068463108 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas J. Carley Mgmt For For For
2 Elect Michael L. Elich Mgmt For For For
3 Elect James B. Hicks Mgmt For Against Against
4 Elect Thomas B. Cusick Mgmt For For For
5 Elect Jon L. Justesen Mgmt For For For
6 Elect Anthony Meeker Mgmt For Against Against
7 Elect Vincent P. Price Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BE Aerospace Inc.
Ticker Security ID: Meeting Date Meeting Status
BEAV CUSIP 073302101 07/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mary M. Mgmt For For For
VanDeWeghe
1.2 Elect James F. Albaugh Mgmt For For For
1.3 Elect John T. Whates Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Benchmark Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHE CUSIP 08160H101 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Douglas G. Duncan Mgmt For For For
1.2 Elect Robert K. Gifford Mgmt For For For
1.3 Elect Kenneth T. Mgmt For For For
Lamneck
1.4 Elect Jeffrey McCreary Mgmt For For For
1.5 Elect David W. Scheible Mgmt For For For
1.6 Elect Paul J. Tufano Mgmt For For For
1.7 Elect Clay C. Williams Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Berkshire Hills Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHLB CUSIP 084680107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Repeal of Classified Mgmt For For For
Board
2.1 Elect Paul T. Bossidy Mgmt For For For
2.2 Elect Michael P. Daly Mgmt For For For
2.3 Elect Cornelius D. Mgmt For For For
Mahoney
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Big 5 Sporting Goods Corporation
Ticker Security ID: Meeting Date Meeting Status
BGFV CUSIP 08915P101 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jennifer Holden Mgmt For For For
Dunbar
2 Elect Steven G. Miller Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Big Lots, Inc.
Ticker Security ID: Meeting Date Meeting Status
BIG CUSIP 089302103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey P. Berger Mgmt For For For
1.2 Elect David J. Campisi Mgmt For For For
1.3 Elect James R. Chambers Mgmt For For For
1.4 Elect Marla C. Mgmt For For For
Gottschalk
1.5 Elect Cynthia T. Mgmt For For For
Jamison
1.6 Elect Philip E. Mallott Mgmt For For For
1.7 Elect Nancy A. Reardon Mgmt For For For
1.8 Elect Wendy L. Mgmt For For For
Schoppert
1.9 Elect Russell E. Solt Mgmt For For For
2 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Biospecifics Technologies Corp.
Ticker Security ID: Meeting Date Meeting Status
BSTC CUSIP 090931106 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark Wegman Mgmt For For For
1.2 Elect Toby Wegman Mgmt For For For
1.3 Elect Jennifer Chao Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Blucora Inc.
Ticker Security ID: Meeting Date Meeting Status
BCOR CUSIP 095229100 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elizabeth J. Mgmt For For For
Huebner
2 Elect Mary S. Zappone Mgmt For For For
3 Elect Georganne C. Mgmt For For For
Proctor
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Repeal of Classified Mgmt For For For
Board
8 Authorization of Board Mgmt For For For
to Set Board
Size
________________________________________________________________________________
Blue Buffalo Pet Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
BUFF CUSIP 09531U102 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Philippe J. Mgmt For For For
Amouyal
1.2 Elect Afalo Guimaraes Mgmt For For For
1.3 Elect Amy W. Schulman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Blueprint Medicines Corporation
Ticker Security ID: Meeting Date Meeting Status
BPMC CUSIP 09627Y109 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alexis Borisy Mgmt For For For
1.2 Elect Lonnel Coats Mgmt For For For
1.3 Elect Charles A. Mgmt For For For
Rowland,
Jr.
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Brandywine Realty Trust
Ticker Security ID: Meeting Date Meeting Status
BDN CUSIP 105368203 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carol G. Carroll Mgmt For For For
2 Elect James C. Diggs Mgmt For For For
3 Elect Wyche Fowler Mgmt For For For
4 Elect H. Richard Mgmt For For For
Haverstick,
Jr.
5 Elect Michael J. Joyce Mgmt For For For
6 Elect Anthony A. Mgmt For For For
Nichols,
Sr.
7 Elect Charles P. Pizzi Mgmt For For For
8 Elect Gerard H. Sweeney Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the 1997 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Briggs & Stratton Corporation
Ticker Security ID: Meeting Date Meeting Status
BGG CUSIP 109043109 10/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey R. Mgmt For For For
Hennion
1.2 Elect Patricia L. Mgmt For For For
Kampling
1.3 Elect Todd J. Teske Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Brightcove Inc.
Ticker Security ID: Meeting Date Meeting Status
BCOV CUSIP 10921T101 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David Mendels Mgmt For For For
1.2 Elect Derek Harrar Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Brixmor Property Group Inc
Ticker Security ID: Meeting Date Meeting Status
BRX CUSIP 11120U105 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James M. Taylor Mgmt For For For
2 Elect John G. Schreiber Mgmt For For For
3 Elect Michael Berman Mgmt For For For
4 Elect Sheryl M Crosland Mgmt For For For
5 Elect Anthony W. Mgmt For For For
Deering
6 Elect Thomas W. Dickson Mgmt For For For
7 Elect Daniel B. Hurwitz Mgmt For For For
8 Elect William D. Rahm Mgmt For For For
9 Elect Gabrielle Mgmt For For For
Sulzberger
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Bruker Corporation
Ticker Security ID: Meeting Date Meeting Status
BRKR CUSIP 116794108 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cynthia M. Friend Mgmt For For For
1.2 Elect Marc A. Kastner Mgmt For For For
1.3 Elect Gilles G. Martin Mgmt For For For
1.4 Elect Hermann Requardt Mgmt For For For
1.5 Elect Adelene Q. Mgmt For For For
Perkins
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Burlington Stores Inc
Ticker Security ID: Meeting Date Meeting Status
BURL CUSIP 122017106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ted English Mgmt For For For
1.2 Elect Jordan Hitch Mgmt For For For
1.3 Elect Mary Ann Tocio Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2013 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Cabot Corporation
Ticker Security ID: Meeting Date Meeting Status
CBT CUSIP 127055101 03/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Juan Enriquez Mgmt For For For
2 Elect William C. Kirby Mgmt For For For
3 Elect Patrick M. Mgmt For For For
Prevost
4 Elect Sean D. Keohane Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 2017 Long-Term Mgmt For For For
Incentive
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Caesars Entertainment Corp.
Ticker Security ID: Meeting Date Meeting Status
CZR CUSIP 127686103 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark Frissora Mgmt For For For
1.2 Elect Eric Press Mgmt For For For
1.3 Elect David Sambur Mgmt For For For
1.4 Elect Richard P. Mgmt For For For
Schifter
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Callaway Golf Company
Ticker Security ID: Meeting Date Meeting Status
ELY CUSIP 131193104 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Oliver G. Brewer Mgmt For For For
III
1.2 Elect Ronald S. Beard Mgmt For For For
1.3 Elect Samuel H. Mgmt For For For
Armacost
1.4 Elect John C. Cushman, Mgmt For For For
III
1.5 Elect John F. Lundgren Mgmt For For For
1.6 Elect Adebayo O. Mgmt For For For
Ogunlesi
1.7 Elect Linda B. Segre Mgmt For For For
1.8 Elect Anthony S. Mgmt For For For
Thornley
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2004 Mgmt For For For
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Capella Education Company
Ticker Security ID: Meeting Date Meeting Status
CPLA CUSIP 139594105 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rita D. Brogley Mgmt For For For
1.2 Elect H. James Dallas Mgmt For For For
1.3 Elect Matthew H. Mgmt For For For
Ferguson
1.4 Elect J. Kevin Gilligan Mgmt For For For
1.5 Elect Michael A. Linton Mgmt For For For
1.6 Elect Michael L. Lomax Mgmt For For For
1.7 Elect Jody G. Miller Mgmt For For For
1.8 Elect David W. Smith Mgmt For For For
1.9 Elect Jeffrey W. Taylor Mgmt For For For
1.10 Elect Darrell R. Tukua Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
________________________________________________________________________________
Cardtronics plc
Ticker Security ID: Meeting Date Meeting Status
CATM CUSIP G1991C105 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jorge M. Diaz Mgmt For For For
2 Elect G. Patrick Mgmt For For For
Phillips
3 Ratification of Auditor Mgmt For For For
4 Appointment of U.K Mgmt For For For
Auditor
5 Authority to Set U.K. Mgmt For For For
Auditor's
Fees
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Remuneration Policy Mgmt For For For
(UK --
Binding)
9 Remuneration Report Mgmt For For For
(UK --
Advisory)
10 Accounts and Reports Mgmt For For For
11 Capitalisation of Mgmt For For For
Merger
Reserve
12 Share Repurchase Mgmt For For For
Contract (Off-Market
Transactions)
________________________________________________________________________________
Care Capital Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCP CUSIP 141624106 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas Crocker, Mgmt For For For
II
2 Elect John S. Gates, Mgmt For For For
Jr.
3 Elect Ronald G. Geary Mgmt For For For
4 Elect Raymond J. Lewis Mgmt For For For
5 Elect Jeffrey A. Mgmt For For For
Malehorn
6 Elect Dale Anne Reiss Mgmt For For For
7 Elect John L. Workman Mgmt For For For
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CareTrust REIT Inc
Ticker Security ID: Meeting Date Meeting Status
CTRE CUSIP 14174T107 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory K. Mgmt For For For
Stapley
1.2 Elect Spencer G. Plumb Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Carlisle Companies Incorporated
Ticker Security ID: Meeting Date Meeting Status
CSL CUSIP 142339100 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert G. Bohn Mgmt For For For
2 Elect Terry D. Growcock Mgmt For For For
3 Elect Gregg A. Mgmt For For For
Ostrander
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CBL & Associates Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBL CUSIP 124830100 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles B. Mgmt For For For
Lebovitz
1.2 Elect Stephen D. Mgmt For For For
Lebovitz
1.3 Elect Gary L. Bryenton Mgmt For For For
1.4 Elect A. Larry Chapman Mgmt For For For
1.5 Elect Matthew S. Mgmt For For For
Dominski
1.6 Elect John D. Griffith Mgmt For For For
1.7 Elect Richard J. Lieb Mgmt For For For
1.8 Elect Gary J. Nay Mgmt For For For
1.9 Elect Kathleen M. Mgmt For For For
Nelson
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Chart Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
GTLS CUSIP 16115Q308 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Samuel F. Thomas Mgmt For For For
1.2 Elect W. Douglas Brown Mgmt For For For
1.3 Elect Richard E. Mgmt For For For
Goodrich
1.4 Elect William C. Mgmt For For For
Johnson
1.5 Elect Terrence J. Mgmt For For For
Keating
1.6 Elect Steven W. Krablin Mgmt For For For
1.7 Elect Michael L. Mgmt For For For
Molinini
1.8 Elect Elizabeth G. Mgmt For For For
Spomer
1.9 Elect Thomas L. Mgmt For For For
Williams
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Approval of the 2017 Mgmt For For For
Omnibus Equity
Plan
________________________________________________________________________________
Cheesecake Factory Incorporated
Ticker Security ID: Meeting Date Meeting Status
CAKE CUSIP 163072101 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Overton Mgmt For For For
2 Elect Edie Ames Mgmt For For For
3 Elect Alexander L. Mgmt For For For
Cappello
4 Elect Jerome I. Mgmt For For For
Kransdorf
5 Elect Laurence B. Mgmt For For For
Mindel
6 Elect David B. Pittaway Mgmt For For For
7 Elect Herbert Simon Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Amendment to the 2010 Mgmt For For For
Stock Incentive
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Chemed Corporation
Ticker Security ID: Meeting Date Meeting Status
CHE CUSIP 16359R103 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin J. McNamara Mgmt For For For
2 Elect Joel F. Gemunder Mgmt For For For
3 Elect Patrick P. Grace Mgmt For For For
4 Elect Thomas C. Hutton Mgmt For For For
5 Elect Walter L. Krebs Mgmt For For For
6 Elect Andrea R. Lindell Mgmt For For For
7 Elect Thomas P. Rice Mgmt For For For
8 Elect Donald E. Mgmt For For For
Saunders
9 Elect George J. Walsh Mgmt For For For
III
10 Elect Frank E. Wood Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Chemours Co
Ticker Security ID: Meeting Date Meeting Status
CC CUSIP 163851108 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Curtis V. Mgmt For For For
Anastasio
2 Elect Bradley J. Bell Mgmt For For For
3 Elect Richard H. Brown Mgmt For For For
4 Elect Mary B. Cranston Mgmt For For For
5 Elect Curtis J. Mgmt For For For
Crawford
6 Elect Dawn L. Farrell Mgmt For For For
7 Elect Stephen D. Newlin Mgmt For For For
8 Elect Mark P. Vergnano Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Approval of the 2017 Mgmt For For For
Equity and Incentive
Plan
12 Approval of the Mgmt For For For
Employee Stock
Purchase
Plan
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Ratio Between NEO and
Employee
Pay
________________________________________________________________________________
Chico's FAS Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David F. Walker Mgmt For For For
2 Elect John J. Mahoney Mgmt For For For
3 Elect Stephen E. Watson Mgmt For For For
4 Elect Deborah L. Kerr Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Amendment to the 2012 Mgmt For For For
Omnibus Stock and
Incentive
Plan
________________________________________________________________________________
Childrens Place Inc
Ticker Security ID: Meeting Date Meeting Status
PLCE CUSIP 168905107 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph Alutto Mgmt For For For
2 Elect John E. Bachman Mgmt For For For
3 Elect Marla Malcolm Mgmt For For For
Beck
4 Elect Jane T. Elfers Mgmt For For For
5 Elect Joseph Gromek Mgmt For For For
6 Elect Norman S. Mgmt For For For
Matthews
7 Elect Robert L. Mettler Mgmt For For For
8 Elect Stanley W. Mgmt For For For
Reynolds
9 Elect Susan Sobbott Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Chimera Investment Corporation
Ticker Security ID: Meeting Date Meeting Status
CIM CUSIP 16934Q208 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul Donlin Mgmt For For For
2 Elect Mark Abrams Mgmt For For For
3 Elect Gerard Creagh Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Clearwater Paper Corporation
Ticker Security ID: Meeting Date Meeting Status
CLW CUSIP 18538R103 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Beth E. Ford Mgmt For For For
2 Elect John P. O'Donnell Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 2017 Stock Incentive Mgmt For For For
Plan
________________________________________________________________________________
Cliffs Natural Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CLF CUSIP 18683K101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John T. Baldwin Mgmt For For For
1.2 Elect Robert P. Mgmt For For For
Fisher,
Jr.
1.3 Elect C. Lourenco Mgmt For For For
Goncalves
1.4 Elect Susan M. Green Mgmt For For For
1.5 Elect Joseph A. Mgmt For For For
Rutkowski
1.6 Elect Eric M. Rychel Mgmt For For For
1.7 Elect Michael D. Siegal Mgmt For For For
1.8 Elect Gabriel Stoliar Mgmt For For For
1.9 Elect Douglas C. Taylor Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Amendment to the Mgmt For For For
Amended and Restated
2015 Equity Incentive
Plan
4 Executive Management Mgmt For For For
Performance Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CNO Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CNO CUSIP 12621E103 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward J. Bonach Mgmt For For For
2 Elect Ellyn L. Brown Mgmt For For For
3 Elect Stephen N. David Mgmt For For For
4 Elect Robert C. Greving Mgmt For For For
5 Elect Mary R. Henderson Mgmt For For For
6 Elect Charles J. Mgmt For For For
Jacklin
7 Elect Daniel R. Maurer Mgmt For For For
8 Elect Neal C. Schneider Mgmt For For For
9 Elect Frederick J. Mgmt For For For
Sievert
10 Approval of amendment Mgmt For For For
to the Long-Term
Incentive
Plan
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Commercial Metals Company
Ticker Security ID: Meeting Date Meeting Status
CMC CUSIP 201723103 01/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Vicki L. Avril Mgmt For For For
2 Elect Robert L. Guido Mgmt For For For
3 Elect Sarah E. Raiss Mgmt For For For
4 Elect J. David Smith Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CommScope Holding Company Inc
Ticker Security ID: Meeting Date Meeting Status
COMM CUSIP 20337X109 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank M. Drendel Mgmt For For For
2 Elect Joanne M. Maguire Mgmt For For For
3 Elect Thomas J. Manning Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Comtech Telecommunications Corp.
Ticker Security ID: Meeting Date Meeting Status
CMTL CUSIP 205826209 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fred Kornberg Mgmt For For For
1.2 Elect Edwin Kantor Mgmt For For For
1.3 Elect Yacov A. Shamash Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Amendment to the 2000 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
CONSOL Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
CNX CUSIP 20854P109 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alvin R. Mgmt For For For
Carpenter
1.2 Elect Palmer Clarkson Mgmt For For For
1.3 Elect William E. Davis Mgmt For For For
1.4 Elect Nicholas J. Mgmt For For For
Deluliis
1.5 Elect Maureen Mgmt For For For
Lally-Green
1.6 Elect Bernard Lanigan, Mgmt For For For
Jr.
1.7 Elect John T. Mills Mgmt For For For
1.8 Elect Joseph Platt Mgmt For For For
1.9 Elect William P. Powell Mgmt For For For
1.10 Elect Edwin S. Roberson Mgmt For For For
1.11 Elect William N. Mgmt For For For
Thorndike,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Corporate
Political Spending
Report
________________________________________________________________________________
Continental Building Products Inc
Ticker Security ID: Meeting Date Meeting Status
CBPX CUSIP 211171103 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward Bosowski Mgmt For For For
1.2 Elect Michael O. Moore Mgmt For For For
1.3 Elect Jack Sweeny Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the Mgmt For For For
Material Terms of
Performance Goals
under the 2014 Stock
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Convergys Corporation
Ticker Security ID: Meeting Date Meeting Status
CVG CUSIP 212485106 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrea J. Ayers Mgmt For For For
1.2 Elect Cheryl K. Beebe Mgmt For For For
1.3 Elect Richard R. Mgmt For For For
Devenuti
1.4 Elect Jeffrey H. Fox Mgmt For For For
1.5 Elect Joseph E. Gibbs Mgmt For For For
1.6 Elect Joan E. Herman Mgmt For For For
1.7 Elect Thomas L. Mgmt For For For
Monahan
III
1.8 Elect Ronald L. Nelson Mgmt For Withhold Against
1.9 Elect Richard F. Mgmt For For For
Wallman
2 Ratification of Auditor Mgmt For For For
3 Reapproval of the Mgmt For For For
Annual Executive
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Cooper Tire & Rubber Company
Ticker Security ID: Meeting Date Meeting Status
CTB CUSIP 216831107 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas P. Capo Mgmt For For For
1.2 Elect Steven M. Chapman Mgmt For For For
1.3 Elect Susan F. Davis Mgmt For For For
1.4 Elect John J. Holland Mgmt For For For
1.5 Elect Bradley E Hughes Mgmt For For For
1.6 Elect Gary S. Michel Mgmt For For For
1.7 Elect John H. Shuey Mgmt For For For
1.8 Elect Robert D. Welding Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Corcept Therapeutics Incorporated
Ticker Security ID: Meeting Date Meeting Status
CORT CUSIP 218352102 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James N. Wilson Mgmt For For For
1.2 Elect G. Leonard Mgmt For For For
Baker,
Jr.
1.3 Elect Joseph K. Mgmt For For For
Belanoff
1.4 Elect Daniel M. Mgmt For For For
Bradbury
1.5 Elect Renee D. Gala Mgmt For For For
1.6 Elect David L. Mahoney Mgmt For For For
1.7 Elect Daniel N. Mgmt For For For
Swisher,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
CSS Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSS CUSIP 125906107 08/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott A. Beaumont Mgmt For For For
1.2 Elect Robert E. Mgmt For For For
Chappell
1.3 Elect Elam M. Mgmt For For For
Hitchner,
III
1.4 Elect Rebecca C. Mgmt For For For
Matthias
1.5 Elect Christopher J. Mgmt For For For
Munyan
1.6 Elect William Mgmt For For For
Rulon-Miller
2 Amendment to the 2013 Mgmt For For For
Equity Compensation
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CYS Investments, Inc.
Ticker Security ID: Meeting Date Meeting Status
CYS CUSIP 12673A108 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin E. Grant Mgmt For For For
1.2 Elect Tanya S. Beder Mgmt For For For
1.3 Elect Karen Hammond Mgmt For For For
1.4 Elect Stephen P. Jonas Mgmt For For For
1.5 Elect Raymond A. Mgmt For For For
Redlingshafer,
Jr.
1.6 Elect Dale Anne Reiss Mgmt For For For
1.7 Elect James A. Stern Mgmt For For For
1.8 Elect David A. Tyson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CytomX Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTMX CUSIP 23284F105 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Neil Exter Mgmt For For For
2 Elect Frederick W. Mgmt For For For
Gluck
3 Elect Matthew P. Young Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DDR Corp.
Ticker Security ID: Meeting Date Meeting Status
DDR CUSIP 23317H102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Terrance R. Ahern Mgmt For For For
2 Elect Jane E. DeFlorio Mgmt For For For
3 Elect Thomas Finne Mgmt For For For
4 Elect Robert H. Gidel Mgmt For For For
5 Elect David R. Lukes Mgmt For For For
6 Elect Victor B. Mgmt For For For
MacFarlane
7 Elect Alexander Otto Mgmt For For For
8 Elect Scott D. Roulston Mgmt For For For
9 Elect Barry A. Sholem Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DeVry Education Group Inc.
Ticker Security ID: Meeting Date Meeting Status
DV CUSIP 251893103 05/22/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Company Name Change Mgmt For For For
________________________________________________________________________________
Diamond Offshore Drilling, Inc.
Ticker Security ID: Meeting Date Meeting Status
DO CUSIP 25271C102 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James S. Tisch Mgmt For For For
2 Elect Marc Edwards Mgmt For For For
3 Elect John R. Bolton Mgmt For For For
4 Elect Charles Fabrikant Mgmt For For For
5 Elect Paul G. Gaffney Mgmt For For For
II
6 Elect Edward Grebow Mgmt For For For
7 Elect Herbert C. Mgmt For For For
Hofmann
8 Elect Kenneth I. Siegel Mgmt For For For
9 Elect Clifford M. Sobel Mgmt For For For
10 Elect Andrew H. Tisch Mgmt For For For
11 Elect Raymond S. Troubh Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
Dick's Sporting Goods Inc
Ticker Security ID: Meeting Date Meeting Status
DKS CUSIP 253393102 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward W. Stack Mgmt For For For
2 Elect Jacqualyn A. Mgmt For For For
Fouse
3 Elect Lawrence J. Mgmt For For For
Schorr
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Approval of 2012 Stock Mgmt For For For
and Incentive
Plan
________________________________________________________________________________
Dolby Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
DLB CUSIP 25659T107 02/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin Yeaman Mgmt For For For
1.2 Elect Peter Gotcher Mgmt For For For
1.3 Elect Micheline Chau Mgmt For For For
1.4 Elect David Dolby Mgmt For For For
1.5 Elect Nicholas Mgmt For For For
Donatiello,
Jr.
1.6 Elect Bill Jasper Mgmt For For For
1.7 Elect Simon Segars Mgmt For For For
1.8 Elect Roger S. Siboni Mgmt For For For
1.9 Elect Avadis Tevanian, Mgmt For For For
Jr.
2 Amendment to the Stock Mgmt For For For
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Domino's Pizza, Inc.
Ticker Security ID: Meeting Date Meeting Status
DPZ CUSIP 25754A201 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David A. Brandon Mgmt For For For
1.2 Elect C. Andrew Ballard Mgmt For For For
1.3 Elect Andrew B. Balson Mgmt For For For
1.4 Elect Diana F. Cantor Mgmt For For For
1.5 Elect J. Patrick Doyle Mgmt For For For
1.6 Elect Richard L. Mgmt For For For
Federico
1.7 Elect James A. Goldman Mgmt For For For
1.8 Elect Gregory A. Trojan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding
Deforestation and
Human Rights
Policy
________________________________________________________________________________
Domtar Corporation
Ticker Security ID: Meeting Date Meeting Status
UFS CUSIP 257559203 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Giannella Alvarez Mgmt For For For
2 Elect Robert E. Apple Mgmt For For For
3 Elect David J. Mgmt For For For
Illingworth
4 Elect Brian M. Levitt Mgmt For For For
5 Elect David G. Maffucci Mgmt For For For
6 Elect Pamela B. Strobel Mgmt For For For
7 Elect Denis A. Turcotte Mgmt For For For
8 Elect John D. Williams Mgmt For For For
9 Elect Mary A. Winston Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the Mgmt For For For
Annual Incentive Plan
for the Purposes of
162(m)
13 Amendment to the 2007 Mgmt For For For
Omnibus Incentive
Plan for the purposes
of 162(m) of the
IRC
14 Approval of equity Mgmt For For For
compensation limit
for directors under
the 2007 Omnibus
Incentive
Plan
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Eagle Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
EGRX CUSIP 269796108 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven Ratoff Mgmt For For For
2 Elect Douglas L. Mgmt For For For
Braunstein
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Enanta Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENTA CUSIP 29251M106 02/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce L.A. Carter Mgmt For For For
1.2 Elect Jay R. Luly Mgmt For For For
2 Amendment to the 2012 Mgmt For For For
Equity Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Energen Corporation
Ticker Security ID: Meeting Date Meeting Status
EGN CUSIP 29265N108 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kenneth W. Dewey Mgmt For For For
2 Elect M. James Gorrie Mgmt For For For
3 Elect James T. Mgmt For For For
McManus,
II
4 Elect Laurence M. Mgmt For For For
Downes
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Engility Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
EGL CUSIP 29286C107 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John W. Barter, Mgmt For For For
III
1.2 Elect Anthony J. Mgmt For For For
Principi
1.3 Elect Peter A. Marino Mgmt For For For
1.4 Elect David A. Savner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Enova International Inc
Ticker Security ID: Meeting Date Meeting Status
ENVA CUSIP 29357K103 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ellen Carnahan Mgmt For For For
2 Elect Daniel R. Feehan Mgmt For For For
3 Elect David A. Fisher Mgmt For For For
4 Elect William M. Mgmt For For For
Goodyear
5 Elect James A. Gray Mgmt For For For
6 Elect David C. Habiger Mgmt For For For
7 Elect Gregg A. Kaplan Mgmt For For For
8 Elect Mark P. McGowan Mgmt For For For
9 Elect Mark A. Tebbe Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ensco plc
Ticker Security ID: Meeting Date Meeting Status
ESV CUSIP G3157S106 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Roderick Mgmt For For For
Clark
2 Elect Roxanne J. Decyk Mgmt For For For
3 Elect Mary Francis Mgmt For For For
4 Elect C. Christopher Mgmt For For For
Gaut
5 Elect Gerald W. Haddock Mgmt For For For
6 Elect Francis S. Kalman Mgmt For For For
7 Elect Keith O. Rattie Mgmt For For For
8 Elect Paul E. Rowsey Mgmt For For For
III
9 Elect Carl G. Trowell Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Appointment of U.K. Mgmt For For For
Auditor
12 Authority to Set U.K. Mgmt For For For
Auditor's
Fees
13 Amendment to the 2012 Mgmt For For For
Long-Term Incentive
Plan
14 Remuneration Policy Mgmt For For For
(UK
-
Binding)
15 Remuneration Report Mgmt For For For
(UK --
Advisory)
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Accounts and Reports Mgmt For For For
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights for General
Purposes
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights for Specified
Purposes
________________________________________________________________________________
Essent Group Limited
Ticker Security ID: Meeting Date Meeting Status
ESNT CUSIP G3198U102 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark A. Casale Mgmt For For For
1.2 Elect Douglas J. Pauls Mgmt For For For
1.3 Elect William L. Mgmt For For For
Spiegel
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of Annual Mgmt For For For
Incentive
Plan
5 Amendment to the 2013 Mgmt For For For
Long Term Incentive
Plan
________________________________________________________________________________
Everest Re Group, Ltd.
Ticker Security ID: Meeting Date Meeting Status
RE CUSIP G3223R108 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dominic J. Mgmt For For For
Addesso
2 Elect John J. Amore Mgmt For For For
3 Elect William F. Mgmt For For For
Galtney,
Jr.
4 Elect John A. Graf Mgmt For For For
5 Elect Gerri Losquadro Mgmt For For For
6 Elect Roger M. Singer Mgmt For For For
7 Elect Joseph V. Taranto Mgmt For For For
8 Elect John A. Weber Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Exelixis, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXEL CUSIP 30161Q104 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael M. Mgmt For For For
Morrissey
2 Elect Stelios Mgmt For For For
Papadopoulos
3 Elect George A. Scangos Mgmt For For For
4 Elect Lance Willsey Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Exterran Corporation
Ticker Security ID: Meeting Date Meeting Status
EXTN CUSIP 30227H106 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William M. Mgmt For Withhold Against
Goodyear
1.2 Elect James C. Gouin Mgmt For Withhold Against
1.3 Elect John P. Ryan Mgmt For Withhold Against
1.4 Elect Christopher T. Mgmt For Withhold Against
Seaver
1.5 Elect Mark R. Sotir Mgmt For For For
1.6 Elect Richard R. Mgmt For For For
Stewart
1.7 Elect Andrew J. Way Mgmt For For For
1.8 Elect Ieda Gomes Yell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Fifth Third Bancorp
Ticker Security ID: Meeting Date Meeting Status
FITB CUSIP 316773100 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nicholas K. Akins Mgmt For For For
2 Elect B. Evan Bayh III Mgmt For For For
3 Elect Jorge L. Benitez Mgmt For For For
4 Elect Katherine B. Mgmt For For For
Blackburn
5 Elect Jerry W. Burris Mgmt For For For
6 Elect Emerson L. Mgmt For For For
Brumback
7 Elect Greg D. Mgmt For For For
Carmichael
8 Elect Gary R. Heminger Mgmt For For For
9 Elect Jewell D. Hoover Mgmt For For For
10 Elect Eileen A. Mgmt For For For
Mallesch
11 Elect Michael B. Mgmt For For For
McCallister
12 Elect Marsha C. Mgmt For For For
Williams
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Approval of the 2017 Mgmt For For For
Incentive
Compensation
Plan
________________________________________________________________________________
First BanCorp.
Ticker Security ID: Meeting Date Meeting Status
FBP CUSIP 318672706 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Aurelio Aleman Mgmt For For For
2 Elect Joshua D. Bresler Mgmt For For For
3 Elect Juan Mgmt For For For
Acosta-Reboyras
4 Elect Luz A. Crespo Mgmt For For For
5 Elect Robert T. Gormley Mgmt For For For
6 Elect Michael P. Harmon Mgmt For For For
7 Elect Roberto R. Mgmt For For For
Herencia
8 Elect David I. Matson Mgmt For For For
9 Elect Jose Mgmt For For For
Menendez-Cortada
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First NBC Bank Holding Company
Ticker Security ID: Meeting Date Meeting Status
FNBC CUSIP 32115D106 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William D. Aaron Mgmt For For For
2 Elect William M. Mgmt For For For
Carrouche
3 Elect Leander J. Mgmt For For For
Foley,
III
4 Elect John F. French Mgmt For For For
5 Elect Leon L. Giorgio, Mgmt For For For
Jr.
6 Elect Shivan Govindan Mgmt For Against Against
7 Elect L. Blake Jones Mgmt For For For
8 Elect Louis V. Mgmt For For For
Lauricella
9 Elect Mark G. Merlo Mgmt For For For
10 Elect Ashton J. Ryan, Mgmt For For For
Jr.
11 Elect Charles C. Teamer Mgmt For For For
12 Elect Joseph F. Toomy Mgmt For For For
________________________________________________________________________________
Five Prime Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
FPRX CUSIP 33830X104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kapil Dhingra Mgmt For For For
2 Elect Mark McDade Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Flagstar Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
FBC CUSIP 337930705 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alessandro P. Mgmt For For For
DiNello
2 Elect Jay J. Hansen Mgmt For For For
3 Elect John D. Lewis Mgmt For For For
4 Elect David J. Matlin Mgmt For For For
5 Elect Bruce E. Nyberg Mgmt For For For
6 Elect James A. Ovenden Mgmt For For For
7 Elect Peter Schoels Mgmt For For For
8 Elect David L. Mgmt For For For
Treadwell
9 Elect Jennifer Whip Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Increase of Authorized Mgmt For For For
Common
Stock
13 Approval of the Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Foot Locker, Inc.
Ticker Security ID: Meeting Date Meeting Status
FL CUSIP 344849104 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maxine K. Clark Mgmt For For For
2 Elect Alan D. Feldman Mgmt For For For
3 Elect Jarobin Gilbert, Mgmt For For For
Jr.
4 Elect Richard A. Mgmt For For For
Johnson
5 Elect Guillermo G. Mgmt For For For
Marmol
6 Elect Matthew M. Mgmt For For For
McKenna
7 Elect Steven Oakland Mgmt For For For
8 Elect Ulice Payne, Jr. Mgmt For For For
9 Elect Cheryl N. Turpin Mgmt For For For
10 Elect Kimberly Mgmt For For For
Underhill
11 Elect Dona D. Young Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
14 Amendment to the Mgmt For For For
Annual Incentive
compensation
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Francesca's Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
FRAN CUSIP 351793104 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Philip F. Bleser Mgmt For For For
1.2 Elect Martyn R. Mgmt For For For
Redgrave
1.3 Elect Laurie Ann Mgmt For For For
Goldman
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Fresh Del Monte Produce Inc.
Ticker Security ID: Meeting Date Meeting Status
FDP CUSIP G36738105 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Mgmt For For For
Berthelot
2 Elect Robert S. Bucklin Mgmt For For For
3 Elect Madeleine L. Mgmt For For For
Champion
4 Accounts and Reports Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Approval of Dividend Mgmt For For For
for Fiscal Year
2016
7 Amendment to the 2010 Mgmt For For For
Annual Incentive Plan
for Senior
Exectives
8 Advisory Vote on Mgmt For Against Against
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Gannett Co Inc
Ticker Security ID: Meeting Date Meeting Status
GCI CUSIP 36473H104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John E. Cody Mgmt For For For
2 Elect Stephen W. Coll Mgmt For For For
3 Elect Robert J. Dickey Mgmt For For For
4 Elect Donald E. Mgmt For For For
Felsinger
5 Elect Lila Ibrahim Mgmt For For For
6 Elect Lawrence S. Mgmt For For For
Kramer
7 Elect John Jeffry Louis Mgmt For For For
8 Elect Tony A. Prophet Mgmt For For For
9 Elect Debra A. Sandler Mgmt For For For
10 Elect Chloe R. Sladden Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Amendment to the 2015 Mgmt For For For
Omnibus Incentive
Compensation
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Generac Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
GNRC CUSIP 368736104 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Todd A. Adams Mgmt For For For
1.2 Elect Bennett Morgan Mgmt For For For
1.3 Elect Dominick Zarcone Mgmt For For For
2 Amendment to the 2010 Mgmt For Against Against
Equity Incentive
Plan
3 Approval of the Annual Mgmt For For For
Performance Bonus
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Gibraltar Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
ROCK CUSIP 374689107 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sharon M. Brady Mgmt For For For
2 Elect Frank G. Heard Mgmt For For For
3 Elect Craig A. Hindman Mgmt For For For
4 Elect Vinod M. Khilnani Mgmt For For For
5 Elect William P. Mgmt For For For
Montague
6 Elect James B. Nish Mgmt For For For
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Approval of Material Mgmt For For For
Terms of the Special
Performance Stock
Unit
Grant
10 Approval of the Mgmt For For For
material terms of the
Annual Performance
Stock Unit
Grant
11 Amendment to the 2015 Mgmt For For For
Equity Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Grand Canyon Education Inc.
Ticker Security ID: Meeting Date Meeting Status
LOPE CUSIP 38526M106 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brian E. Mueller Mgmt For For For
2 Elect Sara R. Dial Mgmt For For For
3 Elect Jack A. Henry Mgmt For For For
4 Elect Kevin F. Warren Mgmt For For For
5 Elect David J. Johnson Mgmt For For For
6 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Great Plains Energy Incorporated
Ticker Security ID: Meeting Date Meeting Status
GXP CUSIP 391164100 09/26/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Greenbrier Cos. Inc.
Ticker Security ID: Meeting Date Meeting Status
GBX CUSIP 393657101 01/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Graeme A. Jack Mgmt For For For
1.2 Elect Wendy L. Teramoto Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Greenlight Capital Re, Ltd.
Ticker Security ID: Meeting Date Meeting Status
GLRE CUSIP G4095J109 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan Brooks Mgmt For For For
2 Elect David Einhorn Mgmt For For For
3 Elect Leonard Goldberg Mgmt For For For
4 Elect Ian Isaacs Mgmt For For For
5 Elect Frank Lackner Mgmt For For For
6 Elect Bryan Murphy Mgmt For For For
7 Elect Joseph Platt Mgmt For For For
8 Elect Alan Brooks Mgmt For For For
9 Elect David Einhorn Mgmt For For For
10 Elect Leonard Goldberg Mgmt For For For
11 Elect Ian Isaacs Mgmt For For For
12 Elect Frank Lackner Mgmt For For For
13 Elect Bryan Murphy Mgmt For For For
14 Elect Joseph Platt Mgmt For For For
15 Election Tim Courtis Mgmt For For For
16 Election Philip Harkin Mgmt For For For
17 Elect Frank Lackner Mgmt For For For
18 Election Patrick Mgmt For For For
O'Brien
19 Election Daniel Roitman Mgmt For For For
20 Election Brendan Tuohy Mgmt For For For
21 Amendment to the 2004 Mgmt For For For
Stock Incentive
Plan
22 Ratification of Auditor Mgmt For For For
23 Ratification of Mgmt For For For
Auditor of Greenlight
Re
24 Ratification of Mgmt For For For
Auditor of
GRIL
25 Advisory Vote on Mgmt For For For
Executive
Compensation
26 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Harsco Corporation
Ticker Security ID: Meeting Date Meeting Status
HSC CUSIP 415864107 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James .F. Earl Mgmt For For For
2 Elect Kathy G. Eddy Mgmt For For For
3 Elect David C. Everitt Mgmt For For For
4 Elect Stuart E. Graham Mgmt For For For
5 Elect F. Nicholas Mgmt For For For
Grasberger,
III
6 Elect Terry D. Growcock Mgmt For For For
7 Elect Elaine La Roche Mgmt For For For
8 Elect Phillip C. Widman Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the 2013 Mgmt For For For
Equity and Incentive
Compensation
Plan
________________________________________________________________________________
Hawaiian Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HA CUSIP 419879101 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald J. Carty Mgmt For For For
1.2 Elect Mark B. Dunkerley Mgmt For For For
1.3 Elect Earl E. Fry Mgmt For For For
1.4 Elect Lawrence S. Mgmt For For For
Hershfield
1.5 Elect Randall L. Jenson Mgmt For For For
1.6 Elect Crystal K. Rose Mgmt For For For
1.7 Elect Richard N. Zwern Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
HCI Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCI CUSIP 40416E103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wayne Burks Mgmt For Withhold Against
1.2 Elect Sanjay Madhu Mgmt For Withhold Against
1.3 Elect Anthony Saravanos Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of Material Mgmt For For For
Terms under the 2012
Omnibus Incentive
Plan
________________________________________________________________________________
Healthequity, Inc.
Ticker Security ID: Meeting Date Meeting Status
HQY CUSIP 42226A107 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert W. Mgmt For For For
Selander
1.2 Elect Jon Kessler Mgmt For For For
1.3 Elect Stephen D. Mgmt For For For
Neeleman
1.4 Elect Frank A. Corvino Mgmt For For For
1.5 Elect Adrian T. Dillon Mgmt For For For
1.6 Elect Evelyn S. Mgmt For For For
Dilsaver
1.7 Elect Frank T. Medici Mgmt For For For
1.8 Elect Ian Sacks Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Helen of Troy Limited
Ticker Security ID: Meeting Date Meeting Status
HELE CUSIP G4388N106 08/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary B. Mgmt For For For
Abromovitz
2 Elect John B. Mgmt For For For
Butterworth
3 Elect Alexander M. Mgmt For For For
Davern
4 Elect Timothy F. Meeker Mgmt For For For
5 Elect Julien R. Mgmt For For For
Mininberg
6 Elect Beryl Raff Mgmt For Against Against
7 Elect William F. Mgmt For For For
Susetka
8 Elect Darren G. Woody Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Advance Notice Mgmt For For For
Provision for
Director
Nominations
11 Advance Notice Mgmt For For For
Provision for
Shareholder
Proposals
12 Plurality Voting for Mgmt For For For
Contested Director
Elections
13 Authority to Set Board Mgmt For For For
Size and Fill
Vacancies
14 Amendment Regarding Mgmt For For For
Casting of
Votes
15 Amendment Regarding Mgmt For For For
Appointment of
Proxy
16 Amendment Regarding Mgmt For For For
Director
Remuneration
17 Technical Amendments Mgmt For For For
to
Bye-Laws
18 Board Authorization Mgmt For For For
19 Amendment to the 2011 Mgmt For For For
Annual Incentive
Plan
20 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Herman Miller, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLHR CUSIP 600544100 10/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dorothy A. Mgmt For For For
Terrell
1.2 Elect Lisa A. Kro Mgmt For For For
1.3 Elect David O. Ulrich Mgmt For For For
1.4 Elect Michael A. Mgmt For For For
Volkema
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hill-Rom Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HRC CUSIP 431475102 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rolf A. Classon Mgmt For For For
1.2 Elect William G. Mgmt For For For
Dempsey
1.3 Elect Mary Garrett Mgmt For For For
1.4 Elect James R. Giertz Mgmt For For For
1.5 Elect Charles E. Golden Mgmt For For For
1.6 Elect John J. Greisch Mgmt For For For
1.7 Elect William H. Mgmt For For For
Kucheman
1.8 Elect Ronald A. Malone Mgmt For For For
1.9 Elect Nancy M. Mgmt For For For
Schlichting
1.10 Elect Stacy Enxing Seng Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HomeStreet, Inc.
Ticker Security ID: Meeting Date Meeting Status
HMST CUSIP 43785V102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David A. Ederer Mgmt For For For
2 Elect Thomas E. King Mgmt For For For
3 Elect George Kirk Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2014 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Horizon Global Corporation
Ticker Security ID: Meeting Date Meeting Status
HZN CUSIP 44052W104 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Denise Ilitch Mgmt For For For
1.2 Elect Richard L. DeVore Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hospitality Properties Trust
Ticker Security ID: Meeting Date Meeting Status
HPT CUSIP 44106M102 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John L. Mgmt For Against Against
Harrington
2 Elect Barry M. Portnoy Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Opt Out of
Maryland's
Unsolicited Takeover
Act
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Huntsman Corporation
Ticker Security ID: Meeting Date Meeting Status
HUN CUSIP 447011107 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Nolan D. Mgmt For For For
Archibald
1.2 Elect Mary C. Beckerle Mgmt For For For
1.3 Elect M. Anthony Burns Mgmt For For For
1.4 Elect Jon M. Huntsman Mgmt For For For
1.5 Elect Peter R. Huntsman Mgmt For For For
1.6 Elect Robert J. Mgmt For For For
Margetts
1.7 Elect Wayne A. Reaud Mgmt For For For
1.8 Elect Alvin V. Mgmt For For For
Shoemaker
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Huron Consulting Group Inc.
Ticker Security ID: Meeting Date Meeting Status
HURN CUSIP 447462102 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect H. Eugene Mgmt For For For
Lockhart
1.2 Elect George E. Massaro Mgmt For For For
2 Approval of amendment Mgmt For For For
to the 2012 Omnibus
Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Idexx Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
IDXX CUSIP 45168D104 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rebecca M. Mgmt For For For
Henderson
2 Elect Lawrence D. Mgmt For For For
Kingsley
3 Elect Sophie V. Mgmt For For For
Vandebroek
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
INC Research Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
INCR CUSIP 45329R109 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard N. Kender Mgmt For For For
2 Elect Kenneth F Meyers Mgmt For For For
3 Elect Matthew E. Mgmt For For For
Monaghan
4 Elect David Y. Norton Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Approval of the Mgmt For For For
Management Incentive
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ingredion Incorporated
Ticker Security ID: Meeting Date Meeting Status
INGR CUSIP 457187102 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Luis Mgmt For For For
Aranguren-Trellez
2 Elect David B. Fischer Mgmt For For For
3 Elect Ilene S. Gordon Mgmt For For For
4 Elect Paul Hanrahan Mgmt For For For
5 Elect Rhonda L. Jordan Mgmt For For For
6 Elect Gregory B. Kenny Mgmt For For For
7 Elect Barbara A. Klein Mgmt For For For
8 Elect Victoria J. Reich Mgmt For For For
9 Elect Jorge A. Uribe Mgmt For For For
10 Elect Dwayne A. Wilson Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Innophos Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPHS CUSIP 45774N108 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary Cappeline Mgmt For For For
1.2 Elect Kim Ann Mink Mgmt For For For
1.3 Elect Linda Myrick Mgmt For For For
1.4 Elect Karen R. Osar Mgmt For For For
1.5 Elect John Steitz Mgmt For For For
1.6 Elect Peter Thomas Mgmt For For For
1.7 Elect James Zallie Mgmt For For For
1.8 Elect Robert Zatta Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Insight Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
NSIT CUSIP 45765U103 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard E. Allen Mgmt For For For
2 Elect Bruce W. Mgmt For For For
Armstrong
3 Elect Catherine Courage Mgmt For For For
4 Elect Bennett Dorrance Mgmt For For For
5 Elect Michael M. Fisher Mgmt For For For
6 Elect Kenneth T. Mgmt For For For
Lamneck
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Insteel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
IIIN CUSIP 45774W108 02/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W. Allen Rogers Mgmt For For For
II
1.2 Elect Jon M. Ruth Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
InterDigital, Inc.
Ticker Security ID: Meeting Date Meeting Status
IDCC CUSIP 45867G101 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey K. Belk Mgmt For For For
2 Elect Joan Gillman Mgmt For For For
3 Elect S. Douglas Mgmt For For For
Hutcheson
4 Elect John A. Mgmt For For For
Kritzmacher
5 Elect John D. Markley, Mgmt For For For
Jr.
6 Elect William J. Mgmt For For For
Merritt
7 Elect Kai O. Oistamo Mgmt For For For
8 Elect Jean F. Rankin Mgmt For For For
9 Elect Philip P. Mgmt For For For
Trahanas
10 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
International Game Technology PLC
Ticker Security ID: Meeting Date Meeting Status
IGT CUSIP G4863A108 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Appointment of Auditor Mgmt For For For
5 Authority to Set Mgmt For For For
Auditor's
Fees
6 Authorization of Mgmt For For For
Political
Donations
7 Adoption of New Mgmt For For For
Articles
________________________________________________________________________________
Invesco Mortgage Capital Inc.
Ticker Security ID: Meeting Date Meeting Status
IVR CUSIP 46131B100 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James S. Balloun Mgmt For For For
2 Elect John S. Day Mgmt For For For
3 Elect Karen D. Kelley Mgmt For For For
4 Elect Carolyn B. Mgmt For For For
Handlon
5 Elect Edward J. Hardin Mgmt For For For
6 Elect James R. Lientz, Mgmt For For For
Jr.
7 Elect Dennis P. Mgmt For For For
Lockhart
8 Elect Gregory G. Mgmt For For For
McGreevey
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
iRobot Corporation
Ticker Security ID: Meeting Date Meeting Status
IRBT CUSIP 462726100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elisha W. Finney Mgmt For For For
1.2 Elect Andrew Miller Mgmt For For For
1.3 Elect Michelle V. Stacy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Elimination of Mgmt For For For
Supermajority
Requirement
4 Repeal of Classified Mgmt For For For
Board
5 Right to Call a Mgmt For For For
Special
Meeting
6 2017 Employee Stock Mgmt For For For
Purchase
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Jacobs Engineering Group Inc.
Ticker Security ID: Meeting Date Meeting Status
JEC CUSIP 469814107 01/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph R. Bronson Mgmt For For For
2 Elect Juan Jose Suarez Mgmt For For For
Coppel
3 Elect Robert C. Mgmt For For For
Davidson,
Jr.
4 Elect Steven J. Mgmt For For For
Demetriou
5 Elect Ralph E. Eberhart Mgmt For For For
6 Elect Dawne S. Hickton Mgmt For For For
7 Elect Linda Fayne Mgmt For For For
Levinson
8 Elect Peter J. Mgmt For For For
Robertson
9 Elect Chris M.T. Mgmt For For For
Thompson
10 Amendment to the 1989 Mgmt For For For
Employee Stock
Purchase
Plan
11 Amendment to the Mgmt For For For
Global Employee Stock
Purchase
Plan
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
John B. Sanfilippo & Son, Inc.
Ticker Security ID: Meeting Date Meeting Status
JBSS CUSIP 800422107 11/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jim Edgar Mgmt For For For
1.2 Elect Ellen C. Taaffe Mgmt For For For
1.3 Elect Daniel M. Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Kimball International, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBAL CUSIP 494274103 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kimberly K. Ryan Mgmt For For For
1.2 Elect Patrick E. Mgmt For For For
Connolly
2 Approval of 2016 Mgmt For For For
Annual Cash Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Knoll, Inc.
Ticker Security ID: Meeting Date Meeting Status
KNL CUSIP 498904200 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew B. Cogan Mgmt For For For
1.2 Elect Stephen F. Fisher Mgmt For For For
1.3 Elect Sarah E. Nash Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Koppers Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
KOP CUSIP 50060P106 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Cynthia A. Mgmt For For For
Baldwin
2 Elect Leroy M. Ball Mgmt For For For
3 Elect Sharon Feng Mgmt For For For
4 Elect David M. Mgmt For For For
Hillenbrand
5 Elect Albert J. Mgmt For For For
Neupaver
6 Elect Louis L Testoni Mgmt For For For
7 Elect Stephen R. Tritch Mgmt For For For
8 Elect T. Michael Young Mgmt For For For
9 Approval of Employee Mgmt For For For
Stock Purchase
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lear Corporation
Ticker Security ID: Meeting Date Meeting Status
LEA CUSIP 521865204 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard H. Bott Mgmt For For For
2 Elect Thomas P. Capo Mgmt For For For
3 Elect Jonathan F. Mgmt For For For
Foster
4 Elect Mary Lou Jespen Mgmt For For For
5 Elect Kathleen A. Mgmt For For For
Ligocki
6 Elect Conrad L. Mgmt For For For
Mallett,
Jr.
7 Elect Donald L. Runkle Mgmt For For For
8 Elect Matthew J. Mgmt For For For
Simoncini
9 Elect Gregory C. Smith Mgmt For For For
10 Elect Henry D. G. Mgmt For For For
Wallace
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Lexicon Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
LXRX CUSIP 528872302 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Samuel L. Barker Mgmt For For For
1.2 Elect Christopher J. Mgmt For For For
Sobecki
1.3 Elect Judith L. Swain Mgmt For For For
2 Approval of amendment Mgmt For For For
to the Equity
Incentive
Plan
3 Approval of the 2017 Mgmt For For For
Non-Employee
Directors' Equity
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LifePoint Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
LPNT CUSIP 53219L109 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William F. Mgmt For For For
Carpenter
2 Elect Richard H. Evans Mgmt For For For
3 Elect Michael P. Haley Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Amendment to the 2013 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
LogMeIn, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOGM CUSIP 54142L109 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Henshall Mgmt For For For
2 Elect Peter J. Mgmt For For For
Sacripanti
3 Elect William R. Wagner Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Lydall, Inc.
Ticker Security ID: Meeting Date Meeting Status
LDL CUSIP 550819106 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dale G. Barnhart Mgmt For For For
1.2 Elect Kathleen Burdett Mgmt For For For
1.3 Elect James J. Cannon Mgmt For For For
1.4 Elect Matthew T. Mgmt For For For
Farrell
1.5 Elect Marc T. Giles Mgmt For For For
1.6 Elect William D. Gurley Mgmt For For For
1.7 Elect Suzanne Hammett Mgmt For For For
1.8 Elect S. Carl Mgmt For For For
Soderstrom,
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mack-Cali Realty Corporation
Ticker Security ID: Meeting Date Meeting Status
CLI CUSIP 554489104 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William Mack Mgmt For For For
1.2 Elect Alan Bernikow Mgmt For For For
1.3 Elect Irvin D. Reid Mgmt For For For
1.4 Elect Kenneth M. Mgmt For For For
Duberstein
1.5 Elect David S. Mack Mgmt For For For
1.6 Elect Vincent S. Tese Mgmt For For For
1.7 Elect Nathan Gantcher Mgmt For For For
1.8 Elect Alan G. Mgmt For For For
Philibosian
1.9 Elect Rebecca Robertson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MainSource Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MSFG CUSIP 56062Y102 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kathleen L. Mgmt For For For
Bardwell
1.2 Elect William G. Barron Mgmt For For For
1.3 Elect Vincent A. Berta Mgmt For For For
1.4 Elect Archie M. Brown, Mgmt For For For
Jr.
1.5 Elect D.J. Hines Mgmt For For For
1.6 Elect Erin P. Mgmt For For For
Hoeflinger
1.7 Elect Thomas M. O'Brien Mgmt For For For
1.8 Elect Lawrence R. Rueff Mgmt For For For
1.9 Elect John G. Seale Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Masimo Corporation
Ticker Security ID: Meeting Date Meeting Status
MASI CUSIP 574795100 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven J. Barker Mgmt For For For
2 Elect Sanford Fitch Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
7 Approval of the Mgmt For For For
Executive Bonus
Incentive
Plan
________________________________________________________________________________
MasTec, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTZ CUSIP 576323109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect C. Robert Mgmt For For For
Campbell
1.2 Elect Ernst N. Csiszar Mgmt For For For
1.3 Elect Julia L. Johnson Mgmt For For For
1.4 Elect Jorge Mas Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
MaxLinear, Inc.
Ticker Security ID: Meeting Date Meeting Status
MXL CUSIP 57776J100 08/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven C. Mgmt For For For
Craddock
1.2 Elect Donald E. Schrock Mgmt For For For
2 Amendment to the 2010 Mgmt For Against Against
Equity Incentive
Plan
3 Amendment to the Mgmt For Against Against
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MBIA Inc.
Ticker Security ID: Meeting Date Meeting Status
MBI CUSIP 55262C100 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph W. Brown Mgmt For For For
2 Elect Maryann Bruce Mgmt For For For
3 Elect Francis Y Chin Mgmt For For For
4 Elect Keith D. Curry Mgmt For For For
5 Elect William C Fallon Mgmt For For For
6 Elect Steven J. Gilbert Mgmt For For For
7 Elect Charles R. Mgmt For For For
Rinehart
8 Elect Lois A. Scott Mgmt For For For
9 Elect Theodore Shasta Mgmt For For For
10 Elect Richard C. Mgmt For For For
Vaughan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Amendment to the 2005 Mgmt For For For
Omnibus Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Medifast, Inc.
Ticker Security ID: Meeting Date Meeting Status
MED CUSIP 58470H101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey J. Brown Mgmt For For For
1.2 Elect Kevin G. Byrnes Mgmt For For For
1.3 Elect Daniel R Chard Mgmt For For For
1.4 Elect Charles P. Mgmt For For For
Connolly
1.5 Elect Constance C. Mgmt For For For
Hallquist
1.6 Elect Michael C. Mgmt For For For
MacDonald
1.7 Elect Carl E. Sassano Mgmt For For For
1.8 Elect Scott Schlackman Mgmt For For For
1.9 Elect Glenn W. Welling Mgmt For For For
2 Amendment to the 2012 Mgmt For For For
Share Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Meritor, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTOR CUSIP 59001K100 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rhonda L. Brooks Mgmt For For For
1.2 Elect Jeffrey A. Craig Mgmt For For For
1.3 Elect William J. Lyons Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2010 Mgmt For For For
Long Term Incentive
Plan
________________________________________________________________________________
Methode Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEI CUSIP 591520200 09/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Walter J. Mgmt For For For
Aspatore
2 Elect Warren L. Batts Mgmt For For For
3 Elect Darren M. Dawson Mgmt For For For
4 Elect Donald W. Duda Mgmt For For For
5 Elect Stephen F. Gates Mgmt For For For
6 Elect Martha Goldberg Mgmt For For For
Aronson
7 Elect Isabelle C. Mgmt For For For
Goossen
8 Elect Christopher J. Mgmt For For For
Hornung
9 Elect Paul G. Shelton Mgmt For For For
10 Elect Lawrence B. Mgmt For For For
Skatoff
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
MFA Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
MFA CUSIP 55272X102 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen R. Blank Mgmt For For For
2 Elect Laurie Goodman Mgmt For For For
3 Elect William S. Gorin Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Mistras Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MG CUSIP 60649T107 10/18/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Nicholas Mgmt For For For
DeBenedictis
1.2 Elect James J. Forese Mgmt For For For
1.3 Elect Richard H. Mgmt For For For
Glanton
1.4 Elect Michael J. Lange Mgmt For For For
1.5 Elect Manuel N. Mgmt For For For
Stamatakis
1.6 Elect Sotirios J. Mgmt For For For
Vahaviolos
1.7 Elect W. Curtis Weldon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Mgmt For For For
Certificate of
Incorporation
Regarding the Removal
of Directors With or
Without
Cause
4 Approval of the 2016 Mgmt For For For
Long-Term Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
MRC Global Inc.
Ticker Security ID: Meeting Date Meeting Status
MRC CUSIP 55345K103 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rhys J. Best Mgmt For For For
1.2 Elect Leonard M. Mgmt For For For
Anthony
1.3 Elect Barbara J. Mgmt For For For
Duganier
1.4 Elect Craig Ketchum Mgmt For For For
1.5 Elect Gerald P. Krans Mgmt For For For
1.6 Elect Andrew R. Lane Mgmt For For For
1.7 Elect Cornelis A. Linse Mgmt For For For
1.8 Elect John A. Perkins Mgmt For For For
1.9 Elect H.B. Wehrle, III Mgmt For For For
1.10 Elect Robert L. Wood Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MTGE Investment Corp
Ticker Security ID: Meeting Date Meeting Status
MTGE CUSIP 55378A105 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary D. Kain Mgmt For For For
2 Elect Steven W. Mgmt For For For
Abrahams
3 Elect Julia L. Coronado Mgmt For For For
4 Elect Robert M. Couch Mgmt For For For
5 Elect Randy E. Dobbs Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MYR Group Inc.
Ticker Security ID: Meeting Date Meeting Status
MYRG CUSIP 55405W104 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Henry W. Fayne Mgmt For For For
2 Elect Kenneth M. Mgmt For For For
Hartwick
3 Elect Gary R. Johnson Mgmt For For For
4 Elect Bradley T. Mgmt For For For
Favreau
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
National Beverage Corp.
Ticker Security ID: Meeting Date Meeting Status
FIZZ CUSIP 635017106 09/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cecil D. Conlee Mgmt For For For
1.2 Elect Stanley M. Mgmt For For For
Sheridan
________________________________________________________________________________
Nationstar Mortgage Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
NSM CUSIP 63861C109 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert H. Gidel Mgmt For For For
1.2 Elect Brett Hawkins Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Navient Corporation
Ticker Security ID: Meeting Date Meeting Status
NAVI CUSIP 63938C108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John K. Adams, Mgmt For For For
Jr.
2 Elect Anna Escobedo Mgmt For For For
Cabral
3 Elect William M. Mgmt For For For
Diefenderfer
III
4 Elect Diane Suitt Mgmt For For For
Gilleland
5 Elect Katherine A. Mgmt For For For
Lehman
6 Elect Linda A. Mills Mgmt For For For
7 Elect John F. Remondi Mgmt For For For
8 Elect Jane J. Thompson Mgmt For For For
9 Elect Laura S. Unger Mgmt For For For
10 Elect Barry L. Williams Mgmt For For For
11 Elect David L Yowan Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2014 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Navigant Consulting, Inc.
Ticker Security ID: Meeting Date Meeting Status
NCI CUSIP 63935N107 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin M. Blakely Mgmt For For For
2 Elect Cynthia A. Mgmt For For For
Glassman
3 Elect Julie M. Howard Mgmt For For For
4 Elect Stephan A. James Mgmt For For For
5 Elect Samuel K. Skinner Mgmt For For For
6 Elect James R. Thompson Mgmt For For For
7 Elect Michael L. Mgmt For For For
Tipsord
8 Elect Randy H. Zwirn Mgmt For For For
9 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
10 Re-Approval of 162(m) Mgmt For For For
Performance Goals
Under the Annual
Incentive
Plan
11 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Navistar International Corporation
Ticker Security ID: Meeting Date Meeting Status
NAV CUSIP 63934E108 02/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Troy A. Clarke Mgmt For For For
1.2 Elect Jose Maria Mgmt For For For
Alapont
1.3 Elect Stephen R. D'Arcy Mgmt For For For
1.4 Elect Vincent J. Mgmt For For For
Intrieri
1.5 Elect Stanley Mgmt For For For
McChrystal
1.6 Elect Samuel J. Mgmt For For For
Merksamer
1.7 Elect Mark H. Rachesky Mgmt For For For
1.8 Elect Michael Sirignano Mgmt For For For
1.9 Elect Dennis A. Suskind Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nelnet, Inc.
Ticker Security ID: Meeting Date Meeting Status
NNI CUSIP 64031N108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael S. Dunlap Mgmt For For For
2 Elect Stephen F. Mgmt For For For
Butterfield
3 Elect James P. Abel Mgmt For For For
4 Elect William R. Mgmt For For For
Cintani
5 Elect Kathleen A. Mgmt For For For
Farrell
6 Elect David S. Graff Mgmt For For For
7 Elect Thomas E. Henning Mgmt For For For
8 Elect Kimberly K. Rath Mgmt For For For
9 Elect Michael D. Mgmt For For For
Reardon
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Approval of Amendment Mgmt For Against Against
to Classify
Board
________________________________________________________________________________
Newfield Exploration Company
Ticker Security ID: Meeting Date Meeting Status
NFX CUSIP 651290108 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lee K. Boothby Mgmt For For For
2 Elect Pamela J. Gardner Mgmt For For For
3 Elect Steven Nance Mgmt For For For
4 Elect Roger B. Plank Mgmt For For For
5 Elect Thomas G. Ricks Mgmt For For For
6 Elect Juanita F. Romans Mgmt For For For
7 Elect John W. Schanck Mgmt For For For
8 Elect J. Terry Strange Mgmt For For For
9 Elect J. Kent Wells Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
14 Approval of Material Mgmt For For For
Terms under the 2017
Omnibus Incentive
Plan
15 Amendment to the 2010 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
NMI Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
NMIH CUSIP 629209305 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bradley M. Mgmt For For For
Shuster
1.2 Elect Michael Embler Mgmt For For For
1.3 Elect James G. Jones Mgmt For For For
1.4 Elect Michael Mgmt For For For
Montgomery
1.5 Elect Regina Mgmt For For For
Muehlhauser
1.6 Elect James H. Ozanne Mgmt For For For
1.7 Elect Steven L. Scheid Mgmt For For For
2 Amendment to the 2014 Mgmt For For For
Omnibus Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Northern Oil & Gas, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOG CUSIP 665531109 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lisa Bromiley Mgmt For For For
1.2 Elect Michael Frantz Mgmt For For For
1.3 Elect Robert Grabb Mgmt For For For
1.4 Elect Delos Cy Jamison Mgmt For For For
1.5 Elect Jack E. King Mgmt For For For
1.6 Elect Michael Popejoy Mgmt For For For
1.7 Elect Richard Weber Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Nu Skin Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
NUS CUSIP 67018T105 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nevin N. Andersen Mgmt For For For
2 Elect Daniel W. Mgmt For For For
Campbell
3 Elect Andrew D. Lipman Mgmt For For For
4 Elect Steven J. Lund Mgmt For For For
5 Elect Neil H. Offen Mgmt For For For
6 Elect Thomas R. Pisano Mgmt For For For
7 Elect Zheqing Shen Mgmt For For For
8 Elect Ritch N. Wood Mgmt For For For
9 Elect Edwina D. Mgmt For For For
Woodbury
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nuance Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
NUAN CUSIP 67020Y100 01/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul A. Ricci Mgmt For For For
1.2 Elect Robert J. Mgmt For For For
Finocchio
1.3 Elect Robert J. Mgmt For For For
Frankenberg
1.4 Elect William H. Mgmt For For For
Janeway
1.5 Elect Mark R. Laret Mgmt For For For
1.6 Elect Katharine A. Mgmt For Withhold Against
Martin
1.7 Elect Philip J. Quigley Mgmt For For For
2 Amendment to the 2000 Mgmt For For For
Stock
Plan
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Proxy
Access
________________________________________________________________________________
Ocwen Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
OCN CUSIP 675746309 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Phyllis R. Mgmt For For For
Caldwell
1.2 Elect Alan J. Bowers Mgmt For For For
1.3 Elect Jacques J. Mgmt For For For
Busquet
1.4 Elect Ronald M. Faris Mgmt For Withhold Against
1.5 Elect Carol J. Galante Mgmt For For For
1.6 Elect Robert J. Mgmt For For For
Lipstein
1.7 Elect Robert A. Mgmt For For For
Salcetti
1.8 Elect DeForest B. Mgmt For For For
Soaries,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Approval of the 2017 Mgmt For For For
Performance Incentive
Plan
________________________________________________________________________________
OFG Bancorp
Ticker Security ID: Meeting Date Meeting Status
OFG CUSIP 67103X102 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Juan C. Aguayo Mgmt For For For
1.2 Elect Rafael F. Mgmt For For For
Martinez-Margarida
1.3 Elect Jorge Mgmt For For For
Colon-Gerena
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Oge Energy Corp.
Ticker Security ID: Meeting Date Meeting Status
OGE CUSIP 670837103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank A. Bozich Mgmt For For For
2 Elect James H. Brandi Mgmt For For For
3 Elect Luke R. Corbett Mgmt For For For
4 Elect David L. Hauser Mgmt For For For
5 Elect Kirk Humphreys Mgmt For For For
6 Elect Robert O. Lorenz Mgmt For For For
7 Elect Judy R. Mgmt For For For
McReynolds
8 Elect Sheila G. Talton Mgmt For For For
9 Elect Sean Trauschke Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Omega Protein Corporation
Ticker Security ID: Meeting Date Meeting Status
OME CUSIP 68210P107 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Celeste A. Clark Mgmt For For For
2 Elect David A. Owen Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
OncoMed Pharmaceuticals Inc
Ticker Security ID: Meeting Date Meeting Status
OMED CUSIP 68234X102 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Perry A. Karsen Mgmt For For For
1.2 Elect Rick E. Mgmt For For For
Winningham
1.3 Elect Michael S. Wyzga Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
One Gas, Inc.
Ticker Security ID: Meeting Date Meeting Status
OGS CUSIP 68235P108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert B. Evans Mgmt For For For
2 Elect Michael G. Mgmt For For For
Hutchinson
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Approval of the Mgmt For For For
Material Terms of the
Annual Officer
Incentive
Plan
________________________________________________________________________________
OraSure Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSUR CUSIP 68554V108 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronny B. Mgmt For For For
Lancaster
1.2 Elect Ronald H. Spair Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the Stock Mgmt For For For
Award
Plan
________________________________________________________________________________
Outerwall Inc.
Ticker Security ID: Meeting Date Meeting Status
OUTR CUSIP 690070107 07/07/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nora M. Denzel Mgmt For For For
2 Elect Erik E. Prusch Mgmt For For For
3 Amendment to the 2011 Mgmt For For For
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Overseas Shipholding Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSG CUSIP 69036R863 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Timothy J. Mgmt For For For
Bernlohr
1.2 Elect Joseph I. Mgmt For For For
Kronsberg
1.3 Elect Anja L. Manuel Mgmt For For For
1.4 Elect Samuel H. Norton Mgmt For For For
1.5 Elect Ronald Steger Mgmt For For For
1.6 Elect Gary Eugene Mgmt For For For
Taylor
1.7 Elect Ty E. Wallach Mgmt For For For
1.8 Elect Douglas D. Wheat Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the Mgmt For Against Against
Non-Employee Director
Incentive
Compensation
Plan
________________________________________________________________________________
Overstock.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSTK CUSIP 690370101 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Allison H. Mgmt For For For
Abraham
1.2 Elect Saum Noursalehi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2005 Mgmt For For For
Equity Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Owens Corning
Ticker Security ID: Meeting Date Meeting Status
OC CUSIP 690742101 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Cesar Conde Mgmt For For For
2 Elect J. Brian Ferguson Mgmt For For For
3 Elect Ralph F. Hake Mgmt For For For
4 Elect F. Philip Handy Mgmt For For For
5 Elect Edward F. Mgmt For For For
Lonergan
6 Elect Maryann T. Mannen Mgmt For For For
7 Elect James J. Mgmt For For For
McMonagle
8 Elect W. Howard Morris Mgmt For For For
9 Elect Suzanne P. Mgmt For For For
Nimocks
10 Elect Michael H. Thaman Mgmt For For For
11 Elect John D. Williams Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Patrick Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
PATK CUSIP 703343103 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph M. Cerulli Mgmt For For For
1.2 Elect Todd M. Cleveland Mgmt For For For
1.3 Elect John A. Forbes Mgmt For For For
1.4 Elect Paul E. Hassler Mgmt For For For
1.5 Elect Michael A. Kitson Mgmt For For For
1.6 Elect Andy L. Nemeth Mgmt For For For
1.7 Elect M. Scott Welch Mgmt For For For
1.8 Elect Walter E. Wells Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Amendment to the 2009 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Patterson-UTI Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PTEN CUSIP 703481101 04/20/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Patterson-UTI Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PTEN CUSIP 703481101 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark S. Siegel Mgmt For For For
1.2 Elect Charles O. Mgmt For For For
Buckner
1.3 Elect Michael W. Conlon Mgmt For For For
1.4 Elect William A Mgmt For For For
Hendricks,
Jr.
1.5 Elect Curtis W. Huff Mgmt For For For
1.6 Elect Terry H. Hunt Mgmt For For For
1.7 Elect Tiffany J. Thom Mgmt For For For
2 Amendment to the 2014 Mgmt For For For
Long-Term Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
PDL BioPharma, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDLI CUSIP 69329Y104 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David W. Gryska Mgmt For For For
1.2 Elect Paul W. Sandman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Pennymac Mortgage Investment Trust
Ticker Security ID: Meeting Date Meeting Status
PMT CUSIP 70931T103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Preston Mgmt For For For
DuFauchard
1.2 Elect Nancy McAllister Mgmt For For For
1.3 Elect Stacey D. Stewart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Perry Ellis International, Inc.
Ticker Security ID: Meeting Date Meeting Status
PERY CUSIP 288853104 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. David Scheiner Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the 2015 Mgmt For For For
Long-Term Incentive
Compensation
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Photronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLAB CUSIP 719405102 03/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Walter M. Mgmt For For For
Fiederowicz
1.2 Elect Joseph A. Mgmt For For For
Fiorita,
Jr.
1.3 Elect Liang-Choo Hsia Mgmt For For For
1.4 Elect Dr. Peter S. Mgmt For For For
Kirlin
1.5 Elect Constantine S. Mgmt For For For
Macricostas
1.6 Elect George Mgmt For For For
Macricostas
1.7 Elect Mitchell G. Tyson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Physicians Realty Trust
Ticker Security ID: Meeting Date Meeting Status
DOC CUSIP 71943U104 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John T. Thomas Mgmt For For For
1.2 Elect Tommy G. Thompson Mgmt For For For
1.3 Elect Stanton D. Mgmt For For For
Anderson
1.4 Elect Mark A. Mgmt For For For
Baumgartner
1.5 Elect Albert C. Black, Mgmt For For For
Jr.
1.6 Elect William A. Mgmt For For For
Ebinger
1.7 Elect Richard A. Weiss Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Piedmont Office Realty Trust Inc.
Ticker Security ID: Meeting Date Meeting Status
PDM CUSIP 720190206 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kelly H. Barrett Mgmt For For For
1.2 Elect Wesley E. Mgmt For For For
Cantrell
1.3 Elect Barbara B. Lang Mgmt For For For
1.4 Elect Frank C. McDowell Mgmt For For For
1.5 Elect Donald A. Miller Mgmt For For For
1.6 Elect Raymond G. Mgmt For For For
Milnes,
Jr.
1.7 Elect Jeffrey L. Swope Mgmt For For For
1.8 Elect Dale H. Taysom Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the 2007 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Pier 1 Imports, Inc.
Ticker Security ID: Meeting Date Meeting Status
PIR CUSIP 720279108 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Claire H. Mgmt For For For
Babrowski
2 Elect Cheryl A. Mgmt For For For
Bachelder
3 Elect Hamish A. Dodds Mgmt For For For
4 Elect Brendan L. Mgmt For For For
Hoffman
5 Elect Alasdair B. James Mgmt For For For
6 Elect Terry E. London Mgmt For For For
7 Elect Cynthia P. Mgmt For For For
McCague
8 Elect Michael A. Peel Mgmt For For For
9 Elect Ann M. Sardini Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the 2015 Mgmt For For For
Stock Incentive
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pilgrim's Pride Corporation
Ticker Security ID: Meeting Date Meeting Status
PPC CUSIP 72147K108 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gilberto Tomazoni Mgmt For For For
1.2 Elect Joesley Mendonca Mgmt For Withhold Against
Batista
1.3 Elect Wesley Mendonca Mgmt For For For
Batista
1.4 Elect William W. Mgmt For For For
Lovette
1.5 Elect Andre Noguiera Mgmt For For For
de
Souza
1.6 Elect Wallim Cruz de Mgmt For For For
Vasconcellos
Junior
1.7 Elect David E. Bell Mgmt For For For
1.8 Elect Michael L. Cooper Mgmt For For For
1.9 Elect Charles Macaluso Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Water
Stewardship
Policy
6 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Board
Diversity
7 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Independent
Board
Chair
________________________________________________________________________________
Pinnacle West Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
PNW CUSIP 723484101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald E. Brandt Mgmt For For For
1.2 Elect Denis A. Cortese Mgmt For For For
1.3 Elect Richard P. Fox Mgmt For For For
1.4 Elect Michael L. Mgmt For For For
Gallagher
1.5 Elect Roy A. Mgmt For For For
Herberger,
Jr.
1.6 Elect Dale E. Klein Mgmt For For For
1.7 Elect Humberto S. Lopez Mgmt For For For
1.8 Elect Kathryn L. Munro Mgmt For For For
1.9 Elect Bruce J. Mgmt For For For
Nordstrom
1.10 Elect Paula J. Sims Mgmt For For For
1.11 Elect David Wagener Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the 2012 Mgmt For For For
Long-Term Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Piper Jaffray Companies
Ticker Security ID: Meeting Date Meeting Status
PJC CUSIP 724078100 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andrew S. Duff Mgmt For For For
2 Elect William R. Mgmt For For For
Fitzgerald
3 Elect Michael M. Mgmt For For For
Frazier
4 Elect B. Kristine Mgmt For For For
Johnson
5 Elect Addison L. Piper Mgmt For For For
6 Elect Sherry M. Smith Mgmt For For For
7 Elect Philip E. Soran Mgmt For For For
8 Elect Scott C. Taylor Mgmt For For For
9 Elect Michele Volpi Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Popular, Inc.
Ticker Security ID: Meeting Date Meeting Status
BPOP CUSIP 733174700 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maria Luisa Ferre Mgmt For For For
2 Elect C. Kim Goodwin Mgmt For For For
3 Elect William J. Mgmt For For For
Teuber,
Jr.
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PRA Health Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRAH CUSIP 69354M108 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Colin Shannon Mgmt For For For
1.2 Elect James C. Momtazee Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 2017 Employee Stock Mgmt For For For
Purchase
Plan
________________________________________________________________________________
Prestige Brands Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PBH CUSIP 74112D101 08/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald M. Mgmt For For For
Lombardi
1.2 Elect John E. Byom Mgmt For For For
1.3 Elect Gary E. Costley Mgmt For For For
1.4 Elect Sheila A. Hopkins Mgmt For For For
1.5 Elect James M. Jenness Mgmt For For For
1.6 Elect Carl J. Johnson Mgmt For For For
1.7 Elect Natale S. Mgmt For For For
Ricciardi
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Progenics Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
PGNX CUSIP 743187106 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter J. Crowley Mgmt For For For
2 Elect Mark R. Baker Mgmt For For For
3 Elect Bradley L. Mgmt For For For
Campbell
4 Elect Karen J. Ferrante Mgmt For For For
5 Elect Michael D. Mgmt For For For
Kishbauch
6 Elect David A. Mgmt For For For
Scheinberg
7 Elect Nicole S. Mgmt For For For
Williams
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Progress Software Corporation
Ticker Security ID: Meeting Date Meeting Status
PRGS CUSIP 743312100 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul Dacier Mgmt For For For
1.2 Elect John R. Egan Mgmt For For For
1.3 Elect Rainer Gawlick Mgmt For For For
1.4 Elect Yogesh Gupta Mgmt For For For
1.5 Elect Charles F. Kane Mgmt For For For
1.6 Elect David A. Krall Mgmt For For For
1.7 Elect Michael L. Mark Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PROS Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRO CUSIP 74346Y103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Greg B. Petersen Mgmt For For For
1.2 Elect Timothy V. Mgmt For For For
Williams
1.3 Elect Mariette M. Mgmt For For For
Woestemeyer
2 Approval of the 2017 Mgmt For Against Against
Equity Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Providence Service Corporation
Ticker Security ID: Meeting Date Meeting Status
PRSC CUSIP 743815102 07/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard A. Kerley Mgmt For For For
1.2 Elect Christopher S. Mgmt For For For
Shackelton
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Amendment to the 2006 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Quad/Graphics, Inc.
Ticker Security ID: Meeting Date Meeting Status
QUAD CUSIP 747301109 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark A. Angelson Mgmt For For For
1.2 Elect Douglas P. Buth Mgmt For For For
1.3 Elect John C. Fowler Mgmt For For For
1.4 Elect Stephen M. Fuller Mgmt For For For
1.5 Elect Christopher B. Mgmt For For For
Harned
1.6 Elect J. Joel Quadracci Mgmt For For For
1.7 Elect Kathryn Mgmt For For For
Quadracci
Flores
1.8 Elect Jay O. Rothman Mgmt For For For
1.9 Elect John S. Shiely Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Quality Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
QSII CUSIP 747582104 08/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Frantz Mgmt For For For
1.2 Elect Craig Barbarosh Mgmt For For For
1.3 Elect George Bristol Mgmt For For For
1.4 Elect James C. Malone Mgmt For For For
1.5 Elect Jeffrey H. Mgmt For For For
Margolis
1.6 Elect Morris Panner Mgmt For For For
1.7 Elect Russell Pflueger Mgmt For For For
1.8 Elect Sheldon Razin Mgmt For For For
1.9 Elect Lance Rosenzweig Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Quintiles IMS Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
Q CUSIP 74876Y101 04/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jonathan J. Mgmt For For For
Coslet
1.2 Elect Michael J. Mgmt For For For
Evanisko
1.3 Elect Dennis B. Mgmt For For For
Gillings
1.4 Elect Ronald A. Mgmt For For For
Rittenmeyer
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
4 Approval of the 2017 Mgmt For For For
Incentive and Stock
Award
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Quintiles Transnational Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
Q CUSIP 74876Y101 09/22/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Issuance of Shares for Mgmt For For For
Merger
3 Reincorporation Mgmt For For For
4 Increase of Authorized Mgmt For For For
Common
Stock
5 Elimination of Mgmt For For For
Supermajority
Requirement
6 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
7 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Ramco Gershenson Properties Trust
Ticker Security ID: Meeting Date Meeting Status
RPT CUSIP 751452202 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen R. Blank Mgmt For For For
1.2 Elect Dennis E. Mgmt For For For
Gershenson
1.3 Elect Arthur H. Mgmt For For For
Goldberg
1.4 Elect David J. Nettina Mgmt For For For
1.5 Elect Joel M. Pashcow Mgmt For For For
1.6 Elect Mark K. Rosenfeld Mgmt For For For
1.7 Elect Laurie M. Shahon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Rayonier Advanced Materials Inc
Ticker Security ID: Meeting Date Meeting Status
RYAM CUSIP 75508B104 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect De Lyle W. Mgmt For For For
Bloomquist
2 Elect Paul G. Boynton Mgmt For For For
3 Elect Mark E. Gaumond Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Approval of the 2017 Mgmt For For For
Incentive Stock
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Redwood Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
RWT CUSIP 758075402 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard D. Baum Mgmt For For For
2 Elect Douglas B. Hansen Mgmt For For For
3 Elect Mariann Mgmt For For For
Byerwalter
4 Elect Debora D. Horvath Mgmt For For For
5 Elect Martin S. Hughes Mgmt For For For
6 Elect Greg H. Kubicek Mgmt For For For
7 Elect Karen R. Pallota Mgmt For For For
8 Elect Jeffrey T. Pero Mgmt For For For
9 Elect Georganne C. Mgmt For For For
Proctor
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Regal Beloit Corporation
Ticker Security ID: Meeting Date Meeting Status
RBC CUSIP 758750103 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christopher L. Mgmt For For For
Doerr
2 Elect Thomas J. Fischer Mgmt For For For
3 Elect Mark J. Gliebe Mgmt For For For
4 Elect Rakesh Sachdev Mgmt For For For
5 Elect Curtis W. Mgmt For For For
Stoelting
6 Elect Jane L. Warner Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Reinsurance Group of America, Incorporated
Ticker Security ID: Meeting Date Meeting Status
RGA CUSIP 759351604 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patricia L. Guinn Mgmt For For For
2 Elect Arnoud W.A. Boot Mgmt For For For
3 Elect John F. Danahy Mgmt For For For
4 Elect J. Cliff Eason Mgmt For For For
5 Elect Anna Manning Mgmt For For For
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Amendment to the Mgmt For For For
Flexible Stock
Plan
9 Amendment to the Mgmt For For For
Flexible Stock Plan
for
Directors
10 Amendment to the Mgmt For For For
Phantom Stock Plan
for
Directors
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Renewable Energy Group Inc.
Ticker Security ID: Meeting Date Meeting Status
REGI CUSIP 75972A301 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey Stroburg Mgmt For For For
2 Elect Christopher D. Mgmt For For For
Sorrells
3 Elect Peter J.M. Mgmt For For For
Harding
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Amendment to 2009 Mgmt For For For
Stock Incentive
Plan
8 Approve Removal of Mgmt For For For
Common Stock Issuance
Restrictions Upon
Conversion of Senior
Notes
________________________________________________________________________________
RetailMeNot, Inc.
Ticker Security ID: Meeting Date Meeting Status
SALE CUSIP 76132B106 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect C. Thomas Ball Mgmt For For For
1.2 Elect Eric A. Korman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Rex American Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
REX CUSIP 761624105 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stuart A. Rose Mgmt For For For
2 Elect Lawrence Tomchin Mgmt For For For
3 Elect Edward M. Kress Mgmt For For For
4 Elect Charles A. Elcan Mgmt For For For
5 Elect David S. Harris Mgmt For For For
6 Elect Mervyn L. Mgmt For For For
Alphonso
7 Elect Lee Fisher Mgmt For For For
8 Elect Zafar Rizvi Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Rovi Corporation
Ticker Security ID: Meeting Date Meeting Status
ROVI CUSIP 779376102 09/07/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Rowan Companies plc
Ticker Security ID: Meeting Date Meeting Status
RDC CUSIP G7665A101 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William E. Mgmt For For For
Albrecht
2 Elect Thomas P. Burke Mgmt For For For
3 Elect Thomas R. Hix Mgmt For For For
4 Elect Jack B. Moore Mgmt For For For
5 Elect Thierry Pilenko Mgmt For For For
6 Elect Suzanne P. Mgmt For For For
Nimocks
7 Elect John J. Quicke Mgmt For For For
8 Elect Tore I. Sandvold Mgmt For For For
9 Elect Charles L. Szews Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Remuneration Policy Mgmt For For For
(UK -
Binding)
13 Remuneration Report Mgmt For For For
(UK
-
Advisory)
14 Accounts and Reports Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Ratification of Mgmt For For For
Statutory
Auditor
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Amendment to the Mgmt For For For
Incentive
Plan
19 Authority to Mgmt For For For
Repurchase
Shares
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
RPX Corporation
Ticker Security ID: Meeting Date Meeting Status
RPXC CUSIP 74972G103 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shelby W. Bonnie Mgmt For For For
2 Elect Sanford R. Mgmt For For For
Robertson
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
RPX Corporation
Ticker Security ID: Meeting Date Meeting Status
RPXC CUSIP 74972G103 07/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Amster Mgmt For For For
1.2 Elect Steven L. Mgmt For For For
Fingerhood
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sanchez Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
SN CUSIP 79970Y105 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Greg Colvin Mgmt For Withhold Against
1.2 Elect Alan G. Jackson Mgmt For Withhold Against
1.3 Elect T. Brian Carney Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sanderson Farms, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAFM CUSIP 800013104 02/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lampkin Butts Mgmt For For For
1.2 Elect Beverly Hogan Mgmt For For For
1.3 Elect Phil K. Mgmt For For For
Livingston
1.4 Elect Joe F. Mgmt For For For
Sanderson,
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Use of
Antibiotics
________________________________________________________________________________
Sanmina Corporation
Ticker Security ID: Meeting Date Meeting Status
SANM CUSIP 801056102 03/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Clarke Mgmt For For For
2 Elect Eugene A. Delaney Mgmt For For For
3 Elect John P. Mgmt For For For
Goldsberry
4 Elect Rita S. Lane Mgmt For For For
5 Elect Joseph G. Mgmt For For For
Licata,
Jr.
6 Elect Mario M. Rosati Mgmt For For For
7 Elect Wayne Shortridge Mgmt For For For
8 Elect Jure Sola Mgmt For For For
9 Elect Jackie M. Ward Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Amendment to the 2009 Mgmt For For For
Incentive
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Scientific Games Corporation
Ticker Security ID: Meeting Date Meeting Status
SGMS CUSIP 80874P109 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald O. Mgmt For For For
Perelman
1.2 Elect Kevin M. Sheehan Mgmt For For For
1.3 Elect Richard M. Mgmt For For For
Haddrill
1.4 Elect M. Gavin Isaacs Mgmt For For For
1.5 Elect Peter A. Cohen Mgmt For For For
1.6 Elect Gerald J. Ford Mgmt For For For
1.7 Elect David L. Kennedy Mgmt For For For
1.8 Elect Paul M. Meister Mgmt For For For
1.9 Elect Gabrielle K. Mgmt For For For
McDonald
1.10 Elect Barry F. Schwartz Mgmt For For For
1.11 Elect Michael J. Regan Mgmt For For For
1.12 Elect Frances F. Mgmt For For For
Townsend
1.13 Elect Viet D. Dinh Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Select Comfort Corporation
Ticker Security ID: Meeting Date Meeting Status
SCSS CUSIP 81616X103 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kathleen L. Mgmt For For For
Nedorostek
1.2 Elect Vicki A. O'Meara Mgmt For For For
1.3 Elect Michael A. Peel Mgmt For For For
1.4 Elect Jean-Michel Mgmt For For For
Valette
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Select Income REIT
Ticker Security ID: Meeting Date Meeting Status
SIR CUSIP 81618T100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donna D. Fraiche Mgmt For For For
2 Elect Adam D. Portnoy Mgmt For For For
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Smith & Wesson Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
SWHC CUSIP 831756101 09/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barry M. Monheit Mgmt For For For
1.2 Elect Robert L. Scott Mgmt For For For
1.3 Elect Robert H. Brust Mgmt For For For
1.4 Elect P. James Debney Mgmt For For For
1.5 Elect John B. Furman Mgmt For For For
1.6 Elect Gregory J. Mgmt For For For
Gluchowski,
Jr
1.7 Elect Michael F. Golden Mgmt For For For
1.8 Elect Mitchell A. Saltz Mgmt For For For
1.9 Elect I. Marie Wadecki Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Smith & Wesson Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
SWHC CUSIP 831756101 12/13/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Company Name Change Mgmt For For For
________________________________________________________________________________
Sotheby's
Ticker Security ID: Meeting Date Meeting Status
BID CUSIP 835898107 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jessica M. Mgmt For For For
Bibliowicz
2 Elect Linus CHEUNG Mgmt For For For
Wing
Lam
3 Elect Kevin C. Conroy Mgmt For For For
4 Elect Domenico De Sole Mgmt For For For
5 Elect The Duke of Mgmt For For For
Devonshire
6 Elect Daniel S. Loeb Mgmt For For For
7 Elect Olivier Reza Mgmt For For For
8 Elect Marsha Simms Mgmt For For For
9 Elect Thomas S. Smith Mgmt For For For
10 Elect Diana L. Taylor Mgmt For For For
11 Elect Dennis M. Mgmt For For For
Weibling
12 Elect Harry J. Wilson Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Southwest Gas Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWX CUSIP 844895102 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert L. Mgmt For For For
Boughner
1.2 Elect Jose A. Cardenas Mgmt For For For
1.3 Elect Thomas E. Mgmt For For For
Chestnut
1.4 Elect Stephen C. Comer Mgmt For For For
1.5 Elect LeRoy C. Mgmt For For For
Hanneman,
Jr.
1.6 Elect John P. Hester Mgmt For For For
1.7 Elect Anne L. Mariucci Mgmt For For For
1.8 Elect Michael J. Mgmt For For For
Melarkey
1.9 Elect A. Randall Thoman Mgmt For For For
1.10 Elect Thomas A. Thomas Mgmt For For For
2 Approval of Omnibus Mgmt For For For
Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Spark Energy Inc
Ticker Security ID: Meeting Date Meeting Status
SPKE CUSIP 846511103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James G. Jones II Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SpartanNash Co.
Ticker Security ID: Meeting Date Meeting Status
SPTN CUSIP 847215100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect M. Shan Atkins Mgmt For For For
1.2 Elect Dennis Eidson Mgmt For For For
1.3 Elect Mickey P. Foret Mgmt For For For
1.4 Elect Frank M. Gambino Mgmt For For For
1.5 Elect Douglas A. Hacker Mgmt For For For
1.6 Elect Yvonne R. Jackson Mgmt For For For
1.7 Elect Elizabeth A. Mgmt For For For
Nickels
1.8 Elect Timothy J. Mgmt For For For
O'Donovan
1.9 Elect Hawthorne L. Mgmt For For For
Proctor
1.10 Elect David M. Staples Mgmt For For For
1.11 Elect William R. Voss Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Spirit AeroSystems Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPR CUSIP 848574109 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles L. Mgmt For For For
Chadwell
2 Elect Irene M. Esteves Mgmt For For For
3 Elect Paul Fulchino Mgmt For For For
4 Elect Thomas C. Mgmt For For For
Gentile,
III
5 Elect Richard A. Mgmt For For For
Gephardt
6 Elect Robert D. Johnson Mgmt For For For
7 Elect Ronald Kadish Mgmt For For For
8 Elect John L. Plueger Mgmt For For For
9 Elect Francis Raborn Mgmt For For For
10 Eliminate Class B Mgmt For For For
Common
Stock
11 Employee Stock Mgmt For For For
Purchase
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Steel Dynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
STLD CUSIP 858119100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark D. Millett Mgmt For For For
1.2 Elect Keith E. Busse Mgmt For For For
1.3 Elect Frank D. Byrne Mgmt For For For
1.4 Elect Kenneth W. Cornew Mgmt For For For
1.5 Elect Traci M. Dolan Mgmt For For For
1.6 Elect Jurgen Kolb Mgmt For For For
1.7 Elect James C. Mgmt For For For
Marcuccilli
1.8 Elect Bradley S. Seaman Mgmt For For For
1.9 Elect Gabriel L. Mgmt For For For
Shaheen
1.10 Elect Richard P. Mgmt For For For
Teets,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Stepan Company
Ticker Security ID: Meeting Date Meeting Status
SCL CUSIP 858586100 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joaquin Delgado Mgmt For For For
2 Elect F. Quinn Stepan, Mgmt For For For
Jr.
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Summit Hotel Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
INN CUSIP 866082100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel P. Hansen Mgmt For For For
1.2 Elect Bjorn R. L. Mgmt For For For
Hanson
1.3 Elect Jeffrey W. Jones Mgmt For For For
1.4 Elect Kenneth J. Kay Mgmt For For For
1.5 Elect Thomas W. Storey Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Opt Out of Maryland's Mgmt For For For
Unsolicited Takeover
Act
________________________________________________________________________________
Supernus Pharmaceuticals Inc.
Ticker Security ID: Meeting Date Meeting Status
SUPN CUSIP 868459108 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles W. Mgmt For For For
Newhall
III
1.2 Elect Frederick M. Mgmt For For For
Hudson
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Swift Transportation Company
Ticker Security ID: Meeting Date Meeting Status
SWFT CUSIP 87074U101 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard H. Dozer Mgmt For For For
1.2 Elect Glenn Brown Mgmt For For For
1.3 Elect Jose A. Cardenas Mgmt For For For
1.4 Elect Jerry Moyes Mgmt For For For
1.5 Elect William F. Mgmt For For For
Riley,
III
1.6 Elect David Vander Mgmt For For For
Ploeg
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Sykes Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
SYKE CUSIP 871237103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James S. MacLeod Mgmt For For For
2 Elect William D. Muir, Mgmt For For For
Jr.
3 Elect Lorraine Leigh Mgmt For For For
Lutton
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Synopsys, Inc.
Ticker Security ID: Meeting Date Meeting Status
SNPS CUSIP 871607107 04/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Aart J. de Geus Mgmt For For For
1.2 Elect Chi-Foon Chan Mgmt For For For
1.3 Elect Janice D. Chaffin Mgmt For For For
1.4 Elect Bruce R. Chizen Mgmt For For For
1.5 Elect Deborah A. Mgmt For For For
Coleman
1.6 Elect Mercedes Johnson Mgmt For For For
1.7 Elect Chrysostomos L. Mgmt For For For
Nikias
1.8 Elect John Schwarz Mgmt For For For
1.9 Elect Roy A. Vallee Mgmt For For For
1.10 Elect Steven C. Walske Mgmt For For For
2 Amendment to the 2006 Mgmt For For For
Employee Equity
Incentive
Plan
3 Approval of the Mgmt For For For
Non-employee Director
Equity Incentive
Plan
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tech Data Corporation
Ticker Security ID: Meeting Date Meeting Status
TECD CUSIP 878237106 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Adair Mgmt For For For
2 Elect Karen M. Dahut Mgmt For For For
3 Elect Robert M. Mgmt For For For
Dutkowsky
4 Elect Harry J. Mgmt For For For
Harczak,
Jr.
5 Elect Bridgette Heller Mgmt For For For
6 Elect Kathleen Misunas Mgmt For For For
7 Elect Thomas I. Morgan Mgmt For For For
8 Elect Patrick Sayer Mgmt For For For
9 Elect Savio W. Tung Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Approval of Material Mgmt For For For
Terms under Executive
Incentive Bonus
Plan
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Telephone & Data Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
TDS CUSIP 879433829 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Clarence A. Davis Mgmt For For For
2 Elect Kim D. Dixon Mgmt For For For
3 Elect Mitchell H. Mgmt For For For
Saranow
4 Elect Gary L. Sugarman Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Approval of the Mgmt For For For
Incentive
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
9 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
________________________________________________________________________________
Teradata Corporation
Ticker Security ID: Meeting Date Meeting Status
TDC CUSIP 88076W103 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nancy E. Cooper Mgmt For For For
2 Elect Daniel R. Mgmt For For For
Fishback
3 Elect David E. Kepler Mgmt For For For
4 Elect William S. Mgmt For For For
Stavropoulos
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Teradyne, Inc.
Ticker Security ID: Meeting Date Meeting Status
TER CUSIP 880770102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Mgmt For For For
Bradley
2 Elect Daniel W. Mgmt For For For
Christman
3 Elect Edwin J. Gillis Mgmt For For For
4 Elect Timothy E. Mgmt For For For
Guertin
5 Elect Mark E. Jagiela Mgmt For For For
6 Elect Mercedes Johnson Mgmt For For For
7 Elect Paul J. Tufano Mgmt For For For
8 Elect Roy A. Vallee Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Brink's Company
Ticker Security ID: Meeting Date Meeting Status
BCO CUSIP 109696104 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul G. Boynton Mgmt For For For
2 Elect Ian D. Clough Mgmt For For For
3 Elect Susan E. Docherty Mgmt For For For
4 Elect Peter A. Feld Mgmt For For For
5 Elect Reginald D. Mgmt For For For
Hedgebeth
6 Elect Douglas A. Pertz Mgmt For For For
7 Elect George I. Mgmt For For For
Stoeckert
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Approval of the Mgmt For For For
Executive Incentive
Plan
11 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Dun & Bradstreet Corporation
Ticker Security ID: Meeting Date Meeting Status
DNB CUSIP 26483E100 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert P. Mgmt For For For
Carrigan
2 Elect Cindy Christy Mgmt For For For
3 Elect L. Gordon Crovitz Mgmt For For For
4 Elect James N. Mgmt For For For
Fernandez
5 Elect Paul R. Garcia Mgmt For For For
6 Elect Anastassia Mgmt For For For
Lauterbach
7 Elect Thomas J. Manning Mgmt For For For
8 Elect Randall D. Mott Mgmt For For For
9 Elect Judith A. Mgmt For For For
Reinsdorf
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
The Meet Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEET CUSIP 585141104 12/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jean Clifton Mgmt For For For
2 Elect Geoffrey Cook Mgmt For For For
3 Elect Ernesto Cruz Mgmt For For For
4 Elect Spencer Rhodes Mgmt For For For
5 Elect Jason Whitt Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
8 Amendment to the 2012 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
The Timken Company
Ticker Security ID: Meeting Date Meeting Status
TKR CUSIP 887389104 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Maria A. Crowe Mgmt For For For
1.2 Elect Richard G. Kyle Mgmt For For For
1.3 Elect John A. Luke, Jr. Mgmt For For For
1.4 Elect Christopher L. Mgmt For For For
Mapes
1.5 Elect James F. Palmer Mgmt For For For
1.6 Elect Ajita G. Rajendra Mgmt For For For
1.7 Elect Joseph W. Ralston Mgmt For For For
1.8 Elect Frank C. Sullivan Mgmt For For For
1.9 Elect John M. Timken, Mgmt For For For
Jr.
1.10 Elect Ward J. Timken, Mgmt For For For
Jr.
1.11 Elect Jacqueline F. Mgmt For For For
Woods
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Thor Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
THO CUSIP 885160101 12/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter B. Orthwein Mgmt For For For
1.2 Elect Robert W. Martin Mgmt For For For
1.3 Elect James L. Ziemer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2016 Equity and Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Tile Shop Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTS CUSIP 88677Q109 07/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Chris R. Mgmt For For For
Homeister
1.2 Elect Peter J. Jacullo Mgmt For For For
III
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Titan International, Inc.
Ticker Security ID: Meeting Date Meeting Status
TWI CUSIP 88830M102 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard M. Mgmt For For For
Cashin,
Jr.
1.2 Elect Gary L. Cowger Mgmt For For For
1.3 Elect Albert J. Febbo Mgmt For For For
1.4 Elect Peter B. McNitt Mgmt For For For
1.5 Elect Mark H. Rachesky Mgmt For For For
1.6 Elect Maurice M. Mgmt For For For
Taylor,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Tivity Health Inc
Ticker Security ID: Meeting Date Meeting Status
TVTY CUSIP 88870R102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Archelle Georgiou Mgmt For For For
2 Elect Robert J. Mgmt For For For
Greczyn,
Jr.
3 Elect Peter Hudson Mgmt For For For
4 Elect Bradley S. Karro Mgmt For For For
5 Elect Paul H. Keckley Mgmt For For For
6 Elect Conan J. Laughlin Mgmt For For For
7 Elect Lee A. Shapiro Mgmt For For For
8 Elect Donato Tramuto Mgmt For For For
9 Elect Kevin G. Wills Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Trex Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
TREX CUSIP 89531P105 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jay M. Gratz Mgmt For For For
1.2 Elect Ronald W. Kaplan Mgmt For For For
1.3 Elect Gerald Volas Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
TriNet Group Inc
Ticker Security ID: Meeting Date Meeting Status
TNET CUSIP 896288107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Mgmt For For For
Angelakis
1.2 Elect Burton M. Mgmt For For For
Goldfield
1.3 Elect David C. Hodgson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Trinity Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRN CUSIP 896522109 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John L. Adams Mgmt For For For
1.2 Elect Rhys J. Best Mgmt For For For
1.3 Elect David W. Biegler Mgmt For For For
1.4 Elect Antonio Carrillo Mgmt For For For
1.5 Elect Leldon E. Echols Mgmt For For For
1.6 Elect Ronald J. Gafford Mgmt For For For
1.7 Elect Adrian Lajous Mgmt For For For
1.8 Elect Charles W. Mgmt For For For
Matthews
1.9 Elect Douglas L. Rock Mgmt For For For
1.10 Elect Dunia A. Shive Mgmt For For For
1.11 Elect Timothy R. Mgmt For For For
Wallace
2 Amendment to the 2004 Mgmt For For For
Stock Option and
Incentive
Plan
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Trinseo S.A.
Ticker Security ID: Meeting Date Meeting Status
TSE CUSIP L9340P101 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect K'Lynne Johnson Mgmt For For For
2 Elect Jeannot Krecke Mgmt For Abstain Against
3 Elect Donald T. Misheff Mgmt For For For
4 Elect Craig A. Rogerson Mgmt For Abstain Against
5 Elect Philip R. Martens Mgmt For For For
6 Elect Joseph Alvarado Mgmt For For For
7 Amendment to the Mgmt For For For
Director Compensation
Program
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Accounts and Reports Mgmt For For For
10 Allocation of Results Mgmt For For For
11 Ratification of Board Mgmt For For For
Acts
12 Ratification of Auditor Mgmt For For For
13 Ratification of Mgmt For For For
Accountant
14 Authorization of Share Mgmt For For For
Repurchase
Program
15 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Triple-S Management Corporation
Ticker Security ID: Meeting Date Meeting Status
GTS CUSIP 896749108 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jorge L. Mgmt For For For
Fuentes-Benejam
2 Elect Roberto Santa Mgmt For For For
Maria-Ros
3 Elect Cari M. Dominguez Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Article Amendment Mgmt For For For
Regarding Board
Size
8 Article Amendment Mgmt For For For
Regarding Nomination
of
President
9 Technical/Clarifying Mgmt For For For
Article
Amendment
10 Approval of the 2017 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Tronox Ltd.
Ticker Security ID: Meeting Date Meeting Status
TROX CUSIP Q9235V101 04/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas Casey Mgmt For For For
2 Elect Andrew P. Hines Mgmt For For For
3 Elect Wayne A. Hinman Mgmt For For For
4 Elect Peter Johnston Mgmt For For For
5 Elect Ilan Kaufthal Mgmt For For For
6 Elect Jeffry N. Quinn Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
TTM Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTMI CUSIP 87305R109 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenton K. Alder Mgmt For For For
1.2 Elect Julie S. England Mgmt For For For
1.3 Elect Philip G. Mgmt For For For
Franklin
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Two Harbors Investment Corp.
Ticker Security ID: Meeting Date Meeting Status
TWO CUSIP 90187B101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Spencer Abraham Mgmt For For For
2 Elect James J. Bender Mgmt For For For
3 Elect Stephen G. Kasnet Mgmt For For For
4 Elect Lisa A. Pollina Mgmt For For For
5 Elect William Roth Mgmt For For For
6 Elect W. Reid Sanders Mgmt For For For
7 Elect Thomas Siering Mgmt For For For
8 Elect Brian C. Taylor Mgmt For For For
9 Elect Hope B. Woodhouse Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ubiquiti Networks Inc.
Ticker Security ID: Meeting Date Meeting Status
UBNT CUSIP 90347A100 12/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald A. Sege Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ultra Clean Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UCTT CUSIP 90385V107 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Clarence L. Mgmt For For For
Granger
2 Elect James P. Mgmt For For For
Scholhamer
3 Elect David T. ibnAle Mgmt For For For
4 Elect Leonid Mezhvinsky Mgmt For For For
5 Elect Emily Maddox Mgmt For For For
Liggett
6 Elect Thomas T. Edman Mgmt For For For
7 Elect Barbara V. Mgmt For For For
Scherer
8 Elect Jeffrey S. Mgmt For For For
Andreson
9 Amendment to the Stock Mgmt For For For
Incentive
Plan
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Unisys Corporation
Ticker Security ID: Meeting Date Meeting Status
UIS CUSIP 909214306 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter A. Altabef Mgmt For For For
2 Elect Jared L. Cohon Mgmt For For For
3 Elect Alison Davis Mgmt For For For
4 Elect Nathaniel A. Mgmt For For For
Davis
5 Elect Denise K. Mgmt For For For
Fletcher
6 Elect Philippe Germond Mgmt For For For
7 Elect Paul E. Martin Mgmt For For For
8 Elect Lee D. Roberts Mgmt For For For
9 Elect Paul E. Weaver Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Increase of Authorized Mgmt For For For
Common
Stock
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Unit Corporation
Ticker Security ID: Meeting Date Meeting Status
UNT CUSIP 909218109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Michael Adcock Mgmt For For For
2 Elect Steven B. Mgmt For For For
Hildebrand
3 Elect Larry C. Payne Mgmt For For For
4 Elect G. Bailey Peyton Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Amendment to the Stock Mgmt For For For
and Incentive
Compensation
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Rentals, Inc.
Ticker Security ID: Meeting Date Meeting Status
URI CUSIP 911363109 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jenne K. Britell Mgmt For For For
2 Elect Jose B. Alvarez Mgmt For For For
3 Elect Bobby J. Griffin Mgmt For For For
4 Elect Michael J. Mgmt For For For
Kneeland
5 Elect Singleton B. Mgmt For For For
McAllister
6 Elect Jason D. Mgmt For For For
Papastavrou
7 Elect Filippo Passerini Mgmt For For For
8 Elect Donald C. Roof Mgmt For For For
9 Elect Shiv Singh Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Elimination of Mgmt For For For
Supermajority
Requirements
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
15 Company Proposal Mgmt For Against Against
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
United States Steel Corporation
Ticker Security ID: Meeting Date Meeting Status
X CUSIP 912909108 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patricia Diaz Mgmt For For For
Dennis
2 Elect Dan O. Dinges Mgmt For For For
3 Elect John G. Drosdick Mgmt For For For
4 Elect John J. Engel Mgmt For For For
5 Elect Murry S. Gerber Mgmt For For For
6 Elect Stephen J. Girsky Mgmt For For For
7 Elect Mario Longhi Mgmt For For For
8 Elect Paul A. Mgmt For For For
Mascarenas
9 Elect Glenda G. McNeal Mgmt For For For
10 Elect Robert J. Stevens Mgmt For For For
11 Elect David S. Mgmt For For For
Sutherland
12 Elect Patricia A. Mgmt For For For
Tracey
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 2016 Omnibus Incentive Mgmt For For For
Compensation
Plan
16 Technical Amendments Mgmt For For For
to
Articles
17 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Therapeutics Corporation
Ticker Security ID: Meeting Date Meeting Status
UTHR CUSIP 91307C102 06/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Raymond Dwek Mgmt For For For
2 Elect Christopher Mgmt For For For
Patusky
3 Elect Tommy G. Thompson Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Universal Corporation
Ticker Security ID: Meeting Date Meeting Status
UVV CUSIP 913456109 08/04/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas H. Johnson Mgmt For For For
1.2 Elect Michael T. Lawton Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Mediation
of Alleged Human
Rights
Violations
________________________________________________________________________________
Universal Forest Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFPI CUSIP 913543104 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary F. Goode Mgmt For For For
2 Elect Mary E. Tuuk Mgmt For For For
3 Elect Michael G. Mgmt For For For
Wooldridge
4 Increase of Authorized Mgmt For Against Against
Common
Stock
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Universal Insurance Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UVE CUSIP 91359V107 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott P. Callahan Mgmt For For For
1.2 Elect Kimberly D. Mgmt For For For
Cooper
1.3 Elect Sean P. Downes Mgmt For For For
1.4 Elect Darryl L. Lewis Mgmt For For For
1.5 Elect Ralph J. Palmieri Mgmt For For For
1.6 Elect Richard D. Mgmt For For For
Peterson
1.7 Elect Michael A. Mgmt For For For
Pietrangelo
1.8 Elect Ozzie A. Mgmt For For For
Schindler
1.9 Elect Jon W. Springer Mgmt For For For
1.10 Elect Joel M. Wilentz Mgmt For For For
2 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Re-Approval of the Mgmt For For For
Material Terms of
Performance Goals in
the 2009 Omnibus
Incentive Plan for
Purposes of Section
162(m) of the
Code
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Urban Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
URBN CUSIP 917047102 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward N. Antoian Mgmt For For For
2 Elect Scott A. Belair Mgmt For Against Against
3 Elect Harry S. Mgmt For Against Against
Cherken,
Jr.
4 Elect Scott Galloway Mgmt For For For
5 Elect Margaret A. Hayne Mgmt For For For
6 Elect Richard A. Hayne Mgmt For For For
7 Elect Elizabeth Ann Mgmt For For For
Lambert
8 Elect Joel S. Lawson Mgmt For For For
III
9 Elect Robert H. Strouse Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Approval of the 2017 Mgmt For For For
Stock Incentive
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
USANA Health Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
USNA CUSIP 90328M107 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Myron W. Wentz Mgmt For For For
1.2 Elect Robert Anciaux Mgmt For For For
1.3 Elect Gilbert A. Fuller Mgmt For For For
1.4 Elect Kevin G Guest Mgmt For For For
1.5 Elect Feng Peng Mgmt For For For
1.6 Elect D. Richard Mgmt For For For
Williams
1.7 Elect Frederic J. Mgmt For For For
Winssinger
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Veeva Systems Inc
Ticker Security ID: Meeting Date Meeting Status
VEEV CUSIP 922475108 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul E. Mgmt For For For
Chamberlain
1.2 Elect Paul Sekhri Mgmt For For For
2 Approval of the Mgmt For For For
Material Terms of the
2013 Equity Incentive
Plan for Purposes of
Section
162(m)
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vera Bradley Inc.
Ticker Security ID: Meeting Date Meeting Status
VRA CUSIP 92335C106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mary Lou Kelley Mgmt For For For
1.2 Elect John E. Kyees Mgmt For For For
1.3 Elect Matthew McEvoy Mgmt For For For
1.4 Elect Robert Wallstrom Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Abraham Mgmt For For For
Ludomirski
1.2 Elect Ronald Ruzic Mgmt For For For
1.3 Elect Raanan Zilberman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Amendment to the Cash Mgmt For For For
Bonus
Plan
________________________________________________________________________________
Wabash National Corporation
Ticker Security ID: Meeting Date Meeting Status
WNC CUSIP 929566107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard J. Mgmt For For For
Giromini
2 Elect Martin C. Jischke Mgmt For For For
3 Elect John E. Kunz Mgmt For For For
4 Elect Larry J. Magee Mgmt For For For
5 Elect Ann D. Murtlow Mgmt For For For
6 Elect Scott K. Sorensen Mgmt For For For
7 Elect Brent L. Yeagy Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
WageWorks, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAGE CUSIP 930427109 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mariann Mgmt For For For
Byerwalter
2 Elect John W. Larson Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Walker & Dunlop Inc.
Ticker Security ID: Meeting Date Meeting Status
WD CUSIP 93148P102 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan J. Bowers Mgmt For For For
1.2 Elect Cynthia A. Mgmt For For For
Hallenbeck
1.3 Elect Michael D. Malone Mgmt For For For
1.4 Elect John Rice Mgmt For For For
1.5 Elect Dana L. Schmaltz Mgmt For For For
1.6 Elect Howard W. Smith Mgmt For For For
III
1.7 Elect William M. Walker Mgmt For For For
1.8 Elect Michael J. Warren Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Washington Prime Group Inc.
Ticker Security ID: Meeting Date Meeting Status
WPG CUSIP 93964W108 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Taggert Birge Mgmt For For For
1.2 Elect Louis G. Conforti Mgmt For For For
1.3 Elect John J. Dillon Mgmt For For For
III
1.4 Elect Robert J. Laikin Mgmt For For For
1.5 Elect John F. Levy Mgmt For For For
1.6 Elect Sheryl G. von Mgmt For For For
Blucher
1.7 Elect Jacquelyn R. Mgmt For For For
Soffer
2 Confirm Majority Vote Mgmt For For For
for Election of
Directors
3 Change Voting Mgmt For For For
Requirement to Amend
Bylaws
4 Increase of Authorized Mgmt For For For
Common
Stock
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Weis Markets, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMK CUSIP 948849104 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jonathan H. Weis Mgmt For For For
1.2 Elect Harold G. Graber Mgmt For For For
1.3 Elect Dennis G. Mgmt For For For
Hatchell
1.4 Elect Edward J. Lauth Mgmt For For For
III
1.5 Elect Gerrald B. Mgmt For For For
Silverman
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Wellcare Health Plans, Inc.
Ticker Security ID: Meeting Date Meeting Status
WCG CUSIP 94946T106 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard C. Breon Mgmt For For For
2 Elect Kenneth A. Mgmt For For For
Burdick
3 Elect Carol J. Burt Mgmt For For For
4 Elect H. James Dallas Mgmt For For For
5 Elect Kevin F. Hickey Mgmt For For For
6 Elect Christian P. Mgmt For For For
Michalik
7 Elect Glenn D. Steele, Mgmt For For For
Jr.
8 Elect William L. Mgmt For For For
Trubeck
9 Elect Paul E. Weaver Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Western Asset Mortgage Capital Corp.
Ticker Security ID: Meeting Date Meeting Status
WMC CUSIP 95790D105 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward D. Fox Mgmt For For For
1.2 Elect James W. Mgmt For For For
Hirschmann
1.3 Elect Ranjit M. Mgmt For For For
Kripalani
1.4 Elect M. Christian Mgmt For For For
Mitchell
1.5 Elect Jennifer W. Mgmt For For For
Murphy
1.6 Elect Richard W. Roll Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Westmoreland Coal Company
Ticker Security ID: Meeting Date Meeting Status
WLB CUSIP 960878106 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin A. Mgmt For For For
Paprzycki
1.2 Elect Gail E. Hamilton Mgmt For For For
1.3 Elect Michael G. Mgmt For For For
Hutchinson
1.4 Elect Robert C. Flexon Mgmt For For For
1.5 Elect Craig R. Mackus Mgmt For For For
1.6 Elect Jan B. Packwood Mgmt For For For
1.7 Elect Terry J. Mgmt For For For
Bachynski
1.8 Elect Robert C. Scharp Mgmt For For For
1.9 Elect Jeffrey S. Stein Mgmt For For For
1.10 Elect Robert A. Mgmt For For For
Tinstman
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2014 Mgmt For For For
Equity Incentive
Plan
4 Ratification of Auditor Mgmt For For For
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Wix.Com Ltd.
Ticker Security ID: Meeting Date Meeting Status
WIX CUSIP M98068105 09/07/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
Regarding External
Directors
2 Elect Avishai Abrahami Mgmt For For For
3 Elect Giora Kaplan Mgmt For For For
4 Elect Mark Tluszcz Mgmt For For For
5 Elect Ron Gutler Mgmt For For For
6 Elect Allon Bloch Mgmt For For For
7 Director Compensation Mgmt For Against Against
8 Double-Trigger Vesting Mgmt For For For
of Erika Rottenberg's
Stock
Options
9 Double-Trigger Vesting Mgmt For For For
of Norbert Becker's
Stock
Options
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
WP Glimcher Inc.
Ticker Security ID: Meeting Date Meeting Status
WPG CUSIP 92939N102 08/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Louis G. Conforti Mgmt For For For
1.2 Elect John J. Dillon Mgmt For For For
III
1.3 Elect Robert J. Laikin Mgmt For For For
1.4 Elect John F. Levy Mgmt For For For
1.5 Elect Mark S. Ordan Mgmt For For For
1.6 Elect Jacquelyn R. Mgmt For For For
Soffer
2 Company Name Change Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Xencor, Inc.
Ticker Security ID: Meeting Date Meeting Status
XNCR CUSIP 98401F105 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bassil I. Dahiyat Mgmt For For For
1.2 Elect Kevin C. Gorman Mgmt For For For
1.3 Elect A. Bruce Mgmt For For For
Montgomery
1.4 Elect Kurt A. Gustafson Mgmt For For For
1.5 Elect Yujiro S. Hata Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Xenia Hotels & Resorts Inc
Ticker Security ID: Meeting Date Meeting Status
XHR CUSIP 984017103 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey H. Mgmt For For For
Donahue
1.2 Elect John H. Alschuler Mgmt For For For
1.3 Elect Keith E. Bass Mgmt For For For
1.4 Elect Thomas M. Mgmt For For For
Gartland
1.5 Elect Beverly K. Goulet Mgmt For For For
1.6 Elect Mary E. McCormick Mgmt For For For
1.7 Elect Dennis D. Oklak Mgmt For For For
1.8 Elect Marcel Verbaas Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Xperi Corporation
Ticker Security ID: Meeting Date Meeting Status
XPER CUSIP 98421B100 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard S. Hill Mgmt For For For
2 Elect Christopher A. Mgmt For For For
Seams
3 Elect George A. Riedel Mgmt For For For
4 Elect John Chenault Mgmt For For For
5 Elect Thomas A. Lacey Mgmt For For For
6 Elect Tudor Brown Mgmt For For For
7 Elect David C. Habiger Mgmt For Against Against
8 Approval of the 2017 Mgmt For For For
Performance Bonus
Plan
9 Amendment to the Mgmt For For For
International
Employee Stock
Purchase
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
Fund Name : Hartford U.S. Government Securities HLS Fund
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | HARTFORD HLS SERIES FUND II, INC. |
| | | |
| | | |
| | | |
| Date: August 30, 2017 | By: | /s/ James E. Davey |
| | | James E. Davey, President and |
| | | Chief Executive Officer |
